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Ms. Nushin Sullivan Asset Management Consultants

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Ms. Nushin Sullivan Asset Management Consultants Jennifer L. Hall From: Nushin Sullivan Sent: Wednesday, June 27, 2018 8:50 AM To: Jennifer L. Hall Cc: Nushin Sullivan Subject: RE: FOIA Specific Request - Anaheim Attachments: AR-AF2006 Deposit Trust Fund - Anaheim CA.pdf Good morning, Jennifer. I’m not sure what else I can provide to assist in locating the accounts on your end. Attached is the records we were provided on August 15, 2017 on a CD. The MCI Telecommunications account is on page 34, Nicholson Construction is on pages 14 and 35, Time Warner is on page 40. We received this information from the City of Anaheim less than one year ago, so hopefully you will be able to locate them. Thank you! Ms. Nushin Sullivan Asset Management Consultants Nokesville, VA 20181 Phone: Fax: Email: 1 Ending Balance BSA SBSA SBSA NAME SBSA SHORT NAME Beginning Balance Curr Transaction AMT 07/18/2017 5244 T015 DAVID DUNCAN DAVID DUNCAN (100.00) 0.00 (100.00) 5244 T096 GUADAGRO & SONS GUADAGRO & SONS (1,000.00) 0.00 (1,000.00) 5244 T234 CHRISTMAS TREES 4 LESS CHRISTMAS TREES (100.00) 0.00 (100.00) 5244 T254 CHRIS RAMESON CHRIS RAMESON (100.00) 0.00 (100.00) 5244 T341 RISHI PAUKH TREE LOT (100.00) 0.00 (100.00) 5244 T372 JOSEPH BLASH CARNIVAL DEP (1,000.00) 0.00 (1,000.00) 5244 T374 VINEYARD CHRISTIAN FELLOWSHIP CARNIVAL DEP (1,000.00) 0.00 (1,000.00) 5244 T375 PAUL MAURER CARNIVAL DEP (1,000.00) 0.00 (1,000.00) 5245 B100 JIM LINDQUIST BLD2016-05693 (20,363.27) 0.00 (20,363.27) 5245 B101 ALSTON CONSTRUCTION BLD2016-05185 (25,251.90) 0.00 (25,251.90) 5245 BA05 WALT DISNEY ENGINEERING HOTEL RENOVATN (2,993.94) 0.00 (2,993.94) 5245 BA08 DISNEY WORLDWIDE SVCS DCA EXPANSION (585.01) 0.00 (585.01) 5245 BA16 ACE ANAHEIM BLDG LLC VARIOUS (1,978.93) 0.00 (1,978.93) 5245 BA20 SPRING HILL ANAHEIM BLD2011-03216 (2,845.12) 0.00 (2,845.12) 5245 BA21 JESSE DEYOEN CHERRY ORCHARD (2,812.32) 0.00 (2,812.32) 5245 BA23 KUTHER JAGANNATH BLD2013-03922 (15,824.61) 0.00 (15,824.61) 5245 BA24 DISNEY WORLDWIDE SVCS BLD2013-05001 (146.56) 0.00 (146.56) 5245 BA25 JAY LEE BLD2013-00373 (3.51) 0.00 (3.51) 5245 BA26 DAVID BILLINGS BLD2013-02809 (4,260.46) 0.00 (4,260.46) 5245 BA27 DON RIEDL UNKNOWN (2,792.10) 0.00 (2,792.10) 5245 BA28 ACC EXPANSION BLC2014-02637 (46,102.49) 0.00 (46,102.49) 5245 BA30 JEFF GAINEY