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efta-01293176DOJ Data Set 10Other

EFTA01293176

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01293176
Pages
50
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
" remits PAY TO THE ORDER OF Insurance Office of Central Ohio DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1035 10/2/2015 *9,559.00 One Thousand Five Hundred Fifty-Nine and 00/100"*"*"*""""*"""*""'"""*"*""*""n****""*******" MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Invoice # 198212 Auto policy # 0062813326 - cancel OW.TUIC I nOLIARS 8 SDNY_GM_00051162 C r— t-- CO — CO 01 — : 2 8 0 I eth. Z isj CO CIS C EFTA01293176 ..i.) 36 3.:11 1'X) Clr tA)4i p •••• CC) MC li.C5LIM INfla)DV )Ilie •IVN.I.N33 3314:10 3JNYMISN' UM).1.ISOdde )f0,1 NINVII UNIHl HJ.:11.4 do HAUS° Ali Of. Alm CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051163 DB-SDNY-00 13987 EFTA_0016I77I EFTA01293177 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK. NY 10022 PAY TO THE ORDER OF Jessica Cadwell Two Hundred Forty-Eight and 98/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 *VIM* $ 1031 3/17/2015 a I DOLLARS 8 Jessica Cadwell Legal Support & Investigation PO Box 1927 West Palm Beach, FL 33402 MEMO AUTHORIZED SIGNATURE 000103/so 3:0 2 LOO 310 3 31: OS IA 29 5 3?0 SDNY_GM_00051164 PI r- - a - :2 8 o 9 < z 0 co QS C z LLI LL2-, u_ 0 rn a.a. EFTA01293178 7449,ei2O/Kg CONFIDENTIAL - PURSUANT TO FED. R.caN(FIDENTIAL SDNY_G1,00051165 DB-SDNY-0013989 EFT...J:10161773 EFTA01293179 *061000146* 02/06/2015 4136655733 Li O This is a LEGAL COPY of ru your check. You can use I t m -% the same way you would om use the original check. met nu rim c:2 rq r! O N mo 0 -0 e-R ftl so O Ind 11'00 /0 290 alSea~~§~311CIII~M~ DARREN K. INDYKE Pac 51110•4004 AVE 4714 FLOOR NEW YORK, IC nO22 PAYTO TIC OW OF--atatSSIO•COOLC Tuardy-Tnej and gm MEMO OtUTSCHE RAW VIM COMPPNY ANOKA, NEW VC«. NEW 'VOA* 10154 bIS2310 Pilaf Uri« Cane PO Box 71354 Pfitaddphia, PA 19176-1354 h. 00 iCtrito i:021001033i: 05 mite 2953702. 41:0 2 100 /0 3 34: 0 Snd• 29 5 370 711g $ "22.90 1029 H 1 ; COLLARS/ SDNY_GM_00051166 0'000000 2 29001 Lla EFTA01293180 at''o • LaWN. qq 000 O O "3> ".4 XO er.1. n° N,( 4:, 1 0,-, O n Fri);11: 1 Fre: R E0ESZIP 15202/50/213 D' IL. M Ceigusho c!ELA U EOI,Th a ni k IA ".4 i m T .. ti. ..: 2 = = a EC:L.55916Th n102/10/20 *ltil0001903 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051167 DB-SDNY-0013991 EFTA ((1161775 EFTA01293181 *061000146* 02/06/2015 4146938119 This Is a LEGAL COPY of your check. You can use i t the same way you would ase the or I g i nal check. 11'00 LO tn .-R a \ ru in Oo o eq m m o ru - rri O r1.3 T ID U o r-1 r-1 m O I-I 1028 DARREN K. INDYKE PLLC of trISCHE BMOC 1/IUST MCA! • ' 1 5nLEANOTON AVC iTli f = COMPANV ANA A Pei vOivA NCVI VORA ICA 14 V28/2016 . I . bottom. NY ICC= Alai-110 PAT TO THE Aetna Ufa Insurance Cornrow 4.'3.98510 I ortocnor 1 PITH Thousand Maw Hundred Eighty-Elsa and 00/100"""*— ""*" 1* n0tuns i Mina LH Insurance Company PO Box 7247 - 0213 Phiadelphis, PA 19170-0213 mac Account 181116562 NES LLC 0001028r CO20010334 OS enta5S37070 Lel:0 2100 L0334 0SL295370We I "(moo 398 swile SDNY_GM_00051168 EFTA01293182 „r•,... • • 1 i • •, : , I • I 0INIO i riT 111. ono W t..X vt CO O V CO O- › .7.1 N o o rim? 