Gov - Uscourts.ca7.14-1682.28.17 Redacted

UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS

LIGHTSPEED MEDIA CORP., )
) Civil No. 3:12-cv-889-DRH-SCW
Plaintiff, )
)
v. ) ANTHONY SMITHS REPLY
) IN FURTHER SUPPORT OF
ANTHONY SMITH, et al., ) HIS MOTION FOR
) DISCOVERY SANCTIONS
Defendants. )
_____________________________________ )
I. Plaintiffs Counsels Oppositions Justify This Reply Pursuant to Local Rule 7.1(c).
In opposition to Smiths motion for discovery sanctions (Dkt. No. 153) (Motion),
Plaintiffs Counsel quibble over tangential issues, rehash previously denied arguments,
mischaracterize the facts and continue to make factual assertions without citation and which are
directly contradicted by evidence Smith uncovered through subpoenas. See Dkt. Nos. 159, 160 &
162. Pursuant to Local Rule 7.1(c), these Oppositions give rise to exceptional circumstances that
require this Reply.
II. The Courts Finding That Plaintiffs Counsel Act in Concert Remains the Law of the
Case.
Plaintiffs Counsel assert the Who, me? Defense in their oppositions to Smiths Motion.
See, e.g., Dkt. No. 162 at 1 (Smiths motion for obstructing discovery fails to allege a single fact
with respect to any action that he believes that the undersigned took.); Dkt. No. 159 at 2 (he does
not allege that Hansmeier engaged in misconduct). This argument is made in tandem with claims of
improper service of the discovery subpoenas. To wit, Plaintiffs Counsel bemoan service of
subpoenas near due date if at all. See, e.g., Dkt. No. 162 at 2; Dkt. No. 159 at 2.
1

This line of defense is a nullity. Neither Steele nor Duffy have denied receiving the
subpoenas. Even if Hansmeier didnt receive the March 24 subpoenas as he claims (Dkt. No. 166),
1
On May 6, 2014, Hansmeier emailed theundersigned requesting acopy of the return receipt confirming delivery
upon him of theMarch 24 subpoenas. The undersigned informed Hansmeier that hehad not yet received areceipt
for that particular mailing. It was only after Hansmeier filed his Reply that the undersigned becameaware of the
erroneously filed receipt for Hansmeier at issue. See, Dkt. No. 166; Dkt. No. 165-2 at 6. There was no intent by the
undersigned to mislead the Court or Hansmeier. The undersigned has several return receipts for packages that
Hansmeier has denied receiving, and inadvertently included onesuch return receipt among those for theMarch 24
subpoenas. Even so, thereis no disputeas to thevalidity of the purchase receipt, tracking number or that thepackage
was indeed sent to Hansmeier. See Dkt. No. 165 at 4-5. Service is complete upon mailing. Fed.R.Civ.P. 5(b)(2)(c).
Case 3:12-cv-00889-DRH-SCW Document 172 *SEALED* Filed 05/16/14 Page 1 of 6
PageID 3894
Case: 14-1682 Document: 28-17 Filed: 07/30/2014 Pages: 90
the Court has already ruled that service upon one is effective service upon all. See Dkt. No. 100 at
6-8. The Court also found that Plaintiffs Counsel worked in tandem. Id. Those determinations still
hold under the law of the case doctrine. Jarrard v. CDI Telecomms., Inc., 408 F.3d 905, 911-12 (7th
Cir. 2005) (when a court decides upon a rule of law, that decision should continue to govern the
same issues in subsequent stages in the same case.) See also Dkt. No. 165 at 4-5.
Plaintiffs Counsel take umbrage at what they characterize as Smith declaring one entity to
be an alias of another, with absolutely no valid factual support.
2
See, e.g. Dkt. No. 162 at 1. Steele
in particular is startled to find Steele Law, his former divorce practice among the subpoenas list of
known aliases. See, Dkt. No. 160 at 2. He shouldnt be. Discovery obtained shows that Steele Law
3

actively engaged in financial transactions with the other unrelated aliases, i.e.:
1. October 4, 2010, Media Copyright Group (acct. #0787) receives a $1,900 deposit
from Steele Law (IOLTA acct. #0878). See Ex. A.
2. April 6, 2011, Steele Hansmeier submits a new attorney application to Pearl
Insurance on behalf of J amie Serrano for Steele Law. See, Ex. B.
3. In May of 2011, Steele Law (acct. #3470) deposits $2,206.00 and later withdraws
$3,725.00 from Steele Hansmeier (acct. #7160). See Ex. C.
4. J une 17, 2011, Steele Law (acct. #3470) deposits $5,000 into Steele Hansmeier (acct.
#7160). See Ex. D.
Even if some of these aliases were created years after (Dkt. No. 160 at 2) the sale of Steele
Law on February 24, 2011
4
, its accounts remained active. Steele Law transferred assets to Miami
Beach Consulting
5
ten months after the sale (See Ex. E), and it continued to maintain accounts as
recently as J uly 2013. See Ex. F.
2
2
This argument too, is mooted by the law of the case doctrine. See Dkt. No. 125 at 3. (Smith provides compelling
reasons why the financial records of these individuals and entities were subpoenaed.) (citing Dkt. No. 124 at 3-4).
3
Steele asserts hesold SteeleLaw and moved to Floridain 2011. Dkt. No. 160 at 2. When defending asanctions
action in Florida a year later, Steeleclaimed to bea resident of Nevada. Sunlust, LLC v. Nguyen, No. 12-cv-01685-
MAP, Doc. No. 40-5 (M.D. Fla. Dec. 20, 2012). Two months later, Steele was once again a resident of Florida.
Steele v. Godfread, et al, No.13-6680 CA 4, (11th Cir., Miami-Dade Cty., Fla. Feb. 25, 2013). Anyonewho doesn't
take truth seriously in small matters cannot be trusted in large ones either.
4
Illinois Secretary of State Corporation/LLC Database, available at http://www.ilsos.gov/corporatellc/
5
Miami Beach Consulting was formed October 20, 2011 and owned in whole by Steeles wife. See, Ex. E.
PageID 3895
III. Ownership of Prenda.
Prenda was incorporated on November 7, 2011.
6
Yet, Prenda was using Steele Hansmeiers
address as early as Sep. 27, 2011two months prior to its existence (Hard Drive Productions, Inc. v.
Does 1-1,495, No. 11-cv-01741 (D.D.C. Sep. 27, 2011)); and Steele before Prendas incorporation,
registered prendalaw.com on October 20, 2011 and continues to control the domain. Duffy v.
Godfread, et al, No. 13-cv-01569, Docs. 16-3, 16-4 and 16-5 (N.D. Ill. filed May 14, 2013)
(collecting several alias-related domains owned and controlled by Steele and Hansmeier, including
6881forensics.com).
Nonetheless, Plaintiffs Counsel assert that Steele and Hansmeier have no involvement with
Prendaat least in open court. See Dkt. No. 156 at 1 (claims including the lie that Steele has an
ownership interest in Prenda Law are now before this Court); Dkt. No. 155 at 1 (Smiths claims
and/or suggestions to the contrary are baseless, unsupported by any evidence, and categorically
false.); Dkt. No. 101 at 18-19 (The other side likes to say that I'm involved with Prenda law firm
and make these blanket statements, but the record is very clear on the point that my entry of
appearance was through Alpha Law Firm, not through Prenda law firm.)
7
The strength of these
assertions wither in light of the facts. Consider the following:
1. Duffy was slated to join Steele Hansmeier in March 2011 but later opted not to. See,
Ex. G
2. J anuary 29, 2013,
8
Steele issued a check in the amount of $4,804.79 to CitiCards. The
check had Steeles address but was drawn on Prendas account. See Ex. H.
3. Pearl Insurance considered Prendas coverage to be a continuance of Steele
Hansmeiers. Both entities share the same policy number. See, Ex. I. More so,
Prendas insurance renewal is paid by check with the identifier Steele Prenda.
9

See Ex. J .
3
6
Illinois Secretary of State Corporation/LLC Database, available at http://www.ilsos.gov/corporatellc/
7
See also Sunlust, LLC v. Nguyen, No. 12-cv-01685, Affidavit of J ohn Steele, Doc. 40-5 (M.D. Fla. Dec. 20, 2012).
(I have no ownership in Prenda Law Inc.); Ingenuity 13 v. Doe, 12-cv-08333, Deposition of Paul Hansmeier, Doc.
69-1 at 135 (C.D. Cal. March 15, 2013) (Q. Did you ever work for PrendaLaw, Inc.? A. No.); Duffy v. Godfread,
et al, No. 13-cv-01569, Sanctions Order, Doc. 60 (N.D. Ill. Feb. 3, 2014) (Paul Duffy, attorney and sole officer of
Prenda).
8
This event occurs long after the approximately six-month transition period identified by Steelein his pleadings.
See Dkt. No. 156 at 4.
9
Steeles contention henever signed any checks or used his signaturein any way with the accounts in question (Dkt.
No. 156 at 10) is dubious as Duffys signature is always stamped. See, Ex. H. See also, Ex. J
PageID 3896
4. Hansmeier, via his Alpha Law Firm, covered Prendas November 2011, December
2011, and J anuary 2012 payroll totaling more than $39,000.00. See Ex. K.
5. Alpha Law also shares at least three employees with Prenda and Class Action J ustice
Institute (Class Action)Nathan Wersal, Peter Hansmeier and Michael Dugas. See,
e.g., Ex. K, L & M (Wersal); Guava LLC v. Spencer Merkel, No. 27-cv-12-20976 (4th
Dist. Hennepin Cty., Minn. Aug. 30, 2013) (order imposing sanctions upon Michael
K. Dugas and Alpha Law Firm LLC for bad faith litigation).
6. Alpha Law also financed Hansmeiers Class Action. See Ex. L. Alpha Law/Class
Action purportedly consists only of Hansmeier. Ingenuity 13 v. Doe, 12-cv-08333,
Doc. 69-1 at 135 (C.D. Cal. March 15, 2013) (Alpha Law Firmdoesn't have any
employees. I'm the manager.). That same day Hansmeier made that statement he
issued a check on behalf of Class Action to Steele for $15,000 with the notation
member distribution return of capital See Ex. M.
7. Communications with Prendas insurer identify Steele as someone with authority to
bind Prenda. See Ex. N.
8. Hansmeier too had a say in Prendas operation, initialing his decision for the chosen
level of insurance coverage for Prenda. See Ex. O (with exemplars of Hansmeiers
initials). Note, this document shows Prenda consists of three partners.
9. The difference between the various entities is perhaps best surmised by Steele
himself. On October 11, 2012, Steele sent an email from his @6881forensics.com to
Prendas insurer. Protesting an increase in insurance rates, Steele stated: Nothing has
really changed in our firm See Ex. P.
IV. What Plaintiffs Counsel Hope to Hide.
Steeles affirmative misrepresentations that the March 24 subpoenas were stayed (see, Dkt.
No. 153) were made with the express intent to obstruct discovery of assets Steele and Hansmeier
sought to conceal. Plaintiffs Counsels phantom stay (later made real by the motion to quash Dkt.
No. 166) denied Smith access to key accounts identified and subpoenaed at ING (Hansmeier) &
Sabadell Bank (Steele). Smith can only guess at what is still being concealed.
A. Sabadell Bank.
Smith has identified transactions between accounts owned by Steele and Sierra Investment
Partners (Sierra) totaling $212,125.00. See, Ex. Q. Sierra is a business Steele co-owns with Robert
Balzebre that maintains an account at Sabadell Bank. See, Ex. R. Mr. Balzebre has been involved
with Steele in several business ventures goingback to 1997includingSteele Hansmeier. See Ex. S.
Continued discovery would clarify the true extent of Steeles financial holdings.
4
PageID 3897
B. ING.
Hansmeier transferred at least $62,979.00 into an account at ING (now owned by Capital One).
See Ex. T. Similarly, Hansmeier has transferred $515,000 to Monyet LLC with the notation that such
checks were for estate planning. See Ex. U. Smith can only surmise that Monyets account(s) may
also be found at ING. Said company has no discernible address, officers, employees, products or
servicesbut a transfer from Livewire indicates who the owner is: Monyet/Paul Robert
Hansmeier. Id.
C. Pershing, LLC.
Steeles frenzied attempt to prevent GMS Group, from complying with discovery though
Smith has not yet subpoenaed them, is now understood. Dkt. No. 158. Documents produced by
Pershing include statements from GMS Group. Pershing is a clearingfirm for GMS Group, and while
it has in its possession some documents from GMS Group, it by no means has them all. What Smith
was able to obtain indicates Steele transferred via GMS Group in excess of $200,000.00 to various
accounts, and under at least two other of his business aliases/shell companies to banks with branches
in the US, UK and Canada. See Ex. V.
D. Stocks.
Smith has also identified stock purchases made by Steele with Chase Bank totaling
$149,938.30 on March 3, 2011 (see Ex. W) and multiple transfers to Charles Schwab totaling
$276,665.11 (see Ex. X).
CONCLUSION
Plaintiffs Counsel have identified no current sources of income,
10
yet are able to maintain
mortgages in excess of $500,000.00 (see Ex. Y); able to provide for their families living expenses;
and even on occasion add a pool, spa and other renovations to their home. See Ex. Z. Their violations
of the Federal Rules to prevent Smith from clarifying their Byzantine finances should be sanctioned.
Smith therefore and for the reasons stated in his motion, respectfully urges this Court to grant
his Motion in all regards.
5
10
Dkt. No. 65-1 (Mr. Steele: I no longer actively practice law.)
PageID 3898
Dated: May 16, 2014 Respectfully,
/s/ J ason Sweet
J ason E. Sweet (admitted pro hac vice)
Email: jsweet@boothsweet.com

/s/ Dan Booth (with consent)
Dan Booth (admitted pro hac vice)
Email: dbooth@boothsweet.com
BOOTH SWEET LLP
32R Essex Street
Cambridge, MA 02139
Tel.: (617) 250-8602
Fax: (617) 250-8883
Counsel for Defendant Anthony Smith
CERTIFICATE OF SERVICE
The undersigned hereby certifies that on May 16, 2014, all counsel of record who are deemed
to have consented to electronic service are being served a true and correct copy of the foregoing
document using the Courts CM/ECF system.
/s/ J ason Sweet
J ason E. Sweet
6
PageID 3899
-
-
-

FIFTH THIRD BANK
(CHICAGO)
P.O. BOX 630900 CINCINNATI a-J 45263-0900
MEDIA COPYRIGHT GROUP LLC
161 N CLARK ST SUITE 4700
CHICAGO IL 60601-3201
o
27436
Statement Period Date: 10/1/2010 - 10/29/2010
Account Type: Bus Basics Checking
Account Number: 0787
Banking Center: 161 North Clark
Banking Center Phone: 312-368-1201
Commercial Client Services: 1-800-589-5355
wWIN.53.com
10/01
13
1
14
10/29
Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
Ending Balance
$1,6S8.61
$(11,068.54)
$(74.95)
$40,356.50
$30,871.62
Number of Days in Period 29
Checks 13 checks totaling $11,068.54
* Indicates gap in check sequence i= Electronic Image s = Substitute Check
Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount
2314 i 10/04 397.14 2326 i 10/21 950.00 2331 *i 10/20 950.00
2315 i 10/12 1,000.00 2327 i 10/13 350.00 2332 i 10/20 927.77
2319*i 10/20 2,100.00 2328 i 10/20 1,368.30 2334*i 10/27 1,000.00
2323*i 10/13 122.81 2329 i 10/26 100.00 2335 i 10/25 1,600.00
2325*i 10/14 202.52
Withdrawals I Debits
Date Amount Description
1 item totaling $74.95
10/27 74.95 DLX For Business BUS PROD 02018698557128 MEDIA COPYRIGHT GROUP, 102710
Deposits I Credits
Date
10/04
10/04
10/15
10/18
10/19
10/20
10/21
10/22
10/25
10/27
10/27
10/28
10/28
10/29
Amount
1,900.00
2,000.00
2,500.00
2,900.00
1,500.00
4,100.00
5,300.00
3,800.00
1,000.00
1,456.50
4,400.00
1,900.00
1,900.00
5,700.00
14 items totaling $40,356.50
Description
DEPOSIT
DEPOSIT
DEPOSIT
BANKCARD-8566 MTOT DEP 518089424015998 MEDIA COPYRIGHT GROUP, 101810
DEPOSIT
DEPOSIT
DEPOSIT
AMERICAN EXPRESS PAYMENT DATE 10300 SETTLEMENT 3122795149 MEDIA COPYRI3122795149
102710
DEPOSIT
BANKCARD-8566 BTOT DEP 518089424015998 MEDIA COPYRIGHT GROUP, 102910
Daily Balance Summary
Date Amount Date Amount Date Amount
10/04 5,161.47 10/18 8,886.14 10/25 16,690.07
10/12 4,161.47 10/19 10,386.14 10/26 16,590.07
10/13 3,688.66 10/20 9,140.07 10/27 21,371.62
10/14 3,486.14 10/21 13,490.07 10/28 25,171.62
10/15 5,986.14 10/22 17,290.07 10/29 30,871.62
Page 1 of 2
Case 3:12-cv-00889-DRH-SCW Document 172-1 *SEALED* Filed 05/16/14 Page 1 of 2
PageID 3900
Page 1 of 1
Posting Date 2010 Oct 04 Posting Check Number 600 Posting Date 2010 Oct 04 Posting Check Number
Amount $1,900.00 600 Amount $1,900.00
$ ",,9C(l,OO
.2
013U
i
lOf04/10 1
I
I
0"" Thou,...,d !I;n" Hundr<d an<! 001100........ ............. ...... 00<,-,". 1
Posting Date 2010 Oct 04 Posting Check Number

