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efta-efta01318666DOJ Data Set 10Correspondence

EFTA Document EFTA01318666

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EFTA Disclosure
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Invoice Number: 5-367-20175 Invoice Date: Feb 14. 2005 Account Number: 1144-2081.6 Page: 1 ol 10 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 68TH ST APT 11P NEW YORK NY 10021-6217 US Invoke Summary Feb 14, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: wmv.ledex.ccat FedEx Express Services Transportation Charges 378.25 Base Discount -42.62 Special Handling Charges 65.54 Total Charges 401.17 FedEx Ground Services Other Charges 11.00 Total Charges 11.00 TOTAL THIS INVOICE JJSD 5 412.17 You saved 542.62 in discounts this period! The FedEx Ground accounts referenced in this ,woke have been transtened and ensured lo. we aimed by. and are payabk to FedEx Excess To cnsatopropercenk. abase forum ess won wet your WWI 10 Fad&x. NUM 00 MC SW:40 or rams. Florio MOM pun chock oayablo to FccEs- t-7 Fo, Ch.inpe altens. cheek I've re competefon, on men* oat Remittance Advice Vow payment is due by Mar 01. 2005 114420815367201752400004121710 SP 01 000001 97702 A 1 &War. JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6943 Invoice Number Account Number Amount Due 5.367.20175 1144.2081.6 LISD 5 412.17 FedEx P.O. Box 371461 Rtisbufigh PA 15250-7461 CONFIDENTIAL SDNY_GM_00347818 IIIIIIIIMIIIIIII EFTA_002205 10 EFTA01318666 Invoice Number: 5-367-20175 Invoice Date: Feb 10. 2ODS Account Nut: 1144-2081.6 Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No...Alrbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate ailing PND ShOnent Never Sent RATE Inccerect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Party'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 vevay.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blling Address I Mailing Address Account Number: 114.20814 Name: Morass: Apt., Suite: City: State: Dp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_OO347819 EFTA_002205 I I EFTA01318667 Invoice Number: 5-367-20175 Invace Date: Feb 14. 2005 Amara Number: 11442061.6 Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Shipper Original Number or Shipments 12 Transportation Charges 375.25 Billie DIScount -42.62 Special sanding Charges 65.54 TOTAL USD S 401.17 Number of Shipments 12 Total Charges USD S 401.17 TOTAL SHIPMENTS 12 TOTAL CHARGES USD S 401.17 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00347820 EFTA_002 205 1 2 EFTA01318668 Invoice Number: 5-367-20175 Invoice Date: Feb 14. 2COS Account Number: 1144.2081.6 Page: 4 of 10 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Feb 02.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel $archarge - FedEx has angled a fuel surcharge of 9.00%10INs shcomenI The delivery cammitreen1 for FedEx 2day to homes or pnvate residences Oncludng tome tikes) is 7 P.M. the =card busness day for Al. AZ AA. AZ AM. PM. 01 and R/A service areas. Milano) Based Mien°. Zone 8 Package sent horn: 89074 ate cede Release stylise on fie. Tracking ID 847886152637 Sender a— Service Type FedEx 20ay BILL HAIAMOND LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN 1111 PINE POINT RD Zone 8 301E 66TH ST APT II P WEST PALM BEACH FL 33404 US Packages 1 NEW YORK NY 10021.8217 US Wei6011 I 0 OS. 0.5 MOS Detvered Feb 04.200516:57 Transportation Charge 11.60 Svc Area 2R Residennar Delivery 200 Slimed by 14794574 Fuel Stscharge 0.94 FedEx Use 033138610000001002 OleCOunt .1 '6 Total Charge USD$ 13.38 Picked up: Feb D3. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FadEx has embed a fuel surcharge of 9.03% lo this shpmenl. Distance Based PrICng. Zone 7 INET Tracking ID 791541038708 Service Type FedEx 20ay Package Type Feder Envelope Zone Packages Welght Detvered Svc Area Slimed by FedEx Use 7 1 N/A Feb07.28050943 A2 P.BRUNELLO 00151328413001113/ Total Charge JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transponanon Charge Fuel Surcharge Discount servant susan Mlbli sank le InSitute 1399 Hide Park Road SANTA FE Nal 87501 US 092 1.13 uS0 $ 11.09 Dropped off: Feb 04.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FadEx has needed a fuel surcharge of 9.03% to this :Filament. The package weight exceeds Me rneXlmum br Me PaCMCMCI bye. therefore. Distance Based Priem- Zone 8 INET Tracking ID 790909201858 NI= Service Type FedEx PriOnty OiernIgt4 JEFFREY E. EPSTEIN FedEx Pak was rated as Customer Packagng Recicienl Jearey Epstein 356 El BOON Way Package Type Cuarcirner Padoging Zone 6 Packages Weight 60 Os. 2.7 Fos 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpertaton Charge PALM BEACH FL 33480 US 4550 Def reared Feb05.20151197 Marl Sarcharge 3.69 Sc Nee AA Discouni -4.55 Sward by J.BANAS1M( Snivartsy DeireCtly 12.50 EWE" Use 001513$9413001574C Re:id:neat Delivery 2.00 Total Charge uSD $ 59.14 CONFIDENTIAL SDNY_GM_00347821 EFTA_00220513 EFTA01318669 Invoice Number: 5-367-20175 Invorce Dale: Feb IL 2005 Accouro Number: 1144.2081.6 Page: 5 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 04. 2005 Payer: Shipper Reference: Harry Fuel Surcharge . FedEx hasnoted a met Distance Based Pricing. Zone 4 WET Tie:long ID 792039447310 SHolge Type FedEx Express Sever Package Type FedEx Envelope Zone Packages 1 Weight NA Delvered Feb 07.203510:04 SYC Nee 1.2 Signed by D.ONCLEY Fece Use 001513584:000083IL surcharge d 9.00% to In shipment Sender JEFFREY E. EPSTON 457 IAAMSON AVENUE NEW YORK CITY NY 10022 US TraracHWINIOn Charge Discount Fuel Surcharge Redden) Peg UgLancl NA. Property 6525 West Campus Oval NEW *UMW/ CH 43064 US 8.00 -0.80 0.65 Total Charge USD S 7.85 Picked up: Feb 04.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuck Surcharge . Facts has appled a luel surcharge of 9 00% to this shpment. Detente Based PtIcIng. Zone 8 FecIF-x has audited this shpment ter cared packages. weight. and service. Any changes made am reflected in the awoke amount. Traclong ID 037133953002 Sender Recioent Service Tyre Fedex Priority Overnight G MAXWELL TED WAITT Package Type Customer Packagng JEFFREY E EPSTEIN 6304 LA MIURA DR Zone 301 E 66TH ST APT 11P LA JULA CA92037 US Packages NEW YORK NY 10021-6217 US Weight 55.0 Ibs. 25.0 kgs Delvered Feb 05.203510:12 Trantpodeeen Charge 172.00 Sue Area Al Discern' -17.20 mt Signed by H.WAITT Saturday Delivery 1250 Fe£x Use 035162350O000001t Fuel Surcharge 13.91 Count POug Charge 0.00 Resdemai Delvery 2.00 Total Charge USDS 183.23 CONFIDENTIAL SDNY_GM_00347822 EFTA_002205 14 EFTA01318670 Invoice Number: 5-367-20175 Invoice Date: Feb 1n.2005 Account Number: 1144.2081.6 Page: Sol 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 07, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 01 7.50% le this Pamela Dislance Based Priang. Zone 3 lel attempt Feb 08. 