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efta-02677924DOJ Data Set 11Other

EFTA02677924

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DOJ Data Set 11
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efta-02677924
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EFTA Disclosure
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CNY Construction Management, Inc. General Contractors / Construction Managers 6 Job Name: Location: Architect: r CenTr'( Til CONNSTRUCTION MI III, October 21, 2013 Bid Summary CSI Code Trade Budget Proposal 00 72 00 General Conditions (12%) $ 85,510 00 73 16 Insurance (3%) $ 21,900 02 40 00 Demolition $ 25,000 06 20 00 Terrace Decking and Bench $ 12.000 06 40 00 Architectural Woodwork $ 102,150 08 10 00 Closet Doors - Allowance $ 14,850 08 50 00 Window Insulation NIC 08 70 00 Hardware - Allowance $ 14.300 08 80 00 Glazing - Allowance $ 2,100 09 20 00 Plaster and Gypsum Board $ 2,000 09 30 00 Stone and Tile - Allowance $ 83.122 09 60 00 Sand, Stain and Finish Existing Floors $ 18,000 09 62 00 Carpet $ 1,500 09 64 00 Parquet Floors $ 1,500 09 90 00 Painting and Coating $ 66.110 10 20 00 Bathroom Accessories - Allowance $ 18,100 11 31 00 Residential Appliances - Allowance $ 22,000 12 20 00 Install Draperies NIC 12 40 00 California Closets - Allowance $ 70.400 22 30 00 Replace Kitchen Sink and Bath Fixtures $ 29,850 23 30 00 Wall A/C Units - Allowance $ 16,000 26 00 00 Replace Receptacles. Switch Plates $ 7,000 26 50 00 Lighting Installation $ 11,350 Subtotal $ 624,742 Overhead/Profit (17%) $ 104.300 Construction Total $ 729,042 EFTA_R1_01974085 EFTA02677924 Qualifications and Notes 1 - Bid based on owner providing capital improvement certificate. 2 • Bid based on non union labor 3 - Asbestos, lead, mold or other hazardous material removal not included. 4 - No associated air monitoring or testing costs included. 5 - No building department filing fees included. 6 • Owner is responsible for providing utility service to space. 7 • Temporary heat not included 8 - Alarm systems not included. 9 • Audio /Video systems not included. 10 - Control and low voltage wiring not included. 11 • Window treatments to be provided by others. 12 • All extra work and change orders are subject to cost plus 15%. 13 - Owner supplied subs are subject fo a coordination fee. Percentage to be determined. 14 - This project will be left in clean condition. Detailed hand cleaning by others. 15 -Any repairs to existing conditions other than that described in the scope provided not included. 16 - Hoisting of all material and removal of debris will be done by use of existing elevator. 17 • Close out documents. Including warranties, sign offs and etc., shall be submitted upon final payment. 18 - Skim coating of existing walls not included. 19 • This proposal is good for 30 days. After such time prices are subject to change. 