EFTA Document EFTA01661868

JPMorganChase Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter referenced above. If you have questions about the fulfillment of this request, please be advised that we can only provide a status. We cannot verbally disclose further information related to the records. If you have any questions, please call 1-844-751-7728. We're here to help Monday through Friday from 8:30 a.m. to 7:00 p.m. Eastern Time. Sincerely. Leah Lucas Operations Manager. VP Chase Customer Service JPMorgan Chase Bank. N.A. Member FDIC SUBP17 EFTA01661868 AFFIDAVIT Case No.: SB106219241 Vickie Bench, certifies and declares as follows: I. I am over the age of 18 years and not a party to this action. 2. My business address is 14800 Frye Road, Fort Worth, Texas 76155. 3. I am a Doc Review Sr Specialist II and Custodian of Records for JPMorgan Chase Bank, N.A. (hereinafter referred to as the "Bank") in the National Subpoena Processing Department located in Fort Worth, Texas. 4. Based on my knowledge of the Bank's business records practices and procedures, the enclosed records are a true and correct copy of the original documents kept by the Bank in (lie ordinary course of business. 5. Based on my knowledge of the Bank's business records practices and procedures, the records were made at or near the time of the occurrence of the matters set forth in the records by, or from information transmitted by a person with knowledge of those matters. 6. It is the regular practice of the Bank to make such a record of transactions in the ordinary course of business. I declare under penalty of perjury, under the laws of the State of Texas, that the foregoing is true and correct. Dated: l .N 1 1 ommission Exp res Doc Review Sr Specialist II National Subpoena Processing eaabiabellataaasIkaaaa. , Notary ID My Commission Expires June I 2020 allm••••••••••••••0410WMPqnlImalmi SD SwomDocumentExecution_000200040053 SB-1062192-Fl EFTA01661869 Table Of Contents : SB1062192-F1 Account Number : Checking -Signature Card Account Number : Checking -Signature Card 1 3 Account Number : Checking -Signature Card 5 Account Number : Checking -Signature Card 6 Checking -Signature Card 8 Account Number : Checking -Signature Card 9 Account Number : Checking -Signature Card Account Number : Checking -Signature Card Account Number : Checking -Signature Card Account Number : Checking -Signature Card Account Number : Statement and/or items Account Number : Statement and/or items Account Number : Statement and/or items Account Number : 00000000000000000000 IP - IP Information Account Number : Statement and/or items Account Number : Statement and/or items 11 13 15 17 19 750 862 1076 1082 1429 Account Number : 0000000000 EFTA01661870 Omni Documents - 10/2019 Account Number : 0000000000 Omni Documents - 10/2019 Account Number : 0000000000 Omni Documents - 10/2019 Account Number : 0000000000 Omni Documents - 10:2019 Account Number : Statement and/or items Account Number : 0000000000 Omni Documents - 10 2019 Account Number : 0000 Statement and/or items Account Number : 0000• Statement and/or items Account Number : 0000 Credit Card - Application Account Number : 0000 Statement and/or items Account Number : 0000 Statement and/or items Account Number : 0000 Credit Card - Application Account Number : 0000 Statement and/or items Account Number : 00000000000 Statement and/or items Account Number : 00000000 Statement and/or items Account Number : 00000000000 Statement and/or items 1500 2299 2874 3703 6580 6804 6887 6903 6911 6912 6996 7000 7001 7035 7387 7532 Account Number : 00000000000 EFTA01661871 Statement and/or items 7640 Account Number : 0000000000 Statement and/or items 7810 EFTA01661872 JPMorgan Account .n 4*!FWD EiDoo AIN ;Am...nue. l•vm• znow.C.inss °taw. .0 WY • WWIMPWWWSdid Mt 0 6 I nsi tAir /* wel t SS '.."6 2_ T'S POT US laTitoSSI ww. Iws . 4 • . . . diariblipai .imaltatila . RIMS./ :. . , •ISWWWWSLOwas 0 DMA twin s X is • *Is". TOSsea IW. 0 . . NI/4Y OS. SCSI, . IPItek. OS COO r WWI CO. f Int an. 9 . 8‘0,.. 1 ,e. n•••.,......un "'CM. MOO 1.44 Ow. 4 weave) JPMorgan Account MinISaWs =MX. leSkows se (km Os/Timm ita 1 MASSOM*WPIST Os Sayan PussweSkshoOMISISawe Wigs& PeflanairkfroSlca.hanGoesilaCoats0 011/314/At )4fAlireil 4. w w Sore& W gigs Theta of la OS's. j. • etuathri . [Limn° n" :)' Mfrommoo ntioo • • 7 . ...... m or e A A •Eics.(40 • • / 031•••••• ••••4611°O • W.Va.° • • IS • I I? X c .q;ae) 73777:7777 . • 14 €0 4 0restOOdOe• X ••*wwlIWISSW air Os slogan wes800•STICWWWW*Wasay OS 0. WIN MS'S Ms wish nwroey) SB1062192 - F1 1 EFTA01661873 Al Datormmddyyyyj I 02102010 Doc Cone Doc Coda 194 Account Numbors Box Number NNUMEMEN Form Type = "CITADEL" Doc Codo Doc Code Accoum Numbes fl L SB1062192-F1 2 EFTA01661874 ist•kt2011.024. OM kilatiit; pap' 1pH3s.$1, JP/Aorgan Account Sam sal" maim IlaterlINSION AI,•••••74•10v4P•41..4.01.TirmanwPot• et • iteCIOWSdi MeV. IPMorgan Account Ilsaatelate ailiVIN L IMilir-. 71 --giJ /MOM\ haocethiminiseelInetaeten. 010.....0 40.00 " etedri d. 70! 77 Tait rilwAuumoo p Po rerrnnirrn rinr Orrim o ;ma :swat SB1062192-F1 3 EFTA01661875 Al Dai: wee RMIXId Box Number MINIUM Form Type r "CITADEL" Doc Code Doe Code Doc Code Dec Code Account Numbers 194 Account Numbers SB1062192-F1 4 EFTA01661876 JPMorgan Account ••••••••••••• law% rpt• •••••••••••••• altaands, 4•4••••umMirm.a00.0414••••••••• we. in& emeasannet .•• Iodine JPMorgan Account K rioauJ000cono OK • CID Aiti4W;1 4,rittO "&i.linft,r&fralp 4: BITtakaajealef.°14.0 17-el traDa_. ED nOCIDDULLIJDO moo 10- taiLtadikWtne tr. SB1062192-F1 5 EFTA01661877 JPMorgan Account Voth004/144. lids ea I Tie Oa 'NOM ea 6hisb,nr, mobtati 0.....cosavtalaninigron se Was. Sas as*/ a Ordwianals".41 be gat Per!Per.o."00PfilingOns;Cwooll.."Ce•a•!..c1 MC. • X 0000 • newoopowsestur.O ▪ ........agarklimw.S.9•••4 11% al I • ../Ptiwiksvolor:ate""tO ee °Ada euitatS OlVai OP.M. x . 1100•1••••••••••010i• fblislothirae&O•Caloh D • x ole ••frOp antinel 'MOM asembie *Se wit fig*edik Sp.", SIIIIICOS. //Viso w.M &Coed Ineevaaril JPMorgan Account AbitbOire load Savay.t./T•.0.atIP...An.. Alleceatitlagnis nos Oa Sorsa Fam toolvat die 0•0001•Masellii /pi{ Roc wcootaidelle.,?••••.0sed”.Ctiocr.e0 le▪ t 11.101.10eee0.4054•10grat InfleePsTlaiOnoCtsg. _EU 1 I 00 I_Juoputinmon E1OOO .....r opr tscp Pinstitid • • ebnibizeWeschriFf.;;CI Om4 Ateto ▪ •(1. • t V e TO:: • • 717 -7 — . Inneeno•••” %kt 1. 1 Er isimosiaisoacwie 0.• O- SVIIIIIMPaltlinghlfrititee batik stairdt alit an e.... reeked SW ..R .w.. Mate DM C]" SB1062192-F1 6 EFTA01661878 Al F.— Daternmddyym 02102010 Box Number MENOMINEE Form Type • "CITADEL" Doc Code Doc Code Doc Cods Doc Code Account Numbers 194 Account Numbs., fl 1 L SB1062192-F1 7 EFTA01661879 Mau -OA -41J a I • (NUN. The Morgan Account Application: Signature Page 141, Xed bbb b WO O .L JPMorgan Privene Bark MORGAN Ott ONLY GkIISLA ELL SPN Prima OPP4C OtacalT Oran Onecoto 0 ODA 0 KARA 0 MASt• 1 Thu APPLICATION wont NE COMPLETED SESORII MONO*. WILL In AMA TO PIOVIDI FINANCIAL Banned& W ANT SECTION .• • YOU WILL CONTACT NE TO OlITAIN a0SIT10Mµ taORIFATION. TOO WILL SIND WC A COMPLETED COPY OF Tin APPLIOATICoa •• .. own , • TOO OF ANT MACCIMACat Mani TO OATS OF TOWI SENDING la • COAT. I WIT µSO NOTIFY YOU OR AMY at.. 'mums • • Tat WISCHWAAT•Ou 1••• THIS APPLICATION. •••COIT NOTIFICATION. THE 114/0/tAL•A•0•• COMTAiwti) 01 TUC APPLICATION WILL AL A ••• 0 ACC/ • APO CO 00000 C. teatime The Gamut Tares for Malin aid StfalCa and Appaidices *ling wills Ibis Application i• • addition, 0000000 Apeman. Rale ad Pea gottedelcs. Risk Disclosures and Stapleton - •—... :a: all ameselmens aad applemens to say of tam la effect from time to thee compute the A •• •••rot beaten yea and am Ey sigaiag this Applicatia, I ackeowledge tat I are. Of will read all be various iloectavo •.ludie• bet sot limited to, the Cenral Tian Tor atoms ad Seneca. AgrACMCIII. PLIt ..ce es. sad Apitatlices. insadas Rist DiSCIOSyna. Sappleseetal Perm. ate it alt.:: TT Global Camay Moat *pavan, taiga comprise the agreetnal Wean you ad we r • • " 'at' • I tartar onto: Madge tat I will @Miry yes letatealatety if I pave any ' with the wg•• Otbantim. i till be deemed le Concur via this /gramma ?mune yea ate . of the Accetuna I am arrlyiag for is pledged as Collateral for all OT ay obligation. fra:g that 1 have read sad coea.Dn to the terms of the Marra Private Rata ?dray Policy. it:. ilsa mane, is white my Miamian is received ad med. aed that epos Opals: as Aetna: T • • "'lona. PrIvam Oak my th at itiformatitio till be and by Mae ea mote smarm or Inc JP)Icata: Sawa gaup of complies (as o i ccc d ta tic Policy) la Mar to make available to me all tba pray..•• • : wakes available threat the Maria Private Ban. I aderstaed an you de sot p••• In Or total advice. ad Mat I am advised tO atoll a le, • • • • m Advisor nal lea. Leal. and Otatciplaatiag is ties affecting my the • • 'Garda art titled. • I Tax camasFICATION t alig•WT. AS TAC stehnilsoale tromago sates Ago gate ravanee se seaman'. Wan to iNe •-• •••• anaearrati A AT t••••••• TA tttttt Cill•TWWAT•olit Monts BOA 1 LO Canon SOS • Klialitfl TO OE AL.!, • • .4). me in Tint I AM 00T wally! To ••••••• Woinnotfan• Ikt•Atini no I AS MIA •••••• WITAnotWat• •I1 wa•S ro t name ttttt e ay Tel ownot•AL Rana' %towel 0551 TolAT 1 MI WIPSIWIT TO IDACCIIP ••IT ttttt • 114T ao • FOLIO! TO sera+ Aul AND Of . on At Toe me eLi thaTIIIWO AI Tana I As SO ..04Ct• t. ' TO OACS.uP wrintetOlotio. an It• I AN A IPA. IIICDn lesOLuDin • OS. dittioter *AMC. .1 0•04 tttttt Tom? • I Ant SIAN ortr•••• at TA, Wit Tan. • AA SIMICICT Te •••••••• Wa'Aint•IAC at • ' • • Mae •WIC.Or.g. , VYOiYI10ltAWL Alm s ant ost litaatto • 00141 ••••• wog •A: 000000 WIG Is •••••••••••••• I attar slant& our Ten • CoATAII411 la COI I A T • .t RAIN I. Tv( 'as 00(5 NOT inoleun amain TO AN• •••••••••• 0* !meanie grain Tan fife CILOT.I.Cal.04 4. •.• SO ATOM ••••••••• w•Twitin•sla. •Litild• Ual1UTY COVIACII• •••.• • ••• nOlaw. AAA ruarcors ir ME inoillin> Nave 40•05(M TO it C:••• A5 La TATWAC Al A COIWOMACO• •Cril Mn? ARICA MC tag Ts Po tan OS rot soap decor TO e• • • ov• •••••• eaeeur 01.64.1.4 ..01 0tsi. Ain (Avila.. ••••amva. oremmise. rut imasomito elf ••••• se errs- • • ••••TuCAtICA OA AO A sons sorsa imsataamto as AA amity sm 00000 inou ITS OworCC K ILICENPT teLASSAillet AS As AtSoCIATipla TAXABLE At A CO 000000 Mai )• ACCOUNTS I CAVA MAMA° TO OPEN Teta FOLLOWING ACCOUNTS: O Ana O Ilatetale K laTe3Uoest ALAaalcaleal E l D e p 0 I i t K Goa* by MOAK bait, I aeltomaidge my an:mom to ay COOSTOlerlia Arab nt el tae fl avor Irelrerege Acrawasa Will )(MST imam:valuta Oita Punta* a the STAIWAS Airaawol. ALL ACCOUNMOLDEltS An *LOUSED TO SIGN •CLOW, is MONATAIES ARGON blitiALP Or ENTRY ACCOUNTHOLDER. PLEASE SPECIFY Mutt OP LN1TTY D pan. ARIPITriaTIO SIGN HERE 12> GMISUUNE MAXWELL DaM Teil house LAMAS AtenebeIfre) Des kisqns ro> orsoarmot000wom000mol Rim ant Irmo 0MisnlAtessies. Or.•• Prim ate 'oaf MAR DS '03 14:$0 SB1062192-F1 8 EFTA01661880 /99 JPMorgan Account .01%. Mho lAwatil Fr— 13 pomp/ • it -CM ono nrarinka EOM km 00:•••••1141$41.1•eiti# ?Mier 04104. 041 . ..;rei • Eicit:ttgii i;:e Xi li iliP, it e -•'• WAEWIES.0 .055t iCal" ' i rrdq -.... kid itA/l-Arci rk.MCLit $0.0.1 e 1/4 . 0•1 lh~l]Mlt N.. .r ••••••••••••0 ■ V plette101101"tt Sere a* NISI Ina nes . On Ir. ••••••••••••• •••••• to GIN •nallip I JPMorgan Account taladelik• al K. silidernagra Sc up it tip..., Irnal,e.atikotillrevans.11.7•••••• li rateelnaVA•Irl. 'MIMS SG, x DOI X riarnmICEOCIO Aratclrinromapoo 'Moo dirgzdaaraits-ge 4.15i0A1VMF-417.6;&5! ,,lo•%4E-41nnenilertAMeCI X "•••••^: rt, raiekiliCeei0 SIGN NOW X Ms •• evarojavari. • get 001•0141••••••••••• wiaatha axon? 01. 0 Wbot **as 7.•••• wit bat.. ,,,,, ) 3841; SB1062192-F1 9 EFTA01661881 CLIDOCS Tracking ID Svbnitttd By, DotrftentCaMm. 1,4 , ,amblur• le,09412) SB1062192-F1 10 EFTA01661882 The Chase Manhattan Bank CARD COMPLETION DATE DAT1) 11.0- ACCOU1 T OPENED L © CHASE BUSINESS SIGNATURE CARD BRANCH COPY ACCOUNT TOLE (-DEPOSITOR" Cie-foam Co-4a TAXPAYER IDE NTUICATiON NUMBER NUMBER OF SIGNATURES REOUIRED CHECKS ID NOTES M P0A7 U NO The Depositor certifies that it has reviewed the information contained in this Signature Card and the Business Account Application and finds it accurate on this date. The Depositor has received and agrees to the Terms and Conditions for Business Accounts and the Business Banking Card Agreement currently in effect and as may be amended for the type of account and services it has selected. The Depositor certifies that the (No.) signature(s) presented below, including reverse side, is/are the signature(s) of the person(s) authorized to sign and/or act with respect to LINE OUT UNUSED SIGNATURE BOXES PRINTED NAME TITLE SIGNATURE r% At AR6A) It In twee- PAisloctiXAAac . OilszA/A4:- Mara is \in.ft WS X (--- ---- a". X ---- X----- Under the penalty of perjury, the Depositor certifies (1) that the number shown on this form is its correct taxpayer identification number and (2) that the Depositor is not subject to backup withholding either because: (a) it is exempt from backup withholding, Of (b) it has not been notified that it is subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the Internal Revenue Service has notified it that the Depositor is no longer subject to backup withholding. (If the Depositor has in fact been notified by the IRS that it is subject to backup withholding due to notified payee underreporting, please strike out the appropriate ohrese within the ce n.) X bc,.., k Date: 47/2$ 1_, Signature Signature THIS SECTION FOR CORPORATIONS ONLY The undersigned Secretary of the Garonne,' hereby certifies that the above signatures are the signatures of persons aulhorireci to sign and/or act on the Corpor lb • • 74-a;7;7 777"> -bons Secretary X 0 Check here if there are additional account signers on reverse side of BRANCH COPY. THE ABOVE INFORMATION AND (NO.) SCONATIAIE(S) WERE VERIFIED BY: Date: 17 / 11— Pint Name Ini1M4I Dept NoIBr. No.: / 3 Rebel cave in erancn throne year alter account doses:then send to Pawling br aedional retention of rive yen. 039020' (400) 'RANCH COPY - DO NOT SEND TO CHECK REVIEW SB1062192-F1 11 EFTA01661883 CHECK ACCOUNT ARRANGEMENT: 0 Corporation 0 Sole Proprietorship 0 Palnenhip CI Estate 0 Municipality 0 Other 0 Unexorpotated Assonahon CHECK ACCOUNT TYPE: 0 Owning 0 MMA 0 checking with Interest 0 Savings ADDITIONAL ACCOUNT SIGNERS - UNE OUT UNUSED SIGNATURE BOXES PRINTED NAME I TIRE SIGNATURE X X X X X COMPLETE ADDITIONAL CARD TOP(S) THERE ARE MORE THAN NINE (9) SIGNERS (EXCLUDING POA) ON THE ACCOUNT POWER OF ATTORNEY INFOR (Not valid for Corporations and ATION uniclpalltles) DATE POWER OF ATTORNEY RECEIVED ___/_____/ POWER OF ATTORNEY NAME ----- ---- — — POWER OF ATTORNEY SIGNATURE X ADDRESS (Street and Number) OW I STATE ZIP COO( Check Imaging or No Checks With Statement: The Depositor authorizes you not to return paid checks with its account statements. If the Depositor selected the Check Imaging option, the Depositor agrees to receive images (front only) of its paid checks. The Depositor agrees that the account statement will contain information about each check paid, including check number, dollar amount and date paid, thereby enablinga proper reconciliation of the account. Upon request, photocopies of checks will be provided. You will not retain original checks. PRINTED NAME TITLE SIGNATURE THIS SECTION FOR CORPORATIONS ONLY The undersigned Secretary of the Corporation hereby testifies that the above signatures we We signatures or persons authorized to sign and/or act on the Corpotatiorrs behalf with respect to account transactions. Secretary X Date: THE ABOVE INFORMATION AND (NO.) SIGNATURE(S) (POA AND ADDITIONAL SIGNERS) WERE VERIFIED ElY Print Name !Isaiah Dept Nail, No.. Retain card in branch lot one year alter account closes.Then send to Pawling lot acIditicase retention et eve years. BRANCH COPY DO NOT SEND TO CHECK REVIEW 039020' (4-00) SB1062192-F1 12 EFTA01661884 ist•kt2011.024. OM kilatiit; pap' 1pH3s.$1, JP/Aorgan Account Sam sal" maim IlaterlINSION AI,•••••74•10v4P•41..4.01.TirmanwPot• et • iteCIOWSdi MeV. IPMorgan Account Ilsaatelate ailiVIN L IMilir-. 71 --giJ /MOM\ haocethiminiseelInetaeten. 010.....0 40.00 " etedri d. 70! 77 Tait rilwAuumoo p Po rerrnnirrn rinr I infirm o ;ma :swat SB1062192-F1 13 EFTA01661885 Al Dai: wee RMIXId Box Number MINIUM Form Type r "CITADEL" Doc Code Doe Code Doc Code Dm Code Account Numbers 194 Amount Numtes SB1062192-F1 14 EFTA01661886 watipiz Out rigitgla cok” m.cia;sr4.7 z.IPMorgon Account ) • S A 1 0 0 2.“ 1,00. 74* n 11/4 144ita III) woo' a AP,49198..flAcc-gunt Ils•••••••••• •••-:;•• • se•• ../ tuesse•pqansoantreem IN lesalkilthrseposo••••••••••••••••=aiiiiialinana.011, • ; SB1062192-F1 15 EFTA01661887 Al rDat c......." eimmd VI Box Number MINEMINNE Form Type = 'CITADEL' Doc Code Doc Code Doc Code Doc Code Account Numbers 194 Account Numbers L SB1062192-F1 16 EFTA01661888 watipiz Out rigitgla c.ae )fl-dl4•Sf37 ,WMorgon Account • ii•ia tut N ut " .n f ei i 01014 1111: • • . . . APM°1'98..fl Account '—a A tiesse•pqai.lsoanmosem fe 'of-flocs:floc •••-:;•• • se•• ea1/4..enspanesintromamisi‘iii•WheiSaMIS • t ; • •-essoiagi‘ki ' SB1062192-F1 17 EFTA01661889 Al rDat c......." eimmd VI Box Number MINEMINNE Form Type = 'CITADEL' Doc Code Doc Code Doc Code Doc Code Account Numbers 194 Account Numbers L SB1062192-F1 18 EFTA01661890 IPMorgan Chaco Eh* NA a O Om (01S MIS A Willa CCOMMI VP 00::45:1,A .4.01. 0', 0,00)))00 OF* MI= JPMorgais Classic Bellew Chisckiag Checking Account gunnery Maas liegInalng Bawd SSW Doran a Cro:Ms I SACO CO OM* PaC a (1024259) Parrana6 T. ,Se SO (20.1.16891 Pan Sawa 11 .115.571157 Onus* Min ACCOunl Fa V* Porkal snow to IMMO J.P. morass lam Janos Vass wrm J Dorsay For esselanc• die bona ton 7 dogs a week Hoerr., Wowed Piro somas worwlionisiOnllercom he 1 as BBB a SB1062192-F1 19 EFTA01661891 J.RMorgan Parnell ACCOUle for 11. Perkd 01A6 le 116609 Checks Pal Check Date Cheet Dale Cita* CM %atm PM Mead Merdier Peld Moira Mate PM Mount .2116" 09W 16040 2090" 09/10 136350 206Q. 110211. 17509 2019a 0903 367635 2091+ 0029 151409 20116. 1:626 3.13334 Tolet Mate Peed 1310.242.10) «koi à eeddir h edam Mgr Oce6or..eket mea* P •Lnem Inn Transaction Detall Dele OMC/SPIICII MOI 19•210Ing Balance .6,66606 0902 Foi Mn Croie Ma Wide Fargo Eleete1210 :4013 BO et LA3M CA ÈS Rat OUM %Cet I le MI 656 311.10 Ac.CCCCCOX)7304 g6.00000Œ.91 • ne I :mtid 090911970311109606 Tm 251620964331 0903 Check 92069 0903 Check 12066 0309 ACP TX/Frd 9c ACP- Tag secouas:sent CCD IO 933300 467 0309 ACP TX/Fincl Se ACP • Tee E5P7X091036A01 CGC ID 122X06067 09(10 Check a 2093 0011 1hearce Pernerre 2124720991624 Ff0 0 9783397101 09/16 ADP Peyre Face 0- Focs 13Œ7X 002752500106666606001 0918 Arterm,en Expecte ACH Pet 10016 W ID 9493663:01 01123 ACP Dere 9.c ACP • Tag 7002605COPIX OCD ICI 933014.067 0923 ACP Mance 51.c ADP - Tag Mn% 092437A01 CM 10 1223006067 417 NY keel C FO Con 024 ce l‘ .senenute PP010 11300340 a 2093 028 Check 0 2 3'133 1.5100 3i Check 091 57.405 11 0929 Che a 2092 1 Ma O. 75 00 55.691 II 66.716 Il Omsk, 11 Creee %mem »hem • I • BOSCO 33.03 03 3.676 160 6551511 06 92 261 70 4, 666 40 35 24 n012133 463.05 2.16976 7529333 1463 60 7370960 124 67 73565 13 74 Ta 73510 35 V 30 032106 3, 53 1.456c46 1 65.0768 6637 63771 03 3232 56 60.5 3345 Page: tid. SB1062192-F1 20 EFTA01661892 J.RMorgan Sas SAS For Oho Pork414171/01/1911/31109 Transaction Detail cone D.I. SASS ow33 MP Pprol Fs A Fs I 3P7X 04C6402CCO ID 996913C693I CrR'33 Vernon Ppar4.. 2125353594906 WOOD 9793W101 09/30 Ending asks Total 93060000 ISMS wawa faararidawn )—Main away° win'. ' fork mandato. nag fl .. }we Tree rdpniniat. gem Iona es •44, et, of Sims inliv amino. Desells • SIAS I 9/111Saals 7200 64 54 56$4411 56.67957 $56579.777 Pap DU. SB1062192-F1 21 EFTA01661893 J.PMorgan Pomary Accoanl Or rho Penrod 449010 4i(1,00 JP,or Classic Eit essiaiking `Oro coo corna", ono not ffirtrrnert an, Wet rot Not arirjarOteltr•redartareetede You CIO .ay Mn W to • %SIMI illalerrort er•of. eao Sr* weary tic We. ono. Cl Vor• Itrannwil a:way lo.ra or boron obroraco 5 lartroOnlro ron hr. on. SB1062192-F1 22 EFTA01661894 J.PMorgan Pamir. y Accaal I or the Paned 9/IC09 to VI<V09 JPI‘lor an Classic Business Checking O ramaaly Mailmen WO W Cox *Naos Pawed awls taloa Yo oh" Mg Mn W to • Pepolls Mown., coo* *at KU b csa, weary; op taw accata Cl vas canary Annaba To anal Of kw mon nbracelon sad laapirOrera can hg• SB1062192-F1 23 EFTA01661895 J.PMorgan Primary Amami: For Um Period WIKA to 0/30/00 I Mponn nt Itiorination About Your Statcntent ▪ mao a wham n. ilx t um al Tata. F.. A...uom anal swam an.l. affix lie TINOS... awl aurae ap...•• nit lam a num.. lau.aluratv alumni on law aura au hal JP).1.upu Oar Sod. S A ',In Puri. %lath/ FDIC Is Gat of Eaten or Question, About Your Daimon Fonds Transfer, (personal accounts onlyl Merlons or nu no the Lot pro dal pm !gamin ormaip.mn!,nJp. and mac solansans Ana anArnow.. 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Coda 1 30.000 CO peeks PAC 4 (10.1002Z Parrott,& Inwohro 11 116.018061 Ending Elsionce 1a sisssarr &noun. Pilmory Account. For lho Perko] 1O /00 lo 10/30000 J.P. Morgan Tam Jana Yasuo Moro .1 Worry For tosslonor N5 Donato^ 7 dogs arsek Hoy n, ',roared Cele* aocoss verrw.MotgonOnOnacorn rye loll. air SB1062192-F1 25 EFTA01661897 J.RMorgan IMMM Checks Paid Check Humber Ode Poid Amant 2093^ 550i 1,62500 2094^ 1P1:5 3.3»20 2095^ i15011 150 00 2597^ IP 15 502102 Total Clodo POO 4...."4"ce ahe ," feule& eto .,tt.n.neht4... cm. Te Avant M'ara 1.5•11w. gon • ...Ar Agar P Afar I un Transaction Detall (S1010122) & Tantine Vallidrewels Delo Onctiptice Crotale Balance 1001 BeenitIng B•11006 monter 1002 Foi Yttro Gond Vo Wols Fans 8,6114,1210:0248 BO e 20 3966 CA 30.00000 85,57957 ChneolitoCuRnhtit6 &t'AU°, MOCCC070073941741,0033324,51 Et «.13nt Imre 16021162031A001756 Tm 0510209275F1 006 0,00k 02094 3,30920 82.270 37 006 Check I 2093 1,62500 0064537 007 ACP TXFnct Sc ACP Tm 56501346879397X CCD ID 9333:06057 3066 37 77.50000 007 ACP TX,F401 Sec ACP Ta. E5P7X 100839A01 CCO ID 1223006057 1,50103 76.078 97 006 Crack F 2095 15000 75.926 97 0,13 Venter, Pmenerone 2124728991624 PAD IC) 9783397101 124 62 75,804 35 I5 en Paroi Fco, 006 • Foot. 13P7X comicsoc° ID 965960500? 77 76 75.726 59 016 Chcck 12097 5.02400 70.702 57 019 Arno/non Express AGI Pnl 63946 Web ID 949356CCOI 380663 66.895 94 021 ACP iltfnct Sc ACP TAN 70301775394897X CCD ID 9333006067 306039 6303055 0/21 ACP TXFe,d Svc ACP • tu E5P7X 105242)01 CCO ID 1223308357 1,500 SO 62.329 56 026 Con &log MY Info. Ck 427327058000066 POD 1D 1135009010 2.92151 59,40806 »Art Accourt Fco Ste Peeloci lait09 Io imam Pie r erg. SB1062192-F1 26 EFTA01661898 .1.1?Morgan Primary ACONInt For ihr Period 10/1/00 le IOW* Transaction Detail coins= DMA Deeorlptim 1028 ACP Pared Foie ADP- FMS I 3P7X 1560645 CCD ID 96696C6001 ICAO ADP TXrFrid Sc ADP • Tex E51:7X5.95COAN MO 0 1223:03357 WM Vw Paymonlat 2123353594936 PFD10 9783397101 IMO Ending Balant• W163.27 T9 S 630.000.00 Deposals • Tolman I *Adis WINAIrovelo lYlpo 7200 69.336 06 31641 50.01966 6637 56,95377 ,..Awed Admen n sr, hums derrenvonnyv,f..... ham de es& Any{ Iron lomemperrient 1.• IS.. awns', A... M I% en *WA q. ,....0 •• he 346 SB1062192-F1 27 EFTA01661899 J.PMorgan PIM.lily Account For the Period IWI/09 10,0009 JPAlor an Classic Business Checking Y•Xd ta• CarnialVil, are WrogattiTipet AMID AM No* snap CliWed aittaks °eine Yo tin ay !Kr up 4.0411.4S. Shlerrent 00•r lika• You IMO NeKeterOtiegMWO a sernrsant Totet4 oflOrfren rbiniarTi wit te.9"0"."*(a^ •nle SB1062192-F1 28 EFTA01661900 J.PMorgan Primary AbCOUIII For the Prod 101109 io 10,0 009 JPSIor an Classic Business Checking a*. S Y.:. 0.11•11"0" %OW M__ am Wet ate he> nese ot deeded credo. ceite Yo cri at yr. lot • P4.04034 %marts. /Cy IDnGgnu" tie I.4“.• d par otrarnent raNrever to cowl or iar nye. nbinsim tea MarnOrene can SB1062192-F1 29 EFTA01661901 J.PMorgan Primary ACCOUnt. For 'ho Period 10/1/00 to 10•10000 I turonunt Information About Your !osmium ▪ All Will', t.011. 411 Term F.. A...•nom nut %gni.. ar Ohl. TINOS... uxl a••••IIII Your ,,, I.Pd mlxn.d...€L rtn.en. art hal IffPX .I.opn tla 144. S A ‘The Karl. Ninth/ FDIC Is Cat of Erten or Question, About Y41.1 flaironk Fonds Transit. Ipersonal accounts onlyl Th era. a mot no thr Brill pro dal. two vacuum tu mar ... i.,* drw an d mac robtosays Alone an Arnow.. 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NA Itscsdk OFIVICOOrc (Co—: , , , • w e r e , • - I . 1,, 'DX JPhiorgan Classic Business Chocking Checking Account Summary FlogInalog Sikolos 511.05.1117 Depans a Crecla I 30.033 CO OS* PaC 1 (11415551 Parma* Tama. n (19.443121 elan Baena 111 $54014.00 Instance* AMOLVII Admoy Account: For as Period 1041/00 te 11/30.00 J.P. Morgan Turn Jana YOu'ig Mew J Outstay For ettotaancc die bona ton 7 thy* a v.* Noon, Wowed °Soo coma WWW.140/9•1011111•COT raw I 41 a a SB1062192-F1 31 EFTA01661903 .1.1?Morgan Primary -: For 184 Period 1041/09 le 11/3009 Checks Pal Chock Clete Mine« Pea Airefflt Cho! Minter Dole Pal Amami Clue pesebw. OM PM Amount 2093^ 1t.02 26674 2102^ i iiie 13165 2104^ 11/13 3.52862 2099^ 11/10 1.53905 2103^ 11/12 814 29 2106^ 11/19 5.00000 2101^ 11/12 22500 Tats Cassia Pad (811A15.861 • la eeelée Marthgar as Ti ranee. Nor alder. 2lnanew P Mara Tam Transaction Detail Delo OnalplIon DepsMOa Create Trendier, I Debra Withdrewele 10131 8•91enIng Bence 5886127 11.02 Fed 1Wo Oxus Vo Web Fate 8WO.I121CCO248 SO mcccocccorsai nbi000cohun elS/EM leA RS Pow 16•00e18V4116 EOM same uo Wed 11021187031R004572 Trn 501801092.36F1 tt LA Joia CA 'MI 33.000 OD 6896327 1002 Owe 02068 26824 68.68653 11/04 Me Mead 94 AGO • To. 44C014133601197)(0CD10 9330006C67 A06632 65.82116 1104 ADP TX,Frol Svc ADP • To E5PIX 11054•401 Coe ID 1225006062 UM CO 84.120 13 11110 Own 020W 1.59906 82.52106 11112 Amercen &ewe Web No* 091111061137085 Web ID 2CC6032111 7.218 61 75.334 47 11112 Check 0 2103 814 29 24,49018 11112 AtriefiCtin O&M'S »ego:mil 0011110.1137072 Web ID 005032111 26366 74,208 50 11112 Ord; 0 2101 2û00 73,931 50 11112 Vence Pennine 2 24726091624 7, 010 976339710i 124 31 2380219 11112 ADP Reel Fees ice • Foos 13P7X 2091055 COD ID 9360506001 2200 73.736 19 1013 own • 2104 3,32962 70.406 37 11116 Own 02102 130.65 70.274 72 he:di SB1062192-F1 32 EFTA01661904 .1.1?Morgan Transaction Detail cotnesco Minn Acteunt Fee lb. Aided 10/11/00* Dag Dele km Demell• • Cases Tolman I 1/91901.sl• Mina 11/18 ACP TX/Find rivc ADP. Tax 23901768.4936P7X CCD ID 9333505[67 a06637 57.20935 11/18 ADP TX** SK ADP • Tax E5P7X 11190301 CCO ID 1223300073 1.50103 56305 32 11119 0992/ • 2105 590000 90.705 32 11/24 CCP Ed cl IT/ 9/94 C5 4273271/56022203 PM> ID 11360700* 2.476 ICI 58.23214 11/25 ADP Patrol Four ACP Foos I 3P7 X 3390241 C031D 9669606001 7200 58300 14 • 11 133 29/905 PsYentearec 2125353694X6 PPD* 9703307101 0654 58.004 00 1110 IP** 0049•09 $00.004.00 Total 98090900 (00530147) Why Sara P1... term "whim. ninon .4%wo rodtmJah. pr.94 94,40.••• aitk gamin haw re ninny y of leoieni iak c nem hip SS SB1062192-F1 33 EFTA01661905 J.EMorgan Primary Aomori, For Me Period 1001/09 lo II/30/09 JP!.lor an Classic Business Checking ninavg, Mailmen ans ton Wlex ammo! clewed awls calm Yo. mei am bum 43 fa • Parkas Symrp‘m moor ekes rak to imp wary the paw m -bon Cl yr.... soars:m.1,04w io sm. Of kw rrom niammon we. WernOrIna can roar • al II SB1062192-F1 34 EFTA01661906 JEMorgan Primary Account - la IM Ponorl IGOI/09 Jo I I/30/09 JPSIor an Classic Business Checking 1Z:tr. 2=4 ••••••••• ••••••• lie) • •••• to rmmavgi, wit Marmara anfityt at410> e. al domed cher•a trine Yaw td0 Elie ta, lc. a %ears %binning ote*olows yolk).* NC lb pm. win., Cl sernrsart Marta.. 70 sr,l abnw.I ly tel IktpulOrlr• can Poet 1 al • SB1062192-F1 35 EFTA01661907 J.PMorgan Primary Account I or U. Pni,c0 1001/09 lo II/XI/09 JPI‘lor an Classic Business Checking Va.. tan On" ner, idliarnOrt .1 Wet ant to> any of closed awl. twine can also Krt.. la • MpW SIMMNITI Or. Yon yo..k ea) ieteeq teppfr It.. C.4 W laminera ...Nrstva to enc. or b. non nbrwsion rot MarnOrtre can Pict *aft SB1062192-F1 36 EFTA01661908 .IPMorgan ~Sly MOWN,: For the Period 10/3I Oa b 11/30109 Tro ruse«, Aaara Gaut P~ GØ Mewl* CapautO• 'FDIC). 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TAGP Pitt of SB1062192-F1 37 EFTA01661909 J.PMorgan Primary .ACCOUnt for the Period 10/31009 to IOWA (Upon., ni Information About Your Statentent ▪ 1.14 uF..r t.. ilh 1. eh al Twom F.. aa 0,1 swan a.. 41,4 h 144 an, *SI a ...Ill pawn. V.. a ,,, . alA ad €1. damn 1“1.1 .119-1.0p. eta 1,44.. N A Alm Burl. %Ina/ FI*1 la Cast of fiton or Question. About Yaw flatronk Funds Transfm flattonal sreunit onlyl Teter... am Ike baal 4 you bal. on. vacant or war WIVrlf, Jr:. owal law mt....m.o. Jahn.... cirmata.... vans... own, rambrr frt rratol ..n rb• land thés soon. TM R. slum« am/anhis oinsa Iry b. ,ou no bow dun cr. dryt rho s our on rM FIRST at/ant All Ohara.r Pdin. anaal • T . I I n i l , Nt•• I ' d KO 'UM k • nk.illh •11.}1 die 11.4,1 WM In titan Pk. bar* *I WW1,00‘1.1,0 r fl.upnrornn vwl•án .411,11,1 ..» MN", It an nnht •Ikv End son fro Soars Clu.an• Roal. 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SB1062192-F1 38 EFTA01661910 IPMorgan PO gm(07,4 .1444:400 Cho, Dia NA NIS A m1..4172• C o , ' , , , • e a : w • V W - • - , 1 , , ' D X JPiWorgan Classic Basis:es Checking Checking Account gunnery Mass Beginning &Yea Mn Doran & Creel. 1 20.00040 Chlel0 PAC a (11.400511 Palmy., a Tnnsfon 14 (20841 181 elan Basra 340.302,1 Amount PrImery Account: For Ivo Period 12/1/00 10 1241/04 J.P. morass rum Jena Yong YARN" J Ooli40y For eadgano, Ste Worm* ton 7 days mi.* Hoerr., WI:viral Onlono mons www.Morgsionllercom Pe•• las a SB1062192-F1 39 EFTA01661911 J.RMorgan PrOmni Account For the Period 12AMO lo 12/31/00 MOM_ 101401MAMIN Poem 1. /44.4e4 ilmit.00nwoJemom MM. Mom Mimed FCC brat too nœwsnmoommg tam &mom moors wormy • Ye mpeonary 0 704 Ts cones m• mella JIIIIcapi Chem 3 Co ninon b Ind OMICoson go ormolorokozot Ommeli• Mora on Omens 34. MOP. m owe; Pyre, too him 440 mate* florae ammo pour 4/7 Doom imam Checks Paid Cheek DM* Number Pod Mœo4411 Cheek Deb P* Paid Amami ChM* Number or Paid MomnI 21004 12/15 1'5000 2106^ 1206 532 17 2112 4 12/11 93943 21064 12/14 70600 2109^ 12/14 26674 2113 4 1222 2.61611 21074 12/10 4.93599 2111 A 1V1I) 1.12503 Tots Orals Paid " A. I MIXt 40. do+ n feudal. a ..14aswitALA as T. m um Metre (AAA piew new o rm. f P Idne. Tn. ($11.914151) Transaction Detail Otte Doecdpeon D..lai..a Deal Tradre Selene Vilihabesel• lam tionoina oriss• 6403490 1201 F40 Ven, Ole Va V4444 Pane flenlY1210:0246 BO kJ Cal» >4044:019rh1I6 Easl * all LA Join CA 30.00000 95.094 60 M-CO:CCCOD/304 Rt.0O3:44242 Etm06 Infect 120111870316034212 Tm 761540933541 12.02 ADP TY.erd Svc ADP • Tax 73:01162122SPIX Coe ID 93:20X43:67 ate* 65.02921 1202 ALP TY.IF Ind Se ADP . Tm ESPY% 120347401 0:0 ID 1223006067 1.50099 casts n 1202 MP Paroi Floe POP Foot 13177% 5806497 COD ID 9669606001 7200 630156 22 Oty of NY Doe lOgc Poonnl Web ID I133400434 I.00362 62.12230 1204 American Ewen Web Rent 0912046437137716 WM ID 200303211 6.911 16 ?sal 1 14 12100 Chock 12106 5321i 72976 97 Pay Ion SB1062192-F1 40 EFTA01661912 J.RMorgan Transaction Detail cmnauto Pein Account: Fe Ih* Perlovl 120/09 in • 2/3.8,0 LtM Dloo.a•a Oesorlpian *SM %mimt • 9414o VINIKIreffli• 12/10 Check 4 2107 4.90699 etw OB 12/14 Check .2106 706 CO 67.3327 98 12/14 12/14 12/15 Check 4 2109 Warte Peynotcc 21247269111824 PPO EI 9/89997101 Check 02100 266 74 124 37 75000 67.071 24 68.948 87 z 66.19661 12/18 0 112Fncl Se ACP - 700 751501$322416P7XCCOID 99330:80$7 906637 69131.50 12/16 0 TX.Frcd 9..c ACP - Tea 2297% 121749401 0:0 ID 1223008067 1.601.00 51.630 47 12/17 Chtek 4 2112 96943 60.67104 12/18 Check 02111 1.1256D 59548 04 12/32 Check 4 2113 2.61616 5642986 12/29 ADP Pore Foo, 0 - Fox 12P7X 6757198 OCD ID aeaso600l 7200 58.867 86 12/29 Cut Ed °IM Infol Ch ads.saumuLuE8PPDIO 1135009340 2.79101 54.2436 86 12/30 Are 112FrO es ACP - 708 (112014996491P7X CCDID 993=057 904637 51.021 48 12/30 0 item st ACP - Teo E5P7X 123161401 CCOID 1223008037 1,501.03 4%50046 12/33 ACP Parat F••• 0 . Fete I3P7X 7024463 C00 ID 9659306C01 72 00 49,42845 12/30 Vonton Perwarm 2125353590X* WO ICI 9783397101 6854 49.382 91 1201 Enc1159 13414024 849,382.91 ran 630.000.00 138.731.69) »..........6....444.4mx44.14.....••yerkantoordoleertneenn• reneennosainferle nmhaiti anum erst Neu nehme r y••• Aftwal (en awIteenram et» hh-sv ende arre 4( lenars iluelker wem, SB1062192-F1 41 EFTA01661913 J.EMorgan Marry Amami Fe M Owka 12/IA9 lo 12/31/09 JPMCir an Classic Business Checking - • It0C eraia•-adats_t _%"=._ase r carnowell, view 'ow itaternert an, I.n ars, tie* nays of ckdood cede. Yow CIO alt) yn 43 to • %eds. Slaker.41 ••••/• Was Ya to Sop wow° The romion ci sernrsat invata 70 sm. cm kornrwa abil, 044, sat kkrO" 1". co" Posy • al II SB1062192-F1 42 EFTA01661914 J.PMorgan Pr ornary AOcount For M. Poclod 12110010 I2/'I/00 JPIiilor an Classic Business Checking ta• Canino., ars "Tr '<Moett an, by mu to> .n or ebbed awl. twine YO areb. 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Mir sore.• An~ puna« • »glow — SB1062192-F1 45 EFTA01661917 J.EMorgan PM., Mao. fwM Peeled ILIg010 IP/Woo rho Page Inceoannally Paul SB1062192-F1 46 EFTA01661918 lPMorgan JP1hooloCioroBwir NA PO Om WM /444401 1911coorr roorsa sorrnono tOSONCO woo ==. JPMorgan Classic Business Checking Checking Account Summary BogInolog 1341anco CONOCO CM*, 0/0144 PAC Pa sass a Tnnshrs Ending Baena' inmaco• Amami 441342.41 2 50.40340 3 (15.336731 9 130.357 871 14 444.11011.20 Minn Account Fer aw Porkai WO to 1/99/10 J.P. Mangan Turn Jena Yong Wrlivo .113:4404 For esoolanco am bona two. 7 torte soak Hoer/7 Irriorgrod Online awns www.MoswiOnllercom Pre I dt. SB1062192-F1 47 EFTA01661919 J.RMorgan Peon Account: For the Period 1/1/10 lo 1120/10 eworata PIII0Mutio“ The Itilm.0 snood In• Po y,I.A4 Imam °weft &known td d nes rale...me .by costa.' dais ^lows. Cram MM. 14 A Oleo panel. •• woo accohnel to Gaelic, itwalicak wn ba rell Said le 'Swoop d irde F0.0 ektbonE IWO* -. by OWL Oat of devilaler t ma rose moiler 030.053 b Jimmy ~WI OS Chocks Paid Ora Doe Nebo Peld 2110^ 01/26 60000 2114n 01/11 11.91100 2118A 01/26 2.86675 TOY Diode PAM mucus) • AN our of thee. sosiblit e eh/arta/Ss nem I.redw Mar rwla. An•• nem >ay / P Morn lea Transaction Detail DAN OsoodplIon 01X11 DogInnIng BOOM 49.39291 01/04 Fed Wee Cron( Ye Web Farr ElanW1213CO24111 SO an LA .3050 CA 33.000 00 RtoOZO116 D .111 6 r iill 79262 91 AO Chi en IWOOK3ran m 165th 9 1.1c1 Ac-000000001314 Ac-000000001314 XGSfO974./Bnt Ins, 010111870319602744 Ten 71061090001 0I/05 01/11 01111 01113 01/13 01/20 01/21 Opod..I Trim*, II Coca. Yandrovel• 13•14110, Arnonceo Express Wen PON 1C0103032125436 WO ID 250N:02111 17.591 55 Own 0 2114 11.94100 Yoram Poem.= 2124726991624 P17010 9)153397101 126.20 AD, TX/Fre190 ADP • Tie 5270231179439P7X CCP ID 50:000/1057 3,06269 ADP TX/Fon Svc ADP. Tat E5PIX 011402001 CCID ID 1223000067 1.22061 ADP Petrol Fees ADP. Foe 13P7X 7555227 COD ID 9665605031 5626 ADP Penni Foos ADP • Net 13P7X 0314711 ODD ID 9660606001 2200 51.77136 49.63038 49.206.16 4.66222 4.601.4 4.62450 41.60250 SB1062192-F1 48 EFTA01661920 IRMorgan Transaction Detail Cerrnmk0 Man A000unt Fa to Perkid 1/1/10 to 1/29/0) DM* Dwwlglon 01pOMea Tivneln 01126 Fa» Tramiensi From ODA MO To COA ha 20.000 03 64.802 50 01126 Pr Rioluetiod Check 421'8 2.68815 6 I 75 tis 0105 CC 12110 50000 .936 61.436 75 01/27 AOP TX,Fnc4 S..< ADP - Tax 00302/786908P7X CCO ID 8333=87 366291 50.36384 01/27 Con Edo( NY info. O. 427327056003086 PPE) ID 1136009340 2.974 78 55,10906 01/27 ACP TYStc• Svc ACP • Tea ESPIX 01210001 OM ID 122:3006:157 1,12077 53,68829 ~1, Olin ~Dance 863.88829 ToUd 180.00000 (6•5878.82) 8.494. yew 1.www del~ F•J. rndenal dune", p•711 ereav ors. A «Inv sr in& aye," Mara iankigumen SB1062192-F1 49 EFTA01661921 J.EMorgan Primary Account For the Period 1/1/1010 1/70/10 JPMor an Classic Business Checking er.orotreas 4.,d, inert kt /Antra Clic E ar Scost y,... out—, o nont Me lt /AM *out (..) Y.T.,r (.01,11.1.0..ww yoy trettoper . I war re4trOt Emoted clorord cedar You ow eat rot iv lo %ore. ShiltITITI wr Yon ou lotto Pecoraro Ito row., r000r Cl an mm: InVit.• to *not a kr. no.. 191},044,.a. IrFolFoOrloo coo raft • n14 SB1062192-F1 50 EFTA01661922 J.F!Morgan Primary A000ut: For the Ported 1/1110 b 1/29/I0 Imponant Informslion About Your &icemen' t.n...d LIM\ F.. A.“.nt., abd ard am. SKI, and a...III Ap../eunt. a %fling,. mágAm FA] JP/4...p. CF. Fd. S A b•die, %Icahn FOW Is fa of faun or Qum... About Yam Flamm. fonds Transfer. (mom.] mmuni• only' m paw was.. or war IIIOU owed WIWI mi....m.o. an Jain.. comas.. vans.« pkane.n..t is semi. is rtnad Inn of 4.1•••• R. sp.., anvan Nis W. mug Fry in.,. m.4m flush FL. dryi ix.. de< FI0.3T tines b.1/(m.. is N.. aryvasi • Tat s na.p. ous .4 most' tusk. ~ • III.WINI Ills •11.1.1 dIf IIISIII WM III WSW/ AK.. Pk. ...al NIKIWW‘1.1 , 0 l P IIMpll ICI.. ii 1 • 'Pal .i... 4.. 4 M...ang °ilk< ~Ini•Inff 144/ N. ad vwl•án IA 411,11,1 MIAs. f II II» WEI IIIIIIII It 0 »III« WI .4v End ......r IDO Som. CF..... R.d. I ANSI We mill .....r.pe. ,... .,ffirtesse all sill.mmia, CTI• mown, If m LAS WIWI Eh. lo ',an. d............ J....• IN.I...J4,A in !Wen ....is& ... ora mink. ,!... MIA.... tot ~ I a h ankfaill IWII 11,1.1 W mom. 10 M. 1,ÉIWIll /SW Int Of Ilk TAW, dueurder ...., • Ia. kW 10 L•.. WIll MICWIrilleIn In Cale of Loom ot (bastions About Nun Deafen. Trtmfen • luntnunasty moment 111. , OTTI011 dam stockar.... ‘.41wila If any or. 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Ms MIS A vim a C " 1 “ 4 , , , • e a : ; 1 - 0 4 4 4 . • - - = I= JPMorgan Classic Basins, Checking Checking Account Sammy loins Amount flogInalng ea ince wan Depaaa Cro20 2 6000300 OM* Paid 9 02.236 571 Parma., a Tnnshrs 10 121.021 951 Ending Baia 21 $69.431.77 Pansy Account: Fel' Oho Period 1/20/10 to 2/26/10 J.P. morose Turn Jona Yang Mew J Ocbsay For esoinano, afar bona ton 7 dewier.** Horn, Wowed Onion. somas wontilorganonlInacom hp ea* SB1062192-F1 53 EFTA01661925 IRMorgan Checke vald Pelmay Amtet: Fe Po Porled IMY113922W10 ON» DM CM» 0819 Check Man. Pald Passt Saba P•10 MIM. Habet 0519 Pein Amount 2115A 02.08 28174 2121 ^ 02008 50303 2132^ 21168 0210 176.92 2122^ CGY22 7.92503 2133^ 2120^ 02/10 am 2123. 03Y22 20A8700 2132^ 03312 03310 0226 2.17> 00 28674 532 17 Tals Elrob PM (9172.23557) ^A. Iheet. endig t Aferneielie na bereif lookirtOallotephivomosayarIP. Her rann Transactlon Detail Deixel I Trandera • DM* OncrIplIon 08907 Venhaswele B•18no• 01730 flennIng Bahn» »588.29 0201 Fol P1ro Ces« Va Wel4Fer9>8enW1210002bBO An LAJoga CA »00000 83.688 29 0141/0 1.1ye...0r111Ah I IS ESA 66In SY Lic ApC00000C07394 Fat=0C0302649Bbizen en. 1 Imp, 02OP 1B7034103»67 Ten 783530933281 0201 Vonson Par.en< vaxessisos FPD KD 9783397101 7204 83616 25 0203 ADP Peroi Fee* KW Fete 13P7X messe= ID 966960500' 7200 63.544 25 0205 Arnarcan Eneces Web Fkm1 1CCQ05013250.754 Web 10 2005032111 9.89679 73644 46 0208 Check 12121 50000 73144 46 0208 Check 82115 268 74 72.877 72 MIO ALP TXT•eSvc ADP Tax 645023598I0iP7X CCD ID 9333305057 3,05289 69.824 83 0210 ADP TXFed Svc AN' • 383 E5137)(021105A01 CCO ID 12230011057 1.72081 68.104 02 02/10 Chedi 82133 266 74 67.837 28 02/10 Check 12118 17692 67.66036 0210 Chcck 82120 2500 67.63536 Venzte Porree« 2124728991624 PPOICI 9783397101 12656 67.508 80 02/12 Check e2132 2.17500 66.33380 SB1062192-F1 54 EFTA01661926 J.IIMorgan Transaction Detall COnntaie0 Imery Amount Fe erne Period 1130/101)141/10 Dale Oescriplion Deparan a Clans Telnders Wlehernals Mara 0218 ADP PA": Fax ACP Fes 13P7X 9124790 CCO ID S166606001 72 00 6526180 0219 Fu-as Tea:Sorted From ODA Ms To ODA Ad 33.003 00 96,261 00 A. ROWOUC., 0222 Check 82123 20367 00 74,811 80 0222 Clxck 0 2)22 792600 86.999 80 0224 ADP T%f on at ADP Tax 744015627666P7X CCD ID 9333336057 3.062 89 63,916 91 on. ADP TX{Feci Sc *DP • Tax ES/IXOn:5~01 CCD ID 1223306357 1,697 43 82.21948 0226 Con Ed ol NY Info. Ck 4273270540X036 PPD ID 1135039340 325654 5166394 0226 Chock 42137 532 17 89.431 77 0226 Ending %I..* 0541.431.77 Total 980.000.00 ($55.256-32) Ilw.rnlvwdkeldsx Aelotrn s• "hr how» trosw,I robin, .• .flef mmaivrebn •orn.n rtaintrAnnenerd perm" nau. Ann', Ope. avbenris or //I ..@ I.rray4 4sum, nor Ss SB1062192-F1 55 EFTA01661927 J.PMorgan FYIMaly Account: IllMia35 For the Period 030/10 to 2126110 JPINorgan Classic Business Checking manta Man am lex n 014:1ftwed Owls twine Yo cm Winn vpta • %emu Swam., wr ekes to imp wary the paw awbon Cl nv moan.: ahnptta To sm. Of kw npe nixTrow net 1trpnlM4e can SB1062192-F1 56 EFTA01661928 J.PMorgan Prins" bookett. Far IMPotkol 1.00/101e WSW JPalor an Classic Business Checking ..11:br• YEW *la • 1=fr limb. I 1JOILL.SOCCed ibre, Inc vo free" Woad Ilvetbadnisalrber""%a•— t C e• Carnmayb, bee vb. *Webb, t wnw Ni0i. nays Olitke)d aitta. owe Yo bin aG bb w rt. • %bier ilikketnt 00b. an, WOW° OS olqq. a sanrsat siv a.. 70 awl a 'a im. It. WM,. a. 10.10.0,1. (0 " SB1062192-F1 57 EFTA01661929 J.PMorgan Primary Accc.n1 I ce ih. Procd tlxv10 *mono JPSilor an Classic Business Checking ZLN , koltiern VOR rn-ravg, Matrereet .1 Wet an.1 lex myos Olosived Owls come Yo [Ana 43tc. • %ann. 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SB1062192-F1 61 EFTA01661933 J.RMorgan Checks Paid Prtonsty Account: For 04 Poled 2/27/10 to 30100 Check NM Chick 04 Number AIM Mount 144404r Pad Check Amoral Hunber 0414 P4141 Amount 2124^ 034 31.10500 2136. 0101 74740 2124 4 0016 3.00000 2125. 0105 34250 2143. 0323 20.367 50 2157. 0331 4.30100 2126A 0306 326260 ma 4 03112 429400 214. 0331 2.35500 2127. 0308 1.20000 2149. 03112 2910500 2159. 0324 5.00000 2129. 0905 90000 2150• 03112 194600 rieo^ 0331 62915 2130. 03/15 5.00000 2151. 03112 230500 2161^ 0331 5.00000 2131. 03117 1.20000 2154^ 03115 34106 2165. 0331 4.x0000 2135. 4301 54187 2155. 