Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 1 of 31 PageID #:

3016

Inventory Listing of All Items Seized at Search Warrant Site

Site Name: Investigation Number: Report Date:

Site 2 - Kama’aina Termite 1000295327 Thursday, July 16, 2020
and Pest Control Starting Date and Time:
940B Queen Street 07/15/2020 05:08 AM
Honolulu HI 96814-4133 Ending Date and Time:
07/15/2020 10:25 PM
Control #: 1 Evidence Box: 1
Location: 1ST FL-LEFT OFFICE Locator Code:
Found: TOP OF DESK - LEFT SIDE
Description: Seized per Warrant Misc Business & Miske Financial Records Including Bank
Statements, Note Pads, Tax Records, Etc.

Control #: 2 Evidence Box: 1

Location: 1ST FL-LEFT OFFICE Locator Code:
Found: Under Desk
Description: Seized per Warrant 2017 US Tax Return; First Foundation Bank Records;
Insurance Records on 1957 Volkswagen Beetle; Misc
Financial Docs

Control #: 3 Evidence Box: 1

Location: 1ST FL-LEFT OFFICE Locator Code:
Found: Desk Drawers
Description: Seized per Warrant Rolex Warranty; Ferrari Passport; Pictures; Christmas Card
re: Art; Misc Bank of Hawaii Docs

Control #: 4 Evidence Box: 1

Location: 1ST FL-RIGHT OFFICE Locator Code:
Found: On Desk
Description: Seized per Warrant Check Stubs

Control #: 5 Evidence Box: 1

Location: 1ST FL-LEFT OFFICE Locator Code:
Found: Cardboard Box on Floor
Description: Seized per Warrant Bank Records; Tax Record; Handwritten Notes; Accounting
Printouts: CPA Correspondence; Pest Control Board
Correspondence; Character Reference Letters to Judge;
Verizon Bill w/Handwritten Notes

Control #: 6 Evidence Box: 1

Location: 1ST FL-RIGHT OFFICE Locator Code:
Found: On Desk
Description: Seized per Warrant Corporate Document; Truck Inventory

Page 1 of 31

EXHIBIT "1"
Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 2 of 31 PageID #:
3017

Control #: 7 Evidence Box: 1

Location: 1ST FL-RIGHT OFFICE Locator Code:
Found: On Desk - Paper Holder
Description: Seized per Warrant Check List; Work Requst Forms; Receipts

Control #: 8 Evidence Box: 1

Location: 1ST FL-LEFT OFFICE Locator Code:
Found: Chair Next to Mini Fridge
Description: Seized per Warrant State of HI Dept of Taxation Correspondence; ADP Earnings
Stmt for M. Miske; Email Correspondence from Territorial
Savings; 2018 W-2 for M. Miske; Trust Docs; Maukana
Pacific Accounting Docs; CPA Correspondence; GPS
Tracker Information

Control #: 9 Evidence Box: 2

Location: 1ST FL-RIGHT OFFICE Locator Code:
Found: On Desk
Description: Seized per Warrant Corporate Creation Binders: Kama'aina Termite Kona LLC;
Kama'aina Plumbing Company LLC; Kama'aina Termite and
Pest Control LLC

Control #: 10 Evidence Box: 2

Location: 1ST FL-RIGHT OFFICE Locator Code:
Found: Desk - Bottom Drawer
Description: Seized per Warrant Receipts; Business Cards; Boat Info; Copies of Passports

Control #: 11 Evidence Box: 3

Location: 2ND FL-DESK Locator Code:
Found: Filing Cabinet Labeled 'Home Depot'
Description: Seized per Warrant KPR Home Depot Customer Invoices

Control #: 12 Evidence Box: 4

Location: 2ND FL-DESK Locator Code:
Found: Filing Cabinet Labeled 'Home Depot'
Description: Seized per Warrant Home Depot 'KPR' Invoice Customers

Control #: 13 Evidence Box: 5

Location: 2ND FL-DESK Locator Code:
Found: File Cabinet Labeled 'Home Depot'
Description: Seized per Warrant Home Depot Customer Invoices for KPR

Control #: 14 Evidence Box: 6

Location: 2ND FL-DESK Locator Code:
Found: Filing Cabinet to Right of Desk
Description: Seized per Warrant Deposit Summary; Kama'aina Plumbing Company Customer
Invoices

Page 2 of 31
Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 3 of 31 PageID #:
3018

Control #: 15 Evidence Box: 7

Location: 1ST FL-RIGHT OFFICE Locator Code:
Found: On Floor
Description: Seized per Warrant Invoices 2015/2016; Corporate Records; Wire Transfers;
Passports; Boat Rachel

Control #: 16 Evidence Box: 8

Location: 2ND FL-DESK Locator Code:
Found: Filing Cabinet - Top Drawer
Description: Seized per Warrant Estimates 6348 to 7547

Control #: 17 Evidence Box: 9

Location: 1ST FL-LEFT OFFICE Locator Code:
Found: Desk - Bottom Right Shelf
Description: Seized per Warrant Boat Notice of Sale; Boat Survey; 2018 Business Tax
Returns; Other Misc Financial Docs

Control #: 18 Evidence Box: 9

Location: 1ST FL-RIGHT OFFICE Locator Code:
Found: On Floor
Description: Seized per Warrant Invoices 2016 Kama'aina Termite and Pest Control

Control #: 19 Evidence Box: 10

Location: 2ND FL-DESK Locator Code:
Found: Filing Cabinet - Top Drawer - 6348 to 7547
Description: Seized per Warrant Estimates 6348 to 7142

Control #: 20 Evidence Box: 11

Location: 2ND FL-DESK Locator Code:
Found: Filing Cabinet-Right of Desk-Bottom Drawer
Description: Seized per Warrant Kama'aina Plumbing Company Invoices

Control #: 21 Evidence Box: 12

Location: 2ND FL-DESK Locator Code:
Found: Filing Cabinet 'Completed Construction
Description: Seized per Warrant KPR Customer Invoices

Control #: 22 Evidence Box: 13

Location: 2ND FL-DESK Locator Code:
Found: Filing Cabinet-2nd Drawer '6102 to 6797'
Description: Seized per Warrant Estimates 6509 to 2071

