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Case File
efta-01293084DOJ Data Set 10Other

EFTA01293084

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01293084
Pages
42
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
50 :IEE 01 00/ 2 O:i 0 Da GJ CONFIDENTIAL - PURSUANT TO FED. icONVIDENTIAL SONY_GM_00051010 08-SDNY-0013894 EFTA210I 61678 EFTA01293084 • • • . ; • -_ ard • 4r. ut •Aki isinvilos s 4 'of •--- - iott Non DVIC. • AP'S mil gb9SSOL£ '163 Sti3NMO 99/.1c1, awl ) d OO /ONO ilS0d3a IC*4 6800001 ZO VN NNV8111O AO H3080 3H1 01 Mid 3113H 3S8O0N3 • CONFIDENTIAL - PURSUANT TO FED. BCDNFIDENTIAL SDNY_GM_00051071 DB-SDNY-00 13895 EFTA_00I6 1679 EFTA01293085 • Oa., ••••• c••••••,.•• !AA, NAM :IE E 01 0012 0:t CONFIDENTIAL — PURSUANT TO FED Ick0 .NE I DENTIAL SDNY_GM_00051072 DB-SDNY-00 13896 EFTA_00161680 EFTA01293086 Cr t-Ah c.n 14 C3 C;3 PA rI3 CJ to C 0 1 0 211 1-1 '-3 A. SIAIELLSAS 2i3ZKM NINO SI SOdaa 1103 6EZ - TOOT - GTOZ/60/L0 A 3. - CONFIDENTIAL - PURSUANT TO FED. ictO .NE I DENTIAL SDNY_GM_00051073 DB-SDNY-0013897 EFTA 00161681 EFTA01293087 PAY 10 TI IE ORDER OF 1-to3/210 504 7- 5 -15 DATE 0-4 DeutscheBankTrust CompanyAmericas 345 Park A o. Now York, Mow York, 5, h 11.10 Atedis. 47/5 -I:O2/OO1O3D: OS iu3S 2€3? Han DOLI.ARS 1,••••Ovore. Manama. SDNY_GM_00051074 EFTA01293088 • • it r o. 1 it :el • I . • • • 5 41%.) 1:10 •I .A.E. r:i.t1;•:14 Apjettvis .1'144:Pr.° ;C:: si:Z.J 'Pr •• "IC .. •t; CO t1/4.) O •11 7. 03 a 11 31:11 sou mcn3n rie.:s 140 - 11211A 1011 O0 O .1547:50 :52,13130-',12.3.019 c110 31:IgH 2S1:1OO1.13 O CONFIDENTIAL - PURSUANT TO FED_ li.Q0 . NE I DENTIAL SDNY_GM_00051075 DB-SDNY-0013899 EFFA_00161683 EFTA01293089 a PAY TO THE ORDER OF _ . WrIzeczp 1-103/210 DATE 503 SDNY_GM_00051076 ! t - 1-b,4 _t : O(.. DOLLARS el coma . irk < =Nowa . , H Deutsche 345 Park Avenue, New flaw York, 1 0I54_, ,,,. L1.1 B TrustCompanyAmericas ----- .-- ---- Z CI -I:02 LOO LO 3 31: OS In3S 26 Sal 03 w U- O z 0 z z EFTA01293090 11011:...7":7 Wfl -mp 1O r: ; rn 1,3 CD 2: 71 111 e- 77. faunas " P-1521 Pa Zr\-) O —k cia -.44 O1 O (.4 C'D O O) 7....7n jil:iv; 4. C'.1 aN11 hl.O1?.O IMIS HO ca,V.I.Lt7a. .LIUt.'1/4 ION OO CP O r ts,TASYLTaip ..) c.303 ELGH 2SUOC1N3 CONFIDENTIAL - PURSUANT TO FED QQ,NEIDENTIAL SDNY_GM_00051077 DB-SDNY-0013901 EFTA _00161685 EFTA01293091 i Zfa TI rr iE - /Ual-b1-3 g ac ' 3 CD [ ] S •' g'0 -- ID 6 o 1101111110 1-103/210 DATE 502 LICV LihiCti),A0,110Z daPs94) DeutscheBankTrustCompanyAmericas 345 Park Avenue, Now Ycuk, New York, 10154 MEMO 0 4 4 -04 1-1 (""/ -1:0 2 LOO LO 3 31: OS 11135264258 DOLLARS 8 5••••••• ••••• ••••••I Lore 0•06 SDNY_GM_00051078 cc l7 C C I r?