0315 295 74 TOW DNS Paid (61415572) a AN taw ef Ow elme I , radio • • Warga•Oahre net Y. yea I' m More tear. perm east own' P Mir Is Transaction Datall 049044 4 Train • 0414 OurnerlptIon CIS VOtoctraw414 Helene 02/27 149449 444834 54431.77 0301 Chcch .2135 $.089 81 52.742 90 0301 Crock • 21% 747 40 51.99550 lipaill 0302 Fel WMOW< Ye Woes Co", 41412100324 BO Mt LAJola CA sus Rot Chase 1000414.i is Fm 6.51h Si Uc 44-00030:007394 Filb•CCCCCQ68.5 13cwIrno i mew 3090000 81.996 50 I RO26466 Tm 526600906147 0302 003094 486891314 313 60 42.326 ID 0302 Von:on ParXtutrot 2125353591906 PP° ID 9763397/01 72 01 82.25409 0303 ADP Nero. F.. AGO . Fees I31% 9789937 CCD ID 0559606031 72 CO 62.132 09 0304 Furl, Trantiorro3 From DOA 440 To COA Ac• 75.013 00 15318309 As 89000803 rap 7414 SB1062192-F1 62 EFTA01661934 J.RMorgan Penn Account For Ow Pork.' 2/27/1016 3131/10 Transaction Detail =mom Dog Onorlp1W41 0304 Own 2124 0305 Chock 12125 0305 Chock 12126 0305 Chock 12129 0306 Ctee 12127 0309 Arneloan Ewes W*Rteni 1609060122294.50 Web ID 2005032tI 03/10 ACV Menu. 9a ACP Tea ESPY% 673166Th CCDIO 1223033057 03/10 ALP fl eet 9us ACP • flu 365015607400P7X CCD ID 9333X6:67 03/10 ADP TX/Frog So< ACP Tex ESPY% 031 TOA01 WO ID 1223306057 03,12 Chock 12149 09/12 Chock 12150 03,12 Owe 12148 03112 Owe 12151 03/16 Owe 12130 03,15 Own 12154 02415 Own 12155 cone owes 12156 03/17 Chock 12191 Call ADP Payrol Foos ADP. Far I3P7X 0294487 CO) ID 9569306001 03,23 Ow* 12149 03/24 Rods Trans/am:4 Fran DOA ha To COAAD• As Rosoosted 03,24 Chet 12159 03/24 ADP Deena 9e ADP. Tea 603024403821.7% OCD ID 933300%67 03/24 ACP TX/FriolSke ACP TA. E5P7X 032511401 COO ID 12290013367 »25 Dom» 666710272 0309 Con E0 0l NY WWI Ck 44e.CAsnOXSIPPD ID 0135036040 Olpola.a Tanner, I Calcite Vandrowolo »on» 43999 100.000 00 179 52 31406» 3.96250 3,96250 90000 120000 9.0370 3062 91 1,51462 26.906 00 6996 00 4.29400 2.99600 600090 361 06 266 74 5.09000 1.20000 7200 20.36250 5.003 CO 3.052 le 1.513 SI x00272 tarn 09 121,61466 117,66309 118.952 09 115.75209 100,714 Be 107,164 03 104,101 77 102,567 15 736821S 64.667 15 60.393 IS 57.1106 15 S2.993 IS 52.617 09 52.330 as 47,36036 4615096 46,07836 25.71005 126710 66 12071065 117.667 66 110.14445 I16.32197 114,291 25 P4t 4 3 of 14 SB1062192-F1 63 EFTA01661935 J.RMorgan Mary Meant Fa the Period Wine le MAO Transaction Detail cote 44.* 0 tisto Onctiplica Depaells • Deals inns*,• WIthdravels Balance 0330 Vanx, P A rVie Y.' OC , I ?C-ICISMOOS PAD -0 9783397101 72 89 114218% 03'31 Crock • 2115 4000 00 110.21838 0331 C4ock (2161 5.00000 105.218 36 0331 Chsck • 2157 430100 100.91735 0331 Chock s 2 458 2.5600 561.562 36 0331 Check I 21e0 82915 97.733 21 0311 Perool Foos 1 53 12 97.68009 ACP 404 . cos 13P7X 07219346 CCD ID 966.961361:01 03.01 Ending Balance 197.880.00 Taal 1208.960.11 ($188.701.79) /44....b.44“."44.144,.,4,4 Abu*, anaer (4..4, 644,44 P44., onuare 'v.- rap •of 14 SB1062192-F1 64 EFTA01661936 JEMorgan Malley ASS* For Me Paled I/27/10 le 3131/10 Ja ques Business Cheedng —r-- eum •"' 21 ribt • a k IssuicheM1 ticolvistomadjestixotoeFiet4- _ arl Yrs - PilkLEMIO _Lea I t at !Jr fteetEr_ t-0 = AtealChancy lac Ani&si Stn../ n.m4a- nts takgoait; rilo.q.• • oleo. Yq ass omyroorfor row row usnart krt rued toft nye* or Closed CIWILY Coin/ Yq COO •120 ‘Olot • Alpert. SMASH cog Or, don yq +wag te iconn."; arty?... 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Mn. omerrier/P. anal Tes 1121•468.70 Transaction Detall Dale OscrIplIon Peel • *Phu Trends Véledreowit4 Balance 0401 ElegInning Badine* 97.680.09 0402 Foi Mn? Ccac Va Wols Fargo amP/1210:0248 BO an L4 Jola CA 33.000 00 127,68009 •5 , 5 .054 C5555 ISICIr/944 116 FM 6611, 81 Uo 4.5050000507394 R15.000032734 obier mammy', FOX099 Tm 018760109251 0407 Cnec5 • 2162 5,00000 122.68009 0407 ACP TX•Find $.c ACP • la. E62016107568P7X CCO ID 17200339:67 306289 119427 20 0407 CPecl. •2163 2.20000 117.42720 0407 ACP TXFnc/ 9.t ACP • Taa E5P7X 040813401 CCD ID 1223006057 551351 115,913 69 0,409 Amorce, Onnes W. Remi 10345.9318823)16 Web 102705032111 19.50466 96.40903 04'12 avec 42176 226674 96.147 29 0414 ACP hess 7eas ACP. Fese 1397)( 12910520CD ID 5888 9608341 9659506C* 05eck •2167 0415 5,000 00 91,06341 oses Check •2169 300000 8806341 0420 Chat u 2166 S. CO 6305341 0421 ACP TX.F.55. 9.c ACP • Tc. 6750225Q235497% CCD ID 9=035057 506291 80.030 50 0421 ICP Minci Sc Ace- Tex E5P7X 042216401000 IO 1223305057 1.513 47 79.51703 Page 7 Ail SB1062192-F1 76 EFTA01661948 J.RMorgan Munn Aeoeut Fa the Pork41 inns sis 4030ft0 Transaction Detail contact DMA Osectiptica OKI Chock 12171 04.23 ADP Perot Foes - Foxe 13P7X 1=750CD ID 0.64305001 0410 Venal Parnenvec 2125353504f03 F9010 9783307101 04/30 Mane Balm, rar AA0.000.00 (1110.111140) Ave...Awed n Mem gi ann.( 4Farm ' fen* ...+r.! Am pried Pit "toweling Offin• ride "with,. u es& pf nient Dwells • TOWNS, *St Villbdrevels Mica l.1:03 3112 7314 77.51709 77.e1191 77.35577 10700.77 hp 3411 SB1062192-F1 77 EFTA01661949 JEMorgan Maury Aepart Fe Om PekainnOkseavi0 JPItior an Classic Business Checking • • - • • z- • • • •:.e. "S'Oratv.e......r ewe«.+near...w •Iattewt wr 'tot wa Ea* Cd three awes owe Y Ow On at sir t.0 • PW•11140 Malone* •01:A Sows you 10 Om IS Om ppm re-boi a yaw 'Moran. 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Morgan TOM Jena Yang Mew J Ocbsny For assolara die bona ton 7 dogs a mi.* Hoerr., lerparod °Soo ao:ess www.Morrnonllaacom Paw Ida a SB1062192-F1 83 EFTA01661955 II:Morgan Matmy Account Por Oo Perko' 071/10 lo mono Checks Paid Chock Mabee Doto AIM Amount Cho* Nurko‚ CYM POO Amount Cbm* NUmbor OS PM Amount 2166^ 0503 90000 2175^ 0128 386202 2181^ 3607 2674 200^ 0503 1.67946 2179^ 0503 7426 2182^ 0517 2474 (11) 2172^ 0503 1.50)C0 2180^ 06•19 1.50303 2183^ 0627 I.03000 2174^ 0507 1.00000 Total Owca POO (014267.I40 ns4p 4 dv gewle14 nbirmatMor non To realie Aln.s• ogar. prey. nsa prer f P Afar rem Transaction Detail Dote Dmorlptket Opono a Casale Tmnokno 11 Issa Valhdraele 0601 13•91nnIng Biwa 77.31 77 CAM o2170 0503 197948 73711 29 0503 Oma 4 2172 1.50666 74.211 29 0503 Cho* .2166 66666 7x311.29 0503 Oma; 42179 7425 73237.04 0504 Pod Wes OW4 Ye Wolo Fargo ElonW121003248 BO T CA 33.033 03 103237 04 Cnem Ny0OriBrie 116 Easl 6618 6140c M PS 44-3CCCCC0373614 FilbeC00002T/9 R300127 Tm 0468209124M 0505 ADP TX4Fmci Svc ADP • Tel 6120165667C6P/X =10 93330)8C67 3.06289 100.164 IS 0505 ADP TYhmet Svc ADP - Tea E5P7X 063618401 OM ID 1223006057 1.51351 s6871.ó 0507 ara 42174 1.00060 97.670.6 0507 055:4 42181 2674 9240310 OSKI Armiom Eves WOROM 130510361711469 Web ID 2035032111 11.04623 KW 67 05,12 ADP Parol Fam ALP- Foos 13P7X 2272323= ID 9503606001 6312 86.5046 06/17 Cluck I 2182 2474 69 8302988 SB1062192-F1 84 EFTA01661956 J.RMorgan Transaction Detail carre ses Pansy Account Fe' the Period 611/10 to warm Dog Onorlpiloo Oopo.ao6. dais Balance .SoI VAOKIMI•l• 05119 Ate TX/Finci Se AP" • Tea 575010371367P7X CCO ID 93330X057 3,06260 79.97697 05/19 ADP TX,Frocl Sc ADP • Tax E5P7X 052[20601 OM ID 1223300057 1.51351 76.46346 05/19 Check • 2990 1.50390 76,56346 0524 Coo Et) ol NY IMO Ck 42earAncalOCCOG PPE/ 10 0136609340 21.95 76.745 46 0626 ADP Pore Foos en - Foos 13P7X 2631626 CCO ID 9669306031 6312 26.60136 0527 Pock 0 2153 1.00000 75.662 36 05,27 Nevassotoard Nocooteeto 630357504,9301 Tole 1135515222 125.26 75466 60 0926 Owe k 2175 3,66202 71,62556 a Ending Oolong Mee NI Tos $30.000.60 (5315.760119) loi‘or . &Soso per 4101.9 gnome? 4 0e , ' 1`r f' mend Au Fermi ewe. e am* f an has,. ark arm remise, Min eon SB1062192-F1 85 EFTA01661957 J.EMorgan Mowry Account Fe Po Period Wins to Vans JPMor an Classic Business checking ono mum_ , • Jr_ 1 I -1211/SYSFAittisoca a.....Nr•••••• 4 at •aci • 000 "Ay ' U atiskt, r:. too Caron..., row ,warms. 1.1w. 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Mangan Turn Jana ♦ong Yalu" J 022202 For aroma die bona ton 7 days wort morn, Wowed Online somas worwiloswiOnlino.com SB1062192-F1 91 EFTA01661963 J.RMorgan Paten Account lece souPteled WWII ea mono Checks Paid Cheek Dale Nuenbe PSI Mort Cheat Number Dee• PSI Anaounl Chock ante 0e1e SO Nadia 2176A 0617 1030 92 2219. 06123 5.42092 2221 4 rest 41616 2717a 0602 Iterate zso. 06121 70 00 2222^ 0622 275 00 22113a 0601 73680 Told Cheats Ned 039,911969 A• iedir. I herb à ....444-MaperlaBenee rant I a ape Oa pa aware apa Transaction Detail Dale Ogee» • DeecrIplIon deals Trend...• Vœckeowele Balance 0129 CbSUI elennIng Balance Fal Wre Oa« Va Was Fenn PanW121CCO248 BO T CA 33.000 00 Rol Chu» NicfOr10,0116 Ensi 650 SI 1.16 Ac•CC0CC0307394 Fet=.30CCO2837 BtniTimen ie r UM, 10324184 Tin 5.593•39T5271 71,624.66 101,62458 0601 Crack 9r16 736 80 100,887 78 0601 Vinton Pernenvec 2 2535359406 FPO e71 9783397101 73 12 100,81466 01432 ALP 7/(fnc19n ACP - Tee 5610166,549Isonx CCD ID 9=006057 306291 9>.76175 0602 ALP TX,F et Sw ADP • Ta. E5P7X 060322001 COD ID 1223306057 1.51347 96,248 28 0603 Oak 92217 11.94203 64,3a29 0603 Chott 422,9 5.42097 79805 31 08137 Mara Express Web %cal 107607061506206 vrst, ID 2C050,2I n 659692 70.289 39 0609 Parol Fees 53 12 70.236 27 AC. ADP . Fen 13P7X 310753= ID 9666903001 ACP TXrinc1Svc ACP • Ta. 425011 124356P7X CCD ID 9=6067 0516 3.06269 67.183 38 0516 ACP Dencl 6Vc ACP - Ta. E5177,(051724A01 COD ID 1 44 7 1.51351 66,66982 0617 CNN. II 2176 1,03092 64.588 95 0621 Clxcl, 92220 70 00 64.51696 Pay SB1062192-F1 92 EFTA01661964 J.RMorgan Transaction Detail comiNutO Perry Account For es Pored MONO »WM One OncrIplIon Dime • Canes binders SsIonco MIncenals 06•22 Check 42221 22500 64 243 95 0523 Cce Ed cl NY imw CB 427322066030386 PPD ID 0135006040 366+82 60.349 13 0623 ASP Perot Foos ASP . Foot 13P7% 3900TOI OCD ID M6605001 5312 60.286 01 0624 Chock 41616 59.829 85 OSIO Dorms 666710289 2.00000 61.87985 04'3) Eves Trent/sr.' From ODA AO To ODA Ace ha Regained 50.0O3 03 111,879 85 e630 Coy at NY Dot nec Paymni Wob ID 1136403134 61.47930 50.400 56 0620 Verve, Portafroc 21253535,406 POD V 9783397101 T504 sose ono Ending &dam 650.326.61 Tots 814.0:0.00 (8103.20.01) 11. nrs. um... ...Inn I A. son... mi./ H., ...yr. Arm., ten meek SB1062192-F1 93 EFTA01661965 J.EMorgan Primary Account Fa the PerIC4 Wil/TO 10 WWI 0 JPIaor an Classic Business Checking Err — p er .41fr •-• YOu Odin %env w.....lierniertanl My( IN In MOMS Of Chad Ch.M. Celine You tdri up to PapeAntle aNd• Ye MO heap Mac...") p•Ver wn-su.l vat italtwnwe ier4ptvet lo enc. or kr Rs. Narrow WA IkepulOrilr• can Par. al II SB1062192-F1 94 EFTA01661966 WE. JEMorgan Pantry Maned Fce the Period 5/29/10 I0 6/30/10 JPIecir an Classic Business Checking Z . tett You on CONVOI•04, SV WI/ idatevertan3 Iced my to* eyes of dosed ~La cede° Yoe CIO Mn 43 to • %Ss* Shlerriel r0o, Jon rak lo Sop wary bop.t. , ..e.an Cl yew aillogeffew Toone.. brew, nkrn.wf IkernOelne con S B1062192-F1 95 EFTA01661967 J.PMorgan Primary Accounl I or Mgt Par iod Y29' TO 10 6'90/10 JPIeor an Classic Business Checking Va. tan 0.11•11.41, %w- MarellOrt .1 Wet Ins to.. irony or closed ~La at.* YO can also sr Wb. P4.04034 Sialtmor wr than ycr. Ito) ietee.p thi pipet I...O iOnnet raNrstvet 70 enc. or kr non nbrwola. sea MarnOrtre can Pict 4. Mt SB1062192-F1 96 EFTA01661968 J.PMorgan Primary amount: fee Si. Pork' van a to 400,10 Important Information About Your Statcmcnt •••••••• .1••,•••••• • ahaP • naaha Iv. ...ht... ...a ea wandbeRIST•••••••••••••••••pahlhaahrel • bilasjoina• whavoal•••••• • teak Gran si••••••flisse ant selarl•••elnit•Mandev•Plabruell lnsavalon••••=O1•14•Ils • "Nat. ha man teaser haan• . Tratartl.r.M.IMIIIP.ANMIIMilfaIIIRIIIWIMIN0iillAt•Vallal•••••••••••1•••••••••••A••••••••11r0IVitIga ...v 4 I tr. 4., Qs...am Miami hamallawleellk T.M. ela ill Phet..11•1h , , • a a • • 0 ....a.•1a• reavna &a an nalatms" taateehtal• • erm.) mi Owens Illeheilany 'warm ad noir ISE • wet En • r. trn.. -••••••e\ ow to qi•alir urns 'poen* slopopenlialgodepotanall Jaw Pm* •• Shied 10.11htmtwels fawn.. fah.•dos,•raqhmahar sah adeidriiimafft4h Ship••••• althea riassla• Set 'It all. Ala llama mama. JP Sy. taus Sr aletshatilk 1.umt Imalona. Prahhah. '4 WM meat ha 1.A Oursalet W be ear Nola* SB1062192-F1 97 EFTA01661969 J.EMorgan Mowry Amount Coe Om Period 5/26/10 lo won° TAls Page Intemannally 1.6 IYuA Papigol• SB1062192-F1 98 EFTA01661970 IPMorgan JPIkqenCroaolEtwi. NA PO Oa WM semsdklie 1.714• arc t o , ' , , , • p : • 1 . s ; w e r e , • - I . 1 , , ' D X JPhiorgan Classic Business Chocking Checking Account Summary Instances Arnow. BegInalng 111a•nos 50.326.51 Dorosts a CroSis 1 34.63533 CMOS PAM (12.369 138) Pawrr48 Tnnsion 2I 254 I7J Ending Bawls 16 $51.331.4 Miry Account: For OwPork:4 MAO to MOM J.P. Mangan Turn Jena ♦ong Ydflrn J Doliony For estanco Ste Worm* ton, 7 days a woe& Horn, W.:aro:I Online aoaaso www.MonisiOnliercom OM 5764209 r.g. I as. I. SB1062192-F1 99 EFTA01661971 .1.1).Morgan PrImery Accouni. For tax Perlod 7/1/10 10 7/30/10 Checks Pald Click Dale Nimbe PSI Datetat Clweic Nabis De. P•10 Agam. Chue Wenteet Onle Pe10 Ameuta 2185A 07/06 6.1:0103 2111105 0723 260804 2=15 4 07,21 309 21 21885 07038 27066 2223n 07/12 81823 ?226^ 07,20 1.53945 2187a 0743 1.786.61) 2221A 07/20 777.41 Tolal Chuta hW 012.300010 4,eiste..1.... léreelneeetidest.lkienOwle coa ro end a Mer tante pnow ..warre ',P. Meta Tees Transaction Detall Oele OwalplIon Depaelle • Datas TrenWara• entakewele Balance 07/01 BeennIng Balance 60.32051 0701 roi Ver* Cm« Va Wols FewneanW121C00248 BO T CA Fb a, %c Cm arient: I Il Emi 6611, I» »00000 80,3255, M.C.00000007394 Rb=020CCQ899 atieTenelnli re 01031653 Tm 8506509102f1 07101 ACP TY.fnc1Sw ACP - Tax 673917829112P7X CCD ID 9333X6C67 3,06269 77,272 62 07.01 ACP TX/Fwel 9.< ACP . Ta. E5P7X 070220, 01 CCO ID 1223000057 1,51351 75.75911 07»3 Case 12185 5.000 00 70.75911 07036 Check 12186 275 95 79,483 16 OMO ACP Pare face ACP Fe» I 3P7X 4315779000 1D 9689606001 5688 70,424 26 07/12 Check 12228 616 23 69,808 05 07/20 DWOM 1158008878 4.63538 74,443 43 07/20 Oback 12228 1.53945 7200398 07/20 Oweli 12224 27741 72626 57 «MI Check 12228 30921 72.31 736 07122 Mna49nEi9iMsA0lPlre A7256 Wl10910.6Y0001 5.29392 67.023 44 07/23 *nasal Express Web %ni 100725064761591 Web ID 2C05402III 7.56600 59.ea 44 Par SB1062192-F1 100 EFTA01661972 JEMorgan Man Account: Fa the Poled 7/I/I0 to 240110 Transaction Detail CON1INMO DM* 0..orwIca 07/23 Con Ed ol NY !ma Ck 42732706600:086 PPD ID 0135009310 07/23 Check x2166 07/23 Chat 12167 0140 Ending Belence Tar Het trawled Avian s• per kat% snywOhnn "Farm Nemo fa, &au de es& re nikmara Mem ink.. Depalls • Tolman I Crain 11/111x1rovals Balance 337997 56.666 47 2.56601 $3122.43 1.26650 5'.33664 II I $51.336.14 M 634.656.36 (531/3:14.05) .... pro.' 1Y.• awn rye Ain.. M I% en arA fon.. 4. .• a a Nelda SB1062192-F1 101 EFTA01661973 JEMorgan Main Monk Re Ow Paled 7/1110 le 740/10 J nti Omsk Business CneelUng 00000073•47123I Ile EAST MTh ST LW —..-t — re -" WM_ .7.Z.:_ioNtio Rv as • SCCOM i__ &n Masotti°, tizgl °Nth _.-------7-----.. - _.... L. ±_j semytutZdnko 1. 46trakn, • •-•=t eer — nolo 7:7 kern embil se. - • int, stiegjoinee..---... _ rrine•r1 Myf ani lex mayo at 0•••:4 Owls cede* Y...r• ay skr 43 to • %ann. Stilettaq ••••/• &km, 0.• lo heap .ea awry to pi,. nwioun Cl rxr moan.: alarbet To awl m more niarmelon we. WevanOrline can SB1062192-F1 102 EFTA01661974 J.PMorgan Printery Account Fat ino Period 71111010 inane tee, _113160 ?al ••••••••••••••••••. rrine•el narnert an1 hn toy. nays at derod twine Yo [wa Mn wb • %ann. Stilerrivt •••/• ekes 0..k in Sap wary IS raw .-bon a sernrsant arbet To ono. or ka• non 19 bil,044,sal ke.10"0 " 1". (0,9 P&p. • al II SB1062192-F1 103 EFTA01661975 J.PMorgan Porno, Account For IM PornO MOO to 7/30/10 JPI‘lor an Classic Business Checking YCN.Ile,tri•IT.04, %PI IN, idiarelleft on Wet ins on non. St eon non nine Yto CIO al. Mr vylotie Nonni Shinn.l non non ycub Ono +wog Oe own ono , tare. Joanne Toannuity non eons on MonnOnloo con Piro oft SB1062192-F1 104 EFTA01661976 J.PMorgan Pune/ Accorat For Ow Ported ltl PIO to MOM) Important Information About Your Statcmcnt •••••••• ... a ea wandbeRIST•••••••••••••••••pahlhaahrel • bilasjan••••hal•••••• • teak Gran ir f••••••flisse ant selarl•••elnit•Mandev•Plabruellinsavalon••••=O1•1a•Ils • "Nat. ha man teaser haan• . 'as,* ratartl.r. //has bp a• haulm laragan whalhashilahontemb ••••••••••••••••••••••••••••••••••••• i a. .4 I t e Qs...am Miami hamallawleellk T.M. ela hall PhIlW•0•1h , , • a a • e ....a.•1a•Inhfrn.reavna Sam nalatmataamehtal• • erm.) m Owens Ilweiliner warmadn.6 ISE • wet En • r. tromo..-••••••eak. ow to qi•alir urns 'poen* slopopenlialgodepotanall fl aw Pm* •• Shied 10. 1htmtwels fawn l• fah ••dos,• raqhmahar sah adeidriiimafft4h Ship••••• althea • S 4I riassla• Set at N• Ala FwnhahoetWll Sy. taus Sr aletshatilkttal .1.11C Imalona. Prahhah. hal WM meat to F.a Oursalet W be ear NO S$ SB1062192-F1 105 EFTA01661977 lEMorgan Palmer, MCP. For the Perb0 7/1/10 lo 7/30/10 TAls Page latemannally lede Paul SB1062192-F1 106 EFTA01661978 IPMorgan ahem Ononlok NA PO In WM Nan ON OTI4.401s JPMorgan Classic Basis:es Cluselkin Checking Account gunnery ninon floglonIng Beeao 01.331M Depots & Cron I 30.00000 Chint Pad 4 (M$I 011 Ponces a Tsetse 2 (7.830 gel Ending Bash 7 NUS* Amount Pillory AttOunt: For Vigo Period Minn to J.P. morass rum Jana Yong Wien .1 Won For arasortermt MY buns Ilan 7 Sol a unlek Noma Inoankl Onion eons www.MarginonlIncom Pao Ida SB1062192-F1 107 EFTA01661979 J.IIMorgan ~nary Account for the Porkd 7131/10 941/10 Checks Paid Chock Oslo Number PoW 2i89^ 0En2 l ,123 66 2190^ C625 491000 2191^ 03.25 56000 2227^ 96.90 22211 Total CMS Pold (99.49107) Mortliár en I'. ~Wm Ater .04.. plea n~r peel P Adorn Tea Transaction Detail Dote Diarlplk.1 Oepoollo • Cnulto Tannin & Vandrenvolo Stance 07/31 13nInnIng ~axe 0802 Rd Me God V. Wol• Gaon Rin onerni r nou CA Flo• Owe hyriarBre 44-X0:C0307314 33.00003 61,3364 1,1030999 Tm 6673509211F1 09/12 Chock s2199 1,12368 "p.m le 011124 Con Ed ol NY WW1 Ck 427327056~ PPP 10 013:«6040 3919 is 76.296 42 o 2193 0925 Cox* 4.910 CO 71,36642 O6J5 O. 12191 550 CO 70906 42 06,33 Amman Lwow ~Rim. 1C0330,10390699 Web 10 2006032111 39406 6694237 OM Check 2227 22211 66564% 09131 Ending Balsa 996.1913499 Toad 936.000.00 ($16771.16) i...46‘ Mfr. 1. ' Plow MS 4.1.4ed iF fn,fr, w ens( I pOstion MAI" nun. noágoids psi "'Ans. Aretre "Inds ho• Id& Amount SB1062192-F1 108 EFTA01661980 J.PMorgan a imacy Account For the Period MIA0 b 11/31A0 JPMor an Classic Business CheCkIng 11121 lbe 0 c.4- 14fruluu 644 Wes IS Pmts.**, tkokeinilidrOfs- — — 11 P____ fierkagniria Iris • $60'. a YJ., Carninnoil, are itattepet AM M AM C. nap OteltMed 11.<d. Cede. Yow [An ay Mnup km • Papbeabil Slalemmt •••/ 1.k.. raft- 'Nero TAO jay. re-bnn a sernrsant a ?own:lab/M. ItmanCe. s Mcrer.”,"" rife 3 al 4. SB1062192-F1 109 EFTA01661981 J.PMorgan Primary Account I or Mgt Paned 7731/10 JPIJor an Classic Business Checking Va.. tan 0.11•11"0" %OW tVV idlarellOrt .1 Wet ant to> irony or clewed awl. cede* can also MTW lot • Pagoda. Sialemmi Or. Abet y0.010214> leteeq tle papa IV.. CI rxr , ierriner SINrstva to enc. or kr mon nbrwsla. t MarnOrtre can Pict 4 016 SB1062192-F1 110 EFTA01661982 J.PMorgan Rine/ AO004011: Far the PRI0d1/31/10 to 101/10 Important Information About Your Statcmcnt u lane Ile cola •••••••• .1•••••••• • ••••• • ....h. • h..4••• ..••••••RISTesaseuiss•earea• pr-aimgre4 • litujores• arl. ▪ ten& Gen. irivnihrosse eat •elialt•mandevaplarutt • •••••••••••4s•Sioals . t ha .•••• saga, nahn • Tralatroarenifi011aillP.ANMIIMilfilig1,1•1•WIMINOlillAtflarlIal••••••••••••1•1•••••••••A•••••••••11701..iiINIM I ••• 4 I ••.r at hlaahhisan• tIlar• hamallaalf T.M. el IONS hir PhIlW•••lh , • a • • 0 el-LI , I w• Inhf ,••• Samna &a an •sa lam tones htal• • ••••1.) Owens Ilaredino 'warm ad *Se bak • St me • •••••-adr”tr. c•ah.-••••••••• ow to qh•ahlr urns hhhrt••• elqp•a•••••••••••••••••11 PIM. Feb Ell••••I•idue fawn l• fah as dos, raqhmahar saa adeidriiiimafft4h wnwIrni. 'SO Isipulais vulvas • ••••• riossifla• Sat •tt Na Ala il..•••••••4i• JP as taus sr .netschalk .1.11C Pramilhelx •Arl II* went No Fmk pain Ms be Aar hp Ss' SB1062192-F1 111 EFTA01661983 lEMorgan Merry Amount Fee Om hriad rralno lo ammo TAls Page Interionally1A6 re, SB1062192-F1 112 EFTA01661984 IPMorgan JPIhno Cho, Igia NA PO ge. MIS M itini•0726 JPMorgan Classic Business Checking Checking Account gunnery Maass bynNg8 sIa MKS theca Pad Par.*. a Teard161 Ewing Iblano• 2 (91741) 4 (6.676 12) 6 970.117.49 170nry Account Fa es PIM iOd WI/1010 WWI 0 J.P. morass lam Jana Yang —J 0664ny For esIanc• afta bona ton 7 this n, • &. Hoerr., 9746rol Orgoo mows tan. MoroonOogne oar!, SB1062192-F1 113 EFTA01661985 J.RMorgan Paws, Amount Pot 11.0Poisi MAO to mono Checks Paid Chock Nutter Paid 2194• 0921 54000 2229^ 0920 27741 Total Checks POO ^ A• nap/to/Au tAr.46 ••••144 et Magn.0.1.ers fa onion Mow (Mar. /km nmrseryirrIP Afar . /a. Transaction Detail Deb Dualplion O.porl.a Ciao Trenton WIthdrawals 15•Isne• asmi Dioreang Diane. 06.56606 ACP PapoI F$4 AOP . Ass I 3P7X 6504736 CCD ID 955f6C6C01 0901 5333 66,51164 0920 Check .2229 27741 66.234 23 0922 Can Ed ci NY PM Ck 427327066000005PPO PO 0135009340 2.63009 63A04 14 O9'í3 Amex Epsymenl API PIN W9696 Web ID 0005666666 &SS 30 50.505 75 0527 Chock 42194 64009 59.156 75 OM ACP Pala Fsn ADP - Fop, I 3P7X 7531106 CCO ID 9569505001 5.132 50.1'243 QOM Ending e06... 1.6112.43 Total 50.60 MCAT Su" sgelwal kudixte hIlwn re, Lawn, oftriegr ' fin h. 'nand thu riot Pia aeon ?sr Aso es. ow areprOave. {aim unseen SB1062192-F1 114 EFTA01661986 J.EMorgan Pr .mary Accoarl I or tha Per *od WI t0 to 4,71(VIO JPMor an Classic Business Checking Vat_ Ari Sernetati:1-- = rates e# (CITIIICV, %OW idIS1101e .1 Iyt ant toft any of dosed awl. cede* YO [An irlso Mr • so, • Paget!. Staletno4 Orr aiOn y0.01021.0 Ieteeq tle pipet tn. Cl par otarneet raNrstvet to enc. or ine mon nbrwsim tsl MoisrOrtre can Pict 3014 SB1062192-F1 115 EFTA01661987 J.PMorgan Prkii•ey For the Ported tinnO to ammo Important Information About Your Statcmcnt . • I/ linellnam•ahollmati,bst ••••P••••••••• ow •••••••RISTessavhdielikainpahlratchrel • illujoinanu4salosin • tank fr./ 4••••liTrale•Iffl ant slarbla •••••••...ikv•Plantill • neseaval n••4•=ilklaillls • -.tat. •••••• it•••••••••,•• ,••-••• milar•••••• //Pass 1.•• have Spann itamilhelatemollembisonnhalit awmpaihalashanstIlaravetrour +.....1 I tr. a ...•lwa, tism• %Iwo' ••••••Iswlensk T.M. aw (Owls or pilmoist= •r4n a.: • a .1, 1, 1 V• ift4,111.16 son•Vantones ,MAA•eir•Ill • Owens Ilhoheilianercpays nett lak••••••••••• • • A...* raft. • n• c••••-••••••• Ina. ow to hp•••• ulna ahortrobalgp••••••••••••opotstaht Ir pi ret••••••••••11O/114emlinfas %we I. fah • • Ale drikgraChaVA hlossiirleme(Iff wonwfrolsre•t/mg rinverrnem Sisk Ishinhall althea • ihelyrimo1.11•1•1% own. Ala Ilnaa• &newt% JP Ifiy•Sostit.emi•Ofrit Mal SW. In••••••••• Prtailhtlx •••1 •••••••i ••• ham/ pat, •44 be ear tap 4 S4 SB1062192-F1 116 EFTA01661988 IPMorgan a Qom Nat NA PO gm OM MIS A IIMF•Mas cum-. vr, ann....Th... • • JPMorgan Classic Business Checking Checking Account Sammy Molars Amount Flogloolng dame 514112.43 CMOs Pad 9 M45221 Pared* 8 Terrain 1 (99 CC Ewing dame 10 $50.957.13 Mon Atteunt: For lho Period 10/1/10 10 10/29/10 J.P. morose Turn Jena Yong YARN, J OcAely For estanc• Ste bona ton 7 dim a imie4 Hoorn, Imporod Piro soma weetionienonimecom SB1062192-F1 117 EFTA01661989 II:Morgan Minn Account Fa Op Period 10/1/10 to 10/45/10 Checks Paki ChM* 004 011464‚ Odo Owc* Oslo Natal 9616 MOIM Nate POO Amami 116•1**1 PM Amount 2195^ 1004 1.5652 219 0 e, 10/12 105695 2201^ 1016 65660 2196^ 1004 mas Nee^ 10/12 27503 2202^ 1027 3.10059 2197^ 1014 2.50000 2200^ 1029 10767 2232^ 1026 2774" Taal Mocks PM (98.69532) ke 4 A. da. seadti Moor•OviSaess To eonem Polna !Mów. piw ermsansw Transaction Detail Morw Traw Dolo 0•901191101 046465•• *PM Trawlery WIthOwsol• Idea 1001 llopinaln9 13•Inc• 95112.43 1004 Oda 4 2195 16345 551403SG IOW Chock 12196 15652 979046 10/12 Or* 1219 27600 9515.46 10112 Ora 1219 1.08696 67.4946 10,14 Chia 12197 2.60000 64.968 48 10/18 Own 12201 88600 61.1019 1027 Chock 12202 310059 51.001 29 km Ace Parol Foam PCP - Foro 13147% 85820390CD ID 9658606001 5901 9.94221 1028 Chock 12232 27741 5064460 1029 10290xck • 2203 107 67 50557 13 10429 Ending Ban* Stawna Tad 18.00 (95.665.30) Pw 1.4asx „awn his Pis esivr ...duel nonnult any o/Mum. konam tafta' minds& real ?wektora wv. rani herold" SB1062192-F1 118 EFTA01661990 J.PMorgan Primary Account: Fee IMPIltked icon° to 101111110 inv i rri, Classic Bt i tine ssa C king Wools esterenerly vans. sinneed ti bagel WI nips Of dead thidu en.YYa—hTp is • Robins fludarant aIala skim We o— am. 0,04•1•Ine.154 yew sistintit tots Tonto borne Inlenwien rig tleeprOutscan hie of{ SB1062192-F1 119 EFTA01661991 J.EMorgan Primary Accounl I or Cho Parcal I0/I/10 Co la79/10 JPhlor an Classic Business Checking O...0.awat Ape rialed • - - /Th uono,t••• f.vad Aseasiarayfra •4 • tarot t tan MCC . oath • frn • racTracic, trairecter.l KW cal [ex may* or theca Ord. cane Yo se.a Kr wb • %ann. Strawa era" cams eao Co arc namac to pica arata Cl — sernraert Clamber io gaol m kw crate nbaraelon v. MacanGana can P. 45.11. SB1062192-F1 120 EFTA01661992 J.PMorgan Primary AOPMall: For Ins Period 10/1/10 to 10/21/10 J Clank Business Checking 110 EAST 66TH ST LL -•- U//eSbani • 1114 ISI/s-1 1. 11.01saiwata \-1 .4espiasai. Tintarataiinksaisha !%. L- a- "'"itf•• • a s. YJ., a. Cann.. tam % lagernort in1 KM aryl C. nose ckamd cram Yaw tan au Mn w km • %ono. ShlemM op.o, am. rak lo Sap wsroao4Vn.aba a .tar onmem MYAfhow to -rat a kr mom 191}, 044, Mu emirs co" Posy • art. SB1062192-F1 121 EFTA01661993 J.PMorgan Primacy Account: For the Purled 10/1 /10 Kt 1028I10 Important /.formation About Your Sutton. W.! 4414M, 44•••..64.441sm e tner ri etra••••0 11=4.44.4.moratrot 144•1framIllid San. hotoilirmullaortw Dl ens. a 0.4.4... itarktiairtainia 'sane" yambor•••••••••••••ora Rbtpmendielltost • Lowe sid • tank Germ irivamilhrosse eat slapinia •elnit•Mni Iev•Plalonellniseaval n•oh=ilklagls • "A.m.. t mwrir • r•••••• //Passim no Thane Spann itame4441•Semolieskernwsilar osonella••••• lama +.....1 I tr. %I.4.41‘m-lhwinulk T.M. aw ((tab' at pieftlial= •r4A•44 • • .1, 1, 14,1 Wwfrn.I617••••• Sal son•Vantones ,MAA•eir•Ill Spans Illarnono 'ways ea .alb laic •ureg En • • A..* •.I•• • ma tr•e•a44.4....64.. ow to ..44dencida44••••••14ip•••••044/04•••potstael. Poo ou. 1041444mOntike %.•e I. fah • • Aim 41111.4•Chariet• Oilmsdirleme(Iff &Ca Inslow...t/mg rinnememlittal• toirmlicli Swab •••••41411,14wwlellet owl• Ala Ilnamm.44.941011figjoSoalit.a•Yorrs, IM Mar. Imola teals Rai lalt Isimal • No Ma puns • Nil Yoe wale Pop 4446 SB1062192-F1 122 EFTA01661994 IPMorgan Ake. ChNoEhrik NA PO lb W10 Mask OM 11011.1070 JPMorgaa Classic Bissiecss Chedkias Checking Account gunnery Masao /mount lloolnalog 13•1ano• 00.357.13 Clods Pad 1 17560 371 Pared* Teardin 3 (13020001 Ewing atlas 10 023.013.71) Pillory ACCOunt For Om Pudod 10/30/10 to 114410 J.P. morass lam Jena Young YAM, J Ocnotly For easSence Me boons hon. 7 (Ma a ago& Horror) from rod °Soo moan wrorolIorganonlInoccon Fos I4' SB1062192-F1 123 EFTA01661995 .1.P.N.lorgan Mar/ Account fP 044 Period icv3ono IC 11/30/10 Checks Paid Chock Deo Waite Pad Cho* MS Chat Mount Nate Paid Mount Mabee 0•14 Pea Maud 2203A 11.09 2204^ 11112 22054 11110 233)0) 2207^ 11)29 26426 2231 4 71 731 22094 11/24 495003 2233^ 94750 1104 11,09 12.42 277c 744•1 Camas Pal A. ...Tr 4 4,944444 4,414,4.0414. re Ti rent M M^C Op4or.pkwonsaroaw/P Mora Tent Transaction Detail (17.010.37) 04949** • Delo 0990199ke Cates Truer, II enlace Wiedreal4 1000 Ilekelng !hula 13,829 02 2.67329 62 42 2.3:0 CO 277 41 94750 71.76 2.11869 4.05000 26428 10,167.13 5992911 34.066 82 nraaao 31.67340 31.395 99 30446 49 30375 71 28.25602 24.208 02 2394176 11.01 Moron Exprce• 11102 Oa Ed of re 11 434 Ow% 11/09 Chia 1 INN Oa* 11110 Cheek 11112 Check III= C40 Ed 41NY 1124 Chock 11129 Clock Weer!. 101101051947274 Web ID 2036021111 lad Clt 42444704:000:06 at 10 013500140 I2231 4 2203 4 2233 42103 42204 .al Ck 427327066004086 PPD ID 0135109040 4 2209 4 2207 11/30 Ending Mena 12394176 Taal IF ,..&.2 4.J, Sass 4.4.449.954.m. 1010 pop onthela Pis (136.813.37) 1 real kee *awn 'silts" Alintealflesne Pee loft SB1062192-F1 124 EFTA01661996 O JEMorgan Pitney AC•X•mt: Far OD Pried 10/30/10 to 1030/10 •••=er" eW a a ati a rrine•el Mairmeet WOW lex mos of domed awls cede* Yo tdri a sum tc. • %an. %skim., moor 14-1Y b sac, wonry tro We/..-on Cl yr.... moan.: Annette. To OrrOi Of kw more niNwraelon n.1 NicernOrilr• cart y~)n11. SB1062192-F1 125 EFTA01661997 IPMorgan Pr cosy Account11111111111111111111111. Co, rM Peckadi 10,30/10 lo I I/30/10 JPAilor n Classic Business Checking IMO ••••• • 6M. • M../ Ira 841/.0 "Stat ULM.. 4.054•• ino.anso. also eant7a fas iatacort WO c‘t .If •VdOl• S CSt 01....• COMO 'Cow <en also MT .lor• Nowt. SIMNICY NM. than y<ub ea> law". to P.m vino. rxr croarnect Marisa to sm. or kr cc.. nbrcromon •ArtganOrilne can Pict 4 016 SB1062192-F1 126 EFTA01661998 J.PMorgan P.nnrs Account F tM Petkxl I0 ,30/10 to I I/30/10 JPhlor an Classic Business Checking aniThEr, %env Wm, idliartiOrt am Wet ant ties no* or dosed awl. twine Yor [to also Kn. lot • Pag04.• Slaltattri f•••• ro ecru tte raw loornent taNntut to cowl 0 kg non Narrow tea McnsnOrtine con SB1062192-F1 127 EFTA01661999 J.PMorgan RMS.,/ AMOVII: For Ow Period 10/30/10 to 11OY10 Important Information About Your Statcmcnt u linetramisaa wilmaa hat I...ea. ••...P a lba. 4 .•••• a •.umb RISTesserediellearrampalmcp•r4 • litopainamod • teak GM. II f• SWIM ral e•Ifft ant slarbla wk. •MainIev•PlaIntlanseavol w••41.=01•011•• • "A.m.. t ha •••••• Itesern,•• 'at,* ma& rar•aa/ladros aflarbe Spann inal.ellWmoliesi es. ea.Wb eampaal asosattamall in law +.....1 lir. 4-• QS.... %law ‘1•NliMaillk T.M. aw (Owls at fieftlbl= •aaaa • • .1, 1, 1V•wwfrn.ISIlyna Sal ans•Van -tanns4rtawb•elimIll Owens •w '•-• ',payola...arty ISE •••••% ••• • • ••.* .VF • az ts co.:a...win:E. ow to we*, sane an••••• algp•••••ea/goispainal. Inks. Ms inie0O1.••tiels %we.. doh. • died frig:maw Ale drINIPM0 114h N. w Insk P"S•rina Isipalani Swab • Selyriasal. II•1 t al• Ala Yam, mama. JP its laaelltaetsaalk .011C Imalonail Padua,. •al II* meat No hmill Osman Ms be Aar hip 4446 SB1062192-F1 128 EFTA01662000 IPMorgan .11.1hroOOmm Cho, Dia NA P (04 NIS 01 MI= JPMorgmn Classic Basins Checking Checking Account Sunnily Wins Amount flogInalng dame 23.1313. M Doran Cr034 2 111./1116 0.0:101Pak3 6 (0147 21I Parma* 6 Tnnsfen 6 127.737 691 Ending Baena 13 433.2.31.72 Pilensy AOCOunt Fa In Aided 12440101241/10 J.P. Morgan Turn Jana. Yang Yediern J Daway Foe amino anot bums hours. 7 dews • not wenn flared ce_ aoices wevisioreenoniinesem Pap las SB1062192-F1 129 EFTA01662001 .1.1).Morgan Prang, Account For the Period IvVlo l01201/10 Checks Paid Check Dole Clue DM Mega OM Nina« Peed Anoint Minter PM Mandl Pemba PSI Amount 2206w 1201 90000 2211w 009 7809 2214• leis 3.09921 2210. 1202 70000 2213a 005 2110303 2215" 1224 99000 Total Chats Pad (9.147.21) «Ayr. à aster • t tram Mgr atAter. p r. tenser rt., I' ltopm lww Transaction Detail Dale Ceectiplice 12001 BegInnang Balance laol C1.4ck 42208 1201 ACP Petrol Fees ACP Fees 13P7X 10933:06 Coe ID 9669005001 law Amenoan Express A01 Par 115580 web ID 9493350001 1203 Clack 42210 1203 Ards Trandocrol Preen Men a Ad 00000281290211 To DOA Ac• Flolocetad 1203 Cay of NY DM le Resoled Web 10 113340134 1207 Domed 745189035 1209 Check 42211 12/15 Check 42214 1215 Check 42213 1223 cxnEdol NY Irate Ck 422,YTga100066 F9010 013!409340 12/24 Cheat 4 2315 12/29 ACP Payee Fees POP • Fees 13P7X 09421347 OCO ID 966906001 1101 Ending Benue Tots Cepoeaea Tanaka I Casais WIlhdrawals Balance 100.000 03 .2059 23,94175 98000 22.95376 3332 22.300 44 23T58.9 189.24) 20000 p.m 24) ussi 78 1,0949 97.4e 78 i09.142 84 2609 19.3922 3.03921 10528143 2.9800 102.6754 2.9239 99.801 04 999 9,81894 3332 978472 teensn 8111,705.85 (639,11111493) Pau :die SB1062192-F1 130 EFTA01662002 II:Morgan MEM • r•••4.1 Ir4.ern ..r orm otownelonreirrenerre maw. grawnsva A. ...F../ .•.•.....p.. ' Mowry Ataxy. Fe In Aided 12/1/10.1VMO SB1062192-F1 131 EFTA01662003 JEMorgan Murry Past cot Om Period 1111/101.1101/10 JM irm Clessie Business ChselUng nos Aisabo •+.411-sselseeksir^' a""" Assi4giiskolaeost s-s f . It.....deasit a.. St. &Ilea c.) rrine•IS. ibinret by( am lex a• al domed Chorda ebbe bb (An am .1/4 4 , 4. • %en.* 9Mwnnc wr JO. bW roceirMig 00 PPM Ins 41 yrxr sonvrvant ahnrbet To sm. or kw mon nbrwranon semi NicepuiOrin• cart SB1062192-F1 132 EFTA01662004 JEMorgan Primary Account For IM Per1W 12/1/10 lo I V31/10 JPMor an Classic Business Checking • - Alit— ="tiee I - isemmyraie. HMMY= 7 110r, OWt: •—• a; is ntinegir "Orrn'n ton to. ^..1.1 dOOVOCP Cnoos Cato Y.. aO•O•uP ten PoUrim• Molinari *NM atm* "tuba* woo"; thr. 'yet ....sin,. vrxr sonvnent inv... To error or kr mon nbacara aa Mcrae. Ca' P.c. S SB1062192-F1 133 EFTA01662005 JEMorgan Printery Mead: For In Period IWO to IMMO Pushy trey. &Mani ttunktosi A. R oto}laioyenn,nnitt (AVErtaISIO 0.00.•• neloo.ld IWO sal vs, ammo, io <MVO rat.4 ha.. • vat...pm cot yet nominee temp trinsaosoncscle0 oxeyes asap at fetal Oncost Ireara Ccopaulta (FCC, lion Doc 31 XII0 Om St alit This taccemy a. cosy. a w.delleen le ant *opus Wan tr. ccesepet ere bout 1253 alo ...MS Ic degambps utds Fein. gonad ?Avon rdanta Nos Mews annul W!o lino. Welt O yOV "SIP qi.1110". 004 tee fflatIrs rysieflt SB1062192-F1 134 EFTA01662006 J.PMorgan Primary Asixami: For Om Parka:11211/1OP 1241/10 Important Information About Your Statcmcnt u linelisholaa •••••••• .1••,•••••• • ahaP • ....h.. hh.... ,••• ...a ea wundbeRIST•ssavhdit•••••••••••••••••.1 • bilasjoina• whavoal•••••• • ten& Gran irinshaahmee ant selarl•••elnar•n•SeimPlabruthlansavalon•ollh=01•011s • -.tat. ha ma. ar itesernahn• . ',ay& Traid•rovenifi011laill.ANMIIMilfiligIIIRIIIWIMINOlillAt•VallaIMIIIMMIC.41.1•1•••••••••A••••••••11r0IVitIga +.....1 I ,•.r .p..0 thaw hadallawleellk T.M. el tlaMor PhIlW•0•1h , , • a • • 0 ......1.•1a• warm. renana &a an na•latms" tames Wad. • erm.) mi Shansi Ilhorediany Mna ad noir ISE • wet En • • r. tromo..-•••••••... ow to qi•alir urns 'poen* slopopenlialgOdelotanall InhaPi 'mom Shied la Eihtml•els fawn.. fah. al•frolril.m.Charlan hidehahrilarmakm..11Ca. ••••••• 1•••I•h•••••, ••••• Sisk Ship••••• althea wale... rimy. hla• Set at all. Ala lava, malmtla ism ..sh W.,•W lW.Tn .1.11C Pradigla.. W tusk mead h., 1.4 to.nsn W be ear Poo/ S$ SB1062192-F1 135 EFTA01662007 J.EMorgan Merry Amount kw Ow Period 1LIn010 nvsnno TAls Page Interionally1A6 Blank Papigol• SB1062192-F1 136 EFTA01662008 11111111Fer fli filli ateriLadslaa Jiikosn NA 0Ort So 'sal. Cl I0•1.. 00% J.P. Morgan Team JPMorgan Classic Business Checking Checking Account Summary Unsnaps Amount 609inning -Yalu Chocks Pad 9 reran 7.9% 163 Pnrrinto B T 7 (25.336 761 41 Foot Cheesed Olhar YId S 1 (0311 rains Worm, 17 IMAM* J.P.Morgan Jatlet YOUOg PMJ,s R Cornt, FO, faSSIWKO et, teem's ten .Wo n souk “ove.) , ;Lito I Or•ir o www.1.1a9onOnlintom SB1062192-F1 137 EFTA01662009 Checks Paid Planar y Acc ounl Fur 0.8 Pedal In/1i lo 14I/1 1 Owe Deb Clue DM Check Watt« Paid Anoint Mine« Pre Amami Mints Oro veld Amount 2212" MI 2.78080 2235^ 01/12 5,00000 2280" MI6" 01/11 4.15060 2237^ outs 1,02303 IMO^ 2234" 01/10 942.00 2239" 0026 77194 10001" 01/18 MI 0124 277 41 1,497)0 1.606 11 Taal C11.8184 Pekl ($17.1151).16) . A....K. 4.4... •,-à., mak4 a Intneaehdad nu To ranee Nor alder. p 1 n xe crew pow f P Mara Ten, Transaction Detail D.poM.a Troidere WIshdremle Dole 080011178841 Cream B•Ience 01/01 IllanIng &Moo 09714.72 0E03 Amerman Expraià ACT1 Pat A9703 WS ID 9493560001 t8.840 13 82.324 39 01/03 Ovedraft Wan« Pcoled Drug Dee 2010 awed On Avg Nog Cc. 8alinao $93 RM. 031 82328 28 07 16% Tm 0:01001337Ye 01/10 Chock .2231 94760 81.377 28 01111 Chet • 2216 415000 71.227 26 01/12 01/12 Chcck .2235 9c6000 12.227 78 01/12 ACP TX/Feci Sic ADP • TA. E5P7X 011301001 030 ID 1223008057 1.55889 70,49736 01/16 Chcck • 2280 27241 70.34998 01/20 ACP Papal 8446 /DP . Ft« 13P7X 1989772 CCD ID 9668656501 44 86 70,34512 0121 Check • loco) 1,4%70 *so 42 01/24 Chock • 10001 1,606I1 6124131 01/25 Co.. Ed el PA' Intel Ck 42/.301.466460:66 PAD ID 0135806040 2.676.68 64.684 67 01/26 ACP Dent. St AEP • Tea 8151:018363)54P7X COD ID 93=05867 3.10381 61,680.% 01/26 ACP TX/Frid 8,s ACP • Tea ESP7X 012700,01 OZD ID 122300.357 1.56.87 60.00049 01/28 MX) Payroll Foos it. . Fe« 1397)( 19997730CD ID 9850306001 5156 5994943 01/28 Owe 4 2279 77194 5911149 J.P.Morgan he ion SB1062192-F1 138 EFTA01662010 Pnmary Accoonl For Um Plielo0 111/11 to loi Transaction Detail canna Data Doeonpelon Olaa Oink 0031 Chia OMNI EnclInflalwa• Tall ZCII 92212 DIPMIN • TM'S,• *St WibdreWMIO 1,000 00 2.700 CO Balance 59,1)1 49 59,47119 159421.15 TM notheed Iouitag Moon par Jaws ran(.) fis 'minden unw t enet Hest Are inifeeno40.001....4, wren J.P.Morgan MUM* Pap Ian SB1062192-F1 139 EFTA01662011 JPelor n Classic Business Checking —. Mtn = haft 3. tss4AusaiwSdad‘ sink_ I "'tie OM at_ ~WM../ -- 27:daTha awns. raw ix.% 'mb .tof few • tn A.sof by.as. Pala* MO Metro niwyGgy hartVal /WS .ar (abr. salmi*, of rat n by m,nw Itueoi... can J.P.Morgan SB1062192-F1 140 EFTA01662012 JPMorgan Classic Business Checking CCC000730474235 - - yW • SAO, I yam.— ... are min! 24" sac c.ed lama-of "rev" ea — _flak 7:-.- (Aso 6.....a.u. _ • TY! . asagnialarikesta 1- • —=a-a•—••••itsi ‹aLikit MONO MO Mersa yen yt1.0 Piacatal 4/V.ct Whir calnr..1 mu., ..a a .0.ivery by TM ta VOrar.tcrn J.P.Morgan SB1062192-F1 141 EFTA01662013 JPINor an Classic Business Checking • ••••• —r O OW ye,. Warn — hAter.al .r.,* "ego., crow. ord may oercAno0•11,ney by growl) urn. ItuseCalr. urn J.P.Morgan Posy ear. SB1062192-F1 142 EFTA01662014 Primary &wont: For Ow Pons inn' to iron I Important Information About Your Statcmcnt ...a linelisholdhe •••••••• .1••,•••••• • ahaP a ea wandbeRIST•sashoubt•••••••••••••••••.1 • ilasjoina• whavoal•••••• • teak Gran hrinshaahmee ant selarl•••elnarhandev•Plabruth • nataavalon••411=01•Ia•Ils • "Nat. ha man teaser haan• . 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Main Checking Account Summary Maass Osolnalng Ilesso• mate Dorosts Crosla I MOOD OD CMOS PAC SO (MMus Parscols6 Twee' t (16.002971 Eadloglisieno, IS 9m9.31O.M Amount J.P.Morgan Janet YOUOg PALAne F EApOklo FO, AnistAte S t, I tAiretif Eon IW' n sues .rsoess I Or•ire www.klagonOrslintown Per ion SB1062192-F1 145 EFTA01662017 Checks Paki Premier, Att.o...1 Fce the Peukfll 211111 lo 2171v,, Check Dite Check De% Check Nimber Pt% Aman Haro« Pad Anna nimbe Oete Peul *moult 2236^ 0207 4% CO 2244^ 02779 420548 2247^ 2236A 02/15 25000 2245^ 0209 1.60304 2248^ 2241^ 0207 94703 2246^ 0209 96064 2261^ un^ ceee acoco 0216 0215 0228 3.220 64 2.758 70 21141 Total Checks Peld 111813111D ^ A•eume *fers Sr. weeleMe Yds Mette. freee•NA•11 r.. /P Mer, lie"' TrarnIaChon Delon Memel% I Trenelere VineclreraMe Dote Duca: 41441 Ceeclee Balance MOI EleennIng Itelance 65.471.49 0202 M'aman Exprime ACH Pet 47252 Web 949356CCOI 2.91035 52.56! 13 0202 ADP Pero. Fe« ACP . 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E5P7X 021001402 CCO ID 1223306357 1.55989 37.193 79 0209 Check 12248 93054 36212 96 0215 C7eck 12247 3220 64 32.%231 0215 Geel 12246 2.756 70 30233 61 0215 Check 12236 25000 29563 61 ACP Paroi Feee OOP Fcee ID 53 12 29.930 49 02)16 13177X 3066256000 966%08401 J.P.Morgan Page 4111 SB1062192-F1 146 EFTA01662018 Transaction Detail COrifflue0 Pr...nary Accouni For the Pietkcl 2/1/II lo ]11N11 Done Oeecnollon Demob' I details %men I Balance WIllefewals CV» Finds Trangeood From Wpm Ado 000002-3I844012I To ODA Ma 200.020 03 229.930 49 As %Tootle? = 0224 0224 ALP CCP no Sw AC9 - Tea 290022104378PIX CCD ID 93=08067 Cce Ed Mkt( Infol Ck 42732106600CM EPD ID 0135009340 3.10561 2.68235 226.826 68 224,14433 022,‘ ACP 1 Xf Ind SVc ACP • Tax EWE% 022403401 CCCI ID I 7 1,53651 222.W282 0228 Chock 12281 22741 222230 41 02438 Ending Balance 5222.311.41 iMi? ‘ Total I200.000.00 (133.141.08) = = wwr /1...•.«Ledils,eing Allele II /Urn' kite«, indireedi Min olielent III•ref fFilledell.1* f. ale, Fir•irnieMb dalffflatiltelei itt glabla,ereiternibet ner IMA gen.. 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Number Pew AMCMIlt 22e. 0315 s.00003 2285^ Me b152 2289^ 0322 22236 esoa cans 660 03 2288^ 0306 2.1022. 2290^ 0322 48912 2250^ 03W 45600 2282^ 0321 2.00000 2261^ 03'16 250.00 22,33^ 0304 94760 2206^ 0322 2.131 II 2292^ 03116 08500 2261^ 0309 49042 Teti °wee Peld ($17.011154) et die SW. 19 •••4•14 Magark4s T• renew Nor adar. pis own rev f P Moro trap Transaction Detail balm. 051,4 Dp54a9a OwwrIptlon 1:48clie Dolores 03,01 Spinning tioienc• 222.330.41 0302 AMOACMI Express WtbRomi 115032C615541574 W40 ID 2001332I II 72.21303 150.111 38 0302 Anwncan Expes ACM Pen «52a WO ID 9493590301 72.21303 22.90493 03W ACP Perot Foos PCP Foos 1 3P7X 3694£61 COD ID 9668605001 33 12 r2.561 .23 0303 awe en 499500 77.366 23 0304 Checli ma 94750 76.406 73 0308 Chock 2266 2 IO2 74 74,305 99 OM Check 2385 601 52 2350442 0303 Owe 2334 493 42 73014 06 03/10 ACP TX/Fla ett ACP • TAM saseletereenc woo 93330391:67 3,10303 59.910 22 0310 ACP Drarel Svc ADP . 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CM h /Irae MITA• Oda phlinMideije•te , Mer Ta Transaction Detall Depealle • Tranelere WIthelnewele Daia CirecdplIcn encas Balance 04101 BegInrang Balance 48.49888 0404 0401 Click a 2252 5.00000 41,496 89 0804 Check r 2285 1.5078 39.545 II 0404 Check r 2251 86250 38.682 61 0404 Check r 2294 277 41 39.46 20 oses ACP TXf nce Sc ACP Tee 377519374564P7X CGC ID 9333300057 3.10381 35,301 38 0406 ADP DOFInci ADP • Tem E5P7X 0407 1001 CCO ID 1223006057 146259 33,839 80 0406 Check 2260 84750 32.881 30 0613 ACP Perol Fan ACP Focs 13P7X 5251024 CCD ID 9669606001 5888 32.832 42 . 0419 101.W. x2299 2.872 75 29.969 67 culs Check r 2298 2.34802 27.611 68 0410 ACP TIOrnel Sc ACP • Ton 437511:0632C6P7X CCD ID 6033006067 310381 24.507 84 1.46257 23045 27 06'20 ACP Ter, Sc ACP Tœ. E5P71( 042116402 033 ID Itt4Ww47 0422 Chick r 2197 49650 22.560 27 J.P.Morgan Pies ./ of SB1062192-F1 164 EFTA01662036 Piens," Account For th Pitied On/III° omon 1 Transaction Detail canna Oslo Onalplion Copooll• • Cases Towle*, Vtlactovsls Balance 04/5 aeCh 022SO 66666 2102139 0627 Ate Pewol Foos/0P. Foos ISPIX 61114300CCO 0 6060666061 5312 2 0102 0620 Enchng Salome $21.14027 Total 60.00 024.11244.62) Pr aka.. kvAmt Latmen ..Tr lam lawn tears." hoer lie mien stern morass& fro WRIT walk" A. hut., ...tonna Haag ink.: par Anse. oiOn. ••14,24/.110. hwy... yap r4,{41••.•••. Ma" vista J.P.Morgan P.S. 14.1i IIIIIIIIIa SB1062192-F1 165 EFTA01662037 JPMenem Classic Business Checking aa0000nwnus yeu con v.. ywa 'Werra, orti are sry.en, rt ey J.P.Morgan SB1062192-F1 166 EFTA01662038 1111111111111111111.11Wlfi llail ateti.th.dslaa JPLlot n Classic Business Chocking ti e new w yes en woo — Posabal dmck rope mire inclowit wool SoOolvsy Wpm. r •••••••bw0** as. J.P.Morgan Py. 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For ow Period inn I to 41.W11 Important Information About Your Statcmcnt linstramisaa Alma° hat I...ea. a ..0 nib RISTesserediellearnacpalmcp•r4 • iopainan•halosin • twanYILInflittellafleaffe alarbla•eliSt•Mai Iev•Plantlanseavolow••41.=ailaillog • "A.m.. t ha mirtir Iteser•••,•• 'aap• whir nsanl)F..•Is aflro• Spann •••••••••• eampaal asosattamall in law +.....1 tr.c• ‘12.01 %ea Wien* T.M. aw nob or pomoini= Wwfrn.irollaila Sian ndkem•-tanns,MAA•elimIllmIlhanat Illaredanercpayal ad fl irty bak•Vell••••• • • • .* Pt. • M. tr• c•.. -4•01 , q. ow to .04eszaada.