132002E2TaS142ai I ST02/50/20 >6'Oao%fPE cl Nrg Ro;A om w a C L § a O laTTVE69hTh gST02/90/20 *9hT000T90* 5402/90/20 0402 0 00211: 5 069OL99LQL00 E ST02/50/20 hTE0002h0 962609002100 a 06666661[5 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051169 DB-SDNY-00 13993 EFTA_00161777 EFTA01293183 *061000146* 01/07/2015 3672462677 This is a LEGAL COPY of tour check. You can use I t the same way you would J se the or iginal check. In rR O ru Cr N. c_0 Co ru fn IN- O on ac r.1 OO O O OO OO tr PAY TO THE ORDER OF DARREN K. INDYKE PLLC S/5 LEI IGILMAYE. AIM ROSH 4[W YORK. NY I MPS WCOLN40eMeilflteri.... CEUTSC:I4 BARK 7RIAT =MANY AMERICAS NEWYONCNEW VOW ISIS; 1•I03 2IC 1004 —4444/2014 $••80.00000 I SDNY_GM_00051170 —eghtshoulenderntoy my. tatstaatusuumunatstunittunnon M(CDeparnitM0Firwm Unincorporated Easiness Mk PO Box 5070 Kingston, NY 12102.5070 MEMO ..«.••••-•••••••••••-•-••••••••••••••••• INL I 4 ?,3 S AA OOLLARS 8 V i tc) i --I < H Z L1.1 12 Jr001004 1. 40210010334 05 n1,2953707, 000 LOO too 10:0 2 LOO LO 3 31: 0 511 II 2 9 5 3 70 ?ti' m00008000000" LLD— ,,.„_ LS EFTA01293184 g2g . ., - . got ,. I .42.. ] 4 act) 5q5 6 . t,1- :. 0 . onavW 51 q C' 0 a'Ail : ru>k, ErLi m cox O -a:0 -- um ..... 'I O,121 vg i , 0.- -B m I n7 2 ' -v I il :I! . ' ' c f:. 'SW 0 . • • , n Ei • ti. r : • ,!. . 0 m A t 0 M g h6992E49010=10; 5102/90/TO >FET20§T60‹ ..c : • I . 1 . . . . • 1 1 11 t Is r •• .1 I I R I 0 42.929h2L5E S402/t0/TO *9hT000T90* It • Ci I 1: I CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051171 DB-SDNY-00 13995 EFTA_00161779 EFTA01293185 *061000146* 12/11/2014 3252160561 Th Is Is a LEGAL COPY of sour check. You can use i t the same way you would ise the or igl na I check. OOO LO 27e O ru rq rq r4rU Ora PAY mpER pi -gemstone Paigclates C 19 O im rnfU rq .43O O rU O LEI DARREN K. INDYKE PL -C 57. LEzwaTON AYE 4TH FLOOR leeW YCSUC. NY lara 1027 DEuTSCHP NMI( TRUST CDYPMIY AM RCM NEW yaw. NEW YOR1 • C IS4 1-103-210 ..11/1Sat_ Ten Thou send and woo— .14mstone Associn034 380 Lexington, Awe Suite 1700 Now York, NY 1018E Immo Invoke IS 24 t4 Hthibs Avdue $ -to.000.00 ARs 5 < p L1.1 C Pf3t1I027s• I:021001033g 05 tell.e9S3407r 4i:O21OO1O33i: O542,153?O7us SDNY_GM_00051172 C cc cr, — 3 I 9 < zw co 010001000000o' L.La LA e„ EFTA01293186 !Oh I 4 000 CO kEt.s.- URI La CZ UM to I- dr, :t1 n); n la to C) 91 Mit IA Er( 9 h102/0.1/2Tb,7 gp20000220< MI 469000 Li JY SEILYDOSSIe 1140150113t AlNO.USan(11103 K 2 1 T95O9T2S2E gh102/TT/24 *9h1000190s 2E2E2L26T400 W 11102/ST/21 020200217 266LI900LT00000 hT02/0T/2i 020000220 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051173 DB-SDNY-00 13997 EFTA_00 I 61781 EFTA01293187 *061000146* 11/13/2014 2792075873 This Isa LEGAL COPY of four check. You can use i t the same way you would .se the original check. 'POO LO e r-q IN Ill rl 111 flJ L-I rq tr rq N N r-1 Ett os ry IT Ln Lf) Cr: 0 CI .13 O DARRENK. INDYKE PLLC stt LLENOtOn AVE 4114 RCM NEW VOW, NY 1cen PAT TO THE occai or__Lice_Officestfehadeallarcro MOO DIUTICTE a ANK TPUBT COMPAN7 AltfACA3 New TOPA AEA SOPA %3+et 14C) 213 Law Off ce of Charles flamed 8412 Native Cantor Road Palm Death Gardens, FL 33418 Invite116O2 1026 1 11/32014 S -nn fa v001,026,0 40210010334 05 9.42953707r liC0 2 LOO LO 3 31: 0542953707e "000000 3 3? ?so SDNY_GM_00051174 EFTA01293188 moo OOO O O (0 3> I-- A. X 0 WM@ W pu -coN.2 n - o - m w VELES6LISTUS2gD0 h102/21111 1—'9165 1(0490 ,c PL0S00L .1.13NHVB 0 5311ivna KINOLISOd3O 11O3 sii3Y30 141VtiaHl. la UNVB lbtltl 4O MARIO 3ILLOlkifel I I £L95L026L2 *WE02/EWIT *1h1000T90* 5 hE6969EL9900000 W WE02/2T/IT 610000160 9L6LtghE0000000 ht02/22/TT 991100290 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051175 DB-SDNY-00 13999 EFTA_00 I 61783 EFTA01293189 *06100 01 4 6* 10/16/2014 2 3 3 0 4 5 4 3 7 ra ' This is a LEGAL COPY o r ru your check. You cart use I t the same way you WO tl I d use the or I g I na I check. In i-R rn ca r-R cr r- ra mm ▪ ing g cr r-R I-4 rR DARREN K. INDYKE PLLC 515 LIEENGT011 MT 4 TM PIMP NEW YORK. NT '0022 CCU ISOrt a MIX TRUST CCJAPANY AliZiOCAS MEW tonic. havr YOPIC tC1Sri I.I032I0 1025 10/t 12014 PAI T° 714E DePanfnent Of Sato ORDER Cf $ ••50.00 5 ixtv and ArE140 Department OI State Division Of Corporations (*risk* of Licensing Services PO Box 22005 Albany. NY 122014055 Habib. nova ••••••••••••••••••••••••••••••••••••••••• • 44 ••• •••• nrziAps 8 000 to 2sr i:0 2/00/03 31: OS IA1.24537070 1110040:2.51112.- -41:01100 10 3 3 Snit. 2.9 S 31?0?Ils-rn__-= ?..000P00$00040---- SDNY_GM_00051176 cc o o .c - 71. 8 o 9 < O >- z w rn US EFTA01293190 2 -.0.••••••• an !Rani 1•011, a I g S I O c* O • — ton) O --3t—. . sme WHO CO U14:1 IJ Oka n cot. o o OM , V W t SEES t. ' TO2 'ST/Of .47.46c,Prg6I T< = neon 40, NO ar tr . •44 It al 0 30k7SWOOK1 9 5 LEhSh6OEE2 thT02/9T/OI *9FITOOOT 0* CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL wrsly_Gto_mmun DB-SDNY-0014001 EFTA ((1161785 EFTA01293191 *D61000146* 07/28/2014 985457310 - . This is a LEGAL COPY o /our check. You can use i t the same way you would ise the original check. - o- ut ru co N. Lri DARKEN K. INDYKE PLLC ru 575 uoitharon AVE 4Th FLOOR ru %. NEW YCRX, AY 10021 m r - m 0 KY TO flit fU °RNA or Patina BelomInskeye run O /1.1 O u7 0 Ili 0.0 CI MI 00' r-q vEm0 LJ 1751111:O1C DANK TRUST COMPANY AlaRoCAS NEW YORK. NEW YORK 101St 1.103.110 ‘S.03 1024 7/24/2014 $ "061.54 Nine Hundred setter& end 5411 oritd•••••••••••••••••••••• ******* •••••• ea • ***** •••••••••••••I neon ell • /4 • al • net I Paine Bsiomemksys 34-15 76th Street, apt 210 Jackson Heights, NY 11372 1 8 41001021W 4021,001033I: OS 8042853 1707ir e00 LO La:0 2 LOO /0 3 3i: OS Has 29 S 37070 0'0000096 1 S Le' SDNY_GM_00051178 00 00 CV - O .O - 71. 8 o 9 < z w os EFTA01293192 a 09997,000 0 N S0T02 hT02/52/&43 'L'SYE SOC) "t1S70;7/9 :a iat YNL4 8W 0 1.4M )1.3Ara.00 Siati823 >patio xicA /quo I 26TLec St! 851 Sid 2 I K 0TELSI1596 §hT02/92/40 *911'U:1001[90* 2El:O252.0966 hi02/92/40 2966001LO GE0220/.5ST21000 hT02/52/LO LE T00TL0 CONFIDENTIAL - PURSUANT TO FED. R.crt;IN(FIDENTIAL SDNY_GM_00051179 DB-SDNY-0014003 EFTA_00161787 EFTA01293193 *061000146* 07/26/2014 185457311 r - _ This is a LEGAL COPY of -0 CU your check. You can use i t t he same way you would a l Lar, use the or 'gine I check . 'u fn P- M O fU run cr Cu, O IL O -0 O RI Or r1 N I DARREN K. INDYKE PLI.0 vs mooing AVE 4TH FLOOR OEUTRCHE RAW TRUST COMPANY AMEASCAS NEVI YORK NEW YORK 1J1 S4 KEW YORK, 1W to= IA03-210 7f22/2014 PAY TO THE ORDER Pollrui BelatIkakaya 3$ .0-1 $ "1,923.06 .1023 - S 1 One Thousand Nina Hundred Twenty-Three and 08/100'""*" ." -"""*""" *" .." ." *" ."'"""""""" mums i RENO Peps Bakiminakeya 34-15 750 Street. apt 210 Jackson Heights, NY 11372 Pam !services 7/14/14 - 7/25/14 •001023t 1:0 2 100 103 34 OS m429537070 ntlisl*S0 nit P00 10 2 3101 440 2100 10 33i: 0 S 1t1I 29 5 3 70 ?Hi 200000 /9 2 30880 SDNY_GM_00051180 00 (-- ‘r - o o - 71 8 o 9 < o w ei EFTA01293194 05903000 r 9 0 n) 91102.i IhT02/52/4,0 a set T.,:7:3 v•-gs siaikjJ.S Val -.1:0 • h0,40islAte.