Q1 2026 NGM Trust Positions & Transfer Audit — Richard Litman

Source: NGM Q1 2026 Payment Backup (emailed 04/17/2026 by RCL) Files analyzed: - Trust Listing for RCL — Jan / Feb / March 2026 - Trust Register Report — Jan / Feb / March 2026 - Trust Transfer Journal — Jan / Feb / March 2026

Purpose: Verify and catalog every matter whose trust balance moved off the RCL (Richard Litman) trust listing during Q1 2026 — including the ~$1.59M balance disappearance between 1/31/2026 and 2/1/2026 identified by uncle.

Parser verification — official firm totals vs parsed (from PDF footers)

Month	t23 Eagle (parsed)	t23 Eagle (official)	Δ	t3 BoA (parsed)	t3 BoA (official)	Δ	Total (parsed)	Total (official)	Δ
Jan	837,871.08	837,871.08	+0.00	1,863,705.24	1,863,705.24	+0.00	2,701,576.32	2,701,576.32	+0.00
Feb	1,046,123.40	1,046,123.40	+0.00	46,303.33	46,303.33	+0.00	1,092,426.73	1,092,426.73	+0.00
Mar	1,002,625.40	1,002,625.40	+0.00	44,680.55	44,680.55	+0.00	1,047,305.95	1,047,305.95	+0.00

Critical caveat — Jan 2026 Trust Listing is filtered

The Trust Listing for RCL Jan 2026.pdf was run with these non-default parameters (per the Report Selections footer):

• Flow of Funds : In
• Pmt Type : Cash, Wire
• Entry Type : Trust
• InclusionStateTrustDepositAmount / TrustDepositFilterSinceDate : not applied

That means the Jan report only includes matters with a cash/wire RECEIPT in Jan — it is NOT a snapshot of every open RCL trust position on 1/31/2026. By contrast, the Feb and March listings were run with the default filter (all Pmt Types, InclusionStateTrustDepositAmount : DontFilter) and are true month-end snapshots.

Implication: the true size of the RCL trust book at 1/31/2026 was almost certainly LARGER than the $2,701,576.32 shown — the Jan PDF shows only matters that received a Jan deposit. Any matter that had a trust balance but no Jan deposit is invisible in the Jan listing. We therefore compare Jan→Feb using the Jan filtered list (lower bound) and supplement with the 'last trust entry' date in Section 6 to identify post-termination attributions.

Section 1 — RCL month-end trust positions by matter

January 2026 — 64 matters on RCL trust listing

Client #	Client	Matter	Eagle Bank (t23)	BoA Escrow (t3)	Total	Last Trust Entry
135576	King Saud University	35610	56,253.00	1,811,500.36	1,867,753.36	1/29/2026
135900	King Faisal University	36372	84,231.87	0.00	84,231.87	11/28/2025
135684	Umm Al-Qura University	32331.50	0.00	25,012.88	25,012.88	12/2/2019
137247	Kuwait University	33050.12U	15,296.00	0.00	15,296.00	12/15/2025
137247	Kuwait University	33050.08U	0.00	14,296.00	14,296.00	11/28/2025
135576	King Saud University	33115.26U	14,200.00	0.00	14,200.00	10/14/2025
135576	King Saud University	33115.54U	14,200.00	0.00	14,200.00	10/14/2025
137247	Kuwait University	33050.02U	13,396.00	0.00	13,396.00	1/23/2026
135576	King Saud University	33115.32U	13,200.00	0.00	13,200.00	10/14/2025
136756	Kuwait Institute for Scientific Research	35798	13,091.24	0.00	13,091.24	11/18/2024
137247	Kuwait University	33050.05U	0.00	12,896.00	12,896.00	12/12/2025
135800	United Arab Emirates University	33090.45U	12,700.00	0.00	12,700.00	11/25/2024
135800	United Arab Emirates University	33090.47U	12,700.00	0.00	12,700.00	11/25/2024
137247	Kuwait University	33050.13U	12,396.00	0.00	12,396.00	12/17/2025
135900	King Faisal University	33110.85U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33155.47U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33160.29U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33160.96U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.02U	11,840.00	0.00	11,840.00	6/14/2024
135900	King Faisal University	33165.03U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.06U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.19U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.34U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.42U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.43U	11,840.00	0.00	11,840.00	6/14/2024
135900	King Faisal University	33165.45U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.63U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.87U	11,840.00	0.00	11,840.00	6/19/2024
135900	King Faisal University	33170.16U	11,840.00	0.00	11,840.00	6/28/2024
135900	King Faisal University	33170.22U	11,840.00	0.00	11,840.00	6/28/2024
135900	King Faisal University	33170.29U	11,840.00	0.00	11,840.00	6/28/2024
135900	King Faisal University	33170.31U	11,840.00	0.00	11,840.00	6/28/2024
135900	King Faisal University	33170.33U	11,840.00	0.00	11,840.00	6/28/2024
135900	King Faisal University	33170.70U	11,840.00	0.00	11,840.00	6/28/2024
135900	King Faisal University	33170.85U	11,840.00	0.00	11,840.00	6/28/2024
135900	King Faisal University	33175.05U	11,840.00	0.00	11,840.00	6/28/2024
135800	United Arab Emirates University	35994	11,656.97	0.00	11,656.97	5/9/2025
135900	King Faisal University	33102.55U	11,440.00	0.00	11,440.00	10/24/2024
135900	King Faisal University	33160.04U	11,440.00	0.00	11,440.00	6/14/2024
135900	King Faisal University	33160.98U	11,440.00	0.00	11,440.00	6/14/2024
135900	King Faisal University	33160.99U	11,440.00	0.00	11,440.00	6/14/2024
135900	King Faisal University	33165.37U	11,440.00	0.00	11,440.00	10/24/2024
135900	King Faisal University	33165.40U	11,440.00	0.00	11,440.00	10/24/2024
135900	King Faisal University	33165.58U	11,440.00	0.00	11,440.00	10/24/2024
135900	King Faisal University	33165.66U	11,440.00	0.00	11,440.00	10/24/2024
135900	King Faisal University	33165.73U	11,440.00	0.00	11,440.00	10/24/2024
135900	King Faisal University	33165.88U	11,440.00	0.00	11,440.00	10/24/2024
135900	King Faisal University	33165.91U	11,440.00	0.00	11,440.00	6/27/2024
135900	King Faisal University	33165.94U	11,440.00	0.00	11,440.00	6/27/2024
135900	King Faisal University	33165.95U	11,440.00	0.00	11,440.00	6/27/2024
135900	King Faisal University	33170.50U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33170.56U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33170.57U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33170.58U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33170.60U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33170.64U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33175.03U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33175.22U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33175.23U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33160.86U	11,040.00	0.00	11,040.00	10/24/2024
135900	King Faisal University	33165.13U	11,040.00	0.00	11,040.00	10/24/2024
135900	King Faisal University	33165.38U	11,040.00	0.00	11,040.00	10/24/2024
136784	Zabbatino, Giuseppe (Joseph)	20508.09U	10,230.00	0.00	10,230.00	3/28/2025
135900	King Faisal University	33110.81U	9,040.00	0.00	9,040.00	10/24/2024
		TOTAL	837,871.08	1,863,705.24	2,701,576.32

