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  1. ACPN-2016-001__Laura-Solorzano__08-29-2016 - $150,000.00

  2. ACPN-2016-002__Evaristo-and-Brenda-Cruz__08-29-2016 -$250,000.00

  3. ACPN-2016-003__Terra-Real-Estate-Group-LLC__08-29-2016 - $125,000.00

  4. ACPN-2016-004__Alfredo-Trabulsi-and-Laura-Benavides__08-29-2016 - $350,000.00

  5. ACPN-2016-005__Advertising-and-Consulting-Group-Inc__08-29-2016

  6. ACPN-2016-006__Neomedia-Design-Group__08-30-2016 - $150,000,000.00

  7. ACPN-2016-007__Abbiance-Singapore-Pte-Ltd__08-31-2016 - $300,000,000.00

  8. ACPN-2016-008__Abbiance-Singapore-Pte-Ltd__08-31-2016 - $300,000,000.00

  9. ACPN-2016-009__Abbiance-Singapore-Pte-Ltd__08-31-2016 - $300,000,000.00

10. ACPN-2016-010__Abbiance-Singapore-Pte-Ltd__08-31-2016 - $300,000,000.00

11. ACPN-2016-011__Abbiance-Singapore-Pte-Ltd__08-31-2016 - $300,000,000.00

12. ACPN-2016-012__Abbiance-Singapore-Pte-Ltd__08-31-2016 - $300,000,000.00

13. ACPN-2016-013__Abbiance-Singapore-Pte-Ltd__08-31-2016 - $300,000,000.00

14. ACPN-2016-014__Abbiance-Singapore-Pte-Ltd__08-31-2016 - $24,375,000.00

15.ACPN-2016-015__USPES-Collin-County__09-01-2016 - $500,000,000.00

16. ACPN-2016-016__USPES-Collin-County__09-01-2016 - $500,000,000.00

17. ACPN-2016-017__USPES-Collin-County__09-01-2016 - $500,000,000.00

18. ACPN-2016-018__USPES-Collin-County__09-01-2016 - $500,000,000.00

19. ACPN-2016-019__USPES-Collin-County__09-01-2016 - $500,000,000.00

20. ACPN-2016-020__USPES-Collin-County__09-01-2016 - $500,000,000.00

21. ACPN-2016-021__USPES-Collin-County__09-01-2016 - $500,000,000.00

22. ACPN-2016-022__USPES-Collin-County__09-01-2016 - $500,000,000.00

23. ACPN-2016-023__USPES-Collin-County__09-01-2016 - $500,000,000.00

24. ACPN-2016-024__USPES-Collin-County__09-01-2016 - $500,000,000.00

25. ACPN-2016-025__USPES-Collin-County__09-01-2016 - $500,000,000.00

26. ACPN-2016-026__USPES-Collin-County__09-01-2016 - $500,000,000.00

27. ACPN-2016-027__USPES-Collin-County__09-01-2016 - $500,000,000.00

28. ACPN-2016-028__USPES-Collin-County__09-01-2016 - $500,000,000.00

29. ACPN-2016-029__USPES-Collin-County__09-01-2016 - $500,000,000.00

30. ACPN-2016-030__USPES-Collin-County__09-01-2016 - $500,000,000.00

31. ACPN-2016-031__USPES-Collin-County__09-01-2016 - $500,000,000.00

32. ACPN-2016-032__USPES-Collin-County__09-01-2016 - $500,000,000.00

33. ACPN-2016-033__USPES-Collin-County__09-01-2016 - $500,000,000.00

34. ACPN-2016-034__USPES-Collin-County__09-01-2016 - $500,000,000.00

35. ACPN-2016-035__USPES-Collin-County__09-01-2016 - $500,000,000.00

36. ACPN-2016-036__USPES-Collin-County__09-01-2016 - $500,000,000.00

37. ACPN-2016-037__USPES-Collin-County__09-01-2016 - $500,000,000.00

38. ACPN-2016-038__USPES-Collin-County__09-01-2016 - $500,000,000.00

39. ACPN-2016-039__USPES-Collin-County__09-01-2016 - $500,000,000.00

40. ACPN-2016-040__USPES-Collin-County__09-01-2016 - $500,000,000.00

41. ACPN-2016-041__USPES-Collin-County__09-01-2016 - $500,000,000.00

42. ACPN-2016-042__USPES-Collin-County__09-01-2016 - $500,000,000.00

43. ACPN-2016-043__USPES-Collin-County__09-01-2016 - $500,000,000.00

44. ACPN-2016-044__USPES-Collin-County__09-01-2016 - $500,000,000.00

45. ACPN-2016-045__Stiftung-Biologisches-Alter__09-02-2016 - $300,000,000.00

46. ACPN-2016-046__Stiftung-Biologisches-Alter__09-02-2016 - $300,000,000.00

47. ACPN-2016-047__Stiftung-Biologisches-Alter__09-02-2016 - $300,000,000.00

48. ACPN-2016-048__Stiftung-Biologisches-Alter__09-02-2016 - $300,000,000.00

49. ACPN-2016-049__Stiftung-Biologisches-Alter__09-02-2016 - $300,000,000.00

50. ACPN-2016-050__Stiftung-Biologisches-Alter__09-02-2016 - $11,250,000.00

55. ACPN-2016-055__IBIS-Capital-on-behalf-of-Triad-Wellness-Group__09-09-2016 - $17,642.00

56. ACPN-2016-056__Forward-Financing-on-behalf-of-Triad-Wellness-Group__09-09-2016 - $24,140.54

57. ACPN-2016-057__Rapid-Advance-on-behalf-of-Triad-Wellness-Group__09-09-2016 - $27,416.90

58. ACPN-2016-058__Dominion-Outreach-LLC__09-03-2016 - $150,000,000.00