20 - Controlled inspections not included. 21 - Mock ups not included in this proposal and will be billed as a reimbursable expense. 22 • My items that appear after final punch list has been determined and agreed upon are considered warranty items and will be handled as such. 23 - All appliance and fixture pricing is good for 30 days from date 010^3POSat 24 - Change Orders not subject to retainage. 25 - Items that am not specified are assumed standard. Any upgrade from standard will result in additional charges. 26 - Preparation of "As Built' drawings not included. 27 - Contractor will not be responsible for touch ups or clean ups after owners move in company. 28 • Maintenance of HVAC and mechanical systems not included. 29 • Lighting fixtures will be provided by owner. 30 - An allowance of $22,000 is considered for the kitchen appliances at apartments 8A, 10B. ION and 116. 31 • Closet doors considered to be hollow wood. 32 - Work considered to be done in two phases (Phase 1 - 8A. 10B, 118. 11P. 11J: Phase 2 - 2G. 3M, 8H, 10F, 10N) Please do not hesitate to call if you have any questions. Regards, Carlos J. Guzman Estimator EFTA_R1_01974086 EFTA02677925 300 Naas Lotatkint ANNINA: CNY Construction Management, Inc. General Contractors/ Construction Managers 623 West 51st Street - New York, NY 10019 Apartment 2G BM Oetebe 22 2011 ensalerlown OMANI I est Code ray*, DescrIpdon I Ott Unit WIN Rea !Mit I IIIINNIIN 70404 Socfon tAVItien 01 GENERAL. REQUIREMENTS $ 01 3000 ActininIstrylHe Roquiretnenft $ Pretect Manager 3 wk see summary see summon. 5110 $95*, 3 wk no sunvnary too sumenaV 02 EXISTING CONDMON5 $ 2.500.00 020000 00entAltIon S 2,50000 OtrraNOsrr 1 It $ 2 50000 $ 2.50000 Roma, nom, Cannes 20 If Remo., moor Conn 2 sus $ - 06 19000. PLASTICS AND COMPOSITES 2 21.000 00 06 4000 Arch t *NNW WooSayelt $ AMP) KNOW CANNINO • 200 I es $ 11.200.03 .5 11.20000 Office Hoot - I N 1 Is $ 1250.00 5 125000 Recktir Caws • 24 0 1 It $ 4T5000 $ 5.150.00 00 FINISHES $ 24.10000 09 2000 Naar and 039tuen Iktat0 S 2.00000 Mrs GIM3 ANNAN 1 IS $ 2.000.00 $ 2000.00 095000 TIN 5 1220.00 Slone Cam/atop 20 $ 225.00 .5 546000 Wham Subway /04 00d40041 40 0 $ 21.00 $ 1,12000 IlAnctoot Synch 3 8 S 550 00 $ 324000 09 0000 NootIng $ 540000 Sand, Wen an0FfrilthEnNing Abel: 900 sf $ 100 $ 540000 099000 Panwhmt And Cement, S 911000 PAW Al WAWTIWurymak 1 It $ 9.11000 5 9.110.00 12 FURNISH/NOS $ 1/.013000 12 40 00 C4M0ralst C104019 $ 11,059.00 CsAtorrve C10.9.41 5 as $ 2.20000 $ 11.000.00 22 PLUSSING 1.55000 22 00 00 MINNININ7 N91INWONni $ IMO 00 Ham Mew SvA I it S 1.550.00 3 1 $50 00 23 HVAC S 200000 233000 HVAC 4.0 Dinning/on $ 2.00000 woe Unit NC 2 ea S 1000.00 $ 2,00040 26 ELECTRICAL $ 350.00 26 5000 LASHIng 5 35000 MHO ony Now Trio tiannnetm I hNg Ran f 0 $ 350.00 $ 350.00 3 of EFTA_R1_01974087 EFTA02677926 Job Wawa: Location: Atow0rot CNY Construction Management, Inc. General Contractors /Construction Managers 623 West 51st Street New York, NY 10019 Apartment 3M 00:062t 2013 N 160014own Whim I Cot I Trodo /Dieception I Ott I 004 Unit 4100 Ise MII•NMI Sabo do/lea 065061 111 GENERAL Re01/1RZAIFJ173 $ 013000 AMMMstraMm Requllenems $ Orqem I.M..y• 4 we NO tansy on lOmmkr1 ,t, s+.1." 