% ZA:ton sialise0410.10X10o 2 C 0 ri 200 2S a 2 I 00 261/.0c Sid ITEL5h596 cihT02/22/t0 *9hT00O19O* 0h66St0266 hT02/92/40 296606ht0 2h0220L5TT20000 4_ hT02/52/2.0 LEtT00TtO CONFIDENTIAL - PURSUANT TO FED. R.CON(F I DENTIAL SDNY_GM_00051181 DB-SDNY-0014005 EFTA_00I 61789 EFTA01293195 • • .• • • a or • *061000146* 07/14/2014 763544462 This Is a LEGAL COPY o C" tour check. You can use I t the same way you would -1 _ 1-1 , .se the original check. -a 1-1 a- r- rl a rte ru O ru O Lri O rte 0 al O RI O Cr rl MEMO Pandegal services !/27/14-7111114 n0010220 4021001033i: OS .K429537O701 OOO1•O 2210 r PAY IMRE ORDER OF DARREN K. INDYKE PLLO ssUEXINGTair AVE 'LOLA _ REV/ YOF0UN 10222 Patina 8elornlins1caya DEUTSCIIIIIANK /RUST CoRPARY KOWA% Kew yoilx, NEW YON( KR Si 1401410 Usir F CO O ,t 0 O Q_g z w co 1022 M I O 711012014 "1,923.08 I One Thousand Nine Hundred Twenty-mist and oen 00••••••••• 11441044•••••••••• 1140••••••SOMMIOOM•••••••••••••••••• Perna Bebmlinskaya 34-15 75th Street ep4 210 Jackson Heights, NY 11372 -DOUAI'S 41:0 2100 10 33i: OS nal 29 370 rie ."0000L92308." EFTA01293196 O O1 O O albeft0F MR Fin 'K FOR 00,0 O17.C1:..sra DaJ5 ACCJSOZ :041 Donut Uthrtshicks O tai N 5 Ui 0 2Lh0 ht02/1T/ llaPaS00 SALISPO )Pant1O VOA NOM I a 26t40‹ 91M1I Sid 29hhhSE9L ghT02/hT/LO *9h1000T90* 0bTLE1062E 11102/TT/La 296606hL0 OEETEDYSTI20000 hT02/IT/L0 LELT00IL0 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051183 DB-SDNY-0014007 EFTA_0016I79 I EFTA01293197 *061000146* 07/09/2014 700079061 H This is a LEGAL COPY of RI /our check. You can use I t the same way you would tit ise the original check. m POO 10 200 rn r — cm cm a- o cze cr m fv m furl 0 0 - I rl DARREN K.INDYKE PLLC LEREIGTON AVE ETNCLCOrt NEW YORK Nyman PAY10 THE Mal OF Department Of Slate Sixty andliffrICKI OEUTSCNE BANK 11111$1 cOuPENT AME/ECAS NEW YOFEC. NEW VOW 101St 1.1032t0 1020 6124/2014 Iwnr•••• •••••••••••••••••••••• •••••••••••••• M....•... Department Of State Otviskin Of Corporations ONisio0 al UsonsiDia.S.enito PO Box 22065 MEMO /Albany. NY 12201-2265 Potna Bc1cmFoskaya I SDNY_GM_00051184 ..i?cu.Arts t9 Q Z, LL1 C 010000006000.0 LLD- L*0010200 iiiOnatmoiii: 05 ii.1.29537The to:0 2 100 10 3 3i: Sigi 4 2953 120 thig 0 0 EFTA01293198 anw IWOOSI3 O !h102/60/LO *91'1[0001[90* T9062.000/. CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051185 DB-SDNY-0014009 EFTA_00161793 EFTA01293199 *061000146* 07/01/2014 559711717 O This is a LEGAL COPY o f _o to tour check. You can use I t the same way you would • _1-4 L-.1 ise the or g na I check 1" 1" in -0 CI CI ru O ru O CU O.0 o fU 1:3 Cr ra CI •••.