- z w rn EFTA01293092 • . .10 ( : . . . • :: is) • Vali. a• . a .......91J:j j.1 .. O ! 1/4 •I::1 r.aj li.:1:::: 3 . ":j 44 .....0 .•: *.: • 1 1 1 7... :Ct.) :::ta J: 1 .^ • • • •• ...• r. • i .ffieb•.1 . : t • ": : :112 co cn co z co 0 -n til 7 . a :v. 0 or) 0 N -T1O CY) O ZO ) co4=, A C.3 —1 R.-.5 O 00 ZM CD CFI (A) 1 : O 41. •••1."1 • • 1: • • 8: 0 '.15)03A *G -21 1J Tan t: 4 stit.VA .1.0:3 00 'op O T'SLI00:13 CONFIDENTIAL — PURSUANT TO FED_ I.QP .NEIDENTIAL SDNY_GM_00051079 DB-SDNY-0013903 EFTA 00161687 EFTA01293093 • • 0 0 0 0 5•2 .92SEIII ti ti CONFIDENTIAL - PURSUANT TO FED. IQQNFIDENTIAL SON Y_GM_00051080 De-SDNY-0013904 EFTA_POI61608 EFTA01293094 U0111.116,411 .a. dril • twn.d 15‘... ,.. J.'S. • vti 41" " .A.C4OCI . 1011 04.1 .4 r"; ).°9179SS0L E &JO 83N/11O 99/IC£ 0 45.70d3CINOnEf?.^-",si 383H 3SLIOCIN3 • SONYGAL 00051081 CONFIDENTIAL -PURSUANT TO FED. ictOdV I DENTIAL DB-SDNY-0013905 EFTA_00161689 EFTA01293095 (23 dS' ORDER OF PAY TOME 3,0O 6" 1.74 e„...f &, 1-103/210 DATE MININXIIINININNON4wININININCN l iece11/704e/ / -14/464161;r1 esri.) .21-5 DeutscheBankTrustCompanyAmericas 345 14 MONA Nweeork, New 5.55,.. 15154 M1'31O 1:0210010331: OS 1113526?25811' 321 321 $ € S-/ OLLARS 8 z 0 Llo `Y- 8 EFTA01293096 wry; '7 • A a no r ,W 1- "MI • • I ; 4 ,4 . ap sar 0,1 1A. U0 .)04 4 . 41W1 .PW4h.&•••• S ciawv u„, 9b9SSOL£ 3 ClaALF3S14 3Nrt 171H4 664568O1O:ki!otaHl'%-414131" 'ILIUM . 40 d : 31Vob)1 OA13: cLillahtf LOU 00 4 383H 3S800N3 • CONFIDENTIAL - PURSUANT TO FED_ ictO .NEIDENTIAL SDNY_GM_00051083 DB-SDNY-0013907 EFTA_00161691 EFTA01293097 z a PAY TO 'DIE ORDER OF ( `i4:152,) Qcti"t- L1-11-oui DeutscheBankTrustCompanyAmericas 34S Park Avenue, Now York, Now York. 10154 MCM0_ fl -S4 el:0 2 LOOL033I: 05 BSI 14.43 IS 26725RO 1- 103/210 DATE LI 0 DOLLARS 501 0 C. 05 &wove FEM.. Imsoma 00•••• 1.4 EFTA01293098 Ii. O . c...).; C :.. - .It - .u4 uowaal, ion3a3 030:1`:L- •••;.?::: pc;:*: -1 • .4 -04 c_n C) O m C0 2 0 rn in V a rn o -no (i o zcs) 8 (6) co-" 0Oo Ns iv CD Z r\•) C.) co O NJ O) C • 'al! SS I 44. 9. 1 :r2irlitic v. •. • J SCUM.° Z1-11, .f"! ?eta, SIMI:O130 HOIS Ii0 el—kV-Lb illii.110:100 Ul O I: -cep • • ..••• USHOON3 C CONFIDENTIAL - PURSUANT TO FED QQATIDENTIAL SDNY_GM_00051085 DB-SDNY-0013909 EFTA_00161693 EFTA01293099 1-103/210 DATE 500 1ZET(T)iF'E vci(„A_ALlf.xs) ?