February 2026 — 230 matters on RCL trust listing

Client #	Client	Matter	Eagle Bank (t23)	BoA Escrow (t3)	Total	Last Trust Entry
135576	King Saud University	35610	93,912.08	0.00	93,912.08	2/23/2026
135900	King Faisal University	36372	84,405.87	0.00	84,405.87	2/17/2026
135684	Umm Al-Qura University	32331.50	0.00	25,012.88	25,012.88	12/2/2019
135576	King Saud University	33115.26U	14,200.00	0.00	14,200.00	10/14/2025
135576	King Saud University	33115.35U	14,200.00	0.00	14,200.00	10/14/2025
135576	King Saud University	33115.54U	14,200.00	0.00	14,200.00	10/14/2025
135576	King Saud University	33115.32U	13,200.00	0.00	13,200.00	10/14/2025
135576	King Saud University	33115.34U	13,200.00	0.00	13,200.00	10/14/2025
136756	Kuwait Institute for Scientific Research	35798	13,091.24	0.00	13,091.24	11/18/2024
135800	United Arab Emirates University	33090.45U	12,700.00	0.00	12,700.00	11/25/2024
135800	United Arab Emirates University	33090.47U	12,700.00	0.00	12,700.00	11/25/2024
135900	King Faisal University	33110.85U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33155.47U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33160.29U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33160.96U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.02U	11,840.00	0.00	11,840.00	6/14/2024
135900	King Faisal University	33165.03U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.06U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.19U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.34U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.42U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.43U	11,840.00	0.00	11,840.00	6/14/2024
135900	King Faisal University	33165.45U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.63U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.87U	11,840.00	0.00	11,840.00	6/19/2024
135900	King Faisal University	33170.16U	11,840.00	0.00	11,840.00	6/28/2024
135900	King Faisal University	33170.22U	11,840.00	0.00	11,840.00	6/28/2024
135900	King Faisal University	33170.29U	11,840.00	0.00	11,840.00	6/28/2024
135900	King Faisal University	33170.31U	11,840.00	0.00	11,840.00	6/28/2024
135900	King Faisal University	33170.33U	11,840.00	0.00	11,840.00	6/28/2024
135900	King Faisal University	33170.70U	11,840.00	0.00	11,840.00	6/28/2024
135900	King Faisal University	33170.85U	11,840.00	0.00	11,840.00	6/28/2024
135900	King Faisal University	33175.05U	11,840.00	0.00	11,840.00	6/28/2024
135800	United Arab Emirates University	35994	11,656.97	0.00	11,656.97	5/9/2025
135900	King Faisal University	33102.55U	11,440.00	0.00	11,440.00	10/24/2024
135900	King Faisal University	33160.04U	11,440.00	0.00	11,440.00	6/14/2024
135900	King Faisal University	33160.98U	11,440.00	0.00	11,440.00	6/14/2024
135900	King Faisal University	33160.99U	11,440.00	0.00	11,440.00	6/14/2024
135900	King Faisal University	33165.37U	11,440.00	0.00	11,440.00	10/24/2024
135900	King Faisal University	33165.40U	11,440.00	0.00	11,440.00	10/24/2024
135900	King Faisal University	33165.58U	11,440.00	0.00	11,440.00	10/24/2024
135900	King Faisal University	33165.66U	11,440.00	0.00	11,440.00	10/24/2024
135900	King Faisal University	33165.73U	11,440.00	0.00	11,440.00	10/24/2024
135900	King Faisal University	33165.88U	11,440.00	0.00	11,440.00	10/24/2024
135900	King Faisal University	33165.91U	11,440.00	0.00	11,440.00	6/27/2024
135900	King Faisal University	33165.94U	11,440.00	0.00	11,440.00	6/27/2024
135900	King Faisal University	33165.95U	11,440.00	0.00	11,440.00	6/27/2024
135900	King Faisal University	33170.50U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33170.56U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33170.57U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33170.58U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33170.60U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33170.64U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33175.03U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33175.22U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33175.23U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33160.86U	11,040.00	0.00	11,040.00	10/24/2024
135900	King Faisal University	33165.13U	11,040.00	0.00	11,040.00	10/24/2024
135900	King Faisal University	33165.38U	11,040.00	0.00	11,040.00	10/24/2024
136784	Zabbatino, Giuseppe (Joseph)	20508.09U	10,230.00	0.00	10,230.00	3/28/2025
135900	King Faisal University	33110.81U	9,040.00	0.00	9,040.00	10/24/2024
137035	Kador, Peter F.	28430.48S	6,096.00	0.00	6,096.00	5/21/2025
135576	King Saud University	32693.59	5,906.00	0.00	5,906.00	10/14/2025
135576	King Saud University	32809.41	5,906.00	0.00	5,906.00	10/14/2025
200736	Swindell, Jeff	31346.08U	0.00	5,701.00	5,701.00	10/27/2025
142432	Formulated Fuels	32704.05	5,564.00	0.00	5,564.00	11/7/2024
135576	King Saud University	33056.85X	5,400.00	0.00	5,400.00	10/14/2025
200342	Smith, Bryan	32423.02S	0.00	5,170.00	5,170.00	3/13/2023
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	35065	4,999.15	0.00	4,999.15	8/20/2025
135900	King Faisal University	33145.92U	4,870.00	0.00	4,870.00	10/24/2024
135576	King Saud University	33092.53A	4,700.00	0.00	4,700.00	10/14/2025
135576	King Saud University	33092.53B	4,700.00	0.00	4,700.00	10/14/2025
200256	Hershey’s Metal Meister, LLC	29920.20S	4,500.00	0.00	4,500.00	10/7/2024
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33300.34	4,150.00	0.00	4,150.00	11/22/2024
135576	King Saud University	33092.27U	4,079.00	0.00	4,079.00	12/29/2025
200802	Corbett, Kiernan	200802.00S	4,000.00	0.00	4,000.00	11/7/2024
141782	King Faisal Specialist Hospital & Research Centre	32550.09	4,000.00	0.00	4,000.00	11/18/2024
135800	United Arab Emirates University	32715.56	3,235.00	0.00	3,235.00	11/25/2024
135790	Concord Supply, Inc.	11060.54MX	3,150.00	0.00	3,150.00	1/29/2026
135576	King Saud University	33115.18U	3,119.00	0.00	3,119.00	11/14/2025
200234	Alamoudi, Ahmed Saleh Mohammed	33088.00	3,117.00	0.00	3,117.00	10/1/2024
135576	King Saud University	33056.80B	3,000.00	0.00	3,000.00	10/14/2025
135576	King Saud University	33056.82U	3,000.00	0.00	3,000.00	10/14/2025
135576	King Saud University	33092.81U	3,000.00	0.00	3,000.00	10/14/2025
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33060.59U	3,000.00	0.00	3,000.00	11/22/2024
135576	King Saud University	32903.93	2,810.00	0.00	2,810.00	10/14/2025
135900	King Faisal University	33160.85U	2,800.00	0.00	2,800.00	2/13/2025
137247	Kuwait University	33044.04	2,616.00	0.00	2,616.00	11/14/2025
137183	Bloxsidge, Jeff	30860.05	2,572.50	0.00	2,572.50	10/3/2024
135576	King Saud University	33032.27	2,514.00	0.00	2,514.00	10/14/2025
135576	King Saud University	33032.65	2,514.00	0.00	2,514.00	10/14/2025
135576	King Saud University	33056.11	2,514.00	0.00	2,514.00	10/14/2025
200293	Imam Mohammad Ibn Saud Islamic University (IMSIU)	33097.00S	0.00	2,512.00	2,512.00	9/19/2025
200641	Alqahtani, Hadi	200641.00U	2,400.00	0.00	2,400.00	10/2/2024
135900	King Faisal University	33101.68U	2,400.00	0.00	2,400.00	10/10/2024
135900	King Faisal University	33135.68U	2,400.00	0.00	2,400.00	10/24/2024
135900	King Faisal University	33150.90U	2,400.00	0.00	2,400.00	10/24/2024
135900	King Faisal University	33170.10U	2,400.00	0.00	2,400.00	2/13/2025
135691	White Sands 2025 LLC	33030.00Y	0.00	1,996.00	1,996.00	3/15/2023
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33060.47	1,850.00	0.00	1,850.00	6/27/2025
137857	Borntrager, Steven	28660.09	1,685.00	0.00	1,685.00	9/18/2024
136728	Johnson, Kevin F.	32609.04X	1,500.00	0.00	1,500.00	2/25/2026
136891	King Fahd University of Petroleum and Minerals	18692.58	1,350.40	0.00	1,350.40	11/18/2024
135813	Qatar Foundation	33046.00	0.00	1,308.56	1,308.56	6/28/2022
200258	Faisal Faraj Saleh Al Saeed & Mohammad F N N Ballam	33093.00	1,250.00	0.00	1,250.00	12/9/2025
138521	O'Brien, Wayne P.	14695.05	1,180.00	0.00	1,180.00	11/22/2024
139477	Sabti, Khalid	32986.02	0.00	1,160.00	1,160.00	12/12/2022
200730	AI Advanced Electrical Systems USA	200730.01T	1,150.00	0.00	1,150.00	10/1/2024
137247	Kuwait University	23588.95	1,150.00	0.00	1,150.00	5/20/2025
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33200.39	1,085.85	0.00	1,085.85	11/22/2024
140321	Hershberger, Nelson	29920.07	1,030.00	0.00	1,030.00	10/4/2024
135576	King Saud University	32903.22	1,030.00	0.00	1,030.00	8/29/2025
135576	King Saud University	33092.11U	1,030.00	0.00	1,030.00	10/14/2025
135576	King Saud University	33092.53U	1,030.00	0.00	1,030.00	10/14/2025
137089	Cui, Kan	10057.23	1,015.00	0.00	1,015.00	12/27/2024
136756	Kuwait Institute for Scientific Research	32366.67	1,000.00	0.00	1,000.00	11/18/2024
136437	The Hymed Group Corporation	11719.63G	1,000.00	0.00	1,000.00	6/26/2025
136437	The Hymed Group Corporation	11719.36	984.50	0.00	984.50	1/28/2025
135900	King Faisal University	33170.36U	984.00	0.00	984.00	6/25/2025
137275	King Abdulaziz University	35719	943.52	0.00	943.52	11/18/2024
135900	King Faisal University	33125.12U	920.00	0.00	920.00	10/10/2024
135900	King Faisal University	33125.44A	920.00	0.00	920.00	10/10/2024
137022	Healthy Sole, LLC	32720.11	904.51	0.00	904.51	11/18/2024
140321	Hershberger, Nelson	29920.03	825.00	0.00	825.00	12/27/2024
200801	Al-Hamli, Mossab	200801.03Y	800.00	0.00	800.00	1/2/2026
136019	Methner, Nadine M.	19000.01	700.00	0.00	700.00	11/22/2024
140276	Vaghi, Nino	32993.10	699.00	0.00	699.00	12/24/2025
200149	Hall, Robert	33068.00X	695.00	0.00	695.00	11/18/2024
144370	Sea Lark Enterprises, Inc.	20365.11	0.00	695.00	695.00	1/25/2021
135900	King Faisal University	33101.37U	614.00	0.00	614.00	10/24/2024
200293	Imam Mohammad Ibn Saud Islamic University (IMSIU)	33097.03U	600.00	0.00	600.00	11/18/2024
135900	King Faisal University	32087.58U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	32087.70U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	32087.71U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	32087.76U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	32087.78U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	32087.95U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	32087.96U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	32087.97U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	32087.98U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	32087.99U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.05U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.09U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.11U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.15U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.26U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.30U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.33U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.38U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.45U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.73U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.74U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.78U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.87U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.88U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33102.10U	600.00	0.00	600.00	10/24/2024
135800	United Arab Emirates University	33090.24U	600.00	0.00	600.00	11/25/2024
135800	United Arab Emirates University	33090.28U	600.00	0.00	600.00	11/25/2024
200562	Arumugam, Natarajan	200562.00U	570.00	0.00	570.00	10/2/2024
140276	Vaghi, Nino	32993.08	0.00	570.00	570.00	6/26/2023
200617	Devanesan, Sandhanasamy	200617.00U	547.00	0.00	547.00	11/7/2024
135900	King Faisal University	33102.12S	500.00	0.00	500.00	10/24/2024
135576	King Saud University	33115.36S	500.00	0.00	500.00	10/14/2025
135576	King Saud University	33115.37S	500.00	0.00	500.00	10/14/2025
140732	Empyreus Solutions, LLC	31444.06	490.00	0.00	490.00	11/7/2024
137035	Kador, Peter F.	28430.23	460.00	0.00	460.00	10/3/2025
138506	Simmons Lighting, LLC	32763.05	450.00	0.00	450.00	11/25/2024
135764	ReddyCare, LLC	24307.04	0.00	420.00	420.00	9/23/2021
200205	Dvorkin, Lev P.	12201.02	400.00	0.00	400.00	8/14/2025
142776	Herbert, Lisa	33012.00	400.00	0.00	400.00	11/26/2024
135900	King Faisal University	33103.59S	400.00	0.00	400.00	10/24/2024
135900	King Faisal University	33130.08S	400.00	0.00	400.00	10/24/2024
135900	King Faisal University	33165.88S	400.00	0.00	400.00	6/27/2024
135900	King Faisal University	33165.90S	400.00	0.00	400.00	6/27/2024
135900	King Faisal University	33165.91S	400.00	0.00	400.00	6/27/2024
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33300.22	400.00	0.00	400.00	11/22/2024
139543	Berger, Dean	31513.03	355.00	0.00	355.00	10/3/2024
200086	Gaboriault, Cheryl	33053.00	355.00	0.00	355.00	10/17/2025
136968	Superior Products International II, Inc.	32380.40TCL	0.00	355.00	355.00	6/14/2022
143532	Dasman Diabetes Institute	36753	354.00	0.00	354.00	4/16/2025
136317	Burke, James	4851.22	350.00	0.00	350.00	10/3/2024
135576	King Saud University	33092.78U	345.00	0.00	345.00	12/29/2025
145231	CoachBar, LLC	33040.00	315.00	0.00	315.00	10/3/2024
200175	ISAAC TEC LLC	33078.02	315.00	0.00	315.00	11/18/2024
135813	Qatar Foundation	35064	0.00	314.22	314.22	5/22/2024
142722	Isaac Heating & Air Conditioning, Inc.	31964.03	310.00	0.00	310.00	11/18/2024
139436	Mule Agricultural Services, LLC	27775.04	288.23	0.00	288.23	11/22/2024
135576	King Saud University	32693.18	272.00	0.00	272.00	4/11/2025
137566	Arabian Gulf University	35699	256.98	0.00	256.98	10/2/2024
139001	Alnajashi, Ibrahim S.	32982.00	250.00	0.00	250.00	10/2/2024
140375	Beachy, Edwin	32840.01	250.00	0.00	250.00	10/3/2024
139543	Berger, Dean	31513.04	250.00	0.00	250.00	10/3/2024
137089	Cui, Kan	10057.38	235.00	0.00	235.00	11/7/2024
137089	Cui, Kan	10057.32	220.00	0.00	220.00	11/24/2025
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33060.73U	220.00	0.00	220.00	2/14/2025
137857	Borntrager, Steven	28660.08	215.00	0.00	215.00	9/18/2024
140071	Law Office of Bart S. Fisher	32999.15	215.00	0.00	215.00	5/23/2025
200407	University of Tabuk	200407.00U	0.00	160.00	160.00	12/14/2022
144370	Sea Lark Enterprises, Inc.	20365.13	0.00	152.21	152.21	5/29/2020
139224	Goldberg, Ryan D.	32807.01	150.00	0.00	150.00	11/18/2024
138506	Simmons Lighting, LLC	32763.03	150.00	0.00	150.00	11/25/2024
200351	Servicios Corporativos de Administracion G.M.Z., S.A. de C.V.	12616.08	0.00	140.36	140.36	12/5/2023
200708	Ballam, Mohammad	200708.00U	136.00	0.00	136.00	10/2/2024
137247	Kuwait University	33044.37U	134.00	0.00	134.00	7/29/2025
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33100.35	130.00	0.00	130.00	11/22/2024
136968	Superior Products International II, Inc.	3754.44	0.00	122.50	122.50	7/21/2020
137022	Healthy Sole, LLC	32720.09	111.60	0.00	111.60	11/18/2024
143716	Cole, Brand D.	16544.03	110.00	0.00	110.00	11/7/2024
143239	Abu-Sharkh, Basel F.	33020.00	100.00	0.00	100.00	9/13/2024
135900	King Faisal University	32087.09	100.00	0.00	100.00	10/24/2024
135990	Rachal, Frank	32773.01	0.00	100.00	100.00	11/22/2017
200127	September 11th National Memorial Trail Alliance	32214.02	0.00	100.00	100.00	3/23/2022
200082	Group SVM Inc.	33049.00	90.00	0.00	90.00	11/18/2024
135691	White Sands 2025 LLC	32545.26	0.00	90.00	90.00	7/31/2018
145497	Miller, David D.	33043.00	70.00	0.00	70.00	12/11/2025
139847	Reynolds, William	32990.00	0.00	70.00	70.00	9/2/2021
135900	King Faisal University	33102.97U	56.00	0.00	56.00	10/24/2024
137579	Al-Ani, Ma'an R.	32076.05	50.00	0.00	50.00	10/2/2024
143757	James Hurysz and Helena Zinkham	16725.03	50.00	0.00	50.00	11/18/2024
137964	Spinning Grill, LLC	32730.01	0.00	50.00	50.00	10/1/2018
200165	Wagner, Kerry L	20206.01	0.00	50.00	50.00	9/17/2020
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33100.92	40.00	0.00	40.00	11/22/2024
136437	The Hymed Group Corporation	11719.40	30.00	0.00	30.00	1/28/2025
139293	Miller, Lynn A.	31918.00	24.00	0.00	24.00	11/3/2025
138720	Shah, Syed M.	28186.11	0.00	20.00	20.00	11/20/2020
136317	Burke, James	4851.23	15.00	0.00	15.00	10/24/2024
137196	Early, Daniel M.	31584.00	15.00	0.00	15.00	8/29/2024
136466	Simon Esq. P.A., Danny J.	13396.18	0.00	13.60	13.60	7/24/2017
200351	Servicios Corporativos de Administracion G.M.Z., S.A. de C.V.	12616.36	0.00	10.00	10.00	9/22/2023
144924	Shehab Ahmed / Modus Oilfield International LLC	33036.02	0.00	10.00	10.00	2/4/2021
		TOTAL	1,046,123.40	46,303.33	1,092,426.73