•••• • Apt tam DARREN K. INDYKE Pile 575 LANGTON AVE 4TH FLOOR KV1YORK, W4022 PAY TO THE opprn or_. -Molica.Belornlinskaya DEW9CHP BOATEL*? cornrow JUPEACAS NEW YOU/C.NEW YORK WM t 01210 1021 6/2612014 ,923.08 I Ono Thousand Nne Hundred TY.enttTNee and O&100 Pcilna Beknlinskaya 34-15751hStreet apt210 :Stickup, Heiro. NY 11372 Paral omit* 6113/14 - 8/27114 $500102 in CO2 400 1033C 05 mid 295 3 70 70 li°00 LO 210 to:0 2 LOO LO 3 3i: OS "4 29S370TP 500000 1.9 3013.0 SDNY_GM_00051186 EFTA01293200 CD O ot O co. tr O 9 ht02/ cro 00 >2S2F126tLU< 140A 0S00 0603 SiatiS20 Va413 VOA NI . Apo Iwo nj a 2 I I IhT02/TOrg n gP71000190* 29L9L20966 hT02/08/90 296606ht0 529hE009TT20000 hT02/0E/90 LELTOOtLD $301Sid CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051187 DB-SDNY-0014011 EFTA_00161795 EFTA01293201 *061000146* 06/19/2014 371050639 'his is a LEGAL COPY of our check. You can use I t the same way you would se the original check. C r O 4:0 0 r-I 03 -01 MI 0 M1 0 0 0 en m O r5 CC' O m r4 1 m O ita PAY TO of of Darren K Indyke $ "120.196.00 One Hundred l'ex poLLActs 4bt Thousand One Hundted h and 00/100 4 Damn K Indyks 8 DARREN K. INDYKE PLIC 575 ltx(hO1 ON AVE al ILCOR Nen ECAX, Fri ICCZE DEMME AIM MUST COMPANY AMERICAS NEW YORK. NEW MR< Wilt MG 210 1016 G17/2914 MEMO R tz Caton Ckib reimbursement AJTNOZOs 0100 LO 40 2 100 103 3t: Cis ea. 29S370W RIO0 LO Lae 41:0 2 100 10 3 3i: 0 Snits S 3 70 ?Ill '000 1 26 156000' SDNY_GM_00051188 LLI C cc 0 0 EFTA01293202 coCO . II)V1.1"0 O OOO O O to xO nmn co &Er.° OM* ?Liz F73, D, o - N. mg 11.) • 8a O ht04/77(/90 ,...>:09E762TECI< re) . th w N 9Q)90LSILL000000 H c.9-1,0a9925fl. .4--nAro s I 2 I , • LE9°50TLE ,hT02/6T/90 *9hT000190* CONFIDENTIAL - PURSUANT TO FED. R.CON(F I DENTIAL Sow_GM_mosu89 DB-SDNY-0014013 EFTA_00161797 EFTA01293203 • • •••• •a. *061000196* 06/16/2014 ----30002-9-446 This Is a LEGAL COPY of four check. You can use the same way you would J se the original check. i t '- r as ft! Ul mm cO 11" %1/2. ce co o DARREN K. INDYKE PUS $75LEX EA:MN AVE 4Th FLOOR NEW YOR4, NY 10022 PAY TO THE OftDEFICF Pohne Et elomlim aYa CU E9 O n.1 One Thousand lane Hundred Teentyl twee and 08/100"1"*""" Cu' O .0 ru Patna Belonlansluirs 34-16 75th Street 00 210 O0' ri Jackson Hetchls, NY 11372 -r O for P43.40 Para/ego' sesvices 5/30/14 - 6/13/14 WOO TO 766 2100/433g: O5 e00 10 L ?its LI:0 2 /00 103 3i: 3 8.0 -71017 DEIIISCHEBANKTROT COMPANY ANEIECAS NEWYORX, NEW YORK 10154 I-103210 iiirdS4N4NMINNIMNINAMAMMNI4 611212014 ••1,923.00 m429537O78* SDNY_GM_00051190 OS mil 29 S 37070 I $00000 19 2 30840 ISE LA EFTA01293204 Cut 0 1-qt:Irt) ono o O coxo comco o— yy C7 Ots) 0 0 NO Ni 65NE9W4 ilT02/511/0 mr Rio wrt uanasooa sia4se0 3a40 >WA kuo vso a I 200 >25 03 a 30i lePtieth-4814I Sid art, 0300 2i26TL0< Ihh62000E hT02/9T/10 *9)11000110* 969TSL0L99 W hT02/ET/90 296606hL0 156/A0151T20000 hi02/ET/10 tELT00TL0 CONFIDENTIAL -PURSUANT TO FED. R.crt;IINE IDENTIAL SIDNYGM_ 00051191 DB-SONY-0014015 EFTA_OOI 61799 EFTA01293205 *061000146* 06/02/2014 46286357 r-1 This Is a LEGAL COP Vol_ m m_ our check. You can use I t tr the same way you would Mot use the or g I na I check. f-R in r-1 Ln P- r-R ELI rol O n_t Ln o ru o-0 0 CU O it r-4 O 1.1 DARREN K. INDYKE PLLC En LEr.NGTON MI 4TH FLOOR KEW YORRAY 1W42 ?AY TO ChIOER OF THZ PohnaHeomieshaya 3(.67 OEUTSCHE BANK TRUST OOi/PANT /Meal NEW MEX. KW YOM IOtw tr101-213 One Thousand Nim Hundred Twenty-Three and 013/100"""""""'""""e6" .0* 1016 5128,2014 $ “1.92acie •••••••••••• MEMO Poling Belointinsicaya 3L-15 75th Street, apt 210 JOCkSCn Heights, NY 11372 Paralegal ionises &Hate - 5(30114 ALTIOre.70 Marra g A OOO LO igke 