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efta-efta01338255DOJ Data Set 10Correspondence

EFTA Document EFTA01338255

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EFTA Disclosure
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Ftzom cicpc.DeEKEA SDNY_GM02771943 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258751 EFTA01338255 CERTIFICATION OF BUSINESS_RECORDS I, the undersigned Lauren Kwintner , declare that I am: employed by/associated with J ENE INC. In the position of Legal Assistant and by reason of my position am authorized and qualified to make this dectaratlon. In my efitliaitiffitgalrAth the above-named bank/company I am familiar with the business records It maintains. The above•named bat/company maintains records of Its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by. or from Information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records Itemized in Appendix A, Inventor/ of Documents. I declare under penalty of perjury that the foregoing Is true end correct. Date of o Place o Signature: execution Mar 23 Zocfl 0O80 SDNY_GM_02771944 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258752 EFTA01338256 APPENDIX "A" SCHEDULE OF DOCUMENTS PRODUCED MAY 10, 2007, AND MAY 29, 2007, IN RESPONSE TO SUBPOENA DATED APRIL 24, 2007, TO JEGE, INC. Certificate of Airworthiness, issued May 17, 2001 Aircraft Registration, issued January 25, 2001 IRS Form 2553, dated January 24, 2001 IRS Forms 1099 for tax years 2003, 2004, 2005 Retained copies of Delaware Annual Franchise Tax payment stubs and payment data for the period 2003-2005 00981 SDNY_GM02771945 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258753 EFTA01338257 RICSTFATI011 OCT TRAUFERABLI Man STAtT$ 0/ AMOICA Wane/ 0/11.4000,004/;PI • mac AVIATIVI .001.11.11TOLOPCM • CIRTFICAT0 CO APCRAn $405/0411011 00 .wet op I. It •• of•- VA NW aanieL 4010.04PV NO Room INOSTRATION PAW 44CLUT /PIC IC ZOnS IIAMFACTL0 M1 MC MANINACTIMERS Ce$CPIATION CP AlMaur WINO 777.31 ICAO Maw Iiikteta Cala "W0061 I 42113 tle S 103 TOM ta3 STE 202 1 CUISPVC4 OE 19103.3742 I 0 1 0 000/0 141/0 0 lin WO gale KS It ... 31 ' no Priam nn .4 .i. no • nai- nos of Ma th .Mal Oa oft closCot 44 is 40•••• riplu II ona . into. ph./0 •••••••. 14 to o•Poo Oa Si aset• loC54 Ca* moms Max •• us mass at S. /444 Man 4 •4 4 •44C 1•408. Is ISMIN•1 as Si Cara•• a Ca4•41 IM CO. C. Scone t Mt MC Ishool Safe.. ga In Devanow4 0 Treoccoc• roaral Aviation WIC 0 al gen Pi 4 Pa el claws CS W. OAT/ 0 t$3 CPS, no 2T1 4. 411)/0•40.--44041/10411 k• two 02•0•XV711 Inc••• prohn •Co PPEO OMgl a mCat• cowmen os ruourcortaraorroculawntataaacarrnanow STANDARD AMINORTRNeSS CER11/101.76 I 440 4•407/100 MCWICTOPON0 349011.18 I C•pcnamenmormi BOS040 727-31 3 IJOVIII SAIL al••01. 20115 CanCC TRANSPORT I 4/0/30//M0 t CRC ItocecrespaosokloiscrowcaCcOss4/0 S MS NM =We .01.• VW.. Climes A. ram • SA Ina fa ba imam* IV SS man sisals =Cm— Co /a =Cm a ma away fl an s.% soma II Ina Pm lialelaa haplalinaatear• ~id tanalan akin peak Iv Ma 'vs blaze • Nadal CIAIMS imp anal lash tmalien NONE Mad C001700 War am. maram• %maga — a • Wawa fa nientin risen* OM hOthialia. IM alawrima ence Una ati•P••••••••••••••••••••••••••“•••••• 10•11.NOINI10 SWISS Pa it a se sexecosion ••••••••••••• • ••••••••••••I 112My 171001 1OICV kW, SOI7 I...la...vonwoo al mower. Cre 7 .4 a= 3:1 31 .. =.0 1 a r/ oc" 4•444.