2013 Amount $1 ,900.00
Posting Date 2010 Oct 04 Posting Check Number
2013 Amount $1,900.00
https:llslflokydciweb02.info53.com/inquirylservlet/inquiry 1/24/2014
PageID 3901
SYPPLEl\-IEN'I'l
lNTELLECTIJAL PROPERlY LA\\'YKRS PROFESSIONAL l.IABILIlY
NKW ATfOllNEY INFORMATION SurPLRJ\1};NTAL APPLICATION
lNSTRUcnONS:
..\. This funo is to be eomplded by Ihu Named Insured for each newanomeyjoining tbe firm.
D. Ifspace iti im'Ufficien1 to nnswcr quallials fully. continueon a sheet o(pop.:t HOd inwc:ateth&question nwnb=r.
C. An!>Wer nil (,ucstions completcJy,
D. This must be signed and wed by ltal: l\cwAttomcy, and abcJ tho proprietor, partner,
member or otTteer oftbe Named Insured a"thori4:lXf to proeuro and hind inSUritDCC for the firm.
'Jbfs SuppJCIUllul will (orm apart or fhe halle submiUc,1 for tbo firm oAmQd bolo",.
1. A. Named Insured ofF.xpiring Pulicy (or Rcn.:wnl I\PIJlicant, ifdifferent):
L,l.- c...
B. Pnlicy Numbc:r:
C.. EJcpiratioll Dntc:
2.
Lawyer Nllme
I
Yeflr8ill
Practice
/.5
State(s) I
Admitted
Specialty(ics) -
.. Codes: 0 - Officer. Direct.nr or Shltrcholdc.T of the Corporation
P "" Partner of3 Partnership
C.J\ ,.. Contr:let Attorney
E a Anomey (must be esuployoo uf appJic.mt)
OC r- qrOounge) attorney for whom oovemge is desired
I
1
I
;.
i
"
Refer to Question IlDoflhe Named Insured's Renewal Applicatioo.
3. on what date did )'OU commc:ncc employment wilh the Nllnlcd TnS\lfW ur Rcncwo1l
Applicant abuvo?
4 I I I r.L
4. List the lowycrs insunlDcc policie... Uladec which you hove b=1 insured {or Cilch of the pasl fi\'e (5)
yens, including 3n)' .,mods of NO covcnasc. If the insurnnc:e CO\o'U88C was through another law finn. only Jist firm nallle
and dQte" ('If anpluymcnt. '
1'"1'001: Tn: bliurance 1.hnit or Retentionl
MMIDDNY l\oB-I/DDI1fY CnnlUDuv LJabutrv Dedutuole
I I IA J Ilk'
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W - 92 (09/01) Page 10r3
PageID 3902
SUPPI.pIENT1(conrinued)
5. Wi,hin the lut (5) yea.rs. boyc you been rctbsert edmilSicn to dirJWrred.
sw.'Pcudal, rcprianRlldcel, sanctioned, etllcrwlso disciplined. Of hdd ba ccmcempt by IDy ...,_ . /.
coun. Bdminimatiwagmcyor rqpdatory boclll Ya_ ''V-JL.
Ifyes, pleaseprovidecompIcec details em a acparalo iDdudina a copyofthe court's order.
6. Hawyuu cswr been the 2lUbjoct of a disciplinary oomplaint bema lnade I" by mycourlt /
admiDi._tivcagency or regulatory body? Ye&__ No _v_
provide OD1nplctcdcWJson 0 separatcshcel, inducting 8 Dq))' uflhcc:ourl'.s order.
ITIS AGREEDTHAT, mSUCH ICNOWLE!:lGE ORJNlIOKMAUON EXlsrs, ANY CLAIMOR
SUIT AlUSlNGTDERE.....KOMWJU:, DEEXCI.UOBD PR(1)i THIS PROPOSEDCOVERAGE.
Ifyou ansv.u .. 10 QUestloD 7 or QuestiOD 8abrwc. a Supplemental ClaimlaIonDratlGn Jonu must
he complded for each claim or Incident in ordtr tbr yoW' apl"ication to considered.
,. Have all matters disdascd in quesdens 7 ar 8 Hbo,,'C been 10 )'OW' fomer or
eurren1 iMUra(e)" Yes_
10. lJaw you had probsiana1 liability insutan<:c or similar insulance cledined, caacdcd.
non-renewed, or issued only 011 restricted tcnM in tho lam fi\'O yt:lr(/ Yea
Jt:JCS, please J1rcwlde uompleto details 00 0 1(l)Rr.ttc sheec.
11. OutsideDirector. OJticer, or Equity IDterest Pouucms
A. Do you (and I or your spouse'or immediate fDmlly maubc:r) 8CI'YO as a dircc&or
or officct, in a rulud."" capacity. or haye ownamip interest in the Ycs__
busiDewofa clieD!?
NoL
B. On you as, dircet, officer, CODwltane, employee ar partner at:
or exercise lII1y fiduciary management control over uy businalS or
urpnizalion other than thac orAcJicnt"! Yes _
* Ji1dadary nlc:ans an adnlinisartllur, QOIIserv.1tnr. eJlClcmor, guarctian.
trusltIDreceiver. Kb'1:JU or anysil1lilar capacity.
If"Jcs", toellhn- Pan.\ or '8 abo", complete Part COD 111" luJlowlag P81f'.
IP - 92 (09J01)
,,.20(3
PageID 3903
SUPPLEMENT 1 (continued)
II. Outside Director. Officer, Fiduciary" or Equity Positions (Continued P".sgc: 2)
C. If yuu answered "yes" to either Part Aor Babove, please complete the following table:
,..----p-o-sr-tl-on D Director ' Consultant
<>. Officer _
T Trustee ---==--.l---.l....;p....;iU'_In_cr _
Fiduciar Mana ement Control
::: Fiduciar
Intucst
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%of
or Famly Merr. ufBusi:lca ('CeoWcM) savil:'C$ Pcrfofrncd Equlay lnfcm(
z:z.J Oid: lit' Held Nulull
.:..mlJ,lm Income
Dyes Dyes DNo
o Ves 01\0 Dves ONu
DYe.; DNa DYet ONo
DvCJl ONo Dyes DNo
Dves DNo Dyes ONo
Dyes Dyes DNo
Page 3 of3
?f-/LolfJ
Date
Nnttce: [t is represenled thalt the informotion conbined herein is true and deemed mlo the Named Tnsurt!ds Lawyers Professional Liability Insurancc AplllicaCion.
lIWe hereby authorize the release ofclaim information from any prior inRUrcr to Certain tindernTiters at Lloyd's of London.
Notice to New J.crsey, New York and l'ennsyh'BDta "Any person who kno\\ingly and with inlent to defi"aud ony insurance compamy or other person flIes on
application for insurance or statement ofclaim cumaining any ftJ.lse information, or conceals for the pUtpOSC ofmi51cading InfOrmation concerning any fact moterial thereto. commits
IS fr3udulc:nt insurancc8et. which is a crime and subjccts such person tu criminal and civil J1enalfies. l,;nder NcwYork law, such pct'son ,hall also be subjc:ct 10 0 m'i1 penaIt)' not to
exceed S.OOO aUld the value ofthe claim fincach such violation."
lP - 92 (09;01)
...... _---------- -.-.'--.----------:-.,:':"' --:, '-:""'"1 - '.
PageID 3904
Page 1 of2
Wagner, Mary
From: Wanda Robinson [wrobinson@jamisongroup.com]
Sent: Monday, April 11 ,2011 1:54 PM
To: FAX-PSU
Subject: RE: Steele Hansmeier/1-16KNKV
Hi Mary, thank you for the new attorney supplement. Please advise whether the firm had a name change. On the
supplement the name reads Steele Law, LLC.
Thanks,
Wanda
Wanda Robinson
Senior Account Executive
Herbert L. Jamison Insurance & CO. , LLC
100 Executive Drive
West Orange, NJ 07052
Direct: 973 669-2357
Fax: 973-731-3035
wrobi!JJ)Jl@jg.misong(QJ!p-.com
Important Reminder to Jamison Clients: No insurance may be bound bye-mail. and no changes in existing insurance coverages may be effectuated
bye-mall, until such time as your request Is explicitly acknowledged by your licensed Jamison representative.
Confidentiality Notice: The contents of this transmittal and any attachments are Intended for the exclusive use of the addressee(s). and may contain
confidential and! or legally privileged Information. If you are not the intended recIpient, you are hereby notified that any disclosure, copying, distribution
or the taking of any action in reliance on the contents of this Information is strictly prohibited. If you have received this transmittal in error. please notify
us immediately by return e-mail. and then delete this message and all attachments.
From: Wagner, Mary [mailto:Mary.Wagner@pearlinsurance.com] On Behalf Of FAX-PSU
Sent: Monday, April 11, 2011 8:26 AM
To: Wanda Robinson
Subject: FW: Steele Hansmeier/1-16KNKV
Wanda,
Attached is the additional suppl for adding an attorney at renewal time. As stated previously, no endorsement to
be processed.
Thank You,
Mary
Mary Wagner Real Estate PL Senior Technician
Pearl Insurance 11200 E. Glen Ave., Peoria Heights, IL 61616
PH: 309.679.0298 TF: 800.447.4982 x1298 F: 866.817.9009 E: MaryWagner@pearlinsurance.com
www.pearlinsurance.comICoverage That's Right For You
From: Ued, Jason
sent: Friday, April 08, 2011 2:56 PM
To: FAX-PSU
Subject: Steele Hansmeier/1-16KNKV
4/11/2011
PageID 3905
Page 2 of2
Additional Attorney Form
Jason Lied Account Executive
Pearl Insurance 11200 E. Glen Ave.. Peoria Heights, IL 61616
TF: 888.619.2023 F: 866.817.9009 E: jason.lied@pearlinsurance.com
www.pearllnsurance.comICoverageThatsRight For You
From: Michelle Rothstein [mailto:marohlsen@wefightpiracy.com]
Sent: Wednesday, April 06, 2011 3:42 PM
To: Lied, Jason
Subject: Scanned application from John Steele
Hello,
The application is attached to this email.
Thanks,
Michelle Rothstein
STEELE I HANSMEIER
161 N. CLARK STREET, SUITE 4700
CHICAGO, IL 60601
P: (312) 880-7458
F: (312) 893-5677
www.wefightpiracy.com
tJi Please consider the environment before printing this communication
CONFIDENTIALITY: This communication. including aUachments, is for exclusive use of the addressee(s) and may contain proprietary. confidential or
privileged information. If you are not the intended recipient, any use, copying. disclosure, or distribution or the taking of any action in reliance upon this
information is strictly prohibited. If you are not the intended recipient, please notify the sender immediately and delete this communication and destroy
all copies [v1.0.001].
4/1112011
PageID 3906
23-jan-14
nus PAGE IS PARTOF A STATEMENTREQUEST
GROUP 10 G23Janl4-627
23Janl4-627
CHASE0
JPMorgan Chase Bank, N.A
POBox 659754
SsnAntonlo. TX7826S97S4
April 30. 2011lhrough May 31. 2011
CUSTOMER SERVICE INFORMATION
1.11..11 ....llnll." n.II.,11...1,111......111III1.1, 1.1.lnl
00078103 ORE 111 141 15211 NNNNHNNNNNN T 1 ooooooooo lS2 0000
STEELE HANSMEIER PLLC
161 NCLARK ST STE 4700
Website:
Service center.
Hearing Impaired:
Para Espanol:
Intemational Calls:
Chase.oom
1-800-242-7S38
1-800-242-7383
1-888-622-4273
7 ~ 6 6 7 9
I I
Chase BusinessClassic
CHECKING SUMMARY 1-----------------
Beginning Balance
Deposits and Additions
Checks Paid
Electronic Withdrawals
Fees and Other Withdrawals
ending Balance
INSTANCES
16
43
12
3
74
AUOUNT
$32,370.88
522,804.71
186.667.47
205.573.86
-65.00
$162,869.26
Your monthly service fee was waived because you maintained an average checking balance of $5,000 or more during the
statement period.
IDEPOSITS AND ADDITIONS1 _
DATE
05102
05105
05109
05111
05112
05113
05117
05117
05118
05118
05119
05124
DESCRIPT10N
Onlma Transfer From Chk Xxxxx7178 Transactionf#: 2055407344
Online Transfer From Chk Xxxxx7178 Transactionf#: 2059082862
Online Transfer From Chk Xxxxx7178 Transaclion#: 2061212486
Online Transfer From Chk Xxxxx7178 TransactionJ#: 2062659404
Online Transfer From Chk Xxxxx7178 Transaction#: 2063434137
Onlme Transfer From Chk Xxxxx7178 Transaction#: 2064256836
Book Transfer Credit 810: zachary PFerwet'da Daniel Ferwgrand Rapids. MI 495054804
Ref: Credit For zachary Ferwerda Tm: 0704000138Es
Online Transfer From Chk Xxxxx7178 Transactlonl#: 2067656617
Online Transfer From Chk Xxxxx3470 Transaction': 2068292340
Fed Wire Credit Via: TownebanklO51408949 810: Patten Womom Hatten And
Olamonewport News, VA 23602-6955 Ref: Chase NycICtrlBnf=Steele Hansmeier Pile
Chicago IL 60601-3201/Ac-OOOOOOOO9418 Afb-::OIB Townebank POObi:Proceeds Jason
Pace Ref #' 101fJ1 lmad: 0520L1Ubv2COOO056 Tm: 2270409140Ff
Online Transfer From Chk Xxxxx7178 Transactionl#: 2071055824
AMOUNT
$252.186.28
32,489.55
20,650.10
10,700.00
5,025.00
16,470.00
33,500.00
2.000.00
3,400.00
20.600.00
206.00
2,000.00
81,841.72
PageID 3907
23-Jan-14
23Janl4-627
nilS PAGE IS PARTOF A STATEMENTREQUEST
GROUP lD G23Janl4-627
CHASE0
April 30. 2011lhrough May 31. 2011
Account Number. 7160
IDEPOSITS AND ADDITIONSI
(continued)
DAte DESCRIPTION
05126 Deposit 262183223
AMOUNT
2,900.00
ICHECKS PAID1 _
T01aI Depo8Its and Addhlone
05126 Online Transfer From Chk XXXXX717S Transactionl#: 2072312547
540.00
AMOUNT
$900.00
1.920.00
4,71U16
34,125.00
$522,804.71
05110
DAle
PAID
05110
05110
DESCRIPTION
05131 ADP TXlFincl SVc ADP Tax Rmgtl 0543nSVv ceo 10: 1223006057
1020 -"
alS:KNO.
1005 "
1023 -"
1024 "
OS/10 300.00
1025 "
05110
600.00
1051 -"
05110 300.00
1068 -"
05110
60.00
1083 -"
05110
840.00
1095 -"
1099 ."
1100 "
1101 "
05104
OS/02
051'02
OS/02
5.300.00
3.150.00
116.00
2.000.00
1102 "
05109
475.00
1103 "
05116 540.00
1104 "
1106 -"
05104
05117
2,984.50
150.25
1108 -"
05/11 15,936.63
1109 "
1110 "
1111 "
1112 "
1113 "
1114 "
05116
05112
05119
05110
05111
05127
47.50
4,204.90
1,095.85
2,732.50
451.25
60.00
1116 -"
1118 -"
05131
OS104
6,750.00
100.000.00
1120 -,.
1122 -"
05/12
05118
5.295.68
227.21
1123 "
05118
4,690.63
1124 "
1125 "
1126 "
1127 "
05131
05113
05118
05116
20.00
3,000.00
250.00
2,000.00
1128 " 20.00
1129 "
05118
206.00
1134 -" 05118
264.78
1135 " 9.830.69
1137 -"
05131
190.40
PageID 3908
23-:1an-14
ntIS PAGE IS PARTOF A STATEMENTREQUEST
CROUP IDC23Janl4-627
23J anl4-627
CHASE0
AprB 30,2011 through May 31, 2011
Aooount Number. 7160
ICHECKS PAID _
CHECK NO.
1139 *'"
1209 *'"
1236 *'"
1240 *'"
10001 *'"
DESCRIPTION
DATE
PAm
05131
05/10
05/10
05/10
05J26
05/10
AMOUNT
2,900.00
360.00
1,080.00
4,020.00
250.00
607.70
Total Checks Paid $186,887.47
If you see a description in the Checks Paid section. it means that we received only electronic information about the check.
not the original or an image 01 the check. As a result, we're not able to return the check to you or show you an image.
All of your recent checks may not be on this statement, either because they haven't cleared yet or they were listed on
one of your previous statements.
'" An Image of this check may be available for you to viewon Chase.com.
IELECTRONIC WITHDRAWALSI _
DATE DESCRIPTION
05102 05102 Online Wire Transfer Via: CitibanklOOO8 AlC: Charles Schwab &CO., Inc. New York NY
10005 US Ref: For Further Credit To Phoenix Ventures LIe 7740-77481BnflFor Further Credit
To Phoenix Ventures Uc 7740-7748 Ssn: 0110229Tm: 0493900122Es
05102 AD? TXIFincl Svc AD? Tax 578019309215GtI ceo 10: 9333006057
05102 AD? TXIF!ncI $Yc ADp Tax Rmgtl 050301A01 ceo10: 1223006051
05106 AD? Payroll Fees ADP Fees 2Rgtl 6207877 CCO 10: 9659605001
05/09 Bk of Arner WMc Onrllle Pmt Ckf032593137POS COO 10: 9500000000
05/10 05110 Online Wile Transfer Via: Bank of America NA/0959 AlO: Mgm Grand Hotel Operating
AcIas Vegas NV89109 US Ref: For Store 310 Watch Bouliqua'Bnf/For Store 310 Care of John
Steele Ssn: 0295020 Tm: 085880013OE8
05111 Appletree ACH Pay Chg74235379 COO 10: 1510367160
05120 ADP Payroll Fees ADP Fees 2Rgtl 6740412 COD 10: 9659605001
OS/26 05126 Online Transfer To Chk Xxxxx3470 Transaction': 2072374052
05126 Obc For Business Bus Prod 02020824178128 ceo 10: 14118n307
05131 AD? TXlFlnCI Svc ADP Tax 667028496769011 ceo10: 9333006057
05131 ADP TXlFlnCI Svc AD? Tax Rmgt1060106A01 CCO 10: 1223006057
Total EIootronlc Withdrawals
AMOUNT
$100,000.00
12,379.82
4,711.06
82.50
2,240.43
62,600.00
272.42
6.00
3,725.00
112.54
14,733.03
4,711.06
$205,573.88
IFEES AND OTHER WITHDRAWALSI _
DATE DESCRIPTION
05102 Wire Online Domestic Fee
05120 Incoming Domestic Wife Fee
Total Fee8 & Other WIthdrawals
AMOUNT
$25.00
25.00
15.00
$85.00
IDAILY ENDING BALANCE1 _
DAlE AMOUNT
05102 $162,175.28
05104 53,890.78
05105 86,380.33
DATE
05f06
05109
05/10
AMOUNT
86,297.83
104,232.50
27,347.30
PageID 3909
23-jan-14 23Janl4-627
nus PACE IS PARTOF A STATEMENTREQUEST
GROUP ID G23Janl4-627
CHASE0
Apnl30. 2011lhrough May 31. 2011
IDAILY ENDING BALANCE _
DATE AMOUNT
05119 80,615.20
05120 82,574.20