/-v? C._ Rz;(-,7ric $. 0C). —717i00 4/7,1Y-ONO-Ot k t e/ (O DOLLARS A Om••• .m• MaNd ••••••• Deutsche BankTrust Cutnpany Americas 345 Park Menu°, Now York. New York, 10154 moo° Sect 1:0 2 100 10 3 31: 331: 05 SDNY_GM_00051086 EFTA01293100 ' • ••• I. IV 7 P ist% I • . . _ . --... • I..JJ t-.3' ' • : i , , • 0 e j "- ": f‘) • , • •;) ant., 1OJ . Xi se): ;•%5 NNal AO E3Nd OS9S 0SO 1 .44;7, 3 O o 521 ZCD o -no 6 (o^) Loa o Oo Ni o Zr•-) oi (,) O Ns CA) •rA -0:; -/-.0;47•10 : 2 711 1:114 :Mai MOI . L imakid OIS 80 •,/ 2.•:. • .• • ••41 ulillitA ION on O (-sr"' Or0 eth2.30 Md3F4 9SHQ0113 O SDNY_GM_00051087 CONFIDENTIAL - PURSUANT TO FED_ li.ctO . NE I DENTIAL DB-SDNY-0013911 EFTA_00161695 EFTA01293101 8 z ti C yC ti a z 1-17 0 02 E0 952 b92 5 E 50 MEDI 001 2 0:i Jr °MN VitOiNAAPONVCIlmPtetnua+v Wed Ste ce4URUVAITedtU031STUDILICEI 343631/24:1 7 l'",` 4 `.17 )717 j cht,P aiHi (11. AVd aivct 03£ 0 IZ/COL - r- ) EFTA01293102 1 f r $ti!t. r -.Haan u...41113OP Swl L.,. 05 S.. s '1/41 Pawe, 4 .: -ILO Wit :samsai A.- -4S 4 .5 Agsnpu, I is- - •-^ntr -vs ar w s pang spina.); AUL 1.7air aid i 1 4F. 1 c"41. 1. 1 ri Lit at5 10N 00 riel0AQiNS0,13/:300 :09iTs!rs;a1"487 6800001 zo VN NNVE11.1O JO 830H0 3H101 Mid - • SDNY_GM_00051089 CONFIDENTIAL -PURSUANT TO FED. I.QQN(F IDENTIAL DB-SDNY-0013913 EFTA_0016I697 EFTA01293103 *061000146* 03/06/2015 45.1251104 This is a LEGAL COPY o tour check. You can use I t the same way you would se the original check. RJ 0 RI - trl O •••. rm 0 CI O RI P. .0 tr.' o ea 00 Oa 00 0 0 r-4 RI O I rAYtZglE .30 f/ 1 aVotlei ea? $ Ne ;;r:Lb 1440;40144 4/4z. 4441441440114efr "frz abfltilbOOLLARS 8 Ma: DeutscheBankTruFtCompanyAmeriate memo I:021001033i: OS ii, 352672S 0319 to:0 2 i00 10 a 3t: 0 sou 3S 26 ? 2 5811'O 3 19 .00000 29 2508e EFTA01293104 F •7 ••,-•*•••--- •••• f•-•-• —• CD oo -Ox7 rU 0 .3/44 t•-• 0 (1 0 • J . I , lin 111.41S • • t n.—... 4...1 a a im • •t a ,. o 0 -7'' .-w IllhaMil San ; te, II •••. elr —4 USW Pan , Win ;DM ' r • I C. ' I a►Is $ IPS) Ilanihroleall ttriW ) 7. (;) O$-, C 4't 1 .1 I 0 N I %.e M rEfil 0E9216402900000 6ily/SO/Ea l >620000T20c • 3 nr•tp 3=ci. revAm ?rip inn sat. st. 9Lief—op4 oga ohicommoodoi •68C000t ZO n VONVE0 OIC TefolAi 01 AVd. 9a3N astiocou • C 5 91;0 1[15265h WST02/90/E0 *9,11000140z £099EL266900 St02/10/E0 090200217 CONFIDENTIAL - PURSUANT TO FED. I.CON(F I DENTIAL ww_GNI_Am1091 DB-SDNY-0013915 EFTA_00 I 61699 EFTA01293105 *061000146* 01/13/2015 3767109312 This is a LEGAL COPY of tour check. You can use I t the same way you would rse the original check. U, rq tzi r•-•ru• =rt.l cr rR 11.1 s•-• rq O O rur eO D- O CI OO I!