DS9 Document EFTA01142235

Date Num i Payee Post Tax Memo . Amount Pre Tat © 25% Tax Rate I i 20:1 I 1/18/2011 Wire 2/28/2011 Wire 4/1/2011 Wire 4/14/2011 Wire payee JEE payee JEE payee Butterfly payee Butterfly 10,000.00 26,000.00 30,000.00; ....1 i 25,000.00i 13,333.33 33,333.33 40,000.00 33,333.33 4/16/2011 Credit Card Louis Fly Academy pays* JEE I I ! 652.00! 736.00 8/10/2011 10/21/2011 NYC Apt 11E - FMV Credit Card Wire I i of furnished Gil School .1...peyee Aviloop ..I.1 1260 sq ft 2 bdnn Hyperion —±1- I ;payee JEE apt with electric, cable & Internet a 6600 per month , i 10,197.00 50,000.00 E . 4 66 000 00 13,596.00 66,666.67 88 000 00 I i : i TOTAL 2011 2012 . 1 I i i - 4 i I { 216,749.00 t 4 I 1 i . n 288,99.8_._67 /111/2012 Credit Card GIV School payee JEE 22,900.00 30,633.33 6/1/2012 6/19/2012 10/10/2012 10/11/2012 Credit Card Wire +-t Wire Why CM School III payee JEE payee JEE 'TT payee JEE payee JEE 10,197.00 20,000.00 10,000.00 10,000.00 13,596.00 26,666.67 . 13,333.33 13,333.33 NYC Apt 11E - FMV of furnished 1260 sq ft 2 bdnn apt with electric, cable & Internet a 6660 per month! cmgiko 90 400.00 — i t ! ! '1- TOTAL 20:la I -.! 1 -1-t- T i i i ! ! i I I 140,897.001 187,862.67 j i 4 Io lii is of 8-20-2013 : . 1/17/2013 4718/2013 8/19/2013 *re Witt 'Wire Aviloop payee JEE 7 payee JEE i payee JEE ! i 10,000.001 13,333.33 i 10,000.00i 13,333.33 I 10,000.00 13,333.33 7/29/2013 Wire 8/12/2013 Wire 8/16/2013 Wire NYC Apt 11E - FMV of furnished Aviloop [repeated 3 times] 1260 sq ft 2 bdnn apt payee JEE i —tlpayee JEE payee JEE L.4. with electric, cable & Internet • 61300 per month i I 6,000.00 I 10,000.00 i 100,000.00 69.600.001 6,666.67 13,333.33 133,33133 900.00 I TOTAL 2013 as of 8-20-2013 i 214,600.001 286,133.33 Page 1 of 1 EFTA01142235