`
`
`
`
`
`Exhibit 7
`
`
`
`Case 2:18-cr-00422-DJH Document 1990-7 Filed 11/27/23 Page 2 of 2
`
`Vendors and amounts listed in our payables as of April 6, 2018
`
`Asset Forfeiture Law LLC
`Cigna
`Copeland, Franco, Screws & Gil, PA
`Davis, Wright, Tremaine
`J. Belanger Law
`Piccarreta Davis Keenan
`Wayne B. Giamietro LLC
`Partners - newspaper
`
`4/28/2018
`3/29/2018
`4/30/2018
`4/20/2018
`4/22/2018
`4/30/2018
`4/13/2018
`
`8,140.00
`
`
`1,048.42
`
`5,093.27
`
`380,112.30
`4,351.00
`
`
`50,947.60
`
`3,984.90
`
`200,000.00
`
`Notes
`Check didn't clear before account was closed
`April 2018 Premium
`Lawyers
`Lawyers
`Lawyers
`Padilla
`Lawyers
`account needs reconciling
`
`Potential future liablility
`
`policy would have been cancelled due to nonpayment
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`
`Other potential liabilities bills not received
`Adam Atlas
`Lawyers
`Akin Gump Strauss Hauer & Feld LLP
`Lawyers
`Asset Forfeiture Law LLC
`Lawyers
`BELL NUNNALLY
`Lawyers
`Brian H Getz
`Lawyers
`Browne George Ross LLP
`Lawyers
`CEREUS PROPERTIES
`Lawyers
`Clarence Dyer & Cohen LLP
`Lawyers
`Copeland, Franco, Screws & Gill, PA
`Lawyers
`DAVIS WRIGHTTREMAINE LLP
`Lawyers
`Epiq eDiscovery Solutions
`Lawyers
`HENZE COOK MURPHY
`Lawyers
`J. Belanger Law PLLC
`Lawyers
`Keker, Van Nest,& Peters LLP
`Lawyers
`Law Office of EG Morris
`Lawyers
`Mason Investigative Group, Inc.
`Lawyers
`Mitchell Stein Carey
`Lawyers
`Perkins Coie
`Lawyers
`Piccarreta Davis Keenan Fidel
`Lawyers
`Scheef & Stone, L.L.P
`Lawyers
`Schiff Hardin LLP
`Lawyers
`Thompson Coburn LLP
`Lawyers
`Walters Law Group
`Lawyers
`WAYNE B. GIAMPIETRO LLC
`Lawyers
`Karpp Weiss
`Lawyers-Joye
`JELICO, LLC
`Partner
`Memphis 2.2018
`Partner
`News and Review 1.2018
`Partner
`Nuvo 1.2018
`Partner
`Toronto 1.2018
`Partner
`Willamette 1.2018
`Partner
`CEREUS PROPERTIES
`US & Foreign Debt
`INTERNAP CORPORATION
`Monthly
`Oracle America, Inc.
`Monthly
`TeleSign Corporation
`Monthly
`Cyberlink ASP Technology In
`Monthly
`Opc Wa Dept. Of Revenu
`taxes
`Wa Dept. Of Revenue
`taxes
`Cloudflare, Inc.
`Monthly
`Iron Mountain
`Monthly
`ProStar Services Inc. DBA Parks Coffee
`Monthly
`RICOH
`Monthly
`State of Texas
`Sales Tax audit
`
`Ad Tech
`Foreign Corporate Taxes
`VAT Taxes
`
`CIVIL CASES (Please see separate spreate sheet)
`
`unknown
`unknown
`unknown
`unknown
`unknown
`unknown
`unknown
`unknown
`unknown
`unknown
`unknown
`unknown
`unknown
`unknown
`unknown
`unknown
`unknown
`unknown
`unknown
`unknown
`unknown
`unknown
`unknown
`unknown
`unknown
`various
`various
`various
`various
`various
`various
`
`180,000,000.00
`1,032.30
`
`
`5,521.88
`
`29,162.75
`
`1,600.00
`various
`various
`16,500.00
`
`51.60
`
`
`200.00
`
`792.03
`
`202,088.74
`
`potential work not billed
`potential work not billed
`potential work not billed
`potential work not billed
`potential work not billed
`potential work not billed
`various remeimbursement for legal bills
`potential work not billed
`potential work not billed
`potential work not billed
`potential work not billed
`potential work not billed
`potential work not billed
`potential work not billed
`potential work not billed
`potential work not billed
`potential work not billed
`potential work not billed
`potential work not billed
`potential work not billed
`potential work not billed
`potential work not billed
`potential work not billed
`potential work not billed
`potential work not billed
`March and April
`March and April
`March and April
`March and April
`March and April
`March and April
`plus interest
`
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`Carl, do you think they will pursue
`
`paying curent as of right now for Great Plains
`March and April
`March and April
`
`we still have the box
`we still have their equipment
`copier lease-we have copier
`Interested calculated thru 6/27/18
`
`contract will be cancelled when work completed
`unknown - data is unavailable
`unknown - data is unavailable
`Contract set up by Joe, we have no access
`
`Don’t have the contract information to know how long the lease lasts
`
`Unknown
`Unknown
`
`2015-2018
`2015-2018
`
`USAO-BP-0038120
`
`

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