05124 164,415.92
05126 197,353.38

OS127 187,462.69
05131 162,869.26

DATE AMOUNT
05111 21.387.00
05112 16.911.42
05113 30,381.42
05116 27,793.92
05117 63,143.67
05118 81,505.05
ISERVICE CHARGE SUMMARY1------------
TRANSACTIONS FOR seRVICE FEECALCULATION
Checks Paid / Debits
Deposits I Credits
Deposited Items
Transaction Total
NUMBER OF
TRANSACTlONS
54
4
o
58
SERVICE FEECALCULATION
Service Fee
Service Fee Credit
Net servtoe Fee
Excessive Transaction Fees (Above 0)
Total service Fees
AMOUNT
$12.00
-$12.00
$0.00
$0.00
$0.00
PageID 3910
23-:1an-14
23J an14-627
CHASE0
JPMorgan Chase Bank, N.A
PO Bcx 659754
san Antonio, TX78265-9754
June 01. 2011 through June 50, 2011
Acccunl Number: 7160
1.11"11.,,.1111......11..111.111'1111.111.,,1.1.1.1.11
000801118 ORE 111 141 18211 NNNNNNNNNNNT , ooooooooo 62 0000
STEELE HANSMEIER PLLC
161 NCLARKST STE 4700
Webs"e:
Service Center:
Hearing Impaired:
Para Espanol:
International Calls:
Chase.com
1-800-242-7338
1.aoo-2427383
1-888-6224273
1-713-262-1679
Effective July 17, 2011, we are making changes to the following sections of our Funds
Availability Policy for business accounts:
-For Chase Commercial Checking (with or without Interest):"
'"Next Day Availability." If you make the deposit in person to one of our employees, funds from the following
deposits are also available on the first business day after the day we receive your deposit:
Federal Reserve Bank checks, Federal Home Loan Bank checks, and postal money orders that are
payable to you.
State and Local government checks that are payable to you if you use a special deposit slip available at
any branch upon request.
Cashier's, certified, and teller's checks that are payable to you if you use a special deposit slip available at
any branch upon request.
'"Second Business Day Availability:" At least the first $200 of these deposits will be available on the first
business day after the day of your deposit
-Longer Delays MayApply:-
"For all business accounts other than Chase Commercial Checking (with or without interest):- At least the first
$200 of these deposits will be available on the first business day after the day of your deposit.
All other terms of your account remain the same. If you have any questions, please call us at 1-800-cHASE38
(1-800-242-7338).
ICHECKING SUMMARY II_Ch_ase_Bus_in_essCIass __ic _
Beginning Balance
Checks Paid
Electronic Wllhdrawals
Fees and Other Wtthdrawals
ending Balance
INSTANCES
9
30
14
7
60
AMOUNT
$162,869,26
280.545.33
-138,992.04
- 138,882.28
-10,120.00
$155,420.27
Your monthly service fee was waived because you maintained an average checking balance of $5,000 or more during the
statement period.
PageID 3911
23-jan-14
nilS PAGE IS PARTOF A STATEMENTREQUEST
GROUP lD G23Janl4-627
23Janl4-627
CHASE0
June01, 2011 lhrough June 30, 2011
Ac;Qount Number. 7160
IDEPOSITS AND ADDITIONS1 _
DAlE
06101
06102
06113
06114
06115
06117
06123
DESCfllPTION
Fed Wife Credit Via: Wells Fargo Bank/121000248 810: Tonkon Torp L.lp 10lTAPortland
OR 97204-2012 Ref: Chase NycIClrlBnf=S1eele Hansmeier PIle Chicago Il
60601-3201IAc-000000009418 RIb=OOOOOO268 Obi=Mcgip, LIe V. Does 13161p
71. 193.218. Imad: O6OtIIB7031R041115 Tm: 7592709152Ff
Online Transfer From Chk Xxxxx7178 TransactiontJ: 2076935821
Online Transfer From Chk Xxxxx7178 TransactiontJ: 2083048416
Fed Wrre Cre<flt Via: Bankers Bank of Kansas NNl01104805 810: Kristopher Richardson
KS 67502 Ref: Chase NycICtr/Bnl=Steele Hansmeier Pile Chicago Il
60601-3201IAc-000000009418 RIb=OIB Bankers Bk WObi=Rel tJ 1585 Settlement
8bi=lTmeilmad: 0614Jmq1mp02000206 Tm: 4429109165FI
Deposit 883495097
Online Transfer From Chk Xxxxx3470 Transactionll: 2087467696
Fed WIl'& Cre<flt Via: Ci1ibanklO21000089 810: David D. Canaday Andcynthia A. Woodstock
GA 30189-2582 Ref: Chase NycIClrl8nf=S1eele Hansmeier Pile Chicago Il
60601-3201/Ac-00000D009418 RIb=OIB Cilibank Nyc Bbi=lOcmllUSD2000JAcclAeference
1021mad: 0623B1Q8021C021141 Tm: 3580809174R
AMOUNT
$2,000.00
51,379.86
53,902.71
2,000.00
230.00
5,000.00
2,000.00
06129 Online Trans/er From Chk Xxlooc7178 Transactionll: 2094720933
06129 Online Transfer From Chk Xxlooc7178 Transactionll: 2094304112
Total DeposIte and Additions
144,032,76
20,000.00
$280,545.33
ICHECKS PAID1 _
ctlEeKNO.
1047 "
1117 '/\
1130 '/\
1131 "
1132 /\
1133 "
1136 '/\
1138 '/\
1141 '/\
1142 "
1144 '/\
1145 /\
1146 "
1148 '/\
1149 "
1151 '/\
1152 "
1154 '/\
1156 '/\
1159 '/\
1160 "
1163 '/\
1164 "
1165 "
OESCRIP11OH
DAlE
PAID
06123
06107
06107
06108
06108
06130
06107
06101
06107
06113
06114
06109
06114
06110
06124
06115
06122
06115
06114
06114
06124
06124
AMOUNT
$225.00
1,547.00
33,390,00
7,920,00
90.00
1,000.00
8,940.00
6,495.00
2,000.00
2,000.00
350.00
5.152.02
450.00
2.731.25
8,601.10
2,329.00
1,686.88
665,00
1,175.63
3,615,00
954.53
1.850,00
350.00
1.750.00
Pogo 3.. ,
PageID 3912
23-:1an-14
nilS PAGE IS PARTOF A STATI;MENTREQUEST
CROUP lD C23Janl4-627
23Janl4-627
CHASE0
June 01, 20II through June 30, 2011
Acx:ounl Number. 7160
ICHECKS PAID I_{conti_n_ued} _
CllECK NO. DEllCRIPTlON
1166 "
1168 ""
1169 1\
1170 "
1171 "
1244 ""
Total Checks PaId
DATE
PAID
06f24
06130
06130
06124
06124
AMOUNT
3,000.00
65.00
1,280.00
1,000.00
36,508.38
1,871.25
If you see a description in the Checks Paid seclion. II means that we received only electronic information aboul the check.
not the original or an image 01 the check. As a resutt, we're nol able 10 retum the check to you or showyou an image.
" AD 01 your recent checks may not be on this statement, either because they haven' cleared yel or they were listed on
one 01 your previous statements.
" An mage01 this check may be available for you to viewon Chase.oem.
IELECTRONIC WITHDRAWALSI
DATE
06101
06101
DEllCRlPTION
06101 Online Transter To Chk Xlocxx4110 Transacllon/#: 2076090672
06101 Online Were Transfer VI8: Tef Mplsf29107000l NC: Paul Hansmeier Minneapolis MN
55401 US Aef:JBnIlFor Further Credit To Alpha lawRrm L.Jc lmad: 0601B1Qgc05COO7103
Tm: 1498300152Es
AMOUNT
$12.500.00
50.000.00
06101 06101 Book Tl'llII&fer Debit NC: Lumar L.Jc New York, NY 100655925 Rel:/BnIlFor Ctedi1 To
Lumar L.Jc Tm: 2088700152Es
06101 ADP TXlFIl'ICI Svc ADP Tax RrngtI 0567918VV ceo10: 1223006057
06101 ADP TXlFmcI Svc ADp Tax 667028496nOGU CCO 10: 9555555505
06102 06/02 Online WIl'8 Transfer VI8: US Bank MinnesotalO91000022 NO. Nadezhda Wood
Roseville MN 55113 US ReI:lTtmelO8:03lmad: 0602B1Qgc08COO1249 Tm: 0264000153Es
06/10 ADP Payroll Fees ADP Fees 2Rgtl 7495296 CCO 10: 9659605001
06/13 AppIelree ACH Pay Chg74235379 ceo 10: 1510367160
06/14 Bko' ArnerVlJMcOnline Pmt CklO32593137POSceo 10: 95OOOOOOOO
06/15 06/15 Payment To Credit Card Xlooooooooocx8199
06/23 MN Ui Fund MN Ui Tax 6774318 CCO 10: 4411681137
06/24 ADP Payroll Fees ADP Fees 2Rgtl 8092107 CCO 10: 9659605001
06/30 ADPTXIFlncI Svc ADP Tax 586019849823GU CCO 10: 9333006057
06/30 ADP TXlFIIlCI Svc ADP Tax RrngtI 070102A0l CCO 10: 1223006057
TOUlI Electronic WIthdrawal.
37.500.00
5,395.73
31.60
3,000.00
82.50
185.00
5,000.00
6.547.97
101.00
6.00
13,836.13
4,696.35
DATE DEllCRlPTlON
06101 Incoming Domestic Wire Fee
06102 WII'9 Online Domestic Fee
06/14 Incoming Domestic WII'9 Fee
06123 Incoming Domestic Were Fee
06127 06127 Withdrawal
Total Foos & Other WIthdrawals
AIIDUNT
$25.00
25.00
15.00
25.00
15.00
15.00
10,000.00
PageID 3913
23ian-14
CROUP 10 C23Janl4627
23Janl4627
CHASE0
Juno01, 2011 through June 30, 2011
IDAILY ENDING BALANCE 1 _
DATE AMOUNT
06101 $57,376.93
06102 105,731.79
06107 55.926.79
06108 54.836.79
06109 54,386.79
06110 51,975.29
06113 105,343.00
06114 91,640.20
06115 81,042.23
DATE AMOUNT
06117 86,042.23
06/22 84,866.60