Control #: 23 Evidence Box: 14

Location: 2ND FL-DESK Locator Code:
Found: Filing Cabinet-2nd Drawer '1810 to 6147'
Description: Seized per Warrant Estimates 5939 to 6149

Page 3 of 31
Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 4 of 31 PageID #:
3019

Control #: 24 Evidence Box: 15

Location: 2ND FL-DESK Locator Code:
Found: Filing Cabine to Right of Desk
Description: Seized per Warrant 2019 W-2s; Oahu Termite & Pest Control Blank Deposit
Ticket; Plumbing Pay Stmts (Bank of Hawaii); ADP
Documents: Kama'aina Termite & Pest Control Bank of
Hawaii 2019 Stmts; Commission Emails; Deposit Summary

Control #: 25 Evidence Box: 16

Location: 2ND FL-DESK Locator Code:
Found: Filing Cabinet 'Payment Reconciliations'
Description: Seized per Warrant Lowe's Estimates and Installer Copy; Customer Invoices and
Payments; Home Depot Remittances; Home Depot Permit
Waivers; Folder 'Deposits 2018'

Control #: 26 Evidence Box: 17

Location: 2ND FL-DESK Locator Code:
Found: Filing Cabinet-2nd Drawer '6102 to 6797
Description: Seized per Warrant Estimates 6150 to 6508

Control #: 27 Evidence Box: 18

Location: 2ND FL-DESK Locator Code:
Found: Filing Cabinets-Bottom Drawer 'Receipts'
Description: Seized per Warrant 2018, 2019, 2020 Receipts & Invoices; Subcontractor
Agreement

Control #: 28 Evidence Box: 19

Location: 1ST FL-RIGHT OFFICE Locator Code:
Found: On Floor
Description: Seized per Warrant Scheduling Sheets

Control #: 29 Evidence Box: 19

Location: 1ST FL-RIGHT OFFICE Locator Code:
Found: On Floor
Description: Seized per Warrant Kama'aina Hauling LLC Bank Documents

Control #: 30 Evidence Box: 19

Location: 1ST FL-LEFT OFFICE Locator Code:
Found: Desk Drawer-Left Side-2nd Drawer
Description: Seized per Warrant One (1) Round - .380 Ammunition

Control #: 31 Evidence Box: 19

Location: 2ND FL-DESK 1-8 Locator Code:
Found: Desk #5_3-Drawer File Cabinet - Bottom
Drawer
Description: Seized per Warrant Kama'aina Energy Tax Documents; Undated Handwritten
Note

Page 4 of 31
Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 5 of 31 PageID #:
3020

Control #: 32 Evidence Box: 19

Location: 1ST FL-LEFT OFFICE Locator Code:
Found: Taped to Glass Wall Behind Desk
Description: Seized per Warrant Letter from Jake Matthews to Miske

Control #: 33 Evidence Box: 19

Location: 1ST FL-LEFT OFFICE Locator Code:
Found: 2-Drawer Filing Cabinet Next to Desk
Description: Seized per Warrant 2006 Tax Returns; 2007 Tax Returns

Control #: 34 Evidence Box: 20

Location: 1ST FL-RIGHT OFFICE Locator Code:
Found: On Floor
Description: Seized per Warrant Invoices Kama'aina Solar Solutions

Control #: 35 Evidence Box: 21

Location: 1ST FL-RIGHT OFFICE Locator Code:
Found: On Floor
Description: Seized per Warrant Invoices 2016 & 2017 - Kama'aina Termite and Pest Control

Control #: 36 Evidence Box: 23

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 37 Evidence Box: 24

Location: 2ND FL-DESK Locator Code:
Found: Filing Cabinet-2nd Drawer -1810 to 6147
Description: Seized per Warrant Estimates 1810 to 5937

Control #: 38 Evidence Box: 25

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 39 Evidence Box: 26

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 40 Evidence Box: 27

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Page 5 of 31
Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 6 of 31 PageID #:
3021

Control #: 41 Evidence Box: 28

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 42 Evidence Box: 29

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 43 Evidence Box: 30

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 44 Evidence Box: 31

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 45 Evidence Box: 32

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 46 Evidence Box: 33

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: ON Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 47 Evidence Box: 34

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 48 Evidence Box: 35

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 49 Evidence Box: 36

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Page 6 of 31
Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 7 of 31 PageID #:
3022

Control #: 50 Evidence Box: 37

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 51 Evidence Box: 38

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 52 Evidence Box: 39

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 53 Evidence Box: 40

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 54 Evidence Box: 41

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On ShelF
Description: Seized per Warrant Invoices 2010 to Present

Control #: 55 Evidence Box: 42

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 56 Evidence Box: 43

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 57 Evidence Box: 44

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 58 Evidence Box: 45

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Page 7 of 31
Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 8 of 31 PageID #:
3023

Control #: 59 Evidence Box: 46

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 60 Evidence Box: 47

Location: 1ST FL-RIGHT OFFICE Locator Code:
Found: On Floor
Description: Seized per Warrant 2015 Invoices - Kama'aina Termite and Pest Control

Control #: 61 Evidence Box: 48

Location: 2ND FL-DESK 1-8 Locator Code:
Found: Desk #2-Rt, B&M Drawers; Left Shelf; Top
Description: Seized per Warrant Service Agreements; Invoices; Lead Lease Docs

Control #: 62 Evidence Box: 49

Location: 1ST FL-RIGHT OFFICE Locator Code:
Found: Box on Floor
Description: Seized per Warrant Tax Returns for Hawaii Partners; Miske & Other Companies;
Mail; Receipts for Work Performed; Other Misc Docs

Control #: 63 Evidence Box: 50

Location: 2ND FL-DESK 1-8 Locator Code:
Found: Desk #4 - Single File Cabinet
Description: Seized per Warrant Makana Pacific Development Payables & Receipts 2018 &
2019; Credit Applications; Employee Files 2017 & 2018;
Form W-9 for Oahu Termite & Rest Dated 01/25/2019

Control #: 64 Evidence Box: 51

Location: 2ND FL-DESK Locator Code:
Found: Desk
Description: Seized per Warrant Deposits; Business Invoices; Payroll Records Releated to
Kama'aina Termite & Pest Control

Control #: 65 Evidence Box: 52

Location: 2ND FL-CONFERENCE RM Locator Code:
Found: Floor
Description: Seized per Warrant Fumigation Job Records 2019/2019; Schedules