402100 40 3 3I: OS math 295370 Ps• I00010160 LII:021001033t: 0 S 29S3707n "0000192308o' SDNY_GM_00051192 EFTA01293206 ecwruo 000 o 0 DI X 0 GMTKO 01-• 0 UP1 cn o ri • " e 0 EaTAM DO 0: hT02/0-E/S10,4 ;9' 6140‹ :1 ; uanasoor-G0600 watiseD Vaq0 >PDA C4lelaUeuLl Slid *01 O.:04 a • 2 I LSE4224h t. thTa2/20/10 *11O[00014D* 5 26009209Th W hT02/0E/50 216606hL0 F £09E20LSTT20000 7.. WE02/0E/50 enemata) CONFIDENTIAL - PURSUANT TO FED. R.ctit;IFIlf IDENTIAL SDNY_GM_00051193 DB-SDNY-0014017 EFTA_00I6ISOI EFTA01293207 *061000146* 05/20/2014 1864456036 rh s_ s -a LEGAL COPY of . our •check. You can use / t the same way you would se the original check. e00 1014 0 Cr MI rn 'N. rn Cu, ni P'1 I-1 O IV O r1.1 O CU 0 Cr z r-1 r•- C1 DARREN K. INDYKE PLLC 575 LIERN:ITON Kre IN moan NEW1C4IK PlY 1C122 - - - • - - 1)EWMCKE BANK IMIST COUPISY Al/ERCAS NEW YORK PEW YCRY. 10154 1.103.210 )4)&1.0 et 1014 PAY TO THE jj ORDER ORSteStiLINIO k $ "1.92a08 Thril PIMA MnA Ilu newt Tstirsty-Ttrae sole nouns if PoDna Belomonskart, 34-15 75th Street. apt 210 Jackson Heights, NY 11372 ME9O Pere services 5/05/144/15114 rOO ;O Olt' 1:0 2 WO 10 3 3/: 05 oil% q 53707P SDNY_GM_00051194 C 4402100 /033:: OS 429 S 37O7O 10OOOO1923O13o' LU u_ O 0 CC Lu O EFTA01293208 co O noon) O -3 4- O O O O (4x O COW.° O O En 0.) (71 •^6.23E6T IIT0VKII/S 2000 >252 Ilwasco OD simisep >patio Nioik lepueu!d 6N° acti I LI 2 1 9E09Shh926 • ilhi02/02/50 t9hT000190* 9 49T50E0499 W WE02/6T/S0 2966011sh40 00990055TT20000 . hT02/6T/50 2ELT0QT40 DO: 26T40< BIN Sld CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL sorsly_cm_poo51195 DB-SONY-0014019 EFTA_00161803 EFTA01293209 *061000146* 05/06/2014 9673563674 -his Ise LEGAL COPY of ru f1.1 our check. You can use i t r 9 the same way you would Er r• se the original check. MC •••.. ru an 00 011 cl3 =I al o o o o ru ru 6/G/S/3 7 DARREN K.INDYKE PDX 675 LEASIOTON AVE Alb FLOOR NEWYORK. NY 10:022 exinsms. -- I0PDCACF -New kink0 SeCrthry Of 51110 Thkty-rive and 00/100••••••••••••"" DEUTSCHE DAM TRUST COUPAUY MORiCAS NEW YORK. NEW YORK 10154 i 123 Tus - NM Secretary of Stale •• Cotperations Bureau " 325 Don Gaspar. Suite 300 • Sonia Fe. NM $7501 rive) Zeno Development Co -ID:1615137 5/5/2014 1013 I a 1'OO1O13e 10 2&0010331: os •Eaci537(nr n'OO LO L 3" 4402100/0334 05m1429517070 '0000003500? SDNY_GM_00051196 p z LLI C 0 EFTA01293210 • i• • • • •• • • .• • ' It • • • • VI • • It , ell el O ti.Mr0 O11O O O (.0:1>•-• 6.)XO r0MW 01,1 -(s) or.073 UT O N O O M 2T6CE in 069500000 ht02/1.CIVSTM >9/.2501[22 A rt t500090Z it, lud0031/ mine and tom Aida msodoa Joj °open moN l0 eie)S I 2 I I a. r hLVE9SEL16 IthT02/90/50 *911I000T90* CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051197 DB-SDNY-0014021 EFTA_00 I 61805 EFTA01293211 *061000146* 05/06/2014 1614766252 'his Is a LEGAL COPY o our check. You can use I t the same way you would se the or IgIna I check. 000 10 Lee N-3 r O ru Ln m cr In .rO PAY 1O THC rT ogtElcF Pala Belornanskaya 11.1 0 CU Ln 0 al 0 IV 0 0- I r-1 N 1ml DARREN K. INDYKE PLLC 37$ ID:UCITCH C NTH nton Pew MIX. NY wen One Thousand Ws Hunched Twomy...Thom en:Ica/too Polka Belomlinskaya 3445 751h &risk apt 210 Jackson taights.NY 11372 MEW PanapalaMms4aM,S3M141 1012 DEUTSCHE BMKTRUST et) OM PAM Manta YOF*C. itt-W Yell( Mar> I-1034110 4/3012014 000 LO Er 11O e IGO 1,O 3 le: OS id, ti, VI53707v $-1.112a.oa 040.444044414.10 I Lsi:02 L0010334 05 in L.29537070' "0000 192301V SDNY_GM_00051198 EFTA01293212 c3t1O rUtrirl one 0 cox° w 0"'3 CO 0 7?