06123 86,525.60

06124 41,353.09
I
06127 22,751.99
06128 21,204.99
06129 185,237.75
==1
06130 155,420.27

ISERVICE CHARGE SUMMARY 1 _
TRAN8ACT1ONS FOR SERVICE FEECALCULATION
Checks Paid I Debits
DepositsI Credits
Deposited Items
Transaction Total
SERVICE FEECAl..CULATION
Service Fee
Service Fee Credit
Net servlco Fee
Total servlco Fees
NUMBER OF
TRANSAOTtONS
44-
4
o
48
AMOUNT
$12.00
$12.00
$0.00
$0.00
$0.00
PageID 3914
Electronic Articles of Incorporation
For
MIAMI BEACH CONSULTING, INC.
P11000091909
FILED
October 20, 2011
Sec. Of State
jshivers
The undersigned incorporator, for the purpose offorrning a Florida
profit corporation, hereby adopts the following Articles of Incorporation:
Article I
The name ofthe corporation is:
MIAMI BEACH CONSULTING, INC.
Article II
The principal place of business address:
1111 LINCOLN ROAD
SUITE 400
MIAMI BEACH, FL. 33139
The mailing address ofthe corporation is:
1111 LINCOLN ROAD
SUITE 400
Article III
The purpose for which this corporation is organized is:
ANY AND ALL LAWFUL BUSINESS.
Article IV
The number of shares the corporation is authorized to issue is:
100
Article V
The name and Florida street address ofthe registered agent is:
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL. 32301
I certifY that I am familiar with and accept the responsibilities of
registered agent.
Registered Agent Signatnre: DEB REEVES
PageID 3915
Article VI
The name and address ofthe incorporator is:
KERRY STEELE
1111 LINCOLN ROAD
SUITE 400
MIAMI BEACH, FL, 33139
P11000091909
FILED
October 20, 2011
Sec. Of State
jshivers
Electronic Signature ofIncorporator: KERRY STEELE
I am the incorporator submitting these Articles of Incorporation and affirm that the facts stated herein are
true. I am aware that false information submitted in a document to the Department of State constitutes a
third degree felony as provided for in s.8l7.l55, F.S. I understand the requirement to file an annual report
between January 1st and May 1st in the calendar year following formation of this corporation and every
year thereafter to maintain "active" status.
Article VII
The initial officer(s) and/or director(s) ofthe corporation is/are:
Title: DTR
KERRY STEELE
1111 LINCOLN ROAD SUITE 400
PageID 3916
23-jan-14
llilS PAGE IS PARTOF A STATEMENTREQUEST
CROUP IDC23Janl4636
23JanJ.4.636
CHASE0
JPMorgan Chase Bonk, NA
POBox 659764
san AnIDnlo. TX78265- 9754
1.. 11..,11....11..11,101....'",1..1..11.1.1..1111111..,..11.1
_ORE021 141311511 YNNNNNNNNNHT 1OOOOOOOOO600000
MIAMI BEACH CONSULnNG INC
1111 UNCOlN ADSTE 400
MIAMI BEACH Fl33139-2439
December 01, 2011 Ihrough December SO. 2011
Web sile: Chase.oom
Service Center. 1-800-24273S8
Hearing Impaired: 1 4 7 3 8 3
Para Espanol: 1-888-622-4273
Intemational calls: 1-713-262-1679
We are making some changes that affect Chase personal and business checking. savings
and CertiflC8te of Deposit (CO) accounts, including retiremenl accounls. Enclosed with
this statemenl is a rewritten DeposIt Account Agreement (fomerty knO\\Tl as the Account
Rules and Regulations). The newdesign of this booklet will make it easier for you to read
and find lhe information you need quK:kly.
Please review the infomation and keep this as reference with your other linancial
documents.
Please note: If you would liketo receive the Deposit AcooI.Int Agreementln Spanish.
they will be available at your nearest Chase branch. starting February 1. 2012.
For checking and savings accounts. ali changes are effective on February 1. 2012.
For CDaccounts, the changes are effective on the flrst CD maturity date occurring
on or after February 1. 2012.
Importantlnformallon about Chase Business Checking and Savings Acoounls
We are worklng to slmpllfy our Chase checking and savings accounts by eliminating or
reducing some of our fees. The following changes to the Additional Banking Services and
Fees for Chase business checking and savings accounts are effective December 14. 2011.
All other tems of your Deposit Account Agreement remain the same. II you have any
questions. please call us at 1-8OO-CHASE38 (1-800-242-7338) or visit your branch.
We will no longer charge fees lor the folJowlng services:
No fees for Checklltem Copies and Urgent Item Copies -for example, we will not charge
you when you need a copy of a cancelled check or deposit slip.
- No fees for Immedlale Nollflc:allon of wire transfers
- No fees for 8 Falled Payment when using Chase Onfme Bill Pay or Quick Pay
ICHECKING SUMMARY I_Chase __Busin__essSel __ecl_Ch_ecking_ _
BeginnIng Balance
Deposits and Adcflllons
Eleclronic Withdrawals
EndIng BaI8nco
INSTANCES
2
3
3
8
AMOUNT
$100.00
165,000.00
160,000.00
-1,050,00
$4,050.00
Pogo1of4
PageID 3917
23-jan-14
THIS PAGE IS PARTOF A STATEMENTREQUEST
GROUP 10 G23Janl4636
23Janl4636
CHASE0
Ducernbof 01, 2011 l!lIoogtl Oec:ember SO, 2011
Aocamt Number. 4124
IDEPOSITS AND ADDmONSI _
DATE DESCRIPTION
12108 Deposit 973128064
12115 Online Transfer From Chk ...3470 Transaction//: 2435673222
Total DeposIts and Additions
DATE DESCRIPTION
12116 12116 Online Transler To Mma ...9471 Transactlon#: 2437138970
12119 12119 Online Were Transfer Via: SabadeI Untd Bk FU067009646 AlC: Sierra Miami Beach FL
33139 US ReI:fTim&'08:591mad: 1219B1Qgc06C002072Tm: 0717600353Es
12119 12119 Online Were Transfer Via: 5abadeJ Untd Bk FU067009646 Ale: Sierra Miami Beach FL
33139 US ReI:fT"me/14:06Imad: 1219B1Qge08C005940 Tm: 1488100353Es
Total Electronic WIthdrawals
AUOUHT
$5,000.00
160,000.00
$166.000.00
AMOUNT
$10.000.00
100.000.00
50,000.00
$160,000,00
DATE DESCRlI'11ON
12119 Were Online Oome&ti<: Fee
12119 WII'B Onfln8 Domestic Fee
12/21 12/21 Withdrawal
Total Fees & Other W1thdrBwela
AMOUNT
$25.00
25.00
1,000.00
$1,oso.oo
DATE
12108
12115
12116
12119
12/21
AMOUNT
$5,100.00
165,100.00
155,100.00
5,050.00
4,050.00
TIIAN9ACTlOMS FOR Sl!RVICl! FEE CALCULATION
Checl<s Paid / Debits
0ep0si15/ Credits
Deposited Items
Transaction Total
SSl1IICEFEECALCULATION
S9MceFee
Setvlce Fee Credit
Net 8ervIce Fee
Total ServIce F_
NUMBER Of TRANllAC1lON8
3
1
o
4
AMOUNT
$0.00
$0.00
$0.00
$0.00
$0.00
PageID 3918
23-Jan-14
GROUP II) G23Janl4-619
23Janl4-6J9
CHASE0
JPMorgan Chase Bank. N.A.
POBox 659754
San Antonio. TX78265-97S4
1.. 11...11....11..11.1.1....1.1.1..1..11.1.1..11...11.....11.1
0Cl0C2l5530AE 1112111801SNNNNNNNNNNN 1OOOOOOOOO660000
STEELE LAWLLC
1111 UNCOLN RD STE 400
MIAMI BEACH FL 33139-2439
We're clarifying a transaction and fee description
June 01.2013 through June 28, 2013
Web site: Chase.com
Service Center. ~ 2 4 2 7 3 3 8
Deaf and Hard of Hearing: 1-800-242-7383
Para Espanal: 1-888-622-4273
Intemational Calls: 1-713-262-1679
We're clarifying a transaction and fee descrip1ion that we use on acoount statements and online activity.
Starting July 22, 2013, if you cash a check and it's returned to us without being paid, we will identify:
The transaction as cashed Check Returned, and
The related fee as cashed Check Retumed Fee (not an checking products are charged a fee for this transaction but
for those that are, this fee will stili be $12).
This Is not 8 new transaction type or fee, just a clearer description of this type of account actMty. Today, we describe
both deposited and cashed items that are retumed to us without being paid as Deposited Item Retumed, After July 22. we
wm use this description only for deposited checks that are retumed.
All of the tenns and conditions of your account remain the same, If you have questions, please call us toll-free at the number
on this statement or visit any Chase branch.
ICHECKING SUMMARY I_Chase __Busin_'_essC_IaSSlC_' _
Beginning Balance
Ending Balance
INSTANCES
1
4
1
6
AMOUNT
$92.04
3,250.00
3,120.95
-12.00
$209.09
IDEPOSITS AND ADDITIONSf _
DATE DESCRIP1JON
06105 OnflJ18 Resources Billpay CA John Steele OlE 10: 9000219037
AMOUNT
$3,250.00
$3,250.00
PageID 3919
23-:1an-14
llilS PACE IS PARTOF A STATEMENTREQUEST
GROUP 10

CHASE0
June 01, 2013lhrough June 28.2013
'ELECTRONIC WITHDRAWALSI _
DATE DESCRtPTION
06111 American Express ACH Pmt W1570 Web 10: 2005032111
06111 American Express ACH Pmt W1574 Web 10: 2005032111
06112 Citl Payment Online Pmt 211061754370000 Web 10: Citior'CIbs
06117 06117 Online Transfer To Chk ...4110 Transaetionl#: 3327646219
Total electronic WIthdrawals
AMOUNT
$80.00
19.95
21.00
3,000.00
$3,120.95
DATE DESCRIPTION
06t28 Service Fee
Total Fees & Other Withdrawals
AMOUNT
$12.00
$12.00
You can waive the monthly service fee on your Chase BusinessCfassic account by maintaining an average checking
balance of $5.000 or more during the statement period. linking this account to a qualifying Chase personal checking
accoWlt or active Chase Business Creelit card. or conducting at least 5 debit card purchases each statement period. If you
woukf like to understand mora about your options. please visit any branch or call the number listed on this statement.
DATE
06105
06111
06112
06117
06128
AMOUNT
$3.342.04
3.242.09
3.221.09
221.09
209.09
TRANSAC1lON9 FOR SSMCEFEECALCUlATION
Checks PaidI Debits
Deposits JCredits
Depositeclltems
Transaction Total
SER\IICE FEECALCUlATION
5ervk:e Fee
Service Fee Creel"
Net Servfce Fee
Total servtce Fees
NUMBER OF
TRAHSACTtONS
3
1
o
4
AMOUNT
$12.00
$0.00
$12.00
$0.00
$12.00
PageID 3920
Page 10'2
APPLICATION FOR LAWYERS
PROFESSIONAL LIABILITY INSURANCE
SUPPLEMENT FOR ATTORNEYS NEWTO THE FIRM
Firm Name: Steele HaRsmeler PLLC
Policy Number: IPL425258843
Effective Date: 03101111
I. Attorney Information
Differences between the date an attorney began practfclng law for other than a corporate or governmental entity and the date the
attorney was admitted to the Bar must be explained on a separate sheet of paper following the same format.
Attorney Name Social D8819naOon Average t# of hours per week States licensed to practice
Security t# law
1-10 I 11 - 25 r 26+
Paul Duffy N/A ac X
I I
IL.CA.MA
Deslanatlons:
A Associate
CC Co-counsel
D DIrector
E Employee
IC Independent Contractor
MEM Member of Firm
MGR Manager
o Owner
OC Of Counsel
OF Officer
SP Solo Practitioner
SPC Special Counsel
STC Staff Counsel
SHH Shareholder
8TH Stockholder
panner Designations:
EP Equity Partner
NP Non-equlty Partner
P Partner
LLP Limited Uability Partner
RP Retired Partner
Date Date Date Joined Prloract8 CNA RIsk Bar Member? Does the OC, STC, CC, SPC
Admitted Started Firm date Mgmt or IC have hlalher own
to Bar Private Seminar Individual LPL policy? If y.,
Practice Date alease arovlde a CODY.
11105192 3/01/11 3/01/11 02128/11 [K] Ves D No Dves ~ O
II. Attorney Insurance Infonnation
Has this attorney been continuously Insured for the past 5 years?
If yes. please complete the followIng Insurance history:
~ Y e DNO
Prior Insurance Insurance Carrier Limit Per Claim/Aggregate Policy Term Employer I Previous Firm
History
FromITo
mmJddlvv
Current Year Paul worked solely for
Freebom Peters dUring
the arevlous 5 vears.
Previous Yeer 1
Previous Year 2
Previous Year 3
Previous Year 4
Supplement for Attorneys New to the Firm
8/02
PageID 3921
r APPLICATION FOR
IPROFESSIONAL LIABILITY I
SUPPLEMENT FOR ATTORNEYS NEWTO THE FIRM
III. Please answer all questions completely.
Page 20'2
1. During the past 5 years. has any insurer canceled or refused to renew this lawyer's 0 Yes No
professional liability policy? If yes. please provide details on a separate sheet.
2. Is this lawyer aware of any professional liability claim made against himlher in the past 0 Yes [K] No
5 years, or any incident, act. or omission which might reasonably be expected to be the
basis of a claim or suit. arising out of the performance of professional services for others?
If yes, the Supplemental Claim Information form must be completed for each claim or
incident.
3. Has this lawyer ever been disbarred. suspended, formally reprimanded or subject to any 0 Yes (]] No
disciplinary inquiry. complaint or proceeding for any reason other than nonpayment of
dues? If yes. or If such is in process, provide details on a separate sheet.
4. Is this lawyer a director, officer. or employee of or hold an equity interest in a firm or entity 0 Yes []] No
which is a etient of either your firm or such lawyer?
If yes, please provide us with the client's name and business; anomey's position andlor
amount of equity interest and management role as well as the annual amount of billings.
5. Please indicate the type of coverage desired for this new lawyer. Note. this is
subject to underwriting approval and continuous professional liability Insurance coverage.
a. Career Coverage: The firm desires to extend coverage for all services rendered [j a
back to the Date Admitted to Bar. SUbject to any coverage limitations currently
for this firm.
b. Exclusion of Prior Acts: The firm desires to exclude from coverage services mb.
performed prior to the date of hire; therefore. the date of hire will be the Named
Individual Retroactive Date for this attorney.
c. Lateral Hire Exclusion: The firm desires to limit coverage to services rendered Da c.
only on behalf of the firm; therefore. the Specific Leteral Hire Exclusion will applv
to this attorney.
6. Please circle all the measures taken by the finn - before extending an offer to this attorney.
to protect itself from claims arising from acts. errors or omissions committed by the
Aorney while at another firm:
of bar admission(s), b) investigation of outside interests.@nvestigation
of possible and actual conflicts of interest. d) require the purchase of an extended
reporting period endorsement. if avai,able@dlsclosure of past and potential claims.
t} warranty letter regarding no known claims or potential claims. g) other _
7. Please circle all the measures taken by the firm to protect itself from possible claims
made against this attorney and the firm after the attorney Is by or joins the firm:
@training in office procedure i ration Into the firm culture{sYperlodlc review t::6
af clients, maners and ";', ::. e. h .' <;;?Vt8lf. t1't'1 (2eNIelPS Pt.-ettl:>lr' .
Signature af new attorney ! - Z. / ") Date G(( l
Signature of principal Date
-----------
Supplement for A/tomeys New /0 the Pi
8102
PageID 3922
Madsen. Ly.n.n _
From:
Sent:
To:
Cc:
Subject:
Attachments:
Dear Mary,
Wanda Robinson <wrobinson@jamisongroup.com>
Thursday, March 24, 201110:38 AM
FAX-PSU
Wagner, Mary
RE: Steele Hansmeier/1-16KNKV : attorney addtion
New Attorney supp.. pdf
Thank you for advising us that Brett Gibbs joined the captioned firm. Please have the attached new attorney supplement
completed and signed as we cannot accept the one you previously sent.
Your client's professional liability insurance policy provides the firm with automatic coverage for professionals who join
the firm during the policy period. Please note that new lawyers are covered only legal services rendered on behalf ofthe
Named Insured. There is no additional premium assessed mid-term however, upon renewal of the policy the charge will
be included.
Conversely, should an attorney leave the firm after the inception date of your policy, there is no mid-term return of
premium. The policy will continue to provide coverage for these attorneys, but only for acts, errors, or omissions
provided on behalf ofthe named insured, which occurred prior to their leaving your firm.
With regard to specific coverage and how it applies in accordance with the above issues, please refer to the Insuring
Agreement Section and the Definitions Section of your policy, and we ask that you please read these sections
carefully. With regard to any change in premium for attorneys joining or leaving the firm during the policy period, please
note that at renewal, the addition and deletion of any attorneys will be considered in the renewal premium calculation.
Should you have any questions or concerns please do not hesitate to contact me.
Best regards,
Wanda
Wanda Robinson
Senior Account Executive
Herbert L. Jamison Insurance & CO" LLC
100 Executive Drive
West Orange. NJ 07052
Direct: 973 669-2357
Fax: 973-731-3035
wrobinson@jamisongroup.com
Important Reminder to Jamison Clients: No insurance may be bound bye-mail, and no changes in existing insurance coverages may be effectuated bye-mail,
until such time as your request is explicitly acknowledged by your licensed Jamison representative.
Confidentiality Notice: The contents of this transmittal and any attachments are intended for the exclusive use of the addressee(s), and may contain confidential
andl or legally privileged information. If you are not the Intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any
action in reliance on the contents of this information is strictly prohibited. If you have received this transmittal in error, please notify us immediately by return e-mail,
and then delete this message and all attachments.
From: Wagner, Mary [mailto:Mary.Wagner@pearlinsurance.com] On Behalf Of FAX-P5U
sent: Thursday, March 24, 201110:58 AM
1
PageID 3923
To: Wanda Robinson
Subject: FW: Steele Hansmeier/1-16KNKV : attorneyaddtion
Wanda,
Please process additional attorney.
Thanks
Mary
Mary Wagner Real Estate PL Senior Technician
PH: 309.679.0298 TF: 800.447.4982 x1298 F: 866.817.9009 E: Mary.Wagner@pearlinsurance.com
www.pearlinsurance.comICoverageThatsRlght For You
From: Lied, Jason
sent: Wednesday, March 23, 2011 3:33 PM
To: Tucker, Linda
Cc: Beasley, Chanda
Subject: Steele Hansmeier/1-16KNKV
Additional attorney form.
Pearl Insurance 11200 E. Glen Ave.. Peoria Heights. IL 61616
www.pearllnsurance.comICoverageThatsRight For You
From: johnlsteele@gmail.com [mailto:johnlsteele@gmail.com] On Behalf Of Steele & Hansmeier
sent: Tuesday, March 22, 2011 4:01 PM
To: Lied, Jason
Subject: Re: CNA Additional Attorney Form
Jason,
Attached is a new attorney of counsel form. We are using Brett Gibbs. Second, our firm never actually hired
Paul Duffy, as he decided to stay with the firm he was planning on leaving. Let me know if there is anything
else I need to do before I start having Brett do work..
John
On Mon, Feb 28, 2011 at 3:04 PM, Lied, Jason wrote:
Here's the form. Let me know if you have any questions.
Thanks!
Jason
2
PageID 3924
www.pearlinsurance.comICoverageThatsRlght For You
CONFIDENTIALITY: This communication, including attachments. is for exclusive use of the addressee(s) and may contain proprietary. confidential or privileged
information. If you are not the intended recipient. any use, copying. disclosure. or distribution or the taking of any action in reliance upon this information Is strictly
prohibited. If you are not the intended recipient. please notify the sender immediately and delete this communication and destroy all copies [v1.0.001].
John Steele
jlsteele@wefightpiracy.com
161 N. Clark St. Suite 4700
Chicago, IL 60601
T: (312) 880-9160
F: (312) 893-5677
NOTICE: THIS EMAIL IS INTENDED TO BE PART OF A SETTLEMENT NEGOTIATION AND IS NOT
ADMISSIBLE UNDER FRE RULE 408.
NOTICE:
This communication is covered by the Electronic Communications Privacy Act, found at 18 U.S.C. 2510 et.
seq. and is intended to remain confidential and is subject to applicable attorney/client and/or work product
privileges. If you are not the intended recipient of this message, or if this message has been addressed to you in
error, please immediately alert the sender by reply e-mail and then delete this message and all attachments. Do
not deliver, distribute or copy this message and/or any attachments and if you are not the intended recipient, do
not disclose the contents or take any action in reliance upon the information contained in this communication or
any attachments.
Circular 230 Disclosure: Pursuant to recently-enacted U.S. Treasury Department regulations, we are now
required to advise you that, unless otherwise expressly indicated, any federal tax advice contained in this
communication, including attachments and enclosures, is not intended or written to be used, and may not be
used, for the purpose of (i) avoiding tax-related penalties under the Internal Revenue Code or (ii) promoting,
marketing or recommending to another party any tax-related matters addressed herein.
Ji Please consider the environment before printing this communication
<hr
3
PageID 3925
---m---
-
-
-
FIFTH THIRD BANK
(CHICAGO)
PRENDA LAW INC
161 N CLARK ST STE 3200
o
30859
Account Type: Bus Advantage Chking
wWIN.53.com
01/01
42
44
4
01/31
Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
Ending Balance
$32,194.11
$(50,755.81)
$(65,677.41)
$90,000.00
$5,760.89
Number of Days in Period 31
Checks
* Indicates gap in check sequence i= Electronic Image s = Substitute Check
Number Date Paid Amount Number Date Paid
1007 i 01/31 117.80 1143 i 01/08
1020*i 01/07 3,300.00 1144 i 01/04
1021 i 01/11 65.00 1146*i 01/03
1114*i 01/04 1,753.00 1147 i 01/04
1116*i 01/04 2,638.60 1148 i 01/10
1122*i 01/14 1,500.00 1149 i 01/14
1134*i 01/02 530.00 1150 i 01/08
1135 i 01/02 1,176.00 1151 i 01/07
1136 i 01/03 1,725.00 1152 i 01/31
1137 i 01/08 750.00 1154*i 01/10
1138 i 01/11 1,500.00 1155 i 01/07
1139 i 01/04 500.00 1156 i 01/08
1141 *i 01/02 2,352.08 1157 i 01/14
1142 i 01/03 7,000.00 1158 i 01/07
Withdrawals I Debits
Date Amount Description
42 checks totaling $50,755.81
Amount Number Date Paid Amount
1,753.00 1159 i 01/15 85.00
18.95 1160 i 01/15 450.00
2,100.00 1161 i 01/11 200.00
816.67 1162 i 01/14 291.00
350.00 1163 i 01/14 543.00
254.00 1165*i 01/24 20.97
193.60 1166 i 01/23 68.22
1,750.00 1168*i 01/30 200.00
75.00 1169 i 01/25 65.00
743.97 1171 *i 01/29 450.00
99.00 1172 i 01/31 3,250.00
2,000.00 1173 i 01/30 16.00
3,079.70 1174 i 01/30 2,101.99
68.47 7582*i 01/29 4,804.79
01/02 26.00
01/02 14,369.86
01/04 1,854.90
01/04 5,000.00
01/07 20.00
01/07 3,043.86
01/07 12,500.00
01/08 14.86
01/09 103.80
01/09 1,428.68
01/10 3.00
01/11
01/11
01/11
01/11
3.00
5.00
322.00
25.00
ADP TX/FINCL SVC 304287687 ADP - TAX 731018375080NPV PRENDA LAW INC PRENDA 010213
ADP TX/FINCL SVC 323298036 ADP - TAX 731018375079NPV PRENDA LAW INC PRENDA 010213
WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT W3988 010413
OlJTGOING WIRE TRANS 010413
WEB INITIATED PAYMENT AT GATEWAY SERVICES WEBPAYMENT 010713
WEB INITIATED PAYMENT AT BK OF AMER VI/MC ONLINE PMT CKF032593137POS 010713
OlJTGOING WIRE TRANS 010713
Bluepay,Inc. BP 8667398324 100120344336 SteeleHansmeier PLLC 010813
BluepaY,Inc. BP 8667398324 100120446385 Prenda Law 010913
DEBIT CARD PURCHASE AT MNEFILE*TYLER FEES, 800-657-3511, TX ON 010913 FROM CARD#:
>OOOOOOOOOOO<9619
>OOOOOOOOOOO<9619
>OOOOOOOOOOO<9627
DEBIT CARD PURCHASE AT MNCOURT*0001879450, 612-348-5021, MN ON 011013 FROM CARD#:
>OOOOOOOOOOO<9627
BluepaY,Inc. BP 8667398324100120648796 Prenda Law 011113
Page 1 of 4
PageID 3926
--m--.
FIFTH THIRD BANK
Withdrawals I Debits - continued
Date Amount
01/11 84.00
01/11 129.00
01/11 662.39
01/14 500.00
01/16 403.03
01/18 107.00
01/22 127.50
01/23 3.00
01/23 8.00
01/23 8.00
01/23 8.00
01/23 8.00
01/23 100.00
01/23 100.00
01/23 100.00
01/23 100.00
01/24 3.00
01/25 8.00
01/25 8.00
01/25 100.00
01/25 100.00
01/28 14L19
01/28 233.63
01/28 1,257.05
01/28 4,524.82
01/28 5,000.00
01/29 867.64
01/29 12,070.61
01/31 195.59
Description
ADP PAYROLL FEES OT ADP - FEES 2RNPV 0991333 PRENDA LAW INC 011113
SERVICE CHARGE
FUNDS TRANSFER TO CK: XXXXXX7357 REF # 00552542555
TELEPHONE INITIATED PAYMENT AT VZ WIRELESS VN E CHECK 9432859 011613
RECURRING PURCHASE AT VESTA *T-MOBILE, 888-278-3397, OR ON 011713 FROM CARD#:
XXXXXXXXXXXX9627
ADP PAYROLL FEES OT ADP - FEES 2RNPV 1551943 PRENDA LAW INC 012213
XXXXXXXXXXXX9627
XXXXXXXXXXXX9627
XXXXXXXXXXXX9627
XXXXXXXXXXXX9627
XXXXXXXXXXXX9627
XXXXXXXXXXXX9627
XXXXXXXXXXXX9627
XXXXXXXXXXXX9627
XXXXXXXXXXXX9627
XXXXXXXXXXXX9627
XXXXXXXXXXXX9619
XXXXXXXXXXXX9627
XXXXXXXXXXXX9619
XXXXXXXXXXXX9627
ADP TX/FINCL SVC RL ADP - TAX RMNPV 6157570W PRENDA LAW INC 012813
COX COMM LAS BANKDRAFT 476120593001001 012813
OUTGOING WIRE TRANS 012813
NEVADA POWER PRO NPC PYMT 029637871402150 013113
Deposits I Credits
Date
01/03
01/03
01/04
01/25
Amount
20,000.00
30,000.00
10,000.00
30,000.00
Description
FUNDS TRANSFER FROM CK: XXXXXX7456 REF # 00551238300
INCOMING WIRE TRANS 010313
Daily Balance Summary
01/02 13,740.17 01/09 23,307.78 01/16 12,109.69
01/03 52,915.17 01/10 22,210.81 01/18 12,002.69
01/04 50,333.05 01/11 19,215.42 01/22 11,875.19
01/07 29,551.72 01/14 13,047.72 01/23 11,371.97
01/08 24,840.26 01/15 12,512.72 01/24 11,348.00
Page 20f4
PageID 3927
-
-
---m--.
FIFTH THIRD BANK
(CHICAGO)
PRENDA LAW INC
161 NCLARK ST STE 3200
o
30859
Account Type: Bus Advantage Chking
wWIN.53.com
Daily Balance Summary - continued
01/25
01/28
41,067.00
29,910.31
01/29
01/30
11,717.27
9,399.28
01/31 5,760.89
Page 3 of 4
PageID 3928
Page 9 of 11
10"""_no
0l/16iH
I
20130124990931000110 >291070001< TCFNATL
Posting Date 2013 Jan 24 Posting Check Number
1165 Amount $20.97
1165 Amount $20.97
PIlEHDAI.AW INC.
"?3Erim::
dm
Elit< P",.:o" I""
1610b Routo
lOO
Pbmfi,ld, 6018"
1159
1
Ol/U/H I
I
,
$
_.j
m6Z!J!..J!lfi
1169 Amount $65.00
1169 Amount $65.00
(HIlUn
M.UJoo"lm, Esq.