March 2026 — 219 matters on RCL trust listing

Client #	Client	Matter	Eagle Bank (t23)	BoA Escrow (t3)	Total	Last Trust Entry
135576	King Saud University	35610	91,398.08	0.00	91,398.08	3/4/2026
135900	King Faisal University	36372	84,405.87	0.00	84,405.87	2/17/2026
135684	Umm Al-Qura University	32331.50	0.00	25,012.88	25,012.88	12/2/2019
135576	King Saud University	33115.26U	14,200.00	0.00	14,200.00	10/14/2025
135576	King Saud University	33115.35U	14,200.00	0.00	14,200.00	10/14/2025
135576	King Saud University	33115.32U	13,200.00	0.00	13,200.00	10/14/2025
136756	Kuwait Institute for Scientific Research	35798	13,091.24	0.00	13,091.24	11/18/2024
135800	United Arab Emirates University	33090.45U	12,700.00	0.00	12,700.00	11/25/2024
135800	United Arab Emirates University	33090.47U	12,700.00	0.00	12,700.00	11/25/2024
135900	King Faisal University	33110.85U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33155.47U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33160.29U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33160.96U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.02U	11,840.00	0.00	11,840.00	6/14/2024
135900	King Faisal University	33165.03U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.06U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.19U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.34U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.42U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.43U	11,840.00	0.00	11,840.00	6/14/2024
135900	King Faisal University	33165.45U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.63U	11,840.00	0.00	11,840.00	10/24/2024
135900	King Faisal University	33165.87U	11,840.00	0.00	11,840.00	6/19/2024
135900	King Faisal University	33170.16U	11,840.00	0.00	11,840.00	6/28/2024
135900	King Faisal University	33170.22U	11,840.00	0.00	11,840.00	6/28/2024
135900	King Faisal University	33170.29U	11,840.00	0.00	11,840.00	6/28/2024
135900	King Faisal University	33170.31U	11,840.00	0.00	11,840.00	6/28/2024
135900	King Faisal University	33170.33U	11,840.00	0.00	11,840.00	6/28/2024
135900	King Faisal University	33170.70U	11,840.00	0.00	11,840.00	6/28/2024
135900	King Faisal University	33170.85U	11,840.00	0.00	11,840.00	6/28/2024
135900	King Faisal University	33175.05U	11,840.00	0.00	11,840.00	6/28/2024
135800	United Arab Emirates University	35994	11,656.97	0.00	11,656.97	5/9/2025
135900	King Faisal University	33102.55U	11,440.00	0.00	11,440.00	10/24/2024
135900	King Faisal University	33160.04U	11,440.00	0.00	11,440.00	6/14/2024
135900	King Faisal University	33160.98U	11,440.00	0.00	11,440.00	6/14/2024
135900	King Faisal University	33160.99U	11,440.00	0.00	11,440.00	6/14/2024
135900	King Faisal University	33165.37U	11,440.00	0.00	11,440.00	10/24/2024
135900	King Faisal University	33165.40U	11,440.00	0.00	11,440.00	10/24/2024
135900	King Faisal University	33165.58U	11,440.00	0.00	11,440.00	10/24/2024
135900	King Faisal University	33165.66U	11,440.00	0.00	11,440.00	10/24/2024
135900	King Faisal University	33165.73U	11,440.00	0.00	11,440.00	10/24/2024
135900	King Faisal University	33165.88U	11,440.00	0.00	11,440.00	10/24/2024
135900	King Faisal University	33165.91U	11,440.00	0.00	11,440.00	6/27/2024
135900	King Faisal University	33165.94U	11,440.00	0.00	11,440.00	6/27/2024
135900	King Faisal University	33165.95U	11,440.00	0.00	11,440.00	6/27/2024
135900	King Faisal University	33170.50U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33170.56U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33170.57U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33170.58U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33170.60U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33170.64U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33175.03U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33175.22U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33175.23U	11,440.00	0.00	11,440.00	6/28/2024
135900	King Faisal University	33160.86U	11,040.00	0.00	11,040.00	10/24/2024
135900	King Faisal University	33165.13U	11,040.00	0.00	11,040.00	10/24/2024
135900	King Faisal University	33165.38U	11,040.00	0.00	11,040.00	10/24/2024
136784	Zabbatino, Giuseppe (Joseph)	20508.09U	10,230.00	0.00	10,230.00	3/28/2025
135900	King Faisal University	33110.81U	9,040.00	0.00	9,040.00	10/24/2024
137035	Kador, Peter F.	28430.48S	6,096.00	0.00	6,096.00	5/21/2025
135576	King Saud University	32693.59	5,906.00	0.00	5,906.00	10/14/2025
135576	King Saud University	32809.41	5,906.00	0.00	5,906.00	10/14/2025
200736	Swindell, Jeff	31346.08U	0.00	5,701.00	5,701.00	10/27/2025
142432	Formulated Fuels	32704.05	5,564.00	0.00	5,564.00	11/7/2024
135576	King Saud University	33056.85X	5,400.00	0.00	5,400.00	10/14/2025
200342	Smith, Bryan	32423.02S	0.00	5,170.00	5,170.00	3/13/2023
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	35065	4,999.15	0.00	4,999.15	8/20/2025
135900	King Faisal University	33145.92U	4,870.00	0.00	4,870.00	10/24/2024
135576	King Saud University	33092.53A	4,700.00	0.00	4,700.00	10/14/2025
135576	King Saud University	33092.53B	4,700.00	0.00	4,700.00	10/14/2025
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33300.34	4,150.00	0.00	4,150.00	11/22/2024
135576	King Saud University	33092.27U	4,079.00	0.00	4,079.00	12/29/2025
200802	Corbett, Kiernan	200802.00S	4,000.00	0.00	4,000.00	11/7/2024
141782	King Faisal Specialist Hospital & Research Centre	32550.09	4,000.00	0.00	4,000.00	11/18/2024
135800	United Arab Emirates University	32715.56	3,235.00	0.00	3,235.00	11/25/2024
135576	King Saud University	33115.18U	3,119.00	0.00	3,119.00	11/14/2025
200234	Alamoudi, Ahmed Saleh Mohammed	33088.00	3,117.00	0.00	3,117.00	10/1/2024
135576	King Saud University	33056.80B	3,000.00	0.00	3,000.00	10/14/2025
135576	King Saud University	33056.82U	3,000.00	0.00	3,000.00	10/14/2025
135576	King Saud University	33092.81U	3,000.00	0.00	3,000.00	10/14/2025
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33060.59U	3,000.00	0.00	3,000.00	11/22/2024
135576	King Saud University	32903.93	2,810.00	0.00	2,810.00	10/14/2025
135900	King Faisal University	33160.85U	2,800.00	0.00	2,800.00	2/13/2025
137247	Kuwait University	33044.04	2,616.00	0.00	2,616.00	11/14/2025
137183	Bloxsidge, Jeff	30860.05	2,572.50	0.00	2,572.50	10/3/2024
135576	King Saud University	33032.27	2,514.00	0.00	2,514.00	10/14/2025
135576	King Saud University	33032.65	2,514.00	0.00	2,514.00	10/14/2025
135576	King Saud University	33056.11	2,514.00	0.00	2,514.00	10/14/2025
200293	Imam Mohammad Ibn Saud Islamic University (IMSIU)	33097.00S	0.00	2,512.00	2,512.00	9/19/2025
200641	Alqahtani, Hadi	200641.00U	2,400.00	0.00	2,400.00	10/2/2024
135900	King Faisal University	33101.68U	2,400.00	0.00	2,400.00	10/10/2024
135900	King Faisal University	33135.68U	2,400.00	0.00	2,400.00	10/24/2024
135900	King Faisal University	33150.90U	2,400.00	0.00	2,400.00	10/24/2024
135900	King Faisal University	33170.10U	2,400.00	0.00	2,400.00	2/13/2025
135691	White Sands 2025 LLC	33030.00Y	0.00	1,996.00	1,996.00	3/15/2023
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33060.47	1,850.00	0.00	1,850.00	6/27/2025
136891	King Fahd University of Petroleum and Minerals	18692.58	1,350.40	0.00	1,350.40	11/18/2024
138521	O'Brien, Wayne P.	14695.05	1,180.00	0.00	1,180.00	3/16/2026
139477	Sabti, Khalid	32986.02	0.00	1,160.00	1,160.00	12/12/2022
200730	AI Advanced Electrical Systems USA	200730.01T	1,150.00	0.00	1,150.00	10/1/2024
137247	Kuwait University	23588.95	1,150.00	0.00	1,150.00	5/20/2025
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33200.39	1,085.85	0.00	1,085.85	11/22/2024
140321	Hershberger, Nelson	29920.07	1,030.00	0.00	1,030.00	10/4/2024
135576	King Saud University	32903.22	1,030.00	0.00	1,030.00	8/29/2025
135576	King Saud University	33092.11U	1,030.00	0.00	1,030.00	10/14/2025
135576	King Saud University	33092.53U	1,030.00	0.00	1,030.00	10/14/2025
137089	Cui, Kan	10057.23	1,015.00	0.00	1,015.00	12/27/2024
136756	Kuwait Institute for Scientific Research	32366.67	1,000.00	0.00	1,000.00	11/18/2024
136437	The Hymed Group Corporation	11719.63G	1,000.00	0.00	1,000.00	6/26/2025
136437	The Hymed Group Corporation	11719.36	984.50	0.00	984.50	1/28/2025
135900	King Faisal University	33170.36U	984.00	0.00	984.00	6/25/2025
137275	King Abdulaziz University	35719	943.52	0.00	943.52	11/18/2024
135900	King Faisal University	33125.12U	920.00	0.00	920.00	10/10/2024
135900	King Faisal University	33125.44A	920.00	0.00	920.00	10/10/2024
137022	Healthy Sole, LLC	32720.11	904.51	0.00	904.51	11/18/2024
140321	Hershberger, Nelson	29920.03	825.00	0.00	825.00	12/27/2024
136019	Methner, Nadine M.	19000.01	700.00	0.00	700.00	11/22/2024
200149	Hall, Robert	33068.00X	695.00	0.00	695.00	11/18/2024
144370	Sea Lark Enterprises, Inc.	20365.11	0.00	695.00	695.00	1/25/2021
135900	King Faisal University	33101.37U	614.00	0.00	614.00	10/24/2024
200293	Imam Mohammad Ibn Saud Islamic University (IMSIU)	33097.03U	600.00	0.00	600.00	11/18/2024
135900	King Faisal University	32087.58U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	32087.70U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	32087.71U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	32087.76U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	32087.78U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	32087.95U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	32087.96U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	32087.97U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	32087.98U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	32087.99U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.05U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.09U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.11U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.15U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.26U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.30U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.33U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.38U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.45U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.73U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.74U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.78U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.87U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33101.88U	600.00	0.00	600.00	10/24/2024
135900	King Faisal University	33102.10U	600.00	0.00	600.00	10/24/2024
135800	United Arab Emirates University	33090.24U	600.00	0.00	600.00	11/25/2024
135800	United Arab Emirates University	33090.28U	600.00	0.00	600.00	11/25/2024
200562	Arumugam, Natarajan	200562.00U	570.00	0.00	570.00	10/2/2024
140276	Vaghi, Nino	32993.08	0.00	570.00	570.00	6/26/2023
200617	Devanesan, Sandhanasamy	200617.00U	547.00	0.00	547.00	11/7/2024
135900	King Faisal University	33102.12S	500.00	0.00	500.00	10/24/2024
135576	King Saud University	33115.36S	500.00	0.00	500.00	10/14/2025
135576	King Saud University	33115.37S	500.00	0.00	500.00	10/14/2025
140732	Empyreus Solutions, LLC	31444.06	490.00	0.00	490.00	11/7/2024
137035	Kador, Peter F.	28430.23	460.00	0.00	460.00	10/3/2025
138506	Simmons Lighting, LLC	32763.05	450.00	0.00	450.00	11/25/2024
135764	ReddyCare, LLC	24307.04	0.00	420.00	420.00	9/23/2021
200205	Dvorkin, Lev P.	12201.02	400.00	0.00	400.00	8/14/2025
142776	Herbert, Lisa	33012.00	400.00	0.00	400.00	11/26/2024
135900	King Faisal University	33103.59S	400.00	0.00	400.00	10/24/2024
135900	King Faisal University	33130.08S	400.00	0.00	400.00	10/24/2024
135900	King Faisal University	33165.88S	400.00	0.00	400.00	6/27/2024
135900	King Faisal University	33165.90S	400.00	0.00	400.00	6/27/2024
135900	King Faisal University	33165.91S	400.00	0.00	400.00	6/27/2024
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33300.22	400.00	0.00	400.00	11/22/2024
139543	Berger, Dean	31513.03	355.00	0.00	355.00	10/3/2024
200086	Gaboriault, Cheryl	33053.00	355.00	0.00	355.00	10/17/2025
136968	Superior Products International II, Inc.	32380.40TCL	0.00	355.00	355.00	6/14/2022
143532	Dasman Diabetes Institute	36753	354.00	0.00	354.00	4/16/2025
136317	Burke, James	4851.22	350.00	0.00	350.00	10/3/2024
135576	King Saud University	33092.78U	345.00	0.00	345.00	12/29/2025
145231	CoachBar, LLC	33040.00	315.00	0.00	315.00	10/3/2024
200175	ISAAC TEC LLC	33078.02	315.00	0.00	315.00	11/18/2024
142722	Isaac Heating & Air Conditioning, Inc.	31964.03	310.00	0.00	310.00	11/18/2024
139436	Mule Agricultural Services, LLC	27775.04	288.23	0.00	288.23	11/22/2024
135576	King Saud University	32693.18	272.00	0.00	272.00	4/11/2025
137566	Arabian Gulf University	35699	256.98	0.00	256.98	10/2/2024
139001	Alnajashi, Ibrahim S.	32982.00	250.00	0.00	250.00	10/2/2024
140375	Beachy, Edwin	32840.01	250.00	0.00	250.00	10/3/2024
139543	Berger, Dean	31513.04	250.00	0.00	250.00	10/3/2024
137089	Cui, Kan	10057.38	235.00	0.00	235.00	11/7/2024
137089	Cui, Kan	10057.32	220.00	0.00	220.00	11/24/2025
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33060.73U	220.00	0.00	220.00	2/14/2025
137857	Borntrager, Steven	28660.08	215.00	0.00	215.00	9/18/2024
140071	Law Office of Bart S. Fisher	32999.15	215.00	0.00	215.00	5/23/2025
200407	University of Tabuk	200407.00U	0.00	160.00	160.00	12/14/2022
144370	Sea Lark Enterprises, Inc.	20365.13	0.00	152.21	152.21	5/29/2020
139224	Goldberg, Ryan D.	32807.01	150.00	0.00	150.00	11/18/2024
138506	Simmons Lighting, LLC	32763.03	150.00	0.00	150.00	11/25/2024
200351	Servicios Corporativos de Administracion G.M.Z., S.A. de C.V.	12616.08	0.00	140.36	140.36	12/5/2023
200708	Ballam, Mohammad	200708.00U	136.00	0.00	136.00	10/2/2024
137247	Kuwait University	33044.37U	134.00	0.00	134.00	7/29/2025
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33100.35	130.00	0.00	130.00	11/22/2024
136968	Superior Products International II, Inc.	3754.44	0.00	122.50	122.50	7/21/2020
137022	Healthy Sole, LLC	32720.09	111.60	0.00	111.60	11/18/2024
143716	Cole, Brand D.	16544.03	110.00	0.00	110.00	11/7/2024
143239	Abu-Sharkh, Basel F.	33020.00	100.00	0.00	100.00	9/13/2024
135900	King Faisal University	32087.09	100.00	0.00	100.00	10/24/2024
135990	Rachal, Frank	32773.01	0.00	100.00	100.00	11/22/2017
200127	September 11th National Memorial Trail Alliance	32214.02	0.00	100.00	100.00	3/23/2022
200082	Group SVM Inc.	33049.00	90.00	0.00	90.00	11/18/2024
135691	White Sands 2025 LLC	32545.26	0.00	90.00	90.00	7/31/2018
145497	Miller, David D.	33043.00	70.00	0.00	70.00	12/11/2025
139847	Reynolds, William	32990.00	0.00	70.00	70.00	9/2/2021
135900	King Faisal University	33102.97U	56.00	0.00	56.00	10/24/2024
137579	Al-Ani, Ma'an R.	32076.05	50.00	0.00	50.00	10/2/2024
143757	James Hurysz and Helena Zinkham	16725.03	50.00	0.00	50.00	4/1/2026
137964	Spinning Grill, LLC	32730.01	0.00	50.00	50.00	10/1/2018
200165	Wagner, Kerry L	20206.01	0.00	50.00	50.00	9/17/2020
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33100.92	40.00	0.00	40.00	11/22/2024
136437	The Hymed Group Corporation	11719.40	30.00	0.00	30.00	1/28/2025
139293	Miller, Lynn A.	31918.00	24.00	0.00	24.00	11/3/2025
138720	Shah, Syed M.	28186.11	0.00	20.00	20.00	11/20/2020
136317	Burke, James	4851.23	15.00	0.00	15.00	10/24/2024
137196	Early, Daniel M.	31584.00	15.00	0.00	15.00	8/29/2024
136466	Simon Esq. P.A., Danny J.	13396.18	0.00	13.60	13.60	7/24/2017
200351	Servicios Corporativos de Administracion G.M.Z., S.A. de C.V.	12616.36	0.00	10.00	10.00	9/22/2023
144924	Shehab Ahmed / Modus Oilfield International LLC	33036.02	0.00	10.00	10.00	2/4/2021
		TOTAL	1,002,625.40	44,680.55	1,047,305.95

Section 2 — Matter-level change detection Jan→Feb→Mar

Universe: 235 distinct (client, matter) pairs across the three listings.

