camarillo aquatics theft report

04/13/2023Theft Report / Sindee Church 1 Camarillo Aquatics Rehab

Dave Powers

1 Camarillo Aquatics & Rehabilitation Services - Theft Report / 2007-20092 Not Initialed Items Initialed ATM W/D Notes:

3 Statement Period: 12/30/06 - 01/31/074 BankCard One 32681274056 Statement Period: 02/01/07 - 02/28/077 Cheers Liquor 2-Feb $ 8.06 8 Sam's Club 7-Feb $ 118.52 9 Corporate Express Bill Payment 7-Feb $ 138.12 10 Staples 15-Feb $ 124.90 11 Lowe's 22-Feb $ 53.32 12 Statement Period: 03/01/07 - 03/30/0713 Staples 21-Mar $ 133.17 14 Cash W/D 29-Mar $ 20.00 15 7-Eleven 29-Mar $ 30.00 16 Statement Period: 04/01/07 - 04/30/0717 Cash W/D 5-Apr $ 100.00 18 Arco Paypoint 10-Apr $ 25.45 19 Cash W/D 11-Apr $ 100.00 20 Smart & Finals 18-Apr $ 30.76 21 Staples 18-Apr $ 201.29 22 Statement Period: 05/01/07 - 05/31/0723 Cash W/D 3-May $ 160.00 24 Smart & Finals 14-May $ 60.05 25 Office Depot 14-May $ 115.41 2627 Subtotals: $ 1,039.05 $ - $ 380.00


Dave Powers

1 Camarillo Aquatics & Rehabilitation Services - Theft Report / 2007-20092 Not Initialed Items Initialed ATM W/D Notes:3 Statement Period: 05/01/07 - 05/31/074 BankCard Two 3894105235 Smart & Finals 21-May $ 120.72 6 Coldstone 23-May $ 3.99 7 Smart & Finals 23-May $ 44.48 8 Chevron 23-May $ 35.04 9 Coffee Bean 23-May $ 11.90 10 Arco Paypoint 25-May $ 22.00 11 Cash W/D 29-May $ 40.00 12 Cash W/D 29-May $ 100.00 13 Cash W/D 29-May $ 100.00 14 Arco Paypoint 29-May $ 25.55 15 New York Deli 29-May $ 11.86 16 Goodwill / Simi Valley 29-May $ 86.33 17 Pizza Topia / Simi Valley 29-May $ 30.31 18 Panda Express 29-May $ 17.27 19 Cash W/D 30-May $ 60.00 20 Cash W/D 31-May $ 100.00 21 New York Deli 31-May $ 11.60 22 Statement Period: 06/01/07 - 06/29/0723 Enterprise Rent-A-Car 1-Jun $ 250.01 24 Enterprise Rent-A-Car 4-Jun $ 1,210.81 25 Staples 5-Jun $ 32.16 26 Staples 5-Jun $ 121.71 27 Costco 11-Jun $ 54.34 28 Staples 14-Jun $ 76.12 29 Smart & Finals 22-Jun $ 111.13 30 Cash W/D 27-Jun $ 20.00 31 Cash W/D 27-Jun $ 60.00 32 Statement Period: 06/30/07 - 07/31/0733 Staples 2-Jul $ 128.30 34 Smart & Finals 3-Jul $ 35.51 35 Cash W/D 9-Jul $ 100.00 36 Staples 10-Jul $ 107.74 37 Cash W/D 11-Jul $ 60.00 38 Smart & Finals 23-Jul $ 26.97 39 Cash W/D 27-Jul $ 100.00 40 Statement Period: 08/01/07 - 08/31/0741 Staples 2-Aug $ 62.70 42 Smart & Finals 6-Aug $ 65.27 43 Costco 6-Aug $ 141.34 44 Staples 6-Aug $ 146.55 45 Leslie's Poolmart 13-Aug $ 41.27 46 Smart & Finals 13-Aug $ 59.86 47 Staples 17-Aug $ 21.51 48 Cash W/D 27-Aug $ 100.00