= OO CO I-1 ru 1-I 01,2 la 318 DAM r,24azr- 1 milr 40//li genii 4,7 f $ c vii...rr I dab I If AeaSseelsta/ 42 3 adefr 0LLARS 8 ae= 1 DeutecheBankliustCompanyAmericas r mt..mo .-- smoomenawft~pitgliew f ar tf,0 2100 L033I: OS «I 35 26 7 2580 0318 41:0 21001033i: 0 5" 3 267258003 LEI .00000 L46254" SDNY_GM_00051092 Z, LL1 12 LLD- Ze.„. C.15 O w u_ O z D a. a. z tr_ z EFTA01293106 0",....flfe.““.•••-a4 a. I. • ••• -• • • • ••••-•• r 1.1.A.I • is. • .4 .. .I?; 1:1: A C0 :10162 024,0 VD0 St02/2i/ia > il2 00120< 9 SS0LE • I ..d8O.S -NyA0 Pir --9 -:... E.. - ...) .-t) i 41 ... 9.4..o 2uudi ...!: Cl ;usoaaa ?JO! 6 0066!ZO i JO 1331 3 1141 O1 JAN a I. I I I W3H 3SMOOF.13 • _2TE60IL9LE ST02/ETVT0 *9h1000t9D* S5969226540(1 gi02/ET/TO 0902002TI CONFIDENTIAL - PURSUANT TO FED. I.CON(F IDENTIAL SDNY_GM_00051093 DB-SDNY-0013917 EFTA_00I6 170 I EFTA01293107 *061000146* 01/13/2015 3767109314 This is a LEGAL COPY o f four check. You can use I t the same way you would ise the original check. cm, rum czt iv n 03 Cr CD 03 00 O 0 as ti 41:O 2 LOU 10 3 31: O5th 3 5 26? 2 Si300 316 111OOOO 146 2 5 Li' p z CI w u_ O z z 0 a: O z EFTA01293108 p• • e• e • • ...se... p • .1 •• 0.1 S -co et 0 .—coif? A og,.. too ‘.0 Li 'Lc °viz 1 , ,u. 0 4 19 C. m Is 90h129 029,00M00 gla2/2T/T0 >I4-904100120< Ri 5 .1 Cal 9 9 F. 5. 041. On t d31410 al. , -• .C. a mx, . a Walf?jCti 9 000,0 rz n e: .5 Aci 41.133$ 0 `a 4rd Iball3SWOOKI • :ATE6OTOILE WET02/U/TO *91,1[000190* T/TO 0902002TT 1r699265/.00 ST02/ F; CONFIDENTIAL - PURSUANT TO FED. I.CON(F IDENTIAL sonlY_Gm_mmio95 DB-SDNY-0013919 EFTA_00161703 EFTA01293109 *061000146* 11/03/2014 2516593297 This is a LEGAL, COPY of four check. You can use I t the same way you would ise the original check. r-I C co ru off co p uT m Pe N.. td) r-R C W1'9 c0 Cr 0 03 CO 0 O DC O s-R C 1.-103/213 315 DATE jell/0W TORMal (7)F I 2figi/a S t en 47 I $ AC: taf i li a lp Slat difrinkkedeateelfre 0 949 DOtt.LARS .ect. vafttezhenteiltranYmnedcas I:0210010331: 05 ne352&725 O31,5 41:021.0010334 0 5m352672580o3 L R00000292508,0 SDNY_GM_00051096 p LI-1 C Liz (.5 w u_ O z a. a. z ILI z a: O 0 EFTA01293110 rte., • •tei• j 20454g liT02/1E/OV aOill ;Olaf:no ..ittt9: I 2 9 L62E6S96S2 rhi02/E0/TT *9h1000i90* ti9E2L261400 WE02/EOPET 0202002VC &EC oh •• wrren. 