Utt<<>Io. NE 68506
I
$ ".50,00 I
four Huno<td f;f" .nrl OQ/100....",,..,,...... .. .................... (>(l<.l.,AA' i
flJCI. if;
1171 Amount $450.00
1171 Amount $450.00
"';;"'Nsr_l
,,,,,,,,,,..,, ...,0,,,"
"""B
__

c""'........",<,,,.,,,.J
7582
CBIA930299634500366
Aulhc;rized by ytlur Depo:>sitor Q1/28113
-,
,
.. , ..
,
: __ , _ FOf Dposll Only
; OJ? q1 00 963459 01282013- PEG CITIBANK NA
.. :P61f50264291350 ,183 8200 Des MoineslA
; - - 01f813 9ARF1AO "122401710'"
,

$4.80479 :I
P..,.toVlo
CITICARDS
*"Four Thousand Eight Hundred Four Dollars and 79i100"'-'"''
Memo 5466160264291350200972
7582 Amount $4,804.79
7582 Amount $4,804.79
https:llslflokydciweb02.info53.com/inquirylservlet/inquiry 1/24/2014
PageID 3929
GEARL
INSURANCE
9/6/2011
Peart Insurance
1200 East Glen Avenue
Peoria Heights, IL 61616-5348
1.800.447.4982
John Steele
Steele Hansmeier
161 N Clark St
Ste 4700
Chicago, IL 60601-3201
Re: Professional Liability Insurance
Policy No. IPL 8843
Dear John:
The above-referenced Professional Liability Policy through Columbia Casualty is due to expire on 11/11/2011.
We have enclosed the required application and forms that need to be completed and returned by 10/4/2011
if a renewal quotation is desired. Please be sure to include all the required attachments.
Thank you for choosing Pearl Insurance for your insurance needs. Should you have any questions or
comments, please contact our office at 800-322-2488.
Sincerely,
Pearl Insurance
Chanda Beasley
Client Relations
Ph: 800-322-2488 Fax: 866-817-9009
chanda.beasley@pearlinsurance.com
PageID 3930
G EAR L
INSURANCE
121712011
Peart Insurance
Peoria Heights, IL61616-5348
1.800.447.4982
John Steele
Prenda Law Inc.
161 N Clark St
Ste 3200
Policy No. IPL 8843
Dear John:
Pearl Insurance appreciates the opportunity to provide you with the enclosed liability insurance policy through
Columbia Casualty.
Pearl Insurance has built our reputation on service excellence and we look forward to providing you with quality
service for your professional liability coverage. Please look over the enclosed policy carefully, giving special
attention to the Insuring Agreement and Exclusions.
Should you become aware of a claim or incident that may result in a claim, please review the
Conditions section of the policy for reporting requirements.
We thank you for choosing Pearl Insurance for your insurance needs. Please contact our office at
800-322-2488 if there are any questions.
Sincerely,
Pearl Insurance

Jeff Weisert
Account Coordinator
Ph: 309-679-0364 Fax: 866-817-9009
jeff.weisert@pearlinsurance.com
PageID 3931

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PageID 3932
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PageID 3933
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Page 1
PageID 3942
G EAR L
INSURANCE
121712011
Peart Insurance
Peoria Heights, IL61616-5348
1.800.447.4982
John Steele
Prenda Law Inc.
161 N Clark St
Ste 3200
Policy No. IPL 8843
Dear John:
Pearl Insurance appreciates the opportunity to provide you with the enclosed liability insurance policy through
Columbia Casualty.
Pearl Insurance has built our reputation on service excellence and we look forward to providing you with quality
service for your professional liability coverage. Please look over the enclosed policy carefully, giving special
attention to the Insuring Agreement and Exclusions.
Should you become aware of a claim or incident that may result in a claim, please review the
Conditions section of the policy for reporting requirements.
We thank you for choosing Pearl Insurance for your insurance needs. Please contact our office at
800-322-2488 if there are any questions.
Sincerely,
Pearl Insurance