Dave Powers

1 Camarillo Aquatics & Rehabilitation Services - Theft Report / 2007-20092 Not Initialed Items Initialed ATM W/D Notes:49 Costco 27-Aug $ 217.41 50 Staples 29-Aug $ 49.00 51 Staples 29-Aug $ 123.21 52 Target 30-Aug $ 24.89 53 Staples 31-Aug $ 77.27 54 Staples 31-Aug $ 58.84 55 Staples 4-Sep $ 113.88 56 Costco 5-Sep $ 71.93 57 Cheers Liquor 6-Sep $ 9.36 58 Ameci's Camarillo 6-Sep $ 33.80 Brenda's B-day59 Cash W/D 10-Sep $ 60.00 60 Cash W/D 10-Sep $ 100.00 61 Cash W/D 10-Sep $ 100.00 62 Cash W/D 11-Sep $ 40.00 63 Albertsons 11-Sep $ 47.69 64 Cash W/D 12-Sep $ 60.00 65 Cash W/D 17-Sep $ 60.00 66 New York Deli 21-Sep $ 7.50 67 99 Cents Only 24-Sep $ 60.00 Halloween Stuff68 Smart & Finals 26-Sep $ 69.05 69 Cash W/D 28-Sep $ 40.00 70 Statement Period: 09/20/07 - 10/31/0771 Staples 5-Oct $ 122.19 72 Costco 5-Oct $ 268.64 73 Cash W/D 9-Oct $ 60.00 74 Smart & Finals 9-Oct $ 94.35 75 New York Deli 9-Oct $ 7.91 76 Tif from You Flowers Old Saybrook 9-Oct $ 74.98 S Clark's Son's Birth77 Cash W/D 12-Oct $ 40.00 78 Me N Ed's Pizzeria $ 60.00 79 Staples 16-Oct $ 34.43 80 Smart & Finals 22-Oct $ 103.64 81 Cash W/D 26-Oct $ 100.00 82 Cash W/D 29-Oct $ 100.00 83 Smart & Finals 29-Oct $ 65.40 84 Cash W/D 30-Oct $ 100.00 85 Statement Period: 11/01/07 - 11/30/0786 Staples 1-Nov $ 55.21 87 Smart & Finals 1-Nov $ 76.53 88 Exxon Mobil 2-Nov $ 50.00 89 Cash W/D 5-Nov $ 100.00 90 Costco 5-Nov $ 143.01 91 Reservation Rewards 5-Nov $ 10.00 92 Cash W/D 7-Nov $ 122.00 93 Balance Inquiry 7-Nov $ 2.00 94 ATM W/D Fee 7-Nov $ 2.00


Dave Powers

1 Camarillo Aquatics & Rehabilitation Services - Theft Report / 2007-20092 Not Initialed Items Initialed ATM W/D Notes:95 Cash W/D 9-Nov $ 100.00 96 Target 9-Nov $ 139.87 97 Smart & Finals 9-Nov $ 149.63 98 Starbucks 9-Nov $ 5.60 99 Bistro 13 9-Nov $ 14.81 100 Ralphs 13-Nov $ 32.95 Flowers for (?)101 Vons 13-Nov $ 48.18 Candy102 Web Laundry 13-Nov $ 30.00 103 Web Laundry 13-Nov $ 20.00 104 Chevron 14-Nov $ 49.43 105 Starbucks 16-Nov $ 7.40 106 Starbucks 19-Nov $ 14.05 107 Bistro 13 19-Nov $ 37.08 Luncheon108 Cash W/D 23-Nov $ 100.00 109 Tif from You Flowers Old Saybrook 27-Nov $ 58.03 110 McDonald's 28-Nov $ 20.96 111 Cash W/D 29-Nov $ 60.00 112 Starbucks 30-Nov $ 12.65 113 Mandarin House Restaurant 30-Nov $ 33.30 Brenda's Luncheon114 Statement Period: 12/01/07 - 12/31/07115 Cash W/D 3-Dec $ 62.00 116 Cash W/D 3-Dec $ 100.00 117 ATM W/D Fee 1-Dec $ 2.00 118 Target 3-Dec $ 87.34 119 Staples 3-Dec $ 98.72 120 Smart & Finals 3-Dec $ 299.94 121 Starbucks 3-Dec $ 11.05 122 Cash W/D 5-Dec $ 60.00 123 Reservation Rewards 5-Dec $ 10.00 124 Chevron 5-Dec $ 48.61 125 Cash W/D 7-Dec $ 100.00 126 Web Laundry 11-Dec $ 30.00 127 Starbucks 13-Dec $ 3.85 128 Starbucks 14-Dec $ 3.85 129 Starbucks 17-Dec $ 3.85 130 Cash W/D 24-Dec $ 100.00 131 Cash W/D 24-Dec $ 102.00 132 Cash W/D 24-Dec $ 200.00 133 ATM W/D Fee 24-Dec $ 2.00 134 Vons 24-Dec $ 62.93 135 Honeybaked Ham 24-Dec $ 158.71 Xmas per Dave136 Cash W/D 31-Dec $ 100.00 137 Vons 31-Dec $ 12.99 138 Smart & Finals 31-Dec $ 164.13 139 Statement Period: 01/01/08 - 01/31/08140 Cash W/D 7-Jan $ 100.00