59. ACPN-2016-059__Healthy-Coffee-International-Inc__09-03-2016

60. ACPN-2016-060__Aria-Global-Holdings-LLC__09-03-2016

61. ACPN-2016-061__International-Latin-America-Foundation__09-03-2016 - $500,000,000.00

62. ACPN-2016-062__International-Latin-America-Foundation__09-03-2016 - $500,000,000.00

63. ACPN-2016-063__International-Latin-America-Foundation__09-03-2016 - $500,000,000.00

64. ACPN-2016-064__Beatrice-Torres__09-03-2016 - $150,000.00

65. ACPN-2016-065__Triad-Wellness-Group__09-09-2016 - $300,000,000.00

66. ACPN-2016-066__Triad-Wellness-Group__09-09-2016 - $172,462,300.56

67. ACPN/ACPN-2016-067__Kingdom-Building-Community-Development-Company__09-12-2016 - $300,000,000.00

68. ACPN/ACPN-2016-068__Kingdom-Building-Community-Development-Company__09-12-2016 - $300,000,000.00

69. ACPN/ACPN-2016-069__Kingdom-Building-Community-Development-Company__09-12-2016 - $300,000,000.00

70. ACPN/ACPN-2016-070__Kingdom-Building-Community-Development-Company__09-12-2016 - $300,000,000.00

71. ACPN/ACPN-2016-071__Kingdom-Building-Community-Development-Company__09-12-2016 - $300,000,000.00

72. ACPN/ACPN-2016-072__Kingdom-Building-Community-Development-Company__09-12-2016 - $300,000,000.00

73. ACPN/ACPN-2016-073__Kingdom-Building-Community-Development-Company__09-12-2016 - $300,000,000.00

74. ACPN/ACPN-2016-074__Kingdom-Building-Community-Development-Company__09-12-2016 - $300,000,000.00

75. ACPN/ACPN-2016-075__Kingdom-Building-Community-Development-Company__09-12-2016 - $180,010,755.00

76. ACPN-2016-076__Javier-Reyna-Lara__For-APBL-2016-0083__09-21-2016 - $300,000,000.00

77. ACPN-2016-077__Javier-Reyna-Lara__For-APBL-2016-0084__09-21-2016 - $300,000,000.00

78. ACPN-2016-078__Cisco-Homes-LLC__09-21-2016 - $3,000,000.00

79. ACPN-2016-079__Cisco-Homes-LLC__For-APBL-2016-0085__09-21-2016 - $7,500,000.00

80. ACPN-2016-080__Cisco-Homes-LLC__For-APBL-2016-0085__09-21-2016 - $7,500,000.00

81. ACPN-2016-081__Javier-Reyna-Lara__For-APBL-2016-0090__09-21-2016 - $50,000,000.00

82. ACPN-2016-082__Javier-Reyna-Lara__For-APBL-2016-0090__09-21-2016 - $50,000,000.00

83. ACPN-2016-083__Javier-Reyna-Lara__For-APBL-2016-0091__09-18-2016 - $50,000,000.00

84. ACPN-2016-084__Javier-Reyna-Lara__For-APBL-2016-0091__09-21-2016 - $300,000,000.00

85. ACPN-2016-085__Javier-Reyna-Lara__For-APBL-2016-0092__09-21-2016 - $50,000,000.00

86. ACPN-2016-086__Javier-Reyna-Lara__For-APBL-2016-0093__09-21-2016 - $50,000,000.00

87. ACPN-2016-087__Javier-Reyna-Lara__For-APBL-2016-0094__09-21-2016 - $50,000,000.00

88. ACPN-2016-088__Javier-Reyna-Lara__For-APBL-2016-0095__09-21-2016 - $50,000,000.00

89. ACPN-2016-089__Javier-Reyna-Lara__For-APBL-2016-0096__09-21-2016 - $50,000,000.00

90. ACPN-2016-090__Javier-Reyna-Lara__For-APBL-2016-0097__09-21-2016 - $50,000,000.00

91. ACPN-2016-091__Javier-Reyna-Lara__For-APBL-2016-0098__09-21-2016 - $50,000,000.00

92. ACPN-2016-092__Javier-Reyna-Lara__For-APBL-2016-0098__09-21-2016 - $300,000,000.00

93. ACPN-2016-093__Javier-Reyna-Lara__For-APBL-2016-0099__09-21-2016 - $50,000,000.00

94. ACPN-2016-094__Javier-Reyna-Lara__For-APBL-2016-0100__09-21-2016 - $300,000,000.00

95. ACPN-2016-095__Javier-Reyna-Lara__For-APBL-2016-0102__09-21-2016 - $300,000,000.00

96. ACPN-2016-096__CSDT-America-Inc__For-APBL-2016-0109__09-21-2016 - $300,000,000.00

97. ACPN-2016-097__CSDT-America-Inc__For-APBL-2016-0110__09-21-2016 - $300,000,000.00

98. ACPN-2016-098__Neomedia-Design-Group signed - $199,744,000.00

99. ACPN-2016-099__International-Latin-America-Foundation__For-APBL-2016-0114__09-21-2016 - $500,000,000.00

100. ACPN-2016-100__International-Latin-America-Foundation__For-APBL-2016-0114_09-21-2016 - $500,000,000.00

101. ACPN-2016-101__Noe-Rodriguez-on-behalf-of-Steve-Juen__For-Providing-Payment__09-26-2016 - $759,000.00

102. ACPN-2016-102__Allstate-on-behalf-of-Steve-Juen__For-Providing-Payment__09-26-2016 - $2,251.92

103. ACPN-2016-103__ATT-on-behalf-of-Steve-Juen__For-Providing-Payment__09-26-2016 - $3,981.84