Control #: 66 Evidence Box: 53

Location: 2ND FL-CONFERENCE RM Locator Code:
Found: Floor
Description: Seized per Warrant Fumigation Job Records 2018/2019

Page 8 of 31
Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 9 of 31 PageID #:
3024

Control #: 67 Evidence Box: 54

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #8 - Black Filing Cabinets
Description: Seized per Warrant Employee Files

Control #: 68 Evidence Box: 55

Location: 2ND FL-DESK 1-8 Locator Code:
Found: Dedk #5_3-Drawer File Cabinet_Bottom
Drawer
Description: Seized per Warrant Kama'aina Energy; Makana Pacific Development LLC -
2017-2019 Payables & Receivables

Control #: 69 Evidence Box: 56

Location: 2ND FL-DESK 1-8 Locator Code:
Found: Desk #4 - Top Left Shelf
Description: Seized per Warrant Makana Pacific Development LLC Deposit Stubs 2017 &
2018 Bank of Hawaii; Kama'aina Energy Deposit Stubs 2017
& 2018 Bank of Hawaii & Deposit Copies 2018-2019;
Manager's Meeting Minutes Dated 12/12

Control #: 70 Evidence Box: 56

Location: 2ND FL-DESK 1-8 Locator Code:
Found: Desk #4_3-Drawer File Cabinet, Bottom
Drawer
Description: Seized per Warrant Employee Files; Vendor Accts; Kama'aina Enegy Contractor
License

Control #: 71 Evidence Box: 56

Location: 2ND FL-DESK 1-8 Locator Code:
Found: Desk #4_Top of Desk
Description: Seized per Warrant Oahu Termite Pest Control Fumigation Contracts

Control #: 72 Evidence Box: 57

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Cabinet - Top Drawer
Description: Seized per Warrant Invoices - Kama'aina Plumbing Company

Control #: 73 Evidence Box: 56

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Desk #2 - Right Side Top
Description: Seized per Warrant Credit Card Receipts; Note; Letter: Deposit Ticket

Control #: 74 Evidence Box: 58

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: Connected to Dell PowerEdge T320; SN
73TZJ02
Description: Seized per Warrant Toshiba External HD;SN Z3K11P0GSU16

Page 9 of 31
Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 10 of 31 PageID
#: 3025

Control #: 75 Evidence Box: 58

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: On Table Against North Wall
Description: Seized per Warrant Dell PowerEdge T630; SN 4BR5XQ2

Control #: 76 Evidence Box: 58

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: On Table Against North Wall
Description: Seized per Warrant Western Digital External HD: SN WCAZAD828671

Control #: 77 Evidence Box: 58

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: On Table Against North Wall
Description: Seized per Warrant Western Digital External HD: SN WCAZAC905777

Control #: 78 Evidence Box: 58

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: Connected to Dell PowerEdge T630; SN
4BR5XQ2
Description: Seized per Warrant Western Digital External HD; SN WMCIT3947753

Control #: 79 Evidence Box: 58

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: Connected to Dell PowerEdge T630; SN
4BR5XQ2
Description: Seized per Warrant Seagate External HD: SN NA9Q7RAX

Control #: 80 Evidence Box: 58

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: On Table Against North Wall
Description: Seized per Warrant Dell PowerEdge T320; SN 73TZJ02

Control #: 81 Evidence Box: 58

Location: 1ST FL-RIGHT OFFICE Locator Code:
Found: On Top of Desk #2
Description: Seized per Warrant Dell Desktop Computer; Model: Optiplex 390; Service Tag:
J0ZF0R1
(Computer #2; Off; No Power Cord; Nothing Attached

Control #: 82 Evidence Box: 58

Location: 2ND FL-DESK Locator Code:
Found: Under Desk
Description: Seized per Warrant Dell Vostro Desktop; SN FDB79T2

Page 10 of 31
Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 11 of 31 PageID
#: 3026

Control #: 83 Evidence Box: 58

Location: 2ND FL-DESK 1-8 Locator Code:
Found: Under Desk_Middle Cube_SW Wall
Description: Seized per Warrant Dell OctiPlex; SN HITRNY2

Control #: 84 Evidence Box: 58

Location: 1ST FL-RIGHT OFFICE Locator Code:
Found: On Top of Desk By Door; Desk #1
Description: Seized per Warrant Lenovo H30-05; SN R302SNXF

Control #: 85 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Under Desk #1
Description: Seized per Warrant Dell OptiPlex 3070; SN 7F6K613

Control #: 86 Evidence Box: 58

Location: 1ST FL-RIGHT OFFICE Locator Code:
Found: On Top of Desk #2
Description: Seized per Warrant Dell Desktop Computer; Model VOSTR0200; SN 1141CD1

Control #: 87 Evidence Box: 58

Location: 2ND FL-DESK Locator Code:
Found: Cabinet
Description: Seized per Warrant Dell OptiPlex 755; Service Tag; D0ZP5H1

Control #: 88 Evidence Box: 58

Location: 2ND FL-DESK Locator Code:
Found: Desk - Right Side
Description: Seized per Warrant Dell OptiPlex 3010; Service Tag: 20CXG02

Control #: 89 Evidence Box: 58

Location: 1ST FL-RIGHT OFFICE Locator Code:
Found: On Top of Desk #2
Description: Seized per Warrant Luma DVR; Model MUM-501-DVR-8 Channel;
#D46A9114BA24

Control #: 90 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Under Desk NE Wall
Description: Seized per Warrant Lenovo 90BG Desktop Computer; SN R301JCVX

Control #: 91 Evidence Box: 58

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: Under Desk Nearest Office Door
Description: Seized per Warrant Lenovo Desktop Computer; SN R301TPNT

Page 11 of 31
Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 12 of 31 PageID
#: 3027

Control #: 92 Evidence Box: 58

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: Behind Monitor on Desk Nearest Window
Description: Seized per Warrant Dell OptiPlex 3060; Service Tag: 7Q3Y3Y2

Control #: 93 Evidence Box: 58

Location: 1ST FL-LEFT OFFICE Locator Code:
Found: Desk Lower Right
Description: Seized per Warrant Dell OptiPlex 3060; Service Tag: 7JS5FX2

Control #: 94 Evidence Box: 58

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: On Desk
Description: Seized per Warrant Apple iPhone