Dave Powers

1 Camarillo Aquatics & Rehabilitation Services - Theft Report / 2007-20092 Not Initialed Items Initialed ATM W/D Notes:141 Reservation Rewards 7-Jan $ 10.00 142 Cash W/D 8-Jan $ 62.00 143 ATM W/D Fee 8-Jan $ 2.00 144 Union 76 8-Jan $ 30.03 145 Staples 9-Jan $ 69.04 146 Starbucks 9-Jan $ 3.85 147 Smart & Finals 10-Jan $ 42.52 148 Cash W/D 11-Jan $ 60.00 149 Costco Checks 11-Jan $ 45.50 Re-ordered Checks150 New York Deli 11-Jan $ 10.51 151 Cash W/D 14-Jan $ 40.00 152 Cash W/D 14-Jan $ 100.00 153 Cash W/D 14-Jan $ 102.00 154 ATM W/D Fee 14-Jan $ 2.00 155 Target 24-Jan $ 25.75 156 Cash W/D 28-Jan $ 100.00 157 Staples 28-Jan $ 123.27 158 Smart & Finals 28-Jan $ 125.72 159 Cash W/D 29-Jan $ 102.00 160 ATM W/D Fee 29-Jan $ 2.00 161 Meyer Distributing 30-Jan $ 37.82 PT Supplies162 Statement Period: 02/01/08 - 02/28/08163 Cash W/D 1-Feb $ 100.00 164 Cash W/D 4-Feb $ 200.00 165 Cash W/D 5-Feb $ 100.00 166 Smart & Finals 5-Feb $ 11.64 167 Reservation Rewards 5-Feb $ 10.00 168 Cash W/D 8-Feb $ 100.00 169 Smart & Finals 8-Feb $ 109.70 170 Cash W/D 11-Feb $ 100.00 171 Starbucks 11-Feb $ 24.75 Coffee Bags172 Web Laundry 11-Feb $ 30.00 173 Web Laundry 11-Feb $ 30.00 174 Web Laundry 11-Feb $ 30.00 175 Cash W/D 12-Feb $ 100.00 176 Starbucks 13-Feb $ 8.45 177 Cash W/D 14-Feb $ 100.00 178 Subway 14-Feb $ 5.78 179 Cash W/D 20-Feb $ 100.00 180 Longs Drugs 20-Feb $ 20.26 Candy/Gloves for Clinic181 Smart & Finals 21-Feb $ 112.70 182 Union 76 21-Feb $ 30.04 183 Meyer Distributing 22-Feb $ 71.45 Clinical Supplies184 Costco 25-Feb $ 245.39 185 Bistro 13 25-Feb $ 75.75 Reviews186 Cash W/D 28-Feb $ 100.00