104. ACPN-2016-104__Capital-One-on-behalf-of-Steve-Juen__For-Providing-Payment__09-26-2016 - $1,535.36

105. ACPN-2016-105__CHASE-on-behalf-of-Steve-Juen__For-Providing-Payment__09-26-2016 - $5,745.60

106. ACPN-2016-106__CHASE-on-behalf-of-Steve-Juen__For-Providing-Payment__09-26-2016 - $4,211.82

107. ACPN-2016-107__El-Paso-Electric-on-behalf-of-Steve-Juen__For-Providing-Payment__09-26-2016 - $780.00

108. ACPN-2016-108__Infiniti-on-behalf-of-Steve-Juen__For-Providing-Payment__09-26-2016 - $2,477.31

109. ACPN-2016-109__IPFS-Corporation-on-behalf-of-Steve-Juen__For-Providing-Payment__09-26-2016 - $2,842.80

110. ACPN-2016-110__IRS-on-behalf-of-Steve-Juen__For-Providing-Payment__09-26-2016 - $90,491.99

111. ACPN-2016-111__Kelly-Cano-on-behalf-of-Steve-Juen__For-Providing-Payment__09-26-2016-$7,119.18

112. ACPN-2016-112__Larry-Gutman-on-behalf-of-Steve-Juen__For-Providing-Payment__09-26-2016 - $20,520.00

113. ACPN-2016-113__Sears-Mastercard-on-behalf-of-Steve-Juen__For-Providing-Payment__09-26-2016 - $912.55

114. ACPN-2016-114__Time-Warner-Business-Class-on-behalf-of-Steve-Juen__For-Providing-Payment__09-26-2016 - $3,571.19

115. ACPN-2016-115__LPL-Financial-FBO-Howse-Services-Inc__For-APBL-0126__10-03-2016 - $500,000,000.00

116. ACPN-2016-116__LPL-Financial-FBO-Howse-Services-Inc__For-APBL-0126__10-03-2016 - $500,000,000.00

117. ACPN-2016-117__Total-Risk-Group__For-APBL-0123__10-03-2016 - $50,463,000.00

118. ACPN-2016-118__Abbiance-Singapore-Pte-Ltd__10-07-2016 - $27,000,000.00

119. ACPN-2016-119__Robert-and-Helene-Lundquist__10-08-2016 - $2,299,968.00

120. ACPN-2016-120__WP-JC-Thompson-Family-Trust-Texas__For-Providing-Payment-of-Pro-Forma-Invoice__10-10-2016 - $500,000,000.00

121. ACPN-2016-121__WP-JC-Thompson-Family-Trust-Texas__For-Providing-Payment-of-Pro-Forma-Invoice__10-10-2016 - $500,000,000.00

122. ACPN-2016-122__WP-JC-Thompson-Family-Trust-Texas__For-Providing-Payment-of-Pro-Forma-Invoice__10-10-2016 - $500,000,000.00

123. ACPN-2016-123__Crowncorp-Investment-Corporation__For-Providing-Payment-of-Pro-Forma-Invoice__10-12-2016 - $500,000,000.00

124. ACPN-2016-124__Crowncorp-Investment-Corporation__For-Providing-Payment-of-Pro-Forma-Invoice__10-12-2016 - $500,000,000.00

125. ACPN-2016-125__Crowncorp-Investment-Corporation__For-Providing-Payment-of-Pro-Forma-Invoice__10-12-2016 - $500,000,000.00

126. ACPN-2016-126__Crowncorp-Investment-Corporation__For-Providing-Payment-of-Pro-Forma-Invoice__10-12-2016 - $500,000,000.00

127. ACPN-2016-127__Crowncorp-Investment-Corporation__For-Providing-Payment-of-Pro-Forma-Invoice__10-12-2016 - $500,000,000.00

128. ACPN-2016-128__Crowncorp-Investment-Corporation__For-Providing-Payment-of-Pro-Forma-Invoice__10-12-2016 - $500,000,000.00

129.  ACPN-2016-129__Acura-Financial-Services-on-behalf-of-Steven-Wayne-Juen__For-Providing-Payment__10-17-2016 - $60,608.08

130. ACPN-2016-130__Crowncorp-Investment-Corporation__For-Providing-Loan-as-per-APBL-2016-0139__10-12-2016 - $500,000,000.00

131. ACPN-2016-131__Crowncorp-Investment-Corporation__For-Providing-Loan-as-per-APBL-2016-0139__10-12-2016 - $500,000,000.00

132. ACPN-2016-132__Corporacion-Sanchez-y-Sanchez__For-Providing-Loan-as-per-APBL-2016-0140__10-19-2016 - $210,000,000.00

133. ACPN-2016-133__Corporacion-Sanchez-y-Sanchez__For-Providing-Loan-as-per-APBL-2016-0140__10-19-2016 - $2,000,000.00

134. ACPN-2016-134__WPJC-Thompson-Family-Trust__For-Providing-Loan-as-per-APBL-2016-0142__10-19-2016 - $200,000,000.00

135. ACPN-2016-135__Ely-Merchants__For-Providing-Loan-as-per-APBL-2016-0131__10-26-2016 - $50,000,000.00

136. ACPN-2016-136__Abbiance-GmbH__For-Providing-Loan-as-per-APBL-2016-0125__10-26-2016 - $100,000,000.00

137. ACPN-2016-137__USPES-El-Salvador__For-Providing-Loan-as-per-APBL-2016-0143__11-02-2016 - $20,000,000.00

138. ACPN-2016-138__InstaPay-Financial-Services-LLC__For-Providing-Loan-as-per-APBL-2016-0144__11-04-2016 - $500,000,000.00

139. ACPN-2016-139__InstaPay-Financial-Services-LLC__For-Providing-Loan-as-per-APBL-2016-0144__11-04-2016 - $500,000,000.00