4 al PH fir444IMI In Ranow4 01 LIAMNGeorsornons s 2600 00 02 4000 Ornelatelt 5 260000 Clancapn 1 Is $ 2.50000 $ 250000 Ramon tans, Coatts 15 X Remit itacitta Casa 2 44 $ bra.. tbsel 00444 4 40 5 Remove flatIrOom Mom Tao 35 al 00 W000. 16.6511Ct ANO COMPOSITES $ 1010000 044000 AteMectal Woodrow. 6 10 10000 66140406044, 6614 • r4 it r 6 5 400 9 SO I 4.00404 ariarrowe NMI; - 30 I M I 100000 4 101000 ettOrrob Sante 5 I It $ 1.50000 I 1.500021 10•6644 Cobb • 20 v I b 5 160001 .5 260000 a 011945003 $ 210000, 011000 bows end I raw $ 4.35000 164464 4606006 1 44 $ 236000 $ 233060 Saki Moen, 000n NUMMI. 4 44 5 60300 5 260000 06 7000 154446•64 5 215 000 1444/mire 6 a 5 66000 4 2 700 00 It b14101,5 1 2005600, 06 3000 to $ 774200 Woo Cavolmo0 16 X S 27000 5 4.12500 Kale Socagtsin 30 0 $ 2500 4 010 00 51104 564 4 4 8•660444 35 44 3 2600 5 Rapti, IIIMMOOrm 200 it 5 00) 5 160000 0,0000 FICOMMI $ 107000 See S1444Irera Faun Cason Flan 000 0 5 500 5 1600.00 010000 Abbang owl Cablio 6 0 06000 Pam I AVMS! Math I4 I M $ &MOO $ 105000 IS SPECMLI1E3 $ 1 201100 10200 lades Spot $ 110000 -410e Now BoOvocm141nOr* I mI $ 1.20000 S 1.2000 1: FUR446451605 $ 000.101 114000 FebrIsMng end Aceamerles $ 0600.00 [Mtn* CAPP1141 4 ot 3 220000 S 2.3000 22 PLIAVOINO 5 1050,00 i 1130 Al PlawabIngimmlimmme $ 10:000 Ker. 54* I 00 $ 166000 4 1.56000 YIN, SAY I Mt $ 100001 4 1.60000 33 141145 I 2.00000 11200 NVAC At 044610ellen $ 2.000.00 WO (Int AC 2 .4 $ 1,00 3 CO $ 200000 N ELlCIIeCAL 5 1.00000 155000 UM6460 $ 100100 6b1010.9 Cobb 1•16,44•6 4 4 0 4 4 561614 .1 et 5 25000 5 1,00000 EFTA_R1_01974088 EFTA02677927 JeliNse: Apsetrest Lam MSC CNY Construction Management, Inc. Genteel Controls / Construction Managers 623 West 51st Street • New York. NY 10019 Apartment 6.4 0/66.. 22. 0313 1,624.66 Ode Tr.* 0.1. Ia6 Ia»I *WO MAN U6 15 "lapel Mons r . v.* OM Santry MO Mai • I rare .6 2 ma me mend". easeassnr 42 6#2Y.D etude t EST 02 0001 I 2.50220 2..."- LOW 2 2,520 .. m.. cam II 1 I C 2 gm 3 nava hay, et 6.66,• Ilarocn 1,....es 00 0000 teSeestrom t 0x000 -.ens..1>6 1 6 t 5 I 6 S I62100 S t(0200 / 6 S 100000 5 100000 MP 0•00/4S t 519100 0. f0 00 Dotes 6,4 Fess II 1.1000 rrNrc.i&re, 02.00t 2 M $ eauke 5 I.0Ob 00 7000 Iresseas• 5 twee ,,,t1.