Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1587 Page 1 of 77 Page 13 Member/Item Activity Inquiry Membership: Grand Jury Subpoena- Hunter Card# 144, 145 eos,ca WHOI.FSALE' CARO# WHS DATE ITEM ITEM DESCRIPTION DEPT REG# TIME TRAN# QTY AMOUNT TAXABLE REFUND REFUND RECEIPT 145 469 4/3/2010 416753 STARBUCK FRAP VTY 12/9.52 14 14 1639 386 $14.69 N 145 469 4/3/2010 1 KS 2% LOWFAT MILK 2/1 GAL 17 14 1639 386 $4.39 N 145 469 4/3/2010 44110 KS U/S BUTTER SOLIDS 4/1# 17 14 1639 386 $6.85 N 145 469 4/3/2010 65568 COTTAGE CHEESE 6/3# 17 14 1639 386 $4.99 N 145 469 4/3/2010 308711 KS YOGURT BY DANNON 18/6Z 17 14 1639 386 1 $9.49 N 145 469 4/3/2010 11767 ORANGE ROUGHY FLT 10/2.5# 18 14 1639 386 2 $37.78 N 145 469 4/3/2010 21272 SMUCKERS GRAPE UNCRUSTABL 18 14 1639 386 $9.99 N 145 469 4/3/2010 27664 KS WHL STRAWBERRIES 6/6# 18 14 1639 386 $8.79 N 145 469 4/3/2010 276974 ALL NAT BRO NUGGETS 6/5LB 18 14 1639 386 $12.99 N 145 469 4/3/2010 361861 CULTIVTD BLUEBERRIES 8/5# 18 14 1639 386 $7.49 N 145 469 4/3/2010 373164 CREAM PUFFS 6/110 COUNT 18 14 1639 386 $9.99 N 145 469 4/3/2010 948400 KS VAN ICE CREAM 2 HLF GL 18 14 1639 386 $8.59 N 145 469 4/3/2010 31410 GOLD POTATOES 65 14 1639 386 $8.99 N 145 469 4/23/2010 36285 KS WALNUTS 3 LBS 12 7 1331 167 1 $11.99 N 145 469 4/23/2010 1555 PHIL DRIED MANGO 300Z 13 7 1331 167 2 $21.18 N 145 469 4/23/2010 26584 BEST FOODS MAYO 640Z 13 7 1331 167 $6.29 N 145 469 4/23/2010 27398 GREY POUPON 2/1602 13 7 1331 167 $6.69 N 145 469 4/23/2010 32912 GG NIBLETS CORN 12/112 13 7 1331 167 $7.99 N 145 469 4/23/2010 51070 KS CHICKEN BREAST 6/12.52 13 7 1331 167 $9.99 N 145 469 4/23/2010 51070 KS CHICKEN BREAST 6/12.52 13 7 1331 167 $9.99 N 145 469 4/23/2010 90102 AJ 24/102 MARTINELLI 13 7 1331 167 $14.29 N 145 469 4/23/2010 130803 SUNRISE ENERGY BARS 32 OZ 13 7 1331 167 $7.59 N 145 469 4/23/2010 130803 SUNRISE ENERGY BARS 32 OZ 13 7 1331 167 $7.59 N 145 469 4/23/2010 144480 HERSHEYS CHOC MILK 21/8Z 13 7 1331 167 $8.99 N 145 469 4/23/2010 329217 A-1 STEAK SAUCE 330Z 13 7 1331 167 $8.79 N 145 469 4/23/2010 407174 DOLE TROP GOLD PINEAPPLE 13 7 1331 167 1 $8.99 N 145 469 4/23/2010 458184 KS ROAST BEEF 4/1202 CANS 13 7 1331 167 2 $17.98 N 145 469 4/23/2010 473559 ARROWHEAD WTR 35/16.92 14 7 1331 167 $4.49 N 145 469 4/23/2010 402413 MILLER LITE 36/12 OZ CANS 16 7 1331 167 $21.89 Y 145 469 4/23/2010 1 KS 2% LOWFAT MILK 2/1 GAL 17 7 1331 167 $4.39 N 145 469 4/23/2010 50550 HEBREW NAT'L FRNK 4/12 OZ 17 7 1331 167 $9.99 N 145 469 4/23/2010 361861 CULTIVTD BLUEBERRIES 8/5# 18 7 1331 167 $7.49 N 145 469 4/23/2010 361861 CULT IVTD BLUEBERRIES 8/5# 18 7 1331 167 $7.49 N 145 469 4/23/2010 451297 TORTILLA CRUSTED TILAPIA 18 7 1331 167 2 $25.18 N 145 469 4/23/2010 5460 KS SMOKED SALMON 20/1.5# 19 7 1331 167 2 $37.98 N 145 469 4/23/2010 22347 MINI BABYBEL CHEESE 19 7 1331 167 $9.59 N 145 469 4/23/2010 38740 BROC STFD CHICK 6/2.SSRW 19 7 1331 167 $12.97 N 145 469 4/23/2010 38740 BROC STFD CHICK 6/2.58RW 19 7 1331 167 $10.24 N 145 469 4/23/2010 139058 SPIRELLA MOZZ/PROSC/BASIL 19 7 1331 167 $8.89 N HG-COSTC0-046-000016 PAGE 1 of 6 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1588 Page 2 of 77 Page 14 Member/Item Activity Inquiry Membership: Grand Jury Subpoena- Hunter Card# 144, 1145 eos,ca WHOI.FSALE' CARO# WHS DATE ITEM ITEM DESCRIPTION DEPT REG# TIME TRAN# QTY AMOUNT TAXABLE REFUND REFUND RECEIPT 145 469 4/23/2010 351661 TILLAMOOK PEPP JACK 2.5LB 19 7 1331 167 $6.59 N 145 469 4/23/2010 446387 SONOMA CHICKN SALAD 8/402 19 7 1331 167 $9.99 N 145 469 4/23/2010 446387 SONOMA CHICKN SALAD 8/402 19 7 1331 167 $9.99 N 145 469 4/23/2010 507928 ALICE IN WONDERLAND DVD 36 7 1331 167 $18.99 Y 145 469 4/23/2010 21405 FUJI APPLES 65 7 1331 167 $7.79 N 145 469 4/23/2010 77053 GRAPE TOMATOES 65 7 1331 167 $5.79 N 145 469 4/23/2010 82012 STRAWBERRIES 65 7 1331 167 $5.99 N 145 469 4/23/2010 83257 GRANNY SMITH APPLES 65 7 1331 167 $5.99 N 145 469 4/23/2010 83804 LARGE KIWI 65 7 1331 167 $5.49 N 145 469 5/18/2010 435744 TRONT WHT PPRMNT 12/12PC 12 8 1338 105 $8.29 N 145 469 5/18/2010 23447 GM CHEERIOS 3702 13 8 1338 105 $5.69 N 145 469 5/18/2010 63480 HONEY-NUT CHEERIOS 492 13 8 1338 105 $6.79 N 145 469 5/18/2010 109716 ORCHD SELCT PEACH 3-4/242 13 8 1338 105 $9.49 N 145 469 5/18/2010 144480 HERSHEYS CHOC MILK 21/82 13 8 1338 105 $8.99 N 145 469 5/18/2010 443313 CRAISINS OCEAN SPRAY 4802 13 8 1338 105 $6.99 N 145 469 5/18/2010 236730 FOSS 6X9 INDOOR/OUTDOOR 23 8 1338 105 7 $160.93 Y 145 469 5/18/2010 439486 BABY LULU GIRLS 2 PC SET 31 8 1338 105 $14.97 Y 145 469 5/18/2010 245660 MAPLES PRINT GALLERY 34 8 1338 105 5 $58.95 Y 145 469 5/18/2010 245660 MAPLES PRINT GALLERY 34 8 1338 105 5 $58.95 Y 145 403 5/19/2010 473559 ARROWHEAD WTR 35/16.92 14 9 1244 32 1 $4.49 N 145 403 5/19/2010 236730 FOSS 6X9 IND00R/OUTDOOR 23 