140. ACPN-2016-140__Ocho-LB-SA-de-CV__For-Providing-Loan-as-per-APBL-2016-0134__1-of-7__11-29-2016 - $500,000,000.00

141. ACPN-2016-141__Ocho-LB-SA-de-CV__For-Providing-Loan-as-per-APBL-2016-0134__2-of-7__11-29-2016 - $500,000,000.00

142. ACPN-2016-142__Ocho-LB-SA-de-CV__For-Providing-Loan-as-per-APBL-2016-0134__3-of-7__11-29-2016 - $500,000,000.00

143. ACPN-2016-143__Ocho-LB-SA-de-CV__For-Providing-Loan-as-per-APBL-2016-0134__4-of-7__11-29-2016 - $500,000,000.00

144. ACPN-2016-144__Ocho-LB-SA-de-CV__For-Providing-Loan-as-per-APBL-2016-0134__5-of-7__11-29-2016 - $500,000,000.00

145. ACPN-2016-145__Ocho-LB-SA-de-CV__For-Providing-Loan-as-per-APBL-2016-0134__6-of-7__11-29-2016 - $500,000,000.00

146. ACPN-2016-146__Ocho-LB-SA-de-CV__For-Providing-Loan-as-per-APBL-2016-0134__7-of-7__11-29-2016 -$200,000,000.00

147. ACPN-2016-147__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__1-of-30__11-29-2016 - $500,000,000.00

148. ACPN-2016-148__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__2-of-30__11-29-2016 - $500,000,000.00

149. ACPN-2016-149__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__3-of-30__11-29-2016 - $500,000,000.00

150. ACPN-2016-150__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__4-of-30__11-29-2016 - $500,000,000.00

151. ACPN-2016-151__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__5-of-30__11-29-2016 - $500,000,000.00

152. ACPN-2016-152__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__6-of-30__11-29-2016 - $500,000,000.00

153. ACPN-2016-153__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__7-of-30__11-29-2016 - $500,000,000.00

154. ACPN-2016-154__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__8-of-30__11-29-2016 - $500,000,000.00

155. ACPN-2016-155__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__9-of-30__11-29-2016 - $500,000,000.00

156. ACPN-2016-156__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__10-of-30__11-29-2016 - $500,000,000.00

157. ACPN-2016-157__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__11-of-30__11-29-2016 - $500,000,000.00

158. ACPN-2016-158__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__12-of-30__11-29-2016 - $500,000,000.00

159. ACPN-2016-159__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__13-of-30__11-29-2016 - $500,000,000.00

160. ACPN-2016-160__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__14-of-30__11-29-2016 - $500,000,000.00

161. ACPN-2016-161__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__15-of-30__11-29-2016 - $500,000,000.00

162. ACPN-2016-162__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__16-of-30__11-29-2016 - $500,000,000.00

163. ACPN-2016-163__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__17-of-30__11-29-2016 - $500,000,000.00

164. ACPN-2016-164__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__18-of-30__11-29-2016 - $500,000,000.00

165. ACPN-2016-165__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__19-of-30__11-29-2016 - $500,000,000.00

166. ACPN-2016-166__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__20-of-30__11-29-2016 - $500,000,000.00

167. ACPN-2016-167__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__21-of-30__11-29-2016 - $500,000,000.00

168. ACPN-2016-168__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__22-of-30__11-29-2016 - $500,000,000.00

169. ACPN-2016-169__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__23-of-30__11-29-2016 - $500,000,000.00

170. ACPN-2016-170__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__24-of-30__11-29-2016 - $500,000,000.00

171. ACPN-2016-171__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__25-of-30__11-29-2016 - $500,000,000.00

172. ACPN-2016-172__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__26-of-30__11-29-2016 - $500,000,000.00

173. ACPN-2016-173__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__27-of-30__11-29-2016 - $500,000,000.00

174. ACPN-2016-174__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__28-of-30__11-29-2016 - $500,000,000.00

175. ACPN-2016-175__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__29-of-30__11-29-2016 - $500,000,000.00

176. ACPN-2016-176__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2016-0145__30-of-30__11-29-2016 - $500,000,000.00

177. ACPN-2016-177__Grupo-Inmobiliario-USA-MEX-SA-de-CV__For-Providing-Payment-of-ProForma-Invoice__1-of-3__12-07-2016 - $500,000,000.00

178. ACPN-2016-177__Grupo-Inmobiliario-USA-MEX-SA-de-CV__For-Providing-Payment-of-ProForma-Invoice__2-of-3__12-07-2016 - $500,000,000.00

179. ACPN-2016-177__Grupo-Inmobiliario-USA-MEX-SA-de-CV__For-Providing-Payment-of-ProForma-Invoice__3-of-3__12-07-2016 - $500,000,000.00

180. ACPN-2016-180__Steve-Juen__For-Providing-Super-Buyer-Rebate-for-PO-2016-146__12-19-2016 - $7,412,330.00

181. ACPN-2016-181__Edson-Gardea__For-Providing-Super-Buyer-Rebate-for-PO-2016-147__12-19-2016 - $17,412,830.00

182. ACPN-2017-0001__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2017-0001__1-of-2__01-03-2017 -$500,000,000.00

183. ACPN-2017-0002__USPES-Collin-County__For-Providing-Loan-as-per-APBL-2017-0001__2-of-2__01-03-2017  - $500,000,000.00

184. ACPN-2017-0003__Allain-and-Suzanne-Burgess__For-Providing-Settlement-for-Real-Estate-Contract__01-30-2017 - $2,235,000.00

185. ACPN-2017-0004__Folorusho-P-Momoh-and-Carty-A-Patrice__For-Providing-Settlement-for-Real-Estate-Contract__01-31-2017 - $2,450,000.00

186. ACPN-2017-0005__Veraina-Enterprise-LLC__For-Providing-Settlement-for-Real-Estate-Contract__02-15-2017 - $1,125,000.00

187. ACPN-2017-0006__Shangreaux-John-and-Shirley__For-Providing-Settlement-for-Real-Estate-Contract__02-16-2017 - $2,250,000.00

188. ACPN-2017-0007__Suzanne-Burgess__For-Providing-Loan-as-per-APBL-2017-0002__02-17-2017 - $17,800,000.00

189. ACPN-2017-0008__Gary-Douglas-Holmes__For-Providing-Super-Buyer-Rebate-for-PO-2017-0006__03-07-2017 - $14,558,400.00

190. ACPN-2017-0009__Suzanne-Burgess__For-Providing-Super-Buyer-Rebate-for-PO-2017-0007__03-07-2017 - $8,376,900.00

191. ACPN-2017-0010__Veraina-Enterprise-LLC__For-Providing-Settlement-for-Real-Estate-Contract__02-20-2017 - $1,130,000.00

192. ACPN-2017-0011__Corp-Sanchez-y-SanchezSA_to_further_Benefit-GEF__For-Providing-Super-Buyer-Rebate-for-PO-2017-0009__02-27-2017_1-of-5 - $5,000,000.00

193. ACPN-2017-0012__Corp-Sanchez-y-SanchezSA_to_further_Benefit-GEF__For-Providing-Super-Buyer-Rebate-for-PO-2017-0009__02-27-2017_2-of-5 - $5,000,000.00

194. ACPN-2017-0013__Corp-Sanchez-y-SanchezSA_to_further_Benefit-GEF__For-Providing-Super-Buyer-Rebate-for-PO-2017-0009__02-27-2017_3-of-5 - $5,000,000.00

195. ACPN-2017-0014__Corp-Sanchez-y-SanchezSA_to_further_Benefit-GEF__For-Providing-Super-Buyer-Rebate-for-PO-2017-0009__02-27-2017_4-of-5 - $5,000,000.00

196. ACPN-2017-0015__Corp-Sanchez-y-SanchezSA_to_further_Benefit-GEF__For-Providing-Super-Buyer-Rebate-for-PO-2017-0009__02-27-2017_5-of-5 - $124,900.00

197. ACPN-2017-0016__Veraina-Enterprise-LLC__For-Providing-Settlement-for-Real-Estate-Contract__03-13-2017-$10,731,000.00