•291 I 44 S 61440 S IMO 00 *NO 1b.m. I 210360 0,66 Peelts co ens 21 II S 10100 S 210000 MMM 2e. S 502200 02 WM Away S PIKOCO Soil Mos weenie Sven PA 0 S OOP 5 I ON PO AMP PeN0agwalCs.42, t 600200 Peva.' 22020 ylv I le S SKOOP S 520009 NaM Sten>4.t.0 1 vIII Fr. .. ME I rr 2190 R.S03000 APP•00400 f 490000 OE Sims I es t 130000 t LW 03 OE eienwase I •• S IMO. 1 I.0 IP PI 12 RIIIIIIMMIS 2 £00600 flan .6,44Leensaits f 61000 2 IMOM 23 3000 AMOCO nee Sea 001, I I •• " t 113000 S LOW OD I. aeon S lig: 1 WY us . PC ea il I MGM t I 0206/ flIACMICAK S 5101.0 I if/000 100090/ NOM ma Yams Mei Imam CO S 66000 EFTA_R1_01974089 EFTA02677928 CNY Construction Management, Inc. General Contractors /Construction Managers 6 Job Nast Lotaisa• Atclwftc1: Apartnnant 811 Oerowri 2013 IN IN•sic1owes DIvIsion I Ms COS I YAM I IlamMIlen CNY I Mail lises Uall I NS Amax* Tails &Palm OhlsIon 01 011A MAL M * 01 30 00 ANwinasballre IlmulnIMS001 Plow. Minna 4 - .« ..44440( SOO SalmtrY Si. Sore 4 Val PIP .amM a.. stanniNY 02 IMMO CMCITION5 S 250000 A 40 00 MaisMIon S 1600.00 twasMon t Is S 1.60000 * 2500.00 RIMOI• Maven Cabinets 20 N incloSNI ..OLIN noexvo R•Soro, Cows 2 40 NOWA alio.' Rosex• Stone Run) 1/04•0010. 30 sl _olaNalld_ mcluded OS 11000 PUS= •1I0 CONOOSHIS S 57.00000 M 2000 Rash CAPP000 S 4MOOD Wady 7•41 Batch at 44404 I is 4 400000 # 400000 Woace N44104044 Lienm2 al Poe IS st i WOO S Z f 0000 04 40 00 Archilectsr•IWoodwar. S 11000.01 Kolaun CalOmte • 20 I 1 N $ 10,00000 * 10 000 00 Meksh: . i Coven • 20N 1 Is 5 f0000 $ 360000 00 IIMSHi$ $ 57,42542 0030 00 TM 5 7 42502 510.10 040444 it A/ 14•100.44 23 9 * 27500 S MTN 1.0 at Maws ainOver 4 4 S 27500 S 1.10000 000 00 Paean 5 1.50000 No* CAT40 or bacon, - 75 sY I es 5 1.50000 $ 1.50000 006400 Wood Fisoetno S I.500 02 No* Pamust Han Varlet* - 30 V I Se S 7.50000 3 1.50000 MAW Plelnalg sap Cornea $ 7.00000 Pan Waft Tivairout I is S 7.00001 5 700000 12 IVONmIIr4as S 124000 Ambits M0A0.04,40M0 S 0800.00 CanomuCatoolf 4 oa S 220000 I 050000 A INAC 5 200000 n so 00 r A I 4 Ob0404,60a 2000.07 U AC WO na A C I 2 I IS 7.03100 N IS ₹ 904001 $ EFTA_R1_01974090 EFTA02677929 CNY Construction Management, Inc. General Contractors I Construction Managers Job toc40.. Architect Apartment 109 041000. 22 103 Proaa4lowo Ww OMsMe I Cel t 1 Tra04/ Onenpnce. I 4.,' Lsael I AO* N.. 1 Seetiew Dirras.- 01 GENERAL REQUIRENENTE 5 01 3000 IlemnatrOhnitapidnemon0 S I imwq P.n.s 4 . ea aueerftry Noe seenleY See Satpw 4 ra* lo• *annoy ewe suAenay Ill COMMONS 2.10100 IMMO t,..., cw..0 10 exAded a honey. R5oew Cr.., 2 ea evatlat. vsehAINI Ram... flees 0l( 5 is ealds4 inuisAid hrr, sinvoc„.„, an , ta orArkaf .31.41. 91 WOOD. ikAincs Am CONICIITES S /I µ03% W400.0•44 3 It40000 Woe,. Cann . :Of N I date $ 60200 flag... Cann 14 /1 I la 5 26000 1 140105 M0 uni Viet ...0 I Is I 1.0:04,0 $ 1.00200 N OREIE•10$ 1 &2W0 051000 Own as1/...5 S 25000 5.3•4 1 4 4 a 5 0 Own YUMAN 5 ea $ 50050 I 26002 002000 1.0.0.a. 1 2 MOO S ea $ 55240 5 226290 at Masan a 111515.00 DI .10 40 MI 5 4 S7502 Sow Coati.. 10 II S 27590 5 2 7500.> Inta. SY 15 II 5 MOO • 011150 001000 RafraIlem es1Coans S 7 00000 Pas Wall 15..0“ 1,1 5 la S 7.00000 1 2.02)0t) 10 SIECIALTIES $ I 7X a: 50 MOO s., SAN A., S 02.202 Noe Reartom Merv., I de 5 1.