•••••algpopenfla/goispolainal. real Ms in+.0011.••Onthasfire. doh. • AS I rig tior tdripailal Swab • ••••• riassal. Sat 'It al• Ala limas mar94% JP its laustItnebnattMe0I1C Imalonail Padua,. •al II* meat No Faml. pain Ms kor AIM J.P.Morgan hp III SS SB1062192-F1 170 EFTA01662042 Jiikoyn INV* 11 POem.• 0Ort ',di...Mt Cl IrS,14 ccrc . .444444444a 0000C4004 0:40 JPMorgan Classic Business Chedking Checking Account Summing Infanta Beginning &Sloe 21.81427 theca Pad 4 Rat 47I Parrot. 8 Teak." 8 (12.558071 Ewing Odom 12 W.013.73 Amount J.P.Morgan J.P. maroon Teem Jana. Yang Giro 1.1 9sara Foe aorlanc• tilts Was, Ian. 7 dro • yolk teems nand Cone access inwrisioreinomirecem ay Pl.nlary AccourIl For tho Pericd 4P40/11 le 541/11 moo $764209 1900)2427383 hp ea.. SB1062192-F1 171 EFTA01662043 Pommy Acco,.,i Fa she liticd 440/1I lo W31., Checks Palet Chock Ose Punter Pald Amount 2254^ OS S. 94600 2300^ 0520 74 25 2331^ F6'17 47949 23324 0623 76673 Toel Choate Pald (62.206.47) 4411. 1.44r , 11. , . awls» istAleeredbaià ro teem Afrestader. pie•• meet pew P Af newborn Transaction Detail Dale DoecrIpoko D.Pow.e CreSta Tangles Balance Vandrewels 04.00 BegInnIng Balance 21141127 0502 Arnancen Eames ACM Prn 49554 We ID 91605490001 1,31001 20530 26 0504 ADP 4)4Fin0 Sc ADP • Tag 65402934364697X OCO ID tessexece 3.10061 17.426 46 0604 ADP Denc1944 ADP - Tea E5P7X 060518402 MO ID 1223008057 1.46259 15.95366 050 1 Pence Fes 5312 15.910 74 ow /1CP - Fen 13P7X 0340204 COD ID 9669606001 Cbcce 4 2254 OP% 946 CO 14,964.74 0917 Chet 42301 47949 14.46525 0918 ADP Mend Sc ADP • Ts 664025609COPIX CCD 10 980006057 3.10361 11.381 44 06/18 ADP TX/Fncl 9/4 ADP • Ts E5P7X 051920402 OM ID 1223006057 1.46259 9,91686 0540 Check 42300 74.25 9.044 60 06/23 Chock • 2312 76673 9.075 87 05424 Cat Ed ol NY >MO Cl. 42.u7woA0086 PPP 10 0136409340 2.03002 7.00606 0525 ADP Pane Face PCP' Fees 13P7% 6002947 CCD ID 9569506001 63 12 7.01313 0601 Ending 94/100 57.013.73 Teas 9600 ($14.026.69 J.P.Morgan SB1062192-F1 172 EFTA01662044 1111111111.1111.11 11M -MI P" 1, kw Pee 440/1, to 641111 J.P.Morgan SB1062192-F1 173 EFTA01662045 JPIAor an Classic Business Checking yr &St LYS a4“, ern -111111S' -,. 2Salettne 0'1 Mrs ra nn yo.. ruin-vat &a* our ur,. •nd rave/ Perot n mOnlvevy 'Erg Oita ;4 tcrn J.P.Morgan P•ge•all. SB1062192-F1 174 EFTA01662046 Moon raw. you c.v."... nsteralffv...at, cr... or, •••••4 watt. J.P.Morgan SB1062192-F1 175 EFTA01662047 Prig"Hey Aecouni Forum P*1101 4/XVI 110 ]'71t/11 Important Information About Your Statcmcnt u linelietwilliki whai.II halt I........ .. .C. .wawa." RISTensenbeli••••••••••••••••••••4 • itujoinan•hal Nein • tank GEN. f• SWIM rat e•Ifft M slarbia • dna ••• 0•••• Wm II • is se eval. ••• 0•4•=01•011••• • "A.m.. t ha miritir whirrs...N. //Pass W. no), have Spann tom••••••••••• vend. •••• •••••••••• •••••••••••1 ••••••••ta ••• in ••• I. a.. 44 ie. 4.• %I•••. •••••••••In•lk T.M. nal or pilmobi= V soya...names ,rtra• • ermilmIlianat•nano 'ways adparty ISE • wet es • • A..* rad •• • n• en. .-••••••• ••••• •• to •••••••••••••••••••••••44p••••••••••••opotstal Mai Poo briell01••••Ontiwnwe• fah. • Alf I Plow x .0.•• t• 0.1.14.1•••• ea Cn. MIT In% lei viola Swab • Se. 411.1.430.1. Ilet 'It N• Ala Yowl. •••••41. JP area lownelltnebnattaleOlIC Imv.loncal Prtdurla. W II* went Nu hmill paler Ms be ear J.P.Morgan hip 4446 SB1062192-F1 176 EFTA01662048 Otter. Cowan* x/ Pr+mary ACCOunt so.Ern For the PWb0 (V1/11 lo No•••1 e•60, 6 J.P. Morgan Team COOILIODI, ern its tarn v,r1s.wo...copiti o, Q0X0X03 JP1Worgan Classic Business acc&iag Chocking Account Summary Innen Amount BeeinnIng Solinc• 7.01/73 04pcx1s a C24.114 4 66.00000 Chocks 0z..1 16 (17260451 Parra. 6 irrnsfent 11 (35.053461 Ending Wince 31 310.73.210 J.P.Morgan J_ Young Ohs 1.1 %ens Pot final Ste bunsIna 7 days a week Heariv IrrpOld 00016•101.16 wallargen0nareacan 1800)5)64209 SB1062192-F1 177 EFTA01662049 ME LINA IME Pr+mary Accost For the Penal 1 to 6.90/11 Mocks Paid Olen Os. Cho* DIM Once Dan Number Pald Passe Nixie P.M Anew. Wane Pale Amount 2256. 0613 2961. 2303/ 0/3113 94700 2303. 0606 78.25 2256A 0622 86627 2334 ^ 0607 277 41 2309" 0606 250 00 2257^ 0628 83834 2205 4 0665 1385120 2310^ MU 1.60000 2258^ 0627 29211 2306^ 06,10 28947 2311^ 06fi 7 250 00 4759^ 0628 209712 7301^ 06416 47945 2312^ 02.20 69166 2260^ 06213 521207 Tots Chette Pold (21726045) As enulale Mer•Oef eat la mete Mery Oador. /6nr...twp..1P Nora ha Transaction Detail DM* Deacdpdai Deposits a Cradle Tranalons Vilandreinla Balance 0601 (1•91nnIng Baloree 7.013.73 Fun, Trannnoi Fran Mee Act 030002916490721 To DOA Ad 0502 50.000 00 57.013 73 Al 64611101 0602 Moran Expecea .1.04 Pn 4924 Wet 93 949356000, 1461193 42331 03 0602 ACP TX/Fed 6* ACP • Tea 713321661166P7X OCD 10 9033006977 310381 39.227 99 0664 ADP TX(Frd Svc ADP -To E5P7X 0802224020:0 ID 1223000067 1.46257 37.765 42 0607 Chau* 92334 277.1 32.46601 0606 O. 12305 1.336.00 36.10201 OM Cluek .2903 29125 36316 78 COOS Oen 12307 479.9 34.831)27 0506 Chen • 2309 25000 34.58927 0626 ADP Peril Foos ACP • NM 1 3P7X 7364561 COD ID 9859005001 53 12 34.636 IS 0910 axon 12303 28847 34.246 66 06113 Own 12303 94700 3329986 J.P.Morgan Par tall! SB1062192-F1 178 EFTA01662050 Transaction Detail cane P.-nary Ad-Crud Foe the Paned 4.1/11 to 8/30/11 OW Climael14105 0~19 • Tana* • Peas Veladanis ~ma ~3 Check 41 2255 29614 non 54 0014 Check 41 2310 sco CO 31,40354 MI6 ADP TX•Fmc1 St ADP • Tea 72~12669239P7X00010 92320X1067 310661 26.29973 05/15 /DP TX/Fence at ADP Tax E5P7X C61624602 CCO ID 1=6067 1.46259 26.83714 C407 0.04 412311 25000 20587 14 0520 Cluck e 2312 666 .06 *692.29 ~=1 0522 act 4 2256 66827 24926 02 1~, 0622 ADP Peal Foes Fiala% 79756050CD ID 9668605001 5312 24,m.Ø 0623 Dotal 910937141 8300 24,63290 0603 Oec Ed 01 NY 1~1 Ck 4273270610~~ PPD ID 01~0 326306 21.54965 0644 Can EØ Oråns PmI 0•157115T2140POS Web ID 9000000000 3.26306 16,266 60 09/27 Ova* 41 2258 792 74 17.474 05 0626 Cluck 4 2260 5.21207 12.261 99 0528 act 4 2259 2.09742 10.16657 06/28 Clxck 412251 636.34 9.326 23 05/29 Fu514 TØ From Nee Adn DDA .101 ■ 10.030 00 19.328 23 Rannalel 0629 KW TY.9"rd Sc ADf> Tea 67102014332207X CCD ID 933a8C67 310161 16222 42 0629 PCP TX/Fa SIC ADP • Tea ESP7X ID 12~7 1.46259 14.75963 0523 Finds Tnflorred Fran Ume Ag o COA /44 he Nana 5~ 00 19.75963 08910 Ending La N6166Ø Total 8118.011600 ~31390) IF ...bawd bredreg Iårlderr r• >we Idearli arnreard saw 6.444rd is tr.+ erausion fis aerenn nsuS••••ild.s.unneas ignui Itre, neuron. Arm« 044,4 ad tomatoes er år 44nar rrd mire 441 mew Ada« rrrå ran J.P.Morgar► Pets 3.1 it SB1062192-F1 179 EFTA01662051 IMMIErella Pr-'nary Acco.rnl 000000739.17423i fur the Peilc4J a'llt I lo JPAlor an Classic Business Checking — — ••=•:.` it26 alnfil tb.. Pt 56.,ti ilb•Awrhat "emir ; zmr HWA fiebaSahthiS Mathe cr. owl °At r P.m Resonoor tyl sm.:suntans ye... Strip., trail ow= vie e end •••••, me. •Drinry try ynj ID tem t lAnviC•Ote co, J.P. Morgan rage eel U SB1062192-F1 180 EFTA01662052 fur the PerIc.J alit I lo a'3.1.11 lay I 8 in h eking 02.21% _ s.ru_thsaitt fl int_ Jest, atawskist in( r iisa ••= •-••ableonguells.. • 5.211a Pete rola bid you an vim yov heilcnoal [Awl saga mi. old away .no, n.gn.ry by gap n... {T J.P. Morgan Ng Sof It SB1062192-F1 181 EFTA01662053 Pr-mary Acco.int fur the Pei lc,J6'1'11 lo &XII I JPMor an Classic Business Checking no. •••••••••••••••• 1.0•••••deer Ala role dialysi cane... ye... Patsy, (Awl •w.. atintd eine, seveineDninry h ynj n tent /AninCnIne ea, J.P.Morgan rage (Fel I.! SB1062192-F1 182 EFTA01662054 Pr -nary coder Fox The Period 6/1111 to Cd30.11 I JUklor an Classic Business Checking relederfierr Parr owls hal yew rah pew Wriskned reel saps pee ate ea* erred a ertlerwyrre {grey FMS MahiptiCe•Inr can J.P.Morgan SB1062192-F1 183 EFTA01662055 the Ver., I 1 I to 3,1 J i:lasslc Business Checking • an Rey rim AM./ W J.P.Morgan ■ Iler It SB1062192-F1 184 EFTA01662056 Pr -nary Accede, Fee the Period 611111 to Eflaill JPMci n Classic Business Checking .9, :yr= 4.1a — imam es* easy, tv — MNIWO•ns J.P.Morgan SB1062192-F1 185 EFTA01662057 Pr -7, ;pry Acco.int fur the Port...1 WI Ito &XII I 4POPITAPO iNfORIIIATION ABOUT VOW, ACCOUNT P . not. ob.. Av.)... I A11 fw lebunj ere.. n. man b unonlem ..01.0*/ b TOO J 0 lb.,. f/eclup V~14) • Amami II. narea 'moll b .tnsd FDIC rborrer lotbreannsed •B hee °Ago.) nee trains oikth mist. fitful ..nr lune.", Imo mil be <taw] arlollon• Online 54'SVie, Duvego: Mortal 54i)Vn Flinnskral(Ntne WO,Ien • Morneknal UP a 200 Enrsocicns.r. di•catli ermILI pod am et. Each tileadiCICO AO ** Is ere/S1010 r. '" , " •••••$ .• owni F 01..4 lon• Al caw bora ant maitre of rut Ograt Aextest Ap•••••••••.t.a•••90/ wr now in, cestrew c. 11.0 ofro>1.1 ribwator obi nro.t yore J P Mco.n learn J.P.Morgan SB1062192-F1 186 EFTA01662058 Prenerry Anounl FOr FIN Pork4 6/1/11 10 6/30/11 non Informant Ake Year Seaman 19 (St el Won of Orlit irer It That (Jeanne( fel. imam ..nr srn ne•xn r. nrnr ban In hart.... ninearothra rtrn annsans asp nr•nr.r -r• .inane. rir•r • -rrrr•• rrrnrrn rr rumor • int, 1•1••••11111,•• 11•111. ,4611112,... 11.1krb, ""1"•1 4alinn•rthinn 4 • 1•••••• ••••• • art•>•••rn. sa /on •4•••••••••••••••••rwilirml•••••1116•••••••••••••••rdona•••••• ▪ •21••••••••••• •-•1•21 r•••• r•r•-•i••••• •••121•••••C•• ”1••••••••• ..211.•••&4•1•••• reetmelt•111•••••er niefilmilt e•••••••••••••••••••••••••••••••••• Stan of Into ot pow. Aiwa ‘tejleaftsic imam lawde or !meek 12••••Iinnia meant Ilya ••••a•n•W sogl•La lemazowlea•ligimIll•ell•S Urn snincrr gerarnon antlinneera Ern • oot Alb tivnr•••rear *NON ••••il SiberanfAibillialliell•S•1••••••11.1•2••••••21.••••••••••••••••••••• %Mud liatileicilinalte /1641111211.28alkl *SYRC rrri••111P•••••.1••••••.••••••• dat i I. • allisdPkneCla•Ce asp 4,111mpeflurAto es.•n latimellog sanzawfosii.***••• • ••••• artill•TYktondaw Dal Seas ••. tonne It My 1••••••••1.1X.entertMLIall shift Irenarcer ••••• POW M•••4 • ‘10 lag paresee • Mg lart — 11).Ni organ Pare 11 12 SB1062192-F1 187 EFTA01662059 .i•Npl•••. “•11•.filll••• J.P.Morgan SB1062192-F1 188 EFTA01662060 nOM JOgIoryin Owe bei, NA Pr+mary ACCOunt 0 . eon ION For Me Period 711/1 I to 7/211/11 Non* OE 197t4•10, 6 J.P. Morgan Team CO(CA/8 DR ern ltl tilt, wnrenearat P OX4CCOF 010040 PMorgas Classic Business Checking Checking Account Summery Inatome knaunt Beginning Belinc• 14a83 Dopc4ts 8 Cress 1 50.CCO CO Chocks Per, 8 (31.787 27) Parent Trrnsfent 8 (21.01823) Ending Eisiln00 18 Wan J.P.Morgan anal Young Gina IA 8setra For realm= Ste b. I.c.st. 7 days • nek 14earirg irrplipaid Onlii* rar wintageseSSn 0300)5764209 SB1062192-F1 189 EFTA01662061 °' 7`3'Y Arce', "' ice- the Peocd L I I I lo 7 M9 1 NIMPOINTAM INFORMATION Wanw suloj ~on 0* lops Otero Say MK wt.. awe ',Ms Ava4bity Poky 5.6aot E14MN11> 911 al boa fast Wad nutSlis webs et* es Ow day airy Saw *IPA maw, sow • ycsi hare sty quelkas. rher catad y J • awlAmen born Chocks Pala at o4n at Elet• Ow* Number Rid Amami Mails Paid Annual Numbe P▪ aid 07/13 947 03 2263^ 07,21 100 00 5002 a OZO1 416 16 7262A 07/21 4000G 2264 A 0126 3 46046 5003 07.11 33 663 66 TOM Mao Paid (954i67.27) A As am+ 4 A. AT& *rain( Morgothdacnra la new Y • ‚Una (A.6.. 'Mr / Mort. Amount Transaction Detail N I* Dieeription 07001 BeginnIng Salina 07$31 Ow* • 5002 W/05 /gnomon Express ACH Pint A9I20 Web 942:103:001 Ong ADP Payroll F.Y ADP Fos 13P7X 1340147CCO ID 9364305001 01/11 Clack • 5033 07/12 Tanilempl FreestiniPA4 03000291040721 To DOA Ad At liquieled OP* ADP T1Cend Svc ADP Tax 78:0136644515PIX OCO ID 033X031:67 0743 ADP 711.4381 84 ADP . Tax E5P730711211A02 OM ID 1223000057 07/13 O. .2831 07/20 POP Para Faxx PCP • Fees 18773 5063574 OCO ID 9169506031 0721 Cheek 12202 Depnit• • Traniets Croats Withdrawal. J.P.Morgan 50.00000 1'.239.95 416 16 19.34367 12.304» 7,03690 5660 6.96030 33,44368 128.46336) 2353664 3,103 et 2043283 1,46297 18,91026 94700 18.02326 6736 17,955 90 40000 1735490 SB1062192-F1 190 EFTA01662062 Pr+mary Atcounl FK ue• Period Mill co mon TrannellOn Call <edema Deposits & Trend.» • Dole 00•CHIMICe GSM. Withdlewal• Beane* oril thick r 220 100 00 7.45.5 TA) 07/25 Con Edo! 14Y Info! Ck 07327066.:03336 PPD ID CH35009310 332 72 17.07318 07/26 Chrek • 2284 3.66065 13.61273 0727 ADP TX•ect Svc AD' TA. 7270334750376PIX CCD ID 5333000057 3.10363 lose. 90 07727 ADP TX,F.xt Svc ACP • TA. ESPD(072833902 COO ID 1223006057 1.16257 9.04633 07/2I Ending Odium 99.044.33 Tot& (8•3.1128% M.1%.. At ‘144 a P.M 4•V•a , •IMar. 0 I'M 6. an. eedmmidel am-wt.-Kr f.-.4 115e. ....errorArne« /en 4,05 rm.. , se is h.. an sulk awe. le•Nag ferld.11( J.P.Morgar► Pose 3.16 SB1062192-F1 191 EFTA01662063 Pr 'nary Am, et! ice the Per5.1 L 1 11 lo 7 -1511 JPAlorgan Classic Business Checking 5 J 1.4• 1'. Cs"' 75 7tat7Aethalk•Iyattit.a.e 7-1% ) 24t.tA 5-7 - saea. tthert2 Mi .„. haat C 15**** row frol poi con 'tom yst leknos/ (lath swum min.NW easily ..5576 •0•5rto5 ynj loteent /JP55.4517.• can J.P. Morgan Ng( 4.16 SB1062192-F1 192 EFTA01662064 Pr--nory Acco.rnr For the Period ]/t/11 to ?flag I JPhlor an Classic Business Checking • • ',ALI -MGM_ • ":314:htat4)... _ _ .3" 0., k retialAwaikieakethistiiv- ! Plena rola NI rail out via yet.. haIrtnoid dim/. town air. end ..w ..an selninr-r try 7.r, lo evert trirkwOrtIrte ern J.P. Morgan SB1062192-F1 193 EFTA01662065 OnmerY FOr FIN Period 7/I/I I RI 7119111 non Informant Ake Year Seaman low' al Won of Clit ins 4M Vet (Jeanne( feslo imam e • x shins eitnwasslasss sfissarsetnta Itosabancsesiss•s•.Ssaenstsissnswessedft......"-" - ssas is' • St••• rss's , sss. • P'S, • 1.4.1. Sor ••• • Vnlorn. al•A ••••••• ••••rwilltml••••• East* !Nord •••••••••••• ▪ xl••••••••••• e-.1 ,•••• ••14•••••C•• •)••••••••• .C.Illaws.4•1•••• irmaralt•ires•••ermillannietilmIlr e•••••••••••••••••••••••••• tin a yid Into ot pow. Aiwa %meta It imam lava , or Vane,. l•••••••••••••••••••••',A wain. 'keno i lme glhian ;swat... Ws. Gas imp also germlassi seat batsman. ors• N an- tivnr••• re•• *NOM •••••• SibeanfAS••••••••••••11••••••••••••illelq.a.•••••••••••••MMINI /1114.10.11•IL‘l thodY RC %Mud liatileiciliflite • ri sn•Ps•geltoshos was b till. d Psseels•S asp 4,111pefl. P. • Co es. latimellog sanzawfosii.***••• •,ris deilffNittontiat 11.1.'04 slilitlalls Inas •• tonne le amps wan utentalmtisu shift issiawit Pt kt 4Y MN IN•••••li •M lag gouniate • Mg Ise tube 11).Ni organ P.'d6 SB1062192-F1 194 EFTA01662066 JOgIoryin Owe elVik NA PT linen ACCOunt PO eon ION N. 197t2•10* For the Pooled 7/3011 to 5/31/11 Now J.P. Mixon Teem I104 OP, OPP 2" Pneerrearri P POOPP:OF n10m JPMessan Classic Business Clic:thing Checking Account Summary *new BornIng Belinc• 04pc•ts 6 Crol1s 1 Chocks Per, 20 Parrot 6 Transfers 10 Encino Ositnee 32 J.P.Morgan Miami Stan 160,00000 141.0012 ted (WSW 151 falai? anal Young Oho 1.1 %etre Forassalanal n89r bunsham 7 days • wok reeseno roosted OMNI 66,014 wivromorsinceNnouorn 0300)5764209 rOgr 1412 SB1062192-F1 195 EFTA01662067 Pommy Account For tin Pm fad 7/90811 to 8/91/11 Chocks Paid Week NunOw DM* Plid Amami Chock ~bet Dap WM known Wm* ~Wm OW IWO Amount 7265. 04•32 18150 9313^ 06434 479 49 5025. 0633 4.41215 2265. 0817 3113667 5014. 0626 3.40000 50'28^ 01533 5.00000 5037. 0629 34615 5015. 0630 227 at 5029. 0633 5.00000 53013. 0629 42 50 5015. 0(43I PM 25 WOO. 0800 5.00000 5039. 0629 3114 5017. 0801 41949 W01 A 0630 5.00000 5010^ 0604 1.58131 5015. 0626 3.60000 5032. 0633 14400 Y312. 0604 41949 5019. 0801 47025 TOW Cheeks Paid •A• nadir of Au dye. al ~444 DV Mar.( .1•14e <DU 1.0 elre4,11 »TM frAne.•usarir,/ Transaction Detail Afrin Inn (541,098.46) Cl9p34119 I Trandoro & UM DaanlPtlem Cott WIthdrinvala damn WM lileanIng finlienee UM= O&02 Amorlonn Wows 40416m 14090 WMID 9493560301 limn St 110.096 18) 0802 Ctock .2265 18150 110,280 641 0903 6.4814 Trantlorrof From lama Mir C0~16493721 To DDA P44 100.00G30 8871632 AS %mow 0803 ALP P4 /0 4 F000 ADP • Foos 13P7X 9309974 CCD ID 90.19608401 58 60 49,657 72 0604 Cluck I5010 1.56137 88.09636 0604 Chock .5013 47949 67.61668 0604 Chock e5012 47949 87,137 37 0610 A1343 TX8044 Svc ACM • Tea 15e000689213P71( Ca) ID ii~6067 310381 84.03356 0610 AC. TXTekel Svo ADP - Tag ESPIX 031132802 COD ID I 7 1462 59 62.570 97 0617 064k 1 2265 378667 78,784 30 J.P.Morgan 16m. 141 I! SB1062192-F1 196 EFTA01662068 Transaction Dania cantata Pr.mory ACCO.inl For tlw PwIW 713arlt to ar311I I Drs Orearlptlen Deposits Cobalt Trainfon•• Withdrawals Malmo, Ace Ferrol Few ADP • Fop I3P7X C061973 CCD ID 9659605001 5660 78.726 70 05123 aft Ed ol NY WWI Ck a27327056X0368 PR) ID 01X009340 4,04933 74.676 37 0624 Pirtle Traria From Mine Act CCCOVInratiOnt To DOA AN • its 000 oo 134.876 37 As Reloaded 0925 ADP TIC,Finci Svc ADP Tax slarensnwiesp7X CCO ID 9333008,057 310081 131.572 56 0625 ACP Ekren. Sc ACP • Tax E5P7X0325.WA02 OCO ID 1223008057 1.46257 130,10999 11! 0626 Coo Edson Ogre Pm, 00978972 40POS Wax ID 9500000000 4,04933 126.06066 0626 Cheek 5018 3.60000 122.46066 0626 Check 5014 340000 119.06066 0629 Check 5007 34675 118,71391 0829 Check 5003 42 50 116,671 41 05129 Cheek 5C09 37 14 118,63427 OW% *oak 5026 5.000 00 1/363427 06130 Check 5029 5.00000 106.63427 CoitS) Check 503) 5.00000 10363427 moo Chock 9231 5.00000 98.634 27 0620 Check 5025 4,41215 94.222 12 0310 Check 5032 74400 96,47812 OSVX, await 5015 277 41 90200 71 062I Clinch 5016 78425 92.41646 0831 Chick 50,7 47949 91.926 97 0691 Clock 5019 47025 91.466 72 04131 ADP Panel Foos N3P Foos I3P7X VA3493 CCD ID 9659605001 5860 91,406 12 00131 Ending Brno* $0411,40112 Total J.P. Morgan $160.000.00 (577.611211 rwr sof it SB1062192-F1 197 EFTA01662069 Pr.mary Afaunt For Me is MOM to aasini Fees and Charges for Deposit Accounts Fen Deocapaon Volume Aimed Eaten UM Paw fees Ansacl orS ntalcirt Fa, It Teta Fs 81113 2000 200 11: 0 2 xa 000 000 sea J.PMorgan SB1062192-F1 198 EFTA01662070 Primery OCCOPTI to, the Period 7/,.VII to Br311 I I JPAIo ~a~ sing r-triste 7.1 a- ' Peer robs hal pro Tao ore yap Isskried Teel Saga pee atd easily engin •CliAwy DT %clop, n«.. /frauwOrt• ea, J.P.Morgan Passel SB1062192-F1 199 EFTA01662071 ic,he Vet1c, 7'3,11 lu ' MrELJOiNin_ —I MUM III RN* rell.ol you oar,••• leknoal ea* ...mil el •Onivery try ,Inj teem P etn• J.P.Morgan Pa,e el 11: SB1062192-F1 200 EFTA01662072 TheTY ACC,' Tie T fee The Peeled 71,5111 to 0.'31/11 JPKIorgan Classic Business Checking IF Er_ C. SIMS i = r ;sr A_. Mb w yOuodin ••••• w tr../.1 Joel maga at &oda* fi r/ by (imp sw•AkniteOrine awn J.P.Morgan ray 7412 SB1062192-F1 201 EFTA01662073 Primary Account F and Period MINI to 10111/11 JPMor an Classic Business Checking Pena Iola bid w canton ye... Patsy, (lath own min.end easily mu1 el .64..#y h ynj la... /AnviC•Ote co, J.P. Morgan rage Bel U SB1062192-F1 202 EFTA01662074 OCOOdril to, The Period Kr By/1 f JI:Wor an Classic Business Checking = Pmeusi. MINN. LC ,at=alga—i fin. m.w you ea h yin I...knee/diet swipe mi. end rely miner, eCleereei 4i 7Id n«.. MerereCerlee co, J.P.Morgan P.F. 9 el I.! SB1062192-F1 203 EFTA01662075 Pr -nary Accr.,I ca the Pon,' P331 I lar &I I 'II •1113— MINS aft ••••••/••••••••• I WTI: lIi i p Pegiaal• lialyeugan tam yea. Sagami algal gyre ogee end ea* meg •Onersa q 7ana le teem AgeapaeCnirie can J.P.Morgan Pµe Mel U SB1062192-F1 204 EFTA01662076 Prrnory eleCOTITIT t ce the Period 17,3111 to Br31/11 JPMor an Classic Business Checking I— • ITTT ^TT - • ....•••• Ifs Theme owls hal flu tan view ye/.• Issknost (lath saps at Wel rely seq.., eCleeney a 7" To fent /ThewoCe•Ing ea, J.P.Morgan SB1062192-F1 205 EFTA01662077 Pronely Accounl For the Prolod MOM to W31/$ I non Informant Ake Year Seaman to w' al Won of Il ices IYe Vet (Jeanne( Feb imam r n no: ••e • I• ••• :an.. an eit•rnn ninnerantnia Worsatsssistss..s.ssarnstsssanossed ft a•In ss.s- is. • st••• ss's , sssi • 'sr ..•••••b•••••••••tn.alni••••="...gb".."". 4 . 0".^^•••••••trnri • 1.4.1•••••• • I, • ••1•Y••. orern• narnninal••••• East* nand nennago ▪ nnn•••••• .41nr nrlarl r•••• mr• Irwin 'warn ne n. n Yarnn. &wins, eamelteri01•••••inlinelennIr end nhnnennot•••••••••••••• Stan el lam ot Queellue AMY ‘fis r•-• tleeletsK bats lam& wto or rso innannla •••••••••In •••{ane•W ninth.= lennawiningmiNeloS. imp mainargorannn nitat knowing non an "lb nvnne ren Inn Inn SinnefASIMAL•nl•••••••••••upellelq.ellatilipaynalail /164pbOurrialLkS VenRIC %tuna linFric•Ineln rrri Ir• P•••gelmostn. non dat i•I. • aim • PlaneCla•Ce asp 4,111pefl. P. • Co es. Ilatimndoi sanzass 1•4•11, ••••• a tilIONktontiallat.non•nRisis Senn ••. 4.I.tj My Wan WrentenStiall shift tssusit rs-dun. ••01 POW Small. %lag gouresee • Mg Ise tube 11).Ni organ Par 12 of II SB1062192-F1 206 EFTA01662078 nOM JOVoryin Chia, Ss* NA Pnmary Account 0 Dos WM For Um P•000 SI/1110 Non* OE IfIng • NM J.P. Morgan Team romurrorlat tof POOSwedwuur. ozoto:oo Om coo* PMorgas Classic Business Checking Checking Account Summery innlinors Amount B•96101.19 Bane Nyman & Crofts Chocks Pad Parroys TranYees FOOL Chee006 Cnnor Wandravolle 1 16 2 111.40612 90.05000 (6819951 (17,148 561 00071 EACIIna BYMN b featiectss IPMorgan J_ Young Oho 1.1 &tetra For asonlnealtor bunts Ina 7 days • we Heari; h9600:1 OMNI upon winvanorosmollnuarn (9OO) 6766209 SB1062192-F1 207 EFTA01662079 Pnmary ACCOuill - For O.. Period Will I to 9030/11 Checks Paid Chink WO Noses MI Gwen Craw Arnount sante Paid AT:WM 0.4.79 lea* 0616 Paid Anal 2267^ 0601 675 5011^ 0602 50000 5034^ 01227 72000 2268^ 0601 675 5070 5 W19 2500 5026" W16 3900 7269^ 09/18 96700 0321 5 00/15 277 41 5027" 09,19 57856 2271^ 0103 90313 WM. 0600 17500 5033^ 01125 50.03 5034A Mal 49360 50238 MI5 20995 5056^ 0928 277 41 5006^ 0601 46550 Taos CMOs Paid 06.81•05) • AN Abia4081.8 1 Mere 044•4 Nora T efre ent4ii 4•4•41. See pea Transaction Detail Dna DoicrIptIon Osgood • Cvedls Trawlers Wlehdrovslo Baena, 060, 13491nnIng Wimp 91.404.12 Cho* 25004 01%01 46350 90.944 62 0901 Croat sao:s 40350 90.451 12 0901 Chott 12267 6 75 90.474 37 0901 Chock /WM 6 75 80.467 62 0901 Samoa Chrgeo For Td MOM 04 Pupil 68 03 93.393 62 0201 Ovonhalt 5,19.61/4969:10geng M42011 Nod On Avg Mg Cal Wenn 1331 Rio 207 90.397 55 07.25% Tin 2441201084249 0902 Ammon Lows/CH Pin AS800 Web 10 /4931490001 8.19857 82.198 98 0902 Die* 15011 58000 87698 98 0909 ADP TY.4110:1 OA ADP • Tat 6500219110624P7X CCD ID 103300/057 3103 81 78.595 17 0208 ADP TY.F410 SC ADP Tax 115177% 090656602 CCO C 1223006057 1.462 59 7313258 0909 Fan* Tranderrod Fran .me memo= 16480721 To DOA/ 20.00000 97.132 56 As R0161011100 J.P.Morgan race 2.1 10 SB1062192-F1 208 EFTA01662080 Transaction Detail matte 1O.-nory Accoant Foe the Perled 911/11 10 4/34/11 De, Omoripelon DeposIle Trartslees riltterseml• 13•Iince 09114 ADP %KA Fan ADP - F.m 13P7XI% CO9 sasseceool 5660 97013 se 09/15 Check 932I 277 41 96.7% 57 Ba 0005 Q. 5023 2%56 se.593 62 11c 09/18 Oxck 3269 91700 %.64662 09/14 Qm* 5026 29 00 3,5.61762 09119 Check 5027 6T8 35 94939 27 MB= 0909 Check 5020 2500 94.914 27 09121 WP TX/Frcl Svc MP - Tm 572013432750PD( CM ID 9333031057 3.10361 9181016 09121 WP ninned Ehe ADP • Ton E5P73092238.402 Cal ID I 2S057 1.46257 90.347 89 0927 CM.% • 5024 720 00 89.627 89 0928 CheM 4 5036 277 41 89.350 48 0928 ADP Pope Fon PC% - Fon I %IX 170%93 CCO ID 90,505060% 5660 89.291 88 0928 Cbeck 8 5033 50 00 8924188 oieao Check 12271 997 33 88.214 55 189'30 C110:4 85022 I% CO 8806953 09/30 EMIng %Mn» $44.060.56 10481 Riomal» (123a57) J.P.Morgan rege 301 10 SB1062192-F1 209 EFTA01662081 71,..V Ar ` e' rn icc the Pent.' LAI W J.k 1 Jeklor n Classic Business Checking II6 EAST 66TH 511-le -Otto— = 3eutherOM Sit sad "e• —Aso are,. •••-/ - • Salt, =tiesaiacesneialdalett. . • 4V_ Si•ve nfit ____ _ irtreM 51413C0 StiPattl.- 1 21 la .aka r =JO e. • 'emit Fang „ „„I ts„,„.Jatrow nniaL) Pane robs hal ranalwie• yap Issknost °WS ••••••}G pee terd an* enplineOA-nof as {FAN b trent ManotC••••• ea, J.P.Morgan Par •el 10 SB1062192-F1 210 EFTA01662082 Pti-nerY POOPireT Fee the Period 91111 I Co 9'30.11 I tvgria-ant, Ntati.A.Galaltass.✓ l&e • 074 II ear name Tole bid red earl am haknoal teeth saps pee rad ea* ern. rti eOrereer h 7Ind F.... MoTioreCTrerie J.P. Morgan SB1062192-F1 211 EFTA01662083 71"'V Fur the Pet tc,I LA I II I, 1 JPKIor an Classic Business Checking Rene Iola w Two.n via yoga. haknoal (lath own ale. end ea* elven •Onirrytalyn, lo tent /AninC•Ote co, J.P. Morgan rccoon,' SB1062192-F1 212 EFTA01662084 Pr.-no„ Accosir For the Period wt.'s l to 9'30.1I I JPIeor an Classic Business Checking Pippo holm hal yhv Tao pew yriTo Isskos/ diet saps pee rad amply moved w.0.wwA wdoti lm... MahoToOrt• ern J.P.Morgan T—T Per 'el IP SB1062192-F1 213 EFTA01662085 Prs-nory ACCount OOOOOO73947423 For the Period WI" I h) 9,3W1 I JPSIor an Classic Business Checking = won Plan rt. NI you can tea ?at inknost (Path own min. aid easily !Ernie' sOnitery4. ynj le teem /AnviCvete co, J.P. Morgan I rage Bel 10 SB1062192-F1 214 EFTA01662086 SI-乙 I,.寸乙6比got-as 1m由아Vd " r 山幻 m40m낙1 1川m m rUm 勻 J月卄 （1 나 戶- I戶mp.. - - - 片1m1시 1mM mn1 Un 八A p.q 싸지 m씨 = = 1 1 1 = = = 1 = 1 니x月 02 WI月 p어川녑 -n 力J 1 1山놔功V 幻n山"-1 '伊"7 j戶 a니斗小Sel。 uci。 ridr EFTA01662087 Prenerry Atcouni For the P01O0 WWII to WO, ' I non Informant Ake Year Seaman ID Coe el Won of at ices It Vet themes feediThinams r n ne • .c r. y. :mi.. eitn ine.its.n. mrinamotntit Worpotronmerrmm•••••••••••knmsmmontrmaism”od • -6,,•• • ••••4 • twar.rv4 sa al 41 sIarnitswileir• matt* inseard • I evert e-.1 r•••• Is•lik a•• rm. Ion Iv:nits...4%1,n remaraltc•iresmvermillensitYllw nmi plhall•senellell,all tire a ye a Into ot Que.tius ‘tellteletsic imam lava , or Vane,. tau,. ban:inn,* meant Oa wawa eno i mesztlItian ispazieriedws igse Gas Nor slow germlotom niklic horses Ems • oot "Ito dikvnr.• risk ISirit Opal NaefefAIMEIL•ellemOSI•LIOSIginnillelqleillatiliparnaal /111,11•011WOOL‘l SSW RC %Awl lustileiellikitte • ri ..IIIP•dogelisstusfream.la dat i I. • allisdPkneCla•Ce asp 4,111mpeflurAto es. latimellog sanzawfosii.***••• •-41.•••1011Irtontiat 11.1.'04 sl lb Saba Seas rem tonne If My Swan IlLentalrfilall shift Pridlict. 4Y Mr Isk•Si • Ns lag parisfice • Mg Imo tem 11).Ni organ h. 'Oa Rs SB1062192-F1 216 EFTA01662088 OVA". Owe flarA NA Pronely MA-UM PO eon ION For 1M Period Knot IC 10/91/11 OE 1%0e 90'6 J.P. Morgan Teem 210PI wan MYWOMPW4 o1 COXOXO* DI 0000 PMorgan Music Business Checking Checking Account Summary instances Stoma BoglInnIng Belmos San Clie:ba Pad 10 (WM 58) Parts* 8 Transkei 8 07.973561 FA!'1O Dolma 18 08.157.44 J.P.Morgan Janet Young Gino IA 8soltro For mein* site bums ham 7 Sys • wok Hearin; 91-Mad OMNI WOWS vninvanOrSanlInSn 1800)5764209 a n=e 410 SB1062192-F1 217 EFTA01662089 ed~ Purnary Moouti1 FM the P44100 10/1/11 10 10,31/11 al•ORTANT matiriliAnDie ruios AvAnarrr POUCY WAWA/Oil N/ li 33Il Po lava Dtiap0Are kt eima.`" ,d dflace, ~4.0~ 1.0,0 1t 0 ~ 106' 4001 in nano nu«, ••• troy ene man anti N. Lens yoa Mroyied weir« Cred, ysiddie try ilvy IS buns% Ovt 81», Per acet ~Mt Fd•di to nidatio unt 111. ~ad tgaMme dry elks ire day d >a« dopad 1~..o al bud pa tat 52C0 of 0•44 Otool• MI I. onee.0~ by* ta day MN Por My et too dipad ~ea ntainl dew. a ohs Winne zed 44~ d too Decco1A0.0.01 Aod.~ ice ~ it Plano ~lea Sol JP MC ~5~ lc, 1/4 1. In/ ...den drat thaw «wry 0...o.mika sans 1.104I.X. Checks Paid Check Duo Ow* Osie HUMS OM ~cud ~War Odd Cheek Ameml leanber or Odd Arnow, 21R^ 1012 47360 2277^ 1002 2273" 1091 377 16 2314A 1041 2275" 1031 277 41 5094^ 1002 2226 ^ 1012 382497 2.46304 5036^ 1,50000 5037^ 2A7000 5038^ 1012 1006 1005 896 74 7M25 479 49 Toad Chcok• ^ A• onme Awl • ••••544 Alarm' Ads nwa ra aids Mar. (Svc ~swan Transaction Detail / P 4frxra how din:WM DM. Deopipacin 06•0••• • Crikice Tritafidi. • 11WhdraVal• %Snag 1001 21•01nolne 13~ 6280 19 3.10381 1.46259 118.059.50 81.18936 76085555 76.622 St 1003 ~worn Expos ACH Pert A5S33 VAC ID imassecom 1005 ADP ~el at ADP • Tex 7210224i 738CP7X CCOID 9333:09:67 1005 ADP Tar!~ S.c ADP Tea E5477% IOOMOAC2 0:0 ID 1223008037 J.P.Morgan rage: el 10 SB1062192-F1 218 EFTA01662090 Transaction Detail cane Pr «nary Accounl For Os Pesic4 ,o I CV31/11 0•14 04~ • Daariptkon Creee Trinda• • Belongs INIthermals 1005 Check 5037 73425 )6.636.]1 1005 Check 5036 47949 75,36922 aa , 10112 Check 2276 962497 71.534.25 10/12 Cott 5031 2.67090 56.564 25 10,12 Ova 2277 2.45304 651.211 21 10/12 Clio:4 5036 ea 74 66.3120 10/12 Ch4ck 2272 47350 64.636 97 10/13 ADP Pays Fees AOP - Fes 13P7X 2316424 CCD ID 966/3606001 6736 64.171.61 10/19 AEC TX/F001 Eke ADP- Tax 6226211313216P7X CCO 10 9333CC6C67 3,10361 61,667 63 1009 ADP T»Finc4 Sc ADP • Tat E5P7X 102042602 O ID 1223009067 1.46250 00.295 21 ~5 1021 ~4 6 2314 1.50000 56.705 21 10,24 Can Ed ol AN 116th a 42F.7271~3 PPD ID 0139:09340 EIS 60 56.67061 10,26 ALP Payroll Fees ADP • Foos 13P7X 2616555 CCD ID 9569305001 5660 56.612 01 10/31 Cteect 4 2273 377 16 56.434 66 10131 Chex4 ii 2275 277 41 56,15744 10611 Ending 9414nes 636.1.7.44 Tc461 J.P.Morgar► tom ($31.91.11) Pepe 3 of 10 SB1062192-F1 219 EFTA01662091 i2 1L4„ I:11 11,1,, II .M gClassle Bulnees Checking • — Mai Piro rolo. veto osn wry* yew heionealawk.apaceoramlarygerteing ekokomy by pc, hp a...a F.:wpm.* von J.P. Morgan I J, Pagc 44 10 SB1062192-F1 220 EFTA01662092 arl Prenory ekeeeenl 000000 739-4 /4735 Foe the Period 10/1/11 lO 10/31/II JPMor an Classic Business Checking asfasi_ Oda •tar• 4. ea -.dr/ a.f dremenr• Floe--w you...nes you, h. d. non air end oesay.ene .64.w lee 7enj n«.. MorineCeete co, J.P. Morgan SB1062192-F1 221 EFTA01662093 71"' V Ai f thePerk,1 1:11 It to IrkJi JP/blor an Classic Business Checkkg Pena Iola bid ra can yon Patsy, (lath own ale. end eask @nein •ClArery h ynj la... /AnviC•Ote co, J.P. Morgan rage 6 el 110 SB1062192-F1 222 EFTA01662094 ° ,.'d„ AFFerieli Fo the Period lal,u to swains JPMor an Classic Business Checking Pippo robs hal flu pro pew ear Issknost reel saps crinertrd ea* seq.., artier...nee error, iierdidiPelertiOnew ern J.P.Morgan SB1062192-F1 223 EFTA01662095 Pr merry Acce.,, 'he Per iod I Cv I 'II to I a" I (I! NPOPTANT INFOALATICAN ASCOT YCVP l P MORGAN ACCOUNT(SI ~an >cant. I 2011 mr nn ~W.? M Kt= n .) rn.r..ern ken immtnatm railln yap JP.knyn Chne: IS•••~C~..xote • [Wan). RIM Affrarrevi lot MU ~sob, a-b.1 riannon ClorWrlf VS Oc•o• (re!~ ~alien Fin, • DereSsI ~I Reis, Is Maki*" yo4 ~Ina btu, able la wake lo 200 In. Criresacesee* nor+ Boynng 201 I each tunsa~nor 21:0 ma <1.."»] =Won NpootsCialia SO.0~ ~Li ~Orb% SO 20reb," • Dop‘allsl On SO XINWICON 0.11~8••••• •rdeadePII at Too Saco,. oil ~V “1”,”•••• wry 0~ cm. ~de W. ~Gone fibil~ p~cartiwipe P ~Ben Wank yaw br yaw twat .M cotlrom ! P ileogan J.P.Morgan SB1062192-F1 224 EFTA01662096 Pritnaly Atte,' For Its Priod Rwl: I mmoon non Informant Ake Year Seaman ID Coe al Won of dat ices 4M Vet themes tab imam r n no: ••e • I• ••• :an.. an bairn.. Innlanni ninneran6VIP Ilinsabor. ass sensisss ani. ass.* slain s +a.- is. • ..,••• .ssis • ...•••••b•••••••••tn.al innin• t•Mbhin"". 4 .0".^^•••••••riri • 1.4.••••••• • I, ant.. mai ••1•••••• orern• narnninal••••• I =nine* nand nennago Irr nnn•••••• .41nr nrlarl r•••• mr• r•-• ffinerintn newton. n Yrnan. &wins, eamelteri1•••••inlinnelennIr end nahnnennot•••••••••••••• S tan of Into ot i Que.tius %meta It /dare lava , i or l... ...la nnannla ••••••••••rn ninn/an messalhin• lennawiningimiNe Goa Imp soits....g.rasiom astik batsman.w. an "lb nynne ren Inn SinnefASIMAL•nl•••••••••••upellelq.ellatilipaynalail %tuna linFric•Ineln /164pbOurrialLkS VenRIC a rrri Ir• P•••gelmostn. non dat i I. • allisdPkneCla•Ce asp 4,111mpeflurAto es. latimellog sanzawosii.***••• ••••• till•TYktonCiallat.non•nRise• Senn ••. &snap My Wan WrentenStiall shift tentlin• ••01 POW Mani. Ns beg peers. • Mg Iasi tube 11).Ni organ Pµ.•,..11;, SB1062192-F1 225 EFTA01662097 ft•••,,,, erlod I all ••• al I ,• • I•••. “•11•.filll••• J.P.Morgan SB1062192-F1 226 EFTA01662098 J.P. Morgan Team OW IMP OR CP IN MI WMPOWarea P COX0X0JD. COO PMorgan Chissic Business Checking Chocking Account Summary Indians Pant Spinning Belince 56.117.44 Dia Pad 12 (12.717 26) Parts* II Transkei 7 Ot937 041 Ewing Basra It 124.443.14 J.P.Morgan a Young Gins IA Senn for assalarce &Am bona Ina 7 days a ova Heari; Inpipied OAR* •CCOM inntalprfientinnONII HM15764209 a10 SB1062192-F1 227 EFTA01662099 Checks Paid Primary Accounl For On Poilod 11/1/11 lo 11/30/1 I Chime« Hume.. DM* PRO Amount Cheek Numtor DS P•10 ~I ROM' Nwobt Oalo Rid ~Omni 2274" 11.02 4272 2318" 11118 250 03 2322" 11/16 21I41 2278" 11.03 T6425 2317" 11110 50309 2323" 11/29 2,45050 2279^ 11.03 47949 2319" II/04 22550 2324" 1919 96324 2315" II/16 70403 2319" 1107 680000 10202" 1907 1.04609 Tad Cbdu11146 m19,717361 A. our M. .. amid& or .1~0trie6ort b .Worgo• <Ada& Roo. rolorrrror 811 Miar Tana Transaction Detall IMpaie • 014. DescripOon TrIttlika Wchaterms Balance 11/01 DeglfinIng IMI•no• 50.157.44 1102 ~cm Ezpves ACM Pen, ASfee WC ID 100%:COI ]6.413 4532174 310381 452A93 I IKR ARP T/4Fixt 90 MP • Tax 69333950126tP/X C0310 03300600 1IO2 ACP TXT-491 90 ACP - Tax 55177X 11034002050 ID 1223306067 1.892 28 4332665 I I 02 Chad, 122/4 4272 4.126593 1103 CC 92279 16425 42.50166 1103 Chad, 122/9 47949 42.02219 1104 Chscli 1231a 22S00 41,79119 1102 11/07 000 12319 &COCO 3119119 1107 000 110032 1.04886 3114913 1109 PCP Papol Fele POP • F449 13P7X 9394759 MOIR ~09701 6309 3160504 II/10 Owdi 12317 50309 35.18295 11/15 000 /2316 10400 0.47895 11/10 PCP Vir-nol Sa ACP - Tex 5070193SIXOPIX COD ID ~057 4.15166 30.32101 WM ACP TX/Pnal Doe CP • Tex E5P7X 111746~ COD ID 1223206067 1,69028 26,43479 11110 Cheel, ll 2:M 27741 28.157 38 J.P.Morgan 760. of 10 SB1062192-F1 228 EFTA01662100 Primary ACCOJni For Eh* Period 11 rUll 1011,0)11 Transaction Detail 00.7444JED Data Davaaipoko OepOSIS s Credits Transfers & WAIldriAnl• Beira I I 18 0 ,ack 02824 96324 27.204 14 11 18 010:k • 2316 75040 2694 14 11'23 ACP NMI FOOS AOP • Fees *MX $992278 OCDIO 9656606001 61 CO 26823 14 1,29 floo:k •2321 2.42040 24.4014 11430 Ending B41•nte 224.443.14 Total 2000 (231.714.50) J.P.Morgan rya Tea 10 I SB1062192-F1 229 EFTA01662101 J CIfiesie Duane* Chocking ror net w am A. promo*. W J.P.Morgan SB1062192-F1 230 EFTA01662102 Prem." Akcco.ml Foe the PC1104 Ito it,(1.11I JPMor an Classic Business Checking rev OM • maii_ Rea* ..... yeaWOW COW% Saga PIM WOO,* erel neoeilso try ynj lote•AtlAnvOnine co, J.P.Morgan SB1062192-F1 231 EFTA01662103 Pr 'nary Accef 000000739.17421i f the Pee Iffd I VI'I I To II'XVI I JPMor an Classic Business Checking — imkgra vbwrel 5-:r Pete rola w you an ••••• yovheikamil [Awl 'mon at and eatry gen'. .May by ocro c... MerOmIrm .an J.P. Morgan Ng. 6 of 10 SB1062192-F1 232 EFTA01662104 Pridierir Phhhiiroi Foe the Period I VIII l to 11:30.111 JPtilor an Classic Business Checking •••••••••• 'MN ale inn Floe- mls.w you...nes rat Inknot (tail own ale. end eask mein •Clninry try ynj n«.. /AnviC•Ote co, J.P. Morgan nna SB1062192-F1 233 EFTA01662105 Pe, ka,J Ill II to II Xi 11 1~1 ~meal Ron rre EtaM10.1. Chic." ~1 Shonnivx Slating NS:~ v.. nalyg Itahart Sad yew la AIM W *NI Oire4 Fn.( &Vs On KunldbeldWlMt ~bug new ~en <alb an4 ØCnYSum.W b S. d WYAINNØAYØ ~Mel (NOW, ~al cacti« Pleas rece tale" AM lyclebla.$1.1~~ >co" accand ~re liaayrter tJ •Pws nee skar The 'ATV erd Debi Can. Wedualls" ~••••ixl ~pa an, ~gnat. ta 01 Ml• 1.1 dap natl bffifSb: re 4~ <3.~ tt Too hin miry ~on {leer yo..IP Ninon Yen, IMPORTANT NI "Mil», ABOUT YOUR11~ CLASSC ~MSS CHCCION3 ACCCONT Wiellprecamb ~ban., an I merNany uw,r bn.na%ur bait." np~» *a a To try in, Nm.....b.• I .7011 hn..1111.1•IFCIrn n, ~MOW% rkwaaf rts Cww:eurws•Chx.r.g •rtnntri • 11/21010~ATY~a.el ban*. W situ, bra' • Mfg P•pf~ bee •QIMACNIndaryØbM • ~Mine lab Ism • ~aid lea« • •CIVadoiliprolc~ltirilen • 4:Mime. ph,,..Py • DlIMIC ~clot Own b. MMnrFm, rim ogni~ ytu, PptnlAfnW 47.~""Pnif ir 'or hrn art p.6~ vØ ••• .119~ ~ate , ~to ooteri ~JP...air »a Thar. you Iv w..• nut aryl cotlence n J P J.P.Morgan rage 8 el 10 SB1062192-F1 234 EFTA01662106 Foe The Period I it/ I I to 11.,30,1 aunr•I fry I.. ns...bret Parotals ATIV Affbenal "N•yer..i.xnuseg an AIM oak. of ...SW. Puns li[o J.P.Morgan SB1062192-F1 235 EFTA01662107 Primacy Ascounl Fn the Prit100 11/1/11 10 II/3W I non Informant Ake Year Seaman ID Coe el Enon of dat ices 4M Vet themes P imam r n no: ••e • I• :an.. an eitn n Ilinsabon ass sensisss ana ass.* slain s is. • -..,••• .ssis ....ass. • is,. ...•••••b•••• •••••tn.alninnin•kriM•Ln.. 4 •0".^^ •••••••trnri • 1.4.1•••••• • I, ant.. n dal ••1•••••• ••••••• narnninal••••• East* nand nennago • iyiem ▪ nn n•••••• ntn . en ad r•••• Irwin 'warn news I•nonl Inn. &wins, inaelt•11•••••inlinnelennIr end nhnnenot•••••••In ye a Into ot Que.tius Abote‘telleaftsic imam lava , or Vane,. tau •••••••••rn ninon/ant onnalhin• unnontlinganbra Imp soits....g.rasiom asklit batsman. ors• an Anninnne ren Inn •••••• SinnefAIIMAL•nl•e•11•••••••••••••••olq.elatilipaynalail /164.10ellaikl VenRIC %tuna tualleicilynin • ri ..IIIP•dogelisstusfream.la dat i I. • allisdPneCla•Ce asp 4,111peflurAto es. latimellog sanzawfosii.***••• ••••• a oft. 101Irtontla Dal non Stan Senn •• tonlelf My Swan IlLentalrfilall shift ins-Jaws tentlin• ••01 MN 'Mani. YO lag prase • Mg Iasi tube 11).Ni organ h. 'Oa Rs SB1062192-F1 236 EFTA01662108 nOM Otronan Owe Oa* NA Primary Account 0 ea ION Fa 610 Port. 12/1/I1 10 1240/11 Non* OE IfIng•W'S J.P. Morgan Team COMO II IA CP 'O MAI I .000POWAPYYNI P I COX0X0JD I 0000 PMorgan Classic Business Checking Chocking Account Summary Indians Aimed IftelnnIng Mince 24A43.14 Dopc•ts Crel1s 2 155005 CO Chocks Pm, 2 (1263 74) Parent& Timm/ors 12 (11],516221 Ending Wino* IS 110.44112 J.P.Morgan J_ Young Gins IA %etre for urine &Am bst lima 7 dap • wok 'awing inpsied 0661* acme wimmorsaCeNniuxen WOO) 6754209 SB1062192-F1 237 EFTA01662109 IIW 7AIR ar Sat.( Primary Account For the Poled 12/1/11 to 12.00/11 Checks Paid Ow* DIN Weber AnieuM 2320 • 1200 47949 2321^ IMO 78425 TS Oslo Rid (61.263.74) A As yowl rw eh" linumdol4. a aGpof kaissom to tve4 ro Meru • Ads pew( Transaction Detail pat / Ma. Inr. Dees 0469490441 D.Sc. a Create Transfers a Vaihelrewele ease 12/01 94914•1109 910141s• 24.44314 ACP TX,F4141Svc ACP - Tax 470022129419PM 00010 93321=67 1201 415187 20.291 27 1201 ACP TX,FOCI Sc ACP - lax E5P7X 120148A02 CCO 10 1223335067 1,8{230 18393W 1202 Armes Express A01 Pm1 A3303 SD ID 949358:031 55.974.30 137.575331 1202 Cat Ea el PIT lmol Ck 42732h35(003395 PACs ID 0135009340 3.91059 (41.56601 12/35 Tr Frcen lArnea Aol 093302915440721 To DOA Ad 56.000 00 19.44396 As Rechottsd 12/07 ADP Perot Foos ADP - Foos 137% 4426257 CCD ID 966060601 61 CO 1993298 12/00 pock 12221 78425 12.59879 1200 Chock • 2320 47949 12.11924 1915 ADP TZFoicl Sm ADP • Tax 51503462C014P7X CCOID 9399:03057 4.15190 7.96734 12/15 ACP DGFrol Svc ACP - lx E5P7X 121550402CW10 1223000067 1.99225 5.07509 1221 ADP Past Foos ADP Fs 4979303 ID 96606001 610 60140 - 137% CO) Con Ed cliff Inlet Ck 427327S:03CW PP010 0135009341) 12./23 2.02357 3.36052 1208 From MS Pa 000002916490721 To COA Ms 10000303 10936052 As 94/004444c1 1209 ACP 116Fr0 Sc ACP - Tax 003021952324PIX CCD1D 9310:06057 4.15187 9923166 J.P.Morgan Pert 44 SB1062192-F1 238 EFTA01662110 WfflEl ar Sat.( Pramary AccoJni For Eh* P0004 1211/1110 12.130/11 Transaction Mall cotavairo Dab DeacrIplian 1229 ACV TX,Fenil Sc ACV -T.. ESPIX 1Tl102A QCCD ID 1221000,67 1.69229 97.316%+ 1200 Nye Dap FAlitICO laapayrnard 97401141161PQ° OM ID 5146O1300 36 66:124 6066312 IMO Ening &SOO* "AMU Taal divas Transfers & Croat, Wandrowols —a J.P.Morgan 1155.000.00 (61111.7110.021 Poo 3 016 SB1062192-F1 239 EFTA01662111 Ine Pr 'nary Acce,n1000000739.17421i f o the Pee lod 2: I'1 I To I 2:3f1fl I .11: :olaessic Business Checking •—=. sm - f- 2AI Pena* area es* easy/ tv vie MNIWO•ns J.P.Morgan P 4 d 6 SB1062192-F1 240 EFTA01662112 PrOnary ACCO.int For the P•skol I v b Il 10 I 2'30.'1 non Informant Ake Year Seaman to w' al Won of Il ices 4M Vet themes feslo imam r n ••• ••e • I• •-•I ban h.. sari •alinearobirlt itosalsn ass las... .ss vs...tn. ana , sses ft • s-ss- is. • st••• ss's , sssi • 'sr 1,1••••••b••••••••• 1••• 461.......1.*Mbhisow. 4 . 1 ......•••••••rei • t••••••••••••• tranforn.•• as.* ••I•••••• ••••••• ••••••••••••••••••• I •••••••••••••rd on••••••• ▪ mi••••••••••• ••••• . a.,•01 rel.' • 41••••• ••••••••C••-•)•••••••••:•havo.4•1••••••amelt•ire•••••ermililannietilmIlt e••••••••••••••••••••••••••• tin a bra, a lam ot Queellus AMY ‘fistleeletsK /darn lam& or rso l.sa l••••••••••••••••••••11,.• wain...ant sogihia lemazierisbol soitmorgormlev•mi nitilt batsman.. ors N an- ottrnhivnr•o n• *NOM WEAN.. V.MMINIMMIL Yawl liatileic•Ines 111140aGurealLkl VskiltIC • ri .4114•••geltoshos.•••••••• ding • • alltinIPT•noaa•C• asp PlIpefl. P. • Co es. Sp t 'moldy sanasso•*••• ••••• til•T•littonfiellalnowl••••kilia Senn •• tonne If My Uwe IlLentelefilall shift lint-iamit hook*. ••••• POW 4•••N • %bog gouresee • Mg - tube 11).Ni organ hip S v16 SB1062192-F1 241 EFTA01662113 .i•Npl•••. “•11•.filll••• J.P.Morgan SB1062192-F1 242 EFTA01662114 OVA". Owe Os* NA ;Annan MAOPAA 0 eon ION 107tglOPS For the Period 12/31/11 lo 1/31/12 OE J.P. Mixon Teem coot 3c,/ IAA sex ,41.CAtAlAWPOWAPWAL Pr coxcoxo Di coo* PMargam Classic Business Checking Checking Account Summary Inatome Amu* 19ogInnIng Belinco 50.993.12 Checks Nil 11 P8,.15299) P. ents6 Trans/ea 9 1µe00991 Few. Ovegoe A Other VAIMIANVAi 1 (2511) ending llolown 91 1128A1475 J.P.Morgan anal Young Giro 1.1 9041n For asoalime Ste buns lima 7 Sys • wok 1.4.mno in-N91 OMNI SMOG wnvanorsinceNnouign 0300)5764209 Prgr 1 on. SB1062192-F1 243 EFTA01662115 Checks Paid Primery AccoJnt Foe the Pense 12/31/11 Io 1/31/12 Ch= Dib Omsk Des Monta, Pold Meut Mat P•40 Choc. Amotell Nus.« Date Pela Me= 2325" 01.05 2500 233:1" OMO 2327" 01/12 1,06303 2X31" 01« 2328" 01/12 93309 2X32" 01/19 2329" 01.49 57 20 2333" 01126 27741 2334" 3.19243 2336" 96700 2335" 1.7460 01.27 01/31 01/31 5,00000 4,90654 2,70661 Tao Owele5 PYa (120.46826) A M. a alseata traire Mega au, M1 Ta An far 4 onsa a a ta a As a PA Transaction Wall Peel@• Traites • Dom OncelplIon Oselice Volehdrove65 edam* 12/31 llormIng =moi 10,88312 01413 Dowdsdi Iran« =Md Co= DIS 2011 Eine On Mg 640 Une $4.021 Ras 25 11 60.63101 07 25% Tm C031031021Xo 0005 Clxclt 02325 2503 60.61301 01/06 Omet 112331 3.19243 57.42056 01/09 ACP Paroi Fixa ACP - Focs 1307% 6531761 COD ID 3559509:01 6103 57.36958 01/09 Check 4 2320 57 20 57=36 01/10 Check 02330 277 41 57,024 97 01/11 ACP TIGFeci Sc MW • lax 60333262786797X COD ID stinces 4,17076 52864 21 01/11 ACP TX,Felcà= ACP - Tex E.597/C 011202802 COD ID 1223006057 1.99167 5016234 01/12 Crack r2327 1.0331:0 4916934 01/12 Ose 12320 5C01)0 493:625 01/18 ACP Paroi Fon ADP • Foos 1397% 5•38930 OCD ID 9656503401 5995 4924629 01/19 Owck 112332 96700 4825929 01/19 ACP Paroi Fan ro . Fol* lynx 6184807 CCD ID 96698[6001 61 CO 48.1629 01/25 AD. TX,F4):1Swe ACP • 14tx 614034393333F7X CCDID 93=03057 417077 4412752 J.P.Morgan P. 15$ SB1062192-F1 244 EFTA01662116 Transaction Detail Gamow Primary Accounl Fa Eh* Period 12/31/II 10131/12 Cele Deposes• DoccrIplIon Credits Irene«, & WRI•drilisvele Beim* 01125 Con Edon NY IMO Ck 4273270800X093 0139309340 2,03171 4190581 0105 ADII TX/FM Svc ACV - lax E5P1X 013304A02CCO ID 1223308067 1.90183 40.90398 01/24 Peck *2333 1.74000 3616996 MMI 0927 0127 Check • 2334 600303 3326398 0100 ACP TX,Feci Sec ACP - Tax E5P7X 2707428W CCO IC 1 22330(067 MOS 3920190 0931 01.2Ck *2335 490954 2629336 0141 Owck 4 2338 2.79061 29.984 TS a 01131 Ere Balance 920,884./S Teal J.P.Morgan SOSO 038.01937) has lee SB1062192-F1 245 EFTA01662117 Prrmary ACCOJnI For rho Period lo 1/31/12 JPMor an Classic Business Checking Corsa.) mrC Strwer a _ 1Th _ • • • near narwhal pro ounwo yore Ire:nod Orel swum vire end cosk uvula cOreary Or wog kl 'Ma JA:IIWIlorell• {CM J.P.Morgan P.c. 1(.1* SB1062192-F1 246 EFTA01662118 n a= Pr.mory AccodnI For tho Peekal 9JJva lo inint JP/blor an Classic Business Checking AsdarasAtin .1 % Coinal-S4sweas Celf. • tillSt_ -SaLbai-san.4 46•A "Ar •-• Memo nohrhavw can.