-3 OW.73 (11 0' n 59E WE02/E50-/ ,•• 000 252 IRAOso4V160600 slays-ea )paya )po,k leioueu! A a .10j 00 26T/.0< BN Sid a I 25299LbT96 UIT02/90/50 *9h1000T90* hh29120L99 ht02/50/50 29“06h1.0 L9EL2065T120000 hT02/S0/S0 LELTOOTLO CONFIDENTIAL - PURSUANT TO FED. R.CDFNIF IDENTIAL ww_GivtAmn99 DB-SDNY-0014023 EFTA ((1161807 EFTA01293213 *061000146* 03/31/2014 6936056126 This Ise LEGAL COPY of your check. You can use I t the same way you would ise the original check. •-•1 rU mru 4-4m C rtl _CI PM 0 Ill tr -LI 171 Cr frl D- o tr .7" PAY TO THE OROS OP DARREN K. INDYKE PLLC 575 IXCNOTON ME 4TH Ft.034,1 NEW YORK, NY HX22 NYS tiling lee DEUTSCHE BANKTAU« COLIPANYAIMR/CAS HEN TOM, Nril TORE 70164 1-1Caila Twenly-Flve end l)0/100 MEMO NV38'4,948 Stale Prcceestne Center PC Doe 2207e Men, NY 12201.2078 *nod •• fr4 ............. re ••••••••••• 1;,40145438 • UtOCI494 >3 U.403149430 EIN f 30-0603840 2013 Ringlet 1007 1 3142014 $ 025.00 8'00 IMO 70 CD 2 1000 05 bid. 2,4 37070 a E COUARS 1 prearisirreareemer t ied b,Ill~.11";',nr 8 IPOO 1OO 7O Li:CI 2 LOD ICI 3 31: O Su11. 2 9 5 3 7O 7itB '0000000 2 5OO,0 SDNY GM_ 00051200 _ O O — :IS DB-SDNY-0 EFTA01293214 r : 1 curio 1 (3-;- t om' OOO 8: ; is): a No 0:13o CI) °P4a1 ? 0 0 C EI • '" E-2T22906EE i.:h102/42/X0:1 >2966O6hL0< 1 9 ••• ; . r . • y 92t2509E62 Ph102/TE/E0 79 ,11000t901( CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051201 DB-SDNY-0014025 EFTA_OOI 61809 EFTA01293215 *061000146* 02/13/2014 619 0 4 2 3 3 3 6 This is a LEGAL COPY o f al your check. You can use i t to"••• the same way you would m ru Jse the or I g I na I check. •••%. 0 RI 11.1 o a- 443 P'S O .n O m o o Cr m YR g-R DARREN K. INDYKE PLLC 551 EXPKITO4 AVE 4 PI FLOCK NEW ranx, UT IC022 PAT TO 1 NE (wore of Uhetli %dual insurance Two Thousand Five Hundred SevernY•Three and 201100. liberty Moue! Insurance PO Box 2051 Keene NH 034314051 MEMO Ancounl I 031356370 1005 ocirrecne BANK TRUST COMPANY AMERICAS NEW YORK NSW TCRK WISE 1.100 110 242014 $ "2573.28 —__DOthaes 5 :ID ILTARAL "'00 1006" no 2 /00 1,0 3 31: OS 24 5 3 20 ? 000 &006" 440 2 WO /03 31: 0 58ide 295 3 70 7,0 lo0000 2 5 7 3 28, SDNY_GM_00051202 C CO .t 0 •ct 8 9 < z w co EFTA01293216 C77:;031C33 PROCCSSED - 10717 PHERIrnS 8100047900 02/14/14 c. too hat et c r tnlovi SDNY_GM_00051203 " o 71 8 o 9 < 0 W co US EFTA01293217 *061000146* 01/31/2014 7476064725 O This Is a LEGAL COPY o f rtJ your check. You can use I t t he same way you wou I d CI C3 use the or I g na I check. CI m %. uI rg mo N rll 0- m mo r-1 O rq r-4 rn vOO /OO5O fat DARREN K. INDYKE PLLC onLEXINGTONAn ITH FLOOR NEWYCPKWY 100E PAY TO THE mi ni Health Inc, (mom of Two Thousand Ma Honked Nirssy-Two ard10/100 DC UTJOlt SANK TWIT COSPANY 4140/10-49 NEW YOAKJEW Y0011 10154 01C3213 DIM 1005 1/24/2014 S ••2,592.10 Mina Health Inc. PO Box 0824 - Gaol 8thrern,l. 001324824 .