9 1244 32 6 $137.94 Y 145 469 5/24/2010 238598 MRS MAYS FRT CHPS 20/.352 12 7 1356 178 $12.59 N 145 469 5/24/2010 238598 MRS MAYS FRT CHPS 20/.352 12 7 1356 178 $12.59 N 145 469 5/24/2010 4986 OROWEAT PICK 2-2/32 OZ. 13 7 1356 178 $5.49 N 145 469 5/24/2010 5354 HOMESTYLE RANCH 2/4002 13 7 1356 178 $8.29 N 145 469 5/24/2010 67137 MAC & CHEESE 15/7.25 OZ 13 7 1356 178 $10.59 N 145 469 5/24/2010 109716 ORCHD SELCT PEACH 3-4/242 13 7 1356 178 $9.49 N 145 469 5/24/2010 208137 CRYSTAL LGT LEMON 16 STIX 13 7 1356 178 $6.99 N 145 469 5/24/2010 266811 PREGO HEART SMART 2/6702 13 7 1356 178 $7.49 N 145 469 5/24/2010 360205 CHUNK LIGHT TUNA 12/702 13 7 1356 178 $9.99 N 145 469 5/24/2010 603707 WW COCKTAIL DILLS 2/46 OZ 13 7 1356 178 $5.99 N 145 469 5/24/2010 640236 COACH'S OATS CRANBERRY 13 7 1356 178 $7.49 N 145 469 5/24/2010 654003 GAROFALO SPAG 8/17.602 13 7 1356 178 $7.99 N 145 469 5/24/2010 739538 WHEAT THINS 40 OZ 13 7 1356 178 $6.39 N 145 469 5/24/2010 784922 HAWAIIAN SWEET ROLLS 24CT 13 7 1356 178 $3.69 N 145 469 5/24/2010 720 REYNOLD FOIL 2/12 X250 14 7 1356 178 $14.89 Y 145 469 5/24/2010 103518 CLOROX DISINF WIPE 4/78CT 14 7 1356 178 $12.59 Y 145 469 5/24/2010 118265 KS WHITE PAPER TOWEL 1027 14 7 1356 178 $14.79 Y 145 469 5/24/2010 1 KS 2% LOWFAT MILK 2/1 GAL 17 7 1356 178 $4.59 N HG-COSTC0-046-00001 7 PAGE 2 of 6 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1589 Page 3 of 77 Page 15 Member/Item Activity Inquiry Membership: Grand Jury Subpoena- Hunter Card# 144, 145 eos,ca WHOI.FSALE' CARO# WHS DATE ITEM ITEM DESCRIPTION DEPT REG# TIME TRAN# QTY AMOUNT TAXABLE REFUND REFUND RECEIPT 145 469 5/24/2010 12 KS NONFAT MILK 2/1 GAL 17 7 1356 178 $3.79 N 145 469 5/24/2010 8691 USDA LARGE EGGS 5DZ 17 7 1356 178 $4.99 N 145 469 5/24/2010 50550 HEBREW NAT'L FRNK 4/12 OZ 17 7 1356 178 $9.99 N 145 469 5/24/2010 56612 GALBANI STRING CHEESE 17 7 1356 178 $7.49 N 145 469 5/24/2010 65568 COTTAGE CHEESE 6/3# 17 7 1356 178 $4.99 N 145 469 5/24/2010 123398 JACK CHEDR STCK 12-48/12 17 7 1356 178 $9.19 N 145 469 5/24/2010 237686 GOGURT 6-32/2.2502 17 7 1356 178 $7.49 N 145 469 5/24/2010 292565 YOPLAIT LIGHT VTY 18/6 OZ 17 7 1356 178 $8.29 N 145 469 5/24/2010 362888 DOLE PINE/ORG/BANA 2/6402 17 7 1356 178 1 $4.69 N 145 469 5/24/2010 11767 ORANGE ROUGHY FLT 10/2.5# 18 7 1356 178 2 $37.78 N 145 469 5/24/2010 21272 SMUCKERS GRAPE UNCRUSTABL 18 7 1356 178 $9.99 N 145 469 