EFTA01960744

Date - um N 1-4 Post Tax • Payee Memo Amount Pre Tax . 26% Tax Rota . 2011 1/18/2011 2/28/2011 4/1/2011 4/14/2011 i i Wire iWire Wire Win payee JEE payee JEE payee Butterfly 1 payee Butterfly —F ri 10,000.00 i 26,00040 I 1 30,000.00 25,000.00 13,333.33 33,333.33 40,000.00 33,333.33 4/16/2011 Credit Card Louis Fly Academy i payee JEE I 652.00 736.00 8/1012011 10/21/2011 NYC Apt 11E - FMV Credit Card WIN of furnished i Gil School I LI Avlloop i 1250 sq ft 2 bdrm apt payee Hyperion payee JEE with electric, cable & Internet m 6500 per month I 10,197.00 i 50,000.00 -I i i '4 66 000.00 13,596.00 66,668.67 88 000.00 i i I l i TOTAL 2011 2012 41 i i . i I 44 I . i 216,749.00 0 4 1 e. • rt ! ! 288,998.67 4/11/2012 ;Credit Card GN School payee JEE 22,900.00 30,633.33 6/1/2012 6/19/2012 10/10/2012 10/11/2012 !Credit Card !Wife 1Mre • Gil School payee JEE - 44 payee JEE payee JEE payee JEE 10,197.00 I 20,000.00 1 I 10,000.00 10,000.00i 13,596.00 26,646.67 I 13,33333 13,333.33 NYC Apt 11E - FMV of furnished 1260 sq ft 2 bdrm apt with electric, cable & Internet 0 5850 per month 67.800.00 90 400.00 4 TOTAL 2012 i sti r i i 1 I I i • , ' i i i ti rt 1 1 I I r 140,897.091 187,862.67 I I 2013 as of 8-20-201 µ.j__ Ii i I 1-1- i 1117/2013 4/15/2013 is 6119/2013 Win Wire tWire i . Avlloop i i payee JEE i 1 .• •-•+-1 !payee JEE i i I spays' JEE 1 10,000.0012 10,000.00 10,000.001 .. 13,333.33 [repeated 3 times] 7/29/2013 8/12/2013 8118/2013 NYC Apt 11E iWire 1 iWirs i +—I 4- : • i FMV of furnished Avlloop Avlloop Aviloop 1250 sq ft 2 bdrm apt payee JEE 2 payee JEE I 1 payee JEE with electric, cable & Internet Tv 6800 per month! 5,000.00 10,000.00 100,00040 69.600.00 6,666.67 13,333.33 133,333.33 92.800.00 / — TOTAL 2013 as of 8-20-2013 214,600.00 286,133.33 Page 1 of 1 EFTA_R1_00435189 EFTA01960744