- yov Nakao'', owl own at. ow ea* mere eDnirs, try ynj b teem lAnviCvete J.P. Morgan SB1062192-F1 247 EFTA01662119 Prenory AccoFnl For the Pellial In" I to inint JPMor an Classic Business Checking kr, .1//s tor 4.••••••," wed' 7:40. dukes As, NY M.* 0 Vait • Seta._ • Flame onle W you..,,.. yap .ran (lath own air end easily ..an sOrtrey try 7snj lb tent /Anan0.0.0 co, J.P. Morgan 1 Proroele SB1062192-F1 248 EFTA01662120 Pr+mory Acco.int Fa the Period 12/31/II to 1/311$2 JPMorgan Classic Business Checking Pena* imam es* easy, tre MNIWO•ns J.P.Morgan SB1062192-F1 249 EFTA01662121 Pritnaly ACCOU•Il For the Pealed 12/31111 be 1131/12 non Informant Ake Year Seaman low' el Wooer aRRFw them Vet (Jeanne lege Taper nry, r n no: ••e • I• ••• :an.. an bairn.. Innlanni ninsan6I0 Ithreetensereeese.seeheimeeteenelneeneeeed ee sea.- • -6,,•• ..,then • ie ...•••••b•••••••••tn.al innin• t•Mbhinon. 4 .0".^^•••••••rei • 1.4.•••••••••••• nn ••••• •4••••••••••••••••••••••••••••••••••••••••••••adnenann Irr nnn•••••• .41nr nrlarl r•••• mr• r•-• •••••••nn iv:rills...wins, eamelteri01•••••inlinnelennIr end nahnnennot•••••••••••••• beat el Into ot Que.aus ‘fejleeletsic imam lawde or re, Iv el. roues. innannla •••••••••Iya un•••••kene•W ninth.= lennawiningimiNe Goa Imp selheereerseletem emelt batmen. ases an nth nynne ren Inn SinnefASIMAL•nl•••••••••••••••••••••qpriallinimariennial. /164pbOurriaLkS VenRIC %tuna linFric•Infin rrri an 11 P•••gelmostn. non la tiny • bind Pf•noan•C• asp 4,111pefl.•P. • Co es. latimellog sanzawfosii.***••• ••••• • tiliffNittonflallat.non•nRise• Senn ••. &snap My Wan WrentenStiall shift Innnunl tentlin• ••01 POW Mani. %tag gouresee • lee lae edge 11).Ni organ he'd* SB1062192-F1 250 EFTA01662122 many. Onus Wei, NA Pr+mory ACCount eo. ION FOE the Pala] 2/1112 10 2/29/12 Non* OE ItOtE•1016 J.P. Morgan Team oomso on or tos000 P.Wrowea WI). WM JPMorgan Classic Business Chcdcing Chocking Account Summary Infanta Amami BoglanIng Belince 25.514.711 Dopc•ta a Crol1s 1 60.000 00 Chocks Pm, 8 129.BIa 091 Parent & Timm/ors 9 (23.4.V•Effl Ending Wino* la 127.7//0.79 J.P.Morgan Jana, Young Gina 1.1 &ware for slam, alter b. Ina 7 days a nek Heari; Irrpapilid OAR* a7cala inntageoESSIS 1800)5764209 S. rta SB1062192-F1 251 EFTA01662123 Checks Paid Prs-nory Accounl Fa ow. Potiers 2012 io 2.29/11 CO** 12•1* Omsk Clele Chliec Date »sitar PMI Arne« Nimbe w5 Asa« Nabot Paie Amount 2337^ 02/15 50309 2340^ MT 5.000 00 2343" 0227 865 00 2938^ 02/22 3003(0 2311^ 0227 5.00000 2344" 0223 5 000 00 2339" 02/27 5000 00 2342^ 0327 5.0000( US chat IP*Id "A. nter *trie Ave. n Slorpireeeiteren Tenni Je Nom (Mâte plia nier "gr / de Mn« bat Transaction notas (125.388.018 Oeta ClawrIplice Daman & 018:014 intrant • VrtahOrtavaN Baie» 02/01 EbegInnIng 64.1ance naos 0201 ACP Paroi Fern ADP - Foca len( 8949514 CCD ID 0$10106C01 81 CO 25.5297$ 0202 Amencan En.... AGI Pmt A5883 We ID 9493550:01 1562187 MI 85 0209 ACP Den" 9c ACP • Tu 060039182148P7X CCD IO nxixece 3.11964 5.78224 ACP TX0n3 Sc ACP -Tm E5P7)( 0209010102CCO ID 1222008057 1.66522 4217 02 0209 02/15 CP Paroi Fees POP . Fon 13P7X 7455510 CCD ID leareecol 68 50 4,15842 0206 ChocX 1233/ 50909 366$19 0222 From Umm MA 0003029184507V To COA Mo 60.000 00 65656 93 M %A mie 0222 0222 Char.k 12336 500000 80.66633 0223 13223CPack 12344 509000 5566533 0229 ACP TXred Sc ACP -Tm 76406 33145P7% CCD ID =06057 9.11984 5231669 0223 ACP Merici 90c ACP • lm ELP7XCG2335A02CCO ID 1223:05057 1.54758 50.98801 0224 Con FO 01 NY 1dM O. 427327010»:000$ PPO 10 01350%040 210.362 4570439 0227 Oxicie 12339 500000 43,704 35 0227 Oweit .2340 s.ccoco en>. 39 cern Cs:k 12341 6, 00 3570439 J.P.Morgan Par 1.111 SB1062192-F1 252 EFTA01662124 Pr.-nary AccodnI For the Period 2/1/12 to 7129/12 Transaction Detail COtaMED Deposes A Tronsloro & Dew Doossiplicti Credits vesediessoit Bemires 0227 theCk 1232 S.0COCO 28.701 .1,, 02'27 Chttit 1 230 88600 27 WS r 0229 ACP Pero, Fees ADP • Foos i3PIX IMMO OCOID 969)009:0‘ 56 60 27.7101, I l i i 02,29 Ending Balances $27.1.0 79 != Tow 5000.00 (S17,003.01) Fees and Charges for Deposit Accounts Fees Description Voltam Mow0 Exam UM Moo Feet — pmt/Debi Potted St CO 600 0 Cieronry Sinew 004t0.1 100 0 TOY rum vase 020 000 050 050 J.P.Morgan Pne loft SB1O62192-F1 253 EFTA01662125 Pr 71" r V Ai 2'I 12 to I . a Classlc Business Checking MIME= ' =atittl.l. p Cue._ — • 50649 — •••• i —9$ A- 1-Oez "im'm "an ::7frt 1‘6.1.1••• elppia Chiba ate — _.5par__ ' I AinswisF•el 'rat— ' Pismo robs hal flu tan view you, Issknos/ (lath saga air ate ea say ovuln eOrtnry h wsey ID tent /frawoC••••• ea, J.P.Morgan SB1062192-F1 254 EFTA01662126 I ll=riaarir Sac" Prr-nory Pcco.int For the Period 21/12 to 2/19/12 JPKIor an Classic Business Checking !L 4 at — • SACO* thooroatoot moon - Ron *on .0 vhe Montano J.P.Morgan net fete SB1062192-F1 255 EFTA01662127 Pr,mary Acco,I 000000739474232 the Peil.2 :'111210 25'12 JPKIor an Classic Business Checking - - m a - • - ""•=e MO , i .... 4- occ... al 0 t i t . • 414 t .4. • _ • Sat= •E Oat t5b.auiesa.." P1..,. robs w yw tan view you, Issknost (lath saga min. wrd ea* .n.,l eClinhay a {LEIN ID tent /frowtOr•••• ea, J.P.Morgan Pere as SB1062192-F1 256 EFTA01662128 Pr+mory ,scan FOr the Posk42/1/12 10 2i211/12 non Informant Ake Year Seaman 19 (St Oi EMT Of 01 i(VO It Vet themes tab imam r n ••• •• e • ono of eitn w. tor Onaton oon of insan6VIO aoto *.non.. ts.••••••••••••,.....nr ..”0......••• .in.....is. • -6, ••• ss's , sss. • 'sir, ....ob••••oOolo•OOPIOnonlYologOOTOoon000lfron•rthisnir.4 • t rt. Son • I, anion. •o• Ion •Inerwilimmilelv• • noon* yard nelinagia • •• •no ol r•••• moo-o•••• fool...aro oleos lo loOkaro .4•1•••• ramelt•i1.••••roillooswitilaw nod o••••••••••••••••••••• Imo a Stan a IMO of Queellue tit •44setraftSK Ur , lava , Of !MONO' re, sa mob. 1".•• genets Neon.' Oa wain. 'keno ...Fla Isola wk.. ioae Goa Om slow gormonolnitlit balloon. ors • P•1. ••res• rdiolt Opal Folbe•••••••••••••••••••1•LIXOO.pellelqp••••••••••••••••••• fl avaCheisiks *Sr MK %tutsli isslyisunats • ri l•Popettostoos wool> did. • • aliiiseRneCla•Ca asp 4,111mpeflurAto es. latimellog Vas Sii.114.411, ••••• •fro. 1•711irtondaw Oat. nos' Sells Sono •• Orono If My MIS Wonte1MLIall shift issuing resist. 'oil IM! MOWS • NO bog pumice • Mg — tea 11).Ni organ SB1062192-F1 257 EFTA01662129 I.V 7AIMM ay For the Period 1/1/i2 to 2,79/13 Page Iniee.MeJlr I.eft Elbe J.P.Morgan SB1062192-F1 258 EFTA01662130 rOtiergan Chun be& NA tomory Account eo. 4074 For the Period 3/1/1210 3/30/12 994. OE 19711•101* J.P. Morgan Team OW I irl DPI OR 'MOW? 4.0.0.••••••4 Pt COXCOX0 DI 0000 JPMorgan Chissic Business Checking Chocking Account Summary Inolincee Amount B099191.19 B.944 27.79179 NNW, a Credo 1 99.00090 Chocks Pert 3 @.160!01 Parnorto flowers 9 all462291 Foos. Chagos 6 Cnnor WallifthStale (050) Encino Batson t6 171453793 IPMorgan Jena, Young Gino IA &tetra Forasoolonal Ste bunsIna 7 days • weir 091191:1 *WO c4 Honing ONO* Wenn ram rnorganonlin• tom 1800)3764209 SB1062192-F1 259 EFTA01662131 IM Ilerrel in airÀ4dit Po-nory Pecounl For tho Period 3/1/12 lo 300/12 awes Paid aril 0•14 Hlate Paid 2126^ 0307 2345. 0329 230). 0305 Tolai Chow Paid 135.780301 44 ,848 .4 41.• 44.48141.4 3.14.2.88/44.••48 ferrnoYmr Moray. Owls »re cnsiet 1. Max. rl re. Transaction Detail Dete 0•44.1pOon Demme 6 Croat* "Anglers 6 Wahcfreeml• B414nce 03.01 0483inning Nam« 27.78409 0331 Sleseiorto.vd hyenatoeto 900087504600i Wm ID 11123I5277 1 071 84 fl .706 95 0301 Sava' 04ruoe F0. The Month ol Fewery 050 26.706 45 0302 Nnorce48 Exptos4 A04 Pan .40852 Wee ID 9493550001 20.916 81 5,76264 0305 04.44k #2360 277 41 5,415 23 0307 0'ock • 2326 50309 4.95214 0108 ADP TX•Feci 34c ADP • Tax 5231136614421P)% CCD ID 1123301E0s7 3119 66 1 862 48 0306 1.44641 41402 ADP tend S.c AC • Tax ESP7X 033610602 OCD 10 144,44014.1 0114 41311Paroll Fors ADP FOGS 13P7X 804594 CCD ID 9659605001 58 60 34541 0320 c Frorn Ilene Act 000002916490221 To DOA Act 30000 00 ee647 As naluoe Cal 0322 ADP TX•Faci Svc ADP Tax 734022132361P7X CCDID 9333206057 3119 64 27 235 63 0322 ALP TXFro S.cADP-Tax ten 03221260201D ID 1223206057 1.44476 2176907 0326 Can Ed ol NY 'nib 0 427327099:C0M PPO ID 0136013340 2.19297 2359610 Amorrol 50309 500000 27741 J.P.Morgan 8/84: 446 SB1062192-F1 260 EFTA01662132 P,.-nor y AotoJnI For the Period 3/1/12 to 300/12 Transaction Detail =MOW DM* CowArAlon 0/25 ADP Pam . kat ADP. Fees 13P7X 9227752 CCD ID 965(0305C01 56W 23437 50 03429 0329Ow& • 2345 50065 1853150 OW Ending Eames 611•637A0 Mc; TOW $20,000.00 ($60.24121) f• novas A Trensters Croats waraewsho J.P.Morgan P eel 46 SB1062192-F1 261 EFTA01662133 Prt-nory MGOJnI Foe the Period 3/1/I2 to 3O0/12 JPMor an Classic Business Checking Ile EAST 05TH ST L LC •11 2.11.5.“9.7 mw $75 a 4f/ern. ...can re •- 1 a - io• Stage Caek, - -•-•44,, ° NIL LAarairearti.AserttV'ta• ; —aesia.esetenei 1/4 -1 -- Mee* till you YOI0 SMOMOI MO* SOO* ate //Marry all Coto", ty we MeiganOniro J.P.Morgan rsge4e16 SB1062192-F1 262 EFTA01662134 Psmory Atco..$11 For the Period VIM 10 1•30/12 non Informant Ake Year Seaman ip Coe al beep Clit ices 491 Vet themes 9 imam !se, •••••e•••• s :••••• eitns Ise slinaarefritit Ilistabonamists.••••••••••••im•ssans•ssisy•••••s••••..... -,-- • -6,••• ,•••,. • ••••••,. • i••14 44 .4 . 414 4• 44.444,444.44444,14 . 4. 03,4444, 4,4,4444 •••••••trnri • tossSent IvV.0r... sm. Ion sIarnitswileir• matt* naiad neli•nlia • 41•44,4“, •••••• slad r•s• ••••••••••• 1 14. 444 • P,4“9•144... harstopinin ream4144144•44,1114onswithIlw 4•44444414.4n411•144411 tin a • Stan el lam ot Que.419. Abotil‘tellteletsK bats latter Vane.' ....if...a tau,. arianni4 4444,4144 isgmaa keno i lme ispaziegisis agmoire bra imp ......••••••!....I.Cht batsman. ors• 4444 Alta 44•44. realr rold4 444114.41.4./..4•44104•S•hlo•IX4•4.e44144411.1110.4•44.1rteal 4164.10144SIL‘S SSW RC %Awl 14.4.44104644. • ri 4II144.4elisstus Waal> dat i•I. • aim • PlaneCla•Ce asp 4,111mpefl. P. • Co es. Ilatimndoi sanzassfo4.1. ••••• deg 4744ontlaw Dal •1444•441alis Senn .• tonne If My Swan LIAnnitalefilall shift 144140. 4Y !Mr 144•14 •M tag pare see • Mg last tea 11).Ni organ /*if M6 SB1062192-F1 263 EFTA01662135 Pr.mory Aetounl For the Period 3./It. to .0/I2 It.te the ...et tee Ob. J.P.Morgan SB1062192-F1 264 EFTA01662136 JIAIonan Owe flarA NA PTunary ACCOuril eta ION FOr the P•110d 391/1210 490112 Non* OE 107ta ACM J.P. Morgan Tam I... ....II...I .1 .1... SI...II...I, II , I L.I...I , • . = I= JPMorgan Classic Business Checking Checking Account Summary Indians Amegre1 1009.44 18.1137.20 Oci,c41, 6 Cress 1 31000 Co Chocks Pm, 11 (111994 991 Parra. T ra.01 ors 10 (15.133 251 Ending Wino* 22 21A111110 J.P.Morgan J_ Young 131n9 1A %ens Forassalarce Set buns I.ow 7days • wok OW SW Herd Of HOMAN 002,4 was www.morgalcallnacom 0300)5764209 a it a rµ11 1410 SB1062192-F1 265 EFTA01662137 eg ar Å4‘,.( Pråmery Account Fa the hood 3/3 vl 2 to 400/12 Checks Paid Chant Dow Cheek Owe /31.929 0418 met Paid Amount Numbe P4151 Mgwl å9119r PAM Amount 2349" 0405 9V% 2355. 04/12 45299 2339^ 01/30 2.944 EA 2351" 0409 50309 2356 A 04/16 3.96800 7A1" 01/17 4,915 20 2352" 0406 479 49 2357. 04/19 143 00 2352" OVA 5.00000 2354" 04/13 27741 2368" 04/16 361% Taiga Clwelm PAW 114.1114110) A Am mgr./M..1,1 • •••%1•14 a Males. &ha. neev2 me May. I habw t4v.. Transaction Detail pm. 1 P Alepvt Doe Doneripoon Dapoie•• Cm.% inlaid.» II bblindrawaia BASIL* 03/11 Beglaning Solonai 1952750 044:12 Arrectwe Eflew• AC31 Pad MVO WA 10 9450503331 12.682 11 485639 0405 41:12 TX/Fixt9/041:9 • Tax 6660350403168TX CC° ID 9=08057 3.119e4 2.73375 0405 ACP TWENnel Svc ACP • Tat E5P7X 040514402 CO) ID IZZA060$7 1.13238 1,30337 932% 37041 0403 CAS. 92388 0405 C71405 4 2332 479 49 1109061 COA Aga MAO CO 29.85092 0403 ~Fran Nat Act 0:03029113180721 To As Requoded 0409 03~0 WA PA* ~1 WA ID 9X45010347 93296 28.957% 0409 CI», 92351 50309 28.454 87 04/II ACP Para Rs /DP • %is 13P7X 9729338 COD ID 9569656A1 67 36 2835751 01/12 Owe* 92366 45292 27.50159 04/13 Circa 9 2334 277 41 27667 18 04/18 chs, 92956 395800 2369918 04/16 Chad, 92368 38106 2331812 04117 6n4å 12381 4,91520 18,402 50 J.P.Morgan Nit 2.410 SB1062192-F1 266 EFTA01662138 IM IlerWel in airÀ4dit Transaction Detail Cam e° Pr musty ACoeunl FOr the Pee 1c4 3,31112 to 410112 Dabs Dasoriplion Dopes°• Cradle Treat» • VOihdrawelo Dalla 0415 ACP TXF.:13. - ex E5P7X33235155Vv CCO e 1222031057 196T 10.31326 0409 3.11961 1525361 me TX,F0ol ae AC. - Tax ...WV/ale/II IX =ID 9333006367 0409 Ace TXFeel Sot AC. - Tax E5.7X 011915402 COO ID 1223336C67 1.43236 1363126 ac 0409 Cleat a2352 14030 1369126 05124 Co. Ed or NY MIS Ot 42732700(0:309$ F90 ID 0135009340 710913 11.32212 0425 MP Pam. Foos OOP . Foos 1337X 0335790 CCD ID 9369303031 6560 11.35332 t 0.33 Owe a2362 500000 6.36352 0403 Check a2359 294495 341566 OM Ending Seance 63,41166 Told 530.001100 (MOWN) 1S'D J.P.Morgan P•fis 3 of 10 SB1062192-F1 267 EFTA01662139 Pronory Accord For the Period 3/31/12 V30/12 JPMor an Classic Business Checking Ile EAST AATII ST LLC "" • o. ..' Ce.U.Se5 • Mb 30011b " • *SA* "lat Collyietw lainiviO•dea J.P.Morgan SB1062192-F1 268 EFTA01662140 For The Peri. 3,31,12 to 4,30,2 Ma n Cliesle Business Checking • •—• az3:22 - — Peale yao tvi,e.e• Mm. ••••.• ...N. ea* men.. teen, J.P.Morgan SB1062192-F1 269 EFTA01662141 orV the Poeta,' N31'12 to J.. I. JPIaor an Classic Business Checking - • ' - ' . • t • nes steuut •attrai •Yen-- -Alirtiltalkska , O Flame , .w ra ea t, mew rat Inknost (lath own (airwave ea* merlin •Drinry h ynj n«.. /AnviC•Ote co, J.P. Morgan rage 6 el 110 SB1062192-F1 270 EFTA01662142 Primary .0000Fnl For eh* Porloci I/31/1210 V30/12 JPMor an Classic Business Checking - MS a Pies_ reFs hal y000.0000 you, Issknost (Awl saps c00.00,01 easily •004.00 00 {FIN n«.. /fraw0C•t• (cm J.P.Morgan Mir 'el 110 SB1062192-F1 271 EFTA01662143 Primary Actounl For the Period 3/31112 10 4/30112 IMPORTS/0 INFORMATION AECIAPOOKI ATM TRANSFERS Fee pa natal carman. edam May, 2011 re. am mikrInj mar Iv PansIon Mt..s I P Mips </Wimp Fl snipe IoXOOM la Winkle — ATI* re pia, inn II pm !ink. ern P% re:4n ke MIAs a., In maw CS, M Allhenoun ox4II you are otoolle woe Vie TN, ;Argo M1. &Maple Pe exIknol vox Onsal T., 11 0:MM‘m• an 62.••• le IW. heekbary Poky N. Nee &au , . anlOeual Anne". fl ew. Yos NOM a Ficcosa0) MOPS Se. Cl 'OW 10:0Xleennewen. se,* Il-O.lea.. Onaklm, A. ',mg" wen/n:06Y P. Put ant colkierse ye. Oa 0.4 P 'AMP^ J.P.Morgan Ng Sol JO SB1062192-F1 272 EFTA01662144 Primary Ate, ' For the Period 2 to 433/12 non Informant Ake Year Seaman ip cot al Won of dat ices It That themes P imam r n no: ••e • I• ve:••••• eitn n memrisavathrit Ilinetranamists.••••••••••••an........*•••••••,..4ft.• s••••, - ••••.. • 6,,,•• ••••,. • •••14 ..•••••b•••••••••tn.al innin•krb , """. 4 •0".^^•••••••trnri • tont. %Inn • I, ant.. n mai ••1•••••• •••••• narnninal••••• East* nand nennago ▪ nnn•••••• ntn . en ad r•••• Irwin 'warn news I•nonl Inn. &wins, inaelt•11•••••inlineinnfir end nhnenot•••••••In Stan a Into ot Que.aus tit ‘felltelfealt imam latter Vane,. rawilin •••••••••rn ninn/an onnalhin• unnontlinganbra seam. germletam matilt batsman. ars an Anninnne rya Inn •••••• SinnefAIIMAL•nl•e•11•••••••••••••••olq.elatilipaynalat %tuna tualleicilflin /164.10.11•IL.n VenRIC a a • ..INP•aettast••••frea....ta dat i I. • allisdPkneCla•Ce asp 4,111peflurAto es. latimellog sanzawosii.***••• ••••• min 10•.P ,4 9 Dal non liana Senn •• tonlelf 4. was utentalmtiau shift imt-Jawni reattau ••01 POW Intni • M lag par-1e • Mg last — 11).Ni organ Page •ffiri th SB1062192-F1 273 EFTA01662145 .i•Npl•••. “•11•.filll••• J.P.Morgan SB1062192-F1 274 EFTA01662146 1,1 10 11 Cote s --fird4.44441444,/ —qhfc, MAR 11 . 1 1710 "tm& Dam !tans # MM. is: 2352 3-2(0 Iz - SB1062192-F1 275 EFTA01662147 SB1062192-F1 276 EFTA01662148 .00LOACIAN•1111VATE Wax NCWAILK. Of 1.2/2'0 2351 Vag/J2 SiV3 act awe Afwbiteal, S.••. 9406 EE 1A4,1 QS 0 293A• 4 SB1062192-F1 277 EFTA01662149 PAY TO 1/4 OMR OP —boaniCorporaboa JPIOCIP4An PRIVATE SAM% NtWARC DC 11;2.O 4/10/20J2 • ••/R2 07 —FotickLuodited14,13ao awl 47/1(10“ —••••••"*"*"'"'" Dyneire Corpcoabon 134 Herdeks Road Plineola NY 11601 1104k .--15IxadaRosideaStrdrRepattlays, 2355 OCKIARS SB1062192-F1 278 EFTA01662150 PAY TO 0* Calla —..—COLOMaitiega:Or-CaPOWSX Two Hundnfd Saventv-Seven and 41/1 Colonial Elevator Corporation 22-50 Jackson Avenue Long Island City. NY 11101 JPIt0orrAPI PUY.% "t. SAAR +(EWA?.. . DC 42,20 2354 . , • 4/10/2012 earn 41 40•41••••••••••••••••• DOLLARS SB1062192-F1 279 EFTA01662151 Ira PAY TO IME 0 ADLR C . Sayryers.Contrn. Systems lr.G. _Truce Hundred Ejailly-Onts ar.d 081'03 Sawyers Control Systems Inc. 133 Country Road 513 Front:Mown NJ 08825 Sent. _CalLikAatch 2012 Jr‘VIRCAN r;dVA:l PAM M. JE fieS"*„i?" 2 3 b B cog suf 1110/1012 • ••38108 MING 4.0••• •••••••••••••••••••••••••••••••••••••••••• COLLARS rIO M IC2Z1;; 10 SB1062192-F1 280 EFTA01662152 PAY TO TYPE CYDER OF Wt1AA 'WATT IA NEWARK, OE LA ) 1-21210 2356 411812012 Int wanes (Writ Of Cat ()Ain a "395660 Three Thousand Nine Hunniftakelf 808_90,1thr Insurance Office Of Central Ohio 165 W Main Street PO Box 780 New Albany. C41 43051-0780 I s % 1/4 1 6 Atdolnaucanca.58:15°012 SB1062192-F1 281 EFTA01662153 • PAY MIME 01D,P.C7 05ertRUega. • rCtir Thotisani Nine Hundred F.fteen and 20/100""es .1,A0110A)) LIWAIt ERIK liky(Mit, DI larele 2361 4/13/2012 a '1'4,915.20 • IIIMIIIMMIre••••••••••••••••• AO 1.••••1141•••••••••••••••••••• Joseph Rueda td) 'add March 2012 II. i• li t• 1' t: 'if; ;i i .. - i• Il• ii • , r i! i 1 , ! t • • • • it- ' L'.1 ii;:1131ruipitiii 0 Igt:I... .. lit...ja ; ;!1,I,P11{ iill .1 .1., it :1; i ..i. I i tiifit :. L.ii il 01 t : I - I :,i- 1 ll ,i rtP: i 1 :r '! A it, I i I! f li i r4 .° t !l i lt . ;i ta ii t..t ht i II :; - ''''' sti.::::rs i••••-t • °MARS S61062192-F1 282 EFTA01662154 JAMOIMSAM PPP All SANS NTWAPE. OE 1-2.410 PAY TO 114 OPCIA OF RLI:tatritanSAssoiatesIne 2357 4/10/2012 I "140 00 One Hundred Forty, and 00/100- •••••••••""•••""n" '''''''' '''''''''''' "a"n"'""-- *********""nn""'" R L Oa:man &Associates. 600 Fairmotn: Avenue Suite 101 Tomson, MD 21286.1006 ManSSa t °WARS SB1062192-F1 283 EFTA01662155 MINIMEHriSx • • • PM TO TIC mew aril JPM0110A14 1«V• SANK CWAMS. toe 2362 430/2012 "5.000 ,00 0401.0uwdend0Otice ash g / 44.4 • ' . . ' . A ' A • . " • • > • .1:1 :.: .. ? • ; ii . \I • Pattie' ....4 • •••" J. • ; Gr • ! r iici! ; t • • t • rC • le?1,1 I4 t C7 • 73 f 4v, , • t•• • 00 S61062192-F1 284 EFTA01662156 58Z ld-Z6LZ9OLEIS illem°41 r"%da / 4205 whole v trA 6GEE ' t • I Jr reterelinvw U, ilint967v 0:- feDvarrrefoirew i averkapreev.. C • SRI 30 Y.V.s• b. 3ivArse rivtiocree fyyy /0100b0 M era EFTA01662157 J"Iore Owe be& NA Prrnory Account OM ION La the Paw100 VI/1210 6!31/13 No." OE 197fg•tON J.P. Morgan Team 1...1111...11. ,..11...1.1.1...111.., II II ,11..1...11 , • . M I= 'Morgan Classic Business Checking Checking Account Summary ~mom Amount DeomMng nalno. 3.41666 0051011ill CIS.% 2 30.03060 Checks Pad 4 (4016 543 Payment Trantien (26449941 12 Foos. 0 ,argos 6 Omer V0mirmtse 1 (0 021 &Ming Elalanee 1. 66.66116 J.PMorgan JAM Vain Gin, N Smtra For slam* Stor bleM246~ 7 dynamo.* OW/ 1166IMMII ol ~Fig 0~ MOMS %vs rnoernonlIn• <Om 18001576-6209 SB1062192-F1 286 EFTA01662158 Chttekt Paid Pr•-nory Acce..ml Fa the Geed 5/1/12 5,31/12 ChAtIg OS* Hume« 11/2 •41 Aieourd 2344. 0502 36503 2363. 0504 50309 2365. 0524 29645 2366. 0522 285303 Told CASs Paid 14.01650 An ow". ei ay.. /v. & • •••••••“4.1. ••••• ••• Mary 11•••3••• fier • . es: "...bell' Arne, ghee Transadion Dean Dote Dmetipilon Dompesit• • Cnicel• Trawlers• Vilundriesel4 Seim« 06001 B•glonleni (Since ;41806 0501 060‘76e1InIercel hieled Deng A0, 2012 Bawl 0 , Avg No3 Palm. 53 Flalo 015 61% 002 341864 Tm 1221001251Xo 0502 Fmen Woe .4a OCOX4916450721 TO ODA AC 20,00000 2041864 M Requegted 0502 Mretel Expose AC.IPmi A1378 Web ID 9493566031 10.88991 12.528 70 C602 Chock 0 2346 36400 12.16370 0503 ALP 110£6616.6 ACP -lax reancosmenx =ID 9323305057 1.50395 uxem 75 0503 ADP T/LFeel SW ADP , Tea ESP7X 050315402 CCD ID 12=06067 76805 918769 0604 Cl.ock 0 2363 50309 93160 0508 MY Dead Se MR lax 635037030424PIX CCD ID 9333206057 87891 8505 69 0508 MY Titreci Svc NY • 76. E5P7X050131M02CCO ID 12".5.5RÇO 2U 50 624219 0509 NY Para Fox ADP - Foes 13P7X 0871055 CC010 965%05001 56 21 8.19096 05/11 Cask. %VT:DATA* 3131 Web ID S000010047 902% 7.25802 0616 ACP Mtn, 6.6 AC47 - lax 6:24037106297477% Coen) 93=05057 1.50395 5.i5102 05/16 ADP TXY ad svc ADP • Tax ESP7X 0517à3A02 CCO ID 122%06057 76903 4,96201 0522 0.eck 0 2366 286 300 2.12901 J.P. Morgan SB1062192-F1 287 EFTA01662159 W iAla ar Sat.( Transaction Detail coArreARD Prrnory ActOunl For the Period S/1/12 to 5,31.112 Dan DOOP(PlIon DepotlsA Credits Transfers • Wathdrowelo 1141ortat 06,23 Con Efl cd on Inge( Ck 427322064aXOCS PPO ID 0,15009340 2289 23 07072) 0623 aloentifortoent Nyessateetto 0000876040031 Mb ID 1133315277 52546 (656181 05,23 ADP Pans Foos ADP - Pepe I 3PDC 1432273 CCD ID 9659605401 5621 1212311 05124 F Tr lrt acorn Una Ao10000C11161610721 To COAba 1010300 924761 0524 As Request*, theck 0 2345 8645 6 502 16 OIDI Ending Balance 16.962.1E Total 110.000.00 (124.40510/ IPMorgan SB1062192-F1 288 EFTA01662160 O I flame le,..youe....••••,.• lektv.• I al...elk orpa dna ea* men n sO.Arery try j is wen / ea, J.P.Morgan SB1062192-F1 289 EFTA01662161 Pr.-nary ACCOJnI For lho lod 91/12 5/31/12 JPMor an Classic Business Checking , 11•1•-- Pane robs w yw tan view you, Issknost (lath saga cnirrate ea say WWII, eOrtnry a wav b tent /frawoC••••• ea, J.P.Morgan Prose,. ult. SB1062192-F1 290 EFTA01662162 Primary .0000.011 For the Period 5/1/1210 V31/12 non Informant Ake Year Seaman 1p Coe al Won of Il ices 4M Vet themes feslo imam r n ••• ••e • n• wr ni eitn nrilann0 ninsanthrit S-.•... is s . • t•••s-ts P'S, , , sssi • 1•00 . 0100 • 01.1000010101. 0000 10 . 0103,0000, 0 . 10. 11•000 •••••••riri • tnr••••••• • a: 0 ann..- •••• Ion sIarnitimmleir• mrstatollinseard ▪ •••+•••••• .41.0. 0•101 rn• n0-0•••• /0•••••10 in. &inns, inarincrireinnermillnnsinhillw end nilhnniennoll•••••••••• S tan el Into ot Que.aus *nil %meta It imam latter Vane,. Let.• innanni••••••101 10004•••••anti oninkna isinnieginingimilb1e6•S 11miniminiorannminitilt knowing win • ▪ on• vinnr 0. rear Inirit IN SninefAii••••••••••••••••••••11.100•011•11.010111111.00,0010001 /1110.10•1•11011.n Wrinsal liati•00100144 • ri ••0140quilisstns frirna la din • • aliiiinOW•neiln•C• NY•s PlImpefl. P. • Co es. 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Box 4349 Carol Stream, IL S0197-4349 i r Th Edgarsey I P. 10/01H1 to SWA0MP ewer I 61111{130 txmcc453o ?JOAO: 4%0e 2346 D0LLAPS SB1062192-F1 292 EFTA01662164 PAY TO THE cPotr• _ 245 E Garage Corp Free Hundred Three and 0000 ForD•posttOnty ; .4 : I4 ; ; . t• .r ..t tfrs ' .•!: • :r ..; ' • • •• r ug.iti '/•• 4'42 SOMA - Parlung foiNey 2012 • i I 4/ "gar L. •e 2363 • ? , 4/30/2012 "s^_3 .09 • : ::::..' 4 . : '''' • • '''' • : ::: • • : .. .. i ... ... . . ... „ . tr. ... :: . ;.::: ... 4.4.... ;•....:: .•• • •::.: . .... . :1. : . . • ..*:..; ' .' . . :' :: ... . :7 : 4 • • , . ..: . :::: .; 1:: :: : . : i f ..... .!;:.1; 41.. . .. •••• . . . . . . • • , • , !Y. . . . ... • .. • .. • ....... .;•• 4.; . ; .... . . 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Magom Team = I= JPMorgan Classic Business Checking Crucking Account Summary irtoionown Amount OninnIng Bane OSIN Dworna A Cieln 2 1100500, Chocks Pad 2 (3.5C0 091 Parwa ó TronVers 11 (63.352 491 Foos, CeEE06 3 Cnnor WENErehMale 1 (0 151 Encino Boilartar 16 $2.00•43 IPMorgan anal Young Oho IA &Wm For asoolorral Moi buna tea 7 days • seek OS Ind Herd ol Horwirrg Onlino Wda wornornargenonlloocom 1800)5764209 SB1062192-F1 296 EFTA01662168 Cheeks Paid Primary Account For do %nodal/12 to 629/12 Olde DON lent« Pee Anew* 2367• 0605 50309 2369^ 0601 3.000 00 Told Obooks (93603.09) A As Med chdneededwaatedoesfaseni t. • erea re "anal riles pine / P Afreerne. Transaction Detail DyeFl1F6 Trodden, a 134. DedeplIon Men» ate 9491.04.9 egging» Sale 0601 Chock 42369 SC0)00 5.95216 0601 AC0 Deed Se ACP - lax 72302535959497% CCO ID 5033003057 leana 4.44521 ate ACP Deed Se *GP - Tax E5P7X 010122402 COD ID 1229006067 76905 367616 0601 Cheers" knorce /peed Deng Nay 2012 SAS On Avg Nrq &Woo SN Rota 016 367601 07 19% Tm i5.31C0I235Xo 0601 Anwar, Expos 401 Pe /6312 We ID 946050:031 6690 25 1301424i 0605 From 004 AO To DOA Ad mom 00 6.93576 isms 44 FleUeed 0605 exck 4 2357 60309 6.48267 06,13 Ae Deed Se ACV . lax 67102919910117X LW ID 9333009057 150195 4.975 72 06113 ACP Deed Sec Ate - Du Eel/06142002CM ID 1223006067 76906 42C(166 06,13 ACP Pare Fool ADP • Foos ten( 2215155 CCO ID macaw 54121 4.150 45 06,20 Fee. Mee Ad C030:016490721 To GOA Ad 100.œ0œ 101.15045 M Redoeld 0620 ACP Pere Fee ADP Foos I3P7X 2419955 OCD ID 9959109:01 9521 104.09. 24 • 0622 06 ol NY Doi be Perennl We 10 1136450434 risen essence 0022 Con Ed of NY Inlai O. 427327059:0:036 99010 0I3X09340 2.55259 64.37244 J.P.Morgan Peel off. SB1062192-F1 297 EFTA01662169 Prrnory Accounl For the Period 6/1/12 10 6,29112 Transaction Detail ccernoso DM* Comaripolon 0627 ACP D0;80 Svc ACP - Tax 501023735.00PIX CCD IC/ 632610206057 06727 ACP T %Ted 9.c ACP • Tax E5P7X 062826402 OM ID 1222006667 OV19 Ends. 8•14804. Total DgoWJ iceman • Croats veaseresvals Elehroce 1.50695 62.86549 76906 6009643 J.P.Morgan 883.04643 Mc; $110.000100 (556.855.73) Tc Mo , eeea N. 3 •16 SB1062192-F1 298 EFTA01662170 '71 Peale tols ro.otviwwwm Isakmiafteliwpe• ea* men.. teen, J.P.Morgan P•ge•telf. SB1062192-F1 299 EFTA01662171 Prcinvy Acce.,^1 For the PePod belf 2 to 629.r13 tapapp..np bray J P klup.PePP.P. 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Morgan Teem Jens, Young Giro IA %etre for realm= at buns ham )days a valet OW Ind Herd al *Sin Onto 4949.• www.morgownintoom JPMorgan Classic Business Checking Checking Account Summery ill MON Aiwa Beginning Bane 0,09443 CheCka Pad 6.36329) Parma's& %San 9 (19.48 3.1 Fat Ow9s. & Other W.Ixirenved• 4 10 61) Ending team 17 99,94416 J.P.Morgan 0300)5764209 hr Ids SB1062192-F1 304 EFTA01662176 P/4,441, e/./.// , For 11w %rico 930/ o 1/31/12 Checks Palet orne D414 Che* 0414 CM* Ose Na. PMI Damai Na 44 P410 Antoung Humber Pole Pst« 2371^ 01111 50309 2374 4 07/16 277 41 2376" 07/16 277 41 2372. 07026 am® 2375^ 07113 22797 2377e 07/16 277 41 2373^ 07/23 80000 Total Clembe PMI Int* A Aneurt. Ar: .MA II eeddifit aninorholve vs T. rend ne Mora (heir. ph. titiste... P Mea« Transaction Dinan ONU 0702 Daim* OmborlpIke Oreelle leegénalteg *Ira Arnencen Enna, AGI Pei 43524 »et) IO 9410500001 TnerIen • WIIhdreenlet Eléis» 67098.43 9263 70 52.532 73 07/02 049081 nome PoOed Dung An 2012 8red On Mg Nag Une 5100 Rase 061 6;622.12 07299 Tm i44100•2790. 0705 AOP Perça Foe CP • Fon 1391% 3%58790CD ID assez« 58 21 52 0703 07/06C'œ4 • 2372 3: C5CC: 95 C° 497 9 775 911 07/11 Me TX/Fed Se ACP. Tm 78202300137CPIX Ca) IO 93238:4067 1 *268 96 07/11 ACP TX,Frel Sec ADP . TaFel% 071226402 COD ID 122%01067 76906 4749991 07/11 07/13 07/16 07/16 07/18 One. 4 2371 Check 4 2375 Chott te 2376 Gee 4 2377 0980 4 2374 50309 4699662 22797 7774,1 46 46'2 81, 9141 m4 277 41 is s.214oe .9x 62 44116 ACP Peng Fon POP . Fowel3P7X 3595315CCP ID 9669606001 6048 45.8117 18 07/23 C44xli 42313 600.00 07/24 Cao FO 041r na 04 4273270660:0086 PPD ID 0135009310 4.01391 44e:067 023 nte 07/26 ACP TX/Frol Sic ACP. 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OE Ste ••••••••• ISM tn.., • •••••••••••••••••••••• 0 ° lib' , T• MEMO . _ 950293A - Parking for Juty 2012 2371 71312012 4 .21303 09 OOLLov. 4 SB1062192-F1 313 EFTA01662185 4110,WW AN Piraiif htfIAPJC.1.76 14/31e MY TO MI : .HiLitmett i ... .. twentySeven and 971199^^"' L to ...,...._,,,karksaanatti4 skim., ii a i I 0.71 8730/2012 a ••227.17 Marks Paneth & Shron LLP 88 Froehlich Fenn 8Nd. • Woodbury, NY 11797-2921 / 1.4\ 14' Pt./J.744i) .ftittec.;)&, I MIMS I SB1062192-F1 314 EFTA01662186 PAY IOM OICIER OF Consolidated Elevrfor Teo Hundred Seventy-Seven end 41/100 Consolidated Elevator 5-48 50th Avenue Long Island Ctly, NY 11101 JPIOORGAN MY A rt SAN% NEVVAPC. rif I 1.210 2376 ; 711/2012 I "277.41 COLLARS • S61062192-F1 315 EFTA01662187 PAY 10 T' ORDER Of consodoeted Elevator Two Hundred Seventy-Seven end 41/100 APEROOGAPI PRIVATE WM NEWARE. OE I 2/210 antaram 2377 711/2012 **277.41 DOLLARS Ccgrisoldated Elevator. 5-48 50th Avenue Long Island City. NY 11101 SB1062192-F1 316 EFTA01662188 PAY TO Mt MIA Or MAnnial Flavatoe Corporation Two Hundred SevenlvSeven and 411100 Colonial Elev./Or Corporation 2240 laciest(' Avenue Long Island City, NV 11101 • •IIMICW . • X•E„,c, _ JP*10-110 a Pavan BMW YEA 0, 4X 04 2374 6130/2012 s "277.41 O011N16 "",' • -r J SB1062192-F1 317 EFTA01662189 JP100110.40110JVAII POONA /C. 0' 1.2/210 PAT TO THE OROCA Of R L Oatman & Associates. Inc. Dahl Hundred and 00/1 ..... .... 2373 6:62012 »80000 R.L. Oatrnan & Associates. Inc. 600 Faimount Avenue Suite 101 Tomson. MD 21286-1006 Invoices 12-175.12.176.12.1n DO:LARS SB1062192-F1 318 EFTA01662190 MAID,. Owe IllarA NA Prenory Account 0 Soo ION rims* OE IOU' •106 For the Paw100 1/1/12 10 2131/12 J.P. Morgan Team = I= JPMorgan Classic Business Checking Mocking Account Summary liwIsnose AmOtion 8•0211119 8•1221e* 3424/15 OWAI*211/2 1 (1.O® CO) Parcae& ban 12 116.065 20) Faidtho Weft 8$ 120.171145 a Young Gins IA %etre Forassalaxe Ste b. Ina 7 days • week OW IVKINVO0114Wrig Qt •20.26 worouncrgenonlimcom J.P.Morgan 1800)5764209 S SB1062192-F1 319 EFTA01662191 Pr.-nary Account Foe the Period 61/12 108131/12 checks raw Cheek DOS Nate P410 2347A 0626 2.00000 MIS ducts A. ,..ze Transaction Pskl 4.4 SwF Alev.9.3.119, /11 Atrger /how 452.000.00) ...FAL fr490 2.9999.9. Detail Date o.PoM.a OosettplIon Credit Trawlers I WIlhdrewel• Slam 415101 lbsortning Being 38.244.15 0901 ADP Nero! Fees ADP. Fr 13P7)( 4179323 CCD ID 9659006001 60 70 38.16345 0601 ADP TX Fit Sc ADP- Far E5PIX A726239W DM tO 12230%057 25 50 33.167 96 OSCO Atbortbel Fronits A04 Pvrt A1464 Web ID 949356:031 647468 29.68328 0609 ADP TI(Fnci Sc ADP fru $27a04P7)( ODO ID 9000XeC67 1606 05 26176 31 0609 ALP 1XF no Svc ADP. 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Detail Dowerlpllon Depoelle• 127.99M %MIMO I Wliteciewede Beeleme• 0•9emini Balata 20.17646 0904 Maarem Express ACH Pn 662I2 Web ID 949356000i 2,02340 1315506 0905 AC9 TXfnct Swe AC9 Tax 500025150962P2% CCD ID 6033%0057 1.5133 95 11846 10 0905 ALP 18943419.0 ADP Tee 55P7X092636A02 CO3 ID .22300.367 76906 1087904 09, 2 ALP Parel Fooe ALP Fooe msw CCD ID 9659006001 6020 10.81831 1397% Dopc44 I031857220 0914 505 65 I,32399 0914 0914 Oxicle .2348 300000 8.32399 0920 Ace I leFncl etc ADP - Tar 606037208238457XCCD ID 9333306057 1,536 90 6.8 t 7 04 0970 A.CP Ufnal Sc NW Tłu 85PM/092039002 020 ID 1223006067 26906 B4O4)99 097, Cce EJ ol MY Insel CI' 427327014030386 F90 ID ()lasame 2.4302t 36I 7 21 0,9•Z5 ALP Pserel Foce ALP Feto 6336402 CCO ID 9669606001 6020 355658 I3177% f ...fotel Perting Panem 155182084 PPOK, 113/082008 0928 500 09 106349 09/20 00040 041enoe 93.00369 Tolel 480516 el7.4.9941) Amant J.P.Morgan Nee:. n 4 SB1062192-F1 325 EFTA01662197 Pr-,,Fry cco.in For the Period 911112 W 9/2.,12 *Wider an Classic Business Checking Pismo robs w yw you, issknost Owl saps all•wel easily engin eOAwyW %caw n«.. /froweCnIn• (cm J.P.Morgan SB1062192-F1 326 EFTA01662198 Prenary ACCOUnl For the Poled 911/1210 WW1 non Informant Ake Year Seaman 1p Gee el Won or ptRRbe *ma Vet themes tab imam r n no: ••e • I• ••• :an.. an bairn.. 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NO lag paresee • Mg Iasi tube 11).Ni organ SB1062192-F1 327 EFTA01662199 CHASE 0 DEPOSIT TC490.27.4 /la ) GLEN ► MOM 0Krarkaing. ikkw4 :2 ► TOTAL MOM Sign Mani (N cash So (wend Iran IAN dopoeur) x sTUOi... OYU • mon you, sCCourr number ours 10 3 La is 2 2 CIP i:50000 LO 20i: JIPMoroanChaseElenk 091406 003030 929240070445 imam NATOTAL ► .CNN SACK P, TOTAL $ CHECKING SAVINGS ALT 5CO:01020 3 8 O. o /as . ..G5 5S1 N 1 SB1062192-F1 328 EFTA01662200 y 4 I PET PARTNERS INC Claims Disbursement Account 8051 Arco Corporate Drive, Suite 350 Raleigh, NC 27611 PAY TO 116 OilI as IMAT BRANCH BANK I NO km must COMPANY 1-80043ANICif INN CCM. One Hundred Twenty-Five and 65/100 G NIvomit • • .,"11. • ri3Bi52r 1:0531011211:0005297550B550 Cb. No 138152 One OSAN92012 VOID AIN *MN AMOUNT 25.65 8 2 a I • 1 1 , 01;4:1 SB1062192-F1 329 EFTA01662201 NO. 064672 CHRISTIE'S CONSIGNORS CHRISTIE'S OMNI IL'N. 20 ROCKEFEI J.F:R FLA7A. NEN WOK W 1.020 MY TO THE ORDER OF Ms Shielaine Maxwell THREE HUNDRED AND EIGHTY DOLLARS JPMorgan Chase Bank, N.A. 6040 Tarbell Road SYirdeff 3t0 I nOCK NYCST877 213 SB1062192-F1 330 EFTA01662202 PAY TO IH OADIM 0 , cash Three Thousand end 0W100 as, .../VIOSIGAN FR7/ ATI SANK htVYAglit, 1. 9114/2012 $ "3.000.00 2348 OCitLANII SB1062192-F1 331 EFTA01662203 Wooan Cho. MN. NA Primary Account PO &a ION For the Paled 9/20/12 to 10/3I/12 IONA OE inti•1076 J.P. Morgan Teem >x • ro : • , , AwAtArd wow caa = I= JPMorgan Classic Business Cbcdcing Checking Account Summery WYNN WW1 Spinning Solana &Mel Dipmts 8 Cre3IS I 3 50 CCO 00 Checks Pad (10.000 CO) Pitrwits a Tninsiers 11 0088 73) Ending blows anal Young Gins IA Seam for assolaxe ate bums. Inca. 7 cisys a look NY Ind IVO ol *bin OMNI WOW wowAtIONIWOMIMONO J.P.Morgan is 1211.0Salti IWO) 6764209 SB1062192-F1 332 EFTA01662204 Primery Accouni For the Ponce 14/220 2 lo itv3in 2 Checks Nid Cfwelt PIS Peld 2378A 1005 23795 10/10 2.151• 10/26 —I 00000 1 400000 5.00000 Total andin PMI (S10.040400) •A. of Ade SweIn *amide et Marthe« ra I5 Ave n Migra Oseir. fihane am d rs • 1 é' Marra na Transaction Detell Dole DiectIptIon 0929 84•81nnIng *le« 5063.49 10902 knonon, Exprcas AC14 Pn ADD84 Web ID 9493560:01 499249 0939001 1003 f T From Urne A51 040X0916440721 T0 COA Aoe 0` .00000 48.16100 As RowoPol 1001 ADP 720 en At ADP - Tag 27504180871 7P71( CCD ID 9333006057 1,50695 48.654 06 1004 ADP 145fincl Ac Are • Teu E5P7X I C030A02 ODO ID 1223036057 769 06 45.884 99 1005 1006 Check 4 2378 100000 44,8e4 99 1009 reporal Peeko, Par*, 13003% PPD ID 1151067016 1776 44,867 23 1310 1610 Check 1 2379 4.00000 40.867 23 1310 Con EtkiOn 00.9. P54 C41978972140POS Web ID 950004040) 2.43071 *43652 10111 ACP %polio« ADP • Fcce I3P7X 6910666 OCCI ID neemecol 6846 38.367 03 10118 ADP TXFmd 30 ADP. tu 668031913173PM( CCD ID 9333306051 1,50696 36,86011 10118 ADP TX2,0234 ACP • Teu (5147X 1011542ACQ OCID ID 122300/1057 76908 3609105 1023 0* Ed ol MY Ir*. Ck 4271475660:C036 PPD ID 0135209340 1,8474 34.246 31 1324 ACP %roi Foc* N)P • Fo» 13P7X 7512394 CCD ID 9659605001 60 70 34.18561 Datte %ein C4•016 VAIhdrewels Balance J.P.Morgan Per L A6 SB1062192-F1 333 EFTA01662205 17 7AINEl ar Sat.( Phmory ACC0.011 For the Pa 1W 9/29/ 57 to IN3I/t2 Transaction Detail camas, Deposits II I:10o 000OriPtIOn Credli• 10/26 1026 Check IF 2381 10/30 1.0xeal Primp Par's* 158737033 PPD ID 11348417066 1001 En0Ing El•lenc• Taal J.P.Morgan T rang cm • Withdrawalt tichenc• 5.00000 52085 231550 28664 76 Mane /c; I50•00.00 1324.388.70 • Pegg Jun. SB1062192-F1 334 EFTA01662206 te the Per 12 To I J I I. JPklor an Classic Business Checking • Rowe rob tat you canvas ye... Stay, .at some min.end en* !Ernie' eOAte." 4. ynj n«.. LinariC•Ote co, J.P.Morgan rse. 4 elt. SB1062192-F1 335 EFTA01662207 Prnnary Attoant FCC the P•shal W29.'1210 1W31.'12 non Informant Ake Year Seaman low' al Won of 0:l ices 4M Vet (IMMO( tab Taper r n no: ••e • I• :an.. eitnntnnlanni stmossetevit Illasetsisssirss..s.ssarnstsissanilssedft.....•In s-ss- is. • -6, ••• ss's , sss. • 1st, b s••. asSan difssiSsiSINIshissw . 4 . 111. •rthis • 1.4.1•••••• • I, ant.. n dal ••1•••••• ••••••• narnninal••••• East* nand nennago • ▪ nnn•••••• ntn . a.,•01 rel.' • 41••••• Irwin 'warn- news I•nonl Inn. 4•Y••.eamelt•11•••••inlineinnfir end nhnnennot•••••••In bra, a lam ot Queelluis AMY ‘tellteletsK bats lava, l on n or panel . l. • raw. •••••nan ninon/an alina• lennacriningimiNeYS imp altmorgorannn niklit knowing non• an Anninnne nn Inn WEAN.. V.MMINIMMIL fl avathellalL VosSeltiC %tutsli IsskStuneles • ri P•••gelmostnaranb dat i I. • aim • PlaneCla•Ce asp 4,111mpefl. P. • Co es. Ilatimndoi sanzasso4.1. ••••• a til•lNktontiallat.non••••Isis Senn •• tonlelf My Wan IlLentenStfall shift issuing, ISsitura k0 MK instsl• Ns beg parmire • Mg Ise lea 11).Ni organ S of 4 SB1062192-F1 336 EFTA01662208 n•er'eflod,,,,12 .i•Npl•••. “•11•.f.1.1••• J.P.Morgan SB1062192-F1 337 EFTA01662209 PAT TO Tit gout ri1•11 _ Otte Thousand and 001100* --""*" cash • Y.:: •tisittifaig.th hi - JAMOROATI PRIVATE SAW NEWARK. Cl T2.710 10/512012 2378 t "1.000.00 s; • yt t., Let 3" •. ".4* ti:r.p5P •Ith' -3; . 7 . • - r: I DOLLARS SB1062192-F1 338 EFTA01662210 EtIMESOM4 PRIVATE SAM YE E09.1( OE • 14(213 2379 1015)2012 PAY TO TIN or _..gesh • •4.00000 . . F cenbadiend end 00/100•'••"""•""'""'•"'"M>• Cash ei Nava° iilliiitian OCILIAMI • • iC SB1062192-F1 339 EFTA01662211 JPIPOP4 NIYfNA IL IIAAk NOVAPIc CC O10 PAY TO Tat 2381 10/262012 r,o, rah 1 **5.000 00 b A et 'five Thousand and 00/103••••••••••""•••••••••••••••••firnotanatneanen••••••••reses •••••••• dsan • .• • W • 4.4figelm—i OOLTAPti . 4 SB1062192-F1 340 EFTA01662212 JP s. Owe Oar& NA Primary Account 1.0 es. ION FO/ 111.0 Ptelod 11/1/1210 11/30/12 Non* OE IOU/ •10,6 J.P. Morgan Teem J_ Young Cline IA %elm For ceeelame alter buena. lima 7 dap • mak OAS SW MVO of HierIng Online Wee* wawaiellenCellnecten JPMocgan Classic Business Checking Checking Account Summery 11.0101000 Moms Beginning Belem* Mean Derceta Defla 1 60.000 00 Checks Paid a (I= 23) Parfet** 8 TAMS,* 12 inn 25) FOOL °woes lOterWahenwes 1 10 32) Ending Balance It eatat.e1 J.P.Morgan WOW 6764209 Ty este SB1062192-F1 341 EFTA01662213 Premery Accounl Lor the Perk:011/1/12 lo 1140/12 Checkt Pak, OMe D414 11~ Peg 2360 4 1101 2382 4 11/15 2923 4 11/14 23354 1/33 Tegel Check* Pekl (~23) 4 dr... 1MTael 2 rara Mime a I P ~gr d& aw.444 ler eom enJ pf en nos rin, Transaction Detail Dei* ~Ion Depbalte • osts Trmelat• • ~nee VAIndrewala 11/01 MOM% SP4644 201671 1141 ADP TY4Frod St ADP. Tee. 615033472616PIX OCD 10 0333C03467 1.50626 27.147 61 11101 ALP TX.F041 Sec ADP- Tax E5P7X 110144AC2 CCO ID 12230,3067 76006 26.34676 11/01 Check 4z3ø 277 41 20.11135 11/01 Ovedrert More« 40~1 Dump Ocl 2012 Bowl On A49Ø Wen» $59 Rede 0.37 26110.95 0724% TM 325103.30:06o 11102 Amrcen Dong 401 Pen 4.437.4 Web 10 0433500001 22.47222 3636.76 11/07 ADP %roe Face ACP • Fooi I 3P7X 4062464 CCD ID 9569305001 60 70 3676.06 11/14 1104 Check 0 ZW 5øø A076.ø 11/14 ADP 7/0"041S.4 ADP • Tea 736024001167P7XCCDID 9333046067 1403 95 1.671 I I 11114 /CP TX/Fpci Sec ADP • Tlia E5P7X 11154662 C030 I]]3000057 76006 Bø.06 11116 0.44:1‘ 4238 SU 82 247.23 11121 Con Ed P NY 1.11411Ck 42732706600CCEEPPDID 0136C09310 2.91577 12.664 04) 11/21 ADP Peru,. Fee, POP • Fce 13P7X CS/1320CD ID 96600060)1 60 70 (2.724 74) 11/23 Fran 16444 AU 0:03:2916440721 To ODA Aal 50.ø0ø 47.271 26 As Regnhat 11/20 44.4.4~41 Nyosele0o0:03075040:01 1.400 ID 1133315277 1.01149 46252 77 J.P.Morgan beeld* 27741 SU 62 50000 2.6ø6o SB1062192-F1 342 EFTA01662214 Transaction Mill COMMON, Pr.mory Accounl For the Period II/I/1210 II/30/12 IW 04444670441 O.posl1.6 Credit* Traoffer• • VAthdrawaIs 111•1•nce I P29 11/29 I 1/29 11/33 ADP TXTrcl Svc ADP • Tea 5 72 0245 97613P7XCCD109033005657 ADP TX/Feld Ac ASP - Tao ESP7X 02948402 CCO ID 1223005057 hiving Pirko, Papnce4 162023571 PPD ID 1134067366 11/39 Chock 42345 1,50696 75995 62066 2.00000 44. 45 62 4397676 15.15591 4142691 MMI ii C 11/30 Ending edam. $41,45691 n n Total 560.000.00 (337,201 46) Et =MI J.P.Morgan Par 74411 SB1062192-F1 343 EFTA01662215 Ronan AOCOuril 020000739474235 FOr t e P•1100 1111112 10 11/90/12 JPMor an Classic Business Checking Mono lora IOU Tor orroom yoo Nakao, Joel sopa air rod ea* retell el eCortory h osnj boom /ArkorrOOno coo J.P. Morgan Prot 4. el B SB1062192-F1 344 EFTA01662216 1.11"11112 Foe thc Period 1 VV R 10 11120.1I2 JInklor an Classic Business Checking • YR Pear cols hal cwt., caw yap I...kelp/Owls/pm c010. tad ea* SRA., eOh1cotytty tgathi n«.. MahocOr•Ing etn J.P.Morgan SB1062192-F1 345 EFTA01662217 Primary ACCOuni For the Period 1111/12 to II/30/12 ATLI de:or. okernio , b b *led b too -i0,1 alseeraer eadee0 2 PP 2 devoid Orpertt red Ablate. raeltin 01 yea ataliewnl nested men*VON as Baal b wmw. Attire lad a cart al pa toy stator POISrsi m MINAOCII Prowled ere men eanitmneTn h isles. ce dax eroded ekes b whence Yoe tot') reerearee Phase do nor loran bob toe P 4aryn hoe IYW It. eV Pea , . Mae* Iwo alorman J.P.Morgan Poictiel SB1062192-F1 346 EFTA01662218 Primacy Aitodrrt For IN. Pstoil I ifir2 tor Ir3(1.12 non Informant Ake Year Seaman ID On al Won rri 4M Tier (Jeanne( felorrinans r n e • shirrs sr...I eitn In ha. .•••••••i ninsarantnallinsabannintssinnssnannssninsrossnrsi slain s n.•...is. • srs• .ssn ...sr's , . • ....V ...••••••b•.••“..a......P...... 11.frriM"."". 4 ".....•••••••rei • 1.4.1•••••• • V•••rn. sa /on .4.y.. ••••••• ••••rwilltml••••• •••••••••••••••rd ona•••••• ▪ xl••••••••••• al r•••• •••• •••lerigrarC•• •,)••••••••• r•Crillaws.4•1•••• remaralterires•••ermillannietilmar e•••••••••••••••••••••••••••••••••• y UN" Quelluelnlil ‘irStit.aftralC . 'kenos lam& or no Int. l••••••••••••••••••••• rya win. 'keno i lme glhian ;swat... Ware Gas In seism. gerananstrit knees Ern oot tivnr••• re•• *NM ••••lul SibeanfArflialleil•mill•I•••••••••••••••••11.••••••••••••••Mial %Mud liati•ricilliflite /1114.10.11•111‘.• Ve/YRIC • ri•-•IIIP•mgeltostus.••••••• dat i I. • allisdPkneCla•Ce asp 4,111peflurAto es. latimellog sanzawfosii.