5/24/2010 27664 KS WHL STRAWBERRIES 6/6# 18 7 1356 178 $8.79 N 145 469 5/24/2010 146555 SHRIMP/CRAB RAVIOLI 8/4# 18 7 1356 178 $13.89 N 145 469 5/24/2010 146555 SHRIMP/CRAB RAVIOLI 8/4# 18 7 1356 178 $13.89 N 145 469 5/24/2010 361861 CULT IVTD BLUEBERRIES 8/5# 18 7 1356 178 $7.49 N 145 469 5/24/2010 402632 DREYERS/EDYS OUTSHINE BAR 18 7 1356 178 1 $8.99 N 145 469 5/24/2010 402632 DREYERS/EDYS OUTSHINE BAR 18 7 1356 178 1 $8.99 N 145 469 5/24/2010 515029 TROP FRUIT BARS VAR 24 CT 18 7 1356 178 2 $17.38 N 145 469 5/24/2010 414510 NEUTROGENA RAINBATH 4002 20 7 1356 178 $16.99 Y 145 469 5/24/2010 243662 WPH MARTEX HOSP WASH 24PK 34 7 1356 178 $9.99 Y 145 469 5/24/2010 33955 PORK LOIN TOP LOIN CHOPS 61 7 1356 178 $16.81 N 145 469 5/24/2010 21405 FUJI APPLES 65 7 1356 178 $7.99 N 145 469 5/24/2010 77053 GRAPE TOMATOES 65 7 1356 178 $5.49 N 145 469 5/24/2010 172246 ORGANIC PEELED CARROTS 65 7 1356 178 $4.49 N 145 469 5/24/2010 600072 COTTONELLE FRESH FLUSHBLE 93 7 1356 178 $14.99 Y 145 469 6/23/2010 435744 TRONT WHT PPRMNT 12/12PC 12 11 1128 60 $8.29 N 145 469 6/23/2010 919157 WELCH'S FRT SNKS 80/.9 OZ 12 11 1128 60 $10.79 N 145 469 6/23/2010 14629 PCH/MIXED FRUIT BOWL 20CT 13 11 1128 60 $7.99 N 145 469 6/23/2010 22863 KS TUSCAN EV OLIVE OIL 1L 13 11 1128 60 $11.99 N 145 469 6/23/2010 26584 BEST FOODS MAYO 6402 13 11 1128 60 $5.59 N 145 469 6/23/2010 32912 GG NIBLETS CORN 12/112 13 11 1128 60 $7.99 N 145 469 6/23/2010 51070 KS CHICKEN BREAST 6/12.52 13 11 1128 60 $8.99 N 145 469 6/23/2010 144480 HERSHEYS CHOC MILK 21/82 13 11 1128 60 $9.99 N 145 469 6/23/2010 208137 CRYSTAL LGT LEMON 16 STIX 13 11 1128 60 $6.99 N 145 469 6/23/2010 214933 DUNKIN' DONUTS 40 OZ 13 11 1128 60 $15.99 N 145 469 6/23/2010 266811 PREGO HEART SMART 2/6702 13 11 1128 60 $7.49 N 145 469 6/23/2010 352943 CINNAMON TOAST CRUNCH 13 11 1128 60 $6.49 N 145 469 6/23/2010 461643 BOB RED MILL QUINOA 64 OZ 13 11 1128 60 $9.69 N 145 469 6/23/2010 896879 SPLENDA SWEETENER 1000 CT 13 11 1128 60 $18.49 N HG-COSTC0-046-000018 PAGE 3 of 6 Case 3:18-cr-03677-W Document 135-3 Filed 03/10/20 PageID.1590 Page 4 of 77 Page 19 Member/Item Activity Inquiry Membership: Grand Jury Subpoena- Hunter Card# 144, 145 eos,ca WHOI.FSALE' CARO# WHS DATE ITEM ITEM DESCRIPTION DEPT REG# TIME TRAN# QTY AMOUNT TAXABLE REFUND REFUND RECEIPT 145 469 9/24/2010 84 COKE CLASSIC 32/ 12Z 14 4 1226 20 $9.25 Y 145 469 9/24/2010 85 COKE