UNKNOWN (13,081.05) 0.00 (13,081.05) 5245 BA31 CONNOR DOSS VARIOUS (1,601.96) 0.00 (1,601.96) 5245 BA32 STEPHEN JENNEMANN BLD2014-02010 (4,061.50) 0.00 (4,061.50) 5245 BA33 KELI BURTON BLD2014-05265 (1,904.10) 0.00 (1,904.10) 5245 BA34 LINDA VALIA BLD2014-02244 (4,724.40) 0.00 (4,724.40) 5245 BA35 RYAN KEITH BLD2014-04843 (337.98) 0.00 (337.98) 5245 BA36 RON KIM BLD2013-04799 (1,305.03) 0.00 (1,305.03) 5245 BA41 ESTHER L ANDRAS VARIOUS (2,472.58) (30,000.00) (32,472.58) 5245 BA42 MARK HOLLINGWORTH VARIOUS (49.56) (10,000.00) (10,049.56) 5245 BA43 HEIDI W. MATHER BLD2014-02785 (255.75) (2,000.00) (2,255.75) 5245 BA44 LINDSEY MANSKER BLD2015-00969 (1,522.40) 0.00 (1,522.40) 5245 BA45 LMV AT TOWN HOLDINGS LLC BLD2014-02742 (4,927.98) 0.00 (4,927.98) 5245 BA47 CHRIS BORLAND BLD2016-01169 (6,551.38) 0.00 (6,551.38) 5245 BA48 ASHLEY LIDDIARD BLD2015-02441 (4,414.44) 0.00 (4,414.44) 5245 BC06 TBD TBD (1,562.82) 0.00 (1,562.82) 5245 BC07 TBD TBD (2,947.01) 0.00 (2,947.01) 5245 BC08 TBD TBD (1,058.64) 0.00 (1,058.64) 5245 BC09 TBD TBD (3,808.39) 0.00 (3,808.39) 5245 BC10 TBD TBD (1,150.04) 0.00 (1,150.04) 5245 BC11 TBD TBD (1,136.47) 0.00 (1,136.47) 5245 BC12 TBD TBD (1,058.64) 0.00 (1,058.64) 5245 BC13 TBD TBD (1,056.34) 0.00 (1,056.34) 5245 BC14 TBD TBD (1,230.20) 0.00 (1,230.20) 5245 BC15 TBD TBD (1,058.64) 0.00 (1,058.64) 5245 BC16 TBD TBD (1,366.56) 0.00 (1,366.56) 5245 BC17 TBD TBD (4,076.28) 0.00 (4,076.28) 5245 BC18 TBD TBD (2,796.74) 0.00 (2,796.74) 5245 BC19 TBD TBD (1,061.66) 0.00 (1,061.66) 5245 BC20 TBD TBD (2,193.10) 0.00 (2,193.10) 5245 BC21 TBD TBD (1,202.27) 0.00 (1,202.27) 5245 BC22 TBD TBD (1,530.72) 0.00 (1,530.72) 5245 BC23 TBD TBD (3,169.22) 0.00 (3,169.22) 5245 BC24 TBD TBD (1,044.90) 0.00 (1,044.90) 5245 BC25 TBD TBD (4,346.18) 0.00 (4,346.18) 5245 BC26 TBD TBD (2,446.88) 0.00 (2,446.88) 5245 BC27 TBD TBD (1,854.32) 0.00 (1,854.32) 5245 BC28 TBD TBD (1,308.93) 0.00 (1,308.93) 5245 BC29 TBD TBD (1,051.72) 0.00 (1,051.72) 5245 BC30 TBD TBD (1,103.16) 0.00 (1,103.16) 5245 BC31 TBD TBD (1,415.34) 0.00 (1,415.34) 5245 BC32 TBD TBD (1,476.69) 0.00 (1,476.69) 5245 BC33 TBD TBD (1,082.85) 0.00 (1,082.85) 5245 BG04 TIM LEWIS BLD2011-00981 603.33 0.00 603.33 5245 BG09 GREG COOKE BLD2011-01528 (1,378.15) 0.00 (1,378.15) 5245 BG16 MARK RABER BLD2011-01855 (2,679.31) 0.00 (2,679.31) 5245 BG17 JOHN TRAN BLD2011-01528 455.98 0.00 455.98 5245 BG19 STEVE FLENTJE BLD2011-02947 689.56 0.00 689.56 5245 BG21 CHERYL CASANOVA