Case 3:14-cr JRS Document Filed 08/20/14 Page 1 of 60 PageID# 10798
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1 Case 3:14-cr JRS Document Filed 08/20/14 Page 1 of 60 PageID# 10798
2 Case 3:14-cr JRS Document Filed 08/20/14 Page 2 of 60 PageID# 10799
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36 Case 3:14-cr JRS Document Filed 08/20/14 Page 36 of 60 PageID# Year Monetary In-Kind Total 2008 $6,400 $250 (Goodwill donations) $6, $8,005 $1,040 (Goodwill donations) $9, $9,978 $1,145 (Goodwill donations) $11, $4,180 Not available $4, $5,575 $1,204 (Goodwill donations) $6,779 RFM-R16_005439
37 Case 3:14-cr JRS Document Filed 08/20/14 Page 37 of 60 PageID# Year Voluntary Contribution $3,600 $0 $2,100 $14,400 $22,500 Total account value: $192,300 (as of April 30, 2012) RFM-R16_005440
38 Case 3:14-cr JRS Document Filed 08/20/14 Page 38 of 60 PageID# Wages $154,108 $152,169 $148,309 $165,213 $158,264 $149,894 Business Income $2,215 $16,863 $2,579 $5,648 $43,936 $42,334 Adjusted Gross Income $158,804 $173,559 $190,475 $203,597 $218,613 $204,590 RFM-R16_005441
39 Case 3:14-cr JRS Document Filed 08/20/14 Page 39 of 60 PageID# Wages Business Income Adjusted Gross Income $171,716 $216,821 $529,595 $71,463 $46,030 $30,269 $328,959 $293,161 $556,665 RFM-R16_005442
40 Case 3:14-cr JRS Document Filed 08/20/14 Page 40 of 60 PageID# Month Combined Credit Card Balances January 2010 $73, February 2010 $69, March 2010 $76, April 2010 $73, May 2010 $73, June 2010 $86, July 2010 $87, August 2010 $90, September 2010 $84, October 2010 $52, November 2010 $48, December 2010 $30, January 2011 $30, February 2011 $30, March 2011 $31, April 2011 $31, May 2011 $14, June 2011 $15, July 2011 $10, August 2011 $5, Gov t chart ends RFM-R16_005443
41 Case 3:14-cr JRS Document Filed 08/20/14 Page 41 of 60 PageID# Credit Card PenFed Visa Bank of America Citibank First USA / Chase 8718 CitiBank - Sears USAA Visa AmEx - Costco BoA - Am. Legion AmEx - Costco Credit Limit $20,000 $49,600 $13,390 $10,000 $19,800 $25,000 $22,000 $24,900 $20,000 Total $204,690 RFM-R16_005445
42 Case 3:14-cr JRS Document Filed 08/20/14 Page 42 of 60 PageID# Total Credit Limit $204, Combined Credit Card Balance $31, Credit Available $172, RFM-R16_005446
43 Case 3:14-cr JRS Document Filed 08/20/14 Page 43 of 60 PageID# Bank Account Balance Beach Municipal $5, RFM Wells Fargo $2, MM Wells Fargo $4, Total $12, RFM-R16_005447
44 Case 3:14-cr JRS Document Filed 08/20/14 Page 44 of 60 PageID# Bank Account Beach Municipal RFM Wells Fargo MM Wells Fargo MoBo Balance $10, $19, $35, $1, Total $67, RFM-R16_005448
45 Case 3:14-cr JRS Document Filed 08/20/14 Page 45 of 60 PageID# Bank Account Beach Municipal RFM Wells Fargo MM Wells Fargo MoBo Balance $7, $11, $19, $3, Total $41, RFM-R16_005449
46 Case 3:14-cr JRS Document Filed 08/20/14 Page 46 of 60 PageID# Account Balance Virginia 401(a) $165, Virginia 457 plan $43, Total $209, RFM-R16_005450
47 Case 3:14-cr JRS Document Filed 08/20/14 Page 47 of 60 PageID# Account IBM 401(k) (as of 9/30/2012) Regent 401(a) (as of 9/30/2012) Think Mutual (cash) (as of 12/31/2012) Balance $257, $439, $118, Total $815, RFM-R16_005451
48 Case 3:14-cr JRS Document Filed 08/20/14 Page 48 of 60 PageID# Person RFM \ MM cash (as of 3/21/2012) RFM \ MM savings (as of 12/31/2012) Sister Maureen cash (as of 12/31/2012) Sister Maureen savings (as of 9/30/2012) Balance $65, $209, $118, $697, Total $1,091, RFM-R16_005452
49 Case 3:14-cr JRS Document Filed 08/20/14 Page 49 of 60 PageID# $920,000 $920,000 $919,963 $903,355 Navy FCU $310,542 $298,699 $286,138 $272,816 Towne Bank $722,372 $722,347 $719,203 $705,100 RFM-R16_005453
50 Case 3:14-cr JRS Document Filed 08/20/14 Page 50 of 60 PageID# Gross Rents $190,412 $178,054 $196,446 $199,742 $211,604 Interest Expense $133,053 $119,949 $119,891 $104,581 $86,092 Difference $57,359 $58,105 $76,555 $95,161 $125,512 RFM-R16_005454
51 Case 3:14-cr JRS Document Filed 08/20/14 Page 51 of 60 PageID# $250,000 $200,000 $150,000 $100,000 $50,000 $ Gross Rents Interest Expense RFM-R16_005455
52 Case 3:14-cr JRS Document Filed 08/20/14 Page 52 of 60 PageID# Rental Real Estate Income $178,054 $196,446 $199,742 $211,604 *Rental Real Estate Expenses - $221,257 - $236,767 - $232,654 - $206,600 Net Rental Real Estate Income - $43,203 - $40,321 - $32,912 $5,004 * Excluding depreciation RFM-R16_005456
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Case 3:14-cr JRS Document Filed 08/19/14 Page 1 of 67 PageID# 10388
Case 3:14-cr-00012-JRS Document 429-1 Filed 08/19/14 Page 1 of 67 PageID# 10388 Case 3:14-cr-00012-JRS Document 429-1 Filed 08/19/14 Page 2 of 67 PageID# 10389 Case 3:14-cr-00012-JRS Document 429-1 Filed
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