Client #	Client	Matter	Jan Balance	Feb Balance	Mar Balance	ΔJan→Feb	ΔFeb→Mar	Flags
135576	King Saud University	35610	1,867,753.36	93,912.08	91,398.08	-1,773,841.28	-2,514.00
135900	King Faisal University	36372	84,231.87	84,405.87	84,405.87	+174.00	+0.00
135684	Umm Al-Qura University	32331.50	25,012.88	25,012.88	25,012.88	+0.00	+0.00
137247	Kuwait University	33050.12U	15,296.00	0.00	0.00	-15,296.00	+0.00	VANISHED Jan→Feb
137247	Kuwait University	33050.08U	14,296.00	0.00	0.00	-14,296.00	+0.00	VANISHED Jan→Feb
135576	King Saud University	33115.26U	14,200.00	14,200.00	14,200.00	+0.00	+0.00
135576	King Saud University	33115.54U	14,200.00	14,200.00	0.00	+0.00	-14,200.00	DROPPED Feb→Mar
135576	King Saud University	33115.35U	0.00	14,200.00	14,200.00	+14,200.00	+0.00	NEW in Feb
137247	Kuwait University	33050.02U	13,396.00	0.00	0.00	-13,396.00	+0.00	VANISHED Jan→Feb
135576	King Saud University	33115.32U	13,200.00	13,200.00	13,200.00	+0.00	+0.00
135576	King Saud University	33115.34U	0.00	13,200.00	0.00	+13,200.00	-13,200.00	NEW in Feb; DROPPED Feb→Mar
136756	Kuwait Institute for Scientific Research	35798	13,091.24	13,091.24	13,091.24	+0.00	+0.00
137247	Kuwait University	33050.05U	12,896.00	0.00	0.00	-12,896.00	+0.00	VANISHED Jan→Feb
135800	United Arab Emirates University	33090.45U	12,700.00	12,700.00	12,700.00	+0.00	+0.00
135800	United Arab Emirates University	33090.47U	12,700.00	12,700.00	12,700.00	+0.00	+0.00
137247	Kuwait University	33050.13U	12,396.00	0.00	0.00	-12,396.00	+0.00	VANISHED Jan→Feb
135900	King Faisal University	33110.85U	11,840.00	11,840.00	11,840.00	+0.00	+0.00
135900	King Faisal University	33155.47U	11,840.00	11,840.00	11,840.00	+0.00	+0.00
135900	King Faisal University	33160.29U	11,840.00	11,840.00	11,840.00	+0.00	+0.00
135900	King Faisal University	33160.96U	11,840.00	11,840.00	11,840.00	+0.00	+0.00
135900	King Faisal University	33165.02U	11,840.00	11,840.00	11,840.00	+0.00	+0.00
135900	King Faisal University	33165.03U	11,840.00	11,840.00	11,840.00	+0.00	+0.00
135900	King Faisal University	33165.06U	11,840.00	11,840.00	11,840.00	+0.00	+0.00
135900	King Faisal University	33165.19U	11,840.00	11,840.00	11,840.00	+0.00	+0.00
135900	King Faisal University	33165.34U	11,840.00	11,840.00	11,840.00	+0.00	+0.00
135900	King Faisal University	33165.42U	11,840.00	11,840.00	11,840.00	+0.00	+0.00
135900	King Faisal University	33165.43U	11,840.00	11,840.00	11,840.00	+0.00	+0.00
135900	King Faisal University	33165.45U	11,840.00	11,840.00	11,840.00	+0.00	+0.00
135900	King Faisal University	33165.63U	11,840.00	11,840.00	11,840.00	+0.00	+0.00
135900	King Faisal University	33165.87U	11,840.00	11,840.00	11,840.00	+0.00	+0.00
135900	King Faisal University	33170.16U	11,840.00	11,840.00	11,840.00	+0.00	+0.00
135900	King Faisal University	33170.22U	11,840.00	11,840.00	11,840.00	+0.00	+0.00
135900	King Faisal University	33170.29U	11,840.00	11,840.00	11,840.00	+0.00	+0.00
135900	King Faisal University	33170.31U	11,840.00	11,840.00	11,840.00	+0.00	+0.00
135900	King Faisal University	33170.33U	11,840.00	11,840.00	11,840.00	+0.00	+0.00
135900	King Faisal University	33170.70U	11,840.00	11,840.00	11,840.00	+0.00	+0.00
135900	King Faisal University	33170.85U	11,840.00	11,840.00	11,840.00	+0.00	+0.00
135900	King Faisal University	33175.05U	11,840.00	11,840.00	11,840.00	+0.00	+0.00
135800	United Arab Emirates University	35994	11,656.97	11,656.97	11,656.97	+0.00	+0.00
135900	King Faisal University	33102.55U	11,440.00	11,440.00	11,440.00	+0.00	+0.00
135900	King Faisal University	33160.04U	11,440.00	11,440.00	11,440.00	+0.00	+0.00
135900	King Faisal University	33160.98U	11,440.00	11,440.00	11,440.00	+0.00	+0.00
135900	King Faisal University	33160.99U	11,440.00	11,440.00	11,440.00	+0.00	+0.00
135900	King Faisal University	33165.37U	11,440.00	11,440.00	11,440.00	+0.00	+0.00
135900	King Faisal University	33165.40U	11,440.00	11,440.00	11,440.00	+0.00	+0.00
135900	King Faisal University	33165.58U	11,440.00	11,440.00	11,440.00	+0.00	+0.00
135900	King Faisal University	33165.66U	11,440.00	11,440.00	11,440.00	+0.00	+0.00
135900	King Faisal University	33165.73U	11,440.00	11,440.00	11,440.00	+0.00	+0.00
135900	King Faisal University	33165.88U	11,440.00	11,440.00	11,440.00	+0.00	+0.00
135900	King Faisal University	33165.91U	11,440.00	11,440.00	11,440.00	+0.00	+0.00
135900	King Faisal University	33165.94U	11,440.00	11,440.00	11,440.00	+0.00	+0.00
135900	King Faisal University	33165.95U	11,440.00	11,440.00	11,440.00	+0.00	+0.00
135900	King Faisal University	33170.50U	11,440.00	11,440.00	11,440.00	+0.00	+0.00
135900	King Faisal University	33170.56U	11,440.00	11,440.00	11,440.00	+0.00	+0.00
135900	King Faisal University	33170.57U	11,440.00	11,440.00	11,440.00	+0.00	+0.00
135900	King Faisal University	33170.58U	11,440.00	11,440.00	11,440.00	+0.00	+0.00
135900	King Faisal University	33170.60U	11,440.00	11,440.00	11,440.00	+0.00	+0.00
135900	King Faisal University	33170.64U	11,440.00	11,440.00	11,440.00	+0.00	+0.00
135900	King Faisal University	33175.03U	11,440.00	11,440.00	11,440.00	+0.00	+0.00
135900	King Faisal University	33175.22U	11,440.00	11,440.00	11,440.00	+0.00	+0.00
135900	King Faisal University	33175.23U	11,440.00	11,440.00	11,440.00	+0.00	+0.00
135900	King Faisal University	33160.86U	11,040.00	11,040.00	11,040.00	+0.00	+0.00
135900	King Faisal University	33165.13U	11,040.00	11,040.00	11,040.00	+0.00	+0.00
135900	King Faisal University	33165.38U	11,040.00	11,040.00	11,040.00	+0.00	+0.00
136784	Zabbatino, Giuseppe (Joseph)	20508.09U	10,230.00	10,230.00	10,230.00	+0.00	+0.00
135900	King Faisal University	33110.81U	9,040.00	9,040.00	9,040.00	+0.00	+0.00
137035	Kador, Peter F.	28430.48S	0.00	6,096.00	6,096.00	+6,096.00	+0.00	NEW in Feb
135576	King Saud University	32693.59	0.00	5,906.00	5,906.00	+5,906.00	+0.00	NEW in Feb
135576	King Saud University	32809.41	0.00	5,906.00	5,906.00	+5,906.00	+0.00	NEW in Feb
200736	Swindell, Jeff	31346.08U	0.00	5,701.00	5,701.00	+5,701.00	+0.00	NEW in Feb
142432	Formulated Fuels	32704.05	0.00	5,564.00	5,564.00	+5,564.00	+0.00	NEW in Feb
135576	King Saud University	33056.85X	0.00	5,400.00	5,400.00	+5,400.00	+0.00	NEW in Feb
200342	Smith, Bryan	32423.02S	0.00	5,170.00	5,170.00	+5,170.00	+0.00	NEW in Feb
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	35065	0.00	4,999.15	4,999.15	+4,999.15	+0.00	NEW in Feb
135900	King Faisal University	33145.92U	0.00	4,870.00	4,870.00	+4,870.00	+0.00	NEW in Feb
135576	King Saud University	33092.53A	0.00	4,700.00	4,700.00	+4,700.00	+0.00	NEW in Feb
135576	King Saud University	33092.53B	0.00	4,700.00	4,700.00	+4,700.00	+0.00	NEW in Feb
200256	Hershey’s Metal Meister, LLC	29920.20S	0.00	4,500.00	0.00	+4,500.00	-4,500.00	NEW in Feb; DROPPED Feb→Mar
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33300.34	0.00	4,150.00	4,150.00	+4,150.00	+0.00	NEW in Feb
135576	King Saud University	33092.27U	0.00	4,079.00	4,079.00	+4,079.00	+0.00	NEW in Feb
200802	Corbett, Kiernan	200802.00S	0.00	4,000.00	4,000.00	+4,000.00	+0.00	NEW in Feb
141782	King Faisal Specialist Hospital & Research Centre	32550.09	0.00	4,000.00	4,000.00	+4,000.00	+0.00	NEW in Feb
135800	United Arab Emirates University	32715.56	0.00	3,235.00	3,235.00	+3,235.00	+0.00	NEW in Feb
135790	Concord Supply, Inc.	11060.54MX	0.00	3,150.00	0.00	+3,150.00	-3,150.00	NEW in Feb; DROPPED Feb→Mar
135576	King Saud University	33115.18U	0.00	3,119.00	3,119.00	+3,119.00	+0.00	NEW in Feb
200234	Alamoudi, Ahmed Saleh Mohammed	33088.00	0.00	3,117.00	3,117.00	+3,117.00	+0.00	NEW in Feb
135576	King Saud University	33056.80B	0.00	3,000.00	3,000.00	+3,000.00	+0.00	NEW in Feb
135576	King Saud University	33056.82U	0.00	3,000.00	3,000.00	+3,000.00	+0.00	NEW in Feb
135576	King Saud University	33092.81U	0.00	3,000.00	3,000.00	+3,000.00	+0.00	NEW in Feb
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33060.59U	0.00	3,000.00	3,000.00	+3,000.00	+0.00	NEW in Feb
135576	King Saud University	32903.93	0.00	2,810.00	2,810.00	+2,810.00	+0.00	NEW in Feb
135900	King Faisal University	33160.85U	0.00	2,800.00	2,800.00	+2,800.00	+0.00	NEW in Feb
137247	Kuwait University	33044.04	0.00	2,616.00	2,616.00	+2,616.00	+0.00	NEW in Feb
137183	Bloxsidge, Jeff	30860.05	0.00	2,572.50	2,572.50	+2,572.50	+0.00	NEW in Feb
135576	King Saud University	33032.27	0.00	2,514.00	2,514.00	+2,514.00	+0.00	NEW in Feb
135576	King Saud University	33032.65	0.00	2,514.00	2,514.00	+2,514.00	+0.00	NEW in Feb
135576	King Saud University	33056.11	0.00	2,514.00	2,514.00	+2,514.00	+0.00	NEW in Feb
200293	Imam Mohammad Ibn Saud Islamic University (IMSIU)	33097.00S	0.00	2,512.00	2,512.00	+2,512.00	+0.00	NEW in Feb
200641	Alqahtani, Hadi	200641.00U	0.00	2,400.00	2,400.00	+2,400.00	+0.00	NEW in Feb
135900	King Faisal University	33101.68U	0.00	2,400.00	2,400.00	+2,400.00	+0.00	NEW in Feb
135900	King Faisal University	33135.68U	0.00	2,400.00	2,400.00	+2,400.00	+0.00	NEW in Feb
135900	King Faisal University	33150.90U	0.00	2,400.00	2,400.00	+2,400.00	+0.00	NEW in Feb
135900	King Faisal University	33170.10U	0.00	2,400.00	2,400.00	+2,400.00	+0.00	NEW in Feb
135691	White Sands 2025 LLC	33030.00Y	0.00	1,996.00	1,996.00	+1,996.00	+0.00	NEW in Feb
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33060.47	0.00	1,850.00	1,850.00	+1,850.00	+0.00	NEW in Feb
137857	Borntrager, Steven	28660.09	0.00	1,685.00	0.00	+1,685.00	-1,685.00	NEW in Feb; DROPPED Feb→Mar
136728	Johnson, Kevin F.	32609.04X	0.00	1,500.00	0.00	+1,500.00	-1,500.00	NEW in Feb; DROPPED Feb→Mar
136891	King Fahd University of Petroleum and Minerals	18692.58	0.00	1,350.40	1,350.40	+1,350.40	+0.00	NEW in Feb
135813	Qatar Foundation	33046.00	0.00	1,308.56	0.00	+1,308.56	-1,308.56	NEW in Feb; DROPPED Feb→Mar
200258	Faisal Faraj Saleh Al Saeed & Mohammad F N N Ballam	33093.00	0.00	1,250.00	0.00	+1,250.00	-1,250.00	NEW in Feb; DROPPED Feb→Mar
138521	O'Brien, Wayne P.	14695.05	0.00	1,180.00	1,180.00	+1,180.00	+0.00	NEW in Feb
139477	Sabti, Khalid	32986.02	0.00	1,160.00	1,160.00	+1,160.00	+0.00	NEW in Feb
200730	AI Advanced Electrical Systems USA	200730.01T	0.00	1,150.00	1,150.00	+1,150.00	+0.00	NEW in Feb
137247	Kuwait University	23588.95	0.00	1,150.00	1,150.00	+1,150.00	+0.00	NEW in Feb
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33200.39	0.00	1,085.85	1,085.85	+1,085.85	+0.00	NEW in Feb
140321	Hershberger, Nelson	29920.07	0.00	1,030.00	1,030.00	+1,030.00	+0.00	NEW in Feb
135576	King Saud University	32903.22	0.00	1,030.00	1,030.00	+1,030.00	+0.00	NEW in Feb
135576	King Saud University	33092.11U	0.00	1,030.00	1,030.00	+1,030.00	+0.00	NEW in Feb
135576	King Saud University	33092.53U	0.00	1,030.00	1,030.00	+1,030.00	+0.00	NEW in Feb
137089	Cui, Kan	10057.23	0.00	1,015.00	1,015.00	+1,015.00	+0.00	NEW in Feb
136756	Kuwait Institute for Scientific Research	32366.67	0.00	1,000.00	1,000.00	+1,000.00	+0.00	NEW in Feb
136437	The Hymed Group Corporation	11719.63G	0.00	1,000.00	1,000.00	+1,000.00	+0.00	NEW in Feb
136437	The Hymed Group Corporation	11719.36	0.00	984.50	984.50	+984.50	+0.00	NEW in Feb
135900	King Faisal University	33170.36U	0.00	984.00	984.00	+984.00	+0.00	NEW in Feb
137275	King Abdulaziz University	35719	0.00	943.52	943.52	+943.52	+0.00	NEW in Feb
135900	King Faisal University	33125.12U	0.00	920.00	920.00	+920.00	+0.00	NEW in Feb
135900	King Faisal University	33125.44A	0.00	920.00	920.00	+920.00	+0.00	NEW in Feb
137022	Healthy Sole, LLC	32720.11	0.00	904.51	904.51	+904.51	+0.00	NEW in Feb
140321	Hershberger, Nelson	29920.03	0.00	825.00	825.00	+825.00	+0.00	NEW in Feb
200801	Al-Hamli, Mossab	200801.03Y	0.00	800.00	0.00	+800.00	-800.00	NEW in Feb; DROPPED Feb→Mar
136019	Methner, Nadine M.	19000.01	0.00	700.00	700.00	+700.00	+0.00	NEW in Feb
140276	Vaghi, Nino	32993.10	0.00	699.00	0.00	+699.00	-699.00	NEW in Feb; DROPPED Feb→Mar
200149	Hall, Robert	33068.00X	0.00	695.00	695.00	+695.00	+0.00	NEW in Feb
144370	Sea Lark Enterprises, Inc.	20365.11	0.00	695.00	695.00	+695.00	+0.00	NEW in Feb
135900	King Faisal University	33101.37U	0.00	614.00	614.00	+614.00	+0.00	NEW in Feb
200293	Imam Mohammad Ibn Saud Islamic University (IMSIU)	33097.03U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	32087.58U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	32087.70U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	32087.71U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	32087.76U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	32087.78U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	32087.95U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	32087.96U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	32087.97U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	32087.98U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	32087.99U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	33101.05U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	33101.09U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	33101.11U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	33101.15U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	33101.26U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	33101.30U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	33101.33U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	33101.38U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	33101.45U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	33101.73U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	33101.74U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	33101.78U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	33101.87U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	33101.88U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135900	King Faisal University	33102.10U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135800	United Arab Emirates University	33090.24U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
135800	United Arab Emirates University	33090.28U	0.00	600.00	600.00	+600.00	+0.00	NEW in Feb
200562	Arumugam, Natarajan	200562.00U	0.00	570.00	570.00	+570.00	+0.00	NEW in Feb
140276	Vaghi, Nino	32993.08	0.00	570.00	570.00	+570.00	+0.00	NEW in Feb
200617	Devanesan, Sandhanasamy	200617.00U	0.00	547.00	547.00	+547.00	+0.00	NEW in Feb
135900	King Faisal University	33102.12S	0.00	500.00	500.00	+500.00	+0.00	NEW in Feb
135576	King Saud University	33115.36S	0.00	500.00	500.00	+500.00	+0.00	NEW in Feb
135576	King Saud University	33115.37S	0.00	500.00	500.00	+500.00	+0.00	NEW in Feb
140732	Empyreus Solutions, LLC	31444.06	0.00	490.00	490.00	+490.00	+0.00	NEW in Feb
137035	Kador, Peter F.	28430.23	0.00	460.00	460.00	+460.00	+0.00	NEW in Feb
138506	Simmons Lighting, LLC	32763.05	0.00	450.00	450.00	+450.00	+0.00	NEW in Feb
135764	ReddyCare, LLC	24307.04	0.00	420.00	420.00	+420.00	+0.00	NEW in Feb
200205	Dvorkin, Lev P.	12201.02	0.00	400.00	400.00	+400.00	+0.00	NEW in Feb
142776	Herbert, Lisa	33012.00	0.00	400.00	400.00	+400.00	+0.00	NEW in Feb
135900	King Faisal University	33103.59S	0.00	400.00	400.00	+400.00	+0.00	NEW in Feb
135900	King Faisal University	33130.08S	0.00	400.00	400.00	+400.00	+0.00	NEW in Feb
135900	King Faisal University	33165.88S	0.00	400.00	400.00	+400.00	+0.00	NEW in Feb
135900	King Faisal University	33165.90S	0.00	400.00	400.00	+400.00	+0.00	NEW in Feb
135900	King Faisal University	33165.91S	0.00	400.00	400.00	+400.00	+0.00	NEW in Feb
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33300.22	0.00	400.00	400.00	+400.00	+0.00	NEW in Feb
139543	Berger, Dean	31513.03	0.00	355.00	355.00	+355.00	+0.00	NEW in Feb
200086	Gaboriault, Cheryl	33053.00	0.00	355.00	355.00	+355.00	+0.00	NEW in Feb
136968	Superior Products International II, Inc.	32380.40TCL	0.00	355.00	355.00	+355.00	+0.00	NEW in Feb
143532	Dasman Diabetes Institute	36753	0.00	354.00	354.00	+354.00	+0.00	NEW in Feb
136317	Burke, James	4851.22	0.00	350.00	350.00	+350.00	+0.00	NEW in Feb
135576	King Saud University	33092.78U	0.00	345.00	345.00	+345.00	+0.00	NEW in Feb
145231	CoachBar, LLC	33040.00	0.00	315.00	315.00	+315.00	+0.00	NEW in Feb
200175	ISAAC TEC LLC	33078.02	0.00	315.00	315.00	+315.00	+0.00	NEW in Feb
135813	Qatar Foundation	35064	0.00	314.22	0.00	+314.22	-314.22	NEW in Feb; DROPPED Feb→Mar
142722	Isaac Heating & Air Conditioning, Inc.	31964.03	0.00	310.00	310.00	+310.00	+0.00	NEW in Feb
139436	Mule Agricultural Services, LLC	27775.04	0.00	288.23	288.23	+288.23	+0.00	NEW in Feb
135576	King Saud University	32693.18	0.00	272.00	272.00	+272.00	+0.00	NEW in Feb
137566	Arabian Gulf University	35699	0.00	256.98	256.98	+256.98	+0.00	NEW in Feb
139001	Alnajashi, Ibrahim S.	32982.00	0.00	250.00	250.00	+250.00	+0.00	NEW in Feb
140375	Beachy, Edwin	32840.01	0.00	250.00	250.00	+250.00	+0.00	NEW in Feb
139543	Berger, Dean	31513.04	0.00	250.00	250.00	+250.00	+0.00	NEW in Feb
137089	Cui, Kan	10057.38	0.00	235.00	235.00	+235.00	+0.00	NEW in Feb
137089	Cui, Kan	10057.32	0.00	220.00	220.00	+220.00	+0.00	NEW in Feb
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33060.73U	0.00	220.00	220.00	+220.00	+0.00	NEW in Feb
137857	Borntrager, Steven	28660.08	0.00	215.00	215.00	+215.00	+0.00	NEW in Feb
140071	Law Office of Bart S. Fisher	32999.15	0.00	215.00	215.00	+215.00	+0.00	NEW in Feb
200407	University of Tabuk	200407.00U	0.00	160.00	160.00	+160.00	+0.00	NEW in Feb
144370	Sea Lark Enterprises, Inc.	20365.13	0.00	152.21	152.21	+152.21	+0.00	NEW in Feb
139224	Goldberg, Ryan D.	32807.01	0.00	150.00	150.00	+150.00	+0.00	NEW in Feb
138506	Simmons Lighting, LLC	32763.03	0.00	150.00	150.00	+150.00	+0.00	NEW in Feb
200351	Servicios Corporativos de Administracion G.M.Z., S.A. de C.V.	12616.08	0.00	140.36	140.36	+140.36	+0.00	NEW in Feb
200708	Ballam, Mohammad	200708.00U	0.00	136.00	136.00	+136.00	+0.00	NEW in Feb
137247	Kuwait University	33044.37U	0.00	134.00	134.00	+134.00	+0.00	NEW in Feb
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33100.35	0.00	130.00	130.00	+130.00	+0.00	NEW in Feb
136968	Superior Products International II, Inc.	3754.44	0.00	122.50	122.50	+122.50	+0.00	NEW in Feb
137022	Healthy Sole, LLC	32720.09	0.00	111.60	111.60	+111.60	+0.00	NEW in Feb
143716	Cole, Brand D.	16544.03	0.00	110.00	110.00	+110.00	+0.00	NEW in Feb
143239	Abu-Sharkh, Basel F.	33020.00	0.00	100.00	100.00	+100.00	+0.00	NEW in Feb
135900	King Faisal University	32087.09	0.00	100.00	100.00	+100.00	+0.00	NEW in Feb
135990	Rachal, Frank	32773.01	0.00	100.00	100.00	+100.00	+0.00	NEW in Feb
200127	September 11th National Memorial Trail Alliance	32214.02	0.00	100.00	100.00	+100.00	+0.00	NEW in Feb
200082	Group SVM Inc.	33049.00	0.00	90.00	90.00	+90.00	+0.00	NEW in Feb
135691	White Sands 2025 LLC	32545.26	0.00	90.00	90.00	+90.00	+0.00	NEW in Feb
145497	Miller, David D.	33043.00	0.00	70.00	70.00	+70.00	+0.00	NEW in Feb
139847	Reynolds, William	32990.00	0.00	70.00	70.00	+70.00	+0.00	NEW in Feb
135900	King Faisal University	33102.97U	0.00	56.00	56.00	+56.00	+0.00	NEW in Feb
137579	Al-Ani, Ma'an R.	32076.05	0.00	50.00	50.00	+50.00	+0.00	NEW in Feb
143757	James Hurysz and Helena Zinkham	16725.03	0.00	50.00	50.00	+50.00	+0.00	NEW in Feb
137964	Spinning Grill, LLC	32730.01	0.00	50.00	50.00	+50.00	+0.00	NEW in Feb
200165	Wagner, Kerry L	20206.01	0.00	50.00	50.00	+50.00	+0.00	NEW in Feb
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33100.92	0.00	40.00	40.00	+40.00	+0.00	NEW in Feb
136437	The Hymed Group Corporation	11719.40	0.00	30.00	30.00	+30.00	+0.00	NEW in Feb
139293	Miller, Lynn A.	31918.00	0.00	24.00	24.00	+24.00	+0.00	NEW in Feb
138720	Shah, Syed M.	28186.11	0.00	20.00	20.00	+20.00	+0.00	NEW in Feb
136317	Burke, James	4851.23	0.00	15.00	15.00	+15.00	+0.00	NEW in Feb
137196	Early, Daniel M.	31584.00	0.00	15.00	15.00	+15.00	+0.00	NEW in Feb
136466	Simon Esq. P.A., Danny J.	13396.18	0.00	13.60	13.60	+13.60	+0.00	NEW in Feb
200351	Servicios Corporativos de Administracion G.M.Z., S.A. de C.V.	12616.36	0.00	10.00	10.00	+10.00	+0.00	NEW in Feb
144924	Shehab Ahmed / Modus Oilfield International LLC	33036.02	0.00	10.00	10.00	+10.00	+0.00	NEW in Feb