}p00 5 I.20 0 0) New Gels Pea, I ea 5 150000 I 339040 If 105 1 S 3502% II 31 00 Ibisidallal AosIewaya 1 55W® 0.40.0*. / . 5 250100 1 2 V4 00 GE 550..• I . 5 1.50000 I 1.%002 OE Oates., I .5 1.5(0001 IWO& 12 PUlt/220•21011 5 ',scow 15000 FaesisNato 1 EIA”50 Catena Carty 2 20000 1 A VA• 00 PIUS. I .55003 n1000 Pitaitintifauemani I •55000 16.er, S. I . S 156200 1 155050 N5,4 ,1.0 I . $ 1.50000 5 1,500 Tutts I . 5 130001 1 i V A 2 CO 23 NVAC 1 owes 233000 WIC Ai 0011 twee 1 200000 MO .P.A. AC 2 5. 5 105000 1 200000 ELECTRICAL 1 I 00 a 0) 00 1000 WANG I 5.00000 4,tel at C.A.!, *owed tole luso. ta 5 26250 5 1.0 00 EFTA_R1_01974091 EFTA02677930 CNY Construction Management, Inc. Job Name: Aitwknord Reetanurtn Lista Newt General Contractors /Construction Managers 623 Apartment IOF OtlObNll, 2073 Sk 1 Ilmslroown OlvIslon I C cod. s1 I IMS• I Ommtp4lon 016, Usti lisfe a'll I Ansmit Tola ls Swam OtrIsMa 01 GENERAL MaA11fYtNM $ 01 30 00 AOminasbalibb filmuismsab $ Piggy Wows, 4 Ms en anW.i NM SiiinntaY Si. Sore 4 var In Irganillin, an stannimv 03 g324O40 COMOIT/Qt43 S 300000 024000 dandira S 300000 Oaromon 7 is S 100000 S 700000 Remo.. Cat.nee Fiat es indu0441 inclusind Rom. tub to MOJOYCI ft rliwied Mown gammon tans es f OS 11000, 'LAS TICS MID COMPOSITES $ 10.000 00 00 20 00 Rash Csomaby S Out1000 lea BOVA et N1100 I Is 5 000000 2 Woad karnovaar Doom2 M Mow $5 4/ 3 SAW S £10000 00 a 00 Ambisrcturfleec1wor* S mimeo Mason Caora0 fest. • 20e 1 Al $ .1 SO 00 I 023000 Meade& Cava • 23 .1 1 Is S 100000 $ 360000 OP MUMS S 23.7$500 043000 TN* S Ix aeon, Sl'011e La fge a AR Widows, 23 9 S 27600 S 432400 oat Fross a i Basvccm 65 si S 2600 S maw Wally. at Sa9roorn 200 sl $ MOO 5 500000 ASS. ••••1 C414012 $ 8.06000 Mee IlvougboLa I Is 5 8.00000 S 005000 f0 ustuarirs S 2110000 103000 AIM*, Speciallim I $ 2.000.00 Nee Glass Pings ofSbassw I •• S t86060 S 2.500.00 12 PURMISMNOS 5 1140 OS MmIshlim 1111 1 1,X01.113M1 S ek$040.02 Catheotru.Ciodoes ow S 220020 S 0.00100 22 PLIAIMMO $ 650000 P3000 nurstono Epsiparif $ 250000 Mew Stave I to S 760000 S 260000 22 WPC $ 200000 233000 INAC AY Mbedbutlen $ Z.020.00 Wad UM' AC 2 •0 $ 1,00000 S 200600 24 ILICTIICAL $ 100000 26 10 00 LiOMMI 2 000003 Ks" rOs2 Ceiba Mons 3 1.04 SIAM, 4 .. $ 25000 S 100000 EFTA_R1_01974092 EFTA02677931 Job Noes tocaiden Archilede CNY Construction Management, Inc. General Contractors I Construction Managers 623 West 51st Sent - New York NY 10019 Aparbnent ION OctObee 22.1073 Ifrsasmown I tit 1 Om 7S5515/0•mmbelim 1 Q. I Arum ram I m arm tows 3.9•059 11.9• 55, 01 GENERAL REQUOCIMAIS 5 611600 I v IM•mustraIN9 Itsioimam•• S I,...) Mama). kal. ea summer in sarnmY SAY &VW Si AS • /5.5155.ry. le &Mann. Ill aito COMMON IMO .1 Omnakitio. s 150060 Chtmemm• N S 150030 I 153400 ibex,. Minx Canon 52 4s$0144 dessaad hd,dddad hattovu teddrd 1 *a evA414.1 vado.1 Ranula ( .s. boort 3 de alia*4 naiad *corm. RetY,dr., F.0-flu 1 a. orlaad "Multi R.