198. ACPN-2017-0017__Louise-Goodenough__For-Providing-Settlement-for-Real-Estate-Contract__03-15-2017 - $1,965,000.00

199. ACPN-2017-0018__Alicia-Martinez__For-Providing-Settlement-for-Real-Estate-Contract__03-15-2017 - $790,000.00

200. ACPN-2017-0019__Bertha-Martinez__For-Providing-Settlement-for-Real-Estate-Contract__03-14-2017 - $1,550,000.00

201. ACPN-2017-0020__The-Ryerson-Law-Firm__For-Providing-Providing-Loan-as-per-APBL-2016-0124__03-14-2017 - $160,000,000.00

202. ACPN-2017-0021__Folorusho-Momoh__For-Providing-Loan-as-per-APBL-2017-0003__03-15-2017 - $15,000,000.00

203. ACPN-2017-0022__Veraina-Enterprise-LLC__For-Providing-Loan-as-per-APBL-2017-0004__03-15-2017 - $8,900,000.00

204. ACPN-2017-0023__Corporacion-Sanchez-and-Agila-SA__For-Providing-Payment-of-ProForma-Invoice__1-of-15__03-16-2016 - $500,000,000.00

205. ACPN-2017-0024__Corporacion-Sanchez-and-Agila-SA__For-Providing-Payment-of-ProForma-Invoice__2-of-15__03-16-2016 - $500,000,000.00

206. ACPN-2017-0025__Corporacion-Sanchez-and-Agila-SA__For-Providing-Payment-of-ProForma-Invoice__3-of-15__03-16-2016 - $500,000,000.00

207. ACPN-2017-0026__Corporacion-Sanchez-and-Agila-SA__For-Providing-Payment-of-ProForma-Invoice__4-of-15__03-16-2016 - $500,000,000.00

208. ACPN-2017-0027__Corporacion-Sanchez-and-Agila-SA__For-Providing-Payment-of-ProForma-Invoice__5-of-15__03-16-2016 - $500,000,000.00

209. ACPN-2017-0028__Corporacion-Sanchez-and-Agila-SA__For-Providing-Payment-of-ProForma-Invoice__6-of-15__03-16-2016 - $500,000,000.00

210. ACPN-2017-0029__Corporacion-Sanchez-and-Agila-SA__For-Providing-Payment-of-ProForma-Invoice__7-of-15__03-16-2016 - $500,000,000.00

211. ACPN-2017-0030__Corporacion-Sanchez-and-Agila-SA__For-Providing-Payment-of-ProForma-Invoice__8-of-15__03-16-2016 - $500,000,000.00

212. ACPN-2017-0031__Corporacion-Sanchez-and-Agila-SA__For-Providing-Payment-of-ProForma-Invoice__9-of-15__03-16-2016 - $500,000,000.00

213. ACPN-2017-0032__Corporacion-Sanchez-and-Agila-SA__For-Providing-Payment-of-ProForma-Invoice__10-of-15__03-16-2016 - $500,000,000.00

214. ACPN-2017-0033__Corporacion-Sanchez-and-Agila-SA__For-Providing-Payment-of-ProForma-Invoice__11-of-15__03-16-2016 - $500,000,000.00

215. ACPN-2017-0034__Corporacion-Sanchez-and-Agila-SA__For-Providing-Payment-of-ProForma-Invoice__12-of-15__03-16-2016 - $500,000,000.00

216. ACPN-2017-0035__Corporacion-Sanchez-and-Agila-SA__For-Providing-Payment-of-ProForma-Invoice__13-of-15__03-16-2016 - $500,000,000.00

217. ACPN-2017-0036__Corporacion-Sanchez-and-Agila-SA__For-Providing-Payment-of-ProForma-Invoice__14-of-15__03-16-2016 - $500,000,000.00

218. ACPN-2017-0037__Corporacion-Sanchez-and-Agila-SA__For-Providing-Payment-of-ProForma-Invoice__15-of-15__03-16-2016 - $500,000,000.00

219. ACPN-2017-0038__Deborah-Jordan__For-Providing-Settlement-for-Real-Estate-Contract__03-20-2017 - $1,964,000.00

220. ACPN-2017-0039__Dr-Joseph-Olowe__For-Providing-Settlement-for-Real-Estate-Contract__03-20-2017 - $2,916,000.00

221. ACPN-2017-1076__Productores-Cuautli-SPR-de-RL__For-Providing-Payment-of-ProForma-Invoice__1-of-15__04-04-2017- $500,000,000.00

222. ACPN-2017-1077__Productores-Cuautli-SPR-de-RL__For-Providing-Payment-of-ProForma-Invoice__2-of-15__04-04-2017- $500,000,000.00

223. ACPN-2017-1078__Productores-Cuautli-SPR-de-RL__For-Providing-Payment-of-ProForma-Invoice__3-of-15__04-04-2017- $500,000,000.00

224. ACPN-2017-1079__Productores-Cuautli-SPR-de-RL__For-Providing-Payment-of-ProForma-Invoice__4-of-15__04-04-2017- $500,000,000.00

225. ACPN-2017-1080__Productores-Cuautli-SPR-de-RL__For-Providing-Payment-of-ProForma-Invoice__5-of-15__04-04-2017- $500,000,000.00

226. ACPN-2017-1081__Productores-Cuautli-SPR-de-RL__For-Providing-Payment-of-ProForma-Invoice__6-of-15__04-04-2017- $500,000,000.00

227. ACPN-2017-1082__Productores-Cuautli-SPR-de-RL__For-Providing-Payment-of-ProForma-Invoice__7-of-15__04-04-2017- $500,000,000.00

228. ACPN-2017-1083__Productores-Cuautli-SPR-de-RL__For-Providing-Payment-of-ProForma-Invoice__8-of-15__04-04-2017- $500,000,000.00

229. ACPN-2017-1084__Productores-Cuautli-SPR-de-RL__For-Providing-Payment-of-ProForma-Invoice__9-of-15__04-04-2017- $500,000,000.00

230. ACPN-2017-1085__Productores-Cuautli-SPR-de-RL__For-Providing-Payment-of-ProForma-Invoice__10-of-15__04-04-2017- $500,000,000.00

231. ACPN-2017-1086__Productores-Cuautli-SPR-de-RL__For-Providing-Payment-of-ProForma-Invoice__11-of-15__04-04-2017- $500,000,000.00