Section 3 — Trust Register (firm-wide)

Month	Account	Opening	Money In	Money Out	Closing	# transactions	# distinct matters touched
January 2026	t23 — Eagle Bank Trust_0495	1,324,984.41	84,627.00	102,043.00	1,307,568.41	66	48
January 2026	t3 — BoA Escrow_8777	96,231.64	0.00	15,296.00	80,935.64	66	48
January 2026	Firm total	1,421,216.05	84,627.00	117,339.00	1,388,504.05
February 2026	t23 — Eagle Bank Trust_0495	1,294,242.41	395,031.10	355,516.00	1,333,757.51	84	68
February 2026	t3 — BoA Escrow_8777	80,935.64	0.00	0.00	80,935.64	84	68
February 2026	Firm total	1,375,178.05	395,031.10	355,516.00	1,414,693.15
March 2026	t23 — Eagle Bank Trust_0495	1,333,757.51	36,529.16	114,129.00	1,256,157.67	66	55
March 2026	t3 — BoA Escrow_8777	80,935.64	0.00	1,622.78	79,312.86	66	55
March 2026	Firm total	1,414,693.15	36,529.16	115,751.78	1,335,470.53

Observation: the firm-wide trust closed Jan at $1,388,504.05, Feb at $1,414,693.15, Mar at $1,335,470.53. The apparent $1.6M drop on the RCL listing (Jan $2.70M → Feb $1.09M) is NOT reflected in the firm-wide bank closing balance. That is because the RCL Jan listing was filtered to 'Cash/Wire In' only, AND because RCL-attributed trust was reassigned to different responsible attorneys on the listing layer without any bank transfer.

Section 4 — Trust Transfer Journal — every reassignment

Total entries parsed: 150 across all three months.

January 2026 — 42 entries (total amount $446,182.15)

Date	Type	From Acct	From File	From Client	Explanation	Amount	To Acct	Inv#	Inv Amt	User
1/2/2026	TO	t23	200801.03Y	200801 Al-Hamli,	Mossab Transfer to pay invoice # 422838	2,400.00	o22	422838	2,400.00	VG
1/2/2026	TO	t23	39930G	200961 Goilfhaus	LLC Transfer to pay invoice # 340106	2,630.00	o22	340106	2,630.00	TC
1/2/2026	TO	t23	200884.09S	200884 Kakuk,	Michael S. Transfer to pay invoice # 340111	500.00	o22	340111	500.00	TC
1/2/2026	TO	t23	200884.10S	200884 Kakuk,	Michael S. Transfer to pay invoice # 340113	500.00	o22	340113	500.00	TC
1/2/2026	TO	t23	201161.00S	201161 Dewey,	Brian Transfer to pay invoice # 340136	500.00	o22	340136	500.00	TC
1/2/2026	OO	o12			Transfer to EagleBank Op	300,000.00	o22		0.00	VG
1/2/2026	OO	o12			January 2026 Bank Fees	44.75			0.00	TC
1/5/2026	TO	t23	30860.07	137183 Bloxsidge,	Jeff Transfer to pay invoice # 340166	1,090.00	o22	340166	1,090.00	VG
1/5/2026	TO	t23	21887.07	137050 Mosby,	Gordon Transfer to pay invoice # 340162	905.00	o22	340162	905.00	VG
1/5/2026	TO	t23	21887.06	137050 Mosby,	Gordon Transfer to pay invoice # 340165	800.00	o22	340165	800.00	VG
1/5/2026	TO	t23	32490.52U	136848 Sultan	Qaboos UniversityTransfer to pay invoice # 422914	1,970.00	o22	422914	1,970.00	VG
1/8/2026	TO	t23	30216.01	200091 Burks,	Richard T. Transfer to pay invoice # 340258	895.00	o22	340258	895.00	TC
1/8/2026	TF	t23	41216S	201076 Ahmad,	Shahbaz CC Retainer New Search Shahbaz Ahmad	500.00	41315S		0.00	TC
1/9/2026	TO	t23	64154T	201137 Stolyarova,	Yulia Transfer to pay invoice # 340302	1,275.00	o22	340302	1,275.00	TC
1/13/2026	TO	t3	33050.10U	137247 Kuwait	University Transfer to pay invoice # 422965	15,296.00	o12	422965	15,296.00	VG
1/14/2026	TO	t23	21618.20CP	140319 Desai,	Kishor C. Transfer to pay invoice # 340350	540.00	o22	340350	540.00	VG
1/15/2026	TO	t23	38578U	127354 KIUCHI	PATENT & LAWTransfer to pay invoice # 340360	1,335.00	o22	340360	1,335.00	VG
1/15/2026	TO	t23	64189T	200464 Sustaino	LLC Transfer to pay invoice # 340366	3,200.00	o22	340366	3,200.00	VG
1/16/2026	TO	t23	30761AU	8779 Nanomed	Skincare, Inc. Transfer to pay invoice # 340393	2,355.00	o22	340393	2,355.00	VG
1/16/2026	TO	t23	33044.71U	137247 Kuwait	University Transfer to pay invoice # 423037	3,000.00	o22	423037	3,000.00	VG
1/16/2026	TO	t23	201177.00S	201177 Alrabeaha,	Ahmad Transfer to pay invoice # 423201	500.00	o22	423201	500.00	VG
1/20/2026	TO	t23	30761KR	8779 Nanomed	Skincare, Inc. Transfer to pay invoice # 340438	1,495.00	o22	340438	1,495.00	VG
1/20/2026	TO	t23	25219.03	138718 Ambrosino,	Eric P. Transfer to pay invoice # 340449	2,121.00	o22	340449	2,121.00	VG
1/21/2026	TO	t23	30931.01	200653 Smith,	Michael O. Transfer to pay invoice # 340460	2,121.00	o22	340460	2,121.00	TC
1/21/2026	OO	o12			BANK CARD DES:PAYMENT ID:480707320041	8,874.40	o3		0.00	VG
1/22/2026	TO	t23	10057.41U	137089 Cui,	Kan Transfer to pay invoice # 340478	1,325.00	o22	340478	1,325.00	VG
1/22/2026	OO	o22			PREAUTHORIZED ACH DEBIT ELAN FINANC	6,772.00	3689		0.00	VG
1/26/2026	TO	t23	33044.90U	137247 Kuwait	University Transfer to pay invoice # 422709	11,300.00			0.00	VG
1/26/2026	TO	t23	33044.93U	137247 Kuwait	University Transfer to pay invoice # 422836	10,800.00	o22	422836	10,800.00	VG
1/26/2026	TO	t23	33044.94U	137247 Kuwait	University Transfer to pay invoice # 423098	10,800.00	o22	423098	10,800.00	VG
1/26/2026	TO	t23	200752.01S	200752 Nelson,	Martin E. Transfer to pay invoice # 340511	500.00	o22	340511	500.00	VG
1/26/2026	TO	t23	30761SG	8779 Nanomed	Skincare, Inc. Transfer to pay invoice # 340513	1,360.00	o22	340513	1,360.00	VG
1/26/2026	OO	o12			Transfer BOA to EB OP	30,000.00	o22		0.00	VG
1/27/2026	TO	t23	41229G	201144 Kang	Haggerty LLC Transfer to pay invoice # 340538	2,000.00	o22	340538	2,000.00	VG
1/27/2026	TO	t23	201161.01S	201161 Dewey,	Brian Transfer to pay invoice # 340551	500.00	o22	340551	500.00	VG
1/27/2026	TO	t23	32076.06	137579 Al-Ani,	Ma'an R. Transfer to pay invoice # 423033	1,066.00	o22	423033	1,066.00	VG
1/27/2026	TO	t23	200781.02U	200871 Jouf	University Transfer to pay invoice # 423111	10,800.00	o22	423111	10,800.00	VG
1/27/2026	TO	t23	30295.00G	201085 Jackson,	Ruby Transfer to pay invoice # 340637	500.00	o22	340637	500.00	VG
1/28/2026	TO	t23	41311S	201187 Sovereign	Materials, Inc. Transfer to pay invoice # 340259	750.00	o22	340259	750.00	VG
1/28/2026	OO	o22			Return to BoA from 12.30.2025 deposit.	66.00	o12		0.00	VG
1/29/2026	TO	t23	11060.54MX	135790 Concord	Supply, Inc. Transfer to pay invoice # 423199	705.00	o22	423199	705.00	VG
1/29/2026	TO	t23	33061U	8779 Nanomed	Skincare, Inc. Transfer to pay invoice # 340715	2,091.00			0.00	VG

February 2026 — 60 entries (total amount $251,825.95)