Dave Powers

1 Camarillo Aquatics & Rehabilitation Services - Theft Report / 2007-20092 Not Initialed Items Initialed ATM W/D Notes:187 Statement Period: 03/01/08 - 03/31/08188 Target 3-Mar $ 40.56 189 Ralphs 3-Mar $ 46.82 190 Union 76 3-Mar $ 53.51 191 Smart & Finals 4-Mar $ 128.29 192 Cash W/D 5-Mar $ 100.00 193 Reservation Rewards 5-Mar $ 10.00 194 Starbucks 5-Mar $ 14.90 195 Cash W/D 7-Mar $ 100.00 196 ATM Deposit Correctiohn 7-Mar $ 200.00 197 Smart & Finals 10-Mar $ 143.25 198 Starbucks 10-Mar $ 11.30 199 Starbucks 10-Mar $ 8.75 200 Coldstone 11-Mar $ 3.25 201 New York Deli 11-Mar $ 6.99 202 Cash W/D 12-Mar $ 100.00 203 Costco 12-Mar $ 74.99 204 Cash W/D 13-Mar $ 100.00 205 Starbucks 13-Mar $ 3.85 206 Cash W/D 14-Mar $ 101.75 207 ATM W/D Fee 14-Mar $ 2.00 208 Smart & Finals 17-Mar $ 112.09 209 Starbucks 17-Mar $ 14.95 210 Longs Drugs 19-Mar $ 8.71 211 The Home Depot 19-Mar $ 39.88 212 Target 19-Mar $ 123.52 213 Bistro 13 20-Mar $ 40.00 214 See's Candy 21-Mar $ 56.25 Easter Baskets…215 Cash W/D 24-Mar $ 100.00 216 Cash W/D 24-Mar $ 300.00 217 Cash W/D 27-Mar $ 200.00 218 Exxon Mobil 27-Mar $ 50.00 219 Smart & Finals 27-Mar $ 77.61 220 Web Laundry 27-Mar $ 30.00 221 Smart & Finals 28-Mar $ 95.38 222 Statement Period: 04/01/08 - 04/30/08223 Smart & Finals 2-Apr $ 108.24 224 Cash W/D 4-Apr $ 100.00 225 Cash W/D 7-Apr $ 100.00 226 Cash W/D 7-Apr $ 100.00 227 Cash W/D 7-Apr $ 300.00 228 Reservation Rewards 7-Apr $ 10.00 229 Smart & Finals 9-Apr $ 33.30 230 Cash W/D 10-Apr $ 100.00 231 Lupes Mexican Restaurant 10-Apr $ 25.00 232 Target 11-Apr $ 42.37


Dave Powers

1 Camarillo Aquatics & Rehabilitation Services - Theft Report / 2007-20092 Not Initialed Items Initialed ATM W/D Notes:233 Smart & Finals 11-Apr $ 56.94 234 Cash W/D 14-Apr $ 100.00 235 Cash W/D 14-Apr $ 100.00 236 Starbucks 14-Apr $ 9.80 237 Starbucks 4-Apr $ 3.85 238 Bistro 13 4-Apr $ 64.75 239 Longs Drugs 21-Apr $ 11.26 240 Smart & Finals 25-Apr $ 130.49 241 Cash W/D 28-Apr $ 100.00 242 Borchard Alliance 28-Apr $ 40.35 243 Borchard Alliance 28-Apr $ 50.36 244 Smart & Finals 28-Apr $ 138.88 245 Target 30-Apr $ 21.44 246 Target 30-Apr $ 83.16 247 DMV 30-Apr $ 500.00 248 Statement Period: 05/01/08 - 05/30/08249 Esurance Car Insurance 2-May $ 86.30 250 Smart & Finals 5-May $ 156.87 251 Reservation Rewards 5-May $ 10.00 252 Union 76 5-May $ 75.00 253 Cash W/D 6-May $ 100.00 254 Cash W/D 8-May $ 100.00 255 Bistro 13 9-May $ 32.26 256 Cash W/D 12-May $ 200.00 257 Smart & Finals 12-May $ 218.69 258 Coldstone 12-May $ 17.01 259 Cash W/D 14-May $ 100.00 260 Bistro 13 19-May $ 23.17 261 Coldstone 21-May $ 14.04 262 Smart & Finals 23-May $ 188.15 263 Comexco Management Montreal 23-May $ 343.72 264 Target 27-May $ 110.06 265 Web Laundry 27-May $ 30.00 266 Web Laundry 28-May $ 30.00 267 Exxon Mobil 30-May $ 74.00 268 Statement Period: 05/31/08 - 06/30/08269 Esurance Car Inasurance 2-Jun $ 47.65 270 Coldstone 2-Jun $ 10.58 271 Smart & Finals 4-Jun $ 116.31 272 Reservation Rewards 5-Jun $ 10.00 273 Exxon Mobil 12-Jun $ 75.00 274 Longs Drugs 16-Jun $ 57.88 275 Codstone 20-Jun $ 11.18 276 Smart & Finals 23-Jun $ 224.72 277 Thousand Oaks Quality 23-Jun $ 49.83 278 Gladstones - Malibu 23-Jun $ 71.80 Shamins B-day Lunch