••••••••• 4 44 •msr •••• 06977 SDNY_GM_02771946 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258754 EFTA01338258 ram 2553 • Election by a Small Business Corporation J try 1919) (Under socUon 1382 of the Internal Revenue Code) we Ito. I 548-0116 le Se Puts a III on tack and the separate hstruclions. nr earnieeesas i r ► the corporation may Ocher sed aria Ws Icon to the IRS. Sea paleleier ntructicess Hoorn I. ntaraabe tote enScorpmrdan ad netatsens ~tram P/ho anyclecton page I oftnelmatakeenisignenner II Pawls? RI et ortends dotoecdth ed t tad amle atlasNee oxpontin oat ocher tventS torn Wattstim an ØØ • Do not lire ram ixcvne Ter Rerun brett Seas:Slot for et Sys bets chest Pe etrettn Ns aren. • fiat corpniticn has N Warmer bean the ~N Odin so Tans an cerpo-adon nay on an par / Nore hstrimlosa Pin Moan •type o r Print BeclionWonnaUon Men or eceporefon bee ~be/ Tnc mentor. an am ~acre:us no. Or • P.O. box en Inmation) 103 Faulk Roads sutte 20 Cryan" arm ad DP one Wilmington, nw learn O Ratan Is te Wective for tax yea begantig bØ dry. let) E Name ard We of raker Or kget itpresennim War Ca IRS troy call for more hicenoWn B De legPeed soprnmbOr 2DOG C Sin ofIncorpandon Delaware > -SI I OV- / 01 Darren K. Indyke, Vice President F Telephone amber of officer or kgal roprascreatIve G Ole corporation changed Its name a adorn art applying fer the EIN shown In A Worts chock tas ' . It' if Ws *Wen takes Weci for is (Tral tax year the caperafich exa matht doi.kard year cr er .• of the folonkap (l) dele corporeran ern had donhalderS. 84 date the comaration fast had ants. ora •• • • • • • dam troe ~an' began tiolegbudness. I Sensed tax year: &mid mein sybo filed foe tax par axing (month and day) let...11egeMber.:13.1—..' • • • If us tae ends en en" dote oder Ow DaSeirterit. decept foram aaornak C2-8dteedt tax yew endligavah lnerence to thaTronth of Dezember. yod want complete Pad It on the lactate data you at. Is Oa endIng date neuter/WU 62-83-emcit cox yen, nits "C 3-1efeelt year to tight of Oa date. See Temperer, Recast/0ns scctiontA41-21101: " • ••••• J ~re ad sus aua IttirellOaden ~can Swahlrft0 • cav~:f cep.ft/ teed In te ~es stock: erd »di lee In cane" Ide tee en.nred by enatetY• % hunted bed en kr4 lie «end WO oared n me ~hoer in deices:on ee ~tee Of *~~, tOnit ievatil en Ow ines In vech en K Shanhers' Cade Rene- US« Main et redo. me leee !Mt teem acne of Or ~ere ~We 5 tenoned tee eecril31Zd Cod ' earned 155 cent genet Vane, fl an aid 304~Srai bekf.5 b We mart to be' an nut Voles . . .. •''''I-. . •• - . Sock nee . ' . . : : il Sedd nenaii . Itklu.s 5)€"- Mone. lend et ,' bait coed. el telIng Ind nob • best ' • Kee . enm Mtn kepis ruderce bee ~and tet drair ord Ina, comets-Mt wdeerd none IS Mly Mt b• wear stern ~Joann end deem (57nehoden de Ind de &den neck h mood) Ds. Jeffrey E. Epstein 6100 Red Hook Quarter Suite B-3 . .. ' •. 100 1/1/01 12/3' wt... ilia:arts, uSV.i. 41.:4 2 7 fr .......- a lee resin of pews. I edam eat Ina metned 1/4.5 k Is inn. comet SWIntin L e5Citil A /: IceepernICTedules rat ~1~M ordbor bed «my Women, end takt >Vice President Ok" 31" 119d/Ot 06376 ,; SDNY_G A402771947 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258755 EFTA01338259 s 9595 K VOID K CORRECTED PAYS'S on wood ockben. dry,.ta 7W cede ord bedew en JEGE, Inc. c/o George V. Deleon Associates 110 East 59th Street New York New York 10022 1 Rat, S t nonXos $ 3 Mir Inure $ 11 Reed boat pant. !"./ .• • 0143 Na. 130•0115 2005 rem 1099-51SC 4 Febtl teary to vetted S 0 Mal id WO WI TOM . "" MIscollanooun Income PAYERS Fad Dreleake to ire IdeniDebn !4:4 meter ••• note ;..'