Control #: 95 Evidence Box: 58

Location: 1ST FL-RIGHT OFFICE Locator Code:
Found: On Top of Desk #2
Description: Seized per Warrant Luma DVR; Model LUM501-DVR-16 Channel;
#D46A9114B5D7

Control #: 96 Evidence Box: 58

Location: 1ST FL-LEFT OFFICE Locator Code:
Found: In Corner Behind Desk
Description: Seized per Warrant Speco Technologies N16NXP6TB; SN 80038390161

Control #: 97 Evidence Box: 58

Location: 1ST FL-LEFT OFFICE Locator Code:
Found: In Corner Behind Desk
Description: Seized per Warrant Speco Technologies N16NXP6TB; SN 80038390159

Control #: 98 Evidence Box: 58

Location: 1ST FL-RIGHT OFFICE Locator Code:
Found: Under Desk
Description: Seized per Warrant HP P2-1310; SN 3CR2400P19

Control #: 99 Evidence Box: 56

Location: 2ND FL-DESK 1-8 Locator Code:
Found: Desk #3
Description: Seized per Warrant 2019 Bank Stmts; Payroll; Employee Records Termite & Pest
Control

Control #: 100 Evidence Box: 59

Location: 2ND FL-CONFERENCE RM Locator Code:
Found: Floor
Description: Seized per Warrant Fumigation Job Records 2018/2019

Page 12 of 31
Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 13 of 31 PageID
#: 3028

Control #: 101 Evidence Box: 60

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #1
Description: Seized per Warrant Box of Service Contracts - 2019

Control #: 102 Evidence Box: 61

Location: 2ND FL-CONFERENCE RM Locator Code:
Found: Black File Cabinet in Corner
Description: Seized per Warrant Oahu Termite Fumigation Schedule; Clearing and Fumigation
Checklists

Control #: 103 Evidence Box: 62

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Cabinet 3rd Drawer
Description: Seized per Warrant Invoices Kama'aina Plumbing Company

Control #: 104 Evidence Box: 63

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 105 Evidence Box: 58

Location: 1ST FL-LEFT OFFICE Locator Code:
Found: In Case Near Couch
Description: Seized per Warrant Mavic Drone Including Case

Control #: 106 Evidence Box: 58

Location: 1ST FL-LEFT OFFICE Locator Code:
Found: Near Couch
Description: Seized per Warrant PJI Inspire 2 Drone; Model T650A; #09YDEAB00410349

Control #: 107 Evidence Box: 58

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: On Desk
Description: Seized per Warrant iPhone 7; SN DNGTVMUUHGBW

Control #: 108 Evidence Box: 58

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: On Desk
Description: Seized per Warrant iPhone 8 Plus; SN C39WN7JAJCLM

Control #: 109 Evidence Box: 58

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: On Top of Desk #7
Description: Seized per Warrant Apple Mac All-in-One; Model 12115; SN (Unknown); with
Keyboard

Page 13 of 31
Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 14 of 31 PageID
#: 3029

Control #: 110 Evidence Box: 64

Location: 2ND FL-DESK Locator Code:
Found: Desk
Description: Seized per Warrant Marina Invoices to Kama'aina Holdings; Business Command
Center Payment; Receipts; Deposits for Kama'aina Termite &
Pest

Control #: 111 Evidence Box: 58

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: On Cabinet
Description: Seized per Warrant HP Pavillion G; SN CNF11S9W02

Control #: 112 Evidence Box: 58

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: On Cabinet
Description: Seized per Warrant HP Pavillion 13-S120NR; SN 8CG5372FRM

Control #: 113 Evidence Box: 65

Location: 2ND FL-DESK 1-8 Locator Code:
Found: Desk #3
Description: Seized per Warrant 2019 Bank Statements; Payroll; Employee Records Termite
Business

Control #: 114 Evidence Box: 66

Location: 2ND FL-DESK Locator Code:
Found: Desk
Description: Seized per Warrant Records Related to Personal Taxes for Miske & Various
Business Entities, i.e., Oahu Termite and Pest Control &
Kamma'aina Energy LLC; Accounting Records for Various
Business Entities Including Ledgers, Commission Reports;
Invoices; Handwritten Notes; Bank Statements

Control #: 115 Evidence Box: 67

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #8_On Top of Black Filing Cabinet
Description: Seized per Warrant Invoices for Kama'aina Termite & Pest Control

Control #: 116 Evidence Box: 68

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Cabinet_Bottom Drawer
Description: Seized per Warrant Invoices Kama'aina Plumbing Company

Page 14 of 31
Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 15 of 31 PageID
#: 3030

Control #: 117 Evidence Box: 69

Location: 2ND FL-DESK 1-8 Locator Code:
Found: Desk #5_Single File Drawer
Description: Seized per Warrant Kama'aina Solar Solutions & Kama'aina Energy LLC; Maka
Pacific Development LLC: 2015-2017 Payab les &
Receivables

Control #: 118 Evidence Box: 70

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #9
Description: Seized per Warrant B of H Oaho Termite & Pest Control Bank Stmt; B of H
Kama'aina Holdings LLC; Kama'aina Termite & Pest Control
Bank Stmt; Service Agreements; B of H Kama'aina Energy
LLC; B of H Signatory; B of H Kama'aina Plumbing &
Renovation LLC; B of H Hawaii Partners LLC; B of H Wire
Transfers

Control #: 119 Evidence Box: 71

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #1_Yellow Lid Tub & Box Under Desk
Description: Seized per Warrant 2019 Service Contracts & Agreements & Fume Logs;
Invoices & Receipts - 2012 Forward; Vehicle Information
Listing; Accounting and Meeting Notes

Control #: 120 Evidence Box: 72

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #1
Description: Seized per Warrant Box of Service Contracts / Accounts 2019

Control #: 121 Evidence Box: 73

Location: 2ND FL-DESK 1-8 Locator Code:
Found: Desk #8_Hutch
Description: Seized per Warrant Miscellaneous Keys

Control #: 122 Evidence Box: 73

Location: 2ND FL-DESK 1-8 Locator Code:
Found: Desk #8_3-Drawer File Cabinet-Bottom
Drawer
Description: Seized per Warrant Sales Team Meeting Minutes: Agendas; Sales Spreadsheet;
Fumigation Service Agreement; Handwritten Notes; Forklist
Rental; Prospect Projects "Sent to List"

