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efta-efta01314406DOJ Data Set 10Correspondence

EFTA Document EFTA01314406

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EFTA Disclosure
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Invoice Number: 4-922-50154 Invoice Date: Oct 14.2003 Account Number: 1144-2081.6 Page: 1 o19 Fades Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Oct 14, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges 693.45 Base Discount -73.20 Special Handling Charges 62.86 Total Charges USD.5.. 683.11 TOTAL THIS INVOICE LSD 683.11 You saved 573.20 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in Ibis irrvoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To awao prom ciaa phis. (Mum Vis porion nth your payenonlio FotlEx. Flaw* do not slagloOr let Memomate 'Out crock oayablo le Fe:Ex- IT r0, cNingt ci &bens. chock aeT ire orneate fern , on reverts tide Remittance Advice Vow payment is due by Oct 29. 2003 114420814922501541600006831105 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.922-50154 1144-2081-6 USD 5 683.11 IrrlLlrrlrlrrllll lirrillirrlirliillliiiiirilllirrirrill FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341625 EFTA 00214320 EFTA01314406 Invoice Number: 4-922-50154 Invoice Date: Oct Is. 2003 Account Number: 1144-2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Alrbill No. Reason Code Explanation eFFNIE you FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND Shipment Never Sent RATE incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rabin Sender RTA Rabin Third Party include Third Parry's Account No. SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD. please call 1-800-622-1147, visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the *section! N listed below: r- Physical Address E Billing Address E Na111na Address Account Number: 1144-2081-6 Name: Morass: Apt/Suite: City: State: Bp: PhOne: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341626 EFTA_00214321 EFTA01314407 Invoice Number: 4-922-50154 Invace Date: Oct 14. 2003 Accent Number: 1144.2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNements 12 Transportation Charges 262.95 Base Discount -29.70 Special Hamm® Charges 14.31 TOTAL USD S 247.56 Number of Shipments 12 Total Charges USD S 247.56 Third Party Number of SNprnents Transportation Charges 430.50 Base Discount -03.50 Special Handing Charges 48 55 TOTAL USD S 435.55 Number of Shipments 1 Total Charges USD S 435.55 TOTAL SHIPMENTS 13 TOTAL CHARGES USDS 683.11 CONFIDENTIAL SDNY_GM_00341627 IIIIIIIIIIIIIIIII EFTA _00214322 EFTA01314408 Invoice Number: 4-922-50154 Invoice Date: Oct 14. 2003 Account Number: 1144-2081-6 Page: 4 019 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled a fuel surcharge 0135014m this sNcment Dislance Based Prong. 2one 8 Package sent from 10021 zp Code FedEx has audted this shipment for oared padwges. weight and same*. Any changes made are reflecled it the invace amount. Release tigneture on Ale Tracking io 837133953951 Sender 821.1219121 Sanwa Tape FedEx Standard CNernighl J E JOSH EVANS Package Tyco FedEx Pak JEFFREY E EPSTEIN 6191 FOUNTAX4 AVE APTJ2 Zane 8 457 MADISON AVE FL 4 LOS ANGELES CA90069 US Packages 1 NEW YORK NY 100224843 US Weighl 3.0 IDS. 1.4 kgs Delivered Ocl 06.2000 11 SI Transparlabcn Charge 29.50 Sw Area Al D4COur4 .2 95 Signed by C. MCHAELSON Fuel Surcharge 0.93 FedEx Use 27621547001415132 COurlet Pickup Chaff. 