***••• • ••••• till011Irtontia• Dal 'Rind lb Saba Seas ••. tonne If My MIS Wrentalrl•Liall shift issnws hook*. ••••• POW IN••••mli • No bog peel. • Mg Ise tube 11).Ni organ SB1062192-F1 347 EFTA01662219 PnT•r INN th l•e ;NNW II/Int 11.5(VIt Page lesit •••11, 141, J.P.Morgan SB1062192-F1 348 EFTA01662220 JTIMNICaN PRIVATE 0.4h4 1:11VC.F1A, .?: 1.14'3 PAY TO MI osolsoa. Conso's.dated Elevator 2380 ; 10/1/2012 • "277.41 " Ifvrail-luncfroll Seventy-Seven end 41/100"—" -- •"•»^•••^••••"*". **"*""*""""""'"•"*" —^•""-- MEMO Coned Aided Elevator 5-48 50ti Avenue • Long Island City, NY 11101 Invoice M 0189399 DOILAAI SB1062192-F1 349 EFTA01662221 . MY10 T4* *MINA OF cash /MOM All PRIVATE WIC NrnAr... fro Hocked and COi100^" ;""..""v""4"..'e cash v • g" " ' 1.• ;I , ;es., # • j 4 .4 •at* • I eat," 2383,,; 11/144012 . **MOO DOMAN pt I 4 SB1062192-F1 350 EFTA01662222 PAY TO THE Olen Or ConfOldited Elevator FM Hundred Filly-Four and 82J1C0 JPMOACAN PRIVATE BANK 04W .M at 1 2/210 2382 11/1/3012 "SKS Consolidated Elevator 5-48 501n Avenue Long Island City, NY 11101 / neje% :4001D4rwizkit Ws: ,01e6109 i oiMui eil0100021•1101•110a SB1062192-F1 351 EFTA01662223 THIS CHECK HAS A COLORED DAC KOROON D AND C VAT TO The ORDER OF cnh ' Two Thousand and 00/100 DIESOOKIAN ETIVATII AANK Hte00.A. DE 1.341O 2385 11/30/2012 t '2.000.00 cash "0"*".:•:. . . . : • • . . . , : I. a ..: . . . . .. • '4" F.. ai I " Mi l t . .. ' • I t li I I I t SB1062192-F1 352 EFTA01662224 Otter Owego* NA Primary Account ir 0 ea ION Nn um OE 1%14.4920 For the Paled 12/1/12 to 12031/12 J.P. Morgan Team = I= JPMocgan Classic Business Checking Checking Account Summary Inslanoss Amount DiNginnng Etalanos AMMAN Corcots OWES I 50.00303 Chocks Pal 6 15064 34) Payment* It Tomlin 10 08.131 391 FOnS• gny066 OtherWaftdreraa 1 11 101 Ending Selma' 16 526.09606 Jansd Yong Gna Magloxo For Mµ1M'A anor 4ran005 Poet. 7 amp n sock Oorl Ant Point of Mown) Onles accost> raw ntorgananlInecan J.P.Morgan 1800) 6764209 hitt °IS SB1062192-F1 353 EFTA01662225 Primary .4«euril For the Period I1/1/12 to 1231/12 Checks Paid orne DM Number PSI Meow. awe ore Nair P414 Arnieurol ewe Mabee owo P•Id MNXIII 23114^ 1207 eoco 2387^ i2l20 2741 2389^ 1214 2.00300 23136. 1220 416 16 2308. IMO 7077 2360^ 12/26 2.00300 ToIN Climb Pied 156.254.34) ^ Am nave 4 iiw Mop« 046.4. flan/ erase r / Mnaa Tana Transaction Detail DM Downele Dopoele• • Crae Trending Begone* Vilindrewele 12.31 *groin entree 41.43431 Amer.:en &raw POI Ant /6440 Web ID esootoosi 12.03 10.756 10 30.69061 1203 044481411 fl ora« /peed During Nov2012 Br ed On Avg Nog Belem) 5161 Ftwo 110 30.603 71 0226! Tm 3381001330X0 12.05 ADP %poi Fa» POT - Fs:41307X 9226613 OCT) ID 9669606001 60 70 60.638 oi 1201 C1X44 • 2334 49000 30.146 01 12/14 12014 Clbeek 42389 2.00000 28.14601 12/14 ADP TY/4409e ADP • Tea 52604156461007% CCD ID 9333039:67 1,62042 2662f.60 12/14 ICP TX/Fed 94.6 ADP • Tea E5P7X 121450A02 CCO IC/ 1222006367 662 61 25.664 91) 12/17 Fran 11me Ac• CCOX.2916480721 To DDA Id 50.00003 2366.96 As IIINpaelod 12/19 1.A.c Dee Reece Tempeem« 97-401241375295 CCO 1D 5103313200 *66350 37.011 48 12/20 Chock • 2366 416.16 33.505 32 12/20 Ow* 4230 2n41 30317 91 12/20 Check 423l6 ro Tr 36247 t4 12/24 Con Ed el NY Imal Ck 427327086000006 PPO ID 01=09310 3.11349 33.11166 12/27 ADP ITerol Fees POP • Few I elen MISS COD ID 9869806001 60 70 330796 12/29 1926 Oxck r2360 2.60000 31.072 96 J.P.Morgan Ter Is* SB1062192-F1 354 EFTA01662226 IM Ilerrlli erÀ4dit Pr.mory ACCOunl For trio Period I2/1/12 Io I2131/12 Trannelltin Detail werreuece D.pwl1.6 Trartatet• Daot Deatalolltle Potato Itlaterawalt Balance I223 ADP Tarn, Svc 41247 • Tan 63604CC6976097XCCD ID 9332076Ce 1.62042 29.452 63 1228 ADP TLFen Sac ADP ESP7X '22262A02 000 ID 1223006,57 86280 29.58993 ' 229 9,9099 PSMny Paracal 165.35838 POD ID Isdoenee 52085 29.059 08 Mfflt MO' Encino DS» 920.009.06 riMm E aac Total 200.000.00 (913.916 93) J.P. Morgan SB1062192-F1 355 EFTA01662227 Ine Pr 'nary Accerrint the Per rod 12.112 To I 211 rt: JPKIor an Classic Business Checking ..••••••••••••••. S••••••••• • MIN • al.._ mom SOY se. Anse ..... par stow cosh irpsonlan.yeaset awl MOsIsy tivgdgoe Sw.AlcopinCelm J.P.Morgan SB1062192-F1 356 EFTA01662228 Pnmery Acco.ml For the Parlor., 12/1/12 Kr 12/31/12 JPMor an Classic Business Checking .• — O 'SO cam_ - • 00 Fleas ISM •O...rw Menseilm J.P.Morgan SB1062192-F1 357 EFTA01662229 Pr 'nary Accerrint the Per rod 1arl 12 to I 2:3 I rt: YORE FACE TRANSACTIONS FOR CLASSC SUSPIESS COECIONO COMM SINN Anna, Drri W u realmwin SOS data ov.a nwarttorn n rt. JIMANwer Clear eugrielhe Chninj scowl stare ncronNj a Mt Trani *CO bamaaira weal ape.. IN. F, 0..nvnly en,/ ApaphiAr rip at, Wm makeup b b, Iwo o,tonl no warders( 0 mar main fre ticon Pawl,. traria* n 1U, 2r Pere th.9 0. •IhEn N iter, MOWN on NO Jawy Hower, An prel OY Cn.14.0 COnnanAnl b Cotalli., nIPtforr ma twin° cyan:* Al cerrorinrrno lwar, -,noel nada. SAO,. car. m.”.• ca.". b NOV It,al Sem Int Ipso» vs...! On &Meat nroingcn pka eoreice Toe J P Mygin &rya Tann All As siparns Poa bar Anl corttbra n JP Mar I Nos win to Awns& by Pal pony Sarnia adlikeoes J.P. Morgan SB1062192-F1 358 EFTA01662230 Pronely Attodrrt For the P•stocl 12ifir2 to 12;31/13 non Informant Ake Year Seaman ID On al Enon of Orlit irer 4M That (Jeanne( P imam ..nr srn ne•xn r. nrnr eitn In ha. .•••••••i nrerairothra Ilisonninaintonnnurnannsansannerernri.n4n n.rrn rir•r • -6,••• rnnrrn rr rnrrnr • int , ...••••••b•.•••“..a......P...... 11.frriM".... 4 "..^^•••••••trnri • 1.4.1•••••• • V•••rn. sa /on .4.y.. ••••••• ••••rwilltml••••• ••••••••••••••rd ona•••••• ▪ xl••••••••••• al r•••• •••• •••lerigrarC•• •,)••••••••• r•Crillaws.4•1•••• remaralterires•••ermillannietilmar e••••••••••••••••••••••••••••••••• Stan of Into ot pow. tit ‘telleaftsic imam lava , or Vane,. iv 5. raw. l••••••••••••••••••••• rya wain. eno i lme glhian ;swat... Ware Gas Urn snincrr gerarnon antlinnaera Ern • oot tivnr••• re•• *NOM ••••lul SibeanfArflialleil•mill•I•••••••••••••••••11.••••••••••••••Mial %Mud liati•ricilliflite /1114.10.11•111‘.• Ve/YRIC • ri•-•IIIP•mgeltostus.••••••• dat i•I. • allisdPkneCla•Ce asp 4,111mpeflurAto es. latimellog sanzawfosii.***••• • ••••• till011Irtontia• Dal Vow' lb Seas ••. tonne If My Uwe Wrentalrl•Liall shift inniani hook*. ••••• POW IN••••mli • Mbab prase. • Mg lart tube 11).Ni organ SB1062192-F1 359 EFTA01662231 Pere, e,,,,, Jet Pa the Petted .11/12 to 12/31/. Nee the ...et tee Elbe J.P.Morgan SB1062192-F1 360 EFTA01662232 My TO 110 ..1.4. 1 • r o, and Anna lloilaiday ;‘, t r E0161150red Nirely ant0enr",1•""••••kii;timmeinso”44 0. ; • • • itamader and Seas Upholaiwy • I ' 10055 4 0 01400 00 Dalin wfr, 0 SB1062192-F1 361 EFTA01662233 PAY10 114 NM Of Ornib Two Thousand and 00/100' 00•••••• • &MN, J•1140MAD PRIVATE BAJO( k (WAAL DI 2210 2389 12/14/2012 "2,000.00 cash "a \ \if S Pa wawa t• • 4: • 4. 4 SB1062192-F1 362 EFTA01662234 JOYINISAhl PP/VA it MAX 'It MARK, X 1.2,210 PAY TO Tot OPOIROP Consolidated Elevator 2387 12/5/2012 $ —277.41 Two Hundred Seventy-Seven and 41/100 004LAAS Consolidated Elevator 5-48 50th Avenue Long island Clly, NY 11101 twat ninon SB1062192-F1 363 EFTA01662235 SMORGAR MITA I E NAM HLWART. DE • 2388 I • I 10/11/2012 PAY TO THE OEM OP Some Contra Systeme inc - 70.77 Seventy aid 77/1 Semen Control Systems he 133 Country /toed 513 Frenchtorn NJ 00825 r t ti:}3 I 4411 glf: t=it FaN SB1062192-F1 364 EFTA01662236 PAY TO 114E omen or Senses Fax Hundred Sixteen end 18/100 tie JP.POOPAA PPWAtt WAR MAPA. DE 8/1/2012 2388. . I ^416.18 Sawyers Control Systems Inc 133 County Road 513 Frenchtown NJ 08825 sae. i r • L •3/40- OOLIARD SB1062192-F1 365 EFTA01662237 SB1062192-F1 366 EFTA01662238 Jou."An Chi.. OA* NA Pr+mary ACCOunt 0 ea ION Non* OE IOU' 4$1 Lathe Period 10-1/13 1131113 J.P. Morgan Team Grvi ‘‘,.; For aisctr.:0 MICE o.4.noss NW,. 7 this a sock D., get, Pun., el How") Onle• ,wms raw ntorgananlIneown JPMocgan Classic Business Checking Mocking Account Summary IIIMINC•• /mount IlegInnIng Basra 21.01l01 Owl* Pakl 4 tS.740 13) Paynxe0s& bays I I 112.171M) faicano amones IS SIRISTS4 J.P.Morgan 1800)5764209 a SB1062192-F1 367 EFTA01662239 fl Checks Pakt Check Numbet Os* 17ald Ameum 2391^ 0104 271 41 2350 ^ 0703 462 72 2393^ 0107 2.00000 2394^ 01/25 4,00060 Total Chmitta (141.742753) TransactIon at drei (Irr 1m•.7 /44 4.8TH /am 16 ple re./P Detail Dom Ope•it• • Ombcripeece *KM %mim& Ulan= VIhdrewol• 01/01 **Ne 11•19700 211.010.011 0102 Aniencen Ein ACH Pne 7.37215 Wob 10 stsesean 6.22022 21.686 68 01.03 Check 42392 462 72 21.40314 01,04 Check 42391 27741 21.12573 0107 0107 Check 0 2393 2.00000 19.125A 0909 ADP Derect Sc ADP • Tee 72702586277W7X CCD 1D 9333:26057 58036 17,54537 01,09 969 60 16.575 77 Ate TXenct Sc Ate Tee ESPIX 01 TCOIA02 CCO 10 1223308057 01.09 *OP %Hol Fece ACP Foot 0591482 CCO er) effloscoi 6070 16.515 07 • 13P7% cr i Prrol Fe» ACP Foot. CCD ID 9868805001 01/16 6526 16.449 81 • OPI% 059u63 01/16 6070 16.389 11 Ar> Reine Fe» ADP • Fehe 13P7)( 1093069 CCO 10 9269605001 01/23 ACP TX,Find Sc ACP • Tax 705044391575P7XCCOID 9320=67 I.56036 4.606 75 01/23 ACP neEnd Sbx ACP Tee 25157% 012403802 CCO 1D 1223306057 968 60 13636 15 01/25 0125 Check 0 2394 4.00000 9.83915 01/28 ACP TX/Fre Sc ACP Tee EWIX 6017663W CCOiO 1223005023 120 156 9.73909 nuffy Acco, n, Foi hie Perice 1/1/13 kp 1/31/13 J.P.Morgan Per ei 6 SB1062192-F1 368 EFTA01662240 Prt-nory ACCOJIII For the Paled 1/1/13 lo 1/31/13 Transaction Detail cane DM* Ommeription 0130 Imporel Parkng 1~ 109275565 PPDIo 1134067066 520 65 9315 24 01/32 OW Parol Foos /1CP - Foe 13373 1562421 MO ID 9650606001 60 71) 315754 ~ eirsi Ending Beim» "157.54 m - 1 Total WOO (619311.64) = Ooposii• Transit/us II ~so veithdrawol• Fees and Charges for Deposit Accounts Foos an a 0~3~ Vela Mowed Liam U1614ó Foos Oweli / Debi Postel 15 00 500 0 020 000 Told FM, $600 J.P.Morgan For 3.46 SB1062192-F1 369 EFTA01662241 Pr t-nor y r1OCOrn1 For 1.1w Peeled 1/1/13 lo 1/31/13 JI .s.assic Business Checking rah roaltdr• .t. 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Morgan rise 4016 SB1062192-F1 370 EFTA01662242 Prs-nory Acco.mt For me PorIc4 I/1/13 WI/31M JP/iilor an Classic Business Checking — area es* easy/ kisses MNIWC"Ins J.P.Morgan S alb SB1062192-F1 371 EFTA01662243 Pr+mory ACCOUnl For the Period I/I/1310 1/31/13 non Informant Ake Year Seaman ip Gee ol Won or plaice Yoga Toot themes tab Trmatis r n ••• •• e • t• ••••••• sari •alinvarambirit itinatron mats ts.••••••••••••i,.....nr . ano•••••• 4 •0 •••••.•••^ • -•,••• • , ...••• 1 • P”Irt 1,1••••••but•••“. 11.....••••••••• 11...gbhisow..........••••••••,•• 1 • t•••••••••••• tranforn.•• as.* •4•••••• ••••••• •••••••*••••••••••I •••••••••••••• on••••••• • ▪ mi••••••••••• •••••••••••1 rev, ••••••••C•• •:•!•••••&4•1•••• reetmelt•ires••••••• ••••••ithfir ersol,••••••••••••••••••••••••••• y.. lam ot Ominous *owl •••ollteleosK imam latter Venn... re, ti• l•••••••••••••••••••Iyauel•••••Aant enti•la lemazierisbol los imp sit••••••••••ev•mi bake•••••••••• N an- gli•t•nivnr••• rn• *NOM fl ak NoonsAibellaileil• M••••mCP•••4.1 qp••••••I lard. nal 111140aGurealLkl thodlw RC Yawl liatileic•Ines • ri ••IIIP•mgeltost••••.••••••• ding • • alltiIPT•neCla•C• as• pliimpef I..* Co es. Ilatimndoi sanzassfo4••• •••••• til•T•littonfiellalnowl••••kilia Senn •• tonne If My MIS IlLentalrfilall shift to.,-...no Int*. ••••• POW Y••••4 • %tag paresee • Mg lao edge 11).Ni organ P6 d6 SB1062192-F1 372 EFTA01662244 PAY TO !Mt .P.A0OGAN n11VAT( 4N4 LIWARK. 1.20'0 111O013 maser & G DuaCleaning • -1'462.72 2392 Four Hundred Sixty-7a and 721130 coitus G d G Duct Cleaning 2503 Borden Avenue /cog lard City, NY 11101 SB1062192-F1 373 EFTA01662245 1.21210 1/1/2013 PAY TO THE' ORIXA 00 Consondated Elevator Two Hundred Seventy-Seven and 411100 Consolidated Elevator 5-48 50th Avenue Long Island City, NY 11101 $ "277.41 COLLAN SB1062192-F1 374 EFTA01662246 JOItOltGAJ4 MINATO SAM. litYIAAR 13/210 2393 1/7/2013 PAY TO Mt MOM OF cash a ^2,000.00 Two Thousand and 00/100 1 "..% .0.1 SS *S ib i t ic 5 ko -.: •• ; ••! • • ... I SB1062192-F1 375 EFTA01662247 aft:MAN PIMVP II( MM EMAII A. DE Pre, T1E !SW —12110—__ • Four Thoulancl and 00/100 2394 1262019 es.000 00 • ash '4 SB1062192-F1 376 EFTA01662248 JOUlaron Clime IlbrA NA J. 0 ea 41074 No." OE 11001•0016 .•-• . c», ›)»). , • ›, , M I= IPMistgan Classic Business Checking Checking Account Summery 1001400M Acton %ginning Balario• 1.157.64 brats d. CMS* e 50.00000 Checks Pad 2 44.000 00) Pie~ 3 Tninellin 10 117.795 32) Ending Selena 15 /07.324.17 J.P. Morgan Team For Me ~100 V1/1310 2,25/13 Gr. For ass.csno al10, 13“410“1:0" 7 III'S a we. aid We fig 14efory CnMcn0.Yci varnorgenonlIre can J.P.Morgan 180015764209 SB1062192-F1 377 EFTA01662249 Pr.mor y .11<<ounl For IN %nad Vin 3 Io 2,25/13 checks PIM OMS Dao Nimbe PM0 2395. 02/15 2 000 00 2398. 02/22 200000 Tta CattAlle PSd ^ A. met ef•Fu avr.,. *roda. on 3.4..tir 5.14. et. Mn. 0,6r. ten....etra P Transaction Dinan istoc000) Dale Ontalplka1 Dopea• Ciotat %nen WIMeftwolo blanc* 0201 segnisna limants 1107.04 0204 Amorcer. Cames 401Prrt 89914 Wei, ID 949356CCOI 10.664 31 0.506 77) 0205 T Feta) Wna Ace 0300029t648072i TO DOA Ace 50.0213 03 4859323 4.4 Reque41•1 0207 ACP TAFrel Se ACP- Tan 76104C64910 W/X CCD ID 9=6057 1.56037 46.912 86 0207 ADP TAFInci Sac ADP . T. ESP71(020705A02 CCO ID 1223306057 96958 65.94329 0213 ACP Petrol roos ADP • Foe. Œ3P7% 2507879 CCD ID 9659605001 60 70 45.882 58 0215 0215 Check a 2395 2.00000 63.88258 0220 ACP TX final Svc ACP • Tett 7150428678I5P7X CCP ID 9=31867 1.58035 42.902 22 0220 ACP I Xf re Sbc ACP Tm E5P7X 022'07402 COD ID 1223306057 926140 41.36282 0222 0222 CNck 12396 2.00000 39.362 82 0273 Con Ed of MY Irrita Ck 427327C6eXœee PPD ID 0136009340 836 17 38.507 66 0226 bereetarboned lirraVatio 800087504El:01 MÉMO 11 33315277 561 93 37.945 72 Ineporel Peolun2 Parent PPD ID 520 85 37.424 87 0221 172336566 1134067066 0227 ACP Paroi Focs ACP Fou I3%% 318749600 ID 9569505201 60 70 37.364 I7 02126 Enclin Balance $37.504.17 Total MCOloo (821.710.37) J.P. Morgan Paul da Mount SB1062192-F1 378 EFTA01662250 Prd-nory Aceodel For the Period 2/3/13 to 2/2&/13 Fees and Charges for Deposit Accounts Fees ['swapOat Volume Ouch tIOW Patti 1200 Teti" is Afforded J.P.Morgan Old Prdee Fees SB1062192-F1 379 EFTA01662251 I PfjAMIM •-" • • • Peale tols yv.otviwwwm Isakmiaftelowq• ea* men.. teen, J.P.Morgan P•ge•telf. SB1062192-F1 380 EFTA01662252 Primary Atcnnt FOr the 3 hi ]Rd I3 non Informant Ake Year Seaman to w' al Won of at ins 4M Vet (Jeanne( feslo imam r n no: ••e • n• I. ni •inn in nein... ninearobnili rs.••••• annsnininninnii•inin•na. -(-- ssas is' • St••• ss's , sss. • 'sir 11••••••ii •••••i *sing. ilkinniiinkniMiLni". 4 a •••••••riri • inn. Siren • a: tir awn.. nn Son ling.. Elan; spermolinaleln =rows* nand nen•nlin ▪ •• I ••••••••••• nit , n . ni ,•••• fin...warn &wins, inaralt•i liniermiliinnnonnlir end niihnninnnoll•••••••In yid Into ot Que.aus tit ‘telleaftsic imam lava , or Vane 'amnia Benno In ninon/an oninina Ws= Gas imp also germlassi seat batsman. ors• ▪ Anninnr nren Inn 1••••I fl avathellai‘s VeSeltIC Venni liatileinneln • ri s•Ps•geltoshos was b till. d Pseels•S asp 4,111pefl. P. • Co es. latimellog sanzawfosii. **••• •,ris deilffNittontiat 11.1.'O4 Senn •• ton% le amps wan utentalmtisu shift issiawit Pt Jet ••••1 POW MuN•M lag Isainince • Mg Ise tube 11).Ni organ S 46 SB1062192-F1 381 EFTA01662253 For the Perlo41/1/13 to MVO Page Ieiee.MeJlr I.eft Elbe J.P.Morgan SB1062192-F1 382 EFTA01662254 PAY TO THE meta cash Two Thousand and 00I100— cash t i • I; 'V 000.00 04.04/••••••••••••••••••••••••••••••••••••• • It :4 .s. SB1062192-F1 383 EFTA01662255 cc co CD 2 cu cei at it 4 F 8 8 I F a tr.* VP Jai tat vA:11. I SUMP I LI.0* INOILiNt er 3 • • • •1••A • I 1..4 I • • 7ASE V.V M.. L:tt /in nag LFy..W . 0 ' O . • •• 1 ^ 14, SB1062192-F1 EFTA01662256 JOtionan Clime lereA NA Prrnory Account 0 Boo ION For Me ~100 3/1/13 10 3029.13 No.." OE 1.97414”6 Morgan Team I...IIII., A I 4,4, I I. ..1.1.1... I I I , • ›,› )»). M I= IPMorgan Classic Business Checking Checking Account Summery %ginning ~a Dorosta ~la Check' Pad 1114eynbente 8 Trend«, FOOL 0 , A-900 &Oil« ~AM* Ending Balion Gn-4 1.1‘; For ase.curno Mee tm.c.nosz nun 7 ,Aris 444444444 DOW AM Han., ol Mom») Oni0oricons wrom rnorgeoniinsoce4 J.P.Morgan ~km Amount 37,204.17 2 S2,9201141 B 128.310 251 10 124028 82) 1 10.301 T1 1437.125.430 I800) 576-6209 Pg. 1 nil 4 at SB1062192-F1 385 EFTA01662257 Pr ...nor y ACce.ant trie Pence PHU io 342313 *MICK* Nid Cree* DM* Humber Piel4 Arno-sa Check Dee Nimber PSI Assouci Cake* Me ber Dies Peel —I 2397 4 0305 2393 4 0305 2399 4 0305 5400000 4.43900 500)00 2400 4 0105 2401 4 0305 2402 4 0305 359200 1.13200 56482 2400 4 2404 4 0305 0314 358243 5000 00 Tutsi Ore** Pied :•tur tAr neekLie te e /tilos. b r.? re 3(..en (hett 24..^...w, I' (129431029) Trannellon Detall Dots Description Deposit• a Ctela• Tienen With< I na,. ait Balance 03001 Bernai° &Snob 37.364.17 0301 Œrcenti Olereet Agenel Durog Feb 2013 Basai On Avg Ne2 (Nonce 353 Rale 030 37.363 87 07 1 744 Tin 04401000593247 0304 Am alun Exproode KM Pm/ 46209 Web ID St9G66C031 16.113627 20.527 60 090$ pack 42392 5.00000 15.52760 0305 Check r 2399 5.00000 10.52760 0305 perd u 2343 443800 6.08860 0305 Rock r 2400 3597 00 2.491 60 01(6 Cteck 0 2403 358243 005683) 0305 pack r 2401 1.13200 12.227 83) 0305 Oncle 42402 564 82 (2.782 66) 0305 Venni, Papintrecno2i2472499i624 Mail) 9781197101 67 22 (2.64e 84 0305 031042013 Panse Ince.. 04 forcis Au Roquet:4d 52.64982 50.000 00 0307 ADP Ternd Sc ADP • Tes 4650264/40CQP7X CCD ID 9203016067 1.58036 48.41964 0307 ACP 2JXTnp Sc ACP Ter E51773 033709402 CCD ID 1223106057 902 67 47.516 97 0113 ACP Petrol Fe« ACP • Fere 31117% 37162025 CCD ID 9659606001 6020 47,45627 6314 x'14 Pieck r 2404 5.00000 42.45627 J.P.Morgan Ne.: nit SB1062192-F1 386 EFTA01662258 Transaction Detail camas, V,.-nery Account For the Period Trsesset• Viltherewelt 11/1310 aeatt3 Date DeeeriPtke Deposits 9 Creme Bence 0320 ADP Decoct Sc MP . Tm E5P7X 6595271W 00010 1223030057 51 Cl 42.507 2$ 0321 ACP t%/F.109.14 ADP Tex 526043U:756PM CCO ID 9333005057 I.580% 40,9223 0321 ADP TDFInd Sc ASP . Tex E5P7X032111A02 ODD ID 1229009057 80297 40.024 26 mu! 0328 Cto Ed ol NY irmolCk tranoseccccesPPDIO 0135039310 2.31702 37.2723 0327 ADP Pend Fees ADP • Flee 13P7% 43569180CD ID 9859905001 60 70 37.646 53 0328 IapydP4rkn0PeY,nore 175665574 PPD ID 1134067088 12088 37.125 68 0308 Encino %Imo* 937.121.88 Total Fees and Charges for Deposit Accounts FM* Ousel Velum Mowed Enter Man (lair 04poells/Coses CAeck 0404 Foetal Total Fer sago 100 1600 499 0 Unll Pike Fos 0, 003 020 0, J.P.Morgar► SB1062192-F1 387 EFTA01662259 Ine Pr -'nary Acco.ml C001,00 7 394 7423: Ice- the Peri-c.J yin 3 Tort:el3 JPMorgan Classic Business Checking 000000 I39/11423 " tr.l.rat b“. Cr/11;1'N, • ---,a 1/ - - - Ins ! ... V•45-4. 144914 crs. itaanc400. A.d...1.4.-.03.. -I ti =7 iwn...... .area Onfeelp.,, . " no , ",—.. 4.4 r \ • Ma0 ---"::. J -...4 ...“. Cilia •; Clekli Oki .00000 —wan tom, noes isal• w you Dm Nom yew heictioal ffiat wire andoesevipenan 400...y W.:tubs.. AknotOrrho tave J.P. Morgan Page lads SB1062192-F1 388 EFTA01662260 Pr *mar y Acco.int For 11w Poulos] 11/1010 3/19//13 JPMor an Classic Business Checking flan onloilsi you...tawsrat Inknost Owl iswacma view end .ask elven vellerry1z, 7snj Mown/ /.4•33•••3•0•• cum J.P. Morgan Pore 1.4, SB1062192-F1 389 EFTA01662261 Ine Pr .-nary AcCOJnI For tho Po?'cad 3/1/13 to 3/29/13 JPMor an Classic Business Checking nka _IM" . Pelt Pear owls w flU tan ••••• you, Issknost (lath saga pee atd easily eOAwy %clog lb tent /frauwOrt• ea, J.P.Morgan Pere as SB1062192-F1 390 EFTA01662262 For the Pori. 3 to 3r1O,13 top/ peootooro %oft mt....DVS I... 204 btOttl wormy loot or ...toted ofonsf oOtto tot.. atoned ttott etc... mil to VO Tots toltotorto• to telkooOtnyor on... 4 °Pot Onto nowt Po roe Plowtoolool pry P lAtgatttoot. boo no. at000stcns a m.o.,. ottortolon J.P.Morgan SB1062192-F1 391 EFTA01662263 Pr+mory Atornint For the Period 3/1/13Io 129W13 non Informant Ake Year Seaman to w' al Won of Il ices 4M Vet themes 9 imam r n e • m re, ve ban w. sting sdinearebirlt • -6,••• • • ,`“, r, • 1.4.1. l• sa •rbatir •Inerwilimmleir• • matt* Tans neli•nlia ▪ I every ••••• .1 ,•••• I, iingrat•s. ult.,. Ion iv:nits...4%1,n remaraltc•ires•narmillesawithillir ersol plhall•senelleipall tire a Stan lam ot Queellus *owl ‘tellteletsK bats latter Val... re, l• tio• l•AnannisaninTollyaisgmadnikenti esztlhisa lempaattlimi Goa Irmaitmorgormlavominitlit batsman. ars • oot Attu. nivnr.• realr ',Silt Opal SIMPlef.fliellAelleS•1•••nritlipellelqleilatilrariennial IlilalaCharkilL‘l *SY RC %Awl lustilActriknbes • ri ..IIIP•dogelisstus Wan la ding iv • alltiIPT.neCla•Ce asp 4,111pe 1.• P. • Co esSp Ilat 'moldy ova •••as 1•4•11, ti.111Irtorolat Dal nos' Mi Sas Senn t• tonne If My Swan IlLentalrfilall shift 4,1 IRC IsManii. %tag paresee • Mg Imo edge 11).Ni organ her II dt SB1062192-F1 392 EFTA01662264 anti:Mr 1r!IMI 4.6,00.0•2 POTVAlt ISTUTIT kevemtif. DI ' 1.210 ary 2 52:,' 3 Me TO 02 COOTTOI SyTTOTTapOT0000 587.43 Three Thousand five Hundred Eighty-Seven and 43/100------- ""*"""n"""'"^"""""""'""'"'""" Drake Corporation 134 Herrick. Road Mineola NY 11501 Invoke ;56788 2403 000.LAgel SB1062192-F1 393 EFTA01662265 PAY TOTIII: ORDER Jr HI. III TIPRITEISI 714 V INSURANCE MIKE OF Cl.:N MAL Olin ACUA,NIDP..2t)I9 Sr POP SB1062192-F1 EFTA01662266 EFTA01662267 MANMOWKMACIIMOANOCCMMW ~ROM "MATT wic 2399 WW.00,01 1.2/210 21/44 /1.3 -17,turanco d Afico Cinin i/ O1 .00040 ins. \to,*153 COLLARS SB1062192-F1 396 EFTA01662268 EFTA01662269 .11 1PRNATI MN% fifINAPOS, Of 2401 _til WI3 irsCe 6.84t.÷A0 (Dave 32,OO _ (aka. 6AttaL4A4Ce- is geStift.,&r_c•••••± 1±/c eta_muis 11" 80 inVe lte Wig ge l SB1062192-F1 398 EFTA01662270 44f : "za Ration died Fifty-Four and 821100 Consolidated Elevator :548 50th Avenue Long sand City, NY 11101 J>NGRGLP PAVAIE Manx NEV/ARK, CE •••••••••••••••••••••••••• 2/27/2013 SB1062192-F1 399 EFTA01662271 Pc,..” :07f _ Ca s friblOFFAX FNMA II WAS NEW...Pict* 14410 17.Ve•antiladAltwei 4a/ism, .le • 3 jig/ a ASP32) AOO OMAN SB1062192-F1 400 EFTA01662272 JP.Ioryin CS** lereA NA Pornary Account PO eo. ION For the P•ood 3/30Y13 to 4/50/13 No.." OE 1.97f g• ION J.P. Morgan Team , • ›,›)»)., M I= JPMorgiva Classic Basin's Chocking Checking Account Summary %ginning Bain» Darosts 6 Cnidl* CMOs Pad Pie~ Teenier* Ending Selena Jnnw Young Gris Itsglocco For rossurco mor bur-nets no." 7 drft A vADOlt EAVA AnJ rural cl Mowry Onin man vra.rnorgenonlInsoce. J.P.Morgan Inslanoe• AMOUnt 37.125AS I 50.00000 5 I20.9n 34) IO 121,940211 IS $342124.3 RICO) 576-6209 SB1062192-F1 401 EFTA01662273 onaey Account For 6.a Period 303003 0. 4~3 Checks Paki Cna. Das* %niw Pale Sand 2835 8 0403 17600 2406^ 0405 2.00000 2407^ 04.17 15.00080 2406. 04.23 ao:o co t 0:03 a 01/19 79754 TON Owaka Peld (120.972$41 • A• aur f d w dka a seatål• To rast. Mn.. (mb, »se astr«, P Maxa rean Tnnsactlon Detali 04paWaa Tem464,ne G DM* 0•4401pOon Cnclie VAInceinvalt 03130 brna% Balanc• 37,125.811 0402 Arnaroan Exproaa 404 Pn AI= Wab ID 94~0001 19.94367 17.182 11 0404 ACP TX,Fed Sw ADP • Tax 719044031363PIX GODO 933~057 1.58038 15.601 75 0404 4£43 TXTrd Ac ADP Tax LaP7X 04003402 CM ID 12=067 932157 1409904 04.35 Chan .2406 17500 14,52408 0405 OPOS Check e2406 2.000 00 12.524 06 04/10 MY Parol Fon POP - Fe« I 3P7X 49171450CD ID 56556C6COI 6946 12.45452 011/I7 kamel Tands Funda As Requated 50.00000 62A5182 ol 04/17 CIIef1. 12407 1a00000 47.454 82 OWI? ADP TX,Fino. 5w ADP Twa 026(141$68817177800010 033~67 1.56098 45.874 20 04/17 ADPT%TrAACADP.To 85137% 041816002 OM ID 1223000067 1.2oaea 44,670 63 OPIS NfacalreMaNly 1193003740 3=32046 CCO ID 1911925933 m OD 44,55966 04/19 Chck e 16003 79731 43.762 21 0423 Cha* 12408 300000 40,762 21 ~4 Cc0 Et) NY WSI Ck 42732703800C~ PPD10 0135=340 MM 74 6&798.47 ol J.P.Morgar► Xne 2706 SB1062192-F1 402 EFTA01662274 17 7AINEl ar Sat.( tinnier y ACC0.11 For the Period W%/I3 to 4'30/13 Transaction Detail =mum Dw 0•924149141 Ow/9u 1 Creams 0424 ACP Parol Fs -Few X 547135200D ID 1466405201 0429 lins4 Parking Parnon1 1791231/1 P120 ID 11340/1061 OM Sin/ Wis Fes ant Miran for Deposit Accounts Fr Sorlption Voitall• 1414•60 Esse OWICIt /PM POSIOI Currtroy Sus 0210/00 15.00 1.00 500 0 0 I Toul F.- 040.41••• 11 viittsweis Snap 65 19 3173321 520 115 31212 43 136.311.43 SW.000.00 ($41491125) J.P.Morgan 020 000 000 7 37 10 .00 Pap 3.64 SB1062192-F1 403 EFTA01662275 Pr ry Accerrint , kale Pen,' nal 3 to 4,0:13 JPMor an Classic Business Checking ZOr Main_ -•-ftry• 54.44.1 •VS.O Awl be eget '-'llool• I %It O - • - - . ..1:Ve 303 7:: ..• -- •-••..--••••••••••••••• ...... i -•• V Ran dm:Flaws ate ird awry n ynj ID tent /AalwiOnln. can J.P.Morgan N. 4 el 6 SB1062192-F1 404 EFTA01662276 Pri'oerY ice Inc Period ITX113 to 4^30113 JPMor an Classic Business Checking Peale re.. hal pro rah view ye., issknost reel seise air aire ea* WWII, eCleereer he respi re tent MarionCeen• ern J.P.Morgan Pert ore SB1062192-F1 405 EFTA01662277 Pronely Atcounl For IS Prolotl Y31113 b YJO.13 non Informant Ake Year Seaman 1p Coe al Won of pleexa It Vet themes P Moans .1 r n no: ••e • I• ••• :an.. an eitn n ninnerantnia ft a•ln • -6,••• • P-14 ...•••••b•••••••••In•nn.......nkrb , "."". 4 •0".^^•••••••riri • 1.4.1•••••• • I, n mai ••1•••••• orern• narnninal••••• East* nand nennago ▪ nnn•••••• .41nr nrlarl r•••• mr• r•-• Irwin 'warn newton. n Yran. 19Y••eamelteri1•••••inlinelennIr end nhnenot•••••••••••••• S tan el Into ot i pow. ‘tellteletsK bats lav i a , or l. • nnannla •••••••••rn ninon/ant messalhin•lennsieginingimnedeS. Imp ........erapnm bake+.• an "lb nvnne ren Inn SinnefASIMAL•nl•••••••••••upellelq.ellatilipaynalail /164.10.11•111.n VenRIC %tuna linFricilynin rrri Ir• P•••gelmostn. non dat i I. • allisdPkneCla•Ce asp 4,111mpeflurAto es. latimellog sanzawfosii.***••• •••••• oft. 1101Irtontla Dal non Stilt Senn ••. &snap My Wan WrentenStiall shift realucu ••01 POW Mani • YOlag prase • Mg last tube 11).Ni organ Pairpidi SB1062192-F1 406 EFTA01662278 • V- •041101."11r.ITIP • :•: J A I I I I SB1062192-F1 407 EFTA01662279 mIMEN° M gwoaa e45,11 <etuo 5.1(4,4,4,5 44.4.0a9 Avr e•—‘ 4•64,120424 # Rs5 /3O3:at -2. •-.01 AMMO... P.M Alf wia Ye•VAJti. Ct 1.2/2,0 • 2405 Pt I IS 9175.00 SB1062192-F1 408 EFTA01662280 ITIYA TT IlAh ZrZIO PAY TO *Mr OMER W Staphert_Siesel_ rltet Thousand and 00/100 MO.IC Stephen Si Relaner fo 5 :4 7:tit . r ig "1. 2407 411712013 • '15.000.00 SB1062192-F1 409 EFTA01662281 Le V Jilt. AJWIISAftlinr. IcalE qtt‘comk.t. I Aria , 1%.0 / Pa., “? f C'er.kri 1°C33 17#2 * CttmCfA I n^> I', 210 *SEVEN HUNDRED NINETY SEVEN DOLLARS inoissirentsms mmmmmmmmm ND mu* mmmmmmmmmmmmmmmmmmm 34 CENTS Our lte Os. Ce JI•01.0.0. Wart taw ~et IAN( MA 0004 P7X 5797.34 SB1062192-F1 410 EFTA01662282 SB1062192-F1 411 EFTA01662283 JOUorste Owe Os& NA J. 0 Boo ION NooO• OE 1.701.• , • ›,› )»). M I= JPMocgao Classic Business Checking Checking Account Summery 10•1•10•• ~Wen %ginning Salsio• 36112tl Darosts COOSO I 500:003 0746177Paii 6 16.963 Po~4. TIMMS* 13 i35.564 57) Ending edam $45.60602 FOr ~100 50/13 lo 5/31113 J.P. Morgan Team Gn, ,,t7j For ase.cuto Mee tu.nosz nun 7 47is .47.74‘ 1600)5766209 ~red .0.71 cl Mom») OnM4 moms wrom rnorgenonlInsoce. J.P.Morgan SB1062192-F1 412 EFTA01662284 un-mity Account For the Period Stin 3 at Si3in 3 Cheek* Paid Chick DON Cheat One Cho* Das Numbei Peal Arnomu Mother Paid Annum Number Peal Amount 2409" 0601 2.16600 2411 n 0903 I 850 00 10005 4 0616 797 34 2410" 0508 56482 10004 4 0902 797 34 t0006. 0631 797 34 TNN Chicks Pell • our ihn MN. nuitiNe tirtiol of ow ova Tea Vitra Mow ph+ son / Mir ton Transaction Detail Due Description Deposits • Creiits Tren44.44 • Balsam 05001 Beginning 1348ince 3421243 cab? ca,. 0 2409 2.16600 38.046 43 0502 Amoco farms. N7H Pin A9218 Mob ID 9493560:01 4.40351 31.6292 0602 ACP TX•Ftnd Svc Ad' • Tai 442527024319PD( CCD ID 9333006067 1180 37 30062 55 0602 ACP TAFroct Svc ADP -Tea ESPY% 05021 7002 CCD ID 1223306157 1.20361 28,868 14 0502 Chock 410004 797 31 21061 60 0603 Chock 42411 1.85000 26,2I I 60 0508 Cluck 42410 5682 25.656 78 0606 ACP Pero. Free ADP Foos 6067467 CCD ID 565660760)? 6519 25.591 59 • 13P7X MW OtEnci 9m ACP Tax 6ECCQ39:2306P7X CCD ID 9333376067 0115 1.58036 24.011 23 MI5 ACP 11•Fai 9m AP' • Tax ESP/X051619602 CCD ID la 1.20363 22.807 60 0116 Chock 410006 79731 22.010 26 0572 ACP Carol Ems ADP Foie 6615799000 66 19 21,945 07 • 13P7X ID 9659605001 Con Ea 81 NY Intel CM 4273270Y4C0760 PPD ID 0135009040 0623 2.18941 I 9,755 66 05,23 AVCVM101b0111,1 FAcrearatto 80008750'46001 WOOD 11333,5277 29096 19,474 70 0524 hairnet Tranidoi c4 Funic As Floqueocd 50.00000 69.474 70 0524 0624 Book Tonal.. AC s‘crcn km. Segal 433 5,1 Francesco. CA 941091915 Tn 19.667 50 49,787 20 1041900144E. 191902•41 J.P.Morgan Per at. SB1062192-F1 413 EFTA01662285 ea. Transaction Detail comma, Primary MCounl FOr the Period 5/1/13 5/31/13 Osposit• S Tram*, Das OstatIghla Credits ammo. CIS'a3 ACP TX,Fncl Sc ADP Tax 7C9)477679)6P7X CCD I0 9332/ZOSC67 1.660 36 48.20684 0530 ADP TVIOnd Sc ADP . Tax ESP7X 09302002 CCO ID 1223006057 I.203 63 67.00321 C610 emirs Parking Prihowit 4246036$ PPM 113.067066 62066 16.482 36 cis0, creek 110006 7W 45.665 02 05/5I Ending Salsa* 915.656.02 Total 560.000.00 (142.527.41) a 36 Fees and Charges tor Deposit Accounts Fees ootoriptIon Mowed DPW Omsk/Deed Postai 9500 500 0 020 000 Total '666 J.P.Morgan 9100 fye3d6 SB1062192-F1 414 EFTA01662286 Pr.-nary Accounl For me Period 5/I /13 10 V31/13 JP/Aor an Classic Business Checking s Ti •tr 241, 00— m~wwc to neeteciilusa-eyko___ •-• Plena lob 11.1 can yov haknoal (lath own air end eask merlin eDnirs, try ynj I).... /AnviCvete co, JP Morgan Prost 4 el 6 SB1062192-F1 415 EFTA01662287 For me Poe. lo - flame le,..youeanx.•,..• lektv.i orpa dna ray my. sO.Avery try ynj tee./ etn• J.P.Morgan SB1062192-F1 416 EFTA01662288 Pommy AUCOJU For the POrlOcl 5/1/13 10 WM/13 non Informant Ake Year Seaman 1p Gee al Won of Il ices Yoga Vet themes 9 imam r n ne•xn o re, ve unu ut ennui.* sari ulinswe6v0 Wittabonaatuts.••••••••••••,.....nr*.no•med I uommu! U .N.. Om • 'to •• *mu, . • ...Nu. • ',NV ma..ublo•uUNI.Walullun*ONMIMMUm•uu•Unou*•••• ••••rei • ;um. l• e sa Ion •Inerwilimmleir••• mrswatolpinstard ▪ mem mbr ul rm• N-NuN* flueow** ohms Mum. O runuMplun reamr•MM viculflonswithillw muflulhal•sunellaluurn tut f ot Queellus *owl ‘tellteletsK bats lava , or Vane.' re, l• tio• lunummiNumworly**M•adniaam sodium= impamiNiedfli fl uiNe Gus imp seimmumemuomul *AM batsman. mos• flaw "My nivmme *NOM fl u Momm•••••••••• SUN UnriNtiMelbelMaimeareriNIMMI MilaNaCharka Y Vs/MMIC MMus' lostMONUnkito • ri aul INPN•Netiodum Num la Mat A* d Pixneelm•Ca asp 4,111pefl. P. • Co es. Ilatimndoi sanzassfo4.1, ur our.. dui IONIttondue •fletilis fen. diuMelf Mum Swan IMumtalefilall NW* PeuitutU Oil MK 'Mani • NO tag paresee • area Imo edge 11).Ni organ hip6 d6 SB1062192-F1 417 EFTA01662289 PAT TO 114 omen lneurance Office Of Central Oldo Two Thouisnd One Hundred Sixty-Slx and 00/100•••••••••••• Insurance Office Of Central ONo 185 W Main Street PO Box 780 New Albany. OH 43054-0780 ansioseaa nayAn Wit NEW *AK . Pt 1-2/210 2409 448/2013 • —2,ies.00 . ••••11MPIII 3111; S: '..." 10111Allal SB1062192-F1 418 EFTA01662290 ter.V.BAN. t9 , • • if Et t" • ". i 4M49SV.Aildp eV Pett I MI .talfr alg ri? r••• titoir fit co.iryso.a. CheCk# 10CO4 14 Check Dale: 510/49/1 : • NSEVEN HUNDRED NINETY SEVEN DOLLARS smoismonui mmmmmmm NunAND nnnnnn nuunuoutanniNt34 CENTS N I I T. 11. Oat CO 4 10.00,4.01•14M.14 YYR Jft10/4/4 CHM FANK vA •••4 0,....1. hat 0004 P7 X MIS Pry 14. .•••••••i $797.34 SB1062192-F1 419 EFTA01662291 =7' Moon r Tr ucY awz Atia.“40.44 AOMMIMPAWATEMW `KWAPX. X ,.2/2.3 2411 S5 13 • 1'8O.00 eb1/421. ° "/ram OOLLAMS SB1062192-F1 420 EFTA01662292 PAY TOM secs a Consoklated Eievator hi Five Hundred Fifty-Four and 82/100 Consolidated Elevator 6850th Avenue Long Island City, NY 11101 /LC JMORCAll FWVATE 14V.A11X. DC '-2'21O 2410 6212013 SB1062192-F1 421 EFTA01662293 'I ',TAW 44'.:9640' 10.4lie•rmst i • : •A1NIT9 AR.BA MyVt !MAMA 1.14P4k3V.VV9)-14f1D#195nLi FW.1.10AAA'At Kuirsit Al bgri•AM " 01• Ck ." 7 a k i • .! t I nt . • . • Ova Oats: 5/t410I7 ‘41.7.ik; ISEVEN HUMORED NINETY sam DOLLARS ammuniammammemmmammaxAND mnammentamumeamanaa34 CENTS Pp re TM OM Of "OMAN Mien aux .1INAMICAJI CSC& DOR NA. WIN Yarn( WI 0004 P 7 X MARMSA FREMISTA Pors7h4Anon $797.347 SB1062192-F1 422 EFTA01662294 ,r; r'r? xe vain gesustar - • • - V F2 -1? .2.6.1 4Thl • Check rt 10006 -2 Chit( DOM: SA*001:1, 2M •SEVEN HUNDRED NINETY SEVEN DOLLARS 4 CENTS • "in 't r`• C.:. . MOW' NWT( GIPS 4010MM Oaf, MMRMA. NOVVORK rF 0004 P 7 X MARISSA FREMISTA nri flat ••••••• $797734 SB1062192-F1 423 EFTA01662295 JIA4b9248 Clime IlbrA NA Pr+mary Account 080. 4044 FOr the Pe0041 MAU 10 642403 No.," OE 1%1s156 J.P. Morgan Team M I= JPMocgao Classic Business Checking Checking Account Summery lirlanoes Amount %ginning Salario• 444931.02 Darosts Cf4‘114 I 15008003 Ch4C184 Pad P4~4.8 Trend** Ending edam Gn, ‘1,,; For ase.41,rno and wrosz nun 7 tiros v.00k Don• sed Pun' CI 1.404.") Or,M4 mom raw ntomenoniftmoya J.P.Morgan 4 (27.8-se 25) 9 121,183 51) 14 5140.94121) 1800)5764209 SB1062192-F1 424 EFTA01662296 Firms y Accoure For the Period Edid 3 10 628/13 Chocks Paid Chace Ose Number veld 2412? 010? 3066 2413^ 0525 t9170 00 2414^ 0517 5.12323 245^ 0521 5656 Idol Croke Pee 1.10 I•vgi dlt 4 (I en.u310 .10.gut1101.94 • 3(..r.t»dtv. eiran••••0a,,,nelt. Alnel /env Transaction Detail Dow Dépoà». • CoocolFoloa Cnicle• %mitts& Baia* 06101 floulnaleg &Wm» «MOM 0505 ACP eurol F000 ACP Fooe 72132130M 1D 969606001 66 19 461983 • I3P7X 0607 deick • 2.02 0607 3.00000 4261983 0612 ADP Deed Svc ADP • Tea 623043053978P/X 000 10 iln)335057 ten 70 40.242 13 01'12 ace TXF rut Sts ADP- lea 15P11( 05l32332 CCO ID '223306057 1.203 63 3903850 06'17 Cheek 12414 5.12325 3391525 05 19 ALP Petrol Fees HP Fe» nun CCD 63 10 33.062 15 • I3P7X 1 10 9159605001 Crock 52415 0621 566 CO nay Is 0524 0624 Book Tree'« AG Stooton »tor Sop Ud San Frencess CA 941091915 Tm 18.115 00 17.11215 1227600175Es 0325 C1013 12413 iSITO 00 t2.057 SS) dads Con Ed •71 NY »Sol Ck 427327064000096 PPOIC/ 0135039360 3.196 » 15254 56) 0627 0642620I3 weevil 'mode of Funs From CCO22164607» To 0000739474235 150.00000 144,74544 As Requaited 0521 ADP !Strict Svc ASP • le, 4025175623Di RIX CCO ID 933203%67 2.377 70 142.367 74 Amount IS27,650125) J.P. Morgan SB1062192-F1 425 EFTA01662297 17 7AMMIl ar Sat.( Pnwory Accounl For Ow Period 6bl/131040W13 Transaction Detail cm/mum Dale annaramka 0627 ADP 1)0Frci 9.c MP Tax ESPY% 002725.02 0c0 ID 122200005? OW27 Incaral Parana Par'" 165506723 PPD ID 1134087086 OM Ening Balinai TPA 0sposn• Tranetec• Creats vinnamwel• 1.20343 141.11411 520 86 140,64326 ita0.1143.21) Mc; Fees and Charges for Deposit Accounts Fan 001.4 41an 5150,000.00 ($05.041.71a f• am= a Mond Exams Una Ake hoe ON Om* / Data Postai Mal 503 a 020 000 inataard Funds 1.00 0 1 000 000 Rai Fs SUM J.P.Morgan hp Oda SB1062192-F1 426 EFTA01662298 Or 7,0,V Ar`r" ,, fur the Pvt..' a I I 3 to !CR I 5 JPMor Classic Business Checking 116 EAST *MAST L LC 1.11-11— T.T= T"' ry 'GIIIIIIMIr 7-7=-,--i::: ,i'isfrtit F••••• ASSAM As can 6••• yoalaknoal tAmel sups —• 6661 sauly semis •O•6fley by66.6 sw•SkAwO,166 ,an J.P.Morgan Par 4 el SB1062192-F1 427 EFTA01662299 Prrnory Fee The Peeled 611113 CO 626.3 3 JPMor an Classic Business Checkkg IcOeilaitb VOIR Peale owls hal yew tan view w Issknost teeth sews at Wel rely WWII, eCleeney a 7" le fent MahotTC••••• ea, J.P.Morgan Pert el 6 SB1062192-F1 428 EFTA01662300 Pr+mary ACCOUnl For the Poled VIM lo 6/28r, non Informant Ake Year Seaman 1p Coe el Won of It Vet themes P Moans nry, r n no: ••e • I• :an.. eitnnnnlanni ninnerantnia ft a•ln • -6,••• • P',IN ...•••••b•••••••••tn.al innin• t•Mbhinon. 4 .0".^^•••••••, ,ri • 1•••••• •••••• I, ant.. nn n •4•••••••••••••••••••••••••••••••••••••••anklinnadnennago ••• nnn•••••• ntn . en ad r•••• 1••• 41••••• Irwin 'warn- news I•nonl Inn. &wins, eamelt•11•••••inlinelennIr end nhnnenot•••••••In bra, a Queelluis AMY ‘tellteletsK o n/ latter Vaal... re., Iv 5. raw. •••••••••rn ninon/ant onnalhin• lennacriningimiNe Goa Imp bake+.• an Anninnne ren Inn •••••• SinnefAIIMAL•nl•e•11•••••••••••••••olq.elatilipaynalail /164pliOnlYIL.n VenRIC %tuna lutileinInfin • ri an 11 P•••gelmostnaran dat i I. • allisdPkneCla•Ce asp 4,111mpeflurAto es. latimellog sanzawfosii.***••• •••••• til•TNIttonflallat.non•••Rien Senn •• tonlelf My Wan IlLentenStfall shift tenon. ••01 POW Mani. NO lag paresee • lig last tube 11).Ni organ hp di SB1062192-F1 429 EFTA01662301 TI( PAT TO THE JP1110INGAM PWVATt UAW NEW.01$ 14,10 6/7/2013 apr cash • "3.000.00 i• 4 Wne ThaLsond and 00/100S; ...40,1‘••••••••••••••••••Sen••••••••••••••*••••••••••••.. rowan "MANI cash +.'d 'I, :•(491fr ovan. .•• • Is• telb,frWit;fr to IS .ief, • l i."‘ • V N ei SB1062192-F1 430 EFTA01662302 „ cto OEMS aff4"4 wit ttor • Voingr 144210 PAY is THE 6/14/2013 saw I n".p.an15..1,C 0 4'512325 'Fivir d One V- urdred Twenty-rnree and 2 Mall - 1 1 I I Marotta Consultants. Inc 49$ Seventh Avenue eth Floor York, NY 100'8 SB1062192-F1 431 EFTA01662303 SB1062192-F1 432 EFTA01662304 NO 0 SONO INVAII MANIC NEVIIM, DC 14410 PAY TO Ylft °RC" CF _irsinanceallfcaDtranteal (win 2413 6/10/7013 I " 1 ci,170 Oil Nineteen Thovand_gne Hundmtl $ ventY,Ond 00/100•••••••••••••••••••••• a•—•••••••••••••• mama Insurance Office Of Control Ohio 166 W Main Street PO Box 780 New Albany. OH 43064-0780 !mob. 'UMW Inia179 1159380 SB1062192-F1 433 EFTA01662305 JIAIonan Owe M. NA Primary Acapuni 0 ea 4074 For the Period 8129,1310 7/31113 Non* OE IfOta•PM J.P. Morgan Team .Mn* Yang Gav Itagiocoo For rossUrco aitor tiusnoos Pon, 7 0,04AV:A 00AAA,J Mani of Sown) Cnk,e awns raw ant grallnecan JPMotgan Classic Business Checking Checking Account Summery AMMON Miami Spinning Minna 18488128 CheCki Pad 6 123.903 25) Pirencola %Sas 14 04017 51) 010,901 a oast Winclriseas 1 1049 Ending edam 23 640.]0200 J.P.Morgan 1800)5764209 SB1062192-F1 434 EFTA01662306 Chtekt Paa Primary ACcounl Fa tee Poriorl Ntiv1310ln1n3 *sek DM* Niste APO Arnoso Clesett lawabot Dem Pas Aaerani Chesk Matt Date Pold Amous 2416. 0102 21741 2419. 07/11 15000 2422. 0123 26980 2417. 0102 16.00003 2620. 07/17 217 41 2423" 0119 1000 00 2418. 0102 41616 2421^ 07/18 5212 47 Total Checke Pold 1,12160121) .1pr:eure 4 14 • 4,4 arwW4e er „tber.848,50 'en nm. 104 Metra (lohet So. noss os. P .44..2r. /etw. Transsellen Detail Dato Dopoollo• Doselsion 13nollo Torsleo • Belanto WIthOisvolo 64/20 8esantsOg Elolonoo 140.6{120 07.01 Nic De« of En Propatt 3591514281 Wob iD 1138430434 38.196 62 102.44864 0701 041 102.446 23 Ovoclett Slorot4 Ppaof Dung AA 2013 Basal en Avg Nog Bebop, 558 Finte 07 17% Im 0121103589)(o 07,02 Check r 24 l7 1111:8000 88.44823 0702 Amontan Expross ACH Pol A9S6 Wob 1D 6{9355000/ 18.656 96 6I.78925 0702 pack 12418 IS 16 67.373 09 07.02 Check 12416 27141 67.1195 68 07133 ADP P/rool Fes /CP • Foot I3P1X 8332242 CCD 1D 9659605001 6310 67,032 58 07/10 ACP TX,Find Svc ACP - 769 52404451584097X 000 ID 9=05057 2.377 70 84.884 88 07/10 ALP T Xf et Sc ALP - T45 8597X071127801 C0310 1223008057 1,32363 63451 25 07/11 040k 0 2419 45000 83.001 25 07/16 SetstdolAblty H10503710 313636255 CCOID 1911925103 795 62.99330 07117 07/17 Bock Torelee AC Stehen Ute Segel LItl San Frances. CA 941091916 Trn 6625 00 54.368 85 1081100198E. 07/17 Check 1 2420 27741 54.090 89 07/17 ADP Perteol TOOS aCP . Fose 13071 859267900010 9559926501 77 e6 54,01321 J.P.Morgan Ne: PS SB1062192-F1 435 EFTA01662307 17 7AIN ar Sat.( Transaction Mill corrouro Prunary Accouni - For YIe RW40 4/29/I3 to 7,31/13 Deb Deorlpelon OspoolIs Credits Transfers A withdreweele Delano 07/10 Check •2421 5.21247 46600.77 07/19 Oma* •2423 1.000 CO 47.000.77 07/22 ACP 116Frci Se ADP- TO E5FIX 7604056W CCO NJ l223205267 0956 47.761 21 MMI 07173 O 1242 269 ED 47.491 41 07/24 2.62491 449203 50 Con Ed ol NY WOO a 42r3erweAuosT PAD ID omoascao W• 07/24 SrC Throe Sc ADP • To 71934666142797% CCD ID 9332006037 247.71 42.44279 rc 07/24 ACP TY/Fael 9.9 ADP • Tra ESP7X 072529402 CCO ID 1223006067 1.197.61 41991 16 07/30 krona Parkng Pons* 199241933 PPD ID 1134057056 52065 40.77033 07/31 ADP P4)104 ;me SOP. Few I3/77% 9554656 CCD ID 9569696001 6024 40702 09 07/31 Ening MOOD 840.102.00 Told WOO (06.941.17) Fees and Charges for Deposit Accounts F9 s Didertptbn yen 4.1145•46 Eon UM Price Pon ger41 DOA Postal CurraKy Strap; 040/01 22.00 1.00 503 0 0 1 020 000 000 000 Total Fes WOO J.P.Morgan his 3 St SB1062192-F1 436 EFTA01662308 Ine Pr emir y AccodnI Fa the Period 6 ,29,13 lo 7,31/13 JPMor an Classic Business Checking 61.1•1.• !Et t•41 r...t4r,Va...,, ,ISke•ai.o.t.k.—.)ea <ow axiom* anvil. .0.4.w try 7.1n, b teem /AniCvete co, JP Morgan Per 4ele SB1062192-F1 437 EFTA01662309 eleco.nl rot the Paled f49,13 7/31/13 Yet Reese ..... yew Neknel aftet. e.g.. mew dna cask eene e0•44., try yn,, to wee / P etn. J.P.Morgan P., SB1062192-F1 438 EFTA01662310 rot tho Pal,loci WSJ" to //31/13 JPMorpan Classic Business Checking Pear tols yaotvi,e.e•mlsakmiaftelowq• ea* men.. lo teem J.P.Morgan SB1062192-F1 439 EFTA01662311 Primary ACCOunl For the Period WM13 10 7/31113 A drier del ," a lenicece Yam lama rt onaDum *antra rh. moony * wrote.. mosso el nom Isnpagn ant •11 u...1 n Mao. • Ifs 01 Irinel•Nal w Mani as etre h es, &NSW. R 9)13. I Weed. • *ea es II 'num, in tel.elott tag pod ▪ einswil01•41 te OrsOur enured a. Catel CP.x Iltears1 TN, POI • Ms innaKilion rye. II • my., • demo1 de. germ of on the CI suexei Eh" Cutnney • En* Yen (C•dcmisJIWn Anon.* used el 0•••nts ewe Imo of a ell•pcm•O NU. JO, Z2 Pe Yon orry b• unki rdrAln • (*.JS cf..* hal lestairmd A I of, • elven,' own cordate los yennookeri(n) Armen ra Llat “nly I yoke J P UMW. %ten/ WY kr00 sy e.mna MK.MO mre,ntonatcn J.P.Morgan SB1062192-F1 440 EFTA01662312 Primacy ACCOunl Fa the plod 6121,13 to 7/31/13 non Informant Ake Year Seaman to w' al Won or Il ices e91 Vet themes P imam r•re, r n ne•xn t. :••••• •-wr eitn ine.its.n. mainsavethrit itivalvs amt. ra••••••••••••••,...••• ,• ,•*•••••••••• ft a4n s•-•••.- • -6, ••• •••-••• ••••••. • •••••• • sr.ne t•••••••rn.. sa al 41 sIarmilbrpaleir• matt* naiad olvilkingla • iyiem • I evert e-.1 r•••• Irs•lik a•• Ult.,. Ion Iv:nits...4%1,n remaraltc•iresmvermillensitYllw nmi plhol•senellell,all tire a Stan a Into ot pow. ‘fejltreletsK bats lawde or •••, l. • wi bite 'ann.'s meant Ilya 'swim.. 'keno AW ...Fla ispazieriedws Ws= Gas Ng slims germlavom batsman. ors• oot "It •9w.• risk ISirit Opal NaefefAIMEIL•ellemOSI•LIOSIginnillelqfailiatiliparneal /111,11•011WOOL‘l SSW RC %Awl lustileiellikitte • ri .-4NP•mgelmostusfreamtk till. alitiiPtanoila•Ca asp 4,111pefl. P. • Co es. latimellog sanzawfosii.***••• •-41.•••1011Irtontiat 11.1.'04 isl Alit Seas tem tonne If My Swan IlLentalrfilall shift Pridlict. 