....11.;.eicaD.,..Oit cleGinert'S rots DDriStOphe Gaie sewer adetel 01:70,12 401 to) $ 041410 4)1101,002130,1 $ 3667.70 9 Per DM &Kt Da of DAD Or eon d.. . b e Mt (noldr012- node o K 12 , - 2. ";. ?t , .4 - ' -'1 t7" 13 mess gotten revs 14 data proceeds 1,40310 Myron, Cl story' $ $ 10 SW. oryteif $ 6110 111 Web Mid 01.133173 able nd • • " • • ' S 10 Drop Panora pie Account nerbeT(Dolrobectore); tot TO1 rd. 154 scetke Madder* $ ID. Deem 400A heat $ TT Stobottendo ototo ta $ Copy A For Internal Rearms Service Center Flo with Form IDM. For Privacy Act and Paperwont Reduction Act Notice, see the 2005 General Instructions for Forms 1059, 1098, 540E, and W-2G. It etolo Dare ram 1099-MISC os.N1141.111/ Dorestnen1 tier Innen - Intend nee ;Ina Gra* Do Not Cut or Separate Forms on MN Page - Do Not Cut or Separate Forms on This Page 9595 OVOID 0 CORRECTED PAYERS nine ant Sas. di. Mee. 10, ea. re Motive+ no. JEGE, Inc. c/o George V. Deleon Associates 110 East 59th Street New York New York 10022 . Arlo $ a Rotates S S Otter teeny $ OLD lb. 1645-0113 2005 Form 1090-MISC 4 /Salable ttteldery S 6 Metal rot ?BON millions . . . Miscellaneous Income PAYERS Rene tdanaleattOn as neselerre klerreatton e,y4 6 Map Wet rowed rater Ant rEatRalE5C.1sEttal‘099Z1Iretlliitesi erne T OcantICTIOtetorato George Geyer ?' • ?.. $ 2000.00 Stied DOM 014/oS7•7 let TO 1e. Seaton 4100A ddnl, a 2rd TN not. lob Sacral 400A traces S ▪ Mx NOD and otos TT Dad of non on onesor 110301 b a kW (rEATere era 11 13 D:oesa widen panclit.la soave S 10 Seto be %IMMO S Fora 1099-MI5C COL Nu, WSJ DO Not Cut or Separate Fenn nn Thl. Den - re. $ See* 01111/411 b Id 14 0117end Went $ 10 Crop Swine rove! 12 r'. 14 Gross pn>oeects pod to Cl attorney $ 17 Doe/Psyorry not. no. Copy A For Internal Revenue Service Center Eno with Fein 10C4. For Privacy Mt and Paperwork Reduction Act Notice, see the 2005 General Instructions for Forms 1099, 1048, 5498, and W-20. a Daralnlield the TIMM - None Peoeur Urea 06677 SDNY_GI.1_02771948 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258756 EFTA01338260 9595 ❑VOID ❑CORRECTED Man ea abed «bon eØ. Nee. ZP co* eol b4¢wbm. JEGE, Inc. c/o George V. Delson Associates 110 East 59th Street New York New York 10022 PAYER*6 Federal keel Easton • 1 Rees $ 2 Flyel.. ass No 1513-0115 2©05 sane 1099-MISC 4 fetenite0ent rt30411 Miscellaneous Income 3 ON« Iane. $ RECIPIENT11 krentecolbe y„.S:k a fbNr4 beet prceertla ~ram . •;••• .. ▪ yea Id sea amperes Copy A For internal ReVonuo Service Center Fyd earl eorm1095. nL ear. William Murphy trnet mkt«, GNNIN erel. rw ' , Tr:Uteri 1 Q • ' ' Ise Swim 4CCIA deferrals $ 13 Comma gakan mraciala Prnra3 kAYifstgs, Tne-- K 161; taw 409A tarns S 7 11~Itanireolon •1" :. $ 41000.00 9 Pani MS erect etos el Ma) or roe el omen« Prortree la I Wm (ncreerir MINN la LI 10 Seto lax .41:4414 S • Sutvera womb ke Neends or hkrul 10 Crop natant* 00~05 12 aen• 14 Oro; pod Plan an afl IT StaWaaan Inn nn For Privacy Act end Paperwork Reduction Act Notice, see the 2005 General Instructions for Forms 1099, 1098, 5498, end W-2G. le taste Nome $ ram 1099-MISC cr.No.14~ Depot/rent of elermicur • ~nil Peons &Ma Do Not Cut or Separate Forms on This Page - Do Not Cut a Separate Fenno on This Pogo 9595 0 VOID 0 CORRECTED PAYER'S tame, Weil Widen CIPy. uth1/4 2 P cod*. end Irdrohone IS 1 Ps $ Orra Na. 1542-0116 2115 Teen 1099-MISC e hens etcrre to ;Note S 6 Met* 64 Nth ere pone% Miscellaneous In corn o • Olve Nome net« ••• •••• ' ••••1. •••••••• ;:r INSINENe6 None FIECINFerre ~ram fAtsi -. 11W 6 Florin, toil proceede $ 7 11011.rtyr 10.1;4a11010 .3.1 aue donn (~? ett ar. ene Ze 0109 • PertorteSt Chambee; 230Nce wort a arrome Pearcts b t boor Otletrel at ma Q $ åwØ mows liken Canna le Went Copy A For Inland Revenue Service Center F6e with Fenn 1006. For Privacy Act and Paperwork Reduction Act 10 Crop Inaurata proonet Rolle*. SØ the 2005 General Instructions for ....me.tv, Forms 1099, 1098, 6498, S amen meow tereeweene~, it vit 10, too.. 409A Sterna. IF JINN None $ Forn 1099-MISC Cit. No. 14l252 INeetmeet ot to %Noy • ~Rem« Sere* Do Not Cut or Separate Forms on This Pare Do Not Dot n. e-- - trala net lib SS ØØ 11 teens Canis, plcianxit• $ 15 ~tax eeltrerd .1 14 an. laCce•Cla PO1010 en anane./ $ 17 Stale/Parte• ne. and W-2G. S .