2005 al 02:50 PM. Reorient not ivhistess dosed. Flame agnecure on ale. NET Sender 821.1219131 Tracking ID 792200009264 Masan Khan Sonic* Nee FedEx Slandard OvernigN JEFFREY E. EPSTEIN 143 Concord Ave Package Type FedEx Envccope 457 MADISCal AVENUE LEXINGTON MA 02421 US Zone 3 NEW YORK CITY NY 10022 US Packages I Weigh WA Transparlahon Charge 13.35 Cowed Feb 09. 2005 15:40 040Oure -2.14 Svc Area Al Residonlial Odhery 2.00 Stoned by K.HAN Fuel Surcharge 0.64 FedEx Use 00151361340000211,02 Total Charge USD 14.05 Picked up: Feb 08, 2005 Payer: Shipper Reference: harry Fuel Surcharge FedEx has applied a fuel surcharge 01 7.50% ie this element Oislance Based Prorg. Zone 6 WET Tracking ID 790420679206 Serve TWO FedEx Slandard Ovemighl Package Type FedEx Envelope Zone 6 Packages 1 Weight WA Delivered Feb 09.2005 1309 Svc Area AA Signed by .EDDINGER Feder Use 00151381340060244, al= JEFFREY E. EPSTEIN 057 MADISON AVENUE NEW YORK CITY NY 10022 US Transparlabco Charge Fuel Surcharge Courle. Pickup Charge 040)Lov. MIS 9650 Ahern* AI A PAW BEACH GARDENS FL 33410 US 16.50 1.04 0.00 Total Charge USD 14.90 Picked up: Feb 09, 2005 Payer: Shipper Reference: Many Fuel Surcharge FedEx has applied a fuel Dislance Based Prkang. Zone NET Tracking ID 7922022130641 Sento Tree FedEx Pnaily Onetrighl Peeves Tyco FedEx Envelope Zone 4 Packages Weighi WA °Pivoted Feb 10.2005 1002 Svc Area A2 Signed by 0.0AICLEY FedEx Use 00151361340003201Y surcharge 017.50% le this surmeni JEFFREY E. EPSTEIN 457 MADISCal AVENUE NEW YORK CITY NY 10022 US Transparlabon Charge Fuel Surcharge Discount Recipient Peg wound NA. Properly 6525 West Carious Oral NEW ALBANY OH 43354 US 17.00 1.07 -2.72 Total Charge CONFIDENTIAL USD 1515 SDNY_GM_00347823 EFTA_00220515 EFTA01318671 Invoice Number: 5-367-20175 Invoice Dale: Feb 14. 2005 Account Number: 1144-20S1 -6 Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 09. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeclEx has noted a fuel Distance Based Pricing. Zone 6 INET Tradorg ID 792643389225 Service TYPO FedEx Standard Overnight Package Type FedEx Envelope Zone Packages 1 Weight Delvered Set Nan Signed by Feces Use NA Feb 10.203509:17 AA R.PITCHER 001513664/0000244C surcharge d 7.50% to Ibis shprnent IIMPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Disc.:ant Fuel Surcharge Redden! Chrislophe Gaie Jet Aviation Florida Inter/NUM' MrOrt WEST PALM BEACH FL 33406 US 1650 -2.64 1.04 Total Charge USD$ 14.00 Picked up: Feb 10.2005 Payor: Shipper Reference: emad Fuel Surcharge Fec£x has arcked a luel Delance Based Pricing. Zone 6 INET Traclong ID 791473296965 Service Type Fedex Standard Oversight Package Type FedF-x Envelope Zone 6 PaCkargeS I Weight NA DOWN Feb 11.203510:26 Sue Area AA Signed by ITATUR Fe£x the 00151386410600244,_ surcharge of 7.50% to this shpment JEFFREY E. EPSTEIN 457 IM.DISONAVEMJE NEW YORK CITY NY 10022 US Transporldoen Charge Discount Fuel Surcharge Waal Carin Dance Tropes, Shirpng 0 East Pod Road WEST PALM BEACH FL 33464 US 1460 - -2.64 1.04 imp Total Charge USOS 14.00 a. Picked up: Feb 10, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fects has acpied a fuel surcharge d 7.50% to this shpment Distance Based Pricing. Zone 6 Release signature on file. INET Tracking ID 791546717839 Service Type FedEx Standard Ovorripht Package Type FedEx Palt Zone Packages 1 Weight 1.0 Es. 0.5 kgs Delvered Feb 11.203511:55 Sue Nen AA Signed by P.BIA233285 