Date	Type	From Acct	From File	From Client	Explanation	Amount	To Acct	Inv#	Inv Amt	User
2/2/2026	TO	t23	41084U	2607 Wilburn,	Michael Transfer to pay invoice # 340767	9,730.00	o22	340767	9,730.00	VG
2/3/2026	TO	t23	21887.19CA	137050 Mosby,	Gordon Transfer to pay invoice # 340773	625.00	o22	340773	625.00	VG
2/3/2026	TO	t23	10057.18	137089 Cui,	Kan Transfer to pay invoice # 340779	2,081.00	o22	340779	2,081.00	VG
2/4/2026	OO	o12			February 2026 Bank Fees	35.95	o2		0.00	TC
2/4/2026	TO	t23	3754.06	136968 Superior	Products InternTransfer to pay invoice # 340806	1,150.00	o22	340806	1,150.00	VG
2/4/2026	TO	t23	3754.07	136968 Superior	Products InternTransfer to pay invoice # 340805	1,250.00	o22	340805	1,250.00	VG
2/4/2026	TO	t23	201067.01U	201067 Camel	X Transfer to pay invoice # 423244	1,048.00	o22	423244	1,048.00	VG
2/6/2026	TO	t23	32999.41	140191 3-A	Sanitary Standards I Transfer to pay invoice # 340862	980.00	o22	340862	980.00	VG
2/6/2026	TO	t23	32999.35	140191 3-A	Sanitary Standards I Transfer to pay invoice # 340864	980.00	o22	340864	980.00	VG
2/6/2026	TO	t23	32999.34	140191 3-A	Sanitary Standards I Transfer to pay invoice # 340865	980.00	o22	340865	980.00	VG
2/6/2026	TO	t23	32999.33	140191 3-A	Sanitary Standards I Transfer to pay invoice # 340866	980.00	o22	340866	980.00	VG
2/6/2026	TO	t23	32999.28	140191 3-A	Sanitary Standards I Transfer to pay invoice # 340863	980.00	o22	340863	980.00	VG
2/6/2026	TO	t23	33044.91U	137247 Kuwait	University Transfer to pay invoice # 340870	2,596.00	o22	340870	2,596.00	VG
2/6/2026	TO	t23	33050.00U	137247 Kuwait	University Transfer to pay invoice # 340872	2,596.00	o22	340872	2,596.00	VG
2/6/2026	TO	t23	33044.93U	137247 Kuwait	University Transfer to pay invoice # 340877	2,596.00	o22	340877	2,596.00	VG
2/6/2026	TO	t23	33044.99U	137247 Kuwait	University Transfer to pay invoice # 340895	2,596.00	o22	340895	2,596.00	VG
2/9/2026	TO	t23	33044.97U	137247 Kuwait	University Transfer to pay invoice # 340899	2,596.00	o22	340899	2,596.00	VG
2/9/2026	TO	t23	33044.89U	137247 Kuwait	University Transfer to pay invoice # 340898	2,596.00	o22	340898	2,596.00	VG
2/9/2026	TO	t23	33044.95U	137247 Kuwait	University Transfer to pay invoice # 340897	2,596.00	o22	340897	2,596.00	VG
2/9/2026	TO	t23	33044.96U	137247 Kuwait	University Transfer to pay invoice # 340896	2,596.00	o22	340896	2,596.00	VG
2/9/2026	TO	t23	33050.01U	137247 Kuwait	University Transfer to pay invoice # 340900	2,596.00	o22	340900	2,596.00	VG
2/10/2026	TO	t23	201158.00Y	201158 Verified	Genius, Inc. Transfer to pay invoice # 340908	1,580.00	o22	340908	1,580.00	VG
2/10/2026	TO	t23	201091.01P	201095 Sartawi,	Muthana M.M.ATransfer to pay invoice # 340910	1,130.00	o22	340910	1,130.00	VG
2/10/2026	TO	t23	200713.02P	200713 Aboerjaib,	Sarah Transfer to pay invoice # 340911	1,130.00	o22	340911	1,130.00	VG
2/11/2026	TO	t23	30761EPDE	8779 Nanomed	Skincare, Inc. Transfer to pay invoice # 340935	2,335.00	o22	340935	2,335.00	VG
2/11/2026	TO	t23	30761EPFR	8779 Nanomed	Skincare, Inc. Transfer to pay invoice # 340936	1,200.00	o22	340936	1,200.00	VG
2/11/2026	TO	t23	30761EPGB	8779 Nanomed	Skincare, Inc. Transfer to pay invoice # 340937	1,245.00	o22	340937	1,245.00	VG
2/11/2026	TO	t23	30761EPIT	8779 Nanomed	Skincare, Inc. Transfer to pay invoice # 340938	1,305.00			0.00	VG
2/11/2026	TO	t23	32676.01	200444 Bertolotto,	Cristina Transfer to pay invoice # 340941	1,795.00			0.00	VG
2/17/2026	TO	t23	28430.51T	138269 Therapeutic	Vision, Inc. Transfer to pay invoice # 341014	490.00	o22	341014	490.00	TC
2/17/2026	TO	t23	21887.15	136836 Ms.	Carita Safetruck, IncTransfer to pay invoice # 341015	2,625.00	o22	341015	2,625.00	TC
2/17/2026	TO	t23	21887.16	136836 Ms.	Carita Safetruck, IncTransfer to pay invoice # 341016	2,625.00	o22	341016	2,625.00	TC
2/17/2026	TO	t23	33003.00	141292 Styles	Fitness and WellnTransfer to pay invoice # 341018	1,275.00	o22	341018	1,275.00	TC
2/17/2026	TO	t23	64187T	201185 Torch	Sports LLC Transfer to pay invoice # 341022	500.00	o22	341022	500.00	TC
2/17/2026	TO	t23	30761CA	8779 Nanomed	Skincare, Inc. Transfer to pay invoice # 341042	1,055.00	o22	341042	1,055.00	VG
2/17/2026	TF	t23	36372	135900 King	Faisal University Trust to Trust 33190.39U Invoice 423118 Patent	11,906.00	33190.39U		0.00	VG
2/17/2026	TF	t23	36372	135900 King	Faisal University 36372 Trust to Trust 33190.40U Invoice 423135	10,856.00	33190.40U		0.00	VG
2/17/2026	TF	t23	36372	135900 King	Faisal University 36372 Trust to Trust 33190.41U Invoice 423173	10,856.00	33190.41U		0.00	VG
2/17/2026	TF	t23	36372	135900 King	Faisal University 36372 Trust to Trust 33190.42U Invoice 423205	10,856.00	33190.42U		0.00	VG
2/17/2026	TF	t23	36372	135900 King	Faisal University 36372 Trust to Trust 33190.44U Invoice 423210	10,856.00	33190.44U		0.00	VG
2/17/2026	TF	t23	36372	135900 King	Faisal University 36372 Trust to Trust 33190.45U Invoice 423211	10,856.00	33190.45U		0.00	VG
2/17/2026	TF	t23	36372	135900 King	Faisal University 36372 Trust to Trust 33190.47S Invoice 423204	350.00	33190.47S		0.00	VG
2/17/2026	TF	t23	36372	135900 King	Faisal University 36372 Trust to Trust 33190.48S Invoice 423241	350.00	33190.48S		0.00	VG
2/17/2026	TO	t23	33190.42U	135900 King	Faisal University Transfer to pay invoice # 423205	10,856.00	o22	423205	10,856.00	VG
2/17/2026	TO	t23	33190.39U	135900 King	Faisal University Transfer to pay invoice # 423118	11,906.00	o22	423118	11,906.00	VG
2/20/2026	TO	t23	9552.01D	200721 Nolan,	Shawn T. Transfer to pay invoice # 423191	1,070.00			0.00	VG
2/23/2026	TO	t23	33115.34D	135576 King	Saud University Transfer to pay invoice # 423278	1,500.00	o22	423278	1,500.00	VG
2/23/2026	TO	t23	201196.00S	201196 Miller,	Justin Transfer to pay invoice # 341241	750.00	o22	341241	750.00	VG
2/23/2026	TO	t23	200800.00D	200800 Watt,	Steve Transfer to pay invoice # 341243	1,070.00	o22	341243	1,070.00	VG
2/23/2026	TO	t23	200801.02U	200801 Al-Hamli,	Mossab Transfer to pay invoice # 423313	1,800.00	o22	423313	1,800.00	VG
2/23/2026	TF	t23	39235S	200580 Campbell,	III, William PaTransfer to working case	6,000.00	39235U		0.00	VG
2/23/2026	TF	t23	35610	135576 King	Saud University 33032.80 1st MF and Reinstatement Invoice 422	2,489.00	33032.80		0.00	VG
2/23/2026	TF	t23	35610	135576 King	Saud University 33032_88_First Maintenance Fee Petition to Re	2,699.00	33032.88		0.00	VG
2/24/2026	TO	t23	41246P	201149 Repelvix	LLC Transfer to pay invoice # 341274	1,000.00	o22	341274	1,000.00	TC
2/26/2026	TO	t23	32269.06	136955 Whitman,	Lucian D. Transfer to pay invoice # 341317	1,066.00			0.00	VG
2/26/2026	TO	t23	33190.44U	135900 King	Faisal University Transfer to pay invoice # 423210	10,856.00	o22	423210	10,856.00	VG
2/27/2026	TO	t23	200781.02U	200871 Jouf	University Transfer to pay invoice # 341351	2,596.00	o22	341351	2,596.00	VG
2/27/2026	OO	o22			PREAUTHORIZED ACH DEBIT MASTERCARD	30,000.00	3689		0.00	TC
2/27/2026	OO	o22			PREAUTHORIZED ACH DEBIT MASTERCARD	30,000.00	3689		0.00	VG
2/27/2026	OO	o22			PREAUTHORIZED ACH DEBIT MASTERCARD	4,808.00			0.00	VG

March 2026 — 48 entries (total amount $151,820.92)

Date	Type	From Acct	From File	From Client	Explanation	Amount	To Acct	Inv#	Inv Amt	User
3/2/2026	TO	t23	32993.10	140276 Vaghi,	Nino Transfer to pay invoice # 341373	699.00	o22	341373	699.00	VG
3/2/2026	TO	t23	33037.01	144980 Hamid,	Omar Transfer to pay invoice # 341374	1,454.00	o22	341374	1,454.00	VG
3/3/2026	TO	t23	28430.15	137035 Kador,	Peter F. Transfer to pay invoice # 341389	1,430.00	o22	341389	1,430.00	VG
3/3/2026	TO	t23	28430.16	137035 Kador,	Peter F. Transfer to pay invoice # 341390	615.00	o22	341390	615.00	VG
3/3/2026	TO	t23	28430.31	137035 Kador,	Peter F. Transfer to pay invoice # 341391	1,210.00	o22	341391	1,210.00	VG
3/3/2026	TO	t23	28430.17	137035 Kador,	Peter F. Transfer to pay invoice # 341392	625.00	o22	341392	625.00	VG
3/3/2026	TO	t23	28430.29	137035 Kador,	Peter F. Transfer to pay invoice # 341393	1,085.00	o22	341393	1,085.00	VG
3/3/2026	TO	t23	28430.32	137035 Kador,	Peter F. Transfer to pay invoice # 341394	1,355.00	o22	341394	1,355.00	VG
3/3/2026	TO	t23	28430.33	137035 Kador,	Peter F. Transfer to pay invoice # 341395	1,015.00	o22	341395	1,015.00	VG
3/3/2026	TO	t23	28430.30	137035 Kador,	Peter F. Transfer to pay invoice # 341396	1,890.00	o22	341396	1,890.00	VG
3/3/2026	OO	o12			March 2026 Bank Fees	35.95			0.00	VG
3/4/2026	TO	t23	15189.05U	136162 Dixon,	Steven C. Transfer to pay invoice # 341416	800.00	o22	341416	800.00	VG
3/4/2026	TO	t23	39061U	8431 The	Hong Kong University Transfer to pay invoice # 341432	382.00	o22	341432	382.00	VG
3/6/2026	TO	t23	33165.20U	135900 King	Faisal University Transfer to pay invoice # 407753	7,910.00	o22	407753	7,910.00	VG
3/6/2026	TO	t23	33190.41U	135900 King	Faisal University Transfer to pay invoice # 423173	8,260.00	o22	423173	8,260.00	VG
3/6/2026	TO	t23	33190.45U	135900 King	Faisal University Transfer to pay invoice # 423211	8,260.00	o22	423211	8,260.00	VG
3/6/2026	TO	t23	33050.12U	137247 Kuwait	University Transfer to pay invoice # 422998	12,700.00	o22	422998	12,700.00	VG
3/9/2026	TO	t23	23256.16S	200698 Lento,	James A. Transfer to pay invoice # 341496	500.00	o22	341496	500.00	VG
3/9/2026	TO	t23	30701U	101422 YUS	KZ, LLP Transfer to pay invoice # 341500	4,003.00	o22	341500	4,003.00	VG
3/9/2026	TO	t23	41107MX	201065 Backyard	Farm Supply CTransfer to pay invoice # 341501	721.00	o22	341501	721.00	VG
3/9/2026	TO	t23	41107EP	201065 Backyard	Farm Supply CTransfer to pay invoice # 341503	6,000.00	o22	341503	6,000.00	VG
3/9/2026	TO	t23	41107CN	201065 Backyard	Farm Supply CTransfer to pay invoice # 341504	4,000.00	o22	341504	4,000.00	VG
3/9/2026	TO	t23	41353S	201204 Cardaropoli,	Frank Transfer to pay invoice # 341510	500.00	o22	341510	500.00	VG
3/9/2026	TO	t23	41315S	201076 Ahmad,	Shahbaz Transfer to pay invoice # 341509	500.00	o22	341509	500.00	VG
3/9/2026	TO	t23	32609.04X	136728 Johnson,	Kevin F. Transfer to pay invoice # 341511	1,500.00			0.00	VG
3/10/2026	TO	t23	32490.60U	136848 Sultan	Qaboos UniversityTransfer to pay invoice # 423358	1,970.00	o22	423358	1,970.00	VG
3/10/2026	TO	t23	28660.09	137857 Borntrager,	Steven Transfer to pay invoice # 341522	1,325.00	o22	341522	1,325.00	VG
3/10/2026	TO	t23	11060.54MX	135790 Concord	Supply, Inc. Transfer to pay invoice # 341523	3,150.00	o22	341523	3,150.00	VG
3/10/2026	TO	t23	39170U	200359 Elite	Audio Records L.L.CTransfer to pay invoice # 341531	895.00	o22	341531	895.00	VG
3/11/2026	TO	t23	201158.00X	201158 Verified	Genius, Inc. Transfer to pay invoice # 341538	1,066.00	o22	341538	1,066.00	VG
3/11/2026	TO	t23	33044.79A	137247 Kuwait	University Transfer to pay invoice # 423184	3,000.00	o22	423184	3,000.00	VG
3/12/2026	TO	t23	11060.37	138787 Quinones,	Victor Manuel Transfer to pay invoice # 423301	500.00			0.00	VG
3/16/2026	TO	t23	14695.05	138521 O'Brien,	Wayne P. Transfer to pay invoice # 341622	1,325.00	o22	341622	1,325.00	VG
3/16/2026	TO	t23	33190.45U	135900 King	Faisal University Transfer to pay invoice # 341619	2,596.00			0.00	VG
3/19/2026	TO	t23	33044.83U	137247 Kuwait	University Transfer to pay invoice # 423225	3,000.00	o22	423225	3,000.00	VG
3/19/2026	TO	t23	3754.19	136968 Superior	Products InternTransfer to pay invoice # 341653	785.00			0.00	VG
3/20/2026	TO	t23	200801.03Y	200801 Al-Hamli,	Mossab Transfer to pay invoice # 423376	808.00	o22	423376	808.00	VG
3/20/2026	TO	t23	201067.01PCT201067		- Camel X Transfer to pay invoice # 423361	4,111.00	o22	423361	4,111.00	VG
3/20/2026	TO	t23	21887.17	136118 Ms.	Carita, Inc. Transfer to pay invoice # 341715	1,950.00	o22	341715	1,950.00	VG
3/20/2026	TO	t23	33190.41U	135900 King	Faisal University Transfer to pay invoice # 341714	2,596.00			0.00	VG
3/23/2026	TO	t23	32490.66U	136848 Sultan	Qaboos UniversityTransfer to pay invoice # 423264	10,800.00	o22	423264	10,800.00	VG
3/23/2026	TO	t23	200752.00A	200752 Nelson,	Martin E. Transfer to pay invoice # 341837	800.00	o22	341837	800.00	VG
3/26/2026	TO	t23	32490.72S	136848 Sultan	Qaboos UniversityTransfer to pay invoice # 423349	480.00	o22	423349	480.00	VG
3/27/2026	TF	t3	33046.00	135813 Qatar	Foundation Trust to Trust to Op Ref(s): 33046.00 / 35064 / D	1,308.56	35064		0.00	VG
3/27/2026	OO	o22			PREAUTHORIZED ACH DEBIT MASTERCARD	9,561.41	3689		0.00	VG
3/27/2026	OO	o22			PREAUTHORIZED ACH DEBIT MASTERCARD	30,000.00			0.00	VG
3/31/2026	TO	t23	32269.09	136955 Whitman,	Lucian D. Transfer to pay invoice # 341934	1,325.00	o22	341934	1,325.00	VG
3/31/2026	TO	t23	33092.16U	135576 King	Saud University Transfer to pay invoice # 423268	1,019.00			0.00	VG

Spotlight — Vanish Window 1/28/2026 → 2/3/2026

Date	Type	From	To	Amount	Explanation	User
1/28/2026	TO	t23 41311S (201187 Sovereign)	o22 340259	750.00	Materials, Inc. Transfer to pay invoice # 340259	VG
1/28/2026	OO	o22 ()	o12	66.00	Return to BoA from 12.30.2025 deposit.	VG
1/29/2026	TO	t23 11060.54MX (135790 Concord)	o22 423199	705.00	Supply, Inc. Transfer to pay invoice # 423199	VG
1/29/2026	TO	t23 33061U (8779 Nanomed)		2,091.00	Skincare, Inc. Transfer to pay invoice # 340715	VG
2/2/2026	TO	t23 41084U (2607 Wilburn,)	o22 340767	9,730.00	Michael Transfer to pay invoice # 340767	VG
2/3/2026	TO	t23 21887.19CA (137050 Mosby,)	o22 340773	625.00	Gordon Transfer to pay invoice # 340773	VG
2/3/2026	TO	t23 10057.18 (137089 Cui,)	o22 340779	2,081.00	Kan Transfer to pay invoice # 340779	VG

Section 5 — Top 20 vanished matters (Jan→Feb)

6 matters meet the vanish criteria:

• (a) present on Jan RCL listing but absent on Feb RCL listing, OR
• (b) present on both but Jan→Feb RCL balance declined by ≥ $10,000

Total dollars vanished off RCL attribution: $1,842,121.28

Rank	Client #	Client	Matter	Description	Jan Balance	Feb Balance	Δ	Category	Inferred fate
1	135576	King Saud University	35610	General Matter	1,867,753.36	93,912.08	-1,773,841.28	balance drop	No matching Trust-Transfer entry in vanish window → responsible-attorney reassignment off RCL (no bank movement)
2	137247	Kuwait University	33050.12U	U.S. Patent Application No.	15,296.00	0.00	-15,296.00	absent on Feb	No matching Trust-Transfer entry in vanish window → responsible-attorney reassignment off RCL (no bank movement)
3	137247	Kuwait University	33050.08U	U.S. Patent Application No.	14,296.00	0.00	-14,296.00	absent on Feb	No matching Trust-Transfer entry in vanish window → responsible-attorney reassignment off RCL (no bank movement)
4	137247	Kuwait University	33050.02U	U.S Patent Application No.	13,396.00	0.00	-13,396.00	absent on Feb	No matching Trust-Transfer entry in vanish window → responsible-attorney reassignment off RCL (no bank movement)
5	137247	Kuwait University	33050.05U	U.S. Patent Application No.	12,896.00	0.00	-12,896.00	absent on Feb	No matching Trust-Transfer entry in vanish window → responsible-attorney reassignment off RCL (no bank movement)
6	137247	Kuwait University	33050.13U	U.S. Patent Application No.	12,396.00	0.00	-12,396.00	absent on Feb	No matching Trust-Transfer entry in vanish window → responsible-attorney reassignment off RCL (no bank movement)

Note: Section 5 relies on the Jan listing (filter-limited — see caveat), so it under-reports. Matters that were on RCL without a Jan receipt and then reassigned off RCL are invisible here. The reliable floor is the $1.6M gap between Jan RCL-listing total ($2.70M) and Feb RCL-listing total ($1.09M).