'a 'I fially•I 'IV' "In I • 03 0 •1-.02 D.) 4 f • a iono,. •li; - C zmw R1 )72(,) O- .49 ': t4 0291)000 >1400001204 u 4 1,.??9csoce ,41.1htfigentr/i deali°° Itazsaho, easto„ ore° 444,811ta 03w20,4fra !ulassowd240 . 1! .?I; CONFIDENTIAL - PURSUANT TO FED. I.QP .NEIDENTIAL SDNY_GM_00051097 DB-SDNY-00 13921 EFTA_00 161705 EFTA01293111 *261000146* 04/04/2014 — 167,5775021, This Is a LEGAL COPY of your check. You can use 1 t the same way you would use the original check. i-R O ru cr ss. ir .D*"... La c 00 0 rl ri co CI CI 0 0 CO 0 0 0 C3 r-1 ru 0 C (NI r.i pC 8 1 >SE) zw 1-2 - 0 5167 ..• _r-0. MU SCSI --t31 2:0 Iv - ASS 314 gziAtgE .40O6 614hiscr $ 6y(.4. 1 .6.€ 7eir,Avii Livid few, SD 44d rfi r-DoLLARs 8 mr. I DeuecheBankTrustezimpaaYArnerkm 340 Pet SS* Pim lat Mor lb; It 54 XICklU L:02/0010334 OS m3526725 tol:0 2 LOO LO 33I: 0 584'35 26 725800 3 IL 0'0 0 0 0 146 2540' 0 p C az; Ze.„. C.16• w - 0 z o. _t z z a: 0 0 EFTA01293112 nanaoe• • a as. •••••••• s irt•ria to, •-•* r •—•••• r ...."4 C h....cillc Ce.41 #ngc lr'S • .11. 44 1••••"•• I, 4 • I I . ., ' ••• N. ya -.Pon I . V . . ' up ritO RC'S. • • •.4-11 - ' Jain f 01•X.•••.....aranak , . • 10.4 v . panop io • .t ski NIIINVISE WS% Irstrimetil4aa•-tio•r• rapt rev 04/bia st. refifi lleal 4410y1 O n n ON m w ht0 is a I 066195001'90 000 2/E0/60 42RPOOT20‹ 0/0 9P9c sv..0ze 4•Yhto 141,43 •win • '"'" 7:1.4 I str- • • r - mitt sy. &•.<2. J o r :WM 3.uttaid oct frivra A, re 4,0OO4O'"vito bet 0./ 41rd 3Ii3R 3SHOCI1 920922.9T91 1,102/110/60 S9h10001901( ! h102/h0/60 090200211 0929i1265900 CONFIDENTIAL - PURSUANT TO FED. I.CON(F IDENTIAL SDNY_GM_00051099 DB-SDNY-00 13923 EFTA_0016I707 EFTA01293113 *061000146* 08/06/2014 1200672939 a O This is a LEGAL COPY of your check. You can use I t N %-• the same way you would N N .Ise the original check. 1110 Ul N 4:0 0 0 O 0 rim c0 V- O W 0 cm 00 00 0 0 W 0 1-1=d2M !Wit 0f,e4yy- 312 rzwirie ..340/ antees 1st/n-4s Salon] b- Ade#44.644 r4e, --crspo -- uaLLARs M SS7 1 DeutacheBankTrustCompanyAmericas me lova Annt Nog Yr. Nene. 1010 NI (MO 4021001,0334 OS 1113526725KK' OW 4 02100 L0331: 0 6'03526? 2Se3ii 03 L-2 600000 L462.54-, SDNY_GM_00051100 p z L1.1 C O w u_ 0 I- I-z rn z ul z 0 IL EFTA01293114 ••••• •our• 11•••• Ira etMed 'I alle”-'”4" •••••••1) 04.4254.00 WE02/2.0/90 03C0 6:071-0 0-3%-• m000 ‘40 _,....„ 0 0 a" 4 1 • rti:C•" • a WMC0 X it) • la CO ti 0" N In tot C7 trl MOO 0 9FOOT213< 0 sY 051 • • 4 Ono 3N.. .L(.._ .