0.00 ReStdentiel Delivery 1.40 Total Charge USD S 28.88 Picked up: Oct 03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 013.50% lo this ellicment Dislance Based Prong. 2one 4 Package sent from: 10021 sp code Tracking ID 837133953962 Sender Fit/CORA SONO? THX. FedEx Standard Ovemict4 Package Typo FedEx Envelope 2one 4 Packages Weight 1.0 lbs. 0.5 kgs ONIvered 04106. 2003 0924 JEFFREY E EPSTEIN 457 MADISCN AVE FL 4 NEW YORK NY 100224843 US Transportation Charge BILL ARCHER THREE LIMITED PKWY GAHANNA OH 43230 US 14.15 Svc Area Al Discount -2.26 Signed by SDAVIOSCN Fuel Surcharge 0.42 FedEx Use 276215470002221 Courier Pickup Charge 0.00 Total Charge USD$ 12.31 Dropped off: Oct 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx NIS applied a fuel surcharge 014.550% *this ellicment Dislance Based PrOng. knee Package sent from:87056N code Tracking ID 827487046242 Service Type FedEx 2Day Package Type FedEx Envelope kele 6 Packages Weighl 1.0 lbs. 0.5 lags Delivered Oct 07. 2003 0948 Svc Area Al Signed by C.BENSUNG FedEx Use 27919870001112/ Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Trani:edam Charge OSCOurX Fuel Surcharge ROCIONC4 ILLEGIBLE PEGUSUS SKIELITTE TELEVISON 1951 BISHOP LANE SUITE 200 LOUISVILLE KY 40218 US 9.80 -0.96 0.39 Total Charge CONFIDENTIAL USD S SDNY_GM_00341628 9.03 EFTA_002 14323 EFTA01314409 Invoice Number: 4-922-50154 Invo:ce Dale: Oct l4.2003 Accourg Number: I144.2081.6 Page: 5019 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 06. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sureness° . Becte has smiled a fuel SUCCUMB 04 4.50% to IPS SOOT** Distance Based Pricing. Zone 6 Package sent from: 33461 zip code Tie:lore ID 637574508316 Sander Recipenl Service Type AMU Priority OvernIghl JEFFREY EPSTEIN LARRY SUMMERS Package Type ROBB Pelt JEFFREY E EPSTEIN HARVARD UNIVERSITY Zone 457 MADISON AVE FL 4 OFFICE OF THE PRESIDENT MASSAC Packages 1 NEW YORK NY 100224843 US CAMBRIDGE MA 02131 US Weight 20 UK 0.945 Delvered Ocl 07.2003 09:51 Tramped:San Charge 26.75 SoC Nee Al DISCeunt Signed by SMCCLARY Fuel Strcharge 1.16 Rice Use 279105670001574/ Casner P(1047Cner00 0.00 Total Charge USD 27.03 Picked up: Oct 06. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Ft* Surcharge - FeOEc hasappled a fuel surcharge of 4 SO% tO INS SOOT** Durance Based Pricing. Zone 5 Package sent lien: 33461 KC code Tracking ID 837574506327 Sender Recipenl Swipe Type FedEx Priority Overnight JEFFREY EPSTEIN BRUCE SQL Package Type FedEx Pak JEFFREY E EPSTEIN THE LIMITED INC Zone 5 457 MADISON AVE Fl. 4 3 UMITED PARKWAY Pathan* I NEW YORK NY 10022-6843 US GAHANNA OH 43230 US Imp Weigle 20 lbs. 0.9 kgs r t nN Delvered Oct 07.2003 09:11 Transeptal:an Charge 2675 a Svc &Oa Al Discount .268 Signed by S.DAVIDSON Foal 51/ChtltOtt 1.08 Fe*" use 279105570'01552/ Cosner Pow, Charge 0.00 Total Charge USD $ 25.15 a Picked up: Oct 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fug Surcharge Feces hasappled a Nei surcharge of 4.50% to ins shpment. Distance Based Pricing. Zone 8 Package Bent Iron: 33461 zg COCO FeciEn NIS awned gas ~sotto( CCOOCI packages. weight and swipe. Any changes made are (enacted In me invoice amount. Tradung ID 637574506338 Sender Recipient Service Type FedEx Priority Overnight Package Type PeciEst Pek Zone Packages 1 Weigle 1.0 to. 0.5 kga Delvered Oct 07.2003 10:10 JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Trantpcnavon Charge TDOD MEISTER PRIOERCCK MANAGEMENT 600 MADISON AVE 25TH FL NEW YORK NY 10022 OS 2550 Svc Ana Al Oiscounl -2.55 Signed by A PEMOULE Fuel Stash arge 1.03 FecEx the 279105676'015W Gagner Pelee Charge 0.00 Total Charge USD 23.08 CONFIDENTIAL SDNY_GM_00341629 EFTA_00/143/4 EFTA01314410 Invoice Number: 4-922-50154 Invoice Date: Oci 14. 