$ HEB78 SDW_GM_02771949 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258757 EFTA01338261 1595' OVOID Li CORRECTED— • PAYERS roma Seal Vilest e,. met Iw Ca and leleatere rue JEGE, INC. C/O GEORGE V. DELSON d ASSOCIATES 110 EAST 59TH STREET, 28TH FL. NEW YORK, NY 10022 Rene $ 1542.80 2 Royalties 01113 No. 11454115 2804 Fenn 1099•MISC 411 te tare in wtlaeld S s Iredol ad Mak en rota t I Seam pen Mini CI Santa ant •!044. S r,W.StilN12GW9 ID Crop hareem prevexts Miscellaneous Income a Caw Income PAYERS Ewan Itlerailcatea 4`1• RECIP10125 ateassiSen 'rat ratter ••••••1•.43.1.1?:7..77:•1.10! ranter eiarttr(77::S14.•7.7 Min BLUE DIAMOND REALTY. LLC Snot 066n 6ncte111 ep.m01 7 Eying boa proceeds 714-11i-S••• $ 7 Nialaptyre rearearal 'it; • -irrneett •.! $ 661.20 16 16 Sate In strineki 17 SatelPsyres Pate I Payola& eta OM at 4033 news d amen, 14030310• box 00760001X Mae n K 13 0001 golden perv.tale P4/11274s S II can paten PANG emit Copy A For Internal Revenue Service Center Fat nth Fonts 1096. For Privacy Act and Paperwork Reduction Act Notice, see the 2004 General Instructions for Forms 1099. 1098, 5498, and W-20. II State tags "\S role 1099-MISC 41 MOM Otperanse d Re Penury • WARS Berne Snipe Do Not Cut or Separate Forms on This Page — Do Not Cut or Separate Forms on This Page 9595 0 VOID 0 CORRECTED PAVERS name. area sates city. sine. ZIP code lad talepneee JEGE, INC. C/O GEORGE V. DELSON d ASSOCIATES 110 EAST 59TH STREET, 28TH PL. NEW YORK, NY 10022 1 Rena $ 2 Resales PAY/32S f 'deal idenazaket manual nrensure Age aeryva :r. 111761/ eg'rernES773.,1S.,3a 3 03er wars Oka No. 1145-0115 2004 rum 1099.MISC I fatal hare in aritnall Miscellaneous Income 6 note best nomads 1.V71747:727=127137c Mad Wee an pares ar:e.Y.7.274nerr11406..21 Copy A For Internal Revenue Service Center Ile SU. roan 1090. 11 State stunned p tiara re earn ,:l.crW :•,17%771.1•71:—.•/•1-.1CancIr• is Pryer Old diva soles of MCCO a sae re wen meal e a arm Ireaan0 kr rage n O RE Cent MPS nen FRANK GAMBLE seen 60021$ 370.100 set no) S I IS ICION 1099-MISC ye 0001761210 $ 1000.00 13 bass golden panthers 2•7661 15 UarlanaMe .5 41.1612761 10 Crop hence pecan 14 CASS PCCI•tdS pad to in money 17 SIII477017123 Rae ra For Privacy Act and Paperwork Reduction Act Notice, see the 2004 General Instructions for Forms 1099, 1098, 5498, and W-2G. It Suite beers Repairmen el re Tanury- beard Roane Sente 1 06693 SDNY_GM_02771950 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 1 EFTA 00258758 EFTA01338262 9595 U VOID U CORRECTED. PAYtRS mole. Una Want ay. Malt 2P coat ma tokabro no. JEGE, INC. C/O GEORGE V. DELSON & ASSOCIATES 110 EAST 59TH STREET, 28TH FL. NEW YORK, NY 10022 1 Rays 6 2 Replies OMB Ro.13454115 2004 ran 1099-MISC 4 /ORM Vane at Petted Miscellaneous Income 3 Ms Woes PAYERS Ceded IderalC5601 7i as FROPIINIS IthsaraCco 1,:dtB nawar PcNA'SISIVS.A: mixable ." ems:, 6-Vc. 6 .!!W OW pads& :•• ••• 6 Mod eel lab tee marts • a 54..6 • h ” .•: ". Copy A For Internal Revenue Service Center BM Si, Form 1005. RECIFIOMS owe ROBERT G. ROXBURGH Steel .deer trd.:Ing act. nab .N.wo S 8500 ' 00 54066 p= hes d *dent el . krc.492-: S to cry InsuritC0 Mends Fein 1099-MISC 1 Pay node Orta saes StCO3 er roe a calmer pro-1as made (100011 falai* •❑ 7 13 Darn seta pmeettee Maim S 1. UmenvOOMM $ S t.1511051 IS" 17 SevaPoyers cud ro. For Privacy Act and Paperwork Reduction Act Notice. see the 2004 General Instructions for Forms 1099, 1098, 5498, and W-2G. 11 54me .rare S Depedeen ci the Oman loternel Rent* Sent Do Not Cut or Separate Forms on This Page Do Not Cut or Separate Forms on This Page 9595 0 VOID K CORRECTED PAYERS nentt tea seeress. ay. semi, VP wet eta tarn. re. JEGE, INC. C/O GEORGE V. DELSON & ASSOCIATES 110 EAST 59TH STREET, 28TH FL. NEW YORK, NY 10022 1 ISM $ 2 Reran 3 Mr P03131 COEI Ma 15454115 2©04 Preen 1O99-M1SC 4 Mani roan us dal S 6 We/ Rdtam we nn SAT:VPSDIrraNtkliv:::: Miscellaneous Income PAYERS Copra klmeneadon REOFTL7741-5 Ideettestan rumba atteXarkfa12,Fn,2,9 'meta rg. 5 Thug toll mamas Ii,rAVWCAPT;p10I,Iet Copy A For Internal Revenue Service Center Ft. Pah Foe 1096. REOPENPS nime STEVE MILLER Snot eaten Ididag opt col 7 Plarrni0 111031. t1 000. 