Control #: 123 Evidence Box: 74

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

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Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 16 of 31 PageID
#: 3031

Control #: 124 Evidence Box: 75

Location: 2ND FL-DESK 1-8 Locator Code:
Found: Desk #3
Description: Seized per Warrant 2019 Bank Statements; Checks; Employee Records; Termite
& Pest Control

Control #: 125 Evidence Box: 76

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Under Desk #2
Description: Seized per Warrant Folders; Checks; Invoices

Control #: 126 Evidence Box: 77

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Near Desk #8 On Floor
Description: Seized per Warrant Invoices for Kama'aina Termite & Pest Control

Control #: 127 Evidence Box: 78

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Desk #1_2-Drawer Filing Cabinet Under Desk
Description: Seized per Warrant Liability Insurance: Invoices - Kama'aina

Control #: 128 Evidence Box: 79

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Cabinets Bottom Drawer
Description: Seized per Warrant Invoices - Kama'aina Plumbing Company

Control #: 129 Evidence Box: 80

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Cabinet - 3rd Drawer
Description: Seized per Warrant Invoices - Kama'aina Plumbing Company

Control #: 130 Evidence Box: 81

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #8 - Top of Desk
Description: Seized per Warrant Escrow Info; Gas Cards; Miscellaneous Business Records

Control #: 131 Evidence Box: 82

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Cabinet - 2nd Drawer
Description: Seized per Warrant Invoices - Kama'aina Plumbing Company

Control #: 132 Evidence Box: 83

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Desk #1_Under Desk Next to 2-Drawer Filing
Description: Seized per Warrant Customer Files

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Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 17 of 31 PageID
#: 3032

Control #: 133 Evidence Box: 84

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Box on Top of Cabinet
Description: Seized per Warrant Current Invoices & Checks from Customers - Kama'aina
Plumbing Company

Control #: 134 Evidence Box: 73

Location: 2ND FL-DESK Locator Code:
Found: Next to Desk_Bag Labeled 'Oahu Deposits
2019
Description: Seized per Warrant Bank records for Oahu Termite

Control #: 135 Evidence Box: 85

Location: 2ND FL-DESK Locator Code:
Found: On Top of Black Filing Cabinet
Description: Seized per Warrant Tax Communications w/IRS; HI Board of Taxation; Bank
Statements; Payroll Docs; Invoice Report; Payables; B
usiness Email Communication; Auditor Documents:
Kama'aina Holdings & Hawaiil Partners; Kama'aina Termite
Kona; Makaua Pacific Development; Kama'aina Plumbing

Control #: 136 Evidence Box: 86

Location: 2ND FL-CONFERENCE RM Locator Code:
Found: Floor
Description: Seized per Warrant Fumigation Job Records 2018/2019; Schedules

Control #: 137 Evidence Box: 87

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #6_Black Filing Cabinet Next to Desk
Description: Seized per Warrant Ex-Employees Files Kama'aina

Control #: 138 Evidence Box: 88

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #4_Black File Cabinet_Under Desk
Description: Seized per Warrant Invoices; Customer LIsts; Payroll & Employee Records;
Customer Records; Vehicle Records; Bills of Sale; 2016
Partial GL Business Application - Elvsive Security

Control #: 139 Evidence Box: 89

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: Desk #2 Cabinet Side of Desk
Description: Seized per Warrant Invoices; Records - Oahu Termite & Pest Control

Control #: 140 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: On Desk #5
Description: Seized per Warrant Apple iPhone; SN C39SH6FNHG00

Page 17 of 31
Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 18 of 31 PageID
#: 3033

Control #: 141 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: On Desk #5
Description: Seized per Warrant Apple iPhone; SN FCG7V3UEHG00

Control #: 142 Evidence Box: 58

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: On Cabinet
Description: Seized per Warrant HP Pavillion 15-1B057NR; SN 5CD5211KHC

Control #: 143 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Under Desk #2
Description: Seized per Warrant Dell Desktop; SN FDF99T2

Control #: 144 Evidence Box: 58

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Under Desk
Description: Seized per Warrant Dell OptiPlex 3020; #GXW0922; Power Cable

Control #: 145 Evidence Box: 58

Location: 2ND FL-DESK 1-8 Locator Code:
Found: On Desk #1 - SW Wall
Description: Seized per Warrant Dell Inspiron Desktop; SN 35YNCP2 w/32 GB SanDisk USB

Control #: 146 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Under Desk #8
Description: Seized per Warrant Dell Desktop; SN F55NYQ1

Control #: 147 Evidence Box: 90

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: File Cabinet
Description: Seized per Warrant Plumbing Employment Records

Control #: 148 Evidence Box: 73

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Small Cabinet_Top Drawer
Description: Seized per Warrant 'Sent Estimates'

Control #: 149 Evidence Box: 91

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Under Desk #2
Description: Seized per Warrant Folders; Checks; Invoices

Page 18 of 31
Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 19 of 31 PageID
#: 3034

Control #: 150 Evidence Box: 92

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoicss 2010 to Present

Control #: 151 Evidence Box: 93

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Cabinet_2nd Drawer
Description: Seized per Warrant Invoices - Kama'aina Plumbing Company

Control #: 152 Evidence Box: 94

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #5_Drawers & Top of Desk
Description: Seized per Warrant Service Agreements; Invoices for Kama'aina

Control #: 153 Evidence Box: 95

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Small Cabinet_Bottom Drawer
Description: Seized per Warrant 'Lost Jobs'

Control #: 154 Evidence Box: 96

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: File Cabinet_Bottom Draer_Behind Desk #1
Description: Seized per Warrant Invoices - Kama'aina Termite & Pest for 2015-2019

Control #: 155 Evidence Box: 97

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Under Desk #2
Description: Seized per Warrant Folders; Checks; Invoicses

Control #: 156 Evidence Box: 98

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Cabinet 2nd Drawer
Description: Seized per Warrant Invoices - Kama'aina Plumbing Company

Control #: 157 Evidence Box: 99

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Under Desk #2
Description: Seized per Warrant Receipts - 2015 & 2016 - KPC

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Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 20 of 31 PageID
#: 3035