2003 Account Number: 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 07, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 014.50%101MS SIWKnOnl. Dislance Based Prong. 2one 4 FedEx has aud100 this sNpnent for correct WOOS. weight find service. My changOS made are renocied n ate Invoice amount InIcIrolShp Tracking ID 790924158567 Sanwa NW FC4EY 2Day Package Type FedEx Pak Zone 4 Packages Weight 1.0 lbs. 0.5 kgs Delivered Oci Ce. 2003 09:42 Svc Area A2 Sono' by 0.04KLEY FedEx Use 5209=63208024/ Sender Recipieril PEG UGLAND JEFFREY E EPSTEIN NA. PROPERTY 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL NEW YORK NY 100224843 US NEW ALBANY OH 43354 US Transparlation Chars DSC0unt Fuel Surcharge 8.50 415 0.34 Total Charge USD S 7.99 Picked up: Oct 07. 2003 Payer: Shipper Reference: LESLEY Fuel Surcharge. FeclEx has applied a fuel Dislance Based Prong. Zone 6 SernalShp Tracking ID 792344031305 Sanwa Type Fad& StandartlOvernighl Package Tyco FedEx Envelope Zone 6 Packages 1 Weigh 1.0 lbs. 0.5 IKIS Oeivered Ocl 08.2003 11:13 Sic Area AA Signed by L.GILDER FedEx Use 521003201/00244/ Surcharge 01 4.50%10 this sNpnent Sendai Recipient JANINE BEATTY JEFFREY E EPSTEIN COASTAL SPA 457 MADISON AVE FL 4 2113 S. US I NEW YORK NY 100224843 US JUPITER FL 33477 US Tramp:Maw Charge Discount Fuel Surcharge 14.75 0.56 Total Charge USD S 12.95 Dropped off: Oct 07, 2003 Payer: Shipper Reference: SHOWER 9083E Fuel Surcharge' FadEx has applied a fuel Distance Bailed PnCing. Zone 6 Package sent from: 33461 W) code Tracking ID 835295056081 Sanwa Type Fad& Pnceily Overnight Package Type Pea, Box ane 6 Packages I Weigh 4.0 Ws. to kgs Delivered Oci ce.200:3 0932 Svc Area AA Sons by D.BRUNTON FedEx Use 28012404601574/ surcharge of 4.50% le this shipment Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224543 US TranSpgrlalgn Charge Discoure Fuel Surcharge DAN BRUNTON 22012 WOODWAY DR WOODWAY TX 76712 US 34.75 3.48 1.41 Total Charge CONFIDENTIAL USD S 32.68 SONY_GM_00341630 EFTA_002 14325 EFTA01314411 Invoice Number: 4-922-50154 Invoice Date: Oct 14.2003 Accoum Number: 1144.2081-6 Page: 7 019 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces has40M a fuel surcharge el 4.50% to the shpment Distance Based Pricing. Zone 2 Tracking ID 636295056747 Sender Redolent Service Type FeclEx Pronly Overnight LAUREN KWINTNER NELSON SHANKS Package Type FedEx Envelope JEFFREY E EPSTEIN 1163 STATE RD Zone 2 457 MADISON AVE FL 4 BENSALEM PA 19020 US Packages NEW YORK NY 100224843 US Weight 1.0 to. 0.5 kgs Delvered 0008.2003 10:29 TrarninnalIon Charge 1340 Svc Ann A2 Discount .2.21 Signed by A SIGURANI Fuel Sucharge 0.52 Fex Use 200233750001W Ream:Weal DeIvery 1.40 Total Charge USD 13.51 Dropped on: Oct 07.