- 3. Creq—JIA ...L. DO eo uo i°a317'fl 01AYQ 9tt caloa su *0 Oa 99/IOE 311314 3SU00,43 I. 9 I 41 6E6249002T WhT02/90/90 Ac9ht000T90* 94= 0 2640%0 hi02/ D2Tt CONFIDENTIAL - PURSUANT TO FED. I.QQN(F IDENTIAL SDNY_GM_00051101 DB-SDNY-00 13925 EFTA_00 161709 EFTA01293115 *061000146* 07/25/2014 967276260 This is a LEGAL. COPY o f IN- IV 'our check. You can use i t 43 the same way you would ins iSe the or I gi na I check. mru rg N. zr P- C7 C7 IP PM O cO 0- 47 C7 CD C7 C7 OO C7 C7 rq ru O ' ... "" A . . .. m 112)1- - wit's 1- t03/2I? 285 DATE 7/1 40 1 trit I Crutigg ie -AO a arillef eter I $ /Pa . Sr late 42tejOstdAr had" "1 A 5. P A IO---00/LLARS in Er; DencheBankTrustCompanyAmesicas **Ark Anna M!/ *A. /Wynn illSt 81O10 1:02 WOW 3 3I: OS m352672580 0285 -... to:0 2 100 10 3 31: 0 5" 3 5 2S 7 2 saoo 285 "0000 O46 2 Stno 0 C•1 0 (,) Q H 0 EFTA01293116 'U.. es , "CI n - ‘437; M LCHEIgla4j1.900 hT02/h2/L0enr>690 P•33 .3 it] tah ti ••• 3%13 00 00120< isuoafa • a II 0929L2L96 IhT02/S2/40 *9h 000190$ LEE2062621.00 hT02/52/L0 09 2002TT CONFIDENTIAL - PURSUANT TO FED. I.CON(F I DENTIAL SDNY_GM_NM51103 DB-SDNY-00 13927 EFTA_0016I7I I EFTA01293117 ,••••••• *061000146* 06/12/2014 266220996 0 Th Is Is a LEGAL COPY o f rq r1-1 your check. You can use i t the same way you would in rq _Ise the or g i nal check. 0 ri la -0 CD 0 0 0 PM ca Cr 43 00 00 Co 0 0 ru O I PAY TI3 IE 010CR OF 116e-C et9 ate ir)1O11-1 An. Anktiendskt, I DeutscheBankTrunCompanyAmericau wposirapflawwomm MEMO 40210010330 OS m35267252O 0263 mwm 2 8 3 „, try.40/7 wo adtra-ppitas_o__Er-.= 440 21001033i: °Slog 5 26? 25800 28 3 0'0000 Lte6 2 Sitio SDNY_GM_00051104 EFTA01293118 ••••••••j ••••••••••••••• r••••••• ht02 a 2 I I 9 WhT0 4_ hi Oa ti O O.1 On° 4 46 • " • nn, ".. — ▪- , -- or. , cri-x 0 • vo Pm) -- w o -, O 1. -O ow co o \ n " m W Co T Ogg 0200000 / /;g0 >II 90000T20< ._ale. if I 00 9n0r 043(filai Iti3H SU00143 • 966022992 /2T/90 Th4000290* Sh99h221 h400 2/2T/90 040200244 CONFIDENTIAL - PURSUANT TO FED. I.CON(F IDENTIAL ww_mitAmum DB-SDNY-0013929 EFTA_001617B EFTA01293119 *061000146* 05/07/2014 4651620392 Th Is is a LEGAL COPY o /our check. You can use S the same way you would Jse the or i g I na I check . ; :1 1- 1 M 0 0 O 0 el Ca- O o o o 0 o o ru 64 282 Ant 1 0 00Yr PAY TO 111E ORDER Or S7g $ idsr Pi jAces CAval .44,14.97441 ivent ive 7112D- DOLLARS 8 Deutsc.heBankTrustCompany Americas 345 M 4.010. Ni*AIM S. tot I0US/ MEW) 3:0 2L00 in3e: Os m35267258O 0 28 2 SNI:0 2 LOO 10 33i: 0 S0.1352672580 0 28 2 it'00 00 29 2508g" II 0 Liz Lu 0 O_ 0 0 EFTA01293120 o ro min) a. .