40 PM MSS • 416eb gouniate • Mg Imo tube 11).Ni organ ?wilds SB1062192-F1 441 EFTA01662313 WOW PAT TO NI MOOT OF _Dyuaus Corporation 1 "teine J1VORa-N -VATS Wow NIVIARST 01 14/210 8/270013 2417 Antleia_Thausarriand 1 COLLARS Drava Corporation 134 Henicks Road Mineola NV 11501 Fast nstalarnon1 mont for renovation / a's SB1062192-F1 442 EFTA01662314 /AY T3 TP4t OMEN Or _Sawyerstoota: INOROANFTINATF MINK PAWAT T. Lk Four Hundred ?ixteer and 'OM Iltat7SD3 $ 2,418.11_ Sawyers Control Systems Ina 133 Country Road 513 Frencteown NJ 08825 i saN Istew) M0103: --434.040.211130614-- RenovesiagAnnual-Contract— 2418 SB1062192-F1 443 EFTA01662315 PAY TO TIE pflOGROP CapirMA,Pe Flavarfne Thollundrial Seventy-Seven and 41/100— """"'""" Consolidates Elevator 6-48 50th Avenue Long Island City. NY 11101 M insiafrefor hay 5043 JPMOSGAN PRIVAIL UAW NEN•Pt, D I.2,IIC Fa% janon ••277 41 .P•••••••••••••••••••••••••• 2416 OOLLSPII S61062192-F1 444 EFTA01662316 PAY TO THE <MOIR OF Four Hundred Fil and 00/100•"*"""*""'— ^"*”""*""^'r"' MEM3; Penn Joshua Pnny 13B1-Joa1th Insucance.Reimbussemeot: July. 2419 DOLLARS i JIMOROA14 PRIVATE ItAMC HrYIAJIK. Cr 1.2410 7/8/2013 ***450.00 .wactaps04411..it SB1062192-F1 445 EFTA01662317 JPIMOAGAP• HWY* rf Bak AttYAIPC Of 144210 PAY TO T14 "a" " - toasthdatad..E.Isualor • -277 44 242O 7/11/011 ____LsOlituarlah380Yerity-Sean arid 41/100"'"••••••••••• Consolidated Elevator 5-48 50th Avenue Long Island City, NY 11101 woo: • lawless's:Aias 2043 SB1062192-F1 446 EFTA01662318 "'"MY TOM - as" to FiVenitiltelW TWO HUIldliki AVOW sod 47H00""""'••••••«•••••»••••••••"-- "'""""""*"-- ** ooLLAnt. • !Merle Paned% & avon LIP ' 88,Ftoehlizq Fuca Blvd. Vccoodbury, NY 11797-2921 SB1062192-F1 447 EFTA01662319 JPINOMIA Man WM 'mum al 14a10 PAY '0 WI OMER of cash 2423 7/10/2013 I "1,000.00 One Thousand six100/100 •••• DOLLARS cash e SB1062192-F1 448 EFTA01662320 allIORCOJI PialVA Tit &a* MWAriS. PAY TO MI MIRO, CT Corporation System Two Hundred Shay-Nine and 80/100••••••••••"*""nana""•••••••••..'.---- ' 2422 7/152013 4 nealt--. P.O. CT Corporation 4349 Spawn Box Carol Stream. IL 601974349 ,"• ; SB1062192-F1 449 EFTA01662321 JOtionan Clime Os* NA Pr+mory Account 0 ea 430,4 For the ~100 8A1/13 10 anon 3 No.." OE 1.7f g• ION Morgan Team M I= IPMistgan Classic Business Checking Checking Account Summery ~YAM Amount %ginning ~on ^70209 Darotts CIKII* 2 9225602 Chocks Pad 6 15.6036 Pornoes Teonelen 1f (76.725 09) Ending Solana 20 5411.140 99 Gn5 For osnmsto ance tm.ononz nun 7 Jris v.00k DOW WO Pun' ci Sow° Onkuk scam yea rnorgenonlinsoce. J.P.Morgan 1600)5766209 SB1062192-F1 450 EFTA01662322 Iiir iAIRM ar Sat.( Phmary Account For the Petted 8/1/13 10 6/30/13 IIWORTAMIKOMIATION Osp:e. Hem. Aram, Urea* We ellut4i4c1340ort N thaw 0.c.t Axoel Ayocerog 010, a—.0 Q ut Amami Ethan Air 41. :On PimSao 'whin; cachets on 'w -:court cuss000calcomc honey rat ..0.0.1.0 c....co, t noc•••• Chu acAut me he redact .J1-411 vaterawmcs by coo .c84 aIa tun he porOnc tanocaono .4 re A pc. so shy nixoct co he auxun he Nan) I044[101 "OW mon This claw 'ant n sits. grew. . prum }mew dem WItiprownantse•Meecatio acocult ant. ‘144 I* Awl as tea Clmicks Paid 014411 Nabs MOD Paid Aeakooll Cheat Hunts Dale Paid Arneunl Chia Number 2424" 6807 14000 2426^ 06)20 59509 2428" 2425" MI5 1.50000 2477" 06)70 277 41 2433" TC441 as Paid AA. nut' 4 As .An.:. ayslaIr Vapn(Aaf Nina beware. Ain. (Mow like tarn , pert" Mar Tam Transaction Detail O184 P614 Miami ow% 2.00900 0126 1.06251 (11.01S) Oro DeeKsIpOce 0101 floolnrang &Imo. 40.102.C• 0892 Annen Evans /Of Pm€ 83770 We ID 9197660001 I 7.490 CO 95.20909 0607 ADP TX,Find Svc ADP • Tea 114026,2444.0P7X CCD ID 9E21909967 2.37770 20.62639 0907 ADP DC/FoCi Sc ADP. it ECM 00)001A02 CCO ID 1997009061 1.18913 19.630 28 0607 Cheat • 2424 45000 19.16926 0914 ADP Para F44118CIP . FM* I 3P7X 0110319CCO ID 9666106001 6824 1912102 osis O •242s 1.500 CO 17.621 02 °spate • TIMOI•Ill • Credit Wilhaswel• Dalai J.P.Morgan Per :54 SB1062192-F1 451 EFTA01662323 17 7AINIM ar Sat.( Transaction Detail cotenNuto unmery Atcouni For me Galin Win 3 to 1930,13 Dos DOM•910 111 Ospoofts Crodim Tranalme WIthdrawols Salome 0616 COM Check ri 2426 2.00)03 15.621 02 0619 NornsdroislUty 11900007603177%162 CCD ID 1911925808 4773 15.573 29 0620 Chock 42426 59609 14.977 20 C620 Cluck .2427 277 41 14,699 79 0621 ACP TX Tit Sc ACP • Ta. 13503699.914297XCCD ID 9333006067 2.377 70 12.322 09 0621 ACP TX9 rid Sc ACP Tea 65971( 032231102 COD ID 1223906057 1.180 63 HMI 46 0912 Coo Ed a NY Mad C.k 42731705070:096 PPD ID 0I3503`0040 2.72432 8,41714 0622 5.16vonotosml 99mM:et* 9:03875016001 WW 10 1113315277 674 56 7.74256 06123 Intorrol 'frivolo or Fuols As Reqicatol 5000000 57.712 59 0623 Intorml Tranaler of Nolo From 0002916490721 To 0000739174236 Lone 42.25800 10300059 From Clam 0623 OS/23 Ceeil Reversod 5000000 50.030 59 06'26 Cluck • 2/30 1.06254 48.939 106 0628 ASP Petrol Foos ACP Foos 131171( 0579533 CCD ID 91.7:09C01 6824 18.86981 0629 ImProl PAMouPromo1 192626711 POD ID 113,067046 52085 18.318 Se 05,30 Ending Balanos $41.348 90 Taal S92.258 Oo (984.611.151 Fees and Charges for Deposit Accounts Fen Dmor1Mon Yoko,* Mooed Exam UM Prim Fees OSA • DMA Poore I 17 00 Ur) 0 X OX kidd Fw6 So CO J.P.Morgan Pm 1..11. SB1062192-F1 452 EFTA01662324 -I'MY rn butt I 3 to fl .3.3 fI JPktor an Classic Business Checking lie EAST ASTri ST LLC r e... Sin, ! ••"• •••• I • aMN— Mott. ••••• - EZ-7.7- a ; RAS Sas NA* fiat you olin tea ye... habitat., (lath town vire end en* me. et .e... yh yn3 lo trent /AnviOntra can .1.P.Morgan !i I !I Prost♦ .16 SB1062192-F1 453 EFTA01662325 For tho Porlool PA. to IVX/13 Ma n Clitesle Business Cheeldng 7111011 - Ramo or.. vv....swum Orrrrnoarompa crarrrend cask moor.. cOnkreor yorroirwrrr• J.P.Morgan SB1062192-F1 454 EFTA01662326 Psmary Asosint For the Period WI/I3 ILICVI3 non Informant Ake Year Seaman low' al Won of Clit ice. 4M Vet (Jeanne( bee imam ne • x eitn In Set.... sissaragetnta Itosabonassrss•••••ssaenstsss*••••••••••4 ,....... -s - s n.•...is' • St••• ss's ...nil • 'sir ......wb..•••“..a......P..... 11.fri"M"."". 4 "..^^•••••••trnri • ;so. srst twar.rv4 sa al 41 sIarnitswileir• matt* naiad neli•nlia • evert e-.1 r•••• Irs•lik a•• rm. Ion Iv:nits...4%1,n remaraltc•iresmvermillensitYllw nmi plhall•senellell,all tire a Stan a Into ot Que.aus tit ‘telleaftsic iam lava , or Vane,. ra.1.. ban:inn,* meant Oa wawam eno i mesztlItian ispazieriedws igse Gas imp also gerasissi seat batsman. ors oot "Ito dikvnr.• risk ISirit Opal SIMPfefAIMEIL•ellemOSI•LIOSIginnillelqleillatiliparnaal /111,11•011WOOL‘l SSW RC Yawl lustileiellikitte • ri {misten/ha was b till. alitiiPseels•S asp 4,111pefl. P. • Co es. latimellog sanzawo ii. **••• •-41.•••1011Irtontiat 11.1.'04 el .!•u Seas rem (on% le amps wan utentalmtisu shift tossest 'tol IRC IsMatii • lag punsilee • Mg Ise tube 11).Ni organ P. d6 SB1062192-F1 455 EFTA01662327 PAY TO nee MOIR OP Joshua Pen nuesMAM PITIVATI SAM NIY/AAK. Oil 1.21210 2424 816O013 'n 4rtn nn Four Hundred Fay and ..... .... Joshua Peery MVOs DB Health Insurance Reimbursement - A a 1st TA > DC LIARS II SB1062192-F1 456 EFTA01662328 131210 8/15/2013 PAY TO Tit C.R.7" o. Etiaran & Furman r —1.508.80 Ore Thousand Five Hundred and 00/1021"m m"""*****".. ********** '''''''''''''' • FOPAO: Furman 8 Furman 180 Varck Street Sure 419 10014 Maxwell Residence • Initial Paymcnt i N44 ) DOLIARt SB1062192-F1 457 EFTA01662329 ' ".• liftman, tonna OAK IMWARK. OE t, I-2/2t0 MY TO WE 7 ,710! : fidl-Ib210110-2121-ger "."`",""*""a""r"..kalph..... ..... cosh :4W FetVAI. 4/ Vs* p 051,14, , • t:,•44 e.:44O, WA I 2428 0/10/2013 # "2,000.00 DOLLARS SB1062192-F1 458 EFTA01662330 PAY TO THE 0" 0 " 01. ____Consclitaleel Elevator irixtffaurtuaTitinniiki.iEaciital 2427 14410 8/15/2013 00.40PIGAN PRIVA7E SANK 'AWARE, OE • ••2T/.41 Two Hundred Seveoty-Saven and 41#100"*"" 001.14110 Consolidated Eevator 5-48 50th Avenue Long Island City. NY 11101 seneseirum SB1062192-F1 459 EFTA01662331 PAY TO Mt °Vitra ° P Samarstantrol Solent kr —atailarsared Ninety-Sax and OW100' Sawyers Control Systems Inc, 28 State Route 173 Hampton. NJ 08827 Ictscece_2013-0129 - Service col JelltOKLAN PHIVA It 6A1 NINVA M. Of. 2426 8/152013 DOISAIS SB1062192-F1 460 EFTA01662332 PAY TOM< 3,01A OF ---ANWC2tOX C0M:AU LLC One Thousand S xty-Two aid 54r100' Me1robox Company LLC 351 37th Street Brooklyn NY 11232 a. '.Ounce 116E55 Dara Burns 8/22/2013 DOLLARS SB1062192-F1 461 EFTA01662333 J ou."An Chi.. tam NA PTunary Account opo. 4076 For the Period &#3111 3 10 9/ 300 3 NAGA, OF 1471840,6 J.P. Morgan Team = I= JPMessra Classic Business Cliccktn•F Chocking Account Summary Inelances Amami eigInnIng Balance 46,346116 Chios Pall 6 0110240 Parcae& ban 9 06.575 02) amass bones is SIMOi.Ss MAN Yotn0 Gn% Itsgloo,0 For AssoUrco Mtn nusnoos Po.n. 7 drys n walk 0., ord run' of "we" Onle• ,wms raw ntorgananlIneown J.P.Morgan 1800)5764209 SB1062192-F1 462 EFTA01662334 Chita* Paid eF illa äc.facass 4,1343 t3I tte tfie Pent.] 53i I 3 to 3.1. I s Cheek DM* Ilt~ PmId Arnowei thee* Ntenbee Dam Paid Amami Cho* Numb« Otte Pale —t 2431^ 0906 450 00 2433^ 0417 185000 2435 4 0533 27741 2432^ 0909 1.850 CO 2434+ 0.17 3.00000 2440 4 0975 567503 Total Cheeks PSI ($134101.41) .te tweet te the drelta ocablio 1.44•44 eols non 3' 444 Wetete maw eke tea/ 434 / P Moen tn. Transaction Detail Dale Depostla • Othecetpdon Cradtt• Tendon • Vilthdrawal• %Imo* 041/31 13•21nnIng Ileinnoe 48.340.9. 0903 ~omen Upton ACM Pin A1710 Web ID 949393033 16%93 4445203 0901 ADP 1XFMC 9.6 Tax 515044365300P7X CCO ID 9333:C0057 2377 70 42.074 33 0804 ADP 11Th 9c ADP. Tea E5PIX 090335032 CCO ID 1223306057 1,18063 4,893)0 0905 Check e 2431 43000 40.443 70 0009 Check 4 2432 185000 38,593 70 0911 ADV Part4 Food ACP • Fox 3P7X 1202034 CCD ID 9659606001 66 24 3852546 09'17 Check 52434 3,000 00 35325 46 09'17 Check 52433 +.85000 33.67546 09 18 ASP OCT nu ac ADP Tas 53045297471P)%CCOID 9333CC6067 2.377)0 31.297 76 09 18 1,18063 30 37 13 ADP TXPed Svc ADP. las E5PIX 091937402 CCO ID Ire 0925 Check e 2410 5,61500 24.442 13 0925 ACP Pierol 4444 4CP F44413%% 180037 CCD ID 965960001 6824 24373 89 0927 Con Ed oll NY Infs. Ck 4273270603086 215D ID 013509340 4.90410 19.469 79 J.P. Morgan as SB1062192-F1 463 EFTA01662335 Primary AccodnI For the Period a,31/13 to 9,0113 Transaction Detail ~oat DS* Oworipdon 05,27 Imperei Pirling ~tilt IBEl16101 PPDIA1194C67066 S2065 10.94l.94 MO Chock • 2435 277 It 1&67169 COW GYM BMW* WW471.53 Total Woo (120.677.43) Fees and Charges for Deposit Accounts F-. OS° ~um* Anomod taw Unil Prim Few ~ME Deposii• 6 Travelogs • Goats witherawal• Chock/04M Postal 16.00 50) 0 020 000 Curfce0y Mips 0400/00 1.00 0 003 ;) :), Total Fs 50 03 J.P.Morgar► P4p3.44, SB1062192-F1 464 EFTA01662336 1"'V itc the Pent.] k9CObsJifi JPMorgan Classic Business Checking 000000739474235 Flame m. Nil you a.,... — Inknost (lath own (airwave eask me. •ClArery q ynj n... /AnviC•Ote co, J.P. Morgan "iv 4 el 6 SB1062192-F1 465 EFTA01662337 Pr .-nary AkccOJnI 00000073917427 to, the Period W31/I3 to 9,0.113 JPMor an Classic Business Checking 1;::. ...Niro li -.... •-eirr -.re— __I ••••••••=o Mese at.. Nu punt. vim — Swami troth *woe wire and ••••/ gen' n •0••••ey by pap bows. MenwOrlrie tarn J.P. Morgan Pose t.4 SB1062192-F1 466 EFTA01662338 Pronely Ascounl For as pal lid 3 non Informant Ake Year Seaman 1p Gee el Won or dbeRNs It Vet themes tab imam r n no: ••e • I• :an.. an eitn n ninnerantnia Winsabor. sensisss a9. ass.* slain s +a.- is. • ..,••• ssis •....V..•••••b•••••••••tn.alnini •krb , """. 4•0".^^•••••••trnri • 1.4.1•••••• • I, ant.. n mai ••1•••••• ••••••• narnninal••••• East* nand nennago • iyiem ▪ nn n•••••• ntn . en ad ,•••• Irwin 'warn news I•nonl Inn. &wins, inaelt•11•••••inlinnelennIr end nahnnennot•••••••In S tan el Into ot innannlanannann pow. ‘tellteletsK bats latter Vaa.. .6.esa innikenti onnalhin•lennacriningimnedeS. Imp sols....erasiom astilm batsman. own• an Anninnne ren Inn •••••• SinnefAIIMAL•nl•e•11•••••••••••••••olq.elatilipaynalail /164.10.11•IL.n VenRIC %tuna tualleicilynin • ri ..IIIP•dogelisstusfream.la dat i•I. • allisdPkneCla•Ce asp 4,111peflurAto es. latimellog sanzawfosii. **••• ••••• a oft. 101Irtontla Dal non Stan Senn •• tonlelf My Swan IlLentalrfilall shift tenon. ••01 POW 'Mani • Mlag prase • lig Iasi tube 11).Ni organ hp di SB1062192-F1 467 EFTA01662339 MUM= air rir4r347CTOITITITOirt PAY TO DIE OMIT Os hu LI.0 /MORONI PANATE SAW( V! WARP. Of 1-31210 2431 9102013 o "*460.00 Four Hundred Fey and Don 00...•.0.0.0.0....000•000.0.00..00. -00.000.........amannw..........0. Joshua Perry SB1062192-F1 468 EFTA01662340 PAY TQ na • . • D'TvirralraTTSTdVir T4n. • .ova tura 141411...K. OE uno Qom of R ifts% • I 2 492 , ; OAN2013 *-1.850.00 OM mL Tbawand pared w0 00I1 mums TrumkN~g Mm. ; SB1062192-F1 469 EFTA01662341 PAY TO THE ORDER OP :Munn, PRIvATE /IASI I 2,21: 2434 071712013 cash_ • "3.000.00 Three TN:x.4AM end Cash .(16 • 5,* *Al m* Vie 11449 SB1062192-F1 470 EFTA01662342 SB1062192-F1 471 EFTA01662343 UPITY FEATURES - SEE OACK FOR VAT/Ms U PAY TO THE MIRO! Furman & Furman .0140A0Ate PRNATE SAW NEWARK, OE 1.21210 2440 9713/2013 $ ••5.676.00 Five Thousand Six Hundred Seventy-Five ard 05/100'" ******* ••••••••••••••••••••••••••••••••••••••••••••••••••••••••• Furman & Furman 180 WA& Street 10014 DOLLARS SB1062192-F1 472 EFTA01662344 PAY TO TAT OADIUT OP r-Ansnidalad Elevaux .14PPROJUI MYATT hl SMART DE 1-2•110 Tlinitundred Sevenly Seven and 411100• Consolidated Elevator 5-48 50th Avenue Long Island City. NY 11101 2435 0/13/2013 SB1062192-F1 473 EFTA01662345 Otter Chile IlarA NA Pronely Account 0 Oa ION Far the Poled 10/1/I3 10 10/31113 Non* OE Idle. pro J.P. Morgan Team = I= JPMotgan Classic Business Checking Checking Account Summery WISDOM Miami spinning Bane CY“sts 8 CMS* OwlsPal PIMnv*a Tangiers Ending blown Jantit Yang Gra hinflocco For assoneco Mn tur.r.ins Pon 7 Oro/saw* NW au limn' of Howe, Onle• awms raw ntorgananline and 6 18.671.83 50.CCO 00 (4,426 70) 134.921 MI J.P.Morgan Il mean.» 1800)5764209 SB1062192-F1 474 EFTA01662346 Preen Account For Ws 10/1/13 to 1031/13 Checks Paid Ches. Oslo Na- Pad Owe ose Datounl Nair PAW Amount Case Na or PSI Amount 2436. 10(15 45® 2441* 10002 46000 2443" 1016 22219 2439. 10(15 30610 2442^ 1002 40641 2441• 1016 2.95000 Taal Clieske PSI ^A.,-Td enoldi Mvputotherd eau T. swam Mope, adter. Mar mean re f Ain« Taro 154920.70) Transaction Detail oats Caere® Dame*• Ones Trawlers& Seine Vairenwele 1001 91039990 0 •19140 15971.63 1001 Intone Twee, of Funds As Ranbested 50.0® OD 68.871 53 WW2 Amnon Exec« ACH Pin 47603 We ID 9493660001 2190329 48.067 74 1002 Ace TX/Fmcd ADP • Tas 275045378790PIX CCD II) 9.313606867 2.377 70 45990 04 MCC ADP TX/Frol AC ADP -Tea OPT% 100339402 Coe ID 1223009062 1.166.53 44.50941 1002 Cana 92441 45000 44.059•1 1002 Owe 11 2442 403 41 43.65300 1009 ADP Peal Fee ADP. Fes I3P7X ID 77 66 43.57535 24466610CD 9169106001 Chet 12439 10/15 306.10 43270 25 10/15 Choe 12433 460 43225 25 10/10 Chek 1 2444 2.96010 4027525 10115 ACV Mere Se NW Tea 714047125631P7X CCD ID 93330:0:67 2.377 71 r.en 54 10/I8 ACV TX/Fre Se ADP • T64 ESP7X 101741402 cco ID 1223009357 1.18061 39716 93 idle Chet 12w 22219 38.444 74 1023 Can Ed ol NT 9ee1 Clt 427327Œ6COXE*PPO ID 0135039340 2.92554 33,48920 1023 ADP Pore Few ADP Foss 13P7X 29*317 CCD ID 9650805001 88.24 33400 08 1000 ADP TY•encl Sc ADP. Tex 53!044959447P7X CCD ID 9333:05037 2.37770 31.02325 J.P.Morgar► Par Id' SB1062192-F1 475 EFTA01662347 MIII IIW 7AlgIM ar Sat.( Pr.mary AccodnI For !ha Perkid 1431/13 to WY3I/13 Transaction Detail CONTINUED Dar Droriprko 1003 ADP D0Forl 9w ADP- Ter E5P X 103143AOCD ID 1222000057 1.18043 29.4263 10/30 Apps Pricing Parrs 199509934 PPD ID 1134087088 52085 29 32t 78 1031 Endre Iralline• pawn c Trial 050.000.00 ($30.560.70 = Fees and Chows for Deposit Accounts Air Drior0040 Vary Alloworl Era Uri Prior Fan = Ord / Debi Postal 1700 503 0 020 000 Taal Par So co Depori• S Tranoon• • Gnats Withdrawals Branca J.P.Morgan Potrial.6 SB1062192-F1 476 EFTA01662348 tinnier y ACCOunt 000030739474233 For the Period ICV1/1311010/31/13 JPMor an Classic Business Checking POI :TS ----- Zia• •••••..- Peale nee Niece ese vera yea keened feel erode mine we eaay one el 40*m.y le etre beret /freeevOreeecant J.P. Morgan Pose 4.14 SB1062192-F1 477 EFTA01662349 Primary Acco.rnt For tho Period 10/1/13 10 10191/13 JPMor an Classic Business Checking Floe. oglirfrail you caner yap I...kelp/Owl own air. end cosk sever el •Dr.rery q worr Er on Marlotr0ntir ern J.P. Morgan Pry Stoll. SB1062192-F1 478 EFTA01662350 Pronely Account For the RI b010/1/13 IC 10/3li I 3 non Informant Ake Year Seaman ip cot ol Won Clit icoo It Too themes IONS inoOns nrn n ne•xnsoo nno eitn In ha' ••••••••• sonentnt0 . lineton awn lon•sn annotsos asp sons* ooloo s -sin so • •.n•. nons • Po?, ....••••••b•.••• ..a.... 61...... 11.frriM".... 4 ".....•••••••riri • 1.4.1. Sor ••• • Vnlorn. sa al dal .4.y.. ••••••• ••••rmtml••••• •••••••••••••••rd •••••••••••• ▪ xl••••••••••• e-.1 r•••• ••14•••••C•• •)••••••••• •eYikaws.4•1•••• irmaralt•ires•••ermillannietilmIlr e••••••••••••••••••••••••••• tin a y tan fo•HO" ot centiont ibetil %Militant bairn 'Wt., pew's,. l•••••••••••••••••••••'••••••i••••tient esztlhian 4•••••••••blis Ws. Gas tonntos geraston ntinakonat ors • N an- b tivnr••• re•• *NOM •••••• SibeanfAS••••••••••••11••••••••••••illelq.a.•••••••••••••••••• %Mud liatileiciliflite •., nows•gettotns dat i•I. • allisdPkneCla•Ce asp 4,111peflurAto es. latimellog sanzawfosii.***••• •••••• till011ktontia• Dal Vow' lb Inas •• tonne If My Uwe IlLentalrfilall shift issiowni ••••• POW IN••••mli • No holt goroilre • leo y tea 11).Ni organ SB1062192-F1 479 EFTA01662351 2442 PAY TO TPW 0.4EHundred Sbu and 41/100 • Mints Trucking Inc. 36-01 Queens Blvd. Lone ISM City, NY 11101 atea..6 •""t, l•?/•• r0. • • 1%. Y 14/210 0/30/2013 ^400.41 •••••••••••••••••••• MOS ••••••••••••••••••••••• SB1062192-F1 480 EFTA01662352 1 PAY TO THE 0A0O1 OF joshtiacterry____ rout 1.40ir rerl Plfly and Mil flea"•••••••••••••••••••••••••••• Joshua Perry mtmo: DB H Insuranoo Re mtursement. Gobbet .,11CRJAJIMVATE SAW( of 2441 9/3012013 $ ••450.00 ••••••••••••••••••••• • lie••••• •••11 • • • ......... • So • coLLATIS I SB1062192-F1 481 EFTA01662353 Y r IHIS CHECK HAS • COLOREDS !MORGAN PRIVATE SANK NtwAM. DI 2439. 9t24/2013 PAY TO 'Al onout or NYC Department of Buildings 4 "305.10 i Three Hundred Five end 101100 NYC Department of Buiklings Film• Fee SB1062192-F1 482 EFTA01662354 .— • . 11, 5 CHECK HAS • COLORED BACKGROUND AND CON I*IFS. *AULT 01.t. SLCUNI IT FEATURES • SEE SACK FON OETAILS JP•DO*Cian PRIVATE Saki( NEYOJCV.. . ' '42'210 PAY 13 NJ # "45.00 mu' °" aliandklifig# 2438 9/242013 •••••• Fat...414CW 001100 DOUAI* SB1062192-F1 483 EFTA01662355 PAY TO Yid OPDEA OP Furman E Furman J1MOR301 PRIVATE BANG SCAAHt. DE 1•21.210 1011412013 Two Thousand Nine Hundred Fifty end 00/100""'"" *"""" "1. " --.." .........." *.... " 4" ..." .." ....." ... Furman 8 Furman 180 Vartek Street 10014 AMMO: SB1062192-F1 484 EFTA01662356 PAY TO TM &Unbar Tnrr#rplrie two Hundred Seven7/474 079131100 Muter Theddng Inn 3841 Queens BM. In lied QV. NY 11101 J1400AGAM wain nAo!c s4yink ct I 2:213 2443 • P • . , 10114/2013 r "272.19 ••••••••••••••••••••••• DUNN. SB1062192-F1 485 EFTA01662357 Jinaygin Cs*, MN. Primary Actounl 17 OM - ION For the Pak:41171/13W 11/29/13 Non* OE /0744/076 J.P. Morgan Team Grn For aisctr.70 MICE 1,u.noss tOal. 7 Jris n nook Don• set, Hanle) Ho !n) Org.)* /icons raw ntorgananlIneown JPMorgan Classic Business Checking Checking Account Summery Inslanose Amount Spinning Bane 24.331.78 OlFuta 80.286 3 56.23600 Checks Pad 5 14.277 DI) Parfet** 8 Tortilla* 10 131.310 12) 700%. Owl)°, lOlhat Wahenweils 1 11.100 00) Ending Esalaies IS $4702.86 J.P.Morgan 1800)5764209 SB1062192-F1 486 EFTA01662358 Pomery Account For the Porlod II/1/1310 11/21/13 Checks Psitt Che « Ade liteubdt PoW 24e. l I 01 277 41 2446. 1104 45080 2447. I i el 30:050 249^ 11/20 277 41 2449• Ive 272 19 Totel Chaula Pend •A• amer ed..44. dralst4 wrOdieroa T. nem d es Mem,' Odeur. »ne mima rat P Afortaino Anna Transaction Datai' ce• o-as Depweea *mile Trenalere VINIxtewele Balance 11.01 0491nnIng Balance 29.321.78 11/01 0003•4 1257237151 413390 33457 78 11101 1101 Pieck 1247 3000 00 30.457 78 11104 Amonom Express AC14 Prrt 43578 Web ID 9493660001 21,557.00 9.395511 11104 Pack 42446 45000 1.94988 11435 Deptetéld Iton Raguons, 000102/76 ad 410000 4.84988 Ixene0000I 1109 Chock 4245 277 41 4.57247 11/05 ACP %cg Foxe .OP- Foxe 13P7X 35951010CD ID 9689605001 88.24 4.504 23 1108 Intarmi nanan OIFL4le M Baquistad 50,033 03 54,504 23 11112 Book Tender Cree BO SlophanIMee Be» U.1 100243216 Tm 4.10000 59.804 23 411037600316Es 11113 ACP TX.end 9.t ACP • Tait 524046566625P7X DM ID 933900057 2.37770 56.226 53 11113 ADP TX/Frid Sic ACP • Tex E5P7X 111445.402 OtO ID 12233050,57 1.180 63 58.045 80 11118 0 4 2449 27219 54.77371 III» Chia 4244 27741 54.496 30 (84277.01) J.P.Morgan Peel d 6 SB1062192-F1 487 EFTA01662359 Ilir iAlgla ar Sat.( Pr.mary ACCOJnI For Eh* Period II/1/13 io iir29n3 Transaction Mill corn.® ow 04444164140 ACV Pero, Foes ID Deposits A Croat* Frartidel•£ vinnoureesis Blionon 1120 66 24 34.426 06 -Fees I 3P7X 41613310CD 9666605001 Con FANNY Iniall Ck 42737,06600CM PPDIO 0136009340 1121 2692 52 52.40644 110 ADP TY/Fincl Svc ACP - Tam 6i 404776645tP7X CCD 109049006061 2.37770 60.027 74 11126 ALP TYJF end S.c ACP - Taw E5P7X 112747402000 ID 1223006057 1.16063 46.64711 11120 NiCaelefteld Nyawerba0:03076040:01 W46 ID 1133315277 463 61 4036350 1127 Amoral Parks," Perore 202662063 PPD ID 1134067066 620.66 47.W 66 II/21 Ending Billwoco $4702.46 Tole mass (636.016.13) Fees and Charges for Deposit Accounts F•40 04406pOon Wen Mlortl Excess Unll Piles Foss Dame / Colds 200 2 0 060 000 Ow*/ Dot. Podoi 1500 496 0 020 000 Depoikkl Herne 203 2 0 020 000 Relwn Wont I.00 0 I 000 000 UMW Fs 6003 J.P.Morgan P4.1 I SB1062192-F1 488 EFTA01662360 Primary Acco.int For the Period 11/1n31011119/13 JPklor an Classic Business Checking v j Flew 'wire.' yru cantle, yap Isserriod Orel swum air end eask swirl •Drerar 4r 7.rn, lb rent MaroreOrrInr car, J.P.Morgan Pry' 4 off. SB1062192-F1 489 EFTA01662361 'cc the Pencd II I Irto 1'1,13 JPMorgan Classic Business Checking ••• trla -J;:it -mts.. atlilte Pane owls w yw tan view you, Issknost (lath saga a l..u..* eOnhay a %clog n«.. /frawoC••••• ea, J.P.Morgan SB1062192-F1 490 EFTA01662362 PrOnaly ACCOUnl For the Paige I iriri 3 lo 11/29.13 non Informant Ake Year Seaman low' al Won or Ilre ices It Vet themes Feb Tapes r n e • m re, ban w. h.. sari mainearebirlt ilinatran am. ra.••••••8•••••knw..... • -6,,,•• • • ,`“, r, 11••••••but•••“..a.... 61••••••••11.frITIM................•••••••,•• 1 • towris Soren • ar•Inn..• spernotimn•livirlimaatopinnadoni•nlia ▪ mi...,••••• ,•••• Irmning.•C•• iv )1 !tam .4,1•••• remaralt€41.••••rmill ersol foulhall•sfinellai•all lin a Star el lam Queellusibreil‘rellearesK bats lam& i or Fa a' re, l• ra raw... b.f.:Innis anInTo Oa wain...an lme lempameriedi.i Goa Irmaitmorgginpnminitilt batsman.. Ems • Pr. ',Silt fl ea SliminefAIMEIL•elleS•1•••Xellugarnillelqfaiiiatilrardnraial IlilalaChareall..a *SY RC Yawl hattleiciliknbes • ri ..IIIP•mgelisstuana.. la dell iv • alliaOwneCla•Ca u.••d PlIpefl. P. • Co es. Sp t 'moldy sanzassfo4.1. •-•••• IONIttorola• Dal Vow' Alias Senn •• tonne If My Wan IlLentalrfilall shift •••••••• •••il 'MS'S. %lag pumice • Mg lue edge 11).Ni organ Pyrid6 SB1062192-F1 491 EFTA01662363 a In 3 CHASE 0 DEPOSIT Tows Dew Sign Hate (II can u ratted Irons this Sporn) X -.a. A- 0712, , 33.10010 0VI3 V NMI fl it •COlkelliVOSII hale `► CASH IOACOC ► TOTAL $ 125? 2 3? IS 1,0 I:50000 10 204 JPPlorganChaseBank 110105 003030 929240028377 CHECKING SAVINGS K CHASE LIQUID E RnT 50610i020 CAIN ► ClICCX ► 4 feu 0 0 TOTAL FROM envenom ► 3 . C. arm. ► i 30 .0 SB1062192-F1 492 EFTA01662364 STEPHEN MILLER SIEGEL LTO. 1067 nin October IPOY 's tit slain c_ 1/Y1412w -c, 41-1 / 0 0 Clad o 0 (AA 'TN 044 C a( O P1-€ A. u bt_ek\ri in .-4"cepums 8 a:- CHASE° FOR . Fir .1. e410. 1 4.• SB1062192-F1 493 EFTA01662365 THIS DOCUMENT CONTAINS MUI DALE FRAUDIIETIRREAT SECURITY FEATURES • MS REVCASE VERIZON CRC ar VERIZON NY %vel PAY I" R —Y TO "HE ORDER OF DATE ana 0.O133 COLLARS MLUr.4C0 • 09/13/13 va0L) 4'3:TER 1904.193 CHECK MO. - 000663468 66-114/941 ********36.00 I Woorirm Tririileurii I eigine :cc.% T-.-• 8 SB1062192-F1 494 EFTA01662366 PA if? THI omon, 0, orb Three Thousand and 00/10r cash 44st MAY! #/..) N6 4ur~ 4 01) ...MC hand PRWATI WOW NENARK.C.E 3/414 141L *h no of 2 447- • 14O10 11/1/2013 • =.000.00_ 004/411 p• SB1062192-F1 495 EFTA01662367 JPIAORCIAN POIVATt MANS NIVOARC DIE 1.2010 2446 10/302013 PAY TO Trill anon. °F _Joshua Petry • "46000 Four Hundred Firer and ****** ••••••••••••••••••••••••••••••••••••••••••••••••••••••• DOLIMS Joshua Perry MIIAO: trobursomont - Oct SB1062192-F1 496 EFTA01662368 i 'PEE SECURITY FEATURES SEE BACK FOR DETAILS PRIVATE SANS WHARF. OE 1.2/210 2445 10/30/2013 FAY TO EFT 6.°"°' - .--ODELSOKdateCTFITWOOTT 0 -en et _bed _Hundred Seventy-Seyen end41/100 Consolidated Elevate 5-03 50th Avenue Long Island City. NY 11101 • • SB1062192-F1 497 EFTA01662369 nA IO ' K C *am c• abet 7cuoing Inc. JPPOPCGAN fi;VATE OAMII MIWASC. c4 2,2 ,0 Two HundSwo anA mere Mother Trucking Inc 3/3-01 Queens B$d. N' • 2449, ?7Z 19 lc . eri. s.`"'9 " Coy, as, A( • :t • ::11...,ett Invoice/15763 4, ;J.?. SB1062192-F1 498 EFTA01662370 JMOORSAMPWVAIAUAKK MEWARK.CE 1 2810 2448 11/12/2013 PAY TO THE 00EAR — COnSet/OeltEi f evMo r2rrAi --Two-HutteredSeveatte-Savan-atvatr•—•• OMAN 4 Consolidated Elevator 5-48 50th Avenue LON Mind City, NY 11101 ir siN \f hiflver 20Ia SB1062192-F1 499 EFTA01662371 Mailer Owe Oar& NA Primary Actounl 0 Bon ION Noxirk OE IfOta ACM Fct lo 12/31/13 Morgan Team = I= JPMocgao Classic Business Checking Checking Account Summery orbs. Amami &pinning Belmar c7,M266 Docosts S Crefla I 40 WO CO Checks P.4:1 4 M.575 24) Papww4.6 Tninslers 10 ao SS5 91) Ending Selma For Aisctri:0 allOr tu.noss NW". 7 this a sock DAY red Pun., el Sown) Onle• across raw ntorgananlineown J.P.Morgan Is 510.731.69 180015764209 ti= SB1062192-F1 500 EFTA01662372 Primer. Accounl For the Palo0 11/30/13 12/31/13 Checks Pakl Omit Dao Humber Pop Pavant 2550^ 12.02 45000 2451. 12/20 2.12524 2452^ 12/13 2.00000 2453^ 1222 2.0:000 T041.1 Clitelce AMI (16.e5.24) `An 'Met 4 dr: dAvw4 feeder tender •Sr tem T..46 M. figea. Non nem. rin P Mn. ha Transaction Mas Odexele•• Trame» & VAlhdrewels CM* Onerlollen Ciste Bente 1103 Sert", *meg* 47,882.841 1202 frenercen Oeta 901 Pont 64926 W0010 949350300I 19.42460 29437 65 1202 Check 12460 46063 27.SSI 86 12.04 ACP pro Feee /CP • Fie* I3P7X 490556 CCO ID 9864605601 68 24 27.91961 1203 Les« From Ope Fran 0032916420121 Te CO:0739474236 C.0O3 03 67.91961 12/11 ACP TX/Fra Se ACP • Tm 79102916667CP7X CCD IO 9320:09:67 2.37770 65541 91 12111 ADP Terra 94< ADP • Tee ESPIX 121249902 oœ ID 1222002067 1,160 63 643111 26 12/13 IV13 Check • 2462 2.00000 62.331 28 12/18 ACP Peyre Fens ACP • Ftet 1 3P7X 5531445 °MID 9659306001 68 24 62.29304 12/20 Check 1 2461 2.12624 60.157 80 12/23 12023 Check 12453 2.00090 58.167.60 12/23 14o Dep Fnerce Teœpernce4 97.401341625i19CM0 5145013220 40.756.5 17.412 25 12./24 Con FO of MY Wei Cit 4,47.xecepa.CO3PPOID ois:cossu> 2.601 58 1451068 12/24 ADP TYirricl 94c ADP • Tm 29X0210114IP7X CCD 10 9033006057 2.377 70 12.43298 J.P.Morgan P.O t .14 SB1062192-F1 501 EFTA01662373 17 7AINEl ar Sat.( P0mory ACC0.011 Fa the Perla, 11130/13 10 12131/13 Transaction Detail canesso Oslo OsecrIp7ke Osposii• S Creeks Trainfel• • withoureesit 64146154 12/24 12/33 AOP D0Frocl SKADP.Tm UflXIT165I472OCD ID 1222004057 Weal Parking Payment 206430274 PPD ID 1134067066 1.16063 52085 I $.252 35 10.731 50 11731 Ending 1341.104 $10,711.60 Mc; Total 140.003.00 (177031.15) r i Fees and Charges for Deposit Accounts rs Fs 04• 44/1414" Volume Alloal Dos Ik Aloe Pon EI 0s / Clobil Postal $400 WO 0 020 000 Taal Awe J.P.Morgan WOO P3 )46 SB1062192-F1 502 EFTA01662374 "1131V Arc it. , the Pei kid 1 1 '333. 13 to 12 31 13 JPKIor an Classic Business Checking MI/ I sr nee rola 11.1 ra cat,,.. w Naknoal trail saga alb* end easily ..3.011.3.O“tery try 7sn, Mown/ /AninCnirie co, J.P. Morgan "iv 4 el 6 SB1062192-F1 503 EFTA01662375 Otritery FFtcottnt For the Peric4 I 1130.11 3 to 12,1/13 JPhlor an Classic Business Checking Plea_ tots hal you tat, ono out haknost titathowao• wel en* mewl et ttOttiorsy by %FIN lowettlfr000t0otor coo J.P.Morgan Peyton. SB1062192-F1 504 EFTA01662376 Pronely Account RI NO PratIOCI 11/30/13 to 12/3li I 3 non Informant Ake Year Seaman ID Coe al Won of dat ices *or Vet themes feed. isles .1 srn ne•xn r. eitnn ha' ••••••••• onostrobvit Wirroabonaron roo•snss son...no wino sins* rrita•In s isr • •.r.•. rsnrtt • tosor • r”14 • 1.4.1. Sor ••• • Vnlorn. al•A ••••••• ••••rmtml••••• ••••••••••••••rd •••••••••••• ▪ xl••••••••••• e-.1 r•••• ••14•••••C•• •)••••••••• •eYiaws.4•1•••• irmaralt•ires•••ermillannietilmIlr e••••••••••••••••••••••••••• tin a Stan et Into ot Que.tius Abotil‘tellteletsic imam lava , or Vane.' Iv et,. tau,. l•••••••••••••••••••••'••••••i•••••iani esotklan 4•••••••••bas Ws. Gas in satinornorranan•OS knees Ern N an- fl b •9w•• r••• *NOM •••••• SibeanfAS••••••••••••11•••••••••••••illelq.a.•••••••••••••••••• /1114.10.11•IL‘l thodY RC %Mud liatileiciliflite • ri ..IIIP•dogelisstusfream.la dat i•I. • allisdPkneCla•Ce asp 4,111mpeflurAto es. latimellog sanzawfosii.***••• ••••• till011ktontia• Dal Vow' lb Inas •• tonne If My Swan LILentalrfilall shift 1m..r• SPt St ••••• POW IN••••mli •YO lag pumice • Mg la• tete 11).Ni organ rii di SB1062192-F1 505 EFTA01662377 PAY 10 THE 0/43191 OF JPPORGUI Mat WIC NOWAY( Ot 14./2I0 Joshua Perry 2450 • 12/22013 -am F. Four Hundred Fifty and 00/100*^^'••-•"•••••••••••••••••••***n'••••••••••••••••••^•...••••••••••••• BOYARS I ii MEMO: • • Joshua Pony 0014 hh IngaP 136 030t5VP140‘.• Ofreentat SB1062192-F1 506 EFTA01662378 FAY 70 THE OPMESOF °agar Cab ---- ;IA sat, JYY0NLn•I PRWA re Low. 2402 12(132019 • ^200000 go-N W Mu SM. • I , INA. Whin. %US BMW SB1062192-F1 507 EFTA01662379 JPIRCIOGAIO M✓: AT/ SAMS NI AA -1 CI 2451 9/172013 PAY TO TPI OCOPR OF Dinaire-COMOrik2D • 'I 125 24 Two Thousand One Hundred Twenty-Fey* and 211100 Dynasty Corporation 134 He'rcks Road Mneola NY 11501 h MEMO: N % TMA 03(tan SB1062192-F1 508 EFTA01662380 JPIADOCIAN PINNATE UM NO WANK. /4 uow 2453 12/23/2013 SB1062192-F1 509 EFTA01662381 JR•oronChmelereA NA PO Boo ION No.... OE If%HAWN , • ›,› )»)., M I= JPMorgan Classic Business Checking Checking Account Summary 11~10•• Amount %ginning ~on IOJ3IMO Datotts CAKII* 2 100.00000 Checks Pad 3 122.933 19) ninety*. Tninellin 12 132.11545) Ending es_ I? 186A412-1.3 For the Period Innito w1/11 J.P. Morgan Team Gnn tttj For astcunto ance tu.nout nun 7 Jr is a soak Don. pet, ~no:11.40Am) Ornn• moans ran. rnotoonenikmorei J.P.Morgan W00)576.209 aaaaal SB1062192-F1 510 EFTA01662382 JIMIOMc.facass Checkt Pak, Cis« Das 11111~ Pag 2454^ Oh% 45000 2455^ 02/17 2221100 21154” Ot/15 272 19 Totel COwa.P.tl 4422.933•146 ^ A• sap sfro 4. 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Coca 1 3P7X 6735770 CCD ID 9569506031 60.41 9.312 24 01/24 Con Ed el NY Mee 427323305COMPPDID 0135059340 2.91429 (1.397 95 01/27 ADP T)urrici Sée ADP • Tea E5P7X 9446129W CC010 122%03057 12500 4271.96 01/29 ACP Papa, Fe% POP Fin 1 3973 7067693 CCO ID 565561:61:01 6924 920371 J.P.Morgan SB1062192-F1 511 EFTA01662383 177AINEl arS.c.e Prrnery ACC0.11 For the Period I /1/Il to lf3I/Il Transaction Detail canoe Oeposii• & Tr••••In (1•10 00014 01100 CFgle Wiliterseemis Balance 01/30 Impcag Party Permed 210354430 PPDID 11341:1371:06 520 65 5.68206 01/31 LOU/ From gone 6040300 55082 88 0141 Ending Mime $65.882.06 IL; TOlal 0100400.00 405.0411.60) Fees and Mira** foe Deposit Accounts Fen 0000, 1100 velum. Mowed Dos Uri Prior Few Om* /DOM Postal ism 500 0 020 003 Taal Na J.P.Morgan Pow ;di. SB1062192-F1 512 EFTA01662384 Ar ` r " In! 444 the Pet tc41 I I I 4 lo I Ji JI)Mor an Classic Business Checking — — Memo nolo ha vc•J amwde• you, Issicnod trael swum vire end ea* me. •0•44.-, try 74•43 n.e. /.444,454>Ine co, J.P.Morgan N. 4 el 6 SB1062192-F1 513 EFTA01662385 Vor the Per. I/1,14 to V31/14 V.. exerts • voi..., r. ca. cm tuw.4. arzart. Iraftr. rau haw eery Cr MIN. J.P.Morgan SB1062192-F1 514 EFTA01662386 Pr+mory ACCOunl For the Poise, Mint.) 1/31/ non Informant Ake Year Seaman 1p Coe al Won of Il ices Yoga Vet themes feslo imam r n e • t• re, ••:••••••-wr eannt4341.4444 u••••••••••••6•11 Worsobs sas .ss vs...tn. ana , rises ft s-ss- is. • •.r.•. se's , sssi • 'sr 4.4.4 . 4144 • 44.444,444.4444.04.14 M 3,4444, 414, 4444 •••••••trnri • ;4. f s...If tran•rn..4 sm. S. 41 41.444 4444 sIem r4444441.4 morstatoll naiad neli•nlia • iyiem 41•44,4“, •41 ow. ••• rerw• •4•44irorri* 1,14.444 • P,4“9•144...444444opinin ream4144144•44,1114onswithIlw ers••444414.4n411•144411 tin a Stan el lam ot p ‘tellteletsK bats lava , or rso l. a b.f.:mm.4..4mm Oa ulaiadniant e lemazieriedwoligimiNelloS imp nairaargormlai44140.44:44•40•4•44. • 4444 Alta 44•44. realr rold4 444114.41.4./..4•44104•S•hlo•IX4•4.e44144411.1110.4•44.1rteal 414.pliCharealL 4.• SSW RC %Awl 14.4.44104/44 • ri 4II144.4elisstus Waal> dat i•I. • be • PlaneCla•Ce asp 4,111mpefl. P. • Co es. sr' doi sanzassfo4.1. •-••••.A.101Irtomilellaln• Senn .• tonne If My Swan LIAnnitalefilall shift tssusit 14411140. 40 MN In4w4I • %lag paw-it • Mg Ise edge 11).Ni organ Pairpidi SB1062192-F1 515 EFTA01662387 JPIECAGAN PRIVATE SANK NEWARK. DE 1•2/210 2454 _iterai4 PAY PO EPE WI WR _JasbutEadY Four Hundred Fifty and 00/100 Joshua Pony ittok‘a,z4-0}, W I- - MA DELLtealth Insurance Re;mbtasement -January SB1062192-F1 516 EFTA01662388 PAY TO MO WOWS ,Manheir Tent* ng Inn two Hundred Sekrentawslesthitgr Mater Trucking Inc. 36-01 Queens Meg Long Island Clly, NY 11101 . • ..fles. '• .; • Visa. • i 4.4 PfewATL RAW , 1.P.VARIC. CI 2110 ' 2456 1NORO14 ••,27221S1 OMANI 14: S61062192-F1 517 EFTA01662389 SMOROAN ?SWAM BANK NEW MX. OK 2455 1.2/210 1110/2014 Il AWN 04 GM" er .___Illtd•III•••Ofga Of. Central Ohio • =2,211.D0--.--. II . • Flavya and hAltAft•••••••••••••••••••••••••••••••••••••••••• ***** •••••••••••••••••• Insurance °tee Of Ceneat Ohio 185 W Man Street PO Box 780 New Albany, OH 43054-0780 MORO. COLLARS SB1062192-F1 518 EFTA01662390 JOgiorn Owe Os* NA 0 eo. ION Non* OE 107tE• J.P. Morgan Team For the Period 211,1 4 IO tithing For asheino and bi..enoes Pon. 7 ...lrfs a sock OeM aid Its 144 Me m) Onle• icons warnorgsnallIreccen JPMotgan Classic Business Checking Checking Account Summery Beginning Minna 04Futa B Cede Checks Pad Parffintli 8 Trenelen Fecii. Owl)°, 101har W4heemvals Ending Efalaras J.P.Morgan limilanOie Amount MAIN I 520136 2 11.450 001 10 154.751112) 1 12.091 44 *00 1800) 5764209 SB1062192-F1 519 EFTA01662391 Prt-nory Accouni Foe me Perksa 2004 N. 2728701 Checks Paid Check Os* Numb« Paid 2417^ 0203 45000 2458. 0204 I 000 03 Toted awoke Reid (51~40/ A An ../45.4.1...454 0 nab.. Stnaorldsa T. ten.Yrn »T. 04. pia. ...a >on 1 P Transaction Detail Doe Depos11sa 13148, 1011011 Croat Tronleten & ~so WlehOmoole 0201 BegInnIng 00.02.06 0203 Amonoets Ewe« AC7A Pn5 AVM Woe ID 949314000I Ilse 00 42.24106 0203 Rock t 2467 45000 4179186 0203 Ovosiralt Maud ~lad Dump Jan 2014 Bawl On Mg Nog Bohm 5334 nabs 209 41799 77 07 25% Ten 0141000562Xo 0204 0204 Chtck 42458 1.000 CO 40.78977 0211 ACP TiEnct Svc ACP • Tax 7202888.5484P7X CC° ID ~067 2.58358 38.404 39 0211 T X5.50 9.5 MCP Tax E5P7X 021i054.02 CO3 iD 1223006357 1,25102 37.I56 37 0220 AC. 7/(20d Svc AC. • Teo 465029119766P7X CCD ID 19333339)67 2.36337 34.77200 0220 ACP TX,Fect Ssx ACP Taa E5P7)(022037A02 CO3 iD I 1.23766 31634 35 0220 ADP Pars1 Fen OOP. Noe 13P7 X 8745445 OCD ID 9669606001 68 24 *66 611 0226 Con Ed el MT IMO Ck 427327566060056 FPO ID 0133409340 1132 14 30.33197 0226 UDS Ag Ny5026007993 AC UBS ForneW Sancta Inc Bea lesal 0226801$010)15686 Tm 139150:56TEs 3326673 68 24 0226 ACV PaY51 Foos ADP Fox X CCD 6424 000 • I3P7 9134318 ID 916960500i —t J.P. Morgan SB1062192-F1 520 EFTA01662392 17 7AINEl ar Sat.( Transaction Detail CMTMuE0 Prt-nery ACCOJel FO/ the Period 2/1/11 Co 2/28./ II Wane* DM* 000080008 O.poyaa Credo Tranelec• Withdraml• cern Mime, 8.2880 Par80-8 213589886 PPOID 11340/7066 0228 02222014 Intonal Tramiel 04 Funds P8888002916490721 To 0:0372247035 520 85 520851 15200.51 000 As Rpm. 81 02/28 Ending 11818nce MOO Taal Fees and Charges for Deposit Accounts Fna 5520.16 ($14.203.20 CsomriMon Volunwo Mowed Emma UM Prim rem °MO 0051 pay.] 12 00 Ottrang Ws • Dommec 118nual 1 00 500 4 0 0 020 4000 000 000 Taal F888 50.03 J.P.Morgan SB1062192-F1 521 EFTA01662393 the Vet., 14Iu ilarClasslc Business Checking Peale,. NI yaotvi,e.e•mlsakmiaftelo,••{IIII.M. ea* ID teem J.P. Morgan P•ge•telf. SB1062192-F1 522 EFTA01662394 Pr+mory AtOrnint For thePeriod 21/11 1023au non Informant Ake Year Seaman ip cot al Won of dat ices e91 Vet Limnos Aga imam e • x eitnn SSOSitit Ilistabonassrss•s•.ssarnstsissnswessed ••••••••,!-- s +as is' • st••• ss's , sss. • 'sir, ....••••••b•.•••“..a......P..... 11.frriM"."". 4 "..^^•••••••trnri • 1••••••••••• Vnlorn. al•A •4•••••••••••••••••rwilltml•••••1116•••••••1117...dona•••••• xl••••••••••• e-.1 ,•••• ••14•••••C•• •)••••••••• I.C.Illaws.4•1•••• irmaralt•ires•••ermillannietilmIlt ersol •••••••••••••••••••••• tin a yea u pow. AMY ‘telleaftsic imam latter Vane,. l•••••••••••••••••••••',A wain. 'keno i lme glhian ;swat... Ws. Gas imp ssits••••••ssv•si astat batsman. ors• Nan- tivnr••• re•• *NOM •••••• SibeanfAS••••••••••••11••••••••••••illelqp••••••••••••••Mial /1114.10.11•IL‘l thodY RC %Mud tu••••••••••••60 • ri sIrssettost••••freass dat i•I. • aim • PlaneCla•Ce asp 4,111pefl.•P. • Co es. latimellog sanzawfosii.***••• ••••• til011Irtontia• Dal 'Rind lb Sala Inas •• tonne If My Swan IlLentalrfilall shift issiawit ••••• IRC IN•••••li • YOlag painifire • Mg Ise tea 11).Ni organ /SFS M6 SB1062192-F1 523 EFTA01662395 11w Page left J.P.Morgan SB1062192-F1 524 EFTA01662396 -TrAOPONE ni-VATE DANK NEWARK, OE 12/210 2457 1/31/2014 PAY TO THE Ma 0 _JObtlr..ean t x. 50 00 Four Hundred Fifty and 00/100• Joshua Pony MEW: azIgzi;b %,1 tailoaldUnsimanoo Reimbursement - Fobrvary AUTKSII0 MAIM% COLLARS SB1062192-F1 525 EFTA01662397 - 2'1 l SAY IV Tn 0R0S; OP lath Ono Thousand and 001100 cash 4 JPWINCIAN PIWATI SANK •ZWIJR. ••••• 1.2410 2458 7./412014 s "1 000.00 ••••••• 0OLLMS SB1062192-F1 526 EFTA01662398 JOtionan Clime lereA NA Pr+mory Account 0 Boo ION For the ~100 3/0410 391/14 N•Aurk OE 1.7fre4P6 J.P. Morgan Team M I= JPMorgan Classic Business Checking ~eking Account Summary Beginning Bileno• Dip:~ 0.61. Parcae& %Sam Endo° eMant• For mnouto an« t: wren: nun 7 iltis vADOit DOW AM Han., cl Sow° Onin moms yea rnorgononlInsocet J.P.Morgan Memnon* Amount 600 a 1479622 6 0..n6 22) a 10.03 18001576.209 earI d, SB1062192-F1 527 EFTA01662399 TrannellOn Detail Pr snowy Account For Ow Period 3/1/14 to 3/31/14 040or11411% Deposits& Greets Donlon WIthdrawal• Seine 034:11 Seeming Sience ace 0303 Amoncen Exteces A04 Pr% Mtis Wo010 949356033i 7.31(1 14 2.54511) 0305 f A2 Steelonl Orench 7 10.833 83 3307 69 Rat Chnso NyoarBre 394 litte.036693201 w % me' 00302382 Tm 3C06109C6441 0305 ADP !floc , Sc ACP Tax 309047127945P7X CCD ID 930%05037 2.36337 924 32 1.2161. 1291 62) 0306 ASP TX•Fed Sto ADP Tar ESPIX 03C60.452 CCO ID I C1312 Srerntortl Owen 291 51 toot) Ref Owe NeoOrPro 7394 FYLMOS3392014031 me I t ot0301409 Trn 191330907IP lined ADP Petrol 74% ACP Foce CCO i0 6821 166 251 C11 12 • 13P7X 9777133 9659906001 0320 UP 1Ainci Ste ADP Tar 350242316401P7X CCO ID 9333:03057 2.38337 2.451 621 03'20 ADP TAFinciSw ADP . T ra E5PIX 03201 14.02 ODO IC) 12231706057 1.197% 13649%) 0326 Foie% Ap Strrrlonl March Now 3649 58 003 'V Red Owe Nyt•Ctr13%. )39117[=08566`2201 PoW tICCO2062 Tm 2104709085P 03/31 Ending Selena. 9).00 Total St4.796.22 114.791112) ee rasa.... • h ma, 1. awe led na• gem.. 6,, taw.« • nuy4m. J.P.Morgan Pry ..14 SB1062192-F1 528 EFTA01662400 PrsTerY the For the Period 3/1/14 to 3:31/14 Fees and Charges for Deposit Accounts Fees Once Pion Volume Mond Emmen Una Price Fees Daposas t Crosts De*, NS Pow I inxenng MOS Dogrovc Taal Few J.P.Morgan 300 494 a 010 003 600 6 a 020 000 200 0 2 000 0m Mc; sox° amm; M 144 SB1062192-F1 529 EFTA01662401 Primary Attn.int For the Period Vim to »1/14 non Informant Ake Year Seaman to w' al Wong at ins It Vet (Jeanne( 9 imam inn r n no: ••e • n• I. ni •inn in nein... ninearobnili ilissinninants...nilinannsninnnino•••inin•na. -(-- ••••.. • -6,••• r••••^. • P',Irt 1•1••••••ii •••••i *sing. ilkinniiinkniMiLni" •••••••riri • inn. Siren • a: tir awn.. nn Son ling.. •••••• snrnillinal••••••II mint.* nand nen•nlin ▪ •• I ••••••••••• nitn. ni rn• •••• • inn.. nit Vinton. lin] inn. &wins, inaeltilinliinniermillnrainhillt end niihnninnnoll•••••••In yid a •lam et geodes Mewl ‘telltrelediK bats lam& or Vane.' ....di...a of inriannia Benno lin ninon/an oninina isinoniningnoie bra imp ssita••••••!ev•m•Ailt batsman. ors ▪ Anninnr nren Inn 1••••I %tenni liatileinneln • ri ...INP•mgelmost••••freamtk till.• Aim d Ptanoila•Ca asp 4,111pefl. P. • Co es. latimellog sanzawfosii.***••• ••••• a anliirlintilui• Dal in n.!•.. Senn •• tine if My Minn LiCentnielt.1.11.1ntilit to.tddes reditud. ••44 MN lag Isainince • Mg last tube 11).Ni organ Pay 4 di SB1062192-F1 530 EFTA01662402 e r liM ar Sat.( Jou."An Chi.. es* NA Pr+mary ACCOunt 0 &a ION Non* OE 107tE•EM6 Foe tin Petiodinfl4 to 190114 J.P. Morgan Team = I= JPMorgan Classic &ulnas Checking Checking Account Summary liulanc4e Amount spinning IMMO* Enoileg Sawa Grvi '11%; cco For aisctS1:0 Sloe wnoss ton Jris nate& Da* get, Pun' el How") Onle• ,wms raw ntorgananlIneown IV., menu tAit wow,. v.., and v. 41W1111. o Woo saa Ml et Ann" anti h. anew,. terns( IF ELer 4 -64 *army/se 'An WSW AO 041:614 J.P.Morgan MO0)5764209 p. I MI SB1062192-F1 531 EFTA01662403 Pr+mary Atcouril FOr the Pilitled VI/1410 non Informant Ake Year Seaman ip cot al Won of pit ins It Vet themes P imam r n •..csss eitn ine.its.n. stinsantnra Wortabonamensess...‘sarnsts•nr*••••••••••4 ,0• •••• • -6, •••• r••••, ‘• ...nil • ••••4 • tsrss......•. twar.rv4 sa al 41 sIarnitswileir• matt* inseard • I evert e-.1 r•••• Is•lik a•• rm. Ion Iv:nits...4%1,n remaraltc•iresmvermillensitYllw nmi plhall•senellell,all tire a ye a Into ot pow. tit %meta It imam lava , or Vane,. rawilin ban:inn,* meant Oa wawa eno i mesztlItian ispazieriedws igse Gas imp ••••••••••••isai bakeet ors• oot "Ito dikvnr.• risk ISirit Opal SIMPfefAIMEIL•ellemOSI•LIOSIginnillelqleillatiliparnaal /111,11•011WOOL‘l SSW RC Yawl lustileiellikitte • ri ..IIIP•dogelisstusfream.la dat i•I. • allisdPneCla•Ce asp 4,111peflurAto es. latimellog sanzawfosii.***••• •-41.•••1011Irtontiat 11.1.'04 isle Alit Seas rem tonne If My swan LIX.entalrIttlall shift ist-Jamit Pridlict. 