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a fuel surcharge of 4.50% to his shpment. Distance Based Pricing. Zone 8 Package sent from: 07094 zip code Facet has asiled INs shpment kr cored packages. weight. and service. Any changes made zee reflects.] in the invoke amount. Traclung ID 839870970814 Sender Serve Type FedEx Way DAVE RODGERS Package Type Customer Padwgreg JEFFREY E EPSTEIN Zone 8 457 MADISON AYE FL 4 Packages I NEW YORK NY 100224843 US Weight Doh/wed Svc Atee Signed by Fece. Use 18.0 lbs. 8.2 kgs Oct 09,2003 11:34 •42 B.DUICAN 28024281006112/ Transpcdabon Charge Decant Fuel Sucharge Recipient MED/ME INC OOMEDSPACE INC 23610 N 207H DR STE 10 PHOENIX AZ 85027 US Imp 43.10 a -4.31 1.75 Total Charge USD 40.54 = Picked up: Oct 09. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has appled a fuel Distance Based Pricing. Zone 2 Tracking ID 838295056758 Service Type FedF-x Prone Overnight Package Type FedEx Envelope Zone 2 Packages 1 Wright 1.0 UK 0.5 kgs Delvered Oct 10.2003 09:25 Svc Nee 1.2 Signed by E.MINDERJAHIN Fece Use 28224€44000146, surcharge sr 4.50,4 to ass shipment Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Tramped:4On Charge Discount Fuel Statham* Reederaal Dewey Recipenl NELSON SHANKS 1163 STATE RD BENSALEM PA 19020 US 11.80 -2.21 0.52 1.40 Tots Charge USD Shipment Detail Subtotal USD CONFIDENTIAL 13.51 247.56 SONY_GAl_00341631 EFTA_002 14326 EFTA01314412 Invoice Number: 4.922.50154 Invoice Date. On 14.2003 Account Number. 1144-2081.6 Page: So19 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 30.2003 Payer: Third Party Reference: REP 01328669—N9O&JE Fuel Surcharge • FedEx Mai arse a fuel etmthercle 01350%I0 ITS 010meig Oislance Based Pncing. Zone g FedEx has audited Merriment ler care deadvestaseht end ServiCe ClIONOS made ale reflected in Pie invoice amount Powershp Sender RecOant Trading ID 493721718269 SHIPPING DEPT TO: DAVE AND JIM Son4ce Type FedEx Pnenty Ovenvrt R.IGHT STAR AIRCRAFT SVCE INC HAD AERO SYSTEMS NC. Package Type Customer Packaging 14821 YONGE DR 24907 ANZA DRIVE Pale Method Hurekedat JACKSONVILLE FL 32218 US VALENCIA CA 91355 US Zone 8 Packages 1 Transportation Charge 430.50 Weight 150.0 tie. 652 Pigs Discount 4350 Delnered Oct 01.2031 10,09 InaCCeSSOila Dangerous Goods 30.00 Sue Area A2 Fuel &VC:barge 13 55 Signed by AASWAR Acklcenal Handing Surcharge 5.00 FedEx the 052324087t016171_ Total Charge uSD$ 435.55 Shipment Detail Subtotal .. USD S 435.55 CONFIDENTIAL SDNY_GM_00341632 EFTA 002 14327 EFTA01314413 Invoice Number: 4-922-50154 Invoice Date: Oct 14. 2003 ACCOunl Number: 1144-2081.6 Page: 8 DID FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AN:POO. Precut Orette Obi CCO. Pnos41. Domeen 41? 4000. Prepeµ %medic 018 %etc Ground PRP. Firmed. Orreeec 019 P0308d.DOfflosle 020 Aus:POD. Camel Decrease 021 Caw. Dattoslic 131 Grand. 3rd Pods Rom ~née 136 Omni Prepack Ike Relum 137 Omni Prepack Neon. Memel 404 0~441~ Fords COO. Newt Careart Cath CCO. Pima. Nemec 410 AussP00. COD. hoped. Danoslic 412 AuloP00. ECCO. Propakl Dodo-3m 415 AuloP00. Gannon Fulda COD, Pp* DCen 416 Ann°. Caab COD. Pomaid. Dommle 417 0113,0 Pang. Damesto 419 COI 3rd Pam. Fe.doPCO. 089ene 41$ e4I3rdPry.COo.Oomnlc 420 (1113m Pang. Owen!