„..,.A., 9,,,,„, )5„, 235 moans ..maid It soca Karla AJ COMPOSIM 5 004000 Woodep* l 17 40001 xamme Gammas • 129 1 a 5 Ate 2 05 $ 640041 &flair, C5 201 1 M I 560020 e 4, 0 CO Mateo. Vanesm• 1 I 00 1 10205 5 1.00500 04920453 1 5 2.0 CA) 00 1s00 own sod Avow S ?560 000 AN 5404 Own Own .I Os,ss 3 44 1 50605 5 2500 Modems 3 215001 summer.. 6 ea 5 66000 I 216000 N MOSSY I >5, 0 30 03 TV. S 1104000 Ss.2.0, 2, 44(1. 12 4 5 1750) 5 11'400 , g e,„ ~ 20 0 5 1101 5 54000 6W-nn. Awed SAO 12,12' 13 0 5 2300 5 98000 Barwucm Ws. Stasis 21•2 100 a 5 :at 01 I Se 0 0 CO Ssr. Sir at oLvierms 20 si S 1/500 5 150000 99 40 CO Oiselaa s 116300 Samt Surma:if-nab f ermnoPeus 500 M 5 60) 5 160000 90 90 1 400000 Pare tliNareal / 5 505000 5 OM 00 11 EQIAMIMENT i 5.90000 11 31 00 lbosaimMtalotosdhotor I 650000 fiefrow I is.. 1 2 300 CO 1 23'400 GE Sows f se 5 260002 5 LW 02 Of (5.0dmatfidv I ea ! 150030 5 1 MO 00 II I(UMSNOMS.5 5 440000 S 440200 Cm/km. Cowes ) ea 5 120030 5 440342 11 PLUMMINO I 00 03000 ••••11•99.34tawm 5 156000 Kamm sm* I t. 5 1.562(0 5 1 5W 00 VW. Sot I ad 5 250002 5 1.6000) RANts I al 5 1.00000 5 I VA) 00 22 IWAC 5 10:0 SO 233 0 03 IIVIC Me 01Stallev 1 142200 'MOW AC 2 ea 5 1.02000 5 2 woo It ELICIINCAL I 351030 241000 ISMS 5 150000 NOY Otdi GAN ddOcarAdO yet Outiall 4 t. 5 1.140 5 ..0 )00 155.5 E-15<frai PSIS I •• 5 250000 l 2 WO CO EFTA_R1_01974093 EFTA02677932 CNY Construction Management, Inc. Job Nam. Airy cmon, kerennacni. Loariar AMMOCI: General Contractors /Construction Managers 623 West 51st Street - New York, NY 10019 PtMEMEM Apartment 11B Ocean 22. 2013 HIE 10•44100.55 01•441on I CsIO CV I Inn 1 Owls 8 on Ggy I Gall 11805 UNI I Nos Assn* Tots Sean 01.14406 01 GENERAL $ 01 30 00 AOMMIStrdiM ROQUIVIOT•04. Pena Minna 4 - VW aliwnOrY MO SIOnntaY Si. $0144 4 war an bans y an stannwir 03 WONG CONDITIONS S 350000 et 40 00 Csmininn S 300000 liksroMon I is S ISOM S 160000 Henn Meng Cann 12 N Rosa* R0000, Caws 2 44 anglof o5:40.0 Hawn Qua Dan 5 ea wslided nitailin ROM., SUMP, Ferk404 2 .1 mann /0020. 301010-.01 tin 235 S ended mesas 00 111000. PLASTICS APE 1 COMPOSIIES S 10$4000 00 40 00 ArtImeran1Wocarent $ 1050000 Kenn Cann • 12 N I S S 800000 $ 100000 Reda70. Covers-20N I is $ 160000 5 300000 OS OPENINGS S 125000 04 /0 CO Dont stel Awns 5 1.50000 SOO w000Doon Hawes 5 se S SCOW S 2500.00 05 70 00 Hantsw• S 215000 7•370370n7 S ea $ MOW S 215000 00 FINISHES $ 2207003 OI 30 CO roe s To. 22000 Sion Canons 11 g $ 27500 S 1300.00 Stew assIspizol 30 4 5 2800 5 155900 00070077 Flax 7.07 723 ft 35 0 5 2800 $ 96000 Swegwn. WS Saw.y tin 200 AI 5 2800 $ 5 600 00 Of 00 CO PO011ig 300000 Sand San antra , Ening finis 600 0 $ 600 5 3,60000 0000 00 PaIrgIng *al C041,82 S 805000 Pate Dwwvrn4 1 Is S 400000 S 805000 11 SOUNNIENT $ 8 11 3/ 00 Rnidons • Applimen $ 550000 GE RSO4910, t ilki S ₹ 50000 4 ₹ 50000 GE Seas I ea S 5.50000 5 (.500.00 GE 0070735,07 I so $ 1.50000 5 1,50000 12 