00 1 Stasi mesa II Mud *Mater term tctigS II Pen la Out ulna wooer me a mune D vvrr kerr icsa be*s3smali ssym: 510. .riatrat Is Fop 1099-MISC P4 11M rat C 13 turn sawn penenote Wilma 1$ 16 Sam um vatted $ 10 Crop Inane warn 12 1)9744g°°' AO 14 Goa proceeds pea tes obn Monty 17 State/Psysl gibe ea. For Privacy Act and Paperwork Reduction Act Notice, see the 2004 General Instructions ror Forms 1099. 1098, 5498. and W-2G. It Sum trace 4 41.1631051 Depatede d the teem, . Imam Rasta Space 1 066941 ' SDNY_GM_02771951 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258759 EFTA01338263 9595 K VOID K CORRECTED PAYERS ewes street Sm . dry. fair Cade. WO Idepatee 00. JEG£, Inc. C/O George V. Delson & Associates 110 East 59th Street 28th Fl, New York, NY 10022 1 Rene 2 Rcyarin S /0 troy No. 1545-0)13 3 ran 1099-MISC 4 Weil Paw In SUM Miscellaneous Income PAYERS Pave kNrelleMiel I RESCPIEHYS kleetitate rattiest rumba 5 FRAIN tee proceeds ▪ MS vd ternary soma Copy A For Internal Revenue Service Center Rowell roan 1096. etelikrtiTS wore Blue Diamond Realty, LLC Mean meter I0900100 0 IS Ilcaurqlget conpriatai $ 610.80 I Papa Sill abed WOO or an <I cone = Mal i 0 bans* P. Sateritts pirate km el eats Wen 10 Crop reeror W7CMOS W/ A rIri, rte $ 13 Excess gown ammo. Pricas $ 16 State tax ultIttlet $ .5 17 SatlePayers mum For Privacy Act and Paperwork Reduction Act Notice. see the 2003 General Instructions for Forms 1099, 1098. 6498 and W-2G. II Stow tare raw 1099-MISC 4imrsost Deprtmet el Ow Tenn- Panne Reefer Sente Do Not Cut or Separate Forms on This Page . — Do Not Cut or Separate Forms on This Page 9595 0 VOID 0 CORRECTED PAYER'S ~it sweet •00rns. dry. stet ZP cede. and tearnow re. JEGE, Inc. C/O George V. Delson & Associate 110 East 59th Street 28th Fl. New York, NY 10022 PAYER'S reseal Weretterlon I REOPOITS klimetadon number rainbe REOPIEPTI name Pete Rathg eh 4 1 Roll 2 Rariftles CW0 Na. 15434115 no3 rano 1090.1AISC 4 Wee Yon Wetted Miscellaneous Income I We bane 4 Three toe create Noweeret an-204007 s 22000.00 $ 14.21 el limb WI Estee AI 52232sLtpepeo0 kind &WOW haw $ 10 Cep Irate° Pewter I he aid Weld 22.220 or Mtn of gnaw ;202426 Motu?" 2ecien) berm* Mir n r,r=n, 7; /„/;,//„ ar 2ft4 III not. O 12 13 born eaten parole mains L 16 Sewers reeve is 11 Gross greeds we PO Micafirg 07 Statefraywlsew ro. Menton el the Teener Copy A For Internal Revenue Service Center me MN Ewen 1051. For Privacy Act and Paperwork Reduction Act Notice, see the 2003 General Instructions for Forms 1099, 1098, 6498, and W-2G. 10 State Income A S . imams aw.n9P87 SDNY_GM_02771952 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 I f i EFTA_00258760 EFTA01338264 9595 VOID 0 CORRECTED PAY R'S name. meet Olden. CItf. a ZIP code. WWI lapin* rCe JEGE, Inc. C/O George V. Deleon & Associates 110 East 59th Street 28th Fl. New York, NY 10022 PAYERS Federal demecetIon mantel RICIPICHTS Ideceeicsion runoff RECIPIENT'S nano Robert G. Roxburgh 5000.00 13 &CASS gain deaden rent , 0M6 No 11450115 Miscellaneous Income rpm 10994115C 4 feed Irc n ininheld I 'Sol retire en ppe3 4 Sat3370 non% bid tethill ft Meta 17 SIaleRnets ode no. Copy A For Internal Revenue Service Center Foe with feem 1096. For Pdvacy Act and Paperwork Reduction Act Notice. see the 2003 General Instructions for Forms 1099, 1098, 5498, and W-2G. 10 sure ketone Vann 1099-NIISC 41 man depatmenided