Control #: 158 Evidence Box: 100

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: File Cabinet_4-Drawer_Left of Desk
Description: Seized per Warrant 2018 Tax Return CD; Delia Receipts for F/V Rachel; W-9;
Kama'aina Holdings Bank Stmts; Wire Transfers; Rachel
Boat Expenses; Insurance Cards from Kama'aina Holdings;
Holdings Payroll & Wires

Control #: 159 Evidence Box: 101

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: Cabinet Under Desk #2
Description: Seized per Warrant Oahu Termite Receipts; Invoices

Control #: 160 Evidence Box: 102

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Cabinet Under Desk #2
Description: Seized per Warrant Receipts; Invoices

Control #: 161 Evidence Box: 103

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Desk #1_Top of Desk
Description: Seized per Warrant Current Invoicss; Receipts; Customer Files; Time Sheets;
Notes; Phone Numbers; Business Cards; Employee Birthday
List; Price List; User Name & Password List: Credit Cads;
Payment Slips; Lead Sheets

Control #: 162 Evidence Box: 104

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #6_Black File Cabinet Under Desk
Description: Seized per Warrant Service Agreements

Control #: 163 Evidence Box: 105

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #2_Folding Table Left of Desk
Description: Seized per Warrant Invoices; Bank Records; Payroll Records; Contracts

Control #: 164 Evidence Box: 106

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #2_Right Side
Description: Seized per Warrant Deposit Slips; Cancelled Checks; Receipts; Payables;
Accounts Payable (2018-2020)

Control #: 165 Evidence Box: 107

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: On Top of Desk 2
Description: Seized per Warrant Plumbing Company Invoices

Page 20 of 31
Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 21 of 31 PageID
#: 3036

Control #: 166 Evidence Box: 108

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 167 Evidence Box: 109

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #2_Filing Cabinet Left of Desk
Description: Seized per Warrant Contracts

Control #: 168 Evidence Box: 110

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #7_2nd Filing Cabinet_Under Desk
Description: Seized per Warrant Usuable Life & Met Life Insurance; CPA Docs; Delia Fabro;
Social Security Docs for Delia; Mortgage Backup Docs for
Mike Miske

Control #: 169 Evidence Box: 110

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #7_Filing Cabinet 2_Under Desk_Top
Draer
Description: Seized per Warrant Kamu Kahi Invoices; Invoices for WHR; Kaiwoi; Title Escrow
Docs for Properties; Certificate of Liability Insurance; KTPC
Insurance Docs

Control #: 170 Evidence Box: 110

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #7_Filing Cabinet_Under Desk_Top
Drawer
Description: Seized per Warrant First Insurance Company of Hawaii; Title Guaranty of Hawaii;
Ko Olina Fairways; Nguen Coung Insurance

Control #: 171 Evidence Box: 111

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #2_On Folding Table Left of Desk
Description: Seized per Warrant Invoices; Contracts; Purchase Orders; Insurance Bills; ADP
Letters; Expenses by Vendor Summary 1/1/20-4/17/20;
Kama'aina Holdings LLC Account List; Bank of Hawaii
Statement of Account #0090-954415; Deposit Summary

Control #: 172 Evidence Box: 112

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Filing Cabinet Left of Desk 9 'Vendors M-Z'
Description: Seized per Warrant Vendor Files

Page 21 of 31
Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 22 of 31 PageID
#: 3037

Control #: 173 Evidence Box: 113

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #7_Top of Desk
Description: Seized per Warrant Employee Records; Receipts; Invoices; Vehicle Information;
Timesheets; Payroll Records; Receipts

Control #: 174 Evidence Box: 114

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #2_Left of Desk_Center of Desk
Description: Seized per Warrant Accounts Payable Records; Receipts; Invoices; Bank
Records

Control #: 175 Evidence Box: 115

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Cabinet Top Drawer
Description: Seized per Warrant Invoices - Kama'aina Plumbing Company

Control #: 176 Evidence Box: 116

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 177 Evidence Box: 117

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Cabinet_3rd Drawer
Description: Seized per Warrant Invoices - Kama'aina Plumbing Company

Control #: 178 Evidence Box: 118

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: File Cabinet Next to Desk #9
Description: Seized per Warrant Vehicle Info

Control #: 179 Evidence Box: 118

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #7_Filing Cabinet_Under Desk
Description: Seized per Warrant Tatsuguchi CPA Records for Michael Miske Jr; Void Checks;
Harland Clarke Invoices

Control #: 180 Evidence Box: 118

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #7_Filing Cabinet:_Under Desk
Description: Seized per Warrant Hawaii Central Fed Credit Union; Thodi Pham to Michael
Miske; Hawaii Stevedoring Industry; Manheim Buying Detail;
Various Sales Log "Hawaii Partners"; Invoices; Two Sprits
Inc; Midway Island Production; Oceanic Companies Inc; AF
Productions LLC

Page 22 of 31
Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 23 of 31 PageID
#: 3038

Control #: 181 Evidence Box: 118

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #7_Right of Computer_Under Desk
Description: Seized per Warrant Bank Statements; Delia Anne Fabro; ITF Nila; Bank of
Hawaii; CPA Records Sealed for Delia Miske, MM 2018 Bolt
Statements Sealed; Tatsuguchi CPA Records for Delia Miske

Control #: 182 Evidence Box: 118

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #7_Filing Cabinet 2_Under Desk
Description: Seized per Warrant Invoices Disney Silver Fueler Renal; Two Hearts Truck
Fueler Rental; AF Productions LLC; Legendary Productions;
APEX Productions; HP Skytrack Rental; Kauna Insurance;
Caliber Home Loans; Loan Doc from Homepoint Financial
Corporation

Control #: 183 Evidence Box: 119

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #2 Drawers
Description: Seized per Warrant A/P & A/R Documents; Invoices

Control #: 184 Evidence Box: 120

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: Wood File Cabinet Next to Desk
Description: Seized per Warrant Bank Records; Contracts; Invoices - Oahu Termite Service
and Pest

Control #: 185 Evidence Box: 121

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Under Desk #2
Description: Seized per Warrant Folders - Checks; Invoices

Control #: 186 Evidence Box: 122

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #9
Description: Seized per Warrant Termite Invoices

Control #: 187 Evidence Box: 123

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Top of Desk #8
Description: Seized per Warrant Kama'aina Invoices