Dave Powers

1 Camarillo Aquatics & Rehabilitation Services - Theft Report / 2007-20092 Not Initialed Items Initialed ATM W/D Notes:279 Cash W/D 24-Jun $ 100.00 280 FTD*FTD.com 25-Jun $ 79.40 ?281 Cash W/D 30-Jun $ 100.00 282 CVS 30-Jun $ 36.44 283 USA Petroleum 30-Jun $ 50.00 284 Smart & Finals 30-Jun $ 65.07 285 Costco 30-Jun $ 431.74 286 Statement Period: 07/01/08 - 07/31/08287 Esurance Car Insurance 1-Jul $ 47.65 288 Costco Checks 3-Jul $ 71.21 289 Cash W/D 7-Jul $ 100.00 290 Reservation Rewards 7-Jul $ 10.00 ?291 Cash W/D 9-Jul $ 102.25 292 ATM W/D Fee $ 2.00 293 USA Petroleum 10-Jul $ 50.00 294 Cash W/D 11-Jul $ 100.00 295 CVS 14-Jul $ 38.59 296 Costco 21-Jul $ 439.12 297 Coldstone 21-Jul $ 16.28 298 Starbucks 22-Jul $ 11.15 299 Starbucks 23-Jul $ 9.10 300 Esurance Car Insurance 31-Jul $ 47.65 301 Statement Period: 08/01/08 - 08/29/08302 Costco 4-Aug $ 36.50 303 Smart & Finals 4-Aug $ 286.50 304 Reservation Rewards 5-Aug $ 10.00 ?305 Cash W/D 8-Aug $ 100.00 306 Cash W/D 11-Aug $ 101.75 307 Cash W/D 11-Aug $ 300.00 308 ATM W/D Fee 11-Aug $ 2.00 309 Ralphs 11-Aug $ 27.30 310 Ralphs 11-Aug $ 64.29 311 Bistro 13 11-Aug $ 30.26 312 CVS 12-Aug $ 26.23 313 Smart & Finals 13-Aug $ 136.64 314 Starbucks 13-Aug $ 7.30 315 Starbucks 15-Aug $ 9.10 316 Smart & Finals 18-Aug $ 92.18 317 Sou Best Buy 21-Aug $ 47.17 318 Borchard Alliance 21-Aug $ 75.00 319 Cash W/D 25-Aug $ 102.50 320 Cash W/D 25-Aug $ 200.00 321 ATM W/D Fee $ 2.00 322 Statement Period: 08/20/08 - 09/30/08323 Chevron 2-Sep $ 50.00 324 Esurance Car Insurance 2-Sep $ 47.65


Dave Powers

1 Camarillo Aquatics & Rehabilitation Services - Theft Report / 2007-20092 Not Initialed Items Initialed ATM W/D Notes:325 Fedex Kinkos 3-Sep $ 272.34 Business Cards326 Chevron 3-Sep $ 14.05 327 Budget Truck Rental 4-Sep $ 165.14 328 Cash W/D 5-Sep $ 100.00 329 Reservation Rewards 5-Sep $ 10.00 ?330 99 Cents Only 8-Sep $ 63.05 331 Smart & Finals 8-Sep $ 231.45 332 Starbucks 8-Sep $ 7.05 333 Bistro 13 8-Sep $ 34.08 334 Coldstone 8-Sep $ 7.10 335 Cash W/D 9-Sep $ 102.00 336 Cash W/D 9-Sep $ 200.00 337 ATM W/D Fee 9-Sep $ 2.00 338 New York Deli 9-Sep $ 3.31 339 Healthfirst Physician 9-Sep $ 20.00 340 Albertsons 11-Sep $ 29.05 341 Borchard Alliance 11-Sep $ 30.16 342 Party City 11-Sep $ 51.74 Gab's B-day Decorations343 Cash W/D 12-Sep $ 200.00 344 7-Eleven 15-Sep $ 68.29 345 Smart & Finals 15-Sep $ 156.13 346 Fedex Kinkos 17-Sep $ 42.76 Lisa's RX/Bus Cards347 Cash W/D 18-Sep $ 100.00 348 Subway 19-Sep $ 26.33 349 Chevron 19-Sep $ 35.00 350 Ralphs 22-Sep $ 32.50 351 Office Depot 22-Sep $ 46.57 352 Office Max 22-Sep $ 76.94 353 Costco 22-Sep $ 423.96 354 Starbucks 22-Sep $ 8.50 355 Cash W/D 23-Sep $ 102.50 356 ATM W/D Fee 23-Sep $ 2.00 357 Starbucks 23-Sep $ 13.05 358 Costco 24-Sep $ 261.11 359 Target 26-Sep $ 26.79 360 Cash W/D 29-Sep $ 122.50 361 ATM W/D Fee 29-Sep $ 2.00 362 Returned Item Chargeback Fee 29-Sep $ 5.00 363 Chevron 29-Sep $ 52.61 364 Goodwill / Simi Valley 29-Sep $ 67.15 365 Smart & Finals 29-Sep $ 134.54