- I • si Sitansias....Q al2 A:3.X° cote) co cn zip 0 Ps O ri >n" 11- Ill CI 0 63 N 214 91410410900000 hT02/96/Sfell>690000T . ei 1;3 411 1.7 1;3 1.1 asoog714Die - t:/10 99/roE A1:4019≤3Q 210.1 65.04r? 0 VN Stalfr,t—,M0)aiao ildidAy;ssAatto #<4431A I;3 ao< 4:2- MOW 3SUCI0N3 O 0 O a eT 26E029T596 WhT02/L0/50 le9hT000T90* OELS'[9269400 hT02/LO/S0 0902002TT CONFIDENTIAL - PURSUANT TO FED. I.CON(F IDENTIAL SDNY_GM_00051107 DB-SDNY-0013931 EFTA_00161715 EFTA01293121 *061000146* 03/20/2014 8802710190 fi This is a LEGAL COPY o f Cr ru jour check. You can use it the same way you would ise the original check. E O 111 cl3 Cr 0 <1 I= 0 00 O 0 00 ti N-4 O MIMO en y 111 me (*DEE or Deutschel3ankTeustCompanyAmeticas Pi Mt Annus. Nuts Wet. sta 10154 is 44- -40 2 L0010334 OS n1352672580 1-15-14, $1216:2W1 5146° 073.1.1.ARS 8 er. LCO 2 WO LO 334: 0 Sui 35 26? 2 saliva 38 100000 &IL.6 2 Sias SDNY_GM_00051108 47:CI LLI 0 Liz a Cst 0 IX a. a. O 0 EFTA01293122 I ,..,,.,,.401.,.....ib " 0, - I Fu" I f:f4. 62L13:14 02900000 hT02/6T4£D >690000120c -•••••••••100^r• - r .4%0 • • • V I I 9. . ? SC: to ill.* II '3 11' Tr `on: "I.. " 3Nyt SW. Malls •I •944:,‘ a .2 ..”01A Ai3fiv e „ °0 leo /1 11%O ayf oi AyeF a I [ 061:0T42099 ihT02/02/E0 *9hT000T90* 059520266900 fil02/02/E0 0902002IT 38311 3StIOOR3 0 CONFIDENTIAL - PURSUANT TO FED. I.CON(F IDENTIAL SDNY_GM_00051109 DB-SDNY-00 13933 EFTA_001617I7 EFTA01293123 *061000146* 02/20/2014 8306251323 O This is a LEGAL COPY of your check. You can use I t C the same way you would .-4 use the original check. -a rl -0 CI III Co O On CI CT Om 00 OO aO Co ru I I (Z /r. 0111 PAY TO THE ORDER OF C 380 NM It ali e/ di (0 $ • COL 4Lettneda Alitiijr•-tarlaftS4 L Atpit S 13 'r ata-. DeubthebutlarusteattpartyAmeticas 555pykstionn,55.0.5097 12.-13/i-14 X-1.4 5:0210010334 OS J.35267258 0380 4I:02100 /033i: 0 Solt352672 saeo 380 50000043876250 p 12 LLD- (.5 Its w IL O I— I—z o. z ILI 0 z 0 IL EFTA01293124 r 1.11,1,••••••••••••••••1 k.o - • III...Wed .1mM tO, •••• a. ..... • aft • -D •ki . op... 591110 0900000 h102/6T/g0 >690000T20< 67:1f-a 4.06100 / lo t 3 tl 314 3StlOOHII O O 9 E2£TS22QE9 rhT02/02/20 *I:OW[000 1[90w I EhE2E021.9900 h T02/02/20 0202002VE CONFIDENTIAL - PURSUANT TO FED. I.CONE IDENTIAL SDNY_GM_00051111 DB-SDNY-00 13935 EFTA_00161719 EFTA01293125

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