EFTA Document EFTA01587301

3PM FINANCIAL SPONSORS Feb 12 2010 1:.3:1z r. U I memorandum To: Janet, P organ From: atry Be leer.. Date: Februaty 12, 2.010 go; Jeffr' ey Epste* Acoutit .*.".14,000***:- **040.ir.*****+op;g4t*.**:******14..04.44*****4001.***M#'4=.16,k4***.*-: 07f.,-" Please Wire Setw. Hundred Fifty Dollars & 0040 0750.00) from the aboN,e. account to:. Amu,l'Iolder: Olga Degubenkova 55 Bales Ave- #1. Terantbian Isv.1.2N 717 Bark'Name: W Canada Ttust:'1,147.40,15404.4in lOtig tr east ligoilton, On 1A6 Appoont:Nuniber: 8tatchnuitla:et:' 0015 TlY§.bastitution Numbpr. Q04 -11y11 Code.: 'T_DO.M.CATTOR i EFTA01587301 ID: 036002:12511392 DATE: 0211212010 06:05:00 PM DID: 8887316607 CST): Page 1 of 4 JPM FINANCIAL SPONSORS Feb 12 2010 13:12 P.02 JEFFREY E. J• hVoLOrd:titik Toy Janet, -CP More Fittri2: atty. Geller Date: Fehtuary 12, 2010 Re: Seerey Evstein Aecom *****441***/44t.**..,F 4440 44*.,i,*ov*.44...*:?g*.*****gi.******,- Please wirg; Nine. Kindred FOLY:SfN WOO ($940:90) fk.Ord, the above: ac.p14.14. to: For Credit to:. FlistBnics Nerto Eaco! POnee Delecin AVetwe PO 9146 San fuafl .00908 ABA 0.... 12151:1473 EFTA01587302 For the atoomt gose)q- As$04-Ate$ ac„ Actona#: Re*L-00Qe.:', TH'Sl lay # 809 'IDA360'02125311 392 'DATE: 021' 2/2010..06:05:00 PM DID: 88 7316607 CSID: Page 7 Of 4 JPM FINANCIAL SPONSORS Feb 12 2010 13:12 P.03 JEFFREY E E,PEIN MettiOnuad. rot .7 tzet„JP'organ Frott2 nany rlenet date:: ,F4rUaq 1Z. ON Et: lefftcy Ep. • Ac,cOuttt # • *-1c-It*,*:* : *!** *14 _ * * ***t t****:******ti* 4 EFTA01587303 Riq214*Iii***:.*. Please wire Sze Huncfrod Twenty One Dollatg A1'0.32/100 ($621.32) tow tie above ,account to: :Gtaifou.,eani.DaTik 1)67014712 Att Oiint 1111(cles ' • , 41.LQ ActmurIt Nuiliber:: Referette: 'ID: 2531 1392 bAfE:.:0-t12/201006:05:00 PM Dlb: 8t316607 OSID Page 3 of 4 JPM FINANCIAL SPONSORS Feb 12 2010 13:12 P.04 JEFFREY E. EP STEIN' Memorandum To; Janet, IP Morgan ROM: Harry Baer Date: Fe' .nvry 1;:20:1..0 EFTA01587304 Re: Ierney ' Acconot "i'AcrWit*?- 4,*74**,4.r***,IF******#41.00****1*******;**:*:***,**,******51c****.*** **4* Pte a.% vi,Te One 'ho sand Four Itundra-Dollars & 00/100 ($1,41210.00) from the, above account to:, -p.K credit to: First Aga*. For further Qzedit $gott,5raf Ootrat.l.k. 190000849 Reference: 2/12f10' invoice b36g12:125Y 13K DATE 0n2/2NC )6":05:00 PM DID: 888t16607 Pa 'e4 of 4 " *44 EFTA01587305