366 Wood Ranch 29-Sep $ 84.76 367 Statement Period: 10/01/08 - 10/31/08368 Fedex Kinkos 1-Oct $ 167.58 RX's/Bus Cards369 Ralphs 2-Oct $ 19.98

Luncheon w/Shaminfor Sindee's B-day


Dave Powers

1 Camarillo Aquatics & Rehabilitation Services - Theft Report / 2007-20092 Not Initialed Items Initialed ATM W/D Notes:370 Esurance Car Insurance 3-Oct $ 45.82 371 Chevron 3-Oct $ 52.81 372 Smart & Finals 6-Oct $ 235.92 373 Reservation Rewards 6-Oct $ 10.00 ?374 Coldstone 6-Oct $ 10.65 375 Smart & Finals 10-Oct $ 229.24 376 Cash W/D 14-Oct $ 100.00 377 Ali Babas Café / Simi Valley 14-Oct $ 30.00 378 Smart & Finals 15-Oct $ 43.48 379 Intuit *qb Finance 15-Oct $ 198.30 QuickBooks 09 Purchase380 Starbucks 16-Oct $ 12.95 381 Meyer Distributing 20-Oct $ 194.46 Clinical Supplies382 Cash W/D 22-Oct $ 102.25 383 ATM W/D Fee 22-Oct $ 2.00 384 Cash W/D 24-Oct $ 102.25 385 ATM W/D Fee 24-Oct $ 2.00 386 Smart & Finals 24-Oct $ 182.48 387 Ralphs 27-Oct $ 13.12 388 Cash W/D 30-Oct $ 101.75 389 ATM W/D Fee 30-Oct $ 2.00 390 Smart & Finals 30-Oct $ 75.93 391 Cheers Liquor 30-Oct $ 4.12 Clinic392 Baja Fresh 31-Oct $ 48.96 Dr. Lasher's Luncheon393 Coldstone 31-Oct $ 8.90 Dr. Lasher's Luncheon394 Statement Period: 11/01/08 - 11/28/08395 New York Deli 3-Nov $ 16.27 Steve's Meeting396 Starbucks 3-Nov $ 3.85 397 Esurance Car Insurance 3-Nov $ 48.82 398 Cash W/D 4-Nov $ 300.00 399 Reservation Rewards 5-Nov $ 10.00 400 Starbucks 6-Nov $ 8.80 401 Cash W/D 10-Nov $ 300.00 402 Costco 10-Nov $ 391.28 403 Vons 17-Nov $ 10.00 404 Target 17-Nov $ 114.95 405 Debit Bank Correction 17-Nov $ 90.00 406 Chuck E Cheese 24-Nov $ 28.89 407 Smart & Finals 24-Nov $ 157.31 408 Cash W/D 1-Dec $ 102.00 409 ATM W/D Fee 1-Dec $ 2.00 410 ATM W/D Fee 1-Dec $ 2.00 411 Starbucks 1-Dec $ 12.95 Coffee Beans412 Target 1-Dec $ 13.93 Rubber Gloves?413 Smart & Finals 2-Dec $ 100.15 414 Esurance Car Insurance 2-Dec $ 49.81 415 Target 4-Dec $ 68.26