Jeff Weisert
Account Coordinator
Ph: 309-679-0364 Fax: 866-817-9009
jeff.weisert@pearlinsurance.com
PageID 3943
G EAR L
INSURANCE
3/20/2013
Pearl Insurance
Peoria Heights, IL 61616-5348
1.800.447.4982
John Steele
Prenda Law Inc.
161 N Clark 5t
5te 3200
Policy No. IPL 8843
Dear John:
In accordance with the recent request, an endorsement for the above captioned policy is enclosed. This
endorsement amends the policy and should be placed with your current policy. This endorsement changes
your address.
Please contact our office at 800-322-2488 if you have any questions or if we can be of further assistance to you
in this regard.
Sincerely,
Pearl Insurance
~ t c b 1 ~
Chnstl Monroe
Account Representative
Phone: 800-447-4982 Fax: 866-817-9009
christi.monroe@pearlinsurance.com
PageID 3944
11006600 12
Prepared Especially For
Prenda La\01 Ltd.
LIMITS OF LIABILITY AND DEDUCTIBLE OPTIONS
Per Clalm
EC/Agg Deductible
In Thousands
Annual
Premium
Surplus Lines
Charges
Total Cost
Of Insurance
Down Payment
For Financing
$15,985.58 $540.58 $15,445.00 5,000
This Insurance Proposal is based on the information that you submitted,
and is valid untll 11/11/12. We understand that your professional staff
is comprised of 3 lawyer(s) and 5 of counsel.
This insurance is underwritten by tEe Columbia Casualty Company which a
Surplus Lines Insurer and Surplus Lines Charges are included in the cost
of this insurance.
TERMS AND CONDITIONS:
This Insurance Proposal would include the following coverage terms and
conditlons:
Columbia Casualty Company Intellectual Property Lawyers Policy Form
G-145080-B(Ed. 1708)
The Limits shown are the highest that the Company is to offer.
The Deductible shown is the lowest that the Company is to offer.
The Company is willing to offer only a per-claim Deductible.
Claims expenses are included within the Limits of Liability and
Deductible shown.
This insurance is subject to a Retroactive Date of 11/11/10. The po-
licy will not provide coverage for claims arising from legal services
performed prior to this date. (same as expiring)
G-145096-A(12-03)- Predecessor Firm Endorsement
Predecessor firm coverage is afforded under this policy for
Steele Hansmeier, PLLC
NOTE: Specimens of pertinent policy forms and endorsements are available
upon request.
SUBJECT TO:
As a to your binding coverage under the terms and conditions
of thls Insurance Proposal, the following item(s) must be submitted to,
received and by CNA. Moreover, this proposal may be subject
to or depending on the content of the information that
is provlded:
Renewal Applicant's Acceptance.
Executed Acknowledgment of the Retroactive Date Exclusion 11/11/10.
A sample of your firm's letterhead.
Upon receipt of the above information, Jamison will advise you whether
it has been approved, and confirm whether the terms and conditions of
PageID 3945
PageID 3946
PageID 3947
PageID 3948
~ n r Mary
From:
Sent:
To:
SUbject:
Mary-
Monroe, Christi
Thursday, October 11, 20122:09 PM
FAX-P5U
FW: 11/11xdtliUPRENDA LAW INC/ID#1-16KNKV
Please see customers response below. He called me earlier and complained and questions
the reason for increase and followed up with this email.
Can you please obtain reason for increase from carrier and see if there is anything they
can do.
Thanks!
Christi
Christi Monroe - Account Representative
Pearl Insurance
1200 E. Glen Ave.
Peoria Heights, IL 61616
PH: 309.679.0219
TF: 800.447.4982
F: 866.817.9009
E: christi.monroe@pearlinsurance.com
www.pearlinsurance.com I Coverage That's Right For You
-----Original Message-----
From: john@6881forensics.com [mailto:john@6881forensics.com]
Sent: Thursday, October 11, 2012 11:12 AM
To: Monroe, Christi
Subject: Re: 11/11xdt/IL/PRENDA LAW INC/ID#1-16KNKV
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1
Christi,
Thanks for your email. I have reviewed your new policy premium and I am a little
concerned with the incresse. Nothing has really changed in our firm, and we have never had
a claim or any discipline action. I feel compelled to let you know I will have to shop
around and confirm that such a large increase is in line with the industry. I suspect it
is not.
John L. Steele
161 N. Clark St. Suite 3200
Chicago, IL 60601
(708) 689-8131
jlsteele@6881forensics.com
On Thu, October 11, 2012 11:11 am, Monroe, Christi wrote:
> John-
>
> Hi
>
1
PageID 3949
23-Jan-14
23Janl4-600
CHASE 0
JPMorgan Chase Bank, NA
PO Bolt 659754
san Antonio. TX 782659754
FebnJary 15.2012 through Marctl 14,2012
Primary Account: 4110
1,111,11111,,1111111.1111 111.1.11111,11 111111111111111.1
000Cl&408 ORC 997 141 07512 NNNNNNNNNNN P 1 OOOOOOOOO 10 0000
JOHN STEELE
OR KERRY ECKENRODE
1141STRIVOALTOTER
MIAMI BEACH Fl33139-1204
Imporlantlnformatlon about Chase Personal Checking and Savings Accounts
Star1ing March 19,2012, we will lower the rollowing fees' on our checking and savings accounts:
Ovordraft Protection Transfer Fee to 510.
Stop Payment Feo to S30 per request made with a banker.
Stop Payment Fee via chase.com or Qlase by Phona(l aLJtomatoo phone system to $25 per request.
We are also extending how long a stop payment will be in eflect. Stop payments made on or after March 19, 2012, on
checks will now be efl9CIive for one year rather than 180 days. Depending on how your stop payment was originated
(request made with a banker, via chase.com or Chase by h o n e ~ we will send a confirmation of your stop payment.
On ACH transactions, your stop payment will last lor a minimum of 18 months or until wo have determined thatlhe debit is
no longer occurring, whichever is longer. When making a stop payment reques1, you must tell us if the payment is a
recurring debit card transaction or an ACH payment and must give us the bank account number, lhe exact amount of the
payment, and the designated payee name.
These changes will be updated in the Deposit Account Agreement and Additional Banking Services and Fees for Chase
personal checking and savings accounts. All other terms 01 your account agreement remain the same. If you have any
questions, please call us at 1-800-935-9935 or visit your nearest Chase branch.
1These feea may b& walvOO with cor1aln account types.
ASSETS
Chacldng & savings
Chase Premier Qlecking
Chase Plus Savings
Tolal
TOTAL ASSETS
ACCOUNT
000000897624110
000003039349471
BEGlNN100 BAlANCE
THISPER100
5868.65
85,767.20
$86,635.85
$86,635.85
ENDING BAlANCE
THIS PERtOO
S11,376.76
94.005.32
$105,382.08
$105,382.08
All Summary Balence8 shown are as of March 14,2012 unless otherwise stated. For details 01 your retirement
accounts, credit accounts or securities accolJ"lts, you will receive separate statements. Balance summary information for
annuities is provided by the issuing insurance companies and believed to be reliable without guarantoo 01 its completeness
or accuracy.
PageID 3950
23-Jan-14
CHASE 0
ntis PAGE IS PARTOF A STATEMENT REQUEST
FobrU3ry 15. 2012lhrough March 14.2012
Primary Account 4110
23Janl4-606
ICHECKING SUMMARY 1---------------
JOHN STEELE
OR KERRY ECKENRODE
Beginning Balance
p o s ~ s and Additions
Checks Paid
ATM & Debit Card Withdrawals
Fees and Other Wrthdrawals
Ending Balance
Annual Percentage Yield Earned This Period
Interest Earned This Period
Inlerest Paid Year-loData
AMOUNT
$868.65
114,749.99
- 2.847.01
3.642.19
97,601.68
151.00
$11,376.76
0.01%
SO.07
50.17
Interest paid in 2011 lor account 000000897624110 was $0.49.
The monthly service fee lor this account was waived as an added feature of Chase BusinessClassic 8COOlDlt.
!DEPOSITS AND ADDITIONSI _
DATE
02116
02121
=
DESCRIPOON
Online Transrer From Mma ...9471 Trnnsaclionll: 2530380685
Depo$l 1006411314
Fed Wire Credit Via: Sabadell Uniled Bank NAf067009646 Bon Sierra In....estment Partne
Miami Beach FL 33139 ReI: Chase NycIC1rlBnl=John Steele OR KarT)' Eckenrode Miami
Beach, FL3313912041Ac-OOOOOOOOS976 Rfb--Q/B Sabadel Untd Imad:
0222F787412C000039 Tm: 1652000053Ff
AMOUNT
53,000.00
6,049.92
89,700.00
0212.7 Online Transler From Mma ...9471 Transaction': 2543893505
03'12 Online Transfer From Mma ...9471 Transachon/#: 2567494142
03112 Online Transfer From Mma ...9471 Transaclionl#: 2567503402
03114 Interost Payment
Total Depo81t8 and Additions
3,000.00
8,000.00
5,000.00
0.07
$114,749.99
PageID 3951
23-Jan-14
CHASE 0
TIllS PAGE IS PARTOF A STATEMENT REQUEST
FebnJary 15,2012 througn March 14,2012
Primary Alount 0 4110
23janl4-606
IOVERDRAFT AND RETURNED ITEM FEE SUMMARVI
Total Overdraft Fees
Total Relurned Item Fcos
Total Overdraft Fees incIud&s lnsuirlcient Fundo Fooa, and Extended Overdralt Fees
Total for
This Period
$136.00
5.DO
Total
Yoar-to-date
$136.00
5.00
I SAVINGS SUMMARY 1--------------
Beginning Balance
Ending Balance
Annual Percentage Yield Earned This Period
Interest Earned This Period
Inlerost Paid Year-lo-Dato
AMOUNT
$85,767.20
94,263.12
84,000.00
2,025.DO
$94,005.32
0.30%
SlO.32
$47.52
Interest paJd in 2011 for account 000003039349471 'NaS 53.54.
The monthly service fee lor this accounl was waivecf as an added feature 01 Qlase Premier Checking account.
ITRANSACTION DETAILI _
DATE
02116
02121
02124
02127
03f0S
03109
03112
03112
O3It2
O3It2
03114
DESCRIPTION
Beginning Balance
02/16 Online Transler To O1k .. .4110 Transaclion": 2530380685
02/21 Online Transfer To CtIk ...3470 TransactionH: 2537209432
Online Transler From Chk ... 4110 Transaclion#: 2540954599
02125 Onlno Transfer To OJk .. .411 a TransactionN: 2543893505
03105 Online Transfer To OJk ...3470 TransaclionN: 2558581862
03109 Withdrawal
03110 Onlino Transfor To Chk .. .4110 TransaclionH: 2567494142
03110 Online Transfer To Chk .. .4110 TransaClionl#: 2567503402
03'12 Online Wire Transfer Via: Sabadol Unld Bk FU067009646 Ale: Sierra
Miami Beach FL 33139 US ReUTICTl&'12:50 lmad: 031281Qgc04COO4268
Tm: 10894000nEs
Wire Online D:>mestic Fee
Interest Payment
Ending Balance
AMOUNT
3,ODO.DO
to,ODO.DO
94,232.80
3.0DO.DO
14.000.00
- 2.000.00
a,ODO.DO
- 5,000.00
- 41,000.00
25.DO
30.32
BALANCE
$85,767.20
82,767.20
72,767.20
167,OOO.DO
164,OOO.DO
150,000.00
148,000.00
140,000.00
135,00::1.00
94,OOO.DO
93,975.DO
94,D05.32
$94,005.32
P..,.Gol8
PageID 3952
23-;fan-14
23J an14-604
CHASE0
JPMotgan Chase Bank, NA
POBox 659754
san Antonio, TX78265-9754
1..11...11....11..11.1.11.1.1111.1.1111111.I
000S25720RE0211.. ' 347'SNNNNNNNNNNHT 'OOOOOOOOO080000
JOHN STEELE
1111 UNCOLN RDSTE 400
MIAMI BEACH FL 331sg.2439
November 15, 2013lhrough December 12, 2018
Web site: Chase.com
Service Center. 1-800-935-9935
Deaf and Hard of Hearing: 1-800-242-7383
Para Espanol: 1-877-312-4273
Intemational calls: 1-713-262-1679
Agreement Updates for Deposit Accounts and Chase Uqul' Cards
As of November 17,2013, we are updating your agreement, Including:
Clarification of howmobile phone numbers may be used if you provide your mobile number to us. You may contact
us anytime to change your contact preferences.
Infonnation about new. innovative technology that we are beginning to instaU in our branches. This includes
Express Bankin9 kiosks that function similar to AlMs.
Enhancements to our Stop Payment process to allowyou more flexibility in placing stop payments on recurring
payments.
All other tonns and conditions remain the same. For a copy of your agreement, log on to chase.com or visit a branch. " you
have questions. please call us at the telephone number rlSted on this statement or visit your nearest Chase bmnch.
ICHECKING SUMMARY II_Ch_as8_prem_ie_r_PI_US_Ch_8C_kin_' _9 _
Begtnnlng Balance
Ending Balance
Annual Percentage YIeld Eamed this Period
Interest Eamed this Period
Interest Paid Year-ta-Date
AMOUNT
$4,f565.35
48,000.20
-36,125.00
-16,440.55
so.oo
0.01%
$0.20
$0.55
IDEPOSITS AND ADDITIONSI _
DATE DESCRIPTION
11122 Onfme Transfer From O1k ...4110 Transactionf#: 3602164975
12111 Interest Payment
Total Deposits and Additions
AMOUNT
$48,000.00
0.20
$48,000.20
PageID 3953
23-jan-14
GROUP ID G23Janl4-604
23Janl4-604
CHASE0
November 15,2013 through December 12,2013
DATE DESCRIPT10N
11121 11121 Online Transfer To Chk ...4110 Transaclionl#: 359991ms
11125 11/25 Online Wire Transfer Via: Bmo HarrIs Bank NAI071025661 NC: Dan Voelker Chicago IL
60654 US Ref:lBnflFor Voelker litigation Group Imad: 112581Qgc07COO1177 Tm:
3286500329Es
12104 12104 Online Transfer To Chk ... 9471 Transactlonl#: 3623525212
12109 12109 Fedwire Debit Via: 8k Amer NycJ026009593 Ale: Abal063000047 Jacksonville FL
32256-0708 Ben: Robert Balzebre Imad: 12098109008C000644Tm: 3052800343Es
Total Electronic WIthdrawals
AMOUNT
$2,000.00
10,000.00
3,000.00
21,125.00
$38.125.00
DATE DESCRU'TION
11/25 Wire Online Domestic Fee
12109 Outgoing Domestic Wire Fee
Total Fees a Other Withdrawals
AMOUNT
$1,000.00
25.00
30.00
15,385.55
$16,440.55
P ~ 2 c
PageID 3954
23-Jan-14
GROUP IDG23Janl4636
23J anl4-636
CHASE0
Decembor 01. 2011 through Oocember 30. 2011
Aooount Number: 4124
(DEPOSITS AND ADDITIONSI _
DATE DESCRtPTlON
12108 Deposit ffl3128064
12/15 Online Transfer From Chk ...3470 Transaction#: 2435673222
DATE DESCRlPTlON
12/16 12/16 Online Transfer To Mma ... 9471 Transaction#: 2437138970
12119 12/19Online Wire Transfer Via: Sabadel Untd Bk FU067009646 AlC: Sierra Miami Beach FL
33139 US Ref:fTimel08:59 Imad: 1219B1Qgc08C002072 Tm: 0717600353Es
12119 12/19 Online Wire Transfer Via: sabadel Untd Bk FU067009646 Ale: Sierra Miami Beach FL
33139 US Aef:trmel14:06Irnad: 121981Qgc08C005940 Tm: 1488100353Es
Total Electronic Withdrawals
AMOUNT
$5,000.00
160,000.00
$165,000.00
AMOUNT
$10,000.00
100,000.00
50,000.00
$160,000.00
DATE DESCRIPTION
12/19 Wire Online Domestic Fee
Total Fees & Other WIthdrawals
AMOUNT
$25.00
25.00
1,000.00
$1.050.00
I DAILY ENDING BALANCE1 _
DATE
12108
12/15
12116
12119
12/21
AMOUNT
$5.100.00
165,100.00
155,100.00
5,050.00
4,050.00
TRANSACTIONS FOR SERVICE FEECALCULATION
Checks PaidI Debits
DepositsI Credits
Deposited Items
Transaction Total
SERVICEFEECALCULATION
SorviceFee
Service Fee Credit
Net 8erYice Fee
Excessive Transaction Fees (Above 2(0)
Total Service Fees
NUMBEROF TRANSACTIONS
3
1
o
4
AMOUNT
$0.00
$0.00
$0.00
$0.00
$0.00
PageID 3955
1717 COLLINS AVENUE
MIAMI BEACH, FL 33139
Current Principal Place of Business:
Current Mailing Address:
1717 COLLINS AVENUE
MIAMI BEACH, FL 33139
Entity Name: SIERRA INVESTMENT PARTNERS LLC
DOCUMENT# L11000115254
FEI Number: APPLIED FOR Certificate of Status Desired:
Name and Address of Current Registered Agent:
BALZEBRE, ROBERT
1717 COLLINS AVENUE
MIAMI BEACH, FL 33139 US
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida.
SIGNATURE:
Electronic Signature of Registered Agent
Date
Authorized Person(s) Detail :
I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under
oath; that I am a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 605, Florida Statutes; and
that my name appears above, or on an attachment with all other like empowered.
SIGNATURE:
Electronic Signature of Signing Authorized Person(s) Detail
Date
FILED
Mar 22, 2013
Secretary of State
CC7901777597
ROBERT BALZEBRE MGRM
03/22/2013
2013 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT
No

Title MGRM
Name BALZEBRE, ROBERT
Address 1717 COLLINS AVENUE
City-State-Zip: MIAMI BEACH FL 33139
Title MGRM
Name BALZEBRE, ANTHONY SR.
Title MGRM
Name STEELE, JOHN
PageID 3956
SUPPI.RMENT 1
INTELLEC11JAL PROPERTYLAWYERS PROFESSIONALlJABWTY
NEW ATIORNEY INFORMATIONSUPPLEMENTAL APPLICATION
lNSTRucnONS:
A. This form is to be completed by the Named Insured for eadl new attorneyjoiningthe firm.
B. Ifspaceis insufiiciart toanswc:r questions fully, continue on a separate sheet orpaper and indicate the qucsti<l1 number.
C. Answa- all questions completely.
D. This supplemental application must be signed and dated by tbe NewAttorney, and also the proprietor, partner,
member or officer ofthe Named Insured autborized to procure and bind insurance for the firm.
1bIa Supplement wiD form a part of the basic application nbmlttcd Cor the firm aamed below
1.
2.
.A. Named Insured ofExpiriDg Policy (or Renewal Applicant, ifdiffualt):
~ tbz6rt.:>5M E"J ef<-
B. PolicyNumber. iPL L\ v'S 25'"gi"q:>
c Expiration Date: _,J j
l \ (L t I'
Lawyer Name
Spccialty(ics) ..
*
e l g d o ~ Codes:
o a Officer, Director or .Sbareholder olthe Corporation
p =a Parma' ofa Partna'Sbip
CA Z> Contract Attorney
J; ... Employed Attorney (must be employee ofapplicant)
oc = orCounsel attorney for whom coverage is desired
** Specialties: Refer to Question liBofthe Named Insured's Renewal Application.
3. On what date did you commence employment with the Named IDsured or Renewal
Applicant above? --3 1 151 II
4. List the lawyers professional liability insurance policies under which you have been insured for each of the past five (5)
years, including any periods of NO coverage. If the insurance coverage was through another law firm, only list firm name
and dates ofemployment.
From: To: IDsuraoce Limltof ReteodoD/
MMJDDIYY MMlDDlYY Comoanv LlabUitv Deducdble
I 1 AlONk
.,
I I I 1
I I 1 I
I I 1 I
I I I 1
1P-92 (09101)
Page I on
PageID 3957
5.
6.
Within the last (5) years, have you been refused admission to practice, disbarred,
reprimanded, sanctioned, otherwise disciplined, or held in contempt by any
C011rt, administrative agency or regulatory body? Yes __ No
Ifyes, please provide complete details on a separate shcct, including a copy oftbe court's order.
Have you ever been the subject ofa disciplinary complaint being made to by any \./
administrative agency or regulatory body? Yes No-6.-
Ifyes, please provide complete details on a separate sheet, including a copy of the court's order.
7. Within the last (5) years, has any professional liability claim or suit been made against:
you individually, or any firm of which you were a sole proprietor? Yes No
B. any firm of which you were a Partner, Officer, Director or Shareholder, an
employee or an Of Counsel? Yes
8. Do you know of any claim, circumstance, incident, act, error or omission arising out of
the performance of professional services Cor others which might reasonably be the basis
for a claim or suit against:
A. you individually, or any firm of which you were a sole proprietor? Yes
B. any firm of which you were a Partner, Officer, Director or Shareholder, an
employee or an Of Counsel? Yes
N01
No ><
No ><
IT IS AGREED THAT, IF SUCII KNOWLEDGE OR INFORMATION EXISTS, ANY CLAIM OR
SUIT ARISING THERE FROM WILL BE EXCI.,UDED!'"ROMTHIS PROPOSED COVERAGE.
If you answer "yes" to Question 7 or Questiou 8 above, a Supplemental Claim Information Form must
be completed for each claim or incident in order for your application to be considered.
9. Have all matters disclosed in questions 7 or 8 above been reported to your former or
current insurer(s)'l Yes
to. Have: you had professional liability insurance or similar insurance dcclined, canceled.
non-renewed, or issued only on restricted terms in the last five years? Yes
lfycs, please provide complete details on a separate sheet.
11. Outside Director, Officer, Fiduciary* or Equity Interest Positions
No
No-X
A.
B.
Do you (and I or your spouse or immediate fumily member) serve as a director
or officer, in a fiduciary* capacity, or have any ownership interest in the Yes No1
business of a client?
Do you serve as a director, officer, trustee, consultant, employee or partner of,
or exercise any fiduciary'" management control over any business or \/
organization other than that ofa client? Yes No
* Fiduciary means an administrator, conservator, executor, guardian,
trustee receiver, escrow agent or any similar capacily.
If"yes", to either Part A or B above, complete Part C ou the follo\\iDg page.
IP - 92 (09/01)
Page 2 of3
PageID 3958
11. Outside Director. Officer, Fiduciary* or Equity Interest Positions (Continued from Page 2)
C. [f you answered 4(yes" to either Part Aor Babove, please complete the following table:
Position Held: D i Director C = Consultant
o Officer _
T Trustee .......;;p;...-.I---"_P_s_rtn_er --'
PM
F
01
Fiducia Mana ement Control
Fiducia
Ownership Interest
Name ofLawycr. Name I Nature Position Held Client ofLAwyer Description of ProfessionaJ Tot\! % %of D&O Insurance
Spouse or Famlly Member. cfBusincss (seeabovc) servic:cs Performed Equity Interest Lawyer's Or Indemnity
and D.1teor Held AMual Agreement
Affiliation Income