BLD2011-03186 (924.80) 0.00 (924.80) 5245 BG23 CHAD HOOPER BLD2011-03216 (1,003.43) 0.00 (1,003.43) 5245 BG24 HANK SAMARIPA BLD2011-03478 (873.00) 0.00 (873.00) 5245 BG27 JOHN DIERKSEN BLD2011-01526 (582.83) 0.00 (582.83) 5245 BG28 JACK V GATES BLD2011-04064 (659.00) 0.00 (659.00) 5245 BG31 JOANN WU BLD2011-04747 896.47 0.00 896.47 5245 BG33 DAVID GOTTLIEB BLD2011-02761 1,151.45 0.00 1,151.45 5245 BG34 MARK BROWNRIGG BLD2011-04913 1,032.42 0.00 1,032.42 5245 BG35 CESAR RAYMUNDO BLD2012-00242 420.26 0.00 420.26 5245 BG36 C NORMAN PULLIAM BLD2012-00723 (277.94) 0.00 (277.94) 5245 BG37 MICHAEL SCHLESINGER BLD2012-00819 1,320.00 0.00 1,320.00 5245 BG38 RICHARD O'NEILL BLD2012-00992 496.55 0.00 496.55 5245 BG39 PAUL JAMES BLD2012-01067 (255.00) 0.00 (255.00) 5245 BG40 ROD ARSALAN BLD2012-01250 (1,721.77) 0.00 (1,721.77) 5245 BG41 KERRY KEMP BLD2012-01295 (2,413.92) 0.00 (2,413.92) 5245 BG42 DAN HOSSEINZADEH BLD2012-01740 (1,411.58) 0.00 (1,411.58) 5245 BG43 MANHEIM INVESTMENTS, INC. BLD2012-01849 (320.00) 0.00 (320.00) 5245 BG44 JEFF POTTER BLD2012-01947 124.10 0.00 124.10 5245 BG45 PRECISE HILLSIDE * (2,989.90) 0.00 (2,989.90) 5245 BG46 BOB WHITEHOUSE BLD2012-02067 (755.22) 0.00 (755.22) 5245 BG48 CHRISTOPHER CONKLE BLD2012-02521 (2,723.00) 0.00 (2,723.00) 5245 BG49 LEW SCHMID BLD2012-02754 (601.35) 0.00 (601.35) 5245 BG50 ANDY DAVIDSON BLD2012-02953 (2,828.08) 0.00 (2,828.08) 5245 BG51 BRANDON GARR BLD2012-03260 (116.73) 0.00 (116.73) 5245 BG52 DOAN TRAN BLD2012-03317 (11,746.13) 0.00 (11,746.13) 5245 BG54 JUDY YAM BLD2012-03758 (2,964.16) 0.00 (2,964.16) 5245 BG55 KAREN FINKE BLD2012-01386 (2,343.00) 0.00 (2,343.00) 5245 BG56 CALEB JARA BLD2013-00038 (3,104.00) 0.00 (3,104.00) 5245 BG57 GREG LEBON / OMAR MAGEL BLD2013-00084 (3,000.00) 0.00 (3,000.00) 5245 BG58 FRED KENNY BLD2013-00183 2,023.02 0.00 2,023.02 5245 BG59 MANHEIM INVESTMENTS BLD2013-00189 2,280.73 0.00 2,280.73 5245 BG60 JACOB LE BLANC BLD2013-00376 (2,178.50) 0.00 (2,178.50) 5245 BG61 JACOB LE BLANC BLD2013-00377 (1,813.00) 0.00 (1,813.00) 5245 BG62 COLONY DEVELOPERS LLC BLD2013-00603 151.67 0.00 151.67 5245 BG63 KATE CURTIN BLD2013-00796 (916.78) 0.00 (916.78) 5245 BG64 GEORGE CERONSIN BLD2013-00204 (789.75) 0.00 (789.75) 5245 BG66 ALAN NGUYEN BLD2013-00905 (855.86) 0.00 (855.86) 5245 BG68 PANATTONI DEVELOPMENT CO BLD2013-01141 772.78 0.00 772.78 5245 BG69 HH CORNER LLC BLD2013-01221 (3,038.82) 0.00 (3,038.82) 5245 BG71 GEORGE HEDLEY BLD2013-01430 (2,227.84) 0.00 (2,227.84) 5245 BG74 TROY TRYFONOPOLOUS BLD2013-02271 237.91 0.00 237.91 5245 BG76 VIVERE RESIDENTIAL II LLC BLD2013-02006 (2,792.43) 0.00 (2,792.43) 5245 BI28 SOUTH STREET SOUTH STREET (1,029.85) 0.00 (1,029.85) 5245 BI32 JUNE REYNA BLD2009-02364 (13,361.01) 0.00 (13,361.01) 5245 BI55 DALE PENN BLD2013-03119 (4,642.65) 0.00 (4,642.65) 5245 BI72 JAMES EDMONDSON BLD2014-01064 (55,273.62) 0.00 (55,273.62) 5245 BI77 JEFFERSON PLATINUM TRIANGLE BLD2014-02966 (109,596.45) 0.00 (109,596.45) 5245 BI79 JIM NELSON BLD2014-02010 (59,355.37) 0.00 (59,355.37) 5245 BI80 LENNAR HOMES BLD2014-04991 (7,429.68) 0.00 (7,429.68) 5245 BI84 ANNALISA PARRA BLD2014-05332 (189,888.31) 0.00 (189,888.31) 5245 BI86 EFREM JOELSON BLD2015-01059 (28,587.22) 0.00 (28,587.22) 5245 BI87 MAURICO ROMERO BLD2014-02638 (64,268.00) 0.00 (64,268.00) 5245 BI88 THE GEORGE APTS BLD2015-02441 (235,811.66) 0.00 (235,811.66) 5245 BI89 LINDA VALIA BLD2014-02244 (26,689.72) 0.00 (26,689.72) 5245 BI90 LMV ATOWN HOLDINGS LLC BLD2014-02742 (229,443.15) 0.00 (229,443.15) 5245 BI91 LINDA VALIA BLD2014-03039 (18,951.60) 0.00 (18,951.60) 5245 BI92 LINDSEY MANSKER BLD2015-00969 (41,509.24) 0.00 (41,509.24) 5245 BI94 DISNEY-SW-FRONTIERLAND DISNEY (252,391.96) 0.00 (252,391.96) 5245 BI95 AJESH PATEL BLD2015-05514 (84,598.57) 0.00 (84,598.57) 5245 BI96 CHICAGO TITLE CO BLD2016-02743 (1,283,579.78) 0.00 (1,283,579.78) 5245 BI97 OLSON COMPANY BLD2016-02805 (62,323.65) 0.00 (62,323.65) 5245 BI98 TODD PHILLIPS VARIOUS (324,899.36) 0.00 (324,899.36) 5245 BI99 BARBARA ALEXANDER VARIOUS (103,463.22) 0.00 (103,463.22) 5245 BP83 BLD2016-03013 BLD2016-03013 (1,228.03) 0.00 (1,228.03) 5245 BP85 BLD2016-03045 BLD2016-03045 (3,859.00) 0.00 (3,859.00) 5245 BP90 BLD2016-03151 BLD2016-03151 (106,030.01) 0.00 (106,030.01) 5245 BP92 BLD2016-03215 BLD2016-03215 (1,016.05) 0.00 (1,016.05) 5245 BP93 TBD TBD (1,228.03) 0.00 (1,228.03) 5245 BP94 TBD TBD (3,995.03) 0.00 (3,995.03) 5245 BP95 TBD TBD (1,333.42) 0.00 (1,333.42) 5245 BP96 TBD TBD (1,062.95) 0.00 (1,062.95) 5245 BP97 TBD TBD (1,381.48) 0.00 (1,381.48) 5245 BP98 TBD TBD (3,687.83) 0.00 (3,687.83) 5245 BP99 TBD TBD (2,962.53) 0.00 (2,962.53) 5245 DE89 BRANDON GARR FSP2011-00001 (1,179.97) 0.00 (1,179.97) 5245 DF13 CHERYL CASANOVA SUBTM17422 (916.10) 0.00 (916.10) 5245 DF26 RAHMAT MALEKI PCK2011-00008 (1,300.00) 0.00 (1,300.00) 5245 DG18 DUSTIN SMITH PRE2011-00003 (19.50) 0.00 (19.50) 5245 DG50
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