Case 2:19-cv-00713-DAK-EJF Document 32 Filed 10/07/19 Page 1 of 1

KeyBank Account Restraints & Seizures F'ILED 4900 Tiedeman Road n Brooklyn, OH 44144 KeyBank US;t•\,... t.;J '.' i r· T f'.(ll_lf~ T Tel: (216) 813-7730 Fax: (216) 357-6595 zo19 o:·:r -~ ··1 Dlst:c::c r October 4, 2019

Maria Bazan, Paralegal Specialist Federal Trade Commission Stop CC-8528 600 Ave. NW , DC 20580 Fax #202-326-3395

RE: Federal Trade Commission vs. Zuri:xx, LLC, et al. Temporary Restraining Order with Asset Preservation, No. 2:19-cv-00713-DAK

Dear Ms. Bazan,

In response to the above-referenced Temporary Restraining Order received by KeyBank on October 3, 2019, ordering KeyBank to restrain accounts belong to Zurixx, LCC, et al., the following has been determined:

Zurixx,LLC No record based on the information provided

Carlson Development Group, LLC No record based on the information provided

CJ Seminar Holdings, LLC No record based on the information provided

Zurixx Financial, LLC No record based on the information provided

Christopher A. Cannon No record based on the information provided

James M. Carlson No record based on the information provided

Jeffrey D. Spangler No attachable accounts, accts closed (Signer only on closed business accounts)

Your request for documents will be mailed to you separately.

If you have any questions, please feel free to contact me at (216) 813-7730

s~·c~re~y~ _.. ,_ /u i \J c( /' _,.,, ( ~ianaJ.Ho(~o Account Restraints & Seizures Key Bank

cc: United States District Court of Case 2:19-cv-00713-DAK-EJF Document 32-1 Filed 10/07/19 Page 1 of 1

····· ""--·- f1Jtft/f1 411•'J{_ilJ0fJJitA~lJiMtMl/&1fJiU:U/il.1iFfit, 0H-01-49-3001 U.S. ?CST.AGE:·,:.) ?~TNEY BOVVES 4900 Tiedeman Rd Brooklyn, OH 44144 1111111 rn 11 ~f i~ 144 s oottao 0 r =u.. ~E~ 0001401435 :~::- :-.:.. 2019 7017 0660 DODO 1132 6668

US District Court of Utah Attn: Clerk of Court 351 SW Temple , UT 84101 Case 2:19-cv-00713-DAK-EJF Document 32-1 Filed 10/07/19 Page 1 of 1

····· ""--·- f1Jtft/f1 411•'J{_ilJ0fJJitA~lJiMtMl/&1fJiU:U/il.1iFfit, 0H-01-49-3001 U.S. ?CST.AGE:·,:.) ?~TNEY BOVVES 4900 Tiedeman Rd Brooklyn, OH 44144 1111111 rn 11 ~f i~ 144 s oottao 0 r =u.. ~E~ 0001401435 :~::- :-.:.. 2019 7017 0660 DODO 1132 6668

US District Court of Utah Attn: Clerk of Court 351 SW Temple Salt Lake City, UT 84101