Control #: 188 Evidence Box: 124

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #7_Right of Computer_Under Desk
Description: Seized per Warrant Payroll 06/10/2019 - 02/01/2020

Page 23 of 31
Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 24 of 31 PageID
#: 3039

Control #: 189 Evidence Box: 124

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #7_Right of Computer_Under Desk
Description: Seized per Warrant Various Payroll 06/24/2018 - 12/02/2018

Control #: 190 Evidence Box: 124

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #7_Right of Computer_Under Desk
Description: Seized per Warrant Shell Oil Invoices - Oahu Termite

Control #: 191 Evidence Box: 124

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: On Desk #2
Description: Seized per Warrant Invoices; W-9s; OTPC Business Records

Control #: 192 Evidence Box: 124

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desl #7_Right of Computer_Under Desk
Description: Seized per Warrant Payroll Records 01/07/2018 - 05/26/2018

Control #: 193 Evidence Box: 125

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Under Desk #2
Description: Seized per Warrant Receipts 2015 - 2016 KPC

Control #: 194 Evidence Box: 126

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 195 Evidence Box: 127

Location: 2ND FL-DESK Locator Code:
Found: On Top of Shelf Under TV
Description: Seized per Warrant Misc Business Records; Tax Records for Kama'aina
Plumbing Company

Control #: 196 Evidence Box: 128

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 197 Evidence Box: 129

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #6_Black Filing Cabinet Next to Desk
Description: Seized per Warrant Invoices - Kama'aina

Page 24 of 31
Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 25 of 31 PageID
#: 3040

Control #: 198 Evidence Box: 130

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Filing Cabinet Left of Desk #9 'Vendors A-M'
Description: Seized per Warrant Vendor Files

Control #: 199 Evidence Box: 131

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #3
Description: Seized per Warrant Service Contract Binder; Service Agreement 2019-2020;
Accounting Records

Control #: 200 Evidence Box: 132

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Cabinet Top Drawer
Description: Seized per Warrant Invoices - Kama'aina Plumbing Company

Control #: 201 Evidence Box: 133

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: Desk - Right Side
Description: Seized per Warrant Invoices; Expense Receipts; Boat Related Docs for
Mana'aiuo

Control #: 202 Evidence Box: 134

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #6_Black File Cabinet Next to Desk
Description: Seized per Warrant Deposit Summaries; Invoices for Kama'aina

Control #: 203 Evidence Box: 135

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Desk #1_Under Desk Next to 2-Drawer
Description: Seized per Warrant Customer Files

Control #: 204 Evidence Box: 136

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Under Desk #2
Description: Seized per Warrant Receipts Folder

Control #: 205 Evidence Box: 137

Location: 2ND FL-DESK 1-8 Locator Code:
Found: Desk #7_3-Drawer_Bottom Drawer
Description: Seized per Warrant Hawaii Partners LLC Docs: Central Pacific Bank Wire
Instructions; CP Bank Official Check Reciepts: Kama'aina
Solar Solutions Docs

Page 25 of 31
Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 26 of 31 PageID
#: 3041

Control #: 206 Evidence Box: 138

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #7_Top of Desk
Description: Seized per Warrant ADP Entry Instructions; Accounting Records; Kama'aina
Meeting Agenda

Control #: 207 Evidence Box: 138

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #7_Top of Desk
Description: Seized per Warrant Misc Receipts; Bank Statements; Misc Deposit Docs; Misc
Vendor Refund Checks; IRS Correspondence

Control #: 208 Evidence Box: 139

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Cabinet_Bottom Drawer
Description: Seized per Warrant Invoices - Kama'aina Plumbing Company

Control #: 209 Evidence Box: 140

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present; Payables; Receivables w/Receipts

Control #: 210 Evidence Box: 141

Location: 1ST FL-LEFT OFFICE Locator Code:
Found: Desk Drawer_2nd Drawer
Description: Seized per Warrant 13 Keys to Include a Suspected Safe Deposit Box Key from
Central Pacific Bank and Key Labeled 'Boat'

Control #: 211 Evidence Box: 141

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: Cabinet Behind Desk #1_Middle Drawer
Description: Seized per Warrant Payroll Records; Handwritten Notes; Invoices

Control #: 212 Evidence Box: 141

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: On and Under Desk
Description: Seized per Warrant Vehicle Information (assets); Employee Application Business
Meeting Notes; Bank Statements and Records; Pest License
Application Letter Business Cards; State of Hawaii Warning
Notice

Control #: 213 Evidence Box: 141

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #8_Front o fDesk Next to Copier
Description: Seized per Warrant Invoices; Agreements; Contracts; Employee Handbook;
Employee List

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Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 27 of 31 PageID
#: 3042

Control #: 214 Evidence Box: 141

Location: 1ST FL-LEFT OFFICE Locator Code:
Found: On Desk Under Keyboard
Description: Seized per Warrant Potential Passwords

Control #: 215 Evidence Box: 141

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: On Top of Cabinet Next to Desk #2
Description: Seized per Warrant OPTC Invoices; Handwritten Notes

Control #: 216 Evidence Box: 141

Location: 2ND FL-DESKS/SERVERS Locator Code:
Found: Wall Behind Desk #1
Description: Seized per Warrant Invoice for Kama'aina Termite

Control #: 217 Evidence Box: 141

Location: 2ND FL-DESK Locator Code:
Found: Top Desk Drawer
Description: Seized per Warrant One (1) Box .22 Long Rifle Rounds - Remington

Control #: 218 Evidence Box: 141

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #8 Drawer
Description: Seized per Warrant Apple IDs - Passwords

Control #: 219 Evidence Box: 141

Location: 2ND FL-DESK Locator Code:
Found: Desk Top Right Drawer
Description: Seized per Warrant Two (2) Envelopes with US Currency
***IN CUSTODY OF SSA WAYNE CHAN TO PUT IN
OFFICE SAFE.***

Control #: 220 Evidence Box: 142

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #7 - Top
Description: Seized per Warrant FILTER: Letter from Attorney to Makana Pacific Development
LLC to Collect Debt

Control #: 221 Evidence Box: 142

Location: 1ST FL-RIGHT OFFICE Locator Code:
Found: Box on Floor
Description: Seized per Warrant FILTER - Miske Revocable Trust; Contracting License Board
Docs; Family Court Paperwork; Miske Letter to IRS
Regarding Change of Ownership for Makana Pacific