Dave Powers

1 Camarillo Aquatics & Rehabilitation Services - Theft Report / 2007-20092 Not Initialed Items Initialed ATM W/D Notes:416 Borchard Alliance 5-Dec $ 30.35 417 Reservation Rewards 5-Dec $ 10.00 ?418 99 Cents Only 8-Dec $ 33.66 419 Smart & Finals 8-Dec $ 179.49 420 Fritto Mistro - Santa Monica 8-Dec $ 86.45 Lunch w/Shamin421 Sbux Hear Music 8-Dec $ 8.00 422 Cash W/D 8-Dec $ 100.00 423 Starbucks 12-Dec $ 8.00 424 Union 76 15-Dec $ 20.00 425 Starbucks 15-Dec $ 8.80 426 Golden Spoon Frxn - Newbury Park 15-Dec $ 15.10 427 Smart & Finals 19-Dec $ 66.12 428 Longs Drugs 22-Dec $ 10.87 429 Smart & Finals 22-Dec $ 162.50 430 New York Deli 22-Dec $ 25.00 431 Longs Drugs 23-Dec $ 54.88 432 Coldstone 23-Dec $ 33.99 433 Party City 23-Dec $ 28.29 Dan/Holly Bday Supplies434 Longs Drugs 24-Dec $ 30.77 435 Vons 24-Dec $ 78.26 436 Baja Fresh 24-Dec $ 51.00 Xmas Lunch437 Healthfirst Physician 26-Dec $ 40.00 438 Pizza Hut 26-Dec $ 35.99 Holly B-day Lunch439 Party City 26-Dec $ 18.40 Holly's B-day Lunch440 Cash W/D 29-Dec $ 40.00 441 Cash W/D 29-Dec $ 40.00 442 Statement Period: 01/01/09 - 01/30/09443 Esurance Car Insurance 2-Jan $ 49.82 444 Panda Express 5-Jan $ 12.23 445 Reservation Rewards 5-Jan $ 10.00 446 Smart & Finals 12-Jan $ 129.76 447 Jan Pro Central Coast 12-Jan $ 201.54 Cleaning Service448 Costco 13-Jan $ 108.81 Supplies for CHEARS449 Costco 13-Jan $ 140.00 Supplies for CARS450 Costco 20-Jan $ 204.80 451 Starbucks 20-Jan $ 5.65 452 Cash W/D 23-Jan $ 42.25 453 ATM W/D Fee 23-Jan $ 2.00 454 The Alamo Mexican Grill - Newbury Park 26-Jan $ 42.98 BX Lunch Meeting455 Bistro 13 26-Jan $ 44.80 456 Smart & Finals 26-Jan $ 88.44 457 Statement Period: 01/31/09 - 02/27/09458 Longs Drugs 2-Feb $ 30.81 459 Marshalls 2-Feb $ 36.45 460 Esurance Car Insurance 2-Feb $ 49.81 461 Smart & Finals 4-Feb $ 141.13


Dave Powers

1 Camarillo Aquatics & Rehabilitation Services - Theft Report / 2007-20092 Not Initialed Items Initialed ATM W/D Notes:462 Cross Country Education 4-Feb $ 358.00 Dan's Training Course463 Reservation Rewards 5-Feb $ 10.00 464 Cash W/D 6-Feb $ 100.00 465 Cash W/D 9-Feb $ 103.00 466 ATM W/D Fee 9-Feb $ 2.00 467 Jamba Juice 9-Feb $ 17.00 468 Cash W/D 10-Feb $ 21.75 469 ATM W/D Fee 10-Feb $ 2.00 470 Coldstone 11-Feb $ 11.69 471 Vons 12-Feb $ 20.79 472 New York Deli 12-Feb $ 9.98 473 Jersey Mikes Subs 12-Feb $ 25.40 474 Target 17-Feb $ 109.72 475 99 Cents Only 18-Feb $ 12.40 476 Smart & Finals 18-Feb $ 87.72 477 Smart & Finals 23-Feb $ 166.17 478 Statement Period: 02/28/09 - 03/31/09479 Cash W/D 2-Mar $ 100.00 480 Cash W/D 2-Mar $ 100.00 481 Esurance Car Insurance 2-Mar $ 49.82 482 Smart & Finals 2-Mar $ 106.18 483 Panda Express 2-Mar $ 12.33 484 Cheers Liquor 3-Mar $ 8.86 GlueBatteriesBandages?485 Reservation Rewards 5-Mar $ 10.00 486 Vons 6-Mar $ 14.96 487 Smart & Finals 17-Mar $ 49.91 488 Starbucks 19-Mar $ 20.60 Coffee Beans489 Target 23-Mar $ 79.67 490 Party City 23-Mar $ 31.65 B-day for Irene491 Smart & Finals 26-Mar $ 159.07 492 Baja Fresh 26-Mar $ 37.08 493 Vons 1-Apr $ 30.00 494 Esurance Car Insurance 2-Apr $ 44.15 495 Reservation Rewards 6-Apr $ 10.00 ?496 Exxon Mobil 7-Apr $ 34.67 497 Smart & Finals 8-Apr $ 295.61 498 Vons 9-Apr $ 15.00 499 Café Vida - Pacific Palisades 9-Apr $ 51.24 Shamin Lunch500 Harry & David 13-Apr $ 79.90 Gift Basket for Mrktg501 Cash W/D 15-Apr $ 101.75 502 ATM W/D Fee 15-Apr $ 2.00 503 Issi - Ventura 20-Apr $ 5.14 504 Target 23-Apr $ 84.33 505 Cash W/D 24-Apr $ 41.75 506 ATM W/D Fee 24-Apr $ 2.00 507 Fedex Kinkos 24-Apr $ 92.01 Copies/Supplies?


