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