232. ACPN-2017-1087__Productores-Cuautli-SPR-de-RL__For-Providing-Payment-of-ProForma-Invoice__12-of-15__04-04-2017- $500,000,000.00

232. ACPN-2017-1088__Productores-Cuautli-SPR-de-RL__For-Providing-Payment-of-ProForma-Invoice__13-of-15__04-04-2017- $500,000,000.00

234. ACPN-2017-1089__Productores-Cuautli-SPR-de-RL__For-Providing-Payment-of-ProForma-Invoice__14-of-15__04-04-2017- $500,000,000.00

235. ACPN-2017-1090__Productores-Cuautli-SPR-de-RL__For-Providing-Payment-of-ProForma-Invoice__15-of-15__04-04-2017- $500,000,000.00

236. ACPN-2017-1091__Mayer-Gonzalez-y-Associados-SA-de-CV__For-Providing-Payment-of-ProForma-Invoice__1-of-15__04-04-2017- $500,000,000.00

237. ACPN-2017-1092__Mayer-Gonzalez-y-Associados-SA-de-CV__For-Providing-Payment-of-ProForma-Invoice__2-of-15__04-04-2017- $500,000,000.00

238. ACPN-2017-1093__Mayer-Gonzalez-y-Associados-SA-de-CV__For-Providing-Payment-of-ProForma-Invoice__3-of-15__04-04-2017- $500,000,000.00

239. ACPN-2017-1094__Mayer-Gonzalez-y-Associados-SA-de-CV__For-Providing-Payment-of-ProForma-Invoice__4-of-15__04-04-2017- $500,000,000.00

240. ACPN-2017-1095__Mayer-Gonzalez-y-Associados-SA-de-CV__For-Providing-Payment-of-ProForma-Invoice__5-of-15__04-04-2017- $500,000,000.00

241. ACPN-2017-1096__Mayer-Gonzalez-y-Associados-SA-de-CV__For-Providing-Payment-of-ProForma-Invoice__6-of-15__04-04-2017- $500,000,000.00

242. ACPN-2017-1097__Mayer-Gonzalez-y-Associados-SA-de-CV__For-Providing-Payment-of-ProForma-Invoice__7-of-15__04-04-2017- $500,000,000.00

243. ACPN-2017-1098__Mayer-Gonzalez-y-Associados-SA-de-CV__For-Providing-Payment-of-ProForma-Invoice__8-of-15__04-04-2017- $500,000,000.00

244. ACPN-2017-1099__Mayer-Gonzalez-y-Associados-SA-de-CV__For-Providing-Payment-of-ProForma-Invoice__9-of-15__04-04-2017- $500,000,000.00

245. ACPN-2017-1100__Mayer-Gonzalez-y-Associados-SA-de-CV__For-Providing-Payment-of-ProForma-Invoice__10-of-15__04-04-2017- $500,000,000.00

246. ACPN-2017-1101__Mayer-Gonzalez-y-Associados-SA-de-CV__For-Providing-Payment-of-ProForma-Invoice__11-of-15__04-04-2017- $500,000,000.00

247. ACPN-2017-1102__Mayer-Gonzalez-y-Associados-SA-de-CV__For-Providing-Payment-of-ProForma-Invoice__12-of-15__04-04-2017- $500,000,000.00

248. ACPN-2017-1103__Mayer-Gonzalez-y-Associados-SA-de-CV__For-Providing-Payment-of-ProForma-Invoice__13-of-15__04-04-2017- $500,000,000.00

249. ACPN-2017-1104__Mayer-Gonzalez-y-Associados-SA-de-CV__For-Providing-Payment-of-ProForma-Invoice__14-of-15__04-04-2017- $500,000,000.00

250. ACPN-2017-1105__Mayer-Gonzalez-y-Associados-SA-de-CV__For-Providing-Payment-of-ProForma-Invoice__15-of-15__04-04-2017- $500,000,000.00

251. ACPN-2017-1106__The-Redeemed-Christian-Church-of-God__For-Providing-Settlement-for-Real-Estate-Contract__04-10-2017 - $2,270,000.00

252. ACPN-2017-1107__Eric-and-Kimberly-Quan__For-Providing-Settlement-for-Real-Estate-Contract__04-18-2017 - $3,496,000.00

253. ACPN-2017-1108__Cisco-Homes-LLC__For-Providing-Loan-as-per-APBL-2016-0001__04-25-2017 - $44,000,000.00

254. ACPN-HOWSE-R P NOTE 2017-LYNDALE-1 - $75,546,000.00

255. ACPN-HOWSE-R P NOTE 2017-LYNDALE-2 PETER LOATS - $4,845,000.00

256. ACPN-HOWSE-R P NOTE 2017-LYNDALE-3 - $80,390,000.00

257. ACPN-2017-0008-0022-MLB-STAR-PROVIDING PAYMENT FOR PRO-FORMA INVOICE DIAMOND-172104 - $7,500,000,000.00

258. ACPN-2017-0023-0037-MLB-STAR-PROVIDING PAYMENT FOR PRO-FORMA INVOICE GOLD-172104 -  $7,500,000,000.00

259. ACPN-2017-0038-0052-MLB-STAR-PROVIDING PAYMENT FOR PRO-FORMA INVOICE SAND-172104 - $7,500,000,000.00

260. 2017-ACPN-0003-MLB-ARELLANO - VOIDED 11-3-2017

261. 2017-ACPN-0005-MLB-COX

262. 2017-ACPN-0006--MLB-URQUIETA - $200,000.00

263. ACPN-2017-0001-MLB BERND W. ADE - $3,963,000.00

264. ACPN-2017-0007-MLB SUNLAND DEVELOPMENT INC

265. ACPN-2017-0053-MLB Equity Bank - 1695 Electric Ave

270. ACPN-2017-0104-DHJ TO SUNRISE COUNTRY HOLDINGS INC For Providing Payment for PRO-FORMA INVOICE SCHI-PFI-0601 - $4,875,000.00

271. ACPN-2017-0105-DHJ TO ELBAC MANAGEMENT, INC. For Providing Payment for PRO-FORMA INVOICE PF-20170714-ELBAC - $10,000,000.00

272. 2017-ACPN-0095-DHJ GARY CROSSLAND For Providing Settlement for Real Estate Contract 6-7-2017

273. 2017-ACPN-0096-DHJ CARLOS and DEBRA RYERSON For Providing Settlement for Real Estate Contract June 7 2017 - $1,250,000.00