• PAM toward* 81115502 I 1 I I 8 n*13O1OO5O E 1OO &O13I: 05 0,42953707r lo:O 2 100 LO 3 3i: O Suits 295370 ?lis .00000 2 S 9 2 10.0 SDNY_GM_00051204 EFTA01293218 I I • iT SU6909GLi. I5111.32/1 E/40 *411T000190A 459s922611500 !y WEBE/IE/CC 09P2002tT 1699LS'Il.L6t00 p[a. h102/0E/TI hIE0002h0 CONFIDENTIAL - PURSUANT TO FED. R.QP . N (FIDENTIAL SDNY_GM_00051205 DB-SDNY-0014029 EFTA_00I618I3 EFTA01293219 *061000146* 01/15/2014 7726341134 - " -.Z.:a • 4.10 4.11101 o DARREN K RUC 140t400031 NOM c_tt: "; -7 2REAN - Y..; 'his Is a LEGAL COPY o f ru CT our check. You can use It the same way you would se the original check. o r•1 r - UVINGSTON, NJ 07039 t.2 DATE 01/14/2014 • • . . " o ru e„rmnis Ooze.* or BANK OF AMERICA 5,430.79 1 I ...D DJ am FIVE THOUSAND FOUR HUNDRED THIRTY AND HMCO DOILAt5 Deutsche Bait Twit Co Arno o O JERSEY CITY, NJ "' • By FLIP/Cant - TwarMOL -. .. NA. as isulhortzed O rg 5474 1 520 9750 5 2 4 7 3 ti nattory fot DARREN K. PliC • - • • r:0 2 L0010334 29537070 500 L 41:0 2 LOO LO 3 3i: /0000 54 30 79/ 4 29 5370 71I'500 L 40000054 30 The' SDNY_GM_00051206 47 :C z H w 0 a Lit ci 0 CO CO O_ ft LU O 0 C.) EFTA01293220 73 OM Z.-Wad talfyin Ali Jr OIONDIttil tel•lt13 11) ON O.1'- Ono rinn, rum rum) w O-O ow 73 L.. n N. ••••• (PLR 91 1 h'I02/ >IRE'i H Z •• 1/4•1 - _ 0;1 t.: 1 '. : : t.t1.4 Ut J CUD 'Mini 1 1 CI I I 1.7 h ' h I 5:: hit; / 5 TI h 'f 1! t 901 CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(F IDENTIAL SDNY_GM_00051207 DB-SDNY-0014031 EFTA_001618I5 EFTA01293221 *061000146* 01/15/2014 7727511435 r4 O fhls is a LEGAL COPY of ri to out check. You can use I t the same way you wou Id En =" se the or i g na I check. m O- n r•- O ▪ ▪ ri on cm O 00 r-R cr O 6•1 DARREN K. INDYKE PLO 575 LEX.NOTON AVE ATH MOOR SEW YOU. NY 0%7 FAY T° THE NYC Depertmera of Finance ORDER OP te nal), Thousand and 00/100 604 MM NYC Deportment of Finance Unincorporaici BuDfncsa Tax PO Box sam Kingston, NY 124M-5070 2013 US! 098-!4.8596 0CUTSCuE Wm TRUST COMPANY manscas mew vOrm. NEW VORA um SA 1003 IASI ?se 12/30,2013 I "90,000.00 •••• &&&&& •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• i DOLIAMS } 8 0001003e I:0210010334 OS N4.29537070 vOO LOU 3O io:O 2 LOO 103 O 5f114 29S 37O7O "00090000000' SDNY_GM_00051208 p LLI 12 Liz LA r „. tu tu 0 cc cc 0 EFTA01293222 cocto rocon! OOO o O O X toO ri co v. 10 O'er >II C0M uO N O .... m I - TTECV149D WM' ht02/bVit >,21060i:M0k A 6 ut O a 0 iY 4x9L7rfs..c9C CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL sorspe_Gio_Am1209 DB-SDNY-0014033 EFTA_00I618I7 EFTA01293223 *061000146* 1 1 / 2 9/2013 6930616646 This is a LEGAL COPY o f your check. You can use i t the same way you would J se the original check. (11 r-1 r-1 no •••• -0 (11 ni ri i--1 Li) P9 0 0 0 -0 rrl r4 0 0 11.1 DARREN K.INDYKE PLLC ITS LE! OYCN AVE sTH noon HEW YORK. NY IM22 PAY TO THE OTIIDEn OF Pitman It intlyfra One.lbasatrLikelealted-Elghty‘kintepd400:I00 Oren K indyke OC IfIVE.HE SANK 7/IUST COMPANY AMERICAS ItW Yank NEW YORK 10151 1001 ausivion____ $ 44,24MOD nOtiAfts all OW. 000.. V0010310 1:0 2 h0010331: OS -1.295 370 1000 100 La' 2 100 10 33i: 051"to 29537070 010000 L 288B0III SDNY_GM_00051210 EFTA01293224 or:3 o g'\1; ;7; 8 • gi II) —ID § IQ =8 co r0 „, Ntt.;II9SetSSIJ0 0 000 Etlartg/T IC _4>ti09E202 11£0< rcn 2 2 ci 8 571 tJ Ca "I 0 R.; 2 I t § Co uo CA •••I 3/41 1.,30) 0 M5,81, -felt s)/ ar c C 0 17a .0 P. •.t O 5 1 a 9h991 90E 6 9 !E202/62/TT *9h1D00190* CONFIDENTIAL - PURSUANT TO FED. R.QQN(E I DENTIAL SIDNYGM_00051211 DB-SDNY-0014035 EFTA_00161819 EFTA01293225

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