tenure • beanie Rennet Sete Do Not Cut or Separate Forms on This Page — Do Not Cut or Separate Earns on This Page 9595 0 VOID 0 CORRECTED PAYERS nand. Seel maws cly. vats. ZIP ewe. ens tetrad ne. 1 Rents S • Rendes S O. 15154115 2003 rem 1099.MISC 4 Wed More Ye dead! Miscellaneous Income 3 Oda Inoss PAYER'S Vedade berated:4e node RECIPE/III none REE3740111 Idditiesedi ewer I ilselnej ton peened S • Nonenfltearnetlatol S 10 Crop 'anon protect/ Ilelolrousoceltereti Steaks ovine In fee d tent demo Sent wen: 'notedly; opt 110.7 • grenade end sen 33.033 a con dans dela ten freaked kt mule e U tel. ade. and 741 cede Mean mate. @pups! Itn0 NI roc 11 #/ 13 laciest 9010 pernha wears 11 14 Cron RIODesas peel to en none Copy A For Internal Revenue Service Center File rest Fon" 109$. For Privacy Act and Paperwork Reduction Act Notice. see the 2003 General Instructions for Forms 1099, 1098, 5498, and W-2G. 1$ Ion 1099-MISC IS Sale tea Witted 17 Soteenets use no. It Sam boom 1 6 41 10200111 Depineret al Ow Penury • Kona Renew State 06708 SDNY_GM_027 71953 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 I I I I EFTA _00258761 EFTA01338265 •t•--•-• 119-24-2007(THU) 13:07. " • • . • . In tiro Arnow* Nov York. NY. 100/1 . . . t .• •• .• • • r •• • • I FOR. Vr %,*17r1r,aJ in rnn.v k.1•2%ovo,s‘inn, P. 002/080 :• . • ,. • • . . • . • 4111E. Vice . • .. . 1 '• . • 8' • i 7. • • •• • • . . ... . ... . • • .. . • . - • . : • ro •• • •: :I. 8. . ••• ' • • • •• . Age 4.L.F . • . . . • '• Darr*, t tnetnur -:: . - ny titisses mow:. t I 457• hatil- on•AvalloBot .Fotit•th• CAdtit• . :PIA/ toile) Vt SCAM I r : I": .• •Blows VOA St estio4Y4 . • • • 1 •• 'I ' • .. • •• .. . .., . . r •• •t : • • . •• •• i . :. . . ., .• . .. ., ., . . . " . . n• • -DESISBATE17 ccpscrEmT.TunCra• ' . . .. • . nt CO* r edetosutes 1 • .. • • , .• - • ... 2i4112 •. ! 1 . ' •" .. . . .• . . . . . .... . .. .. . • .. .. .. t or :• .. $ e. e• •• • • e .• , . 8 . : •• .. ' : r. . • ••• • Y. niitn'antelcs :for ..sitat 0. for ttalabler.int ....i.•• • . . • • •" Ile e • • •• Datnwar, pecnotonr•of State - •vbridor ir51:-.4000219 a a . • • MAIM, Y06 .0312' USING CT C0V0RAYZ0N SYST B .S'ERVICESt I• • • • • • • • • art •Irittenttions fee taxi intificotloh •• • • • • • •• ' • • •• • • cldinibdi n4rch:rn:st.ofdress; innitkausr or' eanpaternalliv fax' chnnvos • • •• ed tlis"CT •terap 'te:k nunbeir• In Itui• tiobsi• ldfC corher•tIf IniS 'navel ' . •• • • e : • •• : ". . . n . . . . . . . • • :: " • . • . . • • ' • ' :•• r. • • : " . . • • , • .rold twice .at the perfoitrbigibeforetteannoll . 1 • • ..111ea§e use caution wheii.cretathing thq.gidrforafell.ttaxi.ill II : " a' ; . • • • • :•••• • bit/Koh AT ttii.iitn0oktirliii": . JEGE, UK. Delaware Scactaty OfInto• 50600 • Taxcs • DcInnnalttochisc Colonial Bonk Filc ti 32848 f 2 • • s, IS I I":1 2C33 Annual iron:kin Tan 1/13/2004 10438 60.03 60.00 06982 SDNY_GM_02771954 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258762 EFTA01338266 ' 008-28-2002(70U) 13t07 . ••• ! lit tIglies Mena • . ' - -•••- yorfc.,,tlY • • • hl. *" T :etc 1 JECE: Int. Darren C ineyko Nov Toro Cyrotogy Croup LLD Oho VIllord Nouse . 467 Modica., Av•oo• Fourth Floor Mow York. NY 10022 557250 • • s . • • . P. 003/020 latirtruniti 11..11•10TOi cm •1. • . . ..!.! • . . 7 .• • • . . - . ENCLOSURES ARC FOR VAC DEIICHATED.R;CtPlENT FOR ORE COAPARY ' 'ICSG$12 - 1. I. . :. . . '• . .. . . • . .. . ' .• • • Woke cliecles for. state foes payable -to: • • " -.• ' Dela:dor° 'Saner:tan& of State - Vendor aSI-600027.9 ! :•• •THANK YOU FOR USING'UT CORPORATION SYSTEM SERVICES1' . . .• .1,,•... ' • ... CTAd•iontago.coo of fors 'Cho ooziest way to fild Antdial Reports ':.. , . Prepare, file OnCpay Ydur fronchiso tax root:Ott for up to 100 . . • - . • •ontitias•at onto. in a =topic web scission. • As your regictored. : agent CT propopuletes year entity information and..stiVuS it with :.