274. 2017-ACPN-0097-DHJ  ALFONSO SOTO For Providing Settlement for Real Estate Contract JUNE 19, 2017

275. 2017-ACPN-0098-DHJ PASTOR JAMES MUTERO For Providing Settlement for Real Estate Contract JUNE 19 2017

276. 2017-ACPN-0099-DHJ PASTOR JAMES MUTERO For Providing Settlement for Real Estate Contract JUNE 19 2017

277. ACPN-2017-0107-DHJ ALLCONI ADMINISTRATION PTE. LTD. For Providing Payment  1 of 10  for PRO FORMA INVOICE ALLCONI-20170626
 dated June 30 2017 -$500,000,000.00

278. ACPN-2017-0108-DHJ ALLCONI ADMINISTRATION PTE. LTD. For Providing Payment  2 of 10  for PRO FORMA INVOICE ALLCONI-20170626
 dated June 30 2017-$500,000,000.00

279. ACPN-2017-0109-DHJ ALLCONI ADMINISTRATION PTE. LTD. For Providing Payment  3 of 10  for PRO FORMA INVOICE ALLCONI-20170626
 dated June 3 20 2017-$500,000,000.00

280. ACPN-2017-0110-DHJ ALLCONI ADMINISTRATION PTE. LTD. For Providing Payment  4 of 10  for PRO FORMA INVOICE ALLCONI-20170626
dated June 30 2017-$500,000,000.00

281. ACPN-2017-0111-DHJ ALLCONI ADMINISTRATION PTE. LTD. For Providing Payment  5 of 10  for PRO FORMA INVOICE ALLCONI-20170626
 dated June 30 2017-$500,000,000.00

282. ACPN-2017-0112-DHJ ALLCONI ADMINISTRATION PTE. LTD. For Providing Payment  6 of 10  for PRO FORMA INVOICE ALLCONI-20170626
 dated June 30 2017-$500,000,000.00

283. ACPN-2017-0113-DHJ ALLCONI ADMINISTRATION PTE. LTD. For Providing Payment  7 of 10  for PRO FORMA INVOICE ALLCONI-20170626
 dated June 30 2017-$500,000,000.00

284. ACPN-2017-0114-DHJ ALLCONI ADMINISTRATION PTE. LTD. For Providing Payment  8 of 10  for PRO FORMA INVOICE ALLCONI-20170626
dated June 30 2017-$500,000,000.00

285. ACPN-2017-0115-DHJ ALLCONI ADMINISTRATION PTE. LTD. For Providing Payment  9 of 10  for PRO FORMA INVOICE ALLCONI-20170626
dated June 30 2017-$500,000,000.00

286. ACPN-2017-0116-DHJ ALLCONI ADMINISTRATION PTE. LTD. For Providing Payment  10 of 10  for PRO FORMA INVOICE ALLCONI-20170626
 dated June 30 2017-$500,000,000.00

287. ACPN-2017-0106-DHJ COMMONWEALTH BUSINESS DEVELOPMENT LLC -$17,857,960.00

288. ACPN-2017-0002-MLB 402 REEDS BRIDGE DR

289. ACPN-2017-0054-MLB - 414 REEDS BRIDGE DR

290. ACPN-2017-0128-DHJ DEBORAH JORDAN For APBL 2017-0049 - $15,562,000.00

291. ACPN-2017-0117-DHJ ELBAC MANAGEMENT INC - $17,857,960.00

292. ACPN-2017-0118-DHJ STEVE JUEN - $17,857,960.00

293. ACPN-2017-0119-DHJ CISCO HOMES LLC - $17,857,960.00

294. ACPN-2017-0120-DHJ PRIVIDA POWER LIMITED - $175,000,000.00- VOIDED 9-1-2017

295. ACPN-2017-0121-DHJ PRIVIDA POWER LIMITED (1) - $175,000,000.00- VOIDED 9-1-2017

296. ACPN-2017-0122-DHJ PRIVIDA POWER LIMITED - $175,000,000.00- VOIDED 9-1-2017

297. ACPN-2017-0123-DHJ PRIVIDA POWER LIMITED Providing SUPER BUYER REBATE  4 of  6  for PO 2017-0013-DHJ dated JULY 27 2017 - $175,000,000.00- VOIDED 9-1-2017

298. ACPN-2017-0124-DHJ PRIVIDA POWER LIMITED - $175,000,000.00- VOIDED 9-1-2017

299. ACPN-2017-0125-DHJ PRIVIDA POWER LIMITED (1) - $125,543,750.00- VOIDED 9-1-2017

300. ACPN-2017-0129-DHJ COMMONWEATH BUS. DEV. For Providing Payment for PRO-FORMA INVOICE 20170731-1 - $6,000,000.00

301. ACPN-2017-0130-DHJ COMMONWEATH BUS. DEV. For Providing Payment 1 of 2  for PRO-FORMA INVOICE 20170731-2 - $400,000,000.00

302. ACPN-2017-0131-DHJ COMMONWEATH BUS. DEV. For Providing Payment 2 of 2  for PRO-FORMA INVOICE 20170731-2 - $400,000,000.00