FecEx the 0015131384.6601371:02 01116111Pallo JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITINY 10022 US Transperiden Charge Resdertai Delven Fuel Surcharge Discoull 622 Holy Dr PALM BEACH GARDENS FL 334 10 US 25.00 2.00 1.69 -2.50 Total Charge CONFIDENTIAL USD $ 26.10 SDNY_OM_00347824 EFTA_00220516 EFTA01318672 Invoice Number: 5-367-20175 Invoice Dale: Feb 14.2005 Account Number: 1144.2081.6 Page: 8 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 10, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Swaim(' FedEx has ogled a fuel surcharge 01 7.50%*this sworn' Dislance Based Prong. 2one 6 Release agnerure on Ne MET Tracking ID 792203371661 Sonic. Two Fee Slarxlerd Donlon' Package Tyco FedEx Pak Sender PSTE1N 1509 Ronde Avenue 457 MADISON AVENUE WEST PALM BEACH FL 33401 US 2one 6 NEWYORK CITY NY 10022 US Packages I Weigh) 1.0 lbs. °Sites Transporlabcn Charge 25.00 080.8(130 Feb 11.20051431 %Mena& Delivery 2.00 Svc Area AA Rid Surcharge 1.69 Stoned by P.BIA53632 DiSCOUN .2 50 FcdEs Use 0015138840001371102 Total Charge uSDS 26.19 Shipment Detail Subtotal uSDS 401.17 CONFIDENTIAL SDW_Gtill_00347825 EFTA_00220517 EFTA01318673 Invoice Number: 5-367-20175 Invoice Date: Feb 10.2005 Account Number: 1101-2061-6 Page: 9 of 10 FedEx Ground Summary Dao Pskap:: Weigh 24:4 ti vrge•. Other Outgo: TotalCharges Weekly Service Charge 02,04:2005 0) 1100 Total Charges ,i00 1100 CONFIDENTIAL IIIIIIIIMIMIll SDNY_GM_00347826 EFTA_002 205 I EFTA01318674 Invoice Number: 5467-20175 Ine0:Ce Dale: Feb 14.2005 ACCeeita Minter: 1144-2081.6 Page: 100I 10 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 Aul)P00. Peeoud. Grego 016 CC0.15/evaol 017 (000. Peeped Oil Fed, Ground. PRP. Pm/W. Opootoo 019 Prepaid 020 AunP00.0:43)a 021 Cobol 131 3441Pant B1114. Roam PriniodLaba 136 Prepaid. Return E !nal Ltd 137 Peeped. Return PAM," Le0al 140 3rd Pat/ Mr, Return Email Label 142 Cootrd. Pooped C401740. Aeodornal.Pc/up 143 Grand. Propad. WD Tao. Business-PIM* 409 GaVanI003 Funds COD. Monad 403 Cunoncy COD. Peopad 410 .414,00. COD. Monad 412 Atnt00. ECOO. 17)(47.4 415 Atto#00.0tabled rtn05 C00. Focconl 416 Atnt00. ConecyCCO. Pined 417 3rd Pony Mpg 418 34d Pam 911 ho.PoloPOD 419 3rd Porto 91053 COD 420 3441Pano Mho. Guiranlood Fads CCO 421 3rd Pay &IN.Cower CCO 422 811Reciponi 423 811Reciponi Atn)PCO 429 3rd Parry &fro. (C00 430 3441Pany BUN. PoloPOD. COO 431 3441Pany Elfitto.PuloPOD. ECOD 432 3441Pano 91053 PoloPOD. Currency COD 433 3441Pant 91053 PoloPOD. Guaramooti Furao. COD 438 Peepst Waimea" Fro:b. (COO 440 Freest Cureacy. (COO 441 Prepaid. CoaranIcool Feeds. ECOO. AtooP00 442 Peeped. Conroy. (COO. /3/45n7P00 443 3rd Piro 91114. GuarallOodFt4104. ECOD 3m Parry 9415. Carron". ECOD 445 3441Paro 91114. Guinn) d Fulda. ECOD.knoP00 416 3rd Parry 511119. Conon,. ECOD.Aux.P013 900 Consoklated Reams. 3rd Parry. ban FedEx International Ground 022 023 024 025 026 02? 020 135 141 478 479 480 415 4116 457 4111) 489 450 491 492 490 AunP01). Peeped 070. Propaicl iniomadonalGeoun; ECOD. Prepay PRP. Propaid Nees Atn:POO.Calea Wed 3rd Pare/ Mr". Return Prinadialx4 Peopaid. Rohm Nougat Primed Label Costanio441Fundo. COO. Finnan Cuaoncy. COD. Peopoid Fogad. anoFire. COO Preys. AvkP0O. Guwanteed F)Pds. C00 Preys. AulaPCO. Carnocy C00 3rd Pret 841,0 3rd Part 841,0. AuloPCO 3rd Pary Bing. COD 3441Pa7/ 91114. Cluiranlood Finds CCC 3441Pa7/ MN. Cizrercy COO all Rocipom 131141oopani AMPC4) FEDEX HOME DELIVERY SERVICE CODES BOO $0$ $10 814 SIB 820 824 $29 $30 $34 $36 41 9.12 947 13.18 $50 051 $52 $53 854 1355 1356 41.57 4159 059 060 069 870 871 $72 $73 $74 $?5 $?6 877 879 879 mr,:aCO. Papa), agent, Sonakse.P/coonl Eienrg. 