,<lV5Tce=
DYes '$No
tJ/J]
.-0 -.
"Itt
c.. \' \'\t
1(Lu.>,-et:= ;V/,/t OYesJ!!fNo
DYes DNo Dyes DNo
OVes 01'10 Dyes DNa
DYes ONo Dyes DNo
DVes DNa DYes ONo
Dves ONo Dyes DNo
Notice: It is represented that the information contained herein is true and deemed incorporated into the Named Insured's Lawyers Professional Liability Insurance Application.
I1We hereby authorize the release ofclaim information from any prior insurer to Certain Underwriters at Lloyd's ofLandon.
Notice to New Jersey, New York and Pennsylvania "Any person who knowingly and with intent to defraud any insurance company or other person files an
application for insurance or statement ofclaim containing any false information, or conceals for the purpose of misleading infOrmation concerning any fact material thereto, commits
a fraudulent insurance act, which is a crime and subjects such person to criminal and civil penalties. Under New York law, such person shall also be subject to a civil penalty not to
exceed an the s18 fthe claim for each such violation." --/' .
Date
7//5/11
IP - 92 (09/01) Page 3 of3
.... """1;:------------.-.------.
PageID 3959
'feE' NATIONAL BANK
801 MARQUETTE AVE
MINNEl>.POLIS HN 55402
Page 1
STATE['1ENT nAn;
01-25-11
0570
1
FOTAAFTTAAF1>..FFTDTATTDAATDDTTDFlIDDFDFDDTDFlIDTTAATADTFFTDTTTTTTDFTT
1 37 99
PAUL ROBERT HANSMEIER
UNIT 404
100 3RD AVE S
MINNEAPOLIS MN 55401-2592
REFER YOUR fRIENDS TO TeF GET
REWARDED! 525 FREE FOR YOU, S50 FREE
FOR YOUR FRIENDS. PICK UF YOUR
;'.1' .ANY TCF 3ANK 01' ?RINT THE!1 ON:.:nlE
AT 1'1\\'\\. TCFEJ>JJK. cel{. OFE::R SUBJECT
TO AHD REOUIREt-1mTS. SEE
A l'Cf REPRESENTATIVE FOR DE1'AIiS.
TCF BN-IK IS PLEASED TO INTRODUCE MOBILE BANKING. liITH TEXT BANKING, MOBILE BROWSING OR THE
IrHONE APP YOU CAN fROM THE PALM Or YOUR HAND. TAKE TCF WITH YOU WHEREVER YOU GO!
VISIT W\\\\'. TO GET STf>RTED. KEHBER
CAMPUS CARD CHECKING STUDENT STATEl-lEI-IT PERIOD l2-25-10 THROUGH 01-25-11
ACCOUNT NUMBER 0570
YOU HAVE CPTED-W ']'0 'rCF OVI::RDRAFT SERVICE. SEE THE REVERSE SIDE FOR I'IORE INFORMATION.
ACCOUNT StJMMP.RY E,t.J..ANCE 12-24-10
3,219.00
CHECKS/WITHDRAWALS
69,259.00
DEPOSITS/ADDITIONS
69,050.00
BAL1lJ'ICE 01-25-11
3,010.00
INTEREST EARNED IN STATEMENT PERIOD
N:RCENTAGE n ELD Ei\RNED .00%
.00
REE"
DATE
.h!-10UNT PAID
CHECK
REf'
Nv1-fBER
DATE
AHOUNT PAID
CHECK
NUtiSER
ml.T:: REf
AMOUNT NUHBE:R
60,000.00 1230 84145515
CHECKS PAID
CHECK
NUH5E:R
lOgO
OTHER WITHDRAWALS
DATE AliOUNT
1227 240.00
1223 1,000.00
1230 979.00
AND CHARGES
DEseRI PTION
DOWN TOliN MARKET
97-68-56 MINNAPOLIS
WITHDRAWAL
TRANS:ER TO 1212
AUTOMATED
lWlSMEIER, PAUL R !"'G DIRECT

0113
0113
0119
A!10UNT
2,000.00
5,000.00
40.00
DESCP.!F'!'IOK
WITHDRAWAL
AUTOMATED W!7HDR.boiiAL
iiANSt-fEIER, PAUL R 1loIG DIRECT
ATM DOWN TOlffl MARKET
57-aS-56 MINNEAPOLIS
DEPOSITS AND OTHER ADDITIONS
DATE A!>IOUNT PTION
1229 60,000.00 DE?OSIT REF .
1230 :,000.00 DEPOSIT REF fi 84145512
0112 1,000.00 AUTOMATED PHONE TRANSFER DEF
ACCOUNT 5928
9ATE
0113
AMOUNT
3,050.00

DEPOS:T RE: , 84199300
FOR BA!..ANCE, CHECKS PhIO INFOR.t.iATION, ruNDS DEPOSIT v"ERIFICATION, OR O'!'HER CUSTOMER SERVIC::
OU::--STIONS, VISIT US ONLINE AT OR DIRECT INQUIRIES TO THE ADDRESS GIVEN AT THE TOP OF THIS PAGE OR
CALL (612) 823-2265 OR TOLL CREE 1 1800) 823-2265. TOO (612) 339-3075. FOR BANKING WITH US.
FEE IS $35. SEE REVERSE SIDE FOR MORE INFORM.,bo.TION ABOUT OVERDRAITS.
PageID 3960
TeF NATIONAL BANK
801 MP,RQUr..:'l"1'E AVE
MINNEAPOLIS MN 55402
S'}'ATEME:NT DATE:
02-23-11
0570
o

o 37 99
PAUL ROBERT HANSMEIER
UNIT 404
100 3RD ,Z\VE S
REFEh 'iOUR FRIENDS TO TeF' AND GET
REWARDED! 525 FREE YOU, $50 FREE
FOR ':'OtJR FRIENDS. PICK UP YOUR FORMS
1''':: Tef OF,. PR!NT T:iE!-! OlC:NE
AT \or... ", T:rSANiCCCl-;. OFfER SUEJECT
TO Ln1IT.l\TIOI!S AND REQUIREl-lr.NTS. SEE
A reF RSP.RESENTATIVE F'OR DETAILS.
WoJ<E TAX .h.sn:R - HAVE YOUR IRS REF1JND DEPOSITED DIRECTLY mTO YO:JR reF 01' SAVINGS
ACCOUNT WITH Tcr DIRECT DEPOSIT. IF YOU'RE Nor GETTING 1', REFUI'<[l, USE YO:JR TeF CHECK CARD 1'0 PAY
YOUR TA.'CE:S AND HAV!:": 1'. RECORD or YOUR TRJl.liSACTION. SEE A TCF R:::rRESENTATIVE FOR DETAIL5 OR GO TO'
.TCFB}\NK. COM. MEMBER r;nC,
CAMPUS CARD CHECKING STUDENT s'rATEHENT PERIOD 01-26-11 THROUGH 02-23-11
ACCOUNT NUMBER 0570
YOU HAVE: OPTED-IN TO 'rcr OVERDRAFT SERVICE. SEE THE REVERSE SIDE FOR I-lORE I NFORI-l.l\'f I ON.
ACCOON'J: s.:oMMARY P.J>.LANCE 01-25-11
3,010.00

55,079.50
DEPOSITS/ADDITIONS
57,050.00
I.mLANCE 02-23-11
4.980,50
.'. YIELD EARNED .00%
.00
OTHER WITHDRAWALS
DATE AHOUNT
0128 5,000.00
0128 7.00
0204 50,000.00
.AND CHARGES
DESCRIPTION
KITHDR.l\.WAL
OFFICIAl. CHECK FEE

HANSNEIER, PAUL RING DIRECT
Dll.TE
0211
0222
AMOUNT
30.00
42.50
DESCRIPTION
ATI-I DCMN TOliN NhRKET
97-86-56 MiNNEAPOLIS
ATM LINDBERGH
SBR4R068 SAINT PAUL NN
DEPOSITS AND OTHER ADDITIONS
DATE DESCRIPTION
0128 1,000.00 PHONE: TRANSFER DEP
ACCOUNT
0128 5,000.00 DE?OS!T REF P. 85332325
D]I.T
0128
0202
02.21
R-lOUNT
1,000.00
50,000.00
50.00
DESCRIPTION
DEPOSIT
DEPOSIT
DEPOSIT
REF t 85332192
REF f 83296433
REF f 81371639
FOR BAL.l\NCE, CHECKS PAID INFORMATION, ruNDS TRl\NSFER, DEPOSIT VERIFICATION, OR OTHER CUSTOHER SERVICE
QUESTIONS, VISIT US ONLINE AT TCFBANK.COM, OR DIRECT INQUIRIES TO THE ADDRESS GIVEN AT THE TOP OF THIS OR
CALL (612) 823-2265 OR TOLL FREE 1 (800) 823-2265. TOO (612) 339-3075. YOU FOR WITH OS.
NSF\OVERDR.r..FT FEE IS $35. SEE k""VERSE SIDE FOR MORE INFOR."S1l.TION OVERDRA.:!'S.
PageID 3961
'l'CF N.P.1'IONAL BANK
801 MARQ!JE'r'J'E AVE
MINNEAPOLIS MN 55402
Page 1
DA'n;
06-24-11
0570
1
ATTADFATTDDAAFDDTDDADDTTDTATDAFAFFFFDFFDATTTAATDAATFFFDTDDTAAFDTF
1 37 99
PAUL ROBERT HANS!'1EIER
UNIT 404
100 3RD AVE S
REFE;:;' YOUR FRIENDS TO reF GET
GET 525 FOR EVERY fRIEND
YOU REFSR. PJCK UP YOUR
AT .r..NY 'reF OR ?RINT THu.l ON:'INE
AT OFFER SUBJSCT TO
I.!fofiTATIONS AND HEQUIREMENl'S. SEE A
TeF REPRESENTATrVE DETAILS.
THE FOLLOWING I.S !'.DDED TO YOUR ACCO'JW: CONTR."CT WiTH TCF EFFECTIVE tl-3-12: TCE" SUBSCRIBES TO THE
VISA ACCOUNT UPDATER SERVICE jVAUl. WITH THIS SERVICE, IF YOU GIVE A MERCHANT YOUR VISA Clu:l.D NUMBf.R
AND AUTHORIZE THE MERCHANT TO BILL YOUR CARD ?ERIODIO.LLY FOR RECURRING ?AYNENTS,
NUMBER WE GIVE: YOU WILL BE AUTOM.lI..TICA:.LY SENT TO THE !-1ERCH.ll,HT IF TI!E r1ERCHl>.NT SUBSCRIBES TO
V.I\.U. THIS APFLIES H' YOUR CARD EXPIRED OR liAS R::Pl.l\.:ED BY 'J'e:--. TE1S INCLUDES CtJRRENT
O.RD NUl1BERS AND NUHBERS ISSUED TO YOU IN THE PREVIOUS 12 r-lONTHS." CHNJGES TO YOUR CARD
NU!1BER JI.$ .1\. RESULT OF A LOST OR STOLEN CARD OR OTHER CARD REPL}I.CEMENT REQUESTS YOU INITIATE WILL NOT
BE UPDATED. IF YOU PREfER THJl.'!' TeF NOT PROVIDE UPDATED CARD WFOR!1AT!OH 1'0 Vl\TJ, PLEASE CALL
1-800-823-2265 OR VISIT TCfaANK.COM FOR INfORH.II.TION TO OPT-OUT OF VAU.
CAMPUS CARD CHECKING STUDENT STA':'E."1ENT PERIOD 05-26-11 THROUGH 06-24-11
ACCOUNT NUMBER 0570
YOU HAVE OPTED-IN TO TCF OVERDRAFT SERVICE. SEE THE REVERSE SIDE FOR [-lORE !NFORl,tl\.'I'ION.
ACCOUNT SUMMARY e.r-.L.r..NCE 05-25-11
17,979.07
CHECKS/yo:!TIIDRA\"IALS
8,634.99
DEPOSITS/ADDITIONS
.00
BALANCE 06-24-11
9,344.08
PERCE!-ITAGE YIELD .00\
.00
REf
NUMBER
MINNEAPOLIS HN
DATE
P_"lOTJNT PAID
DESCRIPTION
ATN Tef IDS

CHECK
100.00
REF
DJl.TE
0620
DATE
A.!-lDUNT PAID
DIRECT
lBSo.9So
AMOUNT DESCRIPTION
7; boo. 00 !'.UTOMmED
HANSMEIER,PAUL RING