Dave Powers

1 Camarillo Aquatics & Rehabilitation Services - Theft Report / 2007-20092 Not Initialed Items Initialed ATM W/D Notes:508 Cash W/D 27-Apr $ 60.00 509 Target 27-Apr $ 59.60 510 Smart & Finals 27-Apr $ 112.25 511 New York Deli 27-Apr $ 9.28 512 Cash W/D 30-Apr $ 40.00 513 Statement Period: 05/01/09 - 05/29/09514 Smart & Finals 4-May $ 140.37 515 Esurance Car Insurance 4-May $ 48.15 516 Reservation Rewards 5-May $ 10.00 ?517 Fedex Kinkos 5-May $ 223.98 Office518 Baja Fresh 5-May $ 18.58 519 Albertsons 6-May $ 22.16 520 Exxon Mobil 6-May $ 35.05 521 Cash W/D 8-May $ 42.00 522 ATM W/D Fee 8-May $ 2.00 523 Vons 11-May $ 30.68 524 Target 11-May $ 65.00 525 Harry & David 11-May $ 42.85 Marketing526 Bp Menu Advertising 11-May $ 135.00 Octavio's Menu527 Houstons - Santa Monica 11-May $ 92.82 AdminDay Luncheon528 Cash W/D 12-May $ 21.75 529 ATM W/D Fee 12-May $ 2.00 530 Camarillo Nutrition 12-May $ 10.00 531 Yomama Sushi-Camarillo 13-May $ 9.69 532 CVS 18-May $ 2.96 533 Ihop - Newbury Park 18-May $ 26.36 534 Vons 18-May $ 65.97 535 Smart & Finals 20-May $ 66.64 536 Cash W/D 22-May $ 61.75 537 ATM W/D Fee 22-May $ 2.00 538 CVS 22-May $ 3.99 539 Cash W/D 26-May $ 200.00 540 Vons 26-May $ 21.63 541 Safire 26-May $ 30.00 PT Gift Card542 Bistro 13 26-May $ 40.00 PT Gift Card543 New York Deli 27-May $ 30.00 544 CVS 28-May $ 100.00 545 Smart & Finals 29-May $ 69.57 546 Statement Period: 05/30/09 - 06/30/09547 Esurance Car Insurance 1-Jun $ 48.15 548 Reservation Rewards 5-Jan $ 10.00 ?549 Yomama Sushi-Camarillo 5-Jun $ 24.62 550 Coldstone 5-Jun $ 14.20 551 Cash W/D 8-Jun $ 102.00 552 ATM W/D Fee 8-Jun $ 2.00 553 Goodwill / Simi Valley 8-Jun $ 11.37


Dave Powers

1 Camarillo Aquatics & Rehabilitation Services - Theft Report / 2007-20092 Not Initialed Items Initialed ATM W/D Notes:554 Smart & Finals 8-Jun $ 179.57 555 Smart & Finals 9-Jun $ 117.59 556 Starbucks 10-Jun $ 13.80 557 Safire 12-Jun $ 63.05 558 Cash W/D 15-Jun $ 103.00 559 ATM W/D Fee 15-Jun $ 2.00 560 Cheers Liquor 16-Jun $ 5.03 Clinic561 Kmart 17-Jun $ 21.94 Clinic562 Ralphs 17-Jun $ 36.95 563 Vons 18-Jun $ 125.26 564 Harry & David 19-Jun $ 76.06 Marketing565 Issy's Deli - Santa Monica 22-Jun $ 41.80 Shamin Lunch566 Jack-in-the-Box 22-Jun $ 13.69 567568 Subtotals: $ 11,467.93 $ 15,763.44 $ 12,296.35 569 Valid Business Items: $ 1,183.48 570571 $ 28,059.79 572573574 Reservation Rewards: www.resevations reward $ 200.00 575 Members of Reservation Rewards can save hundreds of dollars with shopping, dining and travel discounts.

camarillo aquatics theft report

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