Date April 1st Qtr 2019 2018 2017 2016

Account Type
opened 2020 2020 ADB ADB ADB ADB
SY, DENNIS LEE
04.08.13 168,148.42 164,885.93 90,015.00 47,557.86 116,076.57 155,589.89
SA#194-1895616
SY, DENNIS LEE &/OR
SY, JOSE LEE 12.30.03 6,653.24 6,653.24 6,653.24 6,653.24 6,582.00 6,553.24
CA#194-0871518
SA#194-1959015 02.27.14 28,304.89 25,045.86 35,974.16
SY, JOSE LEE &/OR
SY, DENNIS LEE &/OR
SY, OSCAR LEE &/OR 04.02.09 380,676.72 338,342.12 197,202.11 63,775.36 93,495.35 93,281.04
SY, CRISTINO LEE
SA#194-1537013
SY, DENNIS LEE OR
SY, LINDA DY 11.15.13 287,713.74 281,370.04 252,820.30 206,891.69 160,822.69 114,856.76
SA#194-1942718
CA#194-1689518 06.02.15 1,846,007.54 3,231,292.67 1,289,142.25 1,990,383.52 2,517,821.80 125,896.89
SY, DENNIS LEE OR
KHO, THOMAS
01.24.17 64,920.54 151,098.91 68,617.08 105,995.83 120,441.11 -
KEUNG
CA#1094-00001040
CA# 109402016282 11.15.17 154,639.48 154,600.82 41,548.16 9,739.09 20,002.61 -
CA# 109400000328** 04.04.16 5,432,418.90 4,821,298.47 3,426,726.16 4,858,421.43 4,208506.08 4,951654.43
CA# 109402011183** 03.06.17 6,108,440.03 6,020,607.67 5,098,600.17 41,548.16 6,838,427.30 -
CA# 1941625417** 05.07.10 198,079.96 201,530.91 215,268.59 41,548.16 41,548.16
CA# 1941625514** 05.07.10 140,136.17 192,946.31 208,665.59 41,548.16 41,548.16
CA# 1942021010** 05.05.15 26,411.01 97,438.54 111,507.42 41,548.16 41,548.16
SUB TOTAL 2,146,939.43 2,449,562.39 3,040,285.38 532,151.98