4Y Mr Isk•Si •M lag painifire • Mg — tube 11).Ni organ I*2 dl SB1062192-F1 532 EFTA01662404 PAY TO TEE ORDEN OF JI010102AN ORNATE BANK NEWARK. OE 1-2/210 2054 5/7/2009 James Macdonald Ltd. I n 1.99096 One Thousand Nine Hundred Fifty-Three and 96/100 James Macdonald Ltd. 225 Broadway, Suite 712 New York. NY 10007 e AJ OOLIAJIS SB1062192-F1 533 EFTA01662405 SB1062192-F1 534 EFTA01662406 JAMORGAN PRIVATE SANK NEWARK. OE 1.212 AO 2055 5/7/2009 PAY TO THE ORDER OF Colonial Elevator Corporation • "265.52 Two Hundred Sixty-Five and 521100 DOLLARS Colonial Elevator Corporation 22-50 Jackson Avenue long Island City, MV 11101 MEMO: [J-36 29018S 01 GO 01 Invoice 98078 "'N EFTA01662407 0 THIS CHECK HAS A COLORED BACKGROUND AND CONTAINS MULTIPLE SECURITY FEATURES • SEE BACK FOR DETAILS JPOPORGAR PRIVATE RANA le NAM. VC 2t2 0 PAT TO THE ORDER OF Miler & Raved Inc. Five Thousand Five Hundred Thirty7Six and 93/100 2056 5/14/2009 $ **5.536.93 Stiller & Raved Inc. 2 Hamilton Avenue Suite 207 New Rochelle, NY 1C801. ERIO. DOUAI* SB1062192-F1 536 EFTA01662408 CHECK FLU A COLORED BACKGROUND ADD CONTAINS MULTIPLE SE CuRITY FEATURES • SEE SACK FOR ()ETA S PAY TO THE ORDER OF Aetna Health Inc. JPKIORGAN PRIVATE BANK NEWARK, Ot 2059 92012009 $ n705.00 Seven Hundred Five and 00/100 00uARS Aetna Health Inc PO Box 0824 Carot Stream, IL 60132-0824 SB1062192-F1 537 EFTA01662409 JPIAOROAR PRIVATE SAITE. NEWARS. DI 2058 PAY TO ORDER Of Union Security UN Insurance , • Five Hundred Thirty-Two and 17/100 1.2/210 5/20/2009 $ '1582.17 Union Security Life Insurense:k Company of New York .2 Administrative Office 21189 Network Place Ott 001.“1111 SB1062192-F1 538 EFTA01662410 SB1062192-F1 539 EFTA01662411 PAY TO THE 0110U1 or United HeatthCare Insurance Company Four Thousand Nine Hundred Thirty-Six and 29/100"enn"*" .11410/KIAN PRIVATE SAME NEWA/CA, DE 1.2/210 2060 5/20/2009 s "4,936.29 United HealthCare Insurance Company Dept. CH 10151 Palatine.% 60055-0151 LA-Z6LZ9OLEIS I 1st. 0 EFTA01662412 2064 JPIPAORGAM PRIVATE SW NEWARK. OE 1-'(/YID 928/2009 PAY TO THE OIDER OP Goetz FrttpatrIck LIP • —9.501.95 Nine Thousand Flue Hundred One and 95/100* ***••••• Goetz Fitzpatrick. LLP One Pennictiank Nazi New York, NY 10019-0198 1 1-'1% k •••••••••••• cause SB1062192-F1 541 EFTA01662413 SB1062192-F1 542 EFTA01662414 re, n•-• — • 1-2010 6/3/2009 JPMORGAN PRWATE BANK NEWARK, DE ►AY TO THE ORDER of Colonial Elevator Corporation 2066 $ "265.52 Two Hundred Sixty-Five and 52/100 mums Colonial Elevator Corporation 22-50 Jackson Avenue Long Island City. NY 11101 P••"`4jt [J-36 290 LEIS rn C.4 EFTA01662415 2062 J/MORGAMMINATE BANS NEWARR. Of 10/210 PAY TO 04 ORDLA Of Sawyers Control Systems Inc. 5128/2OO9 • "227.59 Two Hundred Twenty-Seven and SW1OO•••••'•'••" •••••• •'•• 0••••••••••••••••••••••••••••••••••••• PALMS Sawyers Control Systems Inc. 133 Country Road 513 Frenchtown NJ 08825 I. SB1062192-F1 544 EFTA01662416 JPIMCNIOAN PRIVAIE NAM PIEWARA. OE 1.2/210 PAY TO THE ORM OI Incise Office Of Central Ohio 2067 6/312009 $ n10,391.00 Ten Thousand Three Hundred Ninety-One and 00/100 DOtUAS Insurance Office Of Central OS 165 W Main Street PO Box 780 Nevin:lam OH 43054-0780 1 SB1062192-F1 545 EFTA01662417 .01400AN POIYATI 00.101 NEWAIR. 01 2068 14/210 8/3/2009 52OO381.6! O2 O6111O9 MY 10 THE OFCCR OP norms Rueda s "5.073.20 Five Thousand Seventy-Three and 20/100 Florena Rueda MEMO: SB1062192-F1 546 EFTA01662418 ow— • 1414 • kV IX. le .1 • atORGA14 /WYATT YAP NtWARK. 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DE 1,2,210 i • Twenty-Eight-Thousand-Nine-Hundred-Five-and-00t100 Elite Renovation LA-Z6LZ9OLEIS DOLLARS EFTA01662493 SB1062192-F1 622 EFTA01662494 [J-36 29018S PAY TO THE ORDER OF JPMORGAN PRIVATE BANK NEWARK, DE 1.2,210 3/4/2010 2148 Elite-Renovation $ n t 9 4.00 I —Fotic-Thousand-Two-Hundred-Ninety-F-our-ancl-001400 DOLLARS Elite Renovation MEMO: EFTA01662495 PAY TO: C 1,1) ,IIRROORAR PRIVATE RANK REWARX. Of 1.11210 I-7 re I he. u;seinci et ,tc/ ">';«, —. 2130 : .1 / 1 POIO • C5000-00 00110,Iti SB1062192-F1 624 EFTA01662496 PAY TO THE °""R OE .Colonal-Elev ^i^r C^rasion _. _Three HundzedEighly-Onaand 06/1 !MORGAN PPOVATE YMS NEWARK. DE 1.2/210 2154 *MUM Colonial Elevator Corporation 22-50 Jackson Avenue Long Island City, NY 11101 SB1062192-F1 625 EFTA01662497 • PAY TO 114 OADOI OB JPMOPIGAll PRIVAlt BANK NEWAFIx, 01 1.1.210 4v/e-flendred-iSixty-Siii and 741 2155 3A1/2010 B •'1M 74 Cokintal Elevator Corporation 22-50 Jackson Avenue Long Island City, NY 11101 Mai W1 t SB1062192-F1 626 EFTA01662498 OPAA;;ACOTI Cash JIMONGAN PRIVATE BANK NEWARK. OR 1.2/210 2r7ye__Iiiousand_414(1 0:1%00 2156 10 $ tAimpsio DOLLARS riflf 11434 ex "0. ar'. tet s j ta< 1 I f4APSAienoffulsame *a kook gie Jett< SB1062192-F1 627 EFTA01662499 OPMC0W1/111VATE IANIC NEWARK. 01 14/210 660044842 02 03iSiO CHARGE I A6 Niro CP Pilecitica0 thigiagines Tnr Sla rvidatt _hunet am o d MOW: 2131 467D021_ :SANS SB1062192-F1 628 EFTA01662500 PAY TO Tit S °AMA North Steer rfood floors inc. — Twenty ilhotteend Thres-Hund red Sixty-Seven end .60,100'" ?-1?—* _ _ DOLLARS North Stay. Wood Floors Inc. • 'MORGAN riMati PIINVArg, 01. I-2)210 2143 3/4120-10-- SB1062192-F1 629 EFTA01662501 J10.1101110AN 1ERVA I. !Ma SWARX CE I 2(210 VT01141 Co.sh: 'Ato • ithOUSand ted "144 • 2159 3/aLi /to 5,0032*-It )i .:1,4 t.OFS, * few I , ./.. 4 *A j I 4..• i - -I • 9 terbitz‘kitorirc-, • .: - • •••• . : .: „... x: SB1062192-F1 630 EFTA01662502 THIS CHECK HAS A COLORED BACKGROUND AND CONTAINS MULTIPLE SECU RITE FEATURES - SEE BACK FOR 'DETAILS EMS:MGM PRIVATE RiUti 2161 NEWARK. OE 1-2/210 _1 72Sii 0 540200243 02 032910 Tire ehn, c aa,s et. 0 LIARS MEMO: mmeaffaymimuu SB1062192-F1 631 EFTA01662503 JP., .UM MVP It IIANK 1-,2 '0 "'": Ca51/t) 2165 J/31/PL $ OM*" • .=. SB1062192-F1 632 EFTA01662504 SB1062192-F1 633 EFTA01662505 PAY TO THE r e v\e n vcet; 0 n. ORDER OF rQLtr - -thetua hi Olen - cult-1 Oite oda COL _ Arco JPM0RGAN PRIVATE BANK hEWAIIK. DE I-ZR Q 2157 $ 14301'0° vs LA-Z6LZ9OLEIS EFTA01662506 2160 PAY TO 1112 OROIR OF joss* 'guar:, _Peujia, kurfra—AsedsitaLa—mdadSO--- JPMORGAN PRIVATE BANK NEWARK. DE 14/210 NW 3/29.1a) s 929 . 15 pounds SB1062192-F1 EFTA01662507 SB1062192-F1 636 EFTA01662508 P Y TO :AZ:O7E rtiie R e n o va-L-i (bet., JPMORGAN PRIVATE BANK NEWARK. OE 1.2/210 2158 A117110 sziXfve° UB -ii-housci not fly zee ti crnehe-en' y • ve n't51 M"' PaGOOSC0 [J-Z6 29018S DOLLARS flOSCNAIIM I .0 EFTA01662509 O THIS CHECK HAS A COLORED BACKGROUND AND CONTAINS MULTIPLE SECURITY FEATUR • SEE&LCK FOROETAIL 73AnYETR°07_4, i.5n, nen reit, -076minad.... an d c`%O JPIIIORDIVI PRIVATE DANK NEW APT. DE O BLILLARS r\ S81062192-F1 638 EFTA01662510 THIS CHECK HAS A COLORED BACKGROUND AND CONTAINS MULTIPLE SECURITY FEATURES • SEE BACK FOR DETAILS 0 PAY TO P THE 0.100 O ----141,41) Ct)0.-21.45 MEMO: PlarAGAN MIRIAMRANK NEWARK, DE 14410 2163 5/21,/h) 2.2.00-06 AVR00111.•at 14.• SB1062192-F1 639 EFTA01662511 1MIS CHU; K PIA5 A COLOlito BAC KWIOUNU AMU CON I AINS MIMI IPLL SLCU HI Y FEATURES PE BACK EON DETAILS PAY TO THE an" °I` -- -Colonial Elevator. Corporation $ ow% 74. —TINO-HUIldted Saty-Stx and 74/100 ••••••• OOU.AM JPIII0BOAAI PRNATE BANK heWARIC. Of 14/2t0 2178 ___. Colonial Elevator Corporation 22-50 Jackson Avenue Long Island City, NY 11101 SB1062192-F1 640 EFTA01662512 *sync pgm Y11 EFTA01662513 PAY MIMI 011001 Of JIMORGAPI PIINATI SW 2169 • NEWARX. IX • . 1-2/214:0 // .1104o_ 5 oco• " • ih thouband.,_amk pro:, .ept. .'ilki40!. o z l eih e , mums • ..; AI >44, " SB1062192-F1 642 EFTA01662514 MIMS 'WATS SAW SWAMI. OA 2168 PAY To Mi petsitu i MCA or L v • p 1110[150-ra (that ° oo . • • 1-2/210 a 6 ,000 . 0 0 4 OptureS Re--% swot sir *SA6v SB1062192-F1 643 EFTA01662515 EFTA01662516 SB1062192-F1 645 EFTA01662517 JPMORGAN PRIVATE RANK 2166 NEWARK, OE 1.21210 3/3) / )O PAY TO OTHE te , Ken° VC1/4.4- ORDER ; Ore s 9'00. OO AP Atindee,/ and ** MEMO: DOLLARS µrtne1411.4.0.411011 Id-Z6 9O BS 01 cr) 19O00Oe EFTA01662518 THIS CHECK HAS A COLORED BACKGROUND AND CONTAINS MULTIPLE SECURITY FEATURES- SEE BACK FOR DETAILS PAY 10 THE ORDER OF Joseph 04tirthoyaLst, itamdAshativeAtty MAML AMS JEMORGAN PRIVATE SANK NEWARK. DE 1.2/210 Cash- • ch 101O 2170 ///27,/to $ I GV9.48 SB1062192-F1 647 EFTA01662519 ORM Of 'My YO THE . 5 Ua 5 5 0 o 4,4 #(.4.it • $1.4244444.4t .12144 °7 .1491, .MROKI6AHPRIVArt SAM EY/ARK. OE 14)210 2172 _4721:10 j j500• '20 AYRROKREPERMANIII SB1062192-F1 648 EFTA01662520 PAY TO THE ORDER Or The-State insurance Fund --Seventy-Fouran:1.25A ' 4• 0 1. 0 -- t•—•••••••••••••"^""*"•••*" State Insurance Fund Disatsfity Benefits PO Box 0779 Syracuse, NY 13221-4779 JPIAORGAM PRIVATE SAM NEWARK. OE 1.21210 2179 _4/28/2010_____ " 170 25 •••••••••••••••••• OO(LARS 4 SB1062192-F1 649 EFTA01662521 AYMORGAIT MINATA LANK NEWARK. DE 12/210 PAY TO THE Wail OE __coonial-Eisvata-Cocporavon 2181 _513010_ _Iva Mundial Sisty•Saand 741100 Dalai Cokinial Elevator Corporation 2240 Jackson Avenue Long !stand City. NY 11101 toTh SB1062192-F1 650 EFTA01662522 I PAY TO no C j a4jt Is motor JP•1O.1. IMIVATE A(IVAPl. Of 2174 A01//0 . l000••• amd *oleo • • • 1 • p•Alstrit ,ls.o170)1 -4"446. —4t • Neriehejtift*.:,-(*. •Nw •># .40e 'No 0,"•'•;.--,-,:;.;fr- I SB1062192-F1 651 EFTA01662523 JPIAORC AN //OVATE BAh NEWARK. OE 1.2010 2182 _5O2/2010 PAY TIME t °SOCA or Al) WinstostSeadteanr $ -222,474 69 Two Thousand Four litatIgnefl0tizE0ILLandair e'rns." 1" ." • AD Winston Service. Inc. 43-15 36th Street Long Island City, NY 11101 e. DOLLARS SB1062192-F1 652 EFTA01662524 PAY TO ME ° F":" °F _L—ZaSITODS144-NOUVOAPDVAPlgrAID 110 One Thookanctriveltandtesianet nor Zaskorski 8 Notaro Architects, AIA 575 Eighth Avenue, 22nd Floor New York. NY 10018 MEMO: :MORGAN PAIVATE Amu FEWAPA. DE 1.2/710 2180 8/1/7010 1 .211 ann m .40 n0 COLLARS SB1062192-F1 653 EFTA01662525 JOIOOKGAM PMVA to IsAMA PIEWAP2. 1.2/210 PAY TO THE °nom OF Torpe Inc -Ootahousand Thirty and 00/1 George Torpe, Inc. 720 Park Avenue New York, NY 10021 2183 5/192010 "AO CP SB1062192-F1 654 EFTA01662526 JANOOROAN PRIVAIE RANK EWARK. DE 14/210 2175 f6latta 540108430 02 0526t0 OZ::o7 do 50. Ph. RULegi_a) .34c3CA.01 -Thzteiz_kAop aglii .kumtiLux4,tAdttur alvd 0(2/b7,0... SB1062192-F1 655 EFTA01662527 I Ma tatta nA4. Ra-Nu1rvVRD Mill 404 SAMS ISULTW1,2 SECURITY FEATURES • Sit SACK FOR DETAILS F PAY TO TN! °"" or --Aetna Health inc. JIMOAGAR PAN ATE SANI1 N(WARt. DC 1,2/2'0 2218 _sir35.80 ne I OOOOO ••••••••••••••••••••••••••• DOLLARS Aetna Health Inc PO Box 0824 Caro. Stfearn, IL 60132-0824 me % SB1062192-F1 656 EFTA01662528 .WMONWN PRIVATE Wilt NEWARK. C4 wee/ 4ryne 2219 5/28/2010 PAY TO 111E ORDER OR Untled-HealthGarektsurance Company - • "507n II7 Five Thousand Four Hundred_Tuventyand_971100'^— !**1- "— Unded HealthCare Insurance Company Dept. CH 10151 ' . . Palatine. IL 80055-0151 SB1062192-F1 657 EFTA01662529 SB1062192-F1 658 EFTA01662530 SMORGAPI PIWATE INK AMAPA. OE 2217 [J-36 29018S rn 01 C. 1.2)210 'tannin PAY TO THE "MR oe --iltSUlanat-Otiat Of-C.entral-Ottio "11;13.00 Eleven Thousand line Hundred Fady-Twn and irilflir•••••••••••••••••••,••••••• Insurance Office Of Central Ohio 165 W Main Street PO Box 780 New Albany, OH 13054-0780 N EFTA01662531 SB1062192-F1 660 EFTA01662532 CD, eld -CU Itil *ND if /Pk 4 40 riV ar" 4/J9 1.rip 4' 4 (fr,S glista ern SB1062192-F1 661 EFTA01662533 MY TOM t 'kW • • Senanty and 0111001 JPOOKAPIGAI$ PNVAnk BANK. filLWARIC 14/210 2220 Ri3N9010 • George Taps, Inc. 710 Park Anna Now Yak NY 10021 DOUA/III LI I SB1062192-F1 662 EFTA01662534 THIS CHECK HAS A COLORED BACKGROUND ALIO CONT•sS MULTIPLE SECURITY FEATURES • —0 W ' • DCTA1LS allOPI0AN INNATE IPA" NEWARK. DC • • 14/210 PAY TO flit OMER OP IsernWiekal Pair Logistics • 7.5.130.„ 1wn Hundred Seventy-Five and 00/100 „ International Freight Logistics 4 William Street Lynbrook, NY 11563 2222 SB1062192-F1 663 EFTA01662535 JPIAORGAN Malt BARK 2221 NEWARK. Jr 1-]m0 N30/2010 PAY TO TYE ° SIM I Cit _sawyers Contiot Systems Inc. I x1&18— - _S our Hundred Shrteettand_1&100-_ •••••••••••••••••••••••• www*w wwwOwwwww • • • • 000 tee DOUAI'S Sawyers Control Systems Inc. 133 Country Road 513 Frenchtown NJ 08825 &L SB1062192-F1 664 EFTA01662536 PAY TO THE ORDER Of jcis•ph, MAP -12oolThnirtod „FN, Pat. SMIDIGAN PRWATIE RANK DEWAR*. DE '-'"to CHARGE 2186 I haiiI 3 • 445." --Ave a_n- ci eto - SB1062192-F1 665 EFTA01662537 JPIA0A0AN IIIIYATE BANK NEWARK. DI 1.2/210 2185 ___€/aaho_ PAY YO rNE 5 e p Rut. e (1400686 02 crot t0 CHARGE OEMS OF j O $ 51000 . e) rive /Ada iMetet:ohd ° Wet .&k+g CO..51-u C. ASTOCSOOs% SB1062192-F1 666 EFTA01662538 LC JPIPOROAN PRNATE BANK POWARX. OE 2223 14/210 715O010 PAT TO TM 64OO541.O3 O2 O7O81.O CHARGE OMER Of - -AG -WWISIOTHSefikertITO n816 73 DOLLARS AD Winston Service, Inc. 43-15 361h Street Long Island City, NY 11101 „.4 SB1062192-F1 667 EFTA01662539 PAY TO ME OMER Of NES. LLC JPEOWNIAN MY.,. SANK NEWARK, EA One Mos [canal Five Hominid Thiftydtv aM atAlltr••••` NES, LLC Colonial Elevator a • 2226 7115/2010 "I F.29 AS 1%* • m error from NES SIPE SB1062192-F1 668 EFTA01662540 PAY TO THE "D" or — CO :011.31 Elevator-Corporation- APPIOACUYI PAIVATI INK PAYIAAK, 14/210 _Twallundred SeventyrSevenaal 41/11710••••••••••••••••••••••••••• Colonial Elevator Corporation 22-50 Jackson Avenue Long Island City. NY 11101 • 22,g4 • 711S:3010 n277 Al 0011ANS SB1062192-F1 669 EFTA01662541 OMNMANMVATESAW NIWAR(. OL PAY TO 111E OROS OF ____Aci_winsion.seivicertner__ --Itare-HundrecLbline_atut21(106 AD Winston Service. Inc. 43-15 36th Street Long Island City, NY 11101 1-11210 64O1Ot774 O2 O7191O CHARGE 111..•diee ..... ••••••••••••••••••••••••• 2225 7/150010 $ ^M091 SB1062192-F1 670 EFTA01662542 THIS CHECK HAS A COL WALD BACKGROUND AND CONTAINS MULTIPLE SECURITY FEATURES • SEE BACK FOR DETAILS PAY TO IME si n eola. ORDER O. JAMOAGAN PATVATE LANK NEWARK, DE 1.2/210 2188 112011O a 5GG.O14 buttaiaitiaXe • GAmat *440 MI MS 56003t925 02 0721 0 eta' SB1062192-F1 671 EFTA01662543 UIRCK RAS • COLORED RACKGROLIMO AMOGORTAINE IIRKTIPL2 SECURITY FEATURES -SEE SACK FOR OCT,ULS S 'Aram .=` 5Muyer.10111froi Sy5ten2-5, 1,485,69 _tgAseittut 4r-42i—tiaLusasitueatudAiek _ 0,0 404 SB1062192-F1 672 EFTA01662544 PAY TO TIC OMNI 01 .ivnh,VAKCII0.) JP.ORGAN PlliviTTE WOE IVENTNTITT. DE 2189 Au' s. 2nin sk.uk-i.(r(c CAke awe tcc o•-•4 Z so ----- SB1062192-F1 673 EFTA01662545 F•UVAIII WIIt NEWARK. DI '0=litternationat rajjhl Loy acs fiuthimand IUru hurtind Fri and °No- liciaoke loi4k, 1-3/210. 2190 • Al efiliP° 0O11all SB1062192-F1 674 EFTA01662546 THIS on cx HAS A COI ORED BACKGROUND AND CONTAIN ULTIPLE SECURITY FEATURES - SEE BACK OR DETAILS 118 EAST 85TH STREET LLC 116 EAST MTN STREET • NEW YORK. NY 10066 PINIVATE NASA NEWS". OE 2191 41-1k I; 6-9010tha. foe Aamte 441 amet 4`siao . i hvoke loiqqA, ‘0,pq 001.1AA$ SB1062192-F1 675 EFTA01662547 PAY 10 THE oRDIR OF .. Elevator Corporation APPOOEIGAM PIWAT5 SSE TAWANK. Crt 1-21210 814/2010 • * 6977 Al 2227 Tyro Hundred Seventy-Seven and 41/100 DOLLAR Cokuus Elevator Corporation 22.50 Jackson Avenue Long Island City, NY 11101 it, SB1062192-F1 676 EFTA01662548 PAY TO TIC VW • Op ___CoionatElevaor Corporation . . ...• T.:.undreciSeventy•SevenancLAM00 J•MORGIVI fllVArtBANK HEYVAPF. OE 1.];}10 Colonial Elevator Corporation 22-50 Jackson Avenue Long Island City. NY 11101 Invo4otat101048 2229 9/11•1O11111 "277A1 ••••••••••••••••••••••••• eeeeee irdn*••••rn••••••••• OCUAna WINOMIDOPIWII 4,40 SB1062192-F1 677 EFTA01662549 .11.01111AN NUMMI MR NOWAK. Of 14/210 2194 • cilaoho Servicesit a solve 4 thetrdiorey aid (3421e0 Ref 4.102A SB1062192-F1 678 EFTA01662550 SB1062192-F1 679 EFTA01662551 JPMORGAN PRIVATE BANK NEWARK. DE 1-2/210 rfa°071 joAtoCOg jakoo•tu rAW -P-V401 Le iff: 41 4%42 O-rd slior..) "SACS: Aft I "CI' 4I 'ek e C$'tic&9 3629018S CO O on's% v. 4/ 2195 EFTA01662552 SB1062192-F1 681 EFTA01662553 PAY TO THE ORM OF Skala utaPO Vito-lizoteNe( Just/Ad-btu t_ 0t d gicht-) SIAORGAN PRIVATE SANK NEWARK. OE 1.2/21O U -36 29018S rn 03 N.) 2196 (//anilk $ /65 45 DOLLARS ECAELT1AL EFTA01662554 PAY T0 11TE j_ • ORDER Of g 2o to cs. .., JPIVORGAN PRIVATE BANK NEWARK. OE 1.2/210 2198 10/06/10 E.I 056. ge Is / DOLLARS SB1062192-F1 683 EFTA01662555 THIS CHECK HAS A COLORED BACKGROUND AND CONTAINS MULTIPLE SECURITY FEATURES SEE BACK FOR DETAILS PHICKIGAN PIEVAll BANK :=-hatratilnale iniddrustmLTS , fe. hanfrati /We afra "Aims memos al 'LA.... A 2199 a NNIIMINMIAR SB1062192-F1 684 EFTA01662556 SB1062192-F1 685 EFTA01662557 S MS CHECK HAS A COLORED BACKGROUND AND CONTAINS MULTIPLE SECURITY FEATURES , SEE BACK FOR DETAILS • JPIMORGAN PRIVATE LANK NEWARK, OE 1-21210 PAY TO THE ORDER OF e Lear Arr-theassagt-g ,----Ta ck"d 2197 /0/ 06//O * 6,500.00 MEMO: emo LA-Z6LZ9OLEIS t ;,.rod DOLLARS 1,0aNIS. EFTA01662558 PAY 10 114tams miter / lar d 0$0101 OP _______SOILItiewits444.41,44_•AAS (too JOMOOGASI FONVAll MANX NEWARK. Of 12)210 2201 ion/ /Jo $ a.% / MIONONO••••04.• DOUAAS SB1062192-F1 687 EFTA01662559 JEWORGAN PRWATE SANK 2202 NEWARK. DE 1.2/210 ./ C)/ 2 ./ A 0 520014655 02 102510 CHARGE PAY 0 TUE ORDE1 R of 3,100.59 line Anuses' niehinifirei 5940 DOLLARS SB1062192-F1 688 EFTA01662560 PAY TO THE ORM Of —Colonial-Ekwatet-Coiporalion JPER0ACIAPI PRIVATE RANK NEWARX, Or 1.2410 Tic 'dutylead eteventy.Sempa 11111)11 Cciontal Elevate( Corporation 22-50 Jackson Avenue Long Island ON, NY 11101 2232 10128/2010 • SAL_ DOLMAS SB1062192-F1 689 EFTA01662561 PAY TO: ti tedwet 411141wievilatamm. 4..s " Ac JPOOROAN PCIIVA It Mint NEV/ME, DE . • 14mo 2200 11/06ho SB1062192-F1 690 EFTA01662562 •AY TO THE OPOTA OF - NES,-LW- _Fttay-Twe and 42110x• NES, LW tattiii) g0 JTYOMAM PRIVATE SW STAMP( Of •••••••• COUMS SB1062192-F1 691 EFTA01662563 PAY TO nt MCP OP °Atka tTni fievatot-Goporelion JPIMORGJJ• PWV•TE SAKE NE VaRX. GE 1.2/210 2233 11/4/2010 "27711 --Two-Hundred-Seventy-Seven and 41/ 001.1ARI Colonial Elevator Corporation 22-50 Jackson Avenue Long Island City. NY 11101 1-4et A 1'1_, Zt, SB1062192-F1 692 EFTA01662564 LA-Z6LZ9OLEIS EFTA01662565 TWS CHECK HAS A COLORED BACKGROUND AND COMTAINS MULTIPLE SECURITY FEATURES SEE BACK FOR DETAR.-n — . 361.390 LEIS PAY TO THE ORDER OF __hat MEMO Nen° oc+ -31 ill%E:MOAN PINNATE WM NEWARK, Of 1-3/210 2203 1,4402/100 $ st4scS2__ IDOUJUIS EFTA01662566 O THIS CHECK HAS A COLORED BACKGROUND AND CONTAINS MULTIPLE SECURITY FEATURES • SEE BACK FOR DETAILS a PAY TO THE R ey ORDER OF encyjag . MEMO. E Coo. - November JPMOROAN PRIVATE SANK NEWARK, DE TWO 2205 04 5° 116:uti 5%0 .1""%. / COLLARS IVIF SB1062192-F1 695 EFTA01662567 JMICIAGAM PRIVATII AMU NEWARk. 2204 • PAY TO THE Rodlop// Vetted -ow 4401 1142 I l• b 2210 ;41.-449 SB1062192-F1 696 EFTA01662568 LA-Z6LZ9OLEIS m to ..I EFTA01662569 I — G THIS CHECK HAS A COLORED BACKGROUND AND CONTAINS MULTIPLE SECURITY FEATURES - SEE BACK FOR DETAILS • JPMORGAN PRIVATE BANK 2209 NEWARK, DE 1-2210 PAY TO THE AI l a ORDER OF !WA Luc 5 yu a 050 .00 DOU.AAS MEMO: Memo- ivoyi — 30 A N to Nem LA-Z6LZ9OLEIS Co' co EFTA01662570 C 11F Co( RAS A COLORED RAC AGROUND AND CONTAINS MULTIPLE SECURITY FEATURES • SEE RACK FOR DETAILS i 100 Iwo. k arberitax9 JPMCOICAN PR,VATI CLANK NIWARK. Ji DOUARS SB1062192-F1 699 EFTA01662571 EFTA01662572 is THIS CHECK HAS A COLORED OACKGROUND AND CONTAINS MULTIPLE SECURITY FEATURES • SEE RACK FOR DETAILS PAY ~B~ BB ORDtR 07 R yen- ISA," .0.0 11-39 P4 JPMORGAN PRIVATE SANE NEWARK. DE ELAM SB1062192-F1 701 EFTA01662573 THIS CHECK HAS A COLORED BACKGROUND AND CONTAINS MULTIPLE SECURITY FEATURES • SF, HACK FOR DETAIL c MY TOM COMM or Citnroo-t‘. ()Nat,. iinc natti .IIPINOINIAM MI NATO MS NIWAOK. Dl 1.2410 2211 12. 1e5h 0 SB1062192-F1 702 EFTA01662574 j .9 3 It. gUlda ORDER OP 6 d PAY TO INC itocditatusamt .ilme_Aulicitta. • t• • 0. • .. .••••• • JPIVIORGAN PRIVATE BANK nrehotx. DE 1-21210 2213 12-10-10 20a 54 0 2- '1. 27.31. 0 COUARS bit SB1062192-F1 703 EFTA01662575 U THIS CHECK HAS A COLORED OACKGROUHD AND CONTAINS WIMPLE SECURITY FEATURES • SEE BACK FOR DETAILS PAY TO oTmu 0Trj eo t tt e cisk a vimsik 52g0.11g07,3 02 1.21.310 JMAORGAN PRNATE BANK nnvArts. DE 1.2/210 2214 T, 12.1O-1O mu"November Zo10 k Cask DOLLARS AwnomtorMAIMA SB1062192-F1 704 EFTA01662576 PAY TO in' . 63002'3799 02 OnfROF L A ?--T 5E1Z-VIC9.-51.--T ?ling luatdita AA-14Apedy 0.4.41 c-cdc < . 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TOTAL CHECIONG SAVINGS O WI =MOO • Ito° c eve • O2 O 00.an SB1062192-F1 708 EFTA01662580 CHASE 0 Today's Dons AV / Console• Name iPlosse Pnoli Sign Hem Of cash Is received from MN cloposlI) DEPOSIT CASK CHECK TOTAL IRON OMER SCE CHECKING K SAVINGS K WT 600001010 5- 3 0 est 0 / O SUBTOTAL IT 36 /3.9, • son raw occevni rvanbst Ara E► EIS/ CASH lir I TOTAL $ 5' 6 3 -r. 3 SB1062192-F1 709 EFTA01662581 I PAY TO THE ORM a NES. LLC EAST 71ST STREET NEW YORK, NY 10021 Four Hundred Ninety-One and 20/100 JPIAORGAN PRIVATE BANS MENNARK. CE 131210 25159 7/12/2010 E "411.20 00u /J0 SB1062192-F1 710 EFTA01662582 swim. WO/MPS PM r PAY TO TEE ORDER a NES, it.0 , LAST 71ST STREET vw YORK, NY 10021 iPPODIPSAN PNYATI AtTo. NEWS:K.0E 1.21210 Three Thousand Six Hundred Thirteen and 98/100 25157 7/12/2010 •••4613 98 DOLLARS Ix 7 SB1062192-F1 711 EFTA01662583 RA/ORGAN PRNATE BANK NEWARK, DE 25160 PAY TO THE ORDER Of NES, LLC 9 EAST 1101 SIRLEI NEW YORK, NY 10021 Five Hundred Thirty end 20/1thr 14410 7112/2010 "53010 ran SB1062192-F1 712 EFTA01662584 CHASE 0 navy MS tga .azie ciansit Mao (Plan RV) /VC CC!, Pie DEPOSIT Ha 'ewe et Slie Hoag an r nen toe fhb dep<WO X • Marl yOuf •OCOvnl tarter IS" P 7.4 ;co h ad( :Fht;:g ri 7FS: rtil43f•Ca CASH ► CHECK TOTAL !ROM armsful:it Do SUBTOTAL I. CASH SACK 0. TOTAL $ CHECKING CU SAVINGS O Ra50O00,02O //7of - C SB1062192-F1 713 EFTA01662585 ORGAn PILVATE SA. 2234 ',WAR, OE 1.trl1O _WO Co% jlitql444014 9. 64. 04..14 Re14/ - OCUARS SB1062192-F1 714 EFTA01662586 SB1062192-F1 715 EFTA01662587 S THIS CHECK HAS A COLORED BACKGROUND AND CONTAINS MULTIPLE SECURITY FEATURES - SEE BACK FOR DETAILS PAY TO THE ORDER OF ge"`4,), A dRyt r ar 6e-rt• tyro Dec. 31 ATNICIIEGAN PRIVATE MARE NEWARK, DE 1-1/210 2216 a/23/I0 1/115O.13° orWatiouwas LA-Z6LZ9OLEIS ••1 C) EFTA01662588 PAY TOwnif Casty ,Iggf Fiatt-WimmsoLtd want *rm. .101110110A./ SAAR Isen'A roc Of t 1 2 0 2235 1/12/ii _ $ 5,000.°G SB1062192-F1 717 EFTA01662589 sarliaLlIGETT41 4110000AN PPWATE lax 112WANC. LIE 14/210 2280 1/190011 PAY TO THE 0.0" " —64/lial €10V020I-GO/pOreb2A "27T/11 — Two HuadseutSevanty-Sevenandal Colonial Elevator Corporation Long Island Crty, NY 11101 22-50 Jackson Avenue / /a. 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CI _ DOLLARS SB1062192-F1 722 EFTA01662594 PAY T OPltki a OPIDER _iwectbsiod Ants ilimAshat came& Mt !MORGAN PLANATE RANA NEINANE Pt ,-2)2lO 2212 ‘2.11Qh0 550033759 02 01281.1 096r/gtrj• 00 si•3/4 00UARS SB1062192-F1 723 EFTA01662595 SOUTH IS CHECK HATA' COLOR E 0 BAC K GROUN D'A NE/CONTAINS LIULTIPLE.St C URI TY.FE ATI'', t.57._SE E EIACK'F(JR DETAIL SS' JPMOROAN IHEIVAlt BANS NEWARK. DE 1.2)210 fue/ti 2241 I PAY TO THE ORDER of q 5 Ejaassit_car41/20B 0 .d..,,J0 0,,04.20,, 004,444.89: .71.4.4g hisidAddristpAtisattecon SB1062192-F1 724 EFTA01662596 JEMODGME PRIVATE UNE DEVIERt. DE _ - - 14/210 2236 I .0.:" -. 17L Ar4-,5ervi ce. .6-1-±512,-, n, el l1.0 1 I rs4Assw.P s 4(15.ob I .2. ., . . i. A11.,(4.44.../..:....ttfigi-e a—aili. i : 1. -4 1 i i anuartptacie -TI`vc4ce 1105D SB1062192-F1 725 EFTA01662597 JRAIORGAN PRIVATE HAAR 2244 1-2/210 430 hi 7O:O:"!___Conexis J11205S cis till teen anr—thassAaucleta-ckac i2O .mecletsPouthicb: SB1062192-F1 726 EFTA01662598 THIS CHECK HAS A COLORED BACKGROUND AND CONTAINS MULTIPLE SECURITY FEATURES -SEC BACK FOR DETAILS JEWIONOMI INNATE Wit NEWARK. DE 1.21210 2246 =«. COn€X15 E Cr ; 6 .84 Aidarada-M 041freied—jegino laimotanostarns comas SB1062192-F1 727 EFTA01662599 • THIS CHECK HAS A COLORED BACKGROUND AND CONTAINS MULTIPLE SECURITY REA/LINES- SCE BACK POR DETAILS JOMONIAN ntrvAti SANK NEWARK. DE 14/210 PART° INE ODER CONE6)(15 Gnidtherusafia ‘it$244-Liseisaksid.AL EAMID___ 2245 ±13<iLk_ $ I 4)03.04 la° 414436.i.ns Plana + LARS SB1062192-F1 728 EFTA01662600 SB1062192-F1 729 EFTA01662601 AY opzERO TONF E isnot. isurso —Vint 124ruA. SkAtacktel- cLod JPIRORGAM PRP/ATE SANK NEWARK, DE 1.2)210 MEMO: Nemo 4bj. 2.011 2242 • I /31/11__ • 71400 • 0O DOLLARS AulliORLEW SaGms LA-Z6LZ9OLEIS "%i O EFTA01662602 SB1062192-F1 731 EFTA01662603 ORCfP Of p‘ueda, -WONSAN PRNATE al.1( NEWARK. CC 2247 2.11t/ t% I 2210 30-1.1148_ iher,Pubitetted I4vo-4,0ty awl 04/too OOLWIS bec.2.010 AurowlfreiloYATA. SB1062192-F1 732 EFTA01662604 THIS CHECK HAS A COLORED BACKGROUND AND CONTAINS MULTIPLE SECURITY FEATURES • SEE BACK FOR DETAILS 0 PAY TO THE ORDER OF !MORGAN PRIVATE RANK NEWARK. DE 1•2/2IO 2248 1/11 /11 ()Sei\\ • 21455.7o _l_Ckterilkase4-A.04Ate4A—PIAAhicitualp ekki. 44 1 °hot mmo VeA•kg Qathicknuar t± 2011 DOLLARS " 4,0 netifteno **saw SB1062192-F1 733 EFTA01662605 PIVVATI MNa NEWARK. DE 1.2i 21 0 2/1812011 PAY TO THE MOM of Colonial Elevator Corporation r277.41 Two Hundred Seventy-Seven and 41/100 Colonial Elevator Corporation 22.50 Jackson Avenue Long Island City, NY 11101 le \ 2281 Scums SB1062192-F1 734 EFTA01662606 PAY TO THE OTIOCA OF WL Art Services Ltd J•MOAGAN PRIVATE BATA NEWARK. DE I2/21O Four Hundred Ninety•Five and 00/100 2282 2/18/2011 I '•495.00 *tette...114SO ••• VT WL Art Services Ltd 97 Norton Avenue Lynbrook. NY 11563 Inv 17C5E OO11..RS SB1062192-F1 735 EFTA01662607 PAY To ME ORDER OF 245 E. Garage Corp Nine Hundred Fody-Seven and 501100 245 E. Garage Corp. 107 W. 13th Street New York, NY 10011 -.MORGAN PRIVATE ONO< TIEWARK. DE 1.2/210 2283 3/1/2011 elM7S0 POD 0261806180 03/03/2011 11 0041464443 037 ••••••••••••••• Mnalriarip••• DOLLARS SB1062192-F1 736 EFTA01662608 1-2)210 2/18/2011 JPMOROAN PRIVATE MAK NEWAPX. 01 PAY TO THE ORDER OF Conexis 2284 • "490.42 Four Hundred Ninety and 42/100""—""""""""""*"*"""""'"*"""*"*"""*"""*" .." MEMO: Cones P.O. Box 14235 Orange. CA 92863-1235 Dana Bums Accoun DOLIAJNI at, scaato opaPra SB1062192-F1 737 EFTA01662609 JPIKCRGAN PANATE Walf NEWARK. Of 2286 1.212iO 2/182011 PAY TO THE ORDER OF Conexis s ••2102.74 Two Thousand One Hundred Two and 74/100•^•••^ ••••••••••••••••••••••••••••••••••••••••••••••••••• oouas Conexis P.O. Box 14235 Orange. CA 92863-1235 SB1062192-F1 738 EFTA01662610 JEWORGAN PRWATI WOE NEWARK. DE '2,210 2285 2/18/2011 PAY YO ENE (moth or Conexis ••801.52 Eight Hundred One and 52/100 Conexis P.O. Box 14235 Orange. CA 92863-1235 1. Gleslalne Maxwell Accounteareh 201 DOLLARS sonny) scasnait S81062192-F1 739 EFTA01662611 SB1062192-F1 740 EFTA01662612 y i delve] en 'torn,' Nest 504tdde tat. hOn Can* 11•44 bye filf4r Wrung ewer I loneeheni Mod Prang Seclude tutu cev.a..e. piolni. 'open I anwnend FI•ne^*.d3 le hen Ken tn., %dr ell v.abtlyi beAlklir ;. . 1w' eer wets la °mein rrirne • n, I toed., ion, en re pope neon h•noenol•-oldulienn nod tr en. Ns Mt hoed Mte I. Wow., an. row. 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PRIVA II DAM NEWARK. ;E FN 10 3/152011 $ - 2.00000 2287 SB1062192-F1 746 EFTA01662618 NOTATE WM 2288 APPEOPOAN NEWARK. DE 1,2E21O 3/15/2011 PAY TO THE OMER Of Conexis I "2.131.18 Two Thousand One Hundred Thirty-One and 18/100 Conerds P.O. Box 14235 Orange, CA 92863-1235 DOLLARS • SB1062192-F1 747 EFTA01662619 OAT TO ME 000111 0! Conine Four Hundred Eighty-Three and 12/1 Comes P.O. Box 14235 Orange, CA 928033-1235 JP•10.3.01 TWIST BANK NIWAAR, DI 14,210 2290 31152011 * 1-4012 _ COtt•RS SB1062192-F1 748 EFTA01662620 !MORGAN PRIVAlt YNx MEWARE. DE 1.21210 2289 311512011 PAY TO THE 0°04A Cr Conexts • "772.36 Seven Hundred Seventy-Two and 36/1 MEMO: Cone xis P.O. Box 14235 Orange. CA 92863-1235 Ghlthins Mama Attount COLLARS SB1062192-F1 749 EFTA01662621 nOM Aftkngin Chia M. NA PT unary ACCOuni P 0 Am 4074 FOr Pe110d 5/31/1110 0/30111 Nen* OE Ifflig•6076 J.P. 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OPP3 na mA cal n 41.000000~. occosow(mX01 JPMorgan Clank Business Checking Checking Account Summery BernIng 8•10-40 Ending 001enc• Inflame Mnau0 NAMPO 0 000$M00 a Young Oho 1.1 Sentra Fat 01 buns Ina 7 days a neck 14earirg 00106 0eeree uwwanOrtiOnOnInoWa a M.,n.,..... p...J I lw 4rt gni awry for J4. eon oOI4WIj. f J.P.Morgan 1800)5764209 SB1062192-F1 768 EFTA01662640 Prtscoy Poco, t For the Period 2/1/12 to 2129112 non Informant Ake Year Seaman 19 Coe of Enon of Clit ino 4M Tt (Jeannette. , Tonattot !sot ne•xo s too. ot ban tri totollsoo sostatotnta Wintolon ass r000sto sts sotosotsos *moo soots* o to 'sot — sotto too • \.r••. tssot tt toss. • toot Intent. b ••••et *setae theereetereeerbhtne, •••••••rate • sop thr tot tt Iv entleve re se Son ettrytttn erbatir Netermetetatellee It =twat* nerd one•nita ▪ etre te•t toter et, art ret• rh•etttmee Irst lite • e • element,. le :re hentethelmire reamelleite. tit tame, etnnetwelelle mot eselhall•strnellelesril re f MVO of QueelloWintil•MatelfeSitSere lam& or to, Iv SA l• tennis Neste Onetime seam t let startle= II Ws. bra 1St sationsterastom sotto bokomose ors • emit Alta three tense ',Silt IN Feemitrfeekieleateeeeietlethle•Itethenellelefellailltilreartnteal eillaeaChatielL Y tletekt RIC %stied luetheiettnele• • ri tee Months/ha Leta la dat i•I. • allisdPkneCla•Ce asp 4,111peflurAto es. latimellog sanzawfosii.***••• •-en at derilteektonthaellat.fl shit Sas Senn to J•14 1f My Was LIAtermtettettall shift tot-not hentlitte tee POW Intattell • No bog gouratore • Mg —tea 11).Ni organ tar 2 dt SB1062192-F1 769 EFTA01662641 Aftberyn Chu. est NA Pr+mory Account P 0 BM WM FOr Me P.dad 9/1/1210 3/30012 News* OE 19714.60* J.P. Magee Team AMICAMDFSIOS w OtillihAI0000~1 AMCOR° DI 0,01 JPMorgan Clank Business Checking Checking Account Summery BernIng 8•10-40 Ending 001.c• Inflame 011011111 NAMPO 0 S;/74.00 J_ Young Gins IA ante Forassalarmaltor bun sIna 7 days a week OW eeH 1111d of Hoeft Qt 620060 worouncrgeranlimcom Ar.v...A. ...iv AA/ A...c LA At M., pr.wAl /A* 4n ./4u army AAA. eanne J.P.Morgan 1800)9764209 SB1062192-F1 770 EFTA01662642 Pr+mory Atornint For the Period 3/1/12 01JNIt non Informant Ake Year Seaman to w' al Won of Il ices 4M Vet themes 9 imam r n e • m re, ve ban w. sting sdinearebirlt • -6,••• • • ,`“, r, • 1.4.1. l• sa •rbatir •Inerwilimmleir• • matt* Tans neli•nlia ▪ I every ••••• .1 ,•••• I, iingrat•s. ult.,. 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Morgan Teem JPMorgan Clank Business Checking Chocking Account Summary BernIng 8•10-40 Ending 001enc• Inflame 01901•11 NAMPO 0 S;/74.00 J_ Young 0InsIA Seam For realm= Ste b4.000. now 7days a wok OW Ind IW SHAMAN Onto 620064 www.margaltnintoom Awd •• /lw4rtjini adnyforiAA eons Olaf/.. J.P.Morgan 0300)5764209 SB1062192-F1 772 EFTA01662644 Primary Actounl For the Period 131//110 4/30112 IMPORTS/O INFORMATION AECIAPO0KI AIM TRANSFERS Fee pa mita. taxmen. oilmen May, 2011 m. mikrInj mar 1w PansIon t.sm I P /h)igio. </teem° mrtrige loXarlo la Winkle mad ATI* re pia, inn II pm !ink. — Ammo rotor Mt AIM P.M N osiY4 Allhenain nd nM11 yoa are otoolle woe Vie TN, °Sege M tacerYceol e Po ex.°, OP vox Onsid Tears II O:tdeoND Pig 6a6.4 le 'we. heekbary Poky N. Ask( /mans anlOeual Anne". lw's , Yos Divest a Ficceont) Al Os terns Cl pow ersa.flegioewent rave P. In It you knee, onalO., Aims SCalklya.. IP WWI... A. •Inp, cinxe Po Put ant colkierse ye. 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Morgan Team J_ Young Oho 1.1 ante for assalaismaltor bunsIna 7 days a week OW Yq Mr0 al AWN OMNI .0006. worouncrgenonlimcom JPMorgan Clank Business Checking Checking Account Summery BernIng 8•10-40 Ending 001inc• J.P.Morgan Inflame Nowt NAMPO 0 010.074.00 M., 4rt•fini army for A1/4. eon no Olaf/. 1800) 5766209 N rta SB1062192-F1 776 EFTA01662648 Primary .0000.011 For the Period 5/1/1210 V31/12 non Informant Ake Year Seaman 1p Coe al Won of Il ices 4M Vet themes feslo imam r n ••• ••e • n• wr ni eitn nrilann0 ninsanthrit S-.•... is s . • t•••s-ts P'S, , , sssi • 1•00 . 0100 • 01.1000010101. 0000 10 . 0103,0000, 0 . 10. 11•000 •••••••riri • tnr••••••• • a: 0 ann..- •••• Ion sIarnitimmleir• mrstatollinseard ▪ •••+•••••• .41.0. 0•101 rn• n0-0•••• /0•••••10 in. &inns, inarincrireinnermillnnsinhillw end nilhnniennoll•••••••••• S tan el Into ot pow. ‘telleaftsic imam latter Vane,. 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Gas Imp seams gremlotom barest Ems • N an- tivnr••• re•• *NOM •••••• SibeanfAS••••••••••••11•••••••••••••••41.•••••••••••••••Mial /1114.10.11•IL‘l thodY RC %Mud liatileicilinalt• • ri mlPomgeltort••••fream b. dative alitiiPtammelm•Ca asp 4,111pefl.•P. • Co es. latimellog sanzawfosii.***••• ••••• • til011Irtontia• Dal •1.• Stain Senn •• cord% If My Swan IlLentalrfilall shift ••••• IRC 'Mani • lag gouniate • Mg Imo tem 11).Ni organ • SB1062192-F1 780 EFTA01662652 .i•Npl•••. “•11•.filll••• J.P.Morgan SB1062192-F1 781 EFTA01662653 OVA". Owe IlarA NA PTunary ACCOuril PO eta ION Non* OE IatJ,ie i For the Pe110d 6/XVI2 to 791 /12 J.P. Morgan Teem J_ Young Gino IA Swots For urine Ste NAM. I.ow days • valet 0.1 Ind *WO of *Sin OAR* WAS wow.morgawain000m JPMorgan (task Business Checking Chocking Account Summary IMIDA094 Amount SKOnnblo assns 02.1/74.00 Ending flolanco o 001.174.00 /44,, Tit tAr• mw Miran, doing ati.uangnaterna /At en Iflor wan, Ay Or. Asia,. WAWA J.P. Morgan M00)5764209 Psge log: SB1062192-F1 782 EFTA01662654 Prnnacy ACCOunl For the Pritlad WW2 IS 7131112 non Informant Ake Year Seaman to w' al Won of pit ins Yogi Vet themes Palo imam r n no: ••e • I• ••• :an.. an eitn n ninnerantnia Wortatranammrs.•••••••••aw,....ns*.nos....4 ft a 4n • -6,••• • P',Irt ...•••••b•••••••••tn.al innin•krb , """. 4 •0".^^•••••••trnri • 1.4.1•••••• • I, ant.. n mai ••1•••••• ••••••• narnninal••••• East* nand nennago ▪ nnn•••••• .41nr nrlarl r•••• nr•-fi•••• Irwin 'warn newton. n:rinnrou•pltnneamelteri1.•••inlinelennIr end nhnenot•••••••••••••• Stan a Into ot pow. Aiwa ‘tejleaftsic imam lawde or !meek ....ill.. et. tau,. innannlnnn•Iyannadnikene•Wonnal•lan unnonginingse Gas imp seita.rgerapnm bake+. ars • an "lb nvnne ren Inn SinnefASIMAL•nl•••••••••••upellelqpnioatilipaynalat /164.10.11•111.n VenRIC %tuna linFriciliabn rrri Ir• P•••gelmostn. non dat i•I. • allisdPkneCla•Ce asp 4,111mpeflurAto es. latimellog sanzawfosii.***••• •••••• •InIONktontlaw Dal non Sedan Senn ••. &snap My Wan WrentenStiall shift issuing tentlin• ••01 IRC Inntni • paraisee • Mg last edge 11).Ni organ hip/ dl SB1062192-F1 783 EFTA01662655 JOgIonan CP•ws Os* NA Pr+mory Account eo. ION For Me Peg 100 1/1/I2 to 5.91/12 Non* OE IfIng•106 J.P. Morgan Team ..... >X' ecc r •.• JPMorgan iSsak Business Checking Chocking Account Summary slams Amount SigInnbq Sawa 02.074.00 Ending fslanc• J_ Yo0ng Gins IA Swam for realm= Ste bunsIna 7 days a wink OW Mir 0 al lasing ONr 620060 worouncegenonlinitcom 0 MOWS nen, won, tAr•ansi M ram" doing iii.uanniaterna nverejitravneybo thr as,/ ape 0/41.372 J.P. Morgan 1800) 5764209 Psge log: SB1062192-F1 784 EFTA01662656 Primary Atfitnint For the Period WI/I2 ILi31/12 non Informant Ake Year Seaman to w' al Won of Il ices 4M Vet themes 9 Moans inn r n no: ••e • n• wr nib. an ens in nein... ...inearinnta • -6,••• ,•••,. • ••••••,. • i••14 11••••••ii •••••i *sing. ilkinsniniertlitni" •••••••riri • i t in • a: tir nn s .irba•• snrnillinal••••• II •••••••1117...4 oni•nlia • ▪ •• I ••••••••••• nitnr short rn• rni-ii•••• Vs IS unit news Is inns &wins, inarincrinliinnermilinnainhillt end nilholnienoll•••••••In AVMS of lam ot Queellus ihnii‘tellteletsic imam latter Venn... lotts• inriannia Benno In ninon/ant oniatihna isinnieginingslibieGeS Imp alminigirannni nitilit knowing Bin ▪ Anninnr nren rd Sb ••••lul /1114.10airlialLkS Venni lialleinrineln • ri nil•P•nitiostnannsii• dat i I. • aim • PlaneCla•Ce asp 4,111mpefl.•P. • Co es. Ilat 'moldy sanzassfo4.1. • ••••• •frniiil/Initilui• Dal in ionnfilialia Senn •• tine if My Minn LiCrentniTtlallnlifit tint-ins litriabil• ••01 POW Ingrid • %lag paw-it • lag la• tube 11).Ni organ Pay 2 dt SB1062192-F1 785 EFTA01662657 JOgIonan CP•ws Os* NA PO eta ION Non* OE IOU g • ION. icc the PerIcal J.P. Morgan Team a Young Gino IA %etre Foneeelexe one buena Ina 7 days a was NY Ind Heed of Hoeft OMNI aeeaaa WINVIAISSOISIIIIISII JPMorgan iSsak Business Checking Chocking Account Summary 111•11811066 Amount Iftlnelno Bare* 02.1/74.00 Erellng Balance /44,, Tit 0 1.,/ ran, anne Ni. wenn/arra MOWS /hem./Mr Or 0/41.372 wan, fro as,/ as J.P. Morgan SB1062192-F1 786 EFTA01662658 Pr+mary ACCOUnl For the Poled Wlfl2b 6/28(12 non Informant Ake Year Seaman 1p Coe el ben of aRRxa e91 Vet themes feslo imam r n no: ••e • I• :an.. eitnnnnlanni ninnerantnia llosabscsistss.si.ssarnstsssanossed ft s-ss- is. • st••• ss's , sssi • P'S, ...•••••b•••••••••tn.al innin• t•Mbhinon . 4 .0".^^•••••••trnri • 1•••••• •••••• I, ant.. nn n ••1•••••• ••••••• narnninal••••• I =nine* nand nennago ••• nnn•••••• ntn . en ad r•••• 1••• 41••••• Irwin 'warn- news I•nonl Inn. &wins, eamelt•11•••••inlinelennIr end nahnnenot•••••••In bra, a lam ot Queelluis AMY ‘fistleeletsK bats lava , or rso Iv SA row... ••••••••••rn ninon/ant onnalhin• lennacriningimiNe Goa Imp seassrgerapsom astilm bake+. own an Anninnne ren Inn •••••• SinnefAIIMAL•nl•e•11•••••••••••••••olq.elatilipaynalail /164pliOnlYIL.n VenRIC %tuna lutileinInfin • ri an 11 P•••gelmostnaran dat i•I. • allisdPkneCla•Ce asp 4,111peflurAto es. latimellog sanzawosii. **••• ••••• • til•TNIttonflallat.non•••Rien Senn •• tonlelf My Wan IlLentenStfall shift tssusit tentlin• ••01 MN Mani. NO lag paresee • lig Ise edge 11).Ni organ hp/ all SB1062192-F1 787 EFTA01662659 .10tronan Chime MN. NA Primary Account 0 ea ION For the Purled 9.29112 to 10/31/12 Non* OE in ti•OP6 J.P. Mixon Teem J_ Young Oho IA %ono Foranolarce Mot buns ham 7 Sys • wok Owns Mod a Hosing OAR* WOOS wowanOrgenO101nosan JPMorgan iSsak Business Checking Chocking Account Summary loolonoso Amount SKOnnblo erns 02.1/74.00 Erang flolanco 001.17400 /44,, Tit tA., slaw MI rano dopy rim wenn/arra liven rflor Arm, Ay Air Astor as 0/44372 J.P. Morgan MOO) 6164209 hoe Id! SB1062192-F1 788 EFTA01662660 Pronely Ascounl For theft/ISO 9/29/12 to 10/3li I2 non Informant Ake Year Seaman low' al Won of Clit ins 4M Vet (Jeanne( Palo imam r n no: ••e • I• :••••• eitn n stimossetnta Itosabancsenss•s•.ssarystssssanossed ft a 4n ssas is' • st••• ss's , sss. • 'sir ...•••••b•••••••••In•nnlinni •nkrb , "".. 4 •0".^^•••••••riri • tont. %Inn • I, ant.. n dal ••1•••••• ••••••• narnninal••••• mining* nand nennago • iyiem ▪ nn n•••••• .41n. n1 ad r•••• Irwin 'warn news I• onl Inn. &wins, inaelt•11•••••inlineinnfir end nhnnenot•••••••In Stan a Into orpteaus Abotil‘tellteletsic imam lava , or Vane,. rawilin •••••••••rn ninon/ant onnalhin• unnontlinganbra imp ssits.sigsssvom seat batsman. ars • an "lb nynne ren Inn •••••• SinnefAIIMAL•nl•e•11•••••••••••••••olq.ellatilipaynalat /164.101.4•IL.n VenRIC %tuna tualleicilflin • ri ..IIIP•dogelisstusfream.la dat i•I. • allisdPkneCla•Ce asp 4,111peflurAto es. latimellog sanzawfosii.***••• •••••• min 101Irtontla Dal non liana Inas •• tonne', g• Swan IlLentalrfilall shift issiawit tenon. ••01 POW Inttnii • M6at gouresee • Mg la• tube 11).Ni organ hip/ dl SB1062192-F1 789 EFTA01662661 .IIAkrgan Owe Oar& NA Primary Account. PO Oa ION Far 1110 Pined 1111/121o1141(92 Non* OE IfIng• J.P. Morgan Teem I n..• %vs, .AA,APoont •cotoaxt*O. O. Loa JPMorgan iSsak Business Checking Chocking Account Summary 10•11•11066 Mlou0 Siginnblo Bolonoe Q.90109 Erang flolanco J_ Young Oho IA Sbaelfro For realm= Ste b4.40091 ham 7 ty. • rook 0941 Ind Mod ol Hoeing ORO* atom wortmOrlanOnlInosam 0 902.97404 /441..... tAr•Aana Ad rano ehonit ati. wenn/arra /At en. Arlor Atm, Ay Or as,/ as 01<Og1 J.P. Morgan (900)6164209 SB1062192-F1 790 EFTA01662662 Primary ACCOunl For the Period 1111 /12 la II/30/12 ATLI detioe okternien b I. ettel tato. ICCO.I1 atenet ettemo0 2 2O 2 dettoat Ceptertt led Abate. taeltel 01 yea ataltrnent wean) Ode et deteet debCOMO b F011 .mw. AIM 04 lad by cart al pa toy Slab. ...aura CI IN ?..loot Fiord.] rot men FYI Oiteettee ett Wiest esti dae anytio tikes It ..lame Yoe tet t') teetteetee Phase do not Sean boot el P Wee. Wee F leo Me oht tetteetfe SNIP* Iwo alorman J.P.Morgan Per 2 a SB1062192-F1 791 EFTA01662663 Pritnaly Attnint For IN; P•sic4 II /1112 10 11•301$2 non Informant Ake Year Seaman ID Coe al Won of dat ices 4M Vet themes feed. imam nrrn r n no: ••e • I• ••• :an.. an eit•rnn Stn.. ninnerantnia Ilistatran amt. ra•••••••••••••i,.......s*••••••••fl ft a 4n • -6,,,•• ,•••,. • ••••••,. • •••14 ...•••••b•••••••••tn.al innin• t•ITM•Ln". 4 .0".^^•••••••trnri • 1.4.1•••••• • I, mai ••1•••••• orern• narnninal•••••• I =nine* nand nennago ▪ nn n•••••• .41nr nrlarl r•••• mr• r•-• Irwin 'warn newton. n Yrnan. &wins, eamelteri1•••••inlinelennIr end nhnnenot•••••••••••••• tan a• S Into ot n Que.tius Abotil ‘tellteletsic imam lava , or Vane.' inannla • •• •••••• rn nin on/ant i messalhin• unnonginingseil= imp ......••••••!....•••••• batsman. ors• an "lb nynne ren Inn SinnefASIMAL•nl•••••••••••upellelq.ellatilipaynalail /164pbOurrialLkS VenRIC %tuna linFric•Ineln rrri Ir• P•••gelmostn. non dat i•I. • allisdPkneCla•Ce asp 4,111mpeflurAto es. latimellog sanzawosii.***••• ••••• tilIONktontiallat.non•nRisis Senn aJrl4lf My Wan WrentenStiall shift tint-ins tentlin• ••01 POW Mani. M6at pumice • Mg la• tea 11).Ni organ SB1062192-F1 792 EFTA01662664 For the P.N.S 11/1/12 loll.10/12 Page lesit •••11,141, J.P.Morgan SB1062192-F1 793 EFTA01662665 Otto,. Ctows brA NA Primary Account P Oa ION For the I1/41100 1211/12 to I 2,31 '12 Notts* OE IfInglOnt J.P. Morgan Team LEI,., Iltrinlioll ,X411, .•Il I Car • ..t.,..0.1,00•W. • 1.1 JPMorgan iSsak Business Checking Chocking Account Summary 111•1811066 ening Care* 02.1/74.00 Ending flolanco JMM Yang Gna Magic.= For asootreco Mo. nusnoos Pon 70+,0/sato* 0Ont AnJ tool d "At" ) Onle• ,wms raw merest:milt* own o eet17400 /4n...-. tit., slaw /mat ram, dont, utteenttapernil /h ./Mr wan, fro Or Asto ,. 0/41.372 J.P. Morgan 16661 6166209 Natoli SB1062192-F1 794 EFTA01662666 Pr 'nary Accerrint the Per rod 1arl 12 to I 2:3 I rt: YORE FACE TRANSACTIONS FOR CLASSC SUSPIESS COECIONO COMM SINN Anna, Drri W u realmwin SOS data ov.a nwarttorn n rt. JIMANwer Clear eugrielhe Chninj scowl stare ncronNj a Mt Trani *CO bamaaira weal ape.. IN. F, 0..nvnly en,/ ApaphiAr rip at, Wm makeup b b, Iwo o,tonl no warders( 0 mar main fre ticon Pawl,. traria* n 1U, 2r Pere th.9 0. •IhEn N iter, MOWN on NO Jawy Hower, An prel OY Cn.14.0 COnnanAnl b Cotalli., nIPtforr ma twin° cyan:* Al cerrorinrrno lwar, -,noel nada. SAO,. car. m.”.• ca.". b NOV It,al Sem Int Ipso» vs...! On &Meat nroingcn pka eoreice Toe J P Mygin &rya Tann All As siparns Poa bar Anl corttbra n JP Mar I Nos win to Awns& by Pal pony Sarnia adlikeoes J.P. Morgan SB1062192-F1 795 EFTA01662667 Primary Attodnt For the P•slial /2/III] 12'311$2 Important Information About Your Statement I rt • rerc 1./190 Of (11 MIO 4I Ulf themes 1 Imam n nn— nen. ninnarnfrnt Ilspli..