424°900. Am., Propaki Eoankto. Signaluro.Poopoid Dale Count AuxPCO. Fupaa Dale Certain. Prepay Cale Conan. Syrians. Acconl &cannon? 0445)cro. AuloPOD.P/cosud Favarrmem Deaner. Peeped ad Pat, lalre. AM" P/roxilabe4 Home [waxy. Paved, Dec Reloon Peeped. RHum ProtladLatol 34dPart) 9405. Ron)m Erna Lobel Peeped. Flalum Emol L4044 3rd PIM MP.) 3rd Pay Care. AuleFOD 3rd Ferry atm. Spawn 3rd Ferry atm. (venni 3d Mary Bitnn. EvatIn3 45.41POD 3d Mary Bitnn. Eu094. Sanaa Ulna") BUM On Conan 3rd Part/ &fru. Date Conan. OoloP00 3rd Patf &tog. Dee Ceder. Spear, P 4 Pat, Faponirreni Damn 3rd PIM &Ire. Faponimeni Damery. AcoeFOD eR Reopeni all amseeol..44.000 all Rociponi. Siouan all Rociponi. Enanin till Reopen,. (wow". AuloPCO WI Reorient E.enm. Swab,. 811 Reopen,. Cale Oman 1311Reppent Cale Corian.Aul3PCO all Poona Dale Certain. Spoon 80 Redpo0l. AppUnnom 0mnar all Rociponi.toodronom Doloaro.PuloPCO ZONE DEFINMONS 01 CvoJn3Son•Oo bura.Conack) 26 Caved Soneo48 033hiuo.4 afro. )4-4 Po 4radA 74 Ceara Service 40 ceateues um*, 10 Senna to Porno ago 14 Sonia lotlatu 17 Sonia, lo Plata 22 Sonia, *Mb a 23 Sonia, Item Morita 25 Sonia, Item Morita 51 664 &race lo Canada 92 696 Sconce Iron Kane IDeteed) OTHER CHARGE CODE DEFINITIONS 41) 2) :3) :5-i :61 8, :91 [10) 51) [171 13) 114) LIS) LIS) 20) 21) 22) 23) 74) 25) 26) 27) 2$1 29) :35) 36) :37) :38) :39) ,,41) [421 714) 145) 146) 47) 4s) or) so) 51) 52) 53) 54) 55) 54) sr) 50 59) 60) 61) 62) :a.a) 64) :GS) :ea) :67) 168) COO. ital.:I on Dole:ma 0.0.0 le.emonexbemen el Delverri Cal Tog Oman. 134' Ortmed Leer et DoclaradVtiuo AdOcos 0:0)024) HatatdOuS 1.1.9onal Auneetac Penal en feisty Masons Hering Omen Ears Sew, Fee emerge? ISO Ibs. Ekotenc C.0.0..24 Imre Etlaronic C.0.13..48 Moo FodEx around aosiaervia FodEx Ground Posincnhal Rural Satan Emil Luba Foe FodEx Samba. lame Dawn FodEx Dee Crean How Damn FodEx Faeonimeni How WPM Footx twerp Homo 00)1/1Y FodEx Kama DalutoyRoiaclalial FodEx Kano D4WroyRosiclalial RSA WN C.171). CNA). Cog) C.00. Hyioenanr Cnvr Cad. 0.0.0. Ewe C•Femeo, ;- Proof el beam Arhentae Fed, Home Delon Form A. • - No130)050,34 Osseo. a l% Coertincoll.on)m.r.1. C. Offirtizo a Kirin Well Onvoizo a 130' Coertinod Loges ors] Cl. , Sureamerna Oversee Fabage Came Canals Goods a Serve., Tax -051 Canals Ilemomad Saes Tax . HST Canals Cuttec Sake Tex • OST WI Ram Conde Cad Donna SLOth1190 COASOICIANd Rosins Pcopaa 0311101dattl Rain. Packaao 24734 248.8 Consokated Reams Package 47476 • 40412 Consoklated Ream. POCK340 (4000.Cociftib Consokated Ream. Package 6x10x12. 10712)1t. Consokimee Peen POCIMO Fd Owe Coraoaum4 Poses Omar* Pastago Chap ROluril NNW, LibelFoe ON:1W DeopiNpLiliglatI 011190 Uo4116/14400finsoo a 1651 Canrinod Limp a Om) Fbarcee Ammar:Ix 70 On Romeo Atsa‘latntor co 70 On Fbarcee Amoebas. worms Ruras4114.9fia a 70 to worms Ruras4114.9fia a 70 Loa worms Ruras4114.9fia a 70 to RR worms Rurtiallta.0.11141 %Mel AtneCanab-gene 6-1 Fbarcee AtneCanala2ene 6.2 Fbarcee AtsteCanala2one 6-3 Fbarcee Amer...Ina-tone 6.10010s Doltary Ana Sr.401497COMM4(414 Una...onus/1 Onanao Sucturpo CONFIDENTIAL SDNY_GM_00347827 EFTA_002 205 19 EFTA01318675

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