Diplomat. Diplomat..

NALICO: 01-80 00144 9..... Great Pacific Corp: 01-80-00249-6.

00196

Joe Vaccaro..

Group Insurance,
Joseph Vaccaro, president.
Joe Vaccaro, pay to the order of
National Group Insurance
Agency, Inc.

1 These transactions do not necessarily represent all payments to these companies. Other payments
are known to have been made to some of these companies for which canceled checks are not available.

Carried on the books of P. F. Insurance Agency as a loan from National Financial Agency. Can-
celed check not available; may be duplicative of scheduled payments to National Financial Agency.
* Canceled check not available-books and records of P.F. Insurance Agency show payment re-
ceived from National Financial Agency. May be duplicative of scheduled payments to National Fi-
nancial Agency.

354, 122. 52

• Canceled check not available-books and records of P. F. Insurance Agency show payment received from Old Security Life Insurance Co.

• Canceled check not available-books and records of P. F. Insurance Agency show payment
received from National American Life.

• Consulting fee-this was a certified check No. 000196.

7 See also payments to Coia and Lepore in attorney's fees schedule. Notation-Commissions due December 1975 to July 1976,

Flager Bank..

FNLIC: 01450-1.

First National Bank of Arizona.. Family Provider/OSLIC:

13-12294. OSLIC/FNLIC: 1-01-868-7....

OSLIC/FNLIC: 004-8784-7....

May 5, 1976

Old Security.

-------Spencer Stolpen Trust..

25 Mar. 9, 1976

Lee Eldridge..

Intercontinental Bank/.

Spencer Stolpen Trust.

106 June 4, 1976

do..

Bank of Miami/George.... Wuagneux.

Spencer Stolpen..

Account.

1 Wire transfer funds transferred to First National Bank of Hallandale, Fla., for credit to Spencer
Stolpen Trust b/o Old Security Life for May 5, 1976.

2 Cashier's check No. T6220 purchased with check No. 25-cashier's check payable to Spencer
Stolpen Trust Account.

3 Check No. 106 was converted to cashier's check No. 55030 made payable to George Wuagneux.
4 For purchase of debenture from Sage Corp.

5 Wire transfer to First National Bank of Hallandale, Fla., attention Mr. Sam Phillips, for Spencer D.
Stolpen, trust account No. 13971797.

7 Processed through Swiss Credit Bank, Zurich, and Chemical Bank, New York. May be related to Zeevco transaction.

May be related to Zeevco transaction.

Endorsement illegible; stamped "we guarantee-missing endorsement." Bank Julius Bar & Co-
10 This check was apparently associated with the purchase of NALICO also.

11 The Capital Bank withdrew the balance of money in this account as of Aug. 30, 1976, and
applied it against a defaulted $800,000 loan to NALICO. This $800,000 was in turn used by NALICO
to purchase 2 debentures from LeBlanc's companies which also went into default.

13 Part-payment for purchase of Sage Corp. mortgages from National Financial Agency.

13 This check was used to purchase cashiers check No. 895, dated June 14, 1976, also made
payable to National Pacific Corp. Cashier's check endorsed by National Pacific Corp. and made
payable to American Commonwealth Financial Corp. This check was used as part of the down
payment for the purchase of National American Life.

14 No endorsee.

National American Life Insur-
ance Co.: 0283-703.
NALICO: 01-80-001449.
NALICO: 01-80-00144-9.

4596 June 14, 1976 Lucille Matthews and Maxine Breazeale, Sachse & Wilson. Breazeale, Sachse and Wilson... Dickson. 102 July 20, 1976 Joseph Hauser.. July 14, 1976-___do_.

$15, 012. 73

Al Lepore, Esq.. Arthur Coia, Esq.

Albert Lepore.

125,000.00

Arthur Coia, Esq., pay to the

250,000.00

order of Albert J. Lepore,