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Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 28 of 31 PageID
#: 3043

Control #: 222 Evidence Box: 142

Location: 1ST FL-LEFT OFFICE Locator Code:
Found: Box Near Desk
Description: Seized per Warrant FILTER - James Dandar Payments; FBI Letter to Christopher
Cannon; Court Docs Ishiki / Miske

Control #: 223 Evidence Box: 58

Location: 2ND FL-DESK 1-8 Locator Code:
Found: Under Desk #4
Description: Seized per Warrant HP Envy 700 PC Series; SN MXX3210870

Control #: 224 Evidence Box: 58

Location: 2ND FL-DESK 1-8 Locator Code:
Found: Under Shelving Next to Desk #7 by Windows
Description: Seized per Warrant Dell Power Edge SC440; SN GRL7KF1

Control #: 225 Evidence Box: 22

Location: 1ST FL-GARAGE STORAG Locator Code:
Found: On Shelf
Description: Seized per Warrant Invoices 2010 to Present

Control #: 226 Evidence Box: 58

Location: 2ND FL-DESK 1-8 Locator Code:
Found: Drawer of Desk #4
Description: Seized per Warrant SanDisk Cruiser Facet 8 GB

Control #: 227 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #8_Left Side Drawer
Description: Seized per Warrant iPhone 8 Plus; SN FDIZX6AEJCLY w/Cable

Control #: 228 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #8_Left Side Drawers
Description: Seized per Warrant iPhone Black; SN (Unknown)

Control #: 229 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #8_On Desktop
Description: Seized per Warrant iPad A-1823M0DDL; SN DMPTPDSSHLJK

Control #: 230 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #8_On Desktop
Description: Seized per Warrant iPad Model 1671; SN DLXB70QEHPOG

Page 28 of 31
Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 29 of 31 PageID
#: 3044

Control #: 231 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: On Desk w/Charging Stand
Description: Seized per Warrant iPhone 7 Plus; SN 638TX0G0HG00

Control #: 232 Evidence Box: 58

Location: 1ST FL-LEFT OFFICE Locator Code:
Found: On Pelican Case Near Couch
Description: Seized per Warrant Seagate Barracuda 250 GB HDD; SN 9VYLXRZH

Control #: 233 Evidence Box: 58

Location: 1ST FL-LEFT OFFICE Locator Code:
Found: Desk Drawer
Description: Seized per Warrant One (1) SanDisk SD Card; Eight (8) Lexar USB Drives; Three
(3) SanDisk USB Drives; One (1) PNY USB Drive; One (1)
Generic USB Drive Blue 1GB; One (1) USB Drive Generic
Darth Vadar

Control #: 234 Evidence Box: 58

Location: 1ST FL-LEFT OFFICE Locator Code:
Found: Desk
Description: Seized per Warrant CD-R (10)

Control #: 235 Evidence Box: 58

Location: 2ND FL-DESK Locator Code:
Found: Filing Cabinet
Description: Seized per Warrant LG A380 Cell; SN 50BCYHE719977

Control #: 236 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk #8_Left Side Drawers
Description: Seized per Warrant iPhone Silver; Model 1688; 'George P' Sticker (Label)

Control #: 237 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Plugged into Monitor Desk #3
Description: Seized per Warrant Apple iPhone 6S; SN F17S5GB2GRY5

Control #: 238 Evidence Box: 58

Location: 2ND FL-DESK Locator Code:
Found: In Box on Top Black Filing Cabinet
Description: Seized per Warrant LG Phone; SN 508CYML723087

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Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 30 of 31 PageID
#: 3045

Control #: 239 Evidence Box: 58

Location: 2ND FL-DESK Locator Code:
Found: Box on Cabinet
Description: Seized per Warrant Samsung Phone SM-B690VUD

Control #: 240 Evidence Box: 58

Location: 2ND FL-DESK Locator Code:
Found: In Box on Top Black Filing Cabinet
Description: Seized per Warrant Samsung Flip Phone; MEID: 35563807102118

Control #: 241 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: On Desk w/Charging Station
Description: Seized per Warrant iPhone 8 Plus; SN F21X1PDJCLY

Control #: 242 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Desk w/Charging Station
Description: Seized per Warrant iPhone 8 Plus; SN 2X3XGN03JCLY

Control #: 243 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: On Desk w/Charging Station
Description: Seized per Warrant 'Crew 2' iPad

Control #: 244 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: On Desk w/Charging Station
Description: Seized per Warrant 'Crew 1' iPad

Control #: 245 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: On Desk w/Charging Station
Description: Seized per Warrant iPad A1823; SN: DNPTBSHHLJK

Control #: 246 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: On Desk w/Charging Station
Description: Seized per Warrant iPhone 7 Plus; SN: 2X3YW2U`HG04

Control #: 247 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: On Desk #5
Description: Seized per Warrant Image of Dell Vostro 3670; SN: 2PBD6QZ

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Case 1:19-cr-00099-DKW-KJM Document 450-4 Filed 12/27/21 Page 31 of 31 PageID
#: 3046

Control #: 248 Evidence Box: 58

Location: 2ND FL-DESKS 1-2 Locator Code:
Found: Under Middle of Desk
Description: Seized per Warrant Image of Lenovo 90FB0001US; SN: R302E9DE

Control #: 249 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: On Desk #8 Behind Monitors
Description: Seized per Warrant Image of Dell Vostro 3670; SN: 2P15602

Control #: 250 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Attached to Dell Vostro Desktop SN:
57GDRR2
Description: Seized per Warrant Image of 64GB SanDisk Cruizer

Control #: 251 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Under Desk East Wall Nearest Door NW Side
Description: Seized per Warrant Image of Dell Vostro Desktop SN: 57GDRR2

Control #: 252 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: On Desk #9
Description: Seized per Warrant Image of Dell Vostro Desktop: SN: 2ND66Q2

Control #: 253 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: On Top of Desk 6
Description: Seized per Warrant Dell Vostro 3670; SN: 57GHRR2

Control #: 254 Evidence Box: 58

Location: 2ND FL-DESKS 1-9 Locator Code:
Found: Next to Desk #8
Description: Seized per Warrant Image of Lenovo 90BG Desktop; SN: R301PN8Q

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