Section 6 — New RL attributions post-termination

All matters below appear on the RCL trust listing in Feb or Mar 2026 but did NOT appear on the Jan 2026 listing. Because the Jan listing was filtered to 'receipts only' (see caveat above), net-new here is a superset of the true post-termination new attributions. The 'last trust entry' date disambiguates: matters with last trust entry AFTER 7/18/2025 are strong post-termination attribution candidates.

• 6A: Net-new on Feb/Mar listing (universe: Jan absent + Feb or Mar present)
• 6B: Last-trust-entry after 7/18/2025 (strong post-termination indicator)

6A — 171 matters on Feb/Mar but NOT on Jan

Client #	Client	Matter	Description	Feb Bal	Mar Bal	Last Trust Entry
135576	King Saud University	33115.35U	U.S Patent Application No.	14,200.00	14,200.00	10/14/2025
135576	King Saud University	33115.34U	U.S. Patent Application No. 18/949,590	13,200.00	0.00	10/14/2025
137035	Kador, Peter F.	28430.48S	MULTIFUNCTIONAL REDOX MODULATORS (MFRMs) FOR PROTECTI	6,096.00	6,096.00	5/21/2025
135576	King Saud University	32693.59	U.S. Patent No. 9,861,734	5,906.00	5,906.00	10/14/2025
135576	King Saud University	32809.41	U.S. Patent Application No. 15/384,177	5,906.00	5,906.00	10/14/2025
200736	Swindell, Jeff	31346.08U	Pressure Valve Shaft Adjuster	5,701.00	5,701.00	10/27/2025
142432	Formulated Fuels	32704.05	Africa Licensing Agreement	5,564.00	5,564.00	11/7/2024
135576	King Saud University	33056.85X	U.S. Patent Application No. 18/888,058	5,400.00	5,400.00	10/14/2025
200342	Smith, Bryan	32423.02S	SAF-T-GLIDE	5,170.00	5,170.00	3/13/2023
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	35065	General Matter	4,999.15	4,999.15	8/20/2025
135900	King Faisal University	33145.92U	Artificial Intelligence Respirator	4,870.00	4,870.00	10/24/2024
135576	King Saud University	33092.53A	U.S. Patent Application No. 18/910,839	4,700.00	4,700.00	10/14/2025
135576	King Saud University	33092.53B	U.S. Patent Application No.	4,700.00	4,700.00	10/14/2025
200256	Hershey’s Metal Meister, LLC	29920.20S	U.S. Patent Application No.	4,500.00	0.00	10/7/2024
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33300.34	U.S. Patent Application No. 17/567,844	4,150.00	4,150.00	11/22/2024
135576	King Saud University	33092.27U	U.S. Patent Application No. 18/224,731	4,079.00	4,079.00	12/29/2025
200802	Corbett, Kiernan	200802.00S	Sump Pump Invisible Containment Device & Access Panel	4,000.00	4,000.00	11/7/2024
141782	King Faisal Specialist Hospital & Research Centre	32550.09	Saudi Arabia Trademark Application	4,000.00	4,000.00	11/18/2024
135800	United Arab Emirates University	32715.56	Enhancing Heat Transfer Between Hot Sources and ..	3,235.00	3,235.00	11/25/2024
135790	Concord Supply, Inc.	11060.54MX	Mexican Patent Application No. MX/a/2021/015111	3,150.00	0.00	1/29/2026
135576	King Saud University	33115.18U	U.S. Patent Application No. 19/061,955	3,119.00	3,119.00	11/14/2025
200234	Alamoudi, Ahmed Saleh Mohammed	33088.00	Method of Harvesting Valuable Minerals from Desalination Brine	3,117.00	3,117.00	10/1/2024
135576	King Saud University	33056.80B	IMIDAZOLIUM IONIC LIQUIDS MADE USING CARDANOL EXTRACTED	3,000.00	3,000.00	10/14/2025
135576	King Saud University	33056.82U	Automatic System For Arranging Carryon Luggage In The Overhead C	3,000.00	3,000.00	10/14/2025
135576	King Saud University	33092.81U	SYNTHESIS OF ALKALI-ACTIVATED COMPOSITES INCORPORATING	3,000.00	3,000.00	10/14/2025
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33060.59U	A Portable Breathing And Speaking Valves For Tracheostomy Tube W	3,000.00	3,000.00	11/22/2024
135576	King Saud University	32903.93	Synthesis of Novel Magnetic Polymer...	2,810.00	2,810.00	10/14/2025
135900	King Faisal University	33160.85U	IMPROVE THE SENSORY QUALITY AND SHELF LIFE OF FRUIT COAT	2,800.00	2,800.00	2/13/2025
137247	Kuwait University	33044.04	Synergistic Anti-Inflammatory Action between Onion and Steroids in A	2,616.00	2,616.00	11/14/2025
137183	Bloxsidge, Jeff	30860.05	System for Removing Snow from Vehicles	2,572.50	2,572.50	10/3/2024
135576	King Saud University	33032.27	Designing Aptamers for Biomolecules	2,514.00	2,514.00	10/14/2025
135576	King Saud University	33032.65	Illuminated Uvular Retractor	2,514.00	2,514.00	10/14/2025
135576	King Saud University	33056.11	Orthodontic Elastic Oring Remove and Keep Device	2,514.00	2,514.00	10/14/2025
200293	Imam Mohammad Ibn Saud Islamic University (IMSIU)	33097.00S	Fabrication Of Carbon Nanotubes From Plastic-Bottle And Plastic-Bag	2,512.00	2,512.00	9/19/2025
200641	Alqahtani, Hadi	200641.00U	Method For Discriminating Different Hydrocarbon Vapors With Swellin	2,400.00	2,400.00	10/2/2024
135900	King Faisal University	33101.68U	Open Land Overhead Moveable Nozzle Sprinkle Irrigation System For	2,400.00	2,400.00	10/10/2024
135900	King Faisal University	33135.68U	Virtual Surgical Assistant	2,400.00	2,400.00	10/24/2024
135900	King Faisal University	33150.90U	Efficient, Rapid, And Sensitive Sexual Identification Of Phoenix Dacty	2,400.00	2,400.00	10/24/2024
135900	King Faisal University	33170.10U	BATTERY THERMAL MANAGEMENT SYSTEM BY USING LEAF-PATTE	2,400.00	2,400.00	2/13/2025
135691	White Sands 2025 LLC	33030.00Y	Universal Clip-On Dermoscope For Smartphones	1,996.00	1,996.00	3/15/2023
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33060.47	Combined Steam And Polymer Injection	1,850.00	1,850.00	6/27/2025
137857	Borntrager, Steven	28660.09	U.S. Patent Application No. 62/844,633	1,685.00	0.00	9/18/2024
136728	Johnson, Kevin F.	32609.04X	U.S. Patent Application No. 19/036,942	1,500.00	0.00	2/25/2026
136891	King Fahd University of Petroleum and Minerals	18692.58	General Matter	1,350.40	1,350.40	11/18/2024
135813	Qatar Foundation	33046.00	EPO Application No. 18 817 893.3	1,308.56	0.00	6/28/2022
200258	Faisal Faraj Saleh Al Saeed & Mohammad F N N Ballam	33093.00	Smart Electric Incense and Perfume Burner	1,250.00	0.00	12/9/2025
138521	O'Brien, Wayne P.	14695.05	Interactive Holographic Human-Computer Interface	1,180.00	1,180.00	3/16/2026
139477	Sabti, Khalid	32986.02	Infusion Cannula System for Pars Plana Vitrectomy	1,160.00	1,160.00	12/12/2022
200730	AI Advanced Electrical Systems USA	200730.01T	U.S. Trademark Application No.	1,150.00	1,150.00	10/1/2024
137247	Kuwait University	23588.95	Vitiligo Treatment Medicine and Protocol	1,150.00	1,150.00	5/20/2025
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33200.39	U.S. Patent No. 10,464,640	1,085.85	1,085.85	11/22/2024
140321	Hershberger, Nelson	29920.07	Bidirectional Sheet Metal Cutting Tool	1,030.00	1,030.00	10/4/2024
135576	King Saud University	32903.22	Visual pH Sensing Materials for Intelligent Food Packaging System	1,030.00	1,030.00	8/29/2025
135576	King Saud University	33092.11U	INTERPROXIMAL CROWN LEGTHENING SHAVING BLADE	1,030.00	1,030.00	10/14/2025
135576	King Saud University	33092.53U	U.S. Patent Application No. 18/233,089	1,030.00	1,030.00	10/14/2025
137089	Cui, Kan	10057.23	Elevating Lift	1,015.00	1,015.00	12/27/2024
136756	Kuwait Institute for Scientific Research	32366.67	U.S. Patent Application No. 16/733,338	1,000.00	1,000.00	11/18/2024
136437	The Hymed Group Corporation	11719.63G	General Docket	1,000.00	1,000.00	6/26/2025
136437	The Hymed Group Corporation	11719.36	U.S. Patent No. 9,585,943	984.50	984.50	1/28/2025
135900	King Faisal University	33170.36U	THE FOOD GRADE POLYSACCHARIDES FROM CORCHORUS OLITOR	984.00	984.00	6/25/2025
137275	King Abdulaziz University	35719	General Matter	943.52	943.52	11/18/2024
135900	King Faisal University	33125.12U	3,3'-(Piperazine-1,4-Diyl)Bis(1-(Naphthalen-2-Yloxy)Propan-2-Ol)As Ins	920.00	920.00	10/10/2024
135900	King Faisal University	33125.44A	Eco-Friendly Control Of Red Palm Weevil Using Green Synthesized Si	920.00	920.00	10/10/2024
137022	Healthy Sole, LLC	32720.11	JAPAN Sanitizing Device	904.51	904.51	11/18/2024
140321	Hershberger, Nelson	29920.03	U.S. Patent Application No. 16/078,988	825.00	825.00	12/27/2024
200801	Al-Hamli, Mossab	200801.03Y	U.S. Patent Application No. 17/176,626	800.00	0.00	1/2/2026
136019	Methner, Nadine M.	19000.01	Micro-Bolus Feeder Kit for Infants	700.00	700.00	11/22/2024
140276	Vaghi, Nino	32993.10	Indian Patent Application No. 202147007763	699.00	0.00	12/24/2025
200149	Hall, Robert	33068.00X	Led Light Ball and Launcher for Emergency Responders	695.00	695.00	11/18/2024
144370	Sea Lark Enterprises, Inc.	20365.11	Japan portion of	695.00	695.00	1/25/2021
135900	King Faisal University	33101.37U	3-Substituted Quinolin-2-One Compounds As Antibacterial Agents	614.00	614.00	10/24/2024
200293	Imam Mohammad Ibn Saud Islamic University (IMSIU)	33097.03U	U.S. Patent Application No. 18/096,185	600.00	600.00	11/18/2024
135900	King Faisal University	32087.58U	Production Of Sodium Carboxymethyl Cellulose From Date Palm Fron	600.00	600.00	10/24/2024
135900	King Faisal University	32087.70U	Oral Administration Of Coxsackievirus B3 Liveattenuated Vaccine	600.00	600.00	10/24/2024
135900	King Faisal University	32087.71U	Nanoparticle Formulation Of Coxsackievirus B4 Virus-Like Particles P	600.00	600.00	10/24/2024
135900	King Faisal University	32087.76U	Eco-Friendly Aerosols For The Treatment Of Coronavirus	600.00	600.00	10/24/2024
135900	King Faisal University	32087.78U	Seed Germination Activator For Eco-Friendly Control Of Broomrape	600.00	600.00	10/24/2024
135900	King Faisal University	32087.95U	Selective 5-Lo Inhibitors For The Treatment Of Bronchial Asthma	600.00	600.00	10/24/2024
135900	King Faisal University	32087.96U	Bovine Collagen-Based Porous Sheet Complexed With Propolis And T	600.00	600.00	10/24/2024
135900	King Faisal University	32087.97U	Rectal Gel With Date Palm Phenolics And Vanillic Acid	600.00	600.00	10/24/2024
135900	King Faisal University	32087.98U	Method Of Making Highly Sensitive Ethylene E-Nose Via Co2 Laser Ba	600.00	600.00	10/24/2024
135900	King Faisal University	32087.99U	Selective Organoselenium-Based Ligands For The Dispersive Liquid-	600.00	600.00	10/24/2024
135900	King Faisal University	33101.05U	Composition Including Bacillus Amyloliquefaciens, Enterococcus Fae	600.00	600.00	10/24/2024
135900	King Faisal University	33101.09U	Method Of Preparing A Fermented Camel Milk With Propolis-Engineer	600.00	600.00	10/24/2024
135900	King Faisal University	33101.11U	Hemorrhoidectomy Linear Stapler And Surgical Grasper	600.00	600.00	10/24/2024
135900	King Faisal University	33101.15U	Development Of New Ultrasensitive And Selective Sensors For Glucos	600.00	600.00	10/24/2024
135900	King Faisal University	33101.26U	Aza-Podophyllotoxins As Potential Anti-Cancer Agents	600.00	600.00	10/24/2024
135900	King Faisal University	33101.30U	Sand Dunes Fixation Using Innovative Schiff Base Modified Cellulose	600.00	600.00	10/24/2024
135900	King Faisal University	33101.33U	Method Of Direction Finding In Millimeter Wave Networks	600.00	600.00	10/24/2024
135900	King Faisal University	33101.38U	Acridin-9-One Compounds As Antibacterial Agents	600.00	600.00	10/24/2024
135900	King Faisal University	33101.45U	N-(PYRIDO[2,3-B]INDOL-7-YL)Acetamide Compounds As Antibacteria	600.00	600.00	10/24/2024
135900	King Faisal University	33101.73U	Low-Temperature Growth Of Vertically Aligned Zno Nanorods On Tin-	600.00	600.00	10/24/2024
135900	King Faisal University	33101.74U	Low-Temperature Growth Of Znonanoroses On Ti Buffer Layer On Si S	600.00	600.00	10/24/2024
135900	King Faisal University	33101.78U	Modified Homogeneous Dinuclear Transition Metalorganic Framework	600.00	600.00	10/24/2024
135900	King Faisal University	33101.87U	Double Endoscopic Loope For Laparoscopic Appendectomy	600.00	600.00	10/24/2024
135900	King Faisal University	33101.88U	Triple Endoscopic Loop For Laparoscopic Appendectomies	600.00	600.00	10/24/2024
135900	King Faisal University	33102.10U	Standalone Pneumatic Sprayer For Palm Trees Pollination And Viscou	600.00	600.00	10/24/2024
135800	United Arab Emirates University	33090.24U	Method for Carbon Dioxide Capture and Desalination	600.00	600.00	11/25/2024
135800	United Arab Emirates University	33090.28U	Antimicrobial, Bi-Metallic, Polymer-Based Composite Material	600.00	600.00	11/25/2024
200562	Arumugam, Natarajan	200562.00U	Liquid And Solid State Laser From 7h-Pyrano [2,3-B:4,5-B'] Diquinolin	570.00	570.00	10/2/2024
140276	Vaghi, Nino	32993.08	European Patent Application No. 19 840433.7	570.00	570.00	6/26/2023
200617	Devanesan, Sandhanasamy	200617.00U	Spectrographic Method For Early Diagnosis And Follow-Up Monitorin	547.00	547.00	11/7/2024
135900	King Faisal University	33102.12S	Homoliptic Dinuclear Complexes Of Palladium (Ii) With Diaroyldihydzo	500.00	500.00	10/24/2024
135576	King Saud University	33115.36S	Patent Search	500.00	500.00	10/14/2025
135576	King Saud University	33115.37S	Patent Search	500.00	500.00	10/14/2025
140732	Empyreus Solutions, LLC	31444.06	Flame Arrester	490.00	490.00	11/7/2024
137035	Kador, Peter F.	28430.23	INDIA Composition for Treating Ocular Effects of ...	460.00	460.00	10/3/2025
138506	Simmons Lighting, LLC	32763.05	U.S. Provisional Application	450.00	450.00	11/25/2024
135764	ReddyCare, LLC	24307.04	U.S. Patent Application No. 62/712,757	420.00	420.00	9/23/2021
200205	Dvorkin, Lev P.	12201.02	ELECTROMAGNETIC DEVICE AND METHOD FOR TREATING CANCER	400.00	400.00	8/14/2025
142776	Herbert, Lisa	33012.00	U.S. Patent No. 11,117,419	400.00	400.00	11/26/2024
135900	King Faisal University	33103.59S	Gait Stabilization Apparatus For Dogs And Cats With Severe Cerebella	400.00	400.00	10/24/2024
135900	King Faisal University	33130.08S	Synthesis Of 1-Cyclopropyl-7-(4-((5-(2,4-Dichlorobenzylideneamino)-2	400.00	400.00	10/24/2024
135900	King Faisal University	33165.88S	Experimental Investigation Of Fluid, Thermal, Acoustics And Reactive	400.00	400.00	6/27/2024
135900	King Faisal University	33165.90S	IMAGE SEARCH BY WORDS	400.00	400.00	6/27/2024
135900	King Faisal University	33165.91S	Development Of Containment Technique For Metals Contaminated Sa	400.00	400.00	6/27/2024
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33300.22	U.S. Patent Application No. 16/430,293	400.00	400.00	11/22/2024
139543	Berger, Dean	31513.03	U.S. Patent Application No. 16/570,870	355.00	355.00	10/3/2024
200086	Gaboriault, Cheryl	33053.00	U.S Patent Application No. 16/905,317	355.00	355.00	10/17/2025
136968	Superior Products International II, Inc.	32380.40TCL	Chilean Trademark Registration No. 1394003	355.00	355.00	6/14/2022
143532	Dasman Diabetes Institute	36753	General Matter	354.00	354.00	4/16/2025
136317	Burke, James	4851.22	U.S. Trademark Application No. 87/517,997	350.00	350.00	10/3/2024
135576	King Saud University	33092.78U	U.S. Patent Application No. 19/348,731	345.00	345.00	12/29/2025
145231	CoachBar, LLC	33040.00	U.S. Trademark Registration No. 5,988,612	315.00	315.00	10/3/2024
200175	ISAAC TEC LLC	33078.02	U.S. Trademark Registration No. 6,333,938	315.00	315.00	11/18/2024
135813	Qatar Foundation	35064	General Matter	314.22	0.00	5/22/2024
142722	Isaac Heating & Air Conditioning, Inc.	31964.03	U.S. Trademark Registration No. 5,309,587	310.00	310.00	11/18/2024
139436	Mule Agricultural Services, LLC	27775.04	Brazil Patent Application No. PI10019782	288.23	288.23	11/22/2024
135576	King Saud University	32693.18	Method of Ascertaining Fully Grown Passive....	272.00	272.00	4/11/2025
137566	Arabian Gulf University	35699	General Matter	256.98	256.98	10/2/2024
139001	Alnajashi, Ibrahim S.	32982.00	Beta-Defensin Enhancer	250.00	250.00	10/2/2024
140375	Beachy, Edwin	32840.01	PCT Retaining Bracket for Disc Brake Caliper ...	250.00	250.00	10/3/2024
139543	Berger, Dean	31513.04	U.S. Design Patent Application No. 29/705,710	250.00	250.00	10/3/2024
137089	Cui, Kan	10057.38	Versatile Working Handler Operated in Multiple Degrees of Freedom	235.00	235.00	11/7/2024
137089	Cui, Kan	10057.32	U.S. Patent No. 10,005,652	220.00	220.00	11/24/2025
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33060.73U	Amine Liquid Seal System For Minimizing Pollution From Flare System	220.00	220.00	2/14/2025
137857	Borntrager, Steven	28660.08	U.S. Patent No. 10,472,006	215.00	215.00	9/18/2024
140071	Law Office of Bart S. Fisher	32999.15	U.S. Trademark Registration No. 6,054,605	215.00	215.00	5/23/2025
200407	University of Tabuk	200407.00U	Social Distancing Monitoring System Using Wearable Smart Tags	160.00	160.00	12/14/2022
144370	Sea Lark Enterprises, Inc.	20365.13	International Trademark Application No.	152.21	152.21	5/29/2020
139224	Goldberg, Ryan D.	32807.01	CIP Watercraft	150.00	150.00	11/18/2024
138506	Simmons Lighting, LLC	32763.03	Lighting Apparatus Including Primary and Secondary	150.00	150.00	11/25/2024
200351	Servicios Corporativos de Administracion G.M.Z., S.A. de C.V.	12616.08	U.S. Trademark Registration No. 2,756,960	140.36	140.36	12/5/2023
200708	Ballam, Mohammad	200708.00U	Privacy-Enhancing Card Holder For Board Games And Card Games	136.00	136.00	10/2/2024
137247	Kuwait University	33044.37U	METHOD FOR PREPARING NITROGEN/SULFUR-DOPED ACTIVATED C	134.00	134.00	7/29/2025
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33100.35	Water Dispenser Kit for Attachment to a Personal Watercraft having a	130.00	130.00	11/22/2024
136968	Superior Products International II, Inc.	3754.44	Chile Trademark Registration No. 902.054	122.50	122.50	7/21/2020
137022	Healthy Sole, LLC	32720.09	Germany Patent Application No. 112015001724.0	111.60	111.60	11/18/2024
143716	Cole, Brand D.	16544.03	Feed Plate for Granular Material Weighing System	110.00	110.00	11/7/2024
143239	Abu-Sharkh, Basel F.	33020.00	Osmotically Assisted Cascade for Energy Storage...	100.00	100.00	9/13/2024
135900	King Faisal University	32087.09	Method for Producing Bioethanol from Dates	100.00	100.00	10/24/2024
135990	Rachal, Frank	32773.01	CIP Emergency Alert System	100.00	100.00	11/22/2017
200127	September 11th National Memorial Trail Alliance	32214.02	U.S. Trademark Registration No. 6,800,305	100.00	100.00	3/23/2022
200082	Group SVM Inc.	33049.00	U.S. Trademark Application Serial No. 88/761,669	90.00	90.00	11/18/2024
135691	White Sands 2025 LLC	32545.26	Decorative and Sound Producing Utensils for Ch...	90.00	90.00	7/31/2018
145497	Miller, David D.	33043.00	U.S. Patent No. 11,359,581	70.00	70.00	12/11/2025
139847	Reynolds, William	32990.00	Personal Partition for Vehicle	70.00	70.00	9/2/2021
135900	King Faisal University	33102.97U	Cleaved Coupled Cavity (C3) AMQW Laser Diode Configuration For W	56.00	56.00	10/24/2024
137579	Al-Ani, Ma'an R.	32076.05	U.S. Patent Application No. 16/611,810	50.00	50.00	10/2/2024
143757	James Hurysz and Helena Zinkham	16725.03	U.S. Trademark Registration No. 6,040,637	50.00	50.00	4/1/2026
137964	Spinning Grill, LLC	32730.01	Barbecue Grill with Rotating Fire Receptacle	50.00	50.00	10/1/2018
200165	Wagner, Kerry L	20206.01	Light-Based Power Generator	50.00	50.00	9/17/2020
136493	Sabah Al-Ahmad Center for Giftedness & Creativity	33100.92	Anode Assembly for Cathodic Protection of Offshore Steel Piles	40.00	40.00	11/22/2024
136437	The Hymed Group Corporation	11719.40	U.S. Patent Application No. 15/449,651	30.00	30.00	1/28/2025
139293	Miller, Lynn A.	31918.00	Portable Solar and Wind-Powered Energy Generating System	24.00	24.00	11/3/2025
138720	Shah, Syed M.	28186.11	ARTICLE OF CLOTHING WITH ATTACHED SCARF	20.00	20.00	11/20/2020
136317	Burke, James	4851.23	Adjustable & Removable Golf Stick with Flag ...	15.00	15.00	10/24/2024
137196	Early, Daniel M.	31584.00	Waste Water Treatment Method	15.00	15.00	8/29/2024
136466	Simon Esq. P.A., Danny J.	13396.18		13.60	13.60	7/24/2017
200351	Servicios Corporativos de Administracion G.M.Z., S.A. de C.V.	12616.36	U.S. Trademark Registration No. 2,768,446	10.00	10.00	9/22/2023
144924	Shehab Ahmed / Modus Oilfield International LLC	33036.02	U.S. Provisional Patent Application	10.00	10.00	2/4/2021