~ Fer4sCCO. Own 421 MI 3n7 Pam/. Can COD. Demme 422 EillRocipera DOMM1C 423 811Rodpom AussPCO. Cismouic 429 (COO. Bil }OP tely. Dreobc 430 AtnsP00. COO. D41 Sr,cl Part. Clo9evx 431 AtnsP00. ECCO. DO 3.0 Pony. Domino 432 AosPOD. Cash COD. 8113rd Pony. Dames1c 433 AussPOD.OuirancoodFthds COD, 418 9d Party. Dom. 434 2000.811 Roopioni. Domestic 435 AuloPOD. COD. BD %cow. Dzenute 436 AnPOD. ECOD. BO Roc9599. Canaan 437 AmP00. Cash COD. 811Recoern Commie 438 ketP00. Ginned ri.rasCCO. De Recpert Own 439 Grid. Pte900. Corned 1'u-44.6000 FedEx International Ground 022 023 02$ 027 024 136 473 479 RIO 485 444 487 am 410 490 491 492 493 Auy:POD. Propaci 0:0. %paid Preps AmPOD.C40ea COW InIcntrand Crowd. 3,dParly.Reltsns User 0...vamood Funds COD. FYopaci WN CCO. Ptcq>am AsaPOD. COD. Prepac1 AsnPOD. Guarancood Fla' COD Prog441 Dot«). Cash COD. Prepari 1:11i3rd P.M 8113r0 Perry. FusloPCO 8113r0 Parry. COO 8113ed Pony. Ou.yantood Ana COO 803rd Pony. C.r.b COD eliDocipom Mil:Wiper& Aux,C0 FEDEX HOME DELIVERY SERVICE CODES 400 iv» 804 810 814 III 8 820 824 126 /30 164 266 842 850 851 852 153 es. ess $56 857 858 859 $40 $49 070 $71 $72 873 874 875 576 $77 $79 $79 ta.:PCO. Pnamd Preps,' sirsme Nessed Senn,. 42sloPCO. P9999:1 Enanrd. Propaid 54nahao.P010.64 Dale cawn..5,494CO. ipapad Dale C<nain.Pomaid Cale Cman.S0nare.P,~ AVMYrnen1 ~POO. Peeped ArlarTner$ Nepad Home 0916yry. 3r0 Pony. Antos ~net Home Dowry. Napa.; Roams Manage, 8I13td Partt EM 3td Pant. an F1:0 8I13td Pant. Ssgmuro Evenng. BD 340Deny Evenng. Bo 3.4 Deny, 4,44POD Evenng. Oil 3r0 Pony. Conine Calan.$03rdParD Dale Conant 84i3rd Pan/. PadoPOD Dale Conan. 8I13td Pant. 5,99aluto ~anent On 3rti Party appartrnern 00 3r4 Pony. 4444DCO Aeope•ni SD %ape" At/DOCO 811 Aeop4m. Swats, E•enDg. 041 %Dori 4.4nrog. BII Doosnos.4444440 Emord, BA Roo~S. 54rdiuto Dale Gamin. 811 %doom Cale Cora n.811 Aeopem.AvroDCO Cale Calan.130 %Doom. SDnare arvarrent Col Reopen? Arlaarrent 0101copem ~POO ZONE DEFINITIONS 0 I Gram Sow norm,. Cave.. 24 Coeind Sew ce 45 0sm 299, 3tYy$ 7.$ Ceand Seivee 45 rem 299, ,t9e9 9 ~re 17 ass,. 10 ~co loP,6n19,40 14 Since b Oar, 17 Sonic* b Alaska 22 Sardco mtbn aJna 23 Senice P9+,8~ 29 &ewe ee, Must, 51 5 54 Swazi, n Comfly 92696 Serge ern He•9. (0.999cc OTHER CHARGE CODE DEFINITIONS IG 121 131 141 :51 :01 191 :10) 311 LIZ 33) 14) 15) 16) 20) 211 221 23) 24) 25) 26) 29) 2n 29) 30/ 351 36) 38) 319 40) 1411 1421 144) 1433 145) 147) 148) 149) I50) 151) 152) 153) 114) C00. (Colo:! en Caberyi A.O.D. IAdrnried3emwa 01 D4441•441 Col Tag Odom*, 84' Conenod Lint Declared Vasa* A089e, Convene Kawdous iletenel Avamese Pro*/ el Otetery Addtonal Homing Omura Ex1r4 Solve Fee Osso061, Elm:tonic COD..24 Mud EDatonic COD..48 Nua Fete Crowd Rept4441 FodEx Ground Fbnidnal • Note Relums Weep« Tninsinosen Fee FodEx Signskre 1159e Delmay FodEx Dam Conan Homo Nosy FoadEx 49000040! Homo Ddivoty FodEx EyarYna Homs Cohort. FodEx Nano Ddivogy Rosichnhal FodEx home Denney Auckni41 • Rya Can. C.00. 0 , 3.90 Can. C OD OenvD CNpe Can. C.00. (4/aC/etmce Charge P0001 ol (Wary nano* Crum. FodEx Nano Dais., Foicel AtpalttM09 Fuol &gawp Ostizo y 10E Carnal Lagth rd On omens 109 on Leon omens iy:r Combine1~i end Goth Surckmer444 ~me Palace page Conn Don I Croce, Fax -GOT Canada HannonDod Son» Tu. HST Canada evade Saba Tax rol Rain Credo Card (Wine Su.erge Conso104ed Ron Dowag Consoles., Deere Po bee 2•4244 24649 Conso144,44 Ream. PeCbge 44446 4.1t12 Conso10Sed Ren.tre Pendge 6410-@114116 Como~ Rmats Padua. 5410912 • 10612616 Consolasgad R44,94 Packs°. FA chop Consdaat.4 Rn.ns Ossizo Page Gino 40401, Mama Can~ Ort•pcDoln-Ded 014/D, CONFIDENTIAL SDNY_GM_00341633 EFTA_002 14328 EFTA01314414

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