_ Petty_ Cask__. .

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

_ Petty_ Cask__. . Date Amount Opening balance Ending balance Date Payee Amount 7/27/2005 $1.760.38 8/12/2005 $549.23 Description Deposit Balance 1 7/27/2005 The Home Depot $35.00 Deposit for carpet intalation $1,725.38 2 7/27/2005 Burger Fang $3.93 Meal $1,721.45 3 7/27/2005 Publix $151.30 Groceries $1,570.15 4 7/27/2005 Gold Coast Dental $375.00 Janusz's dental $1,195.15 5 7/27/2005 Aleyda Restaurant $19.13 Meal $1,176.02 6 7/28/2005 Southern Petroleum $65.00 Gasokne $1,111.02 7 7/31/2005 USA Taxi $26.00 Taxi $1,085.02 8 7/31/2005 Gdstede's $37.73 Groceries $1,047.29 9 8/1/2005 Gristede's $4.27 Groceries $1,043.02 10 8/5/2005 Grlstede's $6.86 Groceries $1,036.16 11 8/8/2005 USA Taxi $34.00 Taxi $1,002.16 12 8/9/2005 Publix $315.54 Groceries $686.62 13 8/10/2005 The Home Depot $137.39 Air blower $549.23 MM02-JANUSZ BANASIAK RECORDS-000088 CONFIDENTIAL SONYGM_02743140 EFTA_00229787 EFTA01325290

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SDNYGM02771863 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258671 EFTA01338175 LAW aerate! Or GERALD B. LEFCOURT, P.C. A •ROFeSSIONAL CORPORATION ISO EAST 70Th STREET NEW YORK, NEW YORK 10021 GERA' n R I crrettarr TELEPHONE FACSIMILE e. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS A. Marie Villafana, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Aven

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_ Petty_ Cask__. . Date Amount Opening balance Ending balance Date Payee Amount 7/27/2005 $1.760.38 8/12/2005 $549.23 Description Deposit Balance 1 7/27/2005 The Home Depot $35.00 Deposit for carpet intalation $1,725.38 2 7/27/2005 Burger Fang $3.93 Meal $1,721.45 3 7/27/2005 Publix $151.30 Groceries $1,570.15 4 7/27/2005 Gold Coast Dental $375.00 Janusz's dental $1,195.15 5 7/27/2005 Aleyda Restaurant $19.13 Meal $1,176.02 6 7/28/2005 Southern Petroleum $65.00 Gas

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