EFTA02726121

Date I Nran Payee Memo Amount 10,000.00 25,000.00 4 2011 1/18/2011 2/28/2011 t 4 . WIre IVVIre .. .... I payee JEE : payee JEE 411/2011 4/1412011 4/16/2011 Wre 0,--i ?Mrs ;Credit Card Louis Fly Academy payee Butterfly payee Butterfly payee JEE I 30,000.00 25,000.00 552.00 10/21/2011 NYC Apt 11E - ;Wire FMV of furnished Ai/Hoop 1250 sq ft 2 bdrm apartment payee JEE with electric & cable 8, Internet • 5500 per month 50,000.00 Haat TOTAL 2011 I I./ 206,552.00 2012 22,900.00 10,197.00 20,000.00 4/11/2012 - -+- 6/1/2012 6/19/2012 i 4 lire i i i• WIre ! .t - J Wire GIV School Gil School payee JEE payee JEE payee JEE 10/10/2012 10/11/2012 1Wire 'Wire i payee JEE payee JEE . 10,000.00 10,000.00 NYC Apt 11E - FMV of furnished 1250 sq ft 2 bdrm apartment y1 TOTAL 2012 i i i with electric & cable & Internet is 5650 per month 67 800.00 140,897.00 i! i i i . ! 2013 as of. 6-20-2013 s —, 1/17/2013 i *Ire payee JEE 10,000.00 4118/2013 i Wire I • 4 i I - S/1912013 i €Wire I Aviloop I t_° i i payee JEE payee JEE : 10,000.00 10,000.00 NYC Apt 11E - FMV of furnished 1250 sq ft 2 bdrm apartment TOTAL 2013 as of 6:20-2013 with electric & cable & Internet 5800 per month 1 € 69.600.0Q 99,600.00 Page 1 of 1 EFTA_R1_02213707 EFTA02726121