“•••••••••••••••••••••r•ossns*•••••••••••••••••••••••••• • ..../%-e•Inn•nniasteenan...inlegialdanw nnettri•S 1.4.1.Sor .mallow .••• ••• Son spermlibirmleim matt* pima nerli•nlia • •:•rer,* ••-a...-. rrorYP ham 44•1•••• reramerlIcrires•nrermillensithillw ersol prlhall•srernellalp•all tin a 4..04 •r4 rrn •r/ 16 4014(lyyttlreff•afOr r ,••••••• ay.arinffr • • rr• w.. .p /1110pliCharkirlAS %Awl IrustkricilkItte • ri ...INP•dog elisstus Waal> drat iv • Awe. PfxneCla•Ca asp 4,1•Impefl. P. • Co es. Ilatimndoi sanzasii.114.411, ri • ••••••••• n deg 1011Ittontiat s.a %.l.tluf.va.n tont% If bps Smies IlLentalrfilall shift fro.u.awill hit*. 'tl IMl ....mid • vm net paresee • Mg Imo edge IP NI organ Pn. SB1062192-F1 796 EFTA01662668 .i•Npl•••. “•11•.filll••• J.P.Morgan SB1062192-F1 797 EFTA01662669 Eogior °web.* NA Pr+mary ACCOuril eo. ION For the Pab01/1/19b 191113 Non. OE ItOtE•10,6 J.P. Morgan Team XS ,Y. Uri *Cc ta w) VAIMIPAVO. m»»» fife: For ASS4/S1:0 MICE tu.noss ton 7 th is a sock D., get, Han' el How.) Onle• ,wms raw ntorgananlIneown JPMotgan Classic Business Checking Checking Account Summary limilance• Amount Beginning Belano• nCeoRE Ending ElOtanc• 42.974.09 25.000 00 987.W4.09 J.P.Morgan 1800)5764209 ravioli SB1062192-F1 798 EFTA01662670 CLIMAX Deposits & Credits OM* OsierIpIko Arnow. Old) Ococat H32330303 Tafel OwenIntl Credits 1210[000 Pr.-nary Accounl For the Period I/I/1310 I/31/13 DaNy Ending Balance 000 Mice. 0107 07.97409 Fees and Charges for Deposit Accounts nes Ow.Wien Volume Aland Ins Ur Prk• Fag 1A0.1/ Serra Ft* 100 0 I 000 003 DOPWIS/Crtdts 100 I 0 010 000 Dopossico lion* 100 40 0 020 000 TON Fen *00 J.P.Morgan M len SB1062192-F1 799 EFTA01662671 Pr+mory ACCOUnl For the Period I/I/1310 1/31/13 non Informant Ake Year Seaman ip Gee ol Won or Cht ice Yoga Toot themes tab Trmatis r n ••• •• e • t• ••••••• sari •alinvarambirit itinatron mats ts.••••••••••••i,.....nr . .••e•-.•••4•0•.•.m. • -•,••• • , ...••• 1 • ,`“••, 1,1••••••but•••“. 11.....••••••••• 11...gbhisow..........••••••••,•• 1 • t•••••••••••• tranforn.•• as.* •4•••••• ••••••• •••••••*••••••••••I •••••••••••••• on••••••• • ▪ mi••••••••••• •••••••••••1 rev, ••••••••C•• •:•!•••••&4•1•••• reetmelt•ires••••••• ••••••ithfir ersol,•••••••••••••••••••••••••••• Stan a lam ot Ominous *owl •••ollteleosK imam latter Venn... re, tio• l•••••••••••••••••••Iyauel•••••Aan enti•la lemazierisbol los imp sit••••••••••ev•mi bake•••••••••• N an- gli•t•nivnr••• rn• *NM fl ak NoonsAibellaileil• 4.••••••••••••••••••• qp••••••I lard. nal 111140aGurealLkl thodlw RC Yawl liatileic•Ineks • ri ••IIIP•mgeltost••••.••••••• ding • • alltiIPT•neCla•C• as• pliimpef I..* Co es. Ilatimndoi sanzassfo4••• ••••• til•T•littonfiellalnowl••••kilia Senn MIS IlLentalrfilall shift to.,-...no Int*. ••••• POW M•••4 • %tag paresee • Mg lao edge 11).Ni organ • SB1062192-F1 800 EFTA01662672 For Ow Poirlod infl3101/31/13 Page Init •••11,141, J.P.Morgan SB1062192-F1 801 EFTA01662673 CHASE 0 77n/ 613 „nal) g Il(max 1.1C 3 X DEPOSIT CASH ► CHECK ► TOTAL ARCS/ Sign Nina/ Cash is leeched from mu depose!) OTHER SCE ►r • Stu your occoJni number here SUBTOTAL NO lo CASH BACK lir CHECKING fa' SAVINGS 0 CHASE LIQUID 0 WT SC0001020 oo o o o TOTAL ZS- 000.6o SB1062192-F1 802 EFTA01662674 L I VEP EfiSON, INC. NUE 10018 • . • PAY TO THE ORDER OF • "*TWENTY-FIVE THOUSAND JPIOOMIAN MAIM WAIL Nk KEW YORItaiokY 1.0017 "121408 • I " $ 25.000.00 0011.1.4S fi SB1062192-F1 803 EFTA01662675 JOgIonan CP•ws Os* NA 0 ea ION Non* OE IfIng• Loa JPMocgsn (risk Business Checking Chocking Account Summary 111•11811C•• Amount BegInnblo Balance Stella Ending Belanom J.P. Morgan Team For tne Polon Vin 3 lo 2/28/13 cr., For nst.circo and Im..nnons Pon. 7 thfs a sock Dog aid FL, id IMAM) Onle•ACOIlls awsnorgsnanlIonown MO, TIV *Jambs fra in...yam"( A. wannornal /Ire •Lyearlannnn fro Or as,/ ne 0/ Art/ t J.P.Morgan 1800) 576-6209 her lel SB1062192-F1 804 EFTA01662676 Prr-nory Aceopil CLIMAX For the Period 2/3/13 to 2,18/13 Fees and Charges for Deposit Accounts Fees Enceplaan vow* Were Server, Fee 100 Ton Fen 10 CO Ant/fled X,Imrp Veil Priori roes J.P.Morgan SB1062192-F1 805 EFTA01662677 Primary Atcnnt For the P01104 3 hi ]Rd I3 non Informant Ake Year Seaman ip Gee el man or pit ins 4M Tier themes fel. imam r n no: ••e • n• I. wr •nrm nein... ninsanbritlir s is. • -..,••• rssis ....ass. • is,. 1•1••••••ii •••••i *sing. ilkinniiinkniMiLni" •••••••riri • 1.4.1. Siren • a: tir awn.. nn e ••-bat• snrnillinal••••• II miring* nand nen•nlin • ▪ •• I ••••••••••• nitnr ni rn• n,* Irwin unit &wins, inarincrireinnermillnnnonnlir end niihnninnnoll•••••••In S tan of Into ot Que.aus ‘tellteletsic imam lava , or Vane,. rawilin Benno lin ninon/ant oninihna isinoniningnoie Gas Imp soits....g.rasiom asklit batsman. ors• ▪ Anninnr n mar Inn In , - , - , - , Venni liatileinlineln /1114.10airlialki • ri nil•P•nitiostnannali• • • aliiiiOW•noiln•C• asp 4,111mpefl. P. • Co es. Ilatimndoi sanzawfosii.114.41. • ••••• Dal in ininfilialia Senn •• ton% if My Minn LiCentnielt.1.11.1ntilit ins-Jaws Ptsluirm ••01 MN lag presto • Mg Iasi tube 11).Ni organ • SB1062192-F1 806 EFTA01662678 For the Perlo41/1/13 to MVO Page Ieiee.MeJlr I.eft Elbe J.P.Morgan SB1062192-F1 807 EFTA01662679 O VA". Owe IlarA NA Pr+mory Account 0 Oa 4074 For the Pada] 3/1/13 3)2103 Non* OE 107tA.M6 J.P. Morgan Team li••1•11 JX•114•: ••11 • Ion • •••••••••••10•%‘Sit • 1.1 JPMocgsn (risk Business Checking Chocking Account Summary laslange MOM( SigInnbq Balance Stella Ending fislana Gov, •ki,; For MiCtS1O MICE tu.noss NW,. ,Arrsa aterk 0., red runt el Now") Onle• icons worw rnorgsnonlireoce. 0 S•7.171.00 /44., ••••• arms fra annry dale the usateernal 1lyderafinnun, Ay Or Aston,. 0/ Art/ J.P.Morgan MC0)5764209 ry tell SB1062192-F1 808 EFTA01662680 CLIMAX Fees and Charges for Deposit Accounts Foos DewVial Volum* LIceroO SSIVCO Fee 100 Total Fen Ant/fled lecmmrp J.P.Morgan Prrnory Accouni For the Period 1t/I310 3/29/13 OnIowa FOOS SO 0O SB1062192-F1 809 EFTA01662681 Vol. The Pen. 1 ,1,13 to 3'29,13 lapOreto.dp I.o.lodvaomq.a isssarOdoro or...coo/a aproil v,v• sto,.. d . we le •elko.,n yar ecn...ile sooss 0.ao eceaKI pry P Ikgarl K.. le. • ,o• nave an,...ns a no.. lures, J.P.Morgan SB1062192-F1 810 EFTA01662682 Pr+mory Atornint For the Period 3/1/13 io 129n 3 non Informant Ake Year Seaman to w' al Won of Il ices 4M Vet themes 9 imam r n e • m re, ve ban w. sting sdinearebirlt • -6,••• • • ,`“, r, • 1.4.1. l• sa •rbatir •Inerwilimmleir• • matt* Tans neli•nlia ▪ I every ••••• .1 ,•••• I, iingrat•s. ult.,. Ion iv:nits...4%1,n remaraltc•ires•narmillesawithillir ersol plhall•senelleipall tire a Stan lam ot Queellus *owl ‘tellteletsK bats latter Val... re, l• tio• l•AnannisaninTollyaisgmadnikenti esztlhisa lempaattlimi Goa Irmaitmorgormlavominitlit batsman. ars • oot Attu. nivnr.• realr ',Silt Opal SIMPlef.fliellAelleS•1•••nritlipellelqleilatilrariennial IlilalaCharkilL‘l *SY RC %Awl lustilActriknbes • ri ..IIIP•dogelisstus Wan la ding iv • alltiIPT.neCla•Ce asp 4,111pe 1.• P. • Co esSp Ilat 'moldy ova •••as 1•4•11, d.1.111Irtorolat Dal nos' Mi Sas Senn t• tonne If My Swan IlLentalrfilall shift 4,1 IRC IsManii. %tag paresee • Mg Imo edge 11).Ni organ Pay 4 di SB1062192-F1 811 EFTA01662683 Jou."...Chosen* NA Pornary Account 0 &a ION For the Period 3/3CVI 3 to 400/13 Non* OE IfIng 406 J.P. Morgan Team Linn. Iltrinlioll li••1•11 c•II • I s,• • • 1.1 JPMorgan (task Business Checking Chocking Account Summary laslanc•• Amount spinning Basra Stella Ending arms MON Young Gn% Vaglocco For rossUrco Mtn nusnoos Pon, 7 *46 n nook 0., ordl-lAn1 d How") Onle• icons worw rnorgsnonitreoce. 0 W.174.00 MO, TO 0.••• aims fra rAt•Lwarlanun, Ay Or Aston. 0/ Art/ J.P.Morgan 18001ST64209 Ng, 1el4 SB1062192-F1 812 EFTA01662684 CLIMAX Fees and Charges for Deposit Accounts Foos Delbcdollon Volum* Were Servee Fee 100 Tot& Fen Son , Ant/fled lecmmrp Pr -7,3,V Acc .,^ , Vor the Pon,' arpari 310 4,0:13 Pr,. ime J.P.Morgan SB1062192-F1 813 EFTA01662685 Pronely Aotodnt FOr VS Period 3,rar I to 4,30313 Important Information About Your Statement in , roc ol /MOW 01 =41t ttret floatage( 1 Imam r n de...owe...di modeare6t iineton ods• Soo fdido•drene ard., •eroder d Id ...de,. on./ foe bud.. aetotin•yeraindridoThaaw n dos een,...n. ere., bsbrbo S.• yrs • as Iv buslorn..• sa Ion spermlibirwleir• matt* ratard • •:.es* Swill, swabs. Ulasbrb Ise lb Lb kayo ussIts•r• restmeltbiresbss vermililbsobwithillw ersol bsslhall•serselleibsswil tin a 14. 1%4 (4 14,0 •,/ Otd.on ‘derjfededilefdoarte litter r m.., • • i• • .. sib s b •r-Ibt Srb.• iodise tient si bat lemsamegleami issimlbSe Goa imp aides gersoldrem motet batsman. ars • ,•••••• Iv basso • sr, sis •b•Isbi a-pu Safeelly••••••••••••••••nellips••••••411IPYINISIPM•fenienibil -abbe bra. e1. Vos•YRIC tamed lodietunde• •., ...Pooeltestnaosria drat • • *we Pesteda•Ca asp 4,1•Ipefl. P. • Co es. latimellog Vas Sii.114.411, sr •••••••• a deilbl/Istontisse Dal Vs sill Saba Seas ba• &rile If My Smies IlLentalrfilall shift hot-Jaws Prisilicts4a POW Instribi • Nib bog gouniate • Mg lae tube IP NI organ SB1062192-F1 814 EFTA01662686 the Por1c, a"al 3 I., 4'3,13 I•••. M“•11, 1.1••• J.P.Morgan SB1062192-F1 815 EFTA01662687 J OgIonanCP•we Os* NA O ea ION Non* OE IfIng • ION 'DM...Ili, • mil nil I I IIII I I. IL pi JIM ILIA' • c•II I s ..t.A.,..00•Wi • 1.1 JPMocgsn (risk Business Checking Chocking Account Summary 111•11811C•• Amount BegInnbq Balance Stella fag flolana J.P. Morgan Team is the Pallocl 5,9113 10 5r31113 Grv, For aisctS1:0 MICE 1,,..cnoss tent 7 J'Yos nate& Da* set, Pun' el Sow") Onleo icons worw rnorgonanItreoce. 0 087.171.00 MO, annry dale the weennernal rAt•Lwarlanun, fro Or as,/ ape 0/ Art/ J.P.Morgan MC0)5764209 Ng el 4 SB1062192-F1 816 EFTA01662688 IIIP,Ali raM Sat.( P, .-nary AccoJel CLIMAX For the Perlee 5/1/13 to 5/31/13 Fees and Charges for Deposit Accounts Fees Enceplaan Volum* Were SON/NI Fee 100 Teal Fen W00 Ant/fled FX ,1mrp unl Pre. Fees J.P.Morgan Pope 2 eof I SB1062192-F1 817 EFTA01662689 Pr+mory AtCOJnt For the POrlOcl 5/1/13 10 5/31/13 non Informant Ake Year Seaman 1p Gee el u.onofplRRls M Vet (Jeanne( feslo imam r n e • t. re, ve ban w. • abir sdin it , • -6 ••• • • .`“, r, stin • tow°. l• sa Ion •Inerwilimmleir• • mrswarlionord I. a••••• e-.1 rev, N....I-41*mi* I, iingra•s. iv:nits...4%1,n aires•narmillenswithillw ersol plhall•senelleipall tire a ti= yi d Him Queellusgrlil•MistleeletsK Temkin latter !Merlin' el. l• AC mantis anInTo lam amen ...Ma at*. igpmiNe Goa imp maims gormlavomi nitlit batsman. Era • Pelt Attu. nivnr ',Silt fl u SIMPIN•abbliellAelleS•1•••Xellipeillelqfailatilreal IlilalaCharkilL‘l *SY RC %Awl liallActriknbes • ri el -Gus Was la ding iv • alltiIPT.neCla•Ce Nlws PlIpefl. P. • Co es. Ilatimndoi sanzassfo4.1. •-•••• s d.1.111Irtorlat Dal nos' Mi Sas Senn nl.lf My Swan IlLentalrfilall shift tss•ass resist. 4,1 %bog pumice • lig Ise edge 11).Ni organ SB1062192-F1 818 EFTA01662690 I.V 7ANIM ar For me Poe. to Page Init 141, J.P.Morgan SB1062192-F1 819 EFTA01662691 eons. Cows favi) NA Pr+mary AOCOuni 0 ea ION Foe tin Penod (V1/13 to V20113 Nimbi, OE 1%1s.0Pb J.P. Morgan Team NCO Loa JPMocgsn (risk Business Checking Chocking Account Summary nwl.loa Amount Iliginnbmp Basra Stella trans flolancs Grn ).‘5,; For aisotrO0 MICE 15.4noss OWE. 7 iltos a.Wk 0., DM rural el How° CnM* ,wms raw ntorgananlIneown 0 4•7.97446 MO, TIV *Paean fra in...yam"( A. Nfte.Nornal /7)N4),(4)..6.96.0), an4).6.6 0/ res J.P.Morgan 1800)5764209 Par I d, SB1062192-F1 820 EFTA01662692 CLIMAX Fees and Charges for Deposit Accounts Foos Enceplaan Volum* Were SON/NI Fee 100 Tot& Fen Son , Ant/fled lecmmrp .), Acce,,^' fur the PerIcal lo Pr,. ime J.P.Morgan SB1062192-F1 821 EFTA01662693 Prenerry Atcodnt For the ',rind (nr I3 to 6,2ar 13 non Informant Ake Year Seaman to w' al aeon of Clit irer 4M That (Jeanne( P imam srn sr. ne•xs sins nns eitn In ha' ••••••••• nrersare6v0 Ilistalsnnenss•snsrsannssrsnnsroornrsanr.•sr4n n-ers- ir•r • -rrrr•• rr nrssr • rrr14 ....••••••b 0.••• ..a......P......1.frrib , " 0"". 4 "..^^•••••••••••• 1 • 1.4.1. Sor ••• • Vnlorn. al•A ••••••• ••••rwilltml••••• •••••••••••••••rd •••••••••••• ▪ xl••••••••••• e-.1 r•••• 1••• 41••••• •••14•••••C••-•,)••••••••• I.C.Illaws.4•1•••• remaralt•ires•••ermillanniethlIr e••••••••••••••••••••••••••• tin a bra, • a MVO of grentInler AMY •Melltraflt 'GSM lam& Ot re...Ilona l•••••••••••••••••••••'••••••i•••••tien esztlhian 4•••••••••blis Ws. Gas Urn sass gerarnon antlinakeera Ern • N an- tivnr••• re•• *NOM •••••• SibeanfASIMISL•ell•e•II•••••••••••••illelqp•ASedhparnOMINI /1114.10.11•IL thodY RC %Mud liatileiciliflite -rsunrunrstrosnatans tin • diuiPsneeln•Ca asp 4,111pefl.•P. • Co es. latimellog sanzawfoali.***••• ••••• a till011Irtontia• Dal Vow' lb Inas •• cord% If My MIS IlLentalrfilall shift Pridtbil• ••••• IN•••••li • No bog parson. • Mg Ise - 11).Ni organ Pn, SB1062192-F1 822 EFTA01662694 T.h.e Pori-cal 3 lu C:2.4, 13 Page Init I.eft Ob. J.P.Morgan SB1062192-F1 823 EFTA01662695 PO "Aar Chow. 6,4 NA Primary Moount Om ION Mrsielt. OE toms ..;°-). For the Period 6.00/1310 7/31113 J.P. Morgan Team Loa JP1Worgan Cis& Business Checking Chocking Account Summary Infatinose Amount lininnIng Basra 67.074.09 fres aeleme Jam) Youlg OM woe= For switance Mee buonces Pass. 7 days a week DS wd 5kwd Haim CnIne mons mow incegenonlirscom 0 007.17400 144,...-. A. amps Lair atm* asimg riot Melte 4/Mr darn, fr. thr astot ape 0/ re/ J.P.Morgan 1800)5766209 N I, I 5I4 SB1062192-F1 824 EFTA01662696 Ilir iAlffl a ar Sat.( CLIMAX Fees and Charges for Deposit Accounts Fora Enceplaan Volume Were ServiCe Fee 100 Tot& Fen So 00 Ant/fled X,Imrp Primary ACCOJel For the Period 6,29J13 to 7,31/13 Un Pore Fees J.P.Morgan sire SB1062192-F1 825 EFTA01662697 Primary ACCOunl For the Period WM13 10 7/31113 A drier dgt"a lenicece Yam lama rt onaDum *antra rh. moony * wrote.. mosso el nom Isnpagn ant •11 tou...1 n Mao. • Ifs 01 Irinel•Nal w Mani as etre h es, &NSW. R 9)13. I peteah • *ea es r.• row-m.1 in tel.elott tag pod ▪ einswil01•41 te OrsOur enured et Catel CP.x Iltears1 TN, POI • Ms innaKilion rye. II • my., • demol dea germ of on the CI suexei Eh" Cutnney • En* Yen (C•dcmisdlis. Anon.* used el 0•••nts ewe Imo of a ell•pcml•O NU. JO, Z2 Pe Yon orry b• unki rdrAln • (*.JS cf..* hal lestairmd •J of v urn ordain los yea •[e4rCrI—M ra ▪ “niEl yoke J P UMW. %ten/ WY kr00 sty e•mna MK.MO mre,ntonatcn J.P.Morgan SB1062192-F1 826 EFTA01662698 Primacy ACCOunl Fa the plod 6121,13 to 7/31/13 non Informant Ake Year Seaman to w' al Won or Il ices e91 Vet themes P imam r•re, r n ne•xn t. •-wr eitn ine.its.n. mainsavethrit itivalvs amt. ra••••••••••••••,...••• ,• ,•*•••••••••• ft a4n s•-•••.- • -6, ••• •••-••• ••••••. • •••••• • sr.ne t•••••••rn.. sa al 41 sIarmilbrpaleir• matt* naiad olvilkingla • iyiem • I evert e-.1 r•••• Irs•lik a•• Ult.,. Ion Iv:nits...4%1,n remaraltc•iresmvermillensitYllw nmi plhol•senellell,all tire a Stan a Into ot pow. ‘fejltreletsK bats lawde or •••, et. is wi bite 'ann.'s meant Ilya 'swim.. 'keno AW ...Fla ispazieriedws Ws= Gas Ng slims germlavom batsman. ors• oot "It •9w.• risk ISirit Opal NaefefAIMEIL•ellemOSI•LIOSIginnillelqfailiatiliparneal /111,11•011WOOL‘l SSW RC %Awl lustileiellikitte • ri .-4NP•mgelmostusfreamtk till. allitiiPtanoila•Ca asp 4,111pefl. P. • Co es. latimellog sanzawfosii.***••• •-41.•••1011Irtontiat 11.1.'04 isl Alit Seas tem tonne If My Swan IlLentalrfilall shift Pridlict. 40 PM MSS • 416eb gouniate • Mg Imo tube 11).Ni organ SB1062192-F1 827 EFTA01662699 JOAkegan Clime MN. NA Prenory Account J. o80• ION Ea the ~10d 80/13 10 NW 3 Non. OE 1971A 10,6 J.P. Morgan Team ii..1.11 For nogouto anes o.oneng nun 7 Jr is v.00k ~red Rog ei son.") Orono ncoms yea rnorgeonlinsoce. JPMorgan Classic Business Checking Checking Account Summary ~OM Amount Beginning Baloge 07.974.09 Ending %IMO* 0 147.174.01 IMPORTANT PIEORMATIO01 0.tone .A.caat Airtaleoli UPI^. J.PMorgan X05764209 I•ge 1 of 4 SB1062192-F1 828 EFTA01662700 Pttmary Account CLIMAX For II* Period Mil] m 1100/13 we ea updol• Si. H SOO Coss karat Natal INIKICIcOro Yew &count Ethcors .k4 II. MO Now taw outdo toncionial paw neat w ale 051Omit. tic nut not soniOnOtt clow 1 coma Hootecic I cog W tit Mil Rebid .Sal alignivallellO..." iiO:O•X olPeriltin Pe powOr0 namactora We us num wY initoot w Ito ucCull SacNw reitinn1 • 810:(1.14 Du tarot nOtotte yes Rowena Sofia M II YOU turn clasicen plate omit wall/It telOPPCali mew Mud Who accoaVi n eantut (rum Po IMMO Oar buck • sh auto Au boa ante c Awn* It', sawn.. road Ilya at 'qv *mew de. i arrow a eve,,,, Fees and Charges for Deposit Accounts F••• Driereption Allenmod toms UM Price Fan Wren/ Sena F•• Tool Foos 10.03 100 0 000 000 J.P.Morgan ray .2 id • SB1062192-F1 829 EFTA01662701 Psmary Asosint For the Period WI/I3 69Y13 non Informant Ake Year Seaman low' al Won of 0= 4M Vet (Jeanne( feslo imam r•• ne • x eitn In Set.... sfissarantnta Itosabonassrss•••••ssaenstsss*••••••••••4 ,....... -s - s ', as is. • St••• ss's ...nil • 'sir .......wb..•••“..a......P..... 11.frriM"."". 4 "......•••••••”• 1 • ;so. srst twar.rv4 sa. al 41 sIarmlibirmleir• matt* naiad neli•nlia • Pr., .1 rev, N....I-4,...,1. Irs•lik at•s. Ult. rm. Ion Iv:nits...4%1,n remaraltc•iresmvermillensitYllw nmi fulhall•senellell,all tire a Stan a Into ot Que.aus tit ‘tellteletsic imam lava , or Vane,. ra. ... ban:inn,* meant Oa wain. 'keno i mesztlItian ispazieriedws Ws= bra imp also gerasissi seat batsman. ors• oot "to dikvnr.• risk ISirit Opal SIMPfefAIMaliAellemilloil•LIOSIginnillelqleillondliparneal /111,11•011WOOL‘l SSW RC Yawl lustileiellikitte • ri {moisten/ha was b till.•alitiiPseels•S asp 411•Impefl. • Co es. latimellog sanzawo iallo4.1. •-•41.A.1011Ittontiaellat.V• isle Anis Seas rem (on% le amps wan utentalmtisu shift ins-Jaws 'tol IRC IsMatii • Mlag punsilee • Mg Ise tube 11).Ni organ • SB1062192-F1 830 EFTA01662702 For the Porlo4 WM3 to W.0 Page Init •••11, 141, J.P.Morgan SB1062192-F1 831 EFTA01662703 Enter Cows MN. NA PTunary AACOuni 0 eo. ION For the PsOod 8/31/13 to 973003 -who OE 197ts•1076 J.P. Morgan Team MAN Yong Gn% Star= For 4544Urco Mtn nurnoos Pon, 7 Srr10 n w00 O., asl tool d )9sve, Onle• /noon raw ntorgananlIneown JPM0cgan Ckssk Business Checking Chocking Account Summary Inslanc4e Amount ening Basra Stella trans flolanos 0 949.174.08 MO, TIV *Jams fra tremnryanagth. witevarrnal 1lr 4nsatin, runes Ss. astE se 0/ Aro S J.P.Morgan 1800)5764209 hoe I .14 SB1062192-F1 832 EFTA01662704 CLIMAX Fees and Charges for Deposit Accounts Foos Enceplaan Volum* Were SON/NI Fee 100 Tot& Fen Son , Ant/fled lecmmrp Pr -7,3,V Acc .,^, Vor the Pon,' &I 310 eir3.113 Pr,. ime J.P.Morgan SB1062192-F1 833 EFTA01662705 Primacy Attn.., For the Period I to a•30•I3 non Informant Ake Year Seaman 1p On al Wens , rrlit irer 4M Tt themes fora imam .1 rn ••••••••ssnn r•n•• ban w. h.. sari =6.v Wortabncraintsssnrsrsannssrrnr*Rnoonsnrna••••••• nrers- isr • -6, ••• rn-rs rsssr • int , ...••••••b 0.•••“..a......P.......1.frIMM.L•sw. 4 ....^^•••••••trnri • 1.4.1••••••• +1•>•••rn. er.•• •4•••••• ••••••• ••••••••••••••••••I •••••••••••••rd ona•••••• t rr ml••••••••••• al r•••• i•••• ••••••••C•• v:nits...4,1,n remaralterires•••ermillannietilmar e••••••••••••••••••••••••••••••••• AVMS a•Into ot pow. tit ‘fejltrelfl$K bairn latter 'MIMS.' en b.f.:amis.-ern Ilya •••Aan sogihia lemaziegleami Irmisitmorgormlev•M•Arlit batsman. ors• N am o• dikvnr•eres• *NM fl ak SibeanfArflialleil•mill•I•••••••••••••••••41.•••••••••••••••••••• /11140a0.11•111‘.• thodY RC %Mud liati•ric•Ines rrri••INP•mgeltoshos.••••••• drat • • *mei PT•noCla•Cr• asp 4,111mpefl.•P. • Co es. latimellog sanzawfoali.***••• r•r ••••• till•711ktorola• Dal isl••••kilm Inas ••. My MIS Wrentalrl•Liall shift isnrani rents*. ‘ria POW 'nand • Ns bog pareste • leg Ise tube 11).Ni organ SB1062192-F1 834 EFTA01662706 ic,he Ver1c, .1,1 31u .3:1,13 Page Init I.eft Ob. J.P.Morgan SB1062192-F1 835 EFTA01662707 POIcs fl ow Chnn 6,4 NA Pronely Account Hem*. OE 19714 nct, For IS Petled 10/1/13 10 10/31/13 J.P. Morgan Team Loa JP1Worgan Clank Business Checking Chocking Account Summary instanose Amount seamemp Beene* (07.074.09 Ending Islas J_ Yang Ore Mapbxas For osestance ace bolas Ina I days nook 0401 end ninnic4 Flosfrig Otis nos wonvinorgenonlIrscom 0 w.17400 /44,, TIV A. amps barbaretsuilyasig rid Melte silor darn, fr. thr astot ape 0/ re/ J.P.Morgan 1800)5764209 • SB1062192-F1 836 EFTA01662708 CLIMAX Fees and Charges for Deposit Accounts Fees DaecdplIon Volume Lb'm SON/NI Fee I00 Total Fees Ant/fled IXcmmrp J.P.Morgan Primary Actounl Lot the Period l0tifi3 m 10/31/13 On I Price Fees Psge 2.1 1)) 3000 SB1062192-F1 837 EFTA01662709 Pritnaly AtCnnt For the Penal labl 3 to I alto 3 non Informant Ake Year Seaman ip Gee al Won or at ins It Tier themes tab imam r n no: ••e • I• ••• :an.. an bairn.. Innlanni ninnerantnia Winsabor. ass sensisss -..r r-...* slain s +a.- is. • -..,••• .ssis • ..•••••b•••••••••tn.alninn..ntentl•Ln.. 4 .0".^^•••••••rei • 1.4.1•••••• • I, dal ••1•••••• orern• narnninal••••• I =nine* nand nennago Irr nnn•••••• .41nr nrlarl r•••• mr• r•-• Irwin 'warn newton. n Yrnan. &wins, eamelteriO1•••••inlinelennIr end nahnnenot•••••••••••••• Stan el tam ot pow. tit ‘tellteletsK bats lava , or Iv et. innannla ••••••••••rn ninon/ant i messalhin• unnongininganbra Imp astik batsman.• an "lb nynne ren Inn SinnefASIMAL•nl•••••••••••upellelq.ellatilipaynalail /164pbOurriaLkS Vs/InItIC %tuna linFric•Ineln rrri an 11 P•••gelmostn. non la ding iv • aim • PlaneCla•Ce asp 4,111mpefl. P. • Co es. latimellog sanzassfo4.1. ••••• tilIONktonflallat.non••••Isis Senn ••. Jrl4lf My Wan WrentenStiall shift to.-.nrn tentlin• ••01 POW 'Mani • Mlag gouresee • Mg — tube 11).Ni organ SB1062192-F1 838 EFTA01662710 , toun, roe Ini• PeaaclIdl,l,loI0/31/13 'me J.P.Morgan SB1062192-F1 839 EFTA01662711 MAIonan Owe IlarA NA Primary Actounl P 00os 4074 For MA Period 11/1/13 10 Ivan NmAk OE 1071s .M6 J.P. Morgan Team In._ I •1.4' • 1.1 JPMocgsn (risk Business Checking Chocking Account Summary III•lange Amount IligInnbq Basra Stella Erang eSs Gm% ‘‘,.; For AisctS1:O MICA tu.noss Nc tivis a walk 0., red Pun' el Sown) Cnk,e ,wms raw ntorgananlIne own 0 S•7.974.09 MO, TO *Jam.. fra annry dale the usateernal 1lyderafinnun, Ay Or Aston,. 0/ Art/ J.P.Morgan MOO) 576 4209 SB1062192-F1 840 EFTA01662712 CLIMAX Fees and Charges for Deposit Accounts Fees DamaoOen Volum* \Imre Samoa Fee I 00 Tot& Fees Ant/fled IXcmmrp J.P.Morgan Primary ACCOunl - Fa the Period II/I/13 10 11/211/13 On I Price Fees Pnr 2 .d l03 3000 SB1062192-F1 841 EFTA01662713 PrOnaly ACCOUnl For the Psilocl I Irl/I3 lo 11/29.13 non Informant Ake Year Seaman 1p Gee al Won or Ilre ices It Vet (Jeanne( Feb Tapes r n e • m re, ban w. h.. sari mainearebirlt ilinatran am. ra.••••••8•••••knw..... • -6,,,•• • • ,`“, r, 11••••••but•••“..a.... 61••••••••11.frITIM................•••••••,•• 1 • towris Soren • ar•Inn..• spernotimn.... • Eat* fl ora oni•nlia ▪ mi...,••••• ,•••• Irmning.•C•• iv )1 !tam .4,1•••• remaralt€41.••••rmill ersol foulhall•sfinellai•all lin a y... lam ot Queelluellstil‘ristlearesK bats lam& or Feral... rso l• eras ... b.f.:Innis anInTo Oa wain...ant i lme lempameriedi.i Goa Irmaitmorggemlevominitilt batsman.. 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Morgan Team 1..11...11....11..11 JX••••: I.. ••11 • I Car • •••••••••••100IW. • JPMorgan (task Business Checking Chocking Account Summary Illellelleee Amount SigInnbq Balance Stella Ending fislana Grvi ‘‘,.; For Aisct8188 MICA tu.noss NW". 7 this a sock 0., red Pun' el Sown) Onle• ,wms raw ntorgananlIneown 0 S•7.174.00 ne•I‘ , TO *Jams fra anleA. riev•inyarlawaran, Ay Or anew as 0/ Arab J.P.Morgan 1800)5764209 her 1011 SB1062192-F1 844 EFTA01662716 Ilir iAla ar Sat.( CLIMAX Fees and Charges for Deposit Accounts Fon Enceplaan Volum* Were Server, Fae 100 TOW Fen 3000 Ant/fled X,Imrp ', ornery ACCOFnl For the Period 11/30/13 12/31/13 VolPr0:0 Foe. J.P.Morgan SB1062192-F1 845 EFTA01662717 PrOnary Attodnt Far the Peikocl 11,30.'1310 12'31!13 non Informant Ake Year Seaman ID Coe el Won of dat ices 4M Vet themes fee• imam r n no: ••e • I• :an.. an eitn n maim•=thrit Ilistatran mats irae••••••8•••••P,.........*••••••• ,..1 ,0.....4.•••• ••••.. • -6,••• ••••^. • .••••••••b•••••“.. 1 .••••••••••••)+•frnifenflow.......ms , •••••••riri • 1.4.1•••••• • I, ant.. n mai ••1••••••••••• narnninal••••• mining* nand nennago ▪ nnn•••••• .41n. n1 ad r•••• ot Irw ic in 'warn news I•nonl Inn. &wins, inaelt•11•••••inlineinnfir ne• d nahnnenot•••••••In FBI S el Into Que.tius ‘ fe jltelets imam latter i Vane,. tau,. ••••••••ilya nin on/an messalhin• iennoniningse Gas imp sita••••••••!ev•m•Ailw batsman. ors• an Anninnne ren Inn •••••• SinnefAIIMAL•nl•e•11•••••••••••••••olq.elatilipaynalat IlilavathellalL VeSIMIC Yawl lial.eietuneks • ri ...INP•mgelmost••••freamtk dell • Aim d PwanoCia•Ca asp 4,111pefl. P. • Co es. latimellog sanzawosii. **••• •,ris deilffNittontiat Sal V. si • etas Seas •• (on% Jr My MIS LIX.entalTLIall shift Pecduce. 4,1 imatid • Ns beg gounsilee • Mg WO lea 11).Ni organ • SB1062192-F1 846 EFTA01662718 .i•Npl•••. “•11•.filll••• J.P.Morgan SB1062192-F1 847 EFTA01662719 J.P. Morgan Team Linn. Iltrinlioll li••1•11 c•II I 01,41,1,400•• ••••• • 1.1 JPMorgan (task Business Checking quaking amount Summary 111•11811C•• Amount lloginnbmp 8•18ThO• Stella Erang 61160 Gr. W..; For ASSCW.:0 atto, 19.onoss Non 7 th is a soar, D., red wool or Sown) Onleo , wms raw ntorgananlineown 0 087.17000 MO, AnIV *Jams fra annry dale th. wrerwararnal 17.tdonelnratrnohdro as*/ roo Ol 0 - 0 J.P.Morgan 16001576 6209 SB1062192-F1 848 EFTA01662720 CLIMAX Fees and Charges for Deposit Accounts Foos Enceplaan Volum* Were SON/NI Fee 100 Tot& Fen Son , Ant/fled lecmmrp .), Arce,,^' Kr the PerIc.J 1'I'ti lo 171,1 Pr,. ime J.P.Morgan SB1062192-F1 849 EFTA01662721 Vol. The Per. 1/1,10 to 1,31/10 V.. exerts • valdIflop ca. cm tuwe. arzart. vv.... Iran,. 11 rau haw eery Cr MIN. lo Mrn M1(.11 1.4.n.corilari pat J.P.Morgan SB1062192-F1 850 EFTA01662722 Prr-nory Accont For Ow Penn] I/I/14 to 1/31/141 non Informant Ake Year Seaman ip Coe al Won of Clit ice 4M Vet themes 9 imam inn r n no: ••e • n• I. wr eitnininniannnninsanbritlir • -6,••• • •••14 . 4 ".....•••••••rei • intl. n • a: tir nn Son nip. ••-by sprnillinal••••• I miring* nand nen•nlin Irr •• I ••••••••••• nitnr ni rn• in,* ..in unit &inns, inarincrireinnermillnnnonnlir end niihnninnnoll•••••••In Stan el Inet, Quellue AMY ‘fellteletsK bats lava , or re., Iv timartuilin inn:Innis Benno lin ninon/ant sogihna isinoniningnoie Gas imp ........erapnm bake+.• inn Any •9w .• ma onlirit In SninefAiinniiinni•SIS•LIXIMISInnillellifelialliiiiileininiat /11140aGairlialki Venni liatileinrinta • ri Manilla/ha non la • • aliiiinOW•noiln•C• asp 4,111mpefl. P. • Co esImplatimndoisanzasso4.1. • ••••• anlii71Irtaillii• Dal in Winning. Senn •• ton% if My Minn LiCentniel•LITillnlifit I'—'s Prelducu 44 MK imand • Ns beg preset • Mg last edge 11).Ni organ ny 4 di SB1062192-F1 851 EFTA01662723 Jogaya. Chi.. MN. NA Pr+mory AcconI eo. ION For the Pagiod 2/1114 lo 2.26/114 No 0€ IfIng•tON6 J.P. Morgan Team .•Il I p.41 ..t.,...0.100•Wi • 1.1 JPMorgan Classic Business Checking Chocking Account Summary liwIsibose Amount Beginning Balance Paymbkid Teener* Ending Solana Grvi '11%; For asararco ancet......nacs no-is, 7 this a walk Da* Won' of Kw") Onle• icons wow rnorganonitreown B7 .W149 I 187.974 mg J.P.Morgan WOO 1800) 5764209 Iv( I a 4 ansn SB1062192-F1 852 EFTA01662724 FLLMAa Payments 8 Transfers DM* DewWW1 0227 07270W, 0.SVM 112S A Stainlord Ben:M/790 NO LOBS France) Sercas in Om Ebutz LLC San =II In 1000400061€. 744•124ymenile a Trawlers I147.974.0?) Pr+mary M<Ount Ice the Period 211114 to MOM 717.97400 Daly Ending Balance Otis Among 0227 Fees and Charges for Deposit Accounts Fen 000 esFupbl Volum Allowed Ewen LIM Pam Fab Mcoll07 Screw Foe 100 0 I 000 000 Ctiech 0.4:4 Posted t CO 600 0 020 000 0.•pmg Wets . Coreuwac Ohmura t 4 0 4000 000 Total Fr 10.03 J.P. Morgan hp d M4 SB1062192-F1 853 EFTA01662725 Pr+mory AtOrnint For thePeriod 21/11 1O23au non Informant Ake Year Seaman ip Coe el Won of dat ices 4M Vet themes feee imam e • x eitnn sliniSSOSitit Ilistabonassrss•s•.ssarnstsissnswessed ••••••••,!-- s +as is' • st••• ss's , sss. • 'sir, ....••••••b•.•••“..a......P..... 11.frriM"."". 4 "..^^•••••••trnri • 1•••••••••• Vnlorn. al•A •4•••••••••••••••••rwilltml•••••1116•••••••1117...dona•••••• • iyiem ▪ xl•••••• to tan ••••• e.1 ,•••• •••14•••••C•• •,)••••••••• I.C.Illaws.4•1•••• irmaralt•ires•••ermillannietilmIlt ersol •••••••••••••••••••••• tin a S a In ot Que.tius ‘tellteletsic imam latt i er Vane,. l•••••••••••••••••••••'••••••i•••••tiene lme glhian 4•••••••••blis Ws. Gas imp ssits.sigsssvom astat batsman. ors• N an- tivnr••• re•• *NM •••••• SibeanfAS••••••••••••11••••••••••••illelqp••••••••••••••Mial /1114.10.11•IL‘l thodY RC %Mud tu••••••••••••6O • ri sIrssettost••••freass dat i•I. • aim • PlaneCla •Ce asp 4,111pefl.•P. • Co es. latimellog sanzawfosii.***••• •••••• tilO11Irtontia• Dal Vow' lb Saba Inas •• J•14 1f My Swan IlLentalrfilall shift issiawit Pt kt ••••• POW IN•••••ii • lag painifire • Mg Ise tea 11).Ni organ • SB1062192-F1 854 EFTA01662726 Im 14f. 1.6.4 J.P.Morgan SB1062192-F1 855 EFTA01662727 JAVA,. Owe Ore& NA 0 Oa 4074 Am... OE 0001. ION Loa JPMorgan Classic &ulnas Checking Checking Account Summary Inelange MOM SigInnbq Sawa 0.0:0 Ending fislana J.P. Morgan Team is the PwbO 3/1/17110 3/31/14 Grn For AisclAtO MICE O.AntIEStOn. Jris a walk Don• red Pun' el Now") Onle• icons worw rnorginanlireoce. 0 9103 ri,...roge dr, arms kat tot annoy bong i., turners frond Ylr elm Wiwi run, fie oho always. (WW1 J.P.Morgan X0)5764209 a PnE I Al4 SB1062192-F1 856 EFTA01662728 CLIMAX Fees and Charges for Deposit Accounts Foos Enceplaan Volum* Were SON/NI Fee 100 Tot& Fen Son , Ant/fled lecmmrp .), Arce,,^' fur the Per Ic.J ari lo 11 I , t Pr J.P.Morgan SB1062192-F1 857 EFTA01662729 Primary Attn.int For the Period 3/1/11 rO »1/14 non Informant Ake Year Seaman 19 Ore el Won re Or= 4M Vet thereat( tete Trreaerr reer r n no: ••e • n• I. ni •inn in nein... sere- ir•i • -6,••• rerrei • roe, 1•1••••••ii •••••i *sing. ilkinniiinkniMiLni" •••••••, ,a 4 • inn. Siren • a: tir a •••••• snrnillinal••••• II mint.* nand nen•nlin • ▪ •• I ••••••••••• nitn. ni rn• rni-ii•••• • inn.. nit Vinton. lin] inn. &wins, inaeltilinliinniermillnrainhillt end niihninnnoll•••••••In Sten el Ittett gerellee etertIteltlyt /dam lam& or Vetoer.' re, trete reeler. inriannia Benno ',animas/ant oninina isinoniningnoie Gas ter seireereerarerem weer bermes Nes inn Alb linnr nren Inn 1••••I %tenni liatileinneln • ri ..IIIP•dogelisstusfream.la dat i I. • allisdPkneCla•Ce asp 4,111peflurAto es. latimellog sanzawfosii.***••• ••••• a anliirlintlui• Dal in Winning. Senn •• tint if My Minn LiCentnielt.1.11.1ntilit enterers recducu re. Mt wend. rer berli Iturersee • Mg — rya 11).Ni organ Per r SB1062192-F1 858 EFTA01662730 1,, the PerIcal XI. I., I•••. “•11, J.P.Morgan SB1062192-F1 859 EFTA01662731 JM' s.CMR MN. NA Pr+mary ACCOunt 0 &a ION Foe tin Petiodinfl4 to 190114 Non* OE 107tE•EM6 J.P. Morgan Team 11..1.11 .•Il 60. 9. s,••41.4.1, \M".....; I “OX0))0 'Cat . "Ax JPMorgan Classic &ulnas Checking Checking Account Summary laslanc4e Mud spinning IMMO* nao Ending Sawa Grvi '11%; For aisctS1:0 Sloe t, wnoss ton Jris a walk Do* get, run' el How.) Onle• ,wms raw ntorgananlIneown :tole tAit u.vn, v.., and v. 41O111. o porn saa Aa et Ann" anti h. anew,. terns( IF dere {kg mum y *wove as 0.2C7114. J.P.Morgan MO0)5764209 S h. I MI SB1062192-F1 860 EFTA01662732 Pr+mary Atcouril FOr the Pilitled VI/1410 non Informant Ake Year Seaman ip cot al Won of pit ins It Vet themes P imam r n •..csss eitn ine.its.n. stinsantnra Wortabonamensess...‘sarnsts•nr*••••••••••4 ,0• •••• • -6, •••• r••••, ‘• ...nil • ••••4 • tsrss......•. twar.rv4 sa al 41 sIarnitswileir• matt* inseard • I evert e-.1 r•••• Is•lik a•• rm. Ion Iv:nits...4%1,n remaraltc•iresmvermillensitYllw nmi plhall•senellell,all tire a ye a Into ot pow. tit %meta It imam lava , or Vane,. rawilin ban:inn,* meant Oa wawa eno i mesztlItian ispazieriedws igse Gas imp ••••••••••••isai bakeet ors• oot "Ito dikvnr.• risk ISirit Opal SIMPfefAIMEIL•ellemOSI•LIOSIginnillelqleillatiliparnaal /111,11•011WOOL‘l SSW RC Yawl lustileiellikitte • ri ..IIIP•dogelisstusfream.la dat i•I. • allisdPneCla•Ce asp 4,111peflurAto es. latimellog sanzawfosii.***••• •-41.•••1011Irtontiat 11.1.'04 isle Alit Seas rem tonne If My swan LIX.entalrIttlall shift ist-Jamit Pridlict. 4Y Mr Isk•Si •M lag painifire • Mg — tube 11).Ni organ I*2 dl SB1062192-F1 861 EFTA01662733 lPMorgan Plidoin algae BrA NA ogtx (0111 »o... OM 19714 • an 1.....1.1...111 lacy In sone. - .440*. Twang, T Ten NR GH SLA NC INC TT I YKE JPMorgan Classic &Saw Checking Checking Account Summery Manse 2252neng Bean 4122223 C/ICC1.1 Petl 2 01422371 Ending Boleice 2 212521.1.1 Mount Pilmory Meow* For V* Period MOOS to era J.P. Mangan Turn Jura Yang Vllinrn J 0c22ny For esodareco die bona ton 7 2272 a v.* Horn, Wowed Online awns weeMonipenonllaecom by Ia.. BBB SB1062192-F1 862 EFTA01662734 JEMorgan an OINLAINE INC Checks Paid CNN* Mabee Paid 0922 595632 tiler 0921 250007 TVS CS'S FUN • Am law JAI) alt.. en ode& ilimpurf lwaoceren t. nanYm Moro, O40w. /P Moro, 1 a Maley ASWAN: he OM Perksleri/CA to ammo /moult Transaction Detail (ee.ellek37) Dote Description 0601 SogInnang Balance OSit Ch:Ch 0912 Ctcc 09'30 EnciOno antra Total WOO MONS) Th ad.. , I lux.. r4g 44m- n so sr Ins. smog env 'non? mannum th • fur amen Prodend ens wit...sperm, Mee Newry...Arnow (Uk^..•Iq.^nw~,.- O.pow.e Trensists /I Comas Withdrawals Solonett • ills Ills 2.5e0 CO Saga sr 41.076.62 38.576 53 32.561 le SB1062192-F1 863 EFTA01662735 .1EMorgan ManyNaar& For lb•Perled 1111/011 le•NON), JMN. Clessie Business ChiIddllg AIR OMSLAINEINC •WIFIF — • ellnillo ;a: ilatmvart krt ant to> ro.bjea at [lewd checks twin, tdo •120 NtsgMeee %mem. or. 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AL • malY ke4 to rata, donor ake, ...aura pr.( 4efit of Au nom, le. et, ...Paw iffie u.?-439 Moo 212,73(13 E SB1062192-F1 866 EFTA01662738 J.PMorgan Primary ACCOUnt. For 'ho Period 10/1/00 to 10•10/00 I upon., to Information About Your !osmium ▪ All Will., t.011. cur 411 MGR, F.. A..•uont an..I ',um ard 1.1., a••••IIII Your ,,, I.Pd mlxn.d....€L nn.mnx at hal IffPX1ofpn i pod. S A qtre Karl. Ninth/ FDIC Is Cat of Erten or Question, About Y41.1 flaironk Fonds Mahn (personal accounts onlyl Teter... no the Nal 4 pm dal. two vacuum tu mar ...mi.,* dna aril mac slatsays Alone an Arnow.. Damian, c. vacs • nt or rnrou lle ply.a rumba for o.n.o.. parohn Ion of thes canto. Thraldom Ito slant appran &la {Gina Iry In.n wu no law tisk lc, dry' allonym nn tM Flitif oaant (*.brit At wow .• 41....9 • TM si nan m.- ltd .10,11t• war I • flag& III. •111 ale '•a(, Ina All Wan ant elfin. /A Altai 0.11•111. 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Fat In nw4JPMewpo Slum .ode Nes km) Dade Mantra , lomat Fuel. liv-e on tort .4 of Alan, att. tin JP3A, po Lamar el Mutual Felt P.Ji TAN Ihstanion low mid Bari & Tar% Awn Maarpnat LP ...fat uaiShaud nab ITSA.Lopn. sr Ow ha& &wanton amonarm Ida", totwortult e.1. w T., Ibuottnon Ir. u nuttily, NASD JPAI.usa Foods bo. Jun IN•M JIALwpn Daubieue Swenor, la. oda. um Jean ail •Mufgan assetCa AMLr. of JI,Inut Ord Ca Wray flti tar 'SAWS; VI•lk•ll 'tn. u. .M rood. B.a, pk,,a try Cksa RBA kind Akita S‘curna nw °kat brit. M... Sanwa In, Nysa FINDS sal sipc huaws. ,turd • 41W pannier • %la Ina Sot Pagel of SB1062192-F1 867 EFTA01662739 JTMorgan "knot ~Ban NA Man Aocant: 00 &a~ ..... 1.1...ill 000ssz, Dn.:4n. Jr... Peen • axaaa t. 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ON INTII.4075 Imillimilnull•••lelon••••Illidi mit!! ..... id i•••III COXO, O, 401101312.0014: WON I WAX.= 00X NR GH AA NE INC TT KE JPMorgan Classic Business Checking Checking Account Summary Beginning Bola 3121O75 Ending Sante AM0011 VIS.22a 75 Minn Account: For Or Oinked 1211/00 to 12141/“. J.P. Mangan Turn Jana Young 11.4MmJ Ocnely For senteme Ms Mmes hank 7 cloys a no* Hoeing frroarad °nine eases wontMccoanOnnnocom No lett SB1062192-F1 874 EFTA01662746 J.PMorgan Pitney/ Account AIR OlallAINE INC For the Period 12010010 I 2/3I POO WOOMINT MgM0110.. Plow* I. adeste N1 trtonro Jame I 010 Wt. WT. 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Morgan Turn Jona Yang Milo" J Octely For esilanoo bona ton 7 doryi a woe& Hoenig Moored Online soma grontliorgenonlloaccom to......o.odkoa. 1..4o. ,oro. ions, *son, ',Wm/do rm.( Moo envy, ..nrraw I rent ...en. ortn.v. !Lau rid M. nuns Ll. main, afoot Arn, onoon, roil 11V,.4o 4 A. non., le. On, JP; Imo pay l.0 I SB1062192-F1 882 EFTA01662754 J.PMorgan Primary Aswan, 000000739474274 Fee IMPerlod IRMO to 291/10 Important Information About Your Statcmcnt . • ...a linstrami••••11••••••I ,II•st •••••P •.`•••• ow •••••••RISTessavtabeli•osampalmcp••4 • litujoinan•halosin • teak GEN. 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AS•IVITKA orC TT I KE JPMorgaa Classic Business Checking Checking Account Summery Innis 6oginning flolonoo Cooccir & Croft, ChfC4.5 PAO Ending tiotonoo Amount 31.90.75 3.14443I at 2 (1.251 CO) 3 13.170.0111311 Prbnory Account For UN Pwlod AMMO to 3/31/I0 J.P. Mangan Turn Jena Young IthtionJ Ocnotly For oriostenco elle boons hours. 7 thy* o ay* _ng Irrroarod Onino moon involIcopanOnlinocom ApI SB1062192-F1 884 EFTA01662756 J.P.Morgan Pilmay Account MIWITIA NW INC. for Os Period 2/27/10 lo amino Checks Paid case Number PIN 11224 03115 501 00 1251• 051(351 nape Told Chose Pold (W.25400) meltlide.04(4.4.4.404 .114,(41•34e h metre »en (40.4 frient aftmoz one I P Meg •• clear Oenowl Transaction Detail 13•14 analplIon OM) 13091nnIng Wino 313,220.715 02'10 Fe I Wro Gods VA C[OwY Prosorvalan. Inc 746 11.1 Chmo 5.1,5Civan4Shmem Ar. Inc 6216M:. 0•0 3048081 81 3079,312 56 Uteri) C44518 70958 M $,44.1 031091080210024MS Tin r Ina 501 00 0 1251 3.750.00 Owoollo %r..ä Ciao VMhdrowols 0315 Check 0310 Chock 03131 G,3Y,e [Wm» ToM1 85048051.81 (58251.00) )4.-4.5),44 Wang (445.4.0).4. A(4(...,..4.0.44..(.4....544,4).((on44...54.4 f...erenn firdn.,14.* eaunnec pen.l. Mee enrionr Ann« MIN,' ant Irma.. • br 3078,811 56 3070.061 58 SB1062192-F1 885 EFTA01662757 JEMorgan Paulin Account: forge PrIod 2,127/10 to 3/31/10 JPMo Classic Business CheclUng SHMITKA t WM is cute', On" idliarnOrt .1 Wet ant to> any at dosed (wl. cede* Yo [An also sr 4. lot • P4.04.• SIMMNITI Orr N l yCb ea) weevil* pipet It.. C.4 par otarneet MiNrstvet to enct wine non nbinsim ror WernOrtre can Pict 3014 SB1062192-F1 886 EFTA01662758 J.PMorgan Pritnity Atantil: Fax Oho Aided 2/27/I0 m 301/10 Important Information About Your Statcmcnt u linstraftlildhe Mai.° /Vat th.l...••••••...P..hl•••••••hh'n.htl.. ..ay.." 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TKA AR INC TT Kt JPMorgan Classic Basins aeckin Checking Account Summery Maass 821200212 Samos kinvni.n Checks Pea 2 MAO 00) Ending Eloknos 2 22.122.011.126 Moen Mowry Atteunt: For 0.• Porloi emote 4/20/10 J.P. Morgan Tsars Jona Yang Mew J Octely For earnanco aft✓ bona ton 7 thy* a woel‘ Hoer., Woe rod 020.2 soma worw-Morrnonnercom 000)5764209 SB1062192-F1 888 EFTA01662760 JEMorgan ISM Alft.INC. Checks Paid Chma0 or Nu00a Pon 1252. OVI2 10.315 CO 1253" 04/20 25 00 MS Mott Paid (SI0.40000) • Am Ow 'into ,MA., andahe atimpoolwaattwo 1. random Morn O40w. ii‘nt 4.own p.I Afrxwl PSIS, AtalOunt: Fa Porkd Anna to vicuna Amato Transaction Detail Oslo Oitocripion Olpo.lSS& Coolie Trenton & Withdrawal, Balattai 0101 Spinning Balance 3.170.061.56 0412 Cicck 1252 10.315 CO 2059.686 56 0425 Crock r 1253 25 00 2159.661 56 O4130 Encl..%) Mara $3,150.401.06 Total 2000 2210.403.021 Thalwx4 !WA. 4g kolown soy- Ma*. arnat, Peer "fano iv nrn? &m.o.. Proem, ens ..uvfttasprn.1 Mee ono., a, per Atm.' Afirn &Tehran.. or. bra. ~ear ern if Mm. baba% vrnin SB1062192-F1 889 EFTA01662761 JEMorgan Marry Pactuat Fe Om Pedal /IMO to 490n0 Va. manly ~lee Sinsi W b WA OlOseddiedurn aim. Tan Soar up len Peals Stamm* SW. awn you b— ail. Os pew want your dont •kopara Toenail/a Ix mon .S vat IlenonOrini can hs• 4 SB1062192-F1 890 EFTA01662762 J.PMorgan Prkii•ay For the Pried 4/1/10 to mono Important Information About Your Statcmcnt u linstrameaa Alma I ,II•st •••aP • nay.. .. 4...... 4.•••• ea •••••••RISTesseredielifearrampahlratchrel • bilaajoinawarlauslosin • tank Geo. iri••••Ihrale•Ifft 'bat slarbla •elialt•r•nikv•Plalowell • nataaaval aliol•=ililaalls • -.tat. ha •••••• it•••••••••,•• ,••-••• milar•••••• //Passim. Wes Spann itamilawiktema fl esh •••••••••••••• awmpanhal ashenattara• all in ••• +.....1 I tr. a at •Iwa, tam• thrat ‘mallipwlenak Trawlen trutio or puumoist= I •renerie•e ••• ift4,111.16170.411.. •s•Ikemn- tames Womb • WW1) ►Owens Ihmeilimscpaysanadatirlak•••••••••• • • •••* rade. • /az tse••••-••••••••••• ow to •.•••• wane ••••••••••• ship•allawfalgoisptstahrh fl aw Pm* 4.4••••tiodue farm i• fah. Abair el ril••••Char YY•dJ . aea 4.n.werelePeeeSeeneeleeeeeteesle Isip•••••• althea • Se. 11.1.•sal•lahi Set at Ns Ala lawn •••••41a JP ism taus be alasts•WilkftM larmhancal Prtalutlx •..4 Mil went ••• luml. Osman Ms be ear No 4 d• SB1062192-F1 891 EFTA01662763 IPMorgan "boo Proofa NA 0 0 &ROM sank 00 0011.00111 ccOr. DreaCinas .... ; %we. I oXOXO30 6Fa 'WA NR NC ISM JPMorgan Classic Basins Checking Checking Account Summing WSW'S* Beginning Oolovao 1.150.001.50 Foiling Sante Amount 0 SA159.661.66 Orkney ACCOut: Foe ino Peke who io brain° J.P. morass Turn Jana Yong Winn J Octorly For madame* Ste bona torn 7 doff a woe& Hoerr., Wowed Onloo mono www.monimionimocom &Um.- mar "Yon: o..00 ro.....ror fro ono- oti.rotriv- fArmewrair Moor E.t.a r Aswan. ludwg.m.v. IL. fie rid n h AN torus., MY .M. uurwn pena 1w 4«y Au no..9 Ir.. On, ...Paw am IM,A9/O PM 5784209 1800) 2A2.1090 = SB1062192-F1 892 EFTA01662764 J.PMorgan Primary Aswan, 000000739474274 F* No Period ann.,* OIN/10 Important Information About Your Statcmcnt . • ...a line Se •••••• —I ,II•st I...ea. • ••••P • .`•••• a ••• ow wawa." RISTessavtabeli Snow palm • itujoinan•hal Nein • teak GEN. f• SWIM ral e•Ifft slarbla • dna .•••• lam Mose avakm••4•=04•011••• • "A.m.. t ha •••••• Iteserw,n• whirrs...N. //has 1.•• aflarbe Spann tam••••••••••• vend. •••• •••••••••• Nam ;weal ••••••••11••••••111 in a +.....1 la•.4-• •QS.... %Iwo' •••••Ilswlenek T.M. aw trutio or pnmobi= I •renerie•e .1, 1, 1V•wwfrn.ISIlyna Sal ans•Ikemn- tanns4rtawb • WW1) Owens edam cpayeamaarty — • wag ••• • • • at pal r.• • n• ••••• •• to •••••••••••••••••••••••44p•••••••••••••oamut Inpi Fel•••••••••001••••Onds %won i• fah • • Alf a I ril••••Cha AldweelilleliMaff wewerele Pe. fr esh Sri puffin Sