373. ACPN-2018-0001__Minchul-Kang Super-Buyer-Rebate-for-PO-2018-0001 - $17,857,960.00

374. ACPN-2018-0002__Minchul-Kang__Payment-of-ProForma-Invoice__PF-2018-01-11-MCKANG - $6,000,000.00

375. DHJ-ACPN-2018-0001 JIM OCONNOR For Providing Settlement for Real Estate Contract JANUARY 12 2018 - $400,000.00

376. DHJ-ACPN-2018-0002 GRUPO INMOBILIARIO USA-MEX Providing loan per APBL 2017-0048-DHJ - $100,000,000.00

377. DHJ-ACPN-2018-0003-GOLDCROSS Payment for PRO-FORMA INVOICE PF-20180130 - $6,000,000.00

378. DHJ-ACPN-2018-0004 IMATSU INTL BUS SAS SUPER BUYER REBATE for PO DHJ-2018-0002 - $4,452,562,430.00

379. DHJ-ACPN-2018-0005 USPES (TX dba) loan per APBL DOC ID CODE DHJ-2018-0003 - $1,200,000,000,000.00

380.  DHJ-ACPN-2018-0006 HOWSE SERVICES INC loan per APBL DHJ-2018-0004 - $600,000,000,000.00

381. DHJ-ACPN-2018-0007 ELG REBATE for PO DHJ-2018-0005 - $17,857,960.00

382. DHJ-ACPN-2018-0008 ELG Payment for PRO-FORMA INVOICE PF-20180216-ELG - $6,000,000.00

383. DHJ-ACPN-2018-0010 USPES dba For APBL DHJ-2018-0003-2 - $850,000,000,000.00

384. DHJ-ACPN-2018-0009 WP and JC THOMPSON FAMILY TRUST For APBL DHJ-2018-0006 - $100,000,000.00

385. DHJ-ACPN-2018-0011 LEGACY FILMS DEV INC SUPER BUYER REBATE for PO 2018-0007 - $27,152,800.00

386. DHJ-ACPN-2018-0012 LEGACY FILMS DEV INC for PRO-FORMA INVOICE PFI-20180404-LFD - $9,000,000.00

387. DHJ-ACPN-2018-0013 ANA ALICIA TURNER Settlement for Real Estate Contract - $260,000.00

388. DHJ-ACPN-2018-0014 USPES dba For loan per APBL DHJ-2018-0011 - $5,286,954.00

389. DHJ-ACPN-2018-0015 ANA ALICIA TURNER For loan as per APBL DHJ-2018-0008 - $1,200,000.00

390. DHJ-ACPN-2018-0018 THOMAS RODEARMELSettlement for Real Estate Contract - $950,000.00

391. DHJ-ACPN-2018-0017 from USPES - HOWSE SERVICES INC. APBL DHJ-2018-0004-2 - $90,000,000,000.00

400. DHJ-ACPN-2018-0021-USPES-APBL-DHJ-2018-0020 - $16,000,000.00

401. DHJ-ACPN-2018-0019 PARKDELL MGMT LTD For Providing SUPER BUYER REBATE for PO 2018-0015 dated 6-20-2018 - $24,325,990.00

402. DHJ-ACPN-2018-0020  PARKDELL MGMT LTD For Providing Payment for PRO-FORMA INVOICE PF-20180620-PARKDELL dated 06-20-2018 - $8,000,000.00

403. DHJ-ACPN-2018-0026 USPES CA APBL DHJ-2018-0016 - $113,000,000.00

404. DHJ-ACPN-2018-0027 USPES CA APBL DHJ-2018-0016 - $378,000,000.00

405. DHJ-ACPN-2018-0022 KNIGHTS TECH HOLDINGS LLC APBL  2018-0017 - $74,000,000,000.00

406. DHJ-ACPN-2018-0023 KI HOA JAMES KIM APBL 2018-0018 - $6,750,000,000.00

407. DHJ-ACPN-2018-0024 TEXAS HOLDINGS INC APBL DHJ-APBL-2018-0021 - $810,000,000.00

408. DHJ-ACPN-2018-0025 TEXAS HOLDINGS INC APBL DHJ-APBL-2018-0022 - $8,500,000,000.00

409.ACPN-2018-0028-57 CORP SANCHEZ & SANCHEZ for ACUERDO DE FINAN SANCHEZ-YOUNG-00001

410. DHJ-ACPN-2018-0060 NOVACAB INC For Providing Payment for PRO-FORMA INVOICE DATED 08-21-2018 - $33,025,000.00

411. DHJ-ACPN-2018-0059 RULON JERALD CHATWICK Settlement for 6624 Morrill Rd - $200,000.00

412. DHJ-ACPN-2018-0062 GOLDCROSS PROPERTIES for APBL MLB-2017-0007 - $5,000,000.00

413. DHJ-ACPN-2018-0061 PRESTIGE LEGACY LLC loan per APBL DHJ-2018-0025 - $1,000,000.00

414. DHJ-ACPN-2018-0063 GENERA SOLUCIONES Y PROYECTOS SL - PRO-FORMA INVOICE GENERA-20181015 - $400,000,000.00

415. DHJ-ACPN-2018-0064 GENERA SOLUCIONES Y PROYECTOS SL - PRO-FORMA INVOICE GENERA-20181015 - $401,000,000.00

416. DHJ-ACPN-2018-0065 PROGRESSIVE MINING CORP PRO-FORMA INVOICE PMC 2018-0001 - $300,000,000.00

417. DHJ-ACPN-2018-0066 PROGRESSIVE MINING CORP PRO-FORMA INVOICE PMC 2018-0001 - $300,000,000.00

418. DHJ-ACPN-2018-0067 ROBERT LUNDQUIST APBL DHJ-2016-0132 - $7,000,000.00

419. DHJ-ACPN-2018-0068 INJENIUS HOLDINGS LIMITED PRO-FORMA INVOICE INJEN-20181112 - $450,000,000.00

420. DHJ-ACPN-2018-0069 INJENIUS HOLDINGS LIMITED PRO-FORMA INVOICE INJEN-20181112 - $450,000,000.00

421. DHJ-ACPN-2018-0070  ELG RESTORATION & REDEMPTION CORP PF-20180216-ELG - $6,000,000.00

422. DHJ-ACPN-2018-0071 INJENIUS HOLDINGS LIMITED APBL DHJ-2018-0027 - $25,000,000.00

423. DHJ-ACPN-2018-0072 THE VICTOR AND ASSOC INTL INC PRO-FORMA INVOICE 20181214 = $500,000,000.00

424. DHJ-ACPN-2018-0073 THE VICTOR AND ASSOC INTL INC PRO-FORMA INVOICE 20181214 - $500,000,000.00

425. DHJ-ACPN-2018-0074 THE VICTOR AND ASSOC INTL INC PRO-FORMA INVOICE 20181214 - $500,000,000.00

426. DHJ-ACPN-2018-0075 THE VICTOR AND ASSOC INTL INC PRO-FORMA INVOICE 20181214 - $500,000,000.00

427. DHJ-ACPN-2018-0076 THE VICTOR AND ASSOC INTL INC PRO-FORMA INVOICE 20181214 - $184,000,000.00