- your updates for. sUbSeauCne yen' filings- Nina electronic variant . optiOns eats it *yen niftier to Doy it .Consolidated bill for all; •• . .. your 'filing's. . .LOG .011/0 CTADVANTAGE•COM TODAY!.. . :•":"• ' • •.. . . . . .• • .If d °livery .instrudtioni: for tax mai fiction Trod CT havo '...; . • .chanood, such. as address, individual or doopeny naob, rfax.etranges . .• • ' to. the CT teem Jag number. in the. . Roper loft corner Of. this pato. . • . . ... ..- :: :-.•:,. - , ; : . :. - • ::, • .... '. • 6:.••••• ....• ..: ;1.1.! (,;;;;:.. : cs.....: ' • •••••.- % !;.; 't's.;:— Th. ''si'.. .•.! '.... .1' ' !',.• • .• . . . mfolcttisice at the perforation befo?kteanng .Please use caution when detaching the perfcirated.fix bill H • • •••• PERFORATION ' •,.• . • .. • • , . •. . . I.; . JECE DcIawarcSccrnary0/SOte 50600 • Taxes • Delaware/Ix:ebbe 2004 Annual Fnuublic Tax Colonial Hint. /132S4812 :1213012004 , 4.083,9 ISOM MOO 0603 SDNY_GfA_02771955 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258763 EFTA01338267 mos leci -CA.- 001100 ITC? STATE OF DELAWARE DELINQUENT TAX NOTICE co NOT ALMA Pitt win TN nioRoultel 3284812 NI IID1 111111 NM' JEOE. INC. fAX 2005 moue Awaits TAX 35.00 noisy 100.00 INTRAETT 9.00 momItC 25.00 CAtoccomuse .00 romem-ontk 60.00 CR mnALDALoui 109.00 Amman RECO.DT ER I TOOT 109.00 DOCITRICO.IT OCT . 2000 110.50 A TT. OVID, RICO.IIT NOV I 2006 112.00 AuT.OLIIIMEO.SY DEC 1. 2004 113.50 REOISTEEED AGENT 1000010 IRE CORPORATION T UST CORPANT CORPORATION TRUST CENTER 1201, ORM= STATE WILNINOTON. DE IP DI JUR INC. 010 4TH FLOOR 457 MADISON AVE. NEWYORK. NY 10071, PAY TO THE ORDER OF Otrawon Sarcluy OrStaie One Hundred Ten and SO/100 MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE cNECK no. 1126o PIRATE mien eNcLosis. I ICI.S7D . mace wompATRENT 6 030106 3284812 000010900 0 3 115931GRESELPSMEWILUZSISEMICISTOWS% uwenlinwm nunitamoo.e. 11260 9/14/2006 $ ' 0110-50 Delmer* Socalory Of Sim Division o(Corporelion, 90 Box 74072 Baltimore, MD 212744071 file A 32641111 •Oiraucsanar. DOLLARS SDNY_GM_02771956 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258764 EFTA01338268 • 11/19&24-2007( THU) 13:08 P.00S/020 3 GE INC. Oclawswe Secretary Of Stale 9/14/2006 50600 *Tam • Dchavere Franchise 11260 Panty for 2005 Annval Franchise Tax 11030 06.9851 SDNY_GM_027 71957 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255765 EFTA01338269 MR9:24-8007(THU) 13:08 . • ' III Eighth Avenue Nee York. NY 10011 Tit rat ; SEGE. Inc. Darren R Ineves Nov York StreitORR Crotch LLG The 11111sro Nouse 'Si NosILT.on Annus Fourth Floor new York, NY 16022 •v I ... ....rarwrv, I Kin 0 I 0 I =IVO 017000. ENCLOSURES ARE FOR THE DESIGNATED RECIPIENT FOR THE Colleen 'stesetz Make checks for mute fool payable to: DELAWARE SECRETARY OF STATE - VENDOR $51-6000R7V. INANE YOU FOR USING CT CORPORATION SYSTEM SERVICES! CTAdvantogo.con offers thd easiest way to file Annual Report:. Prepare. filo dnd PUY your fMenchity tax reodrts for LID to 100 Ameitios at once in o.singlo woo session. AS your registered spent CT preoopulates your entity informatiaa and Saves it with your updates far subsequent year filings. Nay electronic, noymont options make it even easier to pay A conSolidated bill for all your filings. LOO.ONTO CTADVANTAGE.COM TODAY! [Notes'Deloware does not permit ouarterly tax Payment: to be liled Online.) If delivery instructions for tax notification from CT have changed, such a: address. individual or conpony nage, fbx.ehanges to the CT tope fax number -in the upper left, corner of this nage. Pi:old Mice at the perforation before tearing !! Please use caution when detaching the perforated tax bill !I DETACH AT THE PERFORATION P.006/020 I 12. 