CHASE EPA1"
nl\.TE REF ! CHECK
AMOUNT PAID NUBBER I NUMBER
1,345.00 0601 83095994 I
.. CHARGES
CHECKS PAID
CHECK
. 1127
0607
OTEEit
OGel
FOR BALANCE, CHECKS PAID :uNDS DEPOS!T OR OTHER CUSTC*1ER SERVICE
QUESTIONS. VISIT US ONLINE AT TCFBANK.COM, OR DIRECT INQUIRIES TO THE ADDRESS GIVEN AT THE TOP OF THIS PAGE OR
CALL (612) 823-2265 OR TOLL FREE 1 (800) 823-2265. TOO (622) 339-3075. YOU FOR WITH us.
FEE IS 535. SEE REVERSE SIDE FOR MORE JI.BOU'!' OVERDRA::'"'!'S.
PageID 3962
PageID 3963
PageID 3964
PageID 3965
PageID 3966
PageID 3967
PageID 3968
23-jan-14
GROUP 10 G23Janl4&9
23J anl4-639
C:HASEO
JPMotgan Chase Bank. N.A.
POBox 6S9754
San AnIoolo. TX78265-9754
1..11...11....11..11.1.1...,1.1.1..1..11.1,1..11...11.....11.1
ClClOO4478 DRE021219111013 NNNNNNNNNNN 1OOOOOOOOO800000
UVEWIRE HOLDINGS LlC
1111 UNCOLN RD STE 400
We're clarifying a transaction and fee description
June 01. 2013lhrough June 28. 2013
Web site: Cha8e.oom
Service Center. 1-800-242-7338
Deaf and Hard of Hearing: 1800-242-7383
Para Espanol: 1888-622-4273
Intemational Calls: 1-713-262-1679
We're clarifying a transaction and fee description that we use on account statements and online activity.
Starting July 22, 2013, if you cash a check and it's retumed to us without being pajd, we will identify:
The transaction as cashed Check Returned, and
The related fee as Cashed Check Returned Fee (not an checking products are charged a fee for this transaction but
for those that are, this fee wlU stiD be $12).
This Is not 8 new transaction type or tee, just a clearer description of this type of account activity. Today, we describe
both deposited and cashed items that are returned to us without being paid as Deposited Item Returned. After July 22, we
wiD use this description only for deposited checks that are returned.
All of the tenns and conditions of your account remain the same. If you have questions, please call us toll-free at the number
on this statement or visit any Chase branch.
I I
Chase BusinessSelect Ct\.......1ov.
CHECKING SUMMARY ~ _ l I _
BegInning Balance
Deposits and Pdditions
OlecksPaid
ATM &Debit Card Withdrawals
Fees and O1her Withdrawals
Ending Balance
12
12
6
15
11
66
AMOUNT
$11.419.38
48,131.02
7,240.50
-1,372.03
-29,907.89
-1,121.00
$19.969.16
IDEPOSITS AND ADDITIONSI _
DATE
06J04
06105
06/10
06/10
06/11
06112
06/14
DESCRIPTION
Remote Online DeposIt
Deposit 1164441441
Remote Online Deposit
Deposit 500167817
American Express Settlement 3123588642 ceo 10: 1134992250
AMOUNT
$6,650.00
15,500.00
1,375.00
250.00
112.48
150.00
8,343.54
PageID 3969
23-jan-14
THIS PACE IS PARTOF A STATEMENTREQUEST
GROUP IDG23Janl4-639
23J anl4-639
CHASE0
IDEPOSITS AND ADDITIONSI
(continued)
June 01, 2013 through June 28, 2013
DATE
06118
06119
06125
06127
06128
DESCRIPTION
Remote Onrllle Deposit
Remote Online Deposit 1
Fedwire Credit Via: U.S. Bank,N. A.1081000210 810: Monyet LLC Paul Robert
Hansmeiminneapolis MN Ref: Chase NycICtrlBnf=Uvewire Hok:lings LLC Miami Beach. FL
33139243S1Ac-OOOOOOOO1670 Rfb=130628064969 Bbi::lBnflSr tl1-730545288lmad:
0628Mmqfmp31004596 Tm: 7S63209179Ff
AMOUNT
2,000.00
500.00
1,750.00
1,500.00
10.000.00
Total Deposits and AddlUons
ICHECKS PAIDI
$48.191.02
CHECK NO. DESCRIPTION
1153 /\
1154 /\
1155 /\
1156 1\
1157 /\
1158 1\
1159 /\
1164 */\
1165 1\
1166 /\
1167 1\
1168 /\
Total Checks PaId
DATE
PAlO
06103
06107
06110
06110
06111
06117
06128
06124
06117
06124
06125
06125
AMOUNT
$32.89
25.00
200.00
2,101.99
57.20
1.480.00
117.90
788.53
51.00
1,500.00
345.99
540.00
$7,240.50
If you see a description in the Checks Paid sec:lion. it means that we received only electronic information about the check,
not the original or an image of the check. As a result, we're not able to retum the check to you or showyou an image.
All of your recent checks may not be on this statement. either because they haven't cleared yet or they were listed on
one of your previous statements.
1\ M image of this check may be available for you to view on Chase.com.
IATM &DEBIT CARD WITHDRAWALSI _
DATE DESCRlP1toH
06113 Non-Chasa ATM Withdraw 06112222 14th St Miami Beach Fl Card 9490
06118 Non-ehase ATM Withdraw 06118 1464 Washington Ave Miami Beach FL Card 9490
06124 Non-Olase ATM Withdraw 06122 1717 NBayshore OR Miami Fl Card 9490
06124 card Purchase 06122 Usaitwaye 037231850 800-428-4322 AZ card 9490
06126 Non-Qlase ATM Withdraw 06f26 717 Washington Ave Miami Beach Fl Card 9490
06128 Non-Chase ATM Withdraw 06128 1300 Lincoln Rd, Unit Miami Beach FL Card 9490
Total ATM & DebIt Card WIthdrawals
AMOUNT
$201.98
164.80
202.95
397.30
202.75
202.25
$1P2.03
PageID 3970
5N REGENT STREET
SUITE513
lIVIl':GSTON. NJ 07039-1617
973535-5000 800-4536230
SEP FBO JOHN STEELE
PERSHING LLC AS CUSTODIAN
1111 LINCOLN RD
Your Account Executive:
ACE CRUZ
(800) 453-6232
Branch Toll Free Number
561-998-6500
800-453-6231
Valuation at a Glance
Beginning Account Value
Chan ein Account Value
Estimated Annual Income
SEP
Account Statement
Statement Period: 02101/2014 - 03/31/2014
$5,040.00
Asset Allocation
Cash, Money Funds, and Bank Deposits
Fixed Income
Account Total
This Period
1,007.81
47,520.00
$48,527.81
" Allocation
2%
98%
100%
Page 1of 9
BOOJ4777CSFJOOSO uo paperless
AAOUT [DFlIVF.RV
*
H..'"d Fv""II"nl
, ',- It, A R!.\ .......
llAlllARRATEDCOMMUNICATlON5
EXCEllENCE
CIC."AQ tt..,ouvh PO"htnQ LLC. O'IJIII'tWd ."'-'kII.."Y
or T". 0 ..'" or "tone "'.fle- Corpcu'.tIof" (DNY IiIItlMlont
P ... ' , t ':'hh", NVSC. spe
PageID 3971
5N REGENT STREET
SUITE513
LIVINGSTON. NJ 07039-1617
9735355000 800-4536230
561-998-6500
800-453-6231
April 11,2013
PHOENIX VENTURES LLC
ATIN JOHN STEELE
IIII LINCOLN RD
Account Number: 55N-XXXX86
Account Executive Number: MI4
ACE CRUZ
Federal Funds Wire Transfer
Based on your instruction, we have completed a federal funds wire transfer from your above-referenced account
as follows:
Date:
Amount:
Sent to:
April 11,2013
$279,563.66
HSBC BANK USA, NA
THE GMS GROUP LLC provides this notice to you as added security in the event that either you did not
authorize the transaction or details regarding the transfer are incorrect.
Please contact us at the above address or telephone number with any questions that you may have regarding this
transaction.
LlC, ub.i1lory
of The ...kd NewYerI< MdlonCorporIIooIl
U:. :INRA NV5. SIP.:
PageID 3972
5N REGENT STREET
SUITE513
LIVINGSTON, NJ 07039-1617
973-535-5000 SOO4536230
PHOENIX VENTURES LLC #2
JOHN STEELE
1111 LINCOLN RD
SUITE 400
Your Account Executive:
ACE CRUZ
(800) 4536232

561-998-6500
800-453-6231
Valuation at a Glance
Beginning Account Value
Dividends/lnleresl
Chan ein Account Value
Estimated Annual Income
Tolal Purchasing Power
Brokerage
Account Statement
Statement Period: 03/0112014 - 03/3112014
m.888.26
52.111.06
Asset Allocation
Cash, Money Funds, and Bank Deposits
Fixed Income
Mutual Funds
Aceo"nl Total (Pic Chart)
This Period
2,711.06
101,051.17
71,565.94
5175,328.17
Allocation
1%
58%
41%
100%
Pie Chart allocation onl)' inCludes
products that arc of positive value.
Pagc1of12
D0014) 10CSF)0050
PageID 3973
23-Jan-14
ntIS PAGE IS PARTOF A STATEMENT REQUEST
23J anl4-638
CHASE 0
M'lI'ehOI.2011lhroughM:.lrch31.2011
PrimIlryAccount 4152
ICHECKING SUMMARY1---------------
Beginning Balance
Deposits and AckHr.ions
Electronic wahdrawals
Ending Balance
INSTANCES
1
7
6
AMOUNT
$150,000.00
30.41
149,941.30
$69.11

Accounl Number. CXXlOOO940924152
I DEPOSITS AND ADDITIONS1 _
DATE DESCRIPTION
03130 Olase Nfsc Cpa Ishares Tr Russ PPD 10: 0003670300
Total Deposits and Addillons
AMOUNT
S30.41
$30.41
DATE DSCRIPTION AMOUNT
03/03 Chas. Nfsc Cpa Spdr S&P 500 El PPD 10: 9003670300 $45.144.52
03103 Chase Nfsc Cpa Vanguard Inti EPPO 10: 9003670300 45.057.07
03103 Chaso NfscCpa Ishares Tr Russ PPO 10: 9003670300 14,727.59
03103 Chase NfscCpa Ishares Tr Msci PPO 10: 9003670300 7.696.25
03103 Chase NfscCpa Powershares Db PPO 10: 9003670300 7,434.50
03109 Chase NfscCpa Vanguard Sector PPD 10: 9003670300 14,969.76
03/15 Chase Nfsc Cpa Powershares Db PPD 10: 9J03670300 14,911.61
Total Electronlo Withdrawals $149.941.30
I DAILY ENDING BALANCE1 _
DATE
03/03
03/09
03/15
03130
AMOUNT
S29.940.07
14.970.31
58.70
89.11
TRANSACTIONS FOR SERVICE FEE CALCULATION
Chocks Paid I Debits
Deposits I Credits
Deposited Items
Transaction Total
NUMBER OF
TRANSAC1lONS
7
1
o
6
PageID 3974
PageID 3975
PageID 3976
PageID 3977
PageID 3978
PageID 3979
return to:
Attn: File Review 002'()1-P
101 E SUI Stleet. Sulto 101
St. PaIlI, MN 55101
CONSUMER LOAN MORTGAGE
Account Number: 021 TCF NATIONAL BANK
MINNESOTA RETAIL LENDING DEPARTMENT
N01WITHSTANDING ANYTHING TO THE CONTRARY HEREIN, THE MAXIMUM PRINCIPAL
INDEBTEDNESS SECURED BY THIS MORTGAGE IS
SIX HUNDREDlWENlYTHOUSANDDOLLARS AND 00 CENTS
Dollars ( $820 pop 00 ).
This CONSUMER LOAN MORTGAGE (-Mortgagej is made this day of March, 2013 by
PAUL HANSMEIER and PADRAIGIN BROWNE
Husband and Wife whose address is
225 PORTlAND AVe, UNIT 507 MINNeAPOLIS MN 55401 (the -Borrower"), who
grants, conveys, mortgages and warrants to TCF National Bank, a national banking association, 2508
South louise Avenue, Sioux Falls, SO 57106 (the -Lender"), land and property In
Hennepin County, Minnesota, described as:
SEE ATTACHED EXHIBIT A
street address: 1DO 3BPAye S #3201 MINNeAPOLIS MN 55401
property Identiflcatlon no. 2302924320809
together with an buildings, property, whether nowon the properly or
added In the future, and all easements and other rights that pertain to the properly (collectively the
-Property"). This Mortgage secures performance and payment under the terms of this Mortgage and
BollOwer's note dated the same date as this Mortgage in the principal amount of
SIXHUNDREDTWENTYTHOUSAND DOLLARS AND 00 CENTS
Dollars ( $620,000.00 ), subject to any written amendments to the note agreed to by Lender and
Borrower ('Note-). In addition to the indebtedness due under the Note, this Mortgage secures Protedive
Advances which may be in excess of the maximum principal amount staled above with Interest thereon
and any other charges due under the Note (collectively "Debt-) and the performance of any covenants
and agreements of the Borrower contained herein. -Protective Advance" is defined as a payment made
by Lender for performance of covenants of BOllOwer pertaining to Insuring or preserving the Property
!!eOn Borrower's failure to perform. The full Debt, If not paid earlier, is due and payable on 03l28J2043.
U If the box preceding this sentence Is checked, the interest rate under the Borrower's Note is variable
and cen change monthly, as described in the Note.
Borrower promIses and agrees:
1. To keep the Property in good repair, and to also comply with all laws and ordInances, which
affecllhe Property.
2. To pay all taxes, assessments, and water bDls levied on the Properly, and any other amounts
which could become a senior Security Interest. -Security Interest- Includes any lien,
mortgages or other encumbrance.
3. To perform all obligations under any Security Interest on the Property. As of the date hereof,
there exists no other Security Interest on the Property, other than as disclosed to Lender on
the tiUe Insurance commitment or property report or other tlUe evidence obtained by Lender
prior to accepting this Mortgage, or on Borrower's loan application.
4. To keep the Property insured against fire, windstorm. flood, and such other hazards as
Lender may requlm, in an amount and manner acceptable to Lender, and with the proceeds
made payable in the policies to Lender as mortgagee, and to deliver such proof of insurance
as Lender may require. Borrower may obtain Insurance from the Insurance company of
Borrower's choice as long as the Insurance company is reasonably acceptable to Lender.
Lender will apply any insurance proceeds to pay the Debt, unless Lender agrees in writing
that the proceeds can be used differently, If Lender uses the proceeds to reduce the Debt,
Borrower will stili have to make regular monthly payments until the Debt is satisfied. If
Borrower fails to keep the Insured, Lender may, but is not required to, obmin such
Insurance to protect Lender's anterest Such insurance obtained by Lender may not protect
Borrower's equity interest In the Property. Lender Is not required to obtain the lowest cost
insurance that might be available.
5. That if all or part of the Properly is condemned or teken by eminent domain, Borrower directs
the party condemning or taking the Properly to pay all of the money to Lender. Lender will
apply the money to pay tha Debt, unless Lender agrees In writing that the money can be used
differently. If Lender uses the money to reduce the Debt, Borrower will still have to make
regular monthly payments until1he Debt is satisfied.
099027 page 1 of4 1/1812012
.-.a__"" !"_.'_'_" __. '_" _
..._.._-----_._._......._._. .
PageID 3980
12/13/13 11:04 AM Property Search
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Street Map | Aerial Map
Folio: 01-4114-006-0310
Property Address: 50 SAMANA DR
Owner: J OHN STEELE
KERRY STEELE
Mailing Address: 50 SAMANA DRIVE
MIAMI FL 33133

Sales Information
Previous Sale Price OR Book-Page Qualification Description
04/17/2013 $766000
28593-0220
Qual by exam of deed
01/01/2000 $350000
18984-3708
2008 and prior year sales; Qual by exam
of deed
03/01/1973 $70000
00000-00000
2008 and prior year sales; Qual by exam
of deed
For more information about the Department of Revenue's Sales Qualification Codes, click here.
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Folio, Owner Name or Address
PageID 3981
111111111111111111111111111111111111111111111
CITY OF MIAMI - BUILDING DEPARTMENT
NOTICE OF COMMENCEMENT
Please file at 22 N.w. 1st Street, Miami
PERMIT NUMBER: 1>t>\1 .... - 00\
FOLIO NUMBER: _
CFN 2013R0917876
OR Bk 28919 pg 1966; (lpg)
RECORDED 11/20/2013 10=31=33
HARVEY RUVIN, CLERK OF COURT
MIAMI-DADE COUNTY, FLORIDA
l.AST PAGE
State of Florida
County of Miami-Dade
The undersigned hereby gives notice that improvements will made to certain real property, and in accordance with Chapter
713.23, Florida Statuses, the following in provided in this Notice of Commencement.
Street address' 50 ,fMtfI..!4-,Pe and Legal description of property: .r
De.scription of improvement k4M'Urt s l..htN'H'L INt/tl " ,4Itw1
"'hMn) '?Yf..... &WJ>f.;L Ib&WO)CW PILll'EW'A1' .
Owner's name: AO""",, and address: S7J GA1'thAlt" {'4Httr< Ubi!: 1$/3.3
Interest in property: .... _
Name of fee simple titleholder (if other than owner) and address: _
Contractor's name' 1)M.tk R. Irba
Phone number: mz7J .onp
and address: W,,," It!'". 17 ill.""", 8- J,:,lk(
. Amount of Surety bond: :(Payment bond required by owner from contractor, if any)
Surety's name: and address: _
Phone number: _
Lender's name: and address: _
Phone number: _
Persons with the state of Florida designated by Owner, upon whom notices or other documents may be served as provided
by Section 713.13(1)(a)7, Florida Statues,
Name: and address: _
Phone number: _
In addition to himself, Owner designates the following person(s) to receive a copy of a Lienor's Notice as provided in Section
713.13(1)(b)7, Florida Statues,
Name: and address: _
Phone number: _
Expiration date of this Notice of Commencement, ,(the expiration date is one [1] year from the date of recording
unless a d' rent date is specified)
/\...........,..-'----.,A004+---+-------
Generated on Jun/04/2013 10:46 AM
Commission" EE 2131 Rev. Dec/
JENNIFER RAMIREZ
i. .i Notary PubHc State of Florida
__
Book28919/Page1966
CFN#20130917876
Page 1 of 1
PageID 3982
NOTICE OF
COMMENCEMENT
11111111111 mil 11IlI1RIIUIIIUIIIIIIIIII,

CFN 201.4R0074324
OR Bk 29010 pg 1852; (lpg)
RECORDED 01/30/2014 10=45=00
HARVEY RUVIN, CLERK OF COURT
MIAMI-DADE COUNTY, FLORIDA
LAST PAGE
ARECORDED COPYMUST BE POSTED ON THE JOB SITEAT TIME OF FIRST INSPECTION
PERMIT NO. _
> STATE OF FLORIDA
COUNTY OF DADE
TAX FOLIO NO. _
THE UNDERSIGNED hereby gives notice that improvements will be made to
certain real property, and in accordance with Chapter 713, Florida Statutes,
the following information is provided in this Notice ,of Commencement:
1. Legal description of roperty and street __ -:- _
L + . \It.. 3. rn CA(:) }- II
2. Description of improvement: D LA) PC2D S. Ps \:
3. Owner (s) name and __
N'( r
<
5. Surety: (Payment bond required by owner from contractor, if any)
Name and address: _
Amount of bond: $
-------------
6. Lender's name and address: _
7. Persons within the State of Florida designated by Owner upon whom notices or other documents may be served as provided by Section 713.13
(l) (a) 7.,FloridaStatutes: _
Name and address:
-----------------------------------
8Jn addition to himself, Owner designates the following person (s) to receive a copy of the Lienor's Notice as provided in Section 713.13 (1)
(b) 7., Florida Statutes: _
Name and address: ---'-
Fonn 104
Address: _
Prepared by: _
Notary
Print Notary's Name_.z;;;,o:...:o-.a.....:.........-= ---o=-_::=.-""-_
My Commission Expires: _
9. Expiration date of this Notice of Commencement (the expiration date is i'year from the date of recording unless a different date is specified)
e,.=%At--
Printa;t:., Name 3ubVI .\farf'
\ day of.n1, 20 l:L
Book29010/Page1852 CFN#20140074324 Page 1 of 1
PageID 3983

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UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF ILLINOIS

Posting Date 2010 Oct 04 Posting Check Number

Branch Toll Free Number

11111111111 mil 11IlI1RIIUIIIUIIIIIIIIII,

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