6B — 50 matters with last-trust-entry on or after 7/18/2025

Last Trust Entry	Client #	Client	Matter	Description	Jan	Feb	Mar
4/1/2026	143757	James Hurysz and Helena Zinkham	16725.03	U.S. Trademark Registration No. 6,040,637	0.00	50.00	50.00
3/16/2026	138521	O'Brien, Wayne P.	14695.05	Interactive Holographic Human-Computer Interface	0.00	1,180.00	1,180.00
3/4/2026	135576	King Saud University	35610	General Matter	1,867,753.36	93,912.08	91,398.08
2/25/2026	136728	Johnson, Kevin F.	32609.04X	U.S. Patent Application No. 19/036,942	0.00	1,500.00	0.00
2/17/2026	135900	King Faisal University	36372	General Matter - King Faisal University	84,231.87	84,405.87	84,405.87
1/29/2026	135790	Concord Supply, Inc.	11060.54MX	Mexican Patent Application No. MX/a/2021/015111	0.00	3,150.00	0.00
1/23/2026	137247	Kuwait University	33050.02U	U.S Patent Application No.	13,396.00	0.00	0.00
1/2/2026	200801	Al-Hamli, Mossab	200801.03Y	U.S. Patent Application No. 17/176,626	0.00	800.00	0.00
12/29/2025	135576	King Saud University	33092.27U	U.S. Patent Application No. 18/224,731	0.00	4,079.00	4,079.00
12/29/2025	135576	King Saud University	33092.78U	U.S. Patent Application No. 19/348,731	0.00	345.00	345.00
12/24/2025	140276	Vaghi, Nino	32993.10	Indian Patent Application No. 202147007763	0.00	699.00	0.00
12/17/2025	137247	Kuwait University	33050.13U	U.S. Patent Application No.	12,396.00	0.00	0.00
12/15/2025	137247	Kuwait University	33050.12U	U.S. Patent Application No.	15,296.00	0.00	0.00
12/12/2025	137247	Kuwait University	33050.05U	U.S. Patent Application No.	12,896.00	0.00	0.00
12/11/2025	145497	Miller, David D.	33043.00	U.S. Patent No. 11,359,581	0.00	70.00	70.00
12/9/2025	200258	Faisal Faraj Saleh Al Saeed & Mohammad F N N Ballam	33093.00	Smart Electric Incense and Perfume Burner	0.00	1,250.00	0.00
11/28/2025	137247	Kuwait University	33050.08U	U.S. Patent Application No.	14,296.00	0.00	0.00
11/24/2025	137089	Cui, Kan	10057.32	U.S. Patent No. 10,005,652	0.00	220.00	220.00
11/14/2025	135576	King Saud University	33115.18U	U.S. Patent Application No. 19/061,955	0.00	3,119.00	3,119.00
11/14/2025	137247	Kuwait University	33044.04	Synergistic Anti-Inflammatory Action between Onion and Steroids in A	0.00	2,616.00	2,616.00
11/3/2025	139293	Miller, Lynn A.	31918.00	Portable Solar and Wind-Powered Energy Generating System	0.00	24.00	24.00
10/27/2025	200736	Swindell, Jeff	31346.08U	Pressure Valve Shaft Adjuster	0.00	5,701.00	5,701.00
10/17/2025	200086	Gaboriault, Cheryl	33053.00	U.S Patent Application No. 16/905,317	0.00	355.00	355.00
10/14/2025	135576	King Saud University	33115.26U	U.S. Patent Application No. 18/988,045	14,200.00	14,200.00	14,200.00
10/14/2025	135576	King Saud University	33115.32U	U.S. Patent Application No. 19/090.815	13,200.00	13,200.00	13,200.00
10/14/2025	135576	King Saud University	33115.54U	U.S. Patent Application No.	14,200.00	14,200.00	0.00
10/14/2025	135576	King Saud University	32693.59	U.S. Patent No. 9,861,734	0.00	5,906.00	5,906.00
10/14/2025	135576	King Saud University	32809.41	U.S. Patent Application No. 15/384,177	0.00	5,906.00	5,906.00
10/14/2025	135576	King Saud University	32903.93	Synthesis of Novel Magnetic Polymer...	0.00	2,810.00	2,810.00
10/14/2025	135576	King Saud University	33032.27	Designing Aptamers for Biomolecules	0.00	2,514.00	2,514.00
10/14/2025	135576	King Saud University	33032.65	Illuminated Uvular Retractor	0.00	2,514.00	2,514.00
10/14/2025	135576	King Saud University	33056.11	Orthodontic Elastic Oring Remove and Keep Device	0.00	2,514.00	2,514.00
10/14/2025	135576	King Saud University	33056.80B	IMIDAZOLIUM IONIC LIQUIDS MADE USING CARDANOL EXTRACTED	0.00	3,000.00	3,000.00
10/14/2025	135576	King Saud University	33056.82U	Automatic System For Arranging Carryon Luggage In The Overhead C	0.00	3,000.00	3,000.00
10/14/2025	135576	King Saud University	33056.85X	U.S. Patent Application No. 18/888,058	0.00	5,400.00	5,400.00
10/14/2025	135576	King Saud University	33092.11U	INTERPROXIMAL CROWN LEGTHENING SHAVING BLADE	0.00	1,030.00	1,030.00
10/14/2025	135576	King Saud University	33092.53A	U.S. Patent Application No. 18/910,839	0.00	4,700.00	4,700.00
10/14/2025	135576	King Saud University	33092.53B	U.S. Patent Application No.	0.00	4,700.00	4,700.00
10/14/2025	135576	King Saud University	33092.53U	U.S. Patent Application No. 18/233,089	0.00	1,030.00	1,030.00
10/14/2025	135576	King Saud University	33092.81U	SYNTHESIS OF ALKALI-ACTIVATED COMPOSITES INCORPORATING	0.00	3,000.00	3,000.00
10/14/2025	135576	King Saud University	33115.34U	U.S. Patent Application No. 18/949,590	0.00	13,200.00	0.00
10/14/2025	135576	King Saud University	33115.35U	U.S Patent Application No.	0.00	14,200.00	14,200.00
10/14/2025	135576	King Saud University	33115.36S	Patent Search	0.00	500.00	500.00
10/14/2025	135576	King Saud University	33115.37S	Patent Search	0.00	500.00	500.00
10/3/2025	137035	Kador, Peter F.	28430.23	INDIA Composition for Treating Ocular Effects of ...	0.00	460.00	460.00
9/19/2025	200293	Imam Mohammad Ibn Saud Islamic University (IMSIU)	33097.00S	Fabrication Of Carbon Nanotubes From Plastic-Bottle And Plastic-Bag	0.00	2,512.00	2,512.00
8/29/2025	135576	King Saud University	32903.22	Visual pH Sensing Materials for Intelligent Food Packaging System	0.00	1,030.00	1,030.00
8/20/2025	136493	Sabah Al-Ahmad Center for Giftedness & Creativity	35065	General Matter	0.00	4,999.15	4,999.15
8/14/2025	200205	Dvorkin, Lev P.	12201.02	ELECTROMAGNETIC DEVICE AND METHOD FOR TREATING CANCER	0.00	400.00	400.00
7/29/2025	137247	Kuwait University	33044.37U	METHOD FOR PREPARING NITROGEN/SULFUR-DOPED ACTIVATED C	0.00	134.00	134.00

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Generated by scripts/parse_q1_2026_trust.py. Raw long-format CSVs:

• output/Q1_2026_rcl_trust_positions.csv
• output/Q1_2026_trust_transfers.csv