637." STATE OF DELAWARE • 2005 ANNUAL FRANCHISE TAX REPORT on NOt OU.TERFILENDIIER f a sitiusii,A Stocatz ...tiothrnanor, mist J•ht........otn. I 40E, WC. alatRAILIOSKOViano QC. ./conninornOn DAIL .1/•C•sale•ICV•a•CAIFOPI Pale 041110.• I.I0n; SCPTIlt!Eft 7, 2001 . materenw o t' 10 1 t asssissanotouwww. INY17,71•VT CAPS ii, tuinallaib SIOCoi g10:3001101% etOrt GTE 81•117.7.10 so I . I NO. or IWIVALUValial••• ' USD I PJ.I.11.1 issues ' ly vim. (SIM hz-%Tomt. . *sr I Jut . l UtC.3%, toacteittaa 1 35.00 ' biro Pthat.11 latatohnivr oareue.ncric s tee s 250.0 . inlet C.A715or 04 ..L.," s -...........,....,,- t • . . REGISTERED AGENT 9000010 THE CORPORATION TRUST CoMPANT CORPORATION TRUST CENTER 1209 ORANGE STRICT NILmINCTON. DE 19001 suaoo PENALTY' nal Reettrth1 erterbekro MAR 1. 2000 Plot IS%kRorsttpornionth. 2 60.00 MAKE CHECK PAYABLETO: DELAWARE SECRETARY OF STATE ve.4osco uttc*.c. 4 06986 . SDNY_GM_02771958 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258766 EFTA01338270 L8690 4 I 00.09 500t1Cti1 Xtl.VsfO5atii 10‘WAV S00Z Zl31472 es atg Rata ittaarO 'Traci antaPCI- =lima.. 0090S . anasjo .GaramS amain 381303P 020/L00'd 60:El (AH1)1002-V2-Rili . SDNY_GM_027 71959 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258767 EFTA01338271 • . . MR9-241-E007(THUI 13:09 • a CRUST). Avenue Nets tort. RY 10111 Td i v- 12) 'MOW.' 0/C.ISO1 ! col. Inc. Dr. riga I rupee TA OMPIC ,crobe TLC os 11111.1491 Mono 4 •7' pediS011 r : rtb t V flee' m ..I .j Tort. Urn . CT CORPORATIL.:SYSTEM AUC 21st Oconee ItensonUtIon CC nrOTRICO C11536 ii113C0 CtLOCURCS YE raft TOL tEstcesto tettestifr TOO THC-COSPAOT stillest Tres: notate involves the entity's status in the Stitt of Del aaaaa with respect to filing the is Sr returns. or plaint the foes or towers 000000 art .te rciaeln In toad stondint. Please review se treat the seerooriefe action way be %Waft to protect the entity': i rl Acoresty. Tour'ntarest office of CT Corporation System can be tortacton for help in correction the delinquency or rninstotinn tree entity. If the entity deer net intend to remain in active status in the stet° of Delauero. oloass notify Cr so that are can ds.tscantinue our services. Make checks for state, fees eayable to: DELAWARE SECRETARY OF STATE - VENDOR 051-0000279. tf doliVcrY instructions for tax notification from CT nave entillatd. such es address. individual or tntitl note. fax chonoe to th CT 'team fax number in the wooer left tenor or this pane. 1/104) • • Fold twice at the pedoratlon before tearing !!- ease usetaution when cletachingthe perforated lax bill It DETACH AT.THE PERFORATION epos *YIP STATE OF DELAWARE' „Aff DELINQUENT TAX NOTICE T../ to ice ma rat Pinto sec, 3284812 Kai _MOE. INC. P.008/0U Sae 2005 inencm-stit TOM 35.00 100.0;1 isOD 25.00 .00 da.c0 CR 101.00 an otrunT Dacia ToCtiaisoCC rOtocALORCIL TOT.1.11•1-74 inoTEIF ntva pr 109.00 L'I's I. 200. arratririlleZtitY OCT 14. 2000 soclisteiCcoarT ton I.• Zen ancLOGCOZ:o.sv DSC I. Zoog 110.50 112.40 113.50 n osnytto Attaa rteoni iXt tnillon co 1RUIT COWART escIttortOil MITT fl ora nes oeeocE STRUT oLosocitot. DC fetal ‘rt' '') b P. v.4 R!.?;•( MAKECHECK PAVADLE TO: DELAWARE SECRETARY OF STATE ant OCR isoLorrootOrs0 ntisaficonforeCoscono to 3 06988 SONY_GM_02771960 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258768 EFTA01338272 • .10:19-20-2007(TH0) 13:09 ACE NC. Deb.= Sccrattry Mt& 50600. Tams -Ddawarc ?machine Colonial Bank Pik 07264610: P.009/020 .0. liar 1 11260 . 9/14,2006 Pointy for 2005 Annan Ft-endue Tan 110.50 nimunmn nos nose 06989 SDNY_GM_02771961 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258769 EFTA01338273

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