303. ACPN-2017-0132-DHJ USPES (Collin County, TX dba) - $500,000,000.00

304. ACPN-2017-0133-DHJ USPES (Collin County, TX dba) - $500,000,000.00

305. ACPN-2017-0134-DHJ USPES (Collin County, TX dba) - $500,000,000.00

306. ACPN-2017-0135-DHJ USPES (Collin County, TX dba) - $500,000,000.00

307. ACPN-2017-0136-DHJ USPES (Collin County, TX dba) - $500,000,000.00

308. ACPN-2017-0137-DHJ USPES (Collin County, TX dba) - $500,000,000.00

309. ACPN-2017-0138-DHJ USPES (Collin County, TX dba) - $500,000,000.00

310. ACPN-2017-0139-DHJ USPES (Collin County, TX dba) - $500,000,000.00

311. ACPN-2017-0140-DHJ USPES (Collin County, TX dba) - $500,000,000.00

312. ACPN-2017-0141-DHJ USPES (Collin County, TX dba) - $500,000,000.00

313. ACPN-2017-0142-DHJ USPES (Collin County, TX dba) - $500,000,000.00

314. ACPN-2017-0143-DHJ USPES (Collin County, TX dba) - $500,000,000.00

315. ACPN-2017-0144-DHJ USPES (Collin County, TX dba) - $500,000,000.00

316. ACPN-2017-0145-DHJ USPES (Collin County, TX dba) - $500,000,000.00

317. ACPN-2017-0146-DHJ USPES (Collin County, TX dba) - $500,000,000.00

318. ACPN-2017-0147-DHJ USPES (Collin County, TX dba) - $500,000,000.00

319. ACPN-2017-0148-DHJ USPES (Collin County, TX dba) - $500,000,000.00

320. ACPN-2017-0149-DHJ USPES (Collin County, TX dba) - $500,000,000.00

321. ACPN-2017-0150-DHJ USPES (Collin County, TX dba) - $500,000,000.00

322. ACPN-2017-0151-DHJ USPES (Collin County, TX dba) - $500,000,000.00

323. ACPN-2017-0055-MLB Petro Orinoco - $1,966,500,000,000.00

324. ACPN-2017-0152 CAHRPP, LLC SUPER BUYER REBATE for PO 2017-0014-DHJ - $17,857,960.00

325. DHJ-ACPN-2017-0153 PRIVIDA POWER LIMITED SUPER BUYER REBATE  for PO 2017-0015-DHJ

326. ACPN-2017-0154-DHJ STAR OIL, NV SUPER BUYER REBATE for PO 2017-0016-DHJ - $33,123,471,150.00

327. ACPN-2017-0155-DHJ STAR OIL, NV SUPER BUYER REBATE for PO 2017-0017-DHJ - $33,123,471,150.00

328. ACPN-2017-0156-DHJ STAR OIL, NV SUPER BUYER REBATE for PO 2017-0018-DHJ - $33,123,471,150.00

329. ACPN-2017-0157-DHJ CORPORACION SANCHEZ & AGILA, S.A. SUPER BUYER REBATE for PO 2017-0009-DHJ - $33,123,471,150.00

330. DHJ-ACPN-2017-0158 STAR OIL for APBL-2017-0016 - $7,500,000,000.00

331. DHJ-ACPN-2017-0159 STAR OIL for APBL-2017-0017 - $7,500,000,000.00

332. DHJ-ACPN-2017-0160 STAR OIL for APBL-2017-0018 - $7,500,000,000.00

333. DHJ-ACPN-2017-0161 HOWSE SERVICES INC for loan as per APBL  - $60,000,000,000.00

334. DHJ-ACPN-2017-0162 USPES for loan as per APBL - $90,000,000,000.00

335. DHJ-ACPN-2017-0163 PETRO ORINOCO - $3,295,610,471,875.00

336. DHJ-ACPN-2017-0164 PETRO ORINOCO - $88,311,274,960.00

337. DHJ-ACPN-2017-0165 CBD For  APBL - $800,000,000.00

338. DHJ-ACPN-2017-0166 PRODUCTORES CUAUTLI,  for APBL - $16,675,422,880.00

339. DHJ-ACPN-2017-0167 MAYER GONZALEZ Y ASOCIADOS - $25,013,117,795.00

340. ACPN-2017-1109__Edson-Gardea__For-Providing-Super-Buyer-Rebate-for-PO-2017-0057__09-19-2017 - $83,312,509,650.00

341. MLB-ACPN-2017-0056 - $26,300,000.00

342. MLB-ACPN-2017-0057 - $8,450,000.00

343. DHJ-ACPN-2017-0168 LINLY ACRES LLC Settlement for Real Estate Contract

344. DHJ-ACPN-2017-0169 CAHRPP, LLC Payment for PRO-FORMA INVOICE - $6,000,000.00

345. DHJ-ACPN-2017-0170-ELBAC Payment for PRO-FORMA INVOICE PF-20170828 - $6,000,000.00

346. DHJ-ACPN-2017-0171-CISCO Payment for PRO-FORMA INVOICE PF-20170828 -$6,000,000.00

347. DHJ-ACPN-2017-0172-SJUEN Payment for PRO-FORMA INVOICE PF-20170828 - $6,000,000.00

348. 2017-ACPN-0058-MLB

349. 2017-ACPN-0059-MLB CORPORACION SANCHEZ Y SANCHEZ, S.A. - $4,415,742,460.00

350. DHJ-ACPN-2017-0173 SJCRE INC SUPER BUYER REBATE for PO DHJ-2017-0026 - $66,426,900.00

351. DHJ-ACPN-2017-0174 STEVE JUEN SUPER BUYER REBATE for PO DHJ-2017-0027 - $17,854,650.00

352. DHJ-ACPN-2017-0175 GRACIA ABUNDATE SA For Providing loan as per APBL DOC ID CODE DHJ-2017-0028 - $1,000,000,000.00

353. DHJ-ACPN-2017-0176 PISHON GROUP PTY LTD Providing loan for APBL - $200,000,000.00

354. DHJ-ACPN-2017-0177 J.A. DEVINE ASSOC LLC  Providing Settlement for Real Estate Contract - $2,000,000.00

355. DHJ-ACPN-2017-0178 Payment for PRO-FORMA INVOICE PF-20171016.pdf - $6,000,000.00

356. DHJ-ACPN-2017-0179 JAKE DYCK For Providing SUPER BUYER REBATE for PO DHJ-2017-0030 dated 11-1-2017 - $17,857,960.00

357. MLB-ACPN-2017-0060 Cruz Madrid

358. DHJ-ACPN-2017-0180 ALFREDO TRABULSI loan per APBL

359. DHJ-ACPN-2017-0181 DOMINION OUTREACH, LLC - SUPER BUYER REBATE for PO DHJ-2017-0031  - $17,857,960.00

360. DHJ-ACPN-2017-0182 AMIR MALIK - SUPER BUYER REBATE for PO DHJ-2017-0032

361. DHJ-ACPN-2017-0183 TIM BOOSTROM - SUPER BUYER REBATE for PO DHJ-2017-0033  - $17,857,960.00

362. DHJ-ACPN-2017-0184 J.A. DEVINE ASSOC LLC - SUPER BUYER REBATE for PO DHJ-2017-0034  - $17,857,960.00

363. DHJ-ACPN-2017-0185 CBD - SUPER BUYER REBATE for PO DHJ-2017-0035 - $17,857,960.00

364. DHJ-ACPN-2017-0186 DENNIS HOERR SUPER BUYER REBATE for PO DHJ-2017-0036 - $17,857,960.00