RISINSIAINO3 S 460002 1240 00 PotWeNnil and AcC•44011•4 S 6500.00 Caibno CAc.n,s 3 et S 2.20000 $ COMM II fl 4 S 45:401 1130 00 Plemeng if pdgmen f $ 4430.00 2081585 Sn I .4 $ 5.55000 5 1.56002 Way Sat I ea $ 7,50000 S 1,93000 roFSC I M S 1,5000 S 1.50000 23 HVAC S 200000 2130 00 SWAG Afr OndbutIon $ 200000 wo Ufa I AIC 2 is 5 I,00000 S 100000 21 ELECTRICAL S 1800.00 2110 00 Lighting $ 3000.00 7,7tmrilty coatis, &bad CON Paten 4 NO S flaw S none Ras USN la . I' Pane/ I Ili $ 250000 5 300000 EFTA_R1_01974094 EFTA02677933 Job Maw Landow Antakate CNY Construction Management, Inc. General Contractors I Construction Managers 623 West 51st Street New York. NY 10019 Apartment 1110 Ocitobw 22. 201.1 linabbavi Walked e l, I Ens I toescepoon 1 Ott 1 Vold Unit RN. Ia. 456.4•4 rola Anion PS*. a GENERAL REVAREWIT3 $ 013000 714600bstraave Requilenems 5 Ohl'ea 'Ann"? cr 4 0$ tot 'tawnier tit bibb107 ,t, Sp - 4 OA ./. flOWOVII NA Konowy ei &WING corarnons s 250000 024000 DomeaTtow 3 2600.00 Dianate I it $ 2.60000 $ 250000 Rena* Men COONOIS II X Ma Md44 Retort RocOato, ta ws 2 to .501•600 .c16000 Protone C.sW Don 5 re •, ...6m0 4§444404 RromOve flaYrOani Finteasi 2 44 Mo14444/ 4,C*4044/ Rondo 8•0•404fri Ten 235 if Incbar0 "Otis 01 5000. aunts ANOCOMPOSTEI 5 120.00 00 40 00 Anteineeiani IIt_S S 7100.00 X•010.1011YAKSFAAIS • UM I If 5 640001 5 240002 Riclato7 Corry - NV I a $ .7.10000 $ 300000 81111V00,0 Venires • 31I I b $ 1 000 00 3 1.00000 00 OIENINGS $ 11500 a1000 Own. anclFraws 5 130000 "YEW(' DOVE el O~1 3 to S 30000 S 1 SOO 00 a 7000 IWIwse S 1650.00 $ 3 2131000. 003000 fib $ 51.270.00 Woe C4,4.1•049 /4 it S 27500 $ 285000 11465061300.6611116 30 #1 5 1000 S 64000 Beevcom Eby 70oo Irs/T 35 of $ MO S Woo OessestranwtSWkis Mrs 200 .ii S 2500 $ 560000 OS I 000 !Waling i and Coolly $ 6.400.00 Ps.' Thwatoyi I a $ 640301 $ 5.40000 2. k, Lt TO 20 OD swinsissosostess S l70000 On 8•Ovorginv, I to t 120002 S 1.0000 lbw Gin* Piltbit el Sh0•011 I Mt $ moose 5 next* Is aavismoo a S 600010 524000 Fw.aMq Reel Acbmisobn 3 6.6000 C. .'-fapH 3 20000 $ 6.600 St PLOWING $ 4560.00 UN 00 fikabIng Eatroal $ 6.65000 OCIf~ Sn/ I 06 $ 1.56000 S 1.56000 Weer SaJ I 40 1.00000 5 100002 TOOLS I se 5 1.5036) S 1.60061 13 NM 5 I 000 00 213000 HVAC AS ObblIables I 100.0 War NW A/C I 4* $ sowed $ Medea SI ELECTRICAL 5 60000 70 1000 thitainfi 3 300 00 I YOUMIELEEE mono I I leek meal I 500401 EFTA_R1_01974095 EFTA02677934 Job Homo Loc•004r Atclwt•cl: CNY Construction Management, Inc. General Contractors /Construction Managers 62 Ali l t-N i.iiivVreNY100 9 Apartment 11J Oclebw 22. 2013 Binliclos, Dirlocon I CC0s1:0 I Tn.* / Description I 4.1. Lel /lot us" I Amax* TOW 300110a 02.1010n 01 OSAKA/ /10001MFAIENTS $ . 013000 AOMMIStnithre ReQuilmitS001 err 1 St see In I Sr no envy 100 staiwY 00 NOM l ib 43TICS AND COSPOPTES S 0.00000 IS 20 oa Finish Calaerstry S 400100 Outdoor Took Bench et Siwnla. 1 M S 1.00000 S 1.00000 Woad Rommel* 000m g al 0460 SS al S 0000 S 2,10000 EFTA_R1_01974096 EFTA02677935

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(iii) No Violation or Conflict. Such execution, delivery and performance do not violate or conflict with any law applicable to it, any provision of its constitutional documents, any order or judgment of any court or other agency of government applicable to it or any of its assets or any contractual restriction binding on or affecting it or any of its assets; (iv) Consents. All governmental and other consents that are required to have been obtained by it with respect to this Agreement or a

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01449810

3 reinstated if at any time (including any time after its termination or expiration) any payment by the Obligor, in whole or in part, is rescinded or must otherwise be returned by the Bank upon the insolvency, bankruptcy or reorganization of the Obligor or otherwise, all as though that payment had not been made. (f) This is a continuing Guaranty and all obligations to which it applies or may apply under the terms hereof shall be conclusively presumed to have been created in reliance here

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01480194

. J.P. Morgan Entity Resolution Form J.P.Morgan D. Brokerage 3. RESOLVED, that those persons denoted above are authorized in the name and on behalf of the Entity to execute a brokerage egreement with I.P. Morgan Securities LLC and any successors or assigns, to purchase on margin or obtervise and borrow (en a secured or unsecured bass) from, sell (including short sales in a rhyme account), and lend (on a secured or unsecured basis) to, and to otherwise enter into transactors of any kind wi

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DOJ Data Set 9OtherUnknown

FOR LICENSED INVESTIGATOR PURPOSES ONLY

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01279535

I WELLS FARGO CARD SERVICES PO BOX 77053 MINNEAPOLIS MN 55480-7753 YKG 95 Cheek here and see reverse for address comiDEN T I A n L i— SDNY_GM_00028498 EFTA_00113911 IS EFTA01279535 IMPORTANT INFORMATION ABOUT YOUR ACCOUNT Billing Anales Surnmary. II you bNºwyaur your is wrong ( 1 o 'I.a rf you need more informát,s abaca a tramite:ion on yace b il.wn:e:ou+on a separate sheet of pape. as :zonas postra* al: PD. Boa 522. Des Monea, IA 50305-0522.We must hear frOrnyOUISO lates tha

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01467642

Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. Entity,Long/ Short,Put/ Call,Strike Price,DBPays DBReceives,Next Reset,Spread At Maturity,Pmt Rate Ref.,Rate,Price Per Unit,BuySell,Pmt Ccy,Implied Volatility,Swapswire ID, Fair Price,Spot Price,Option Type,Option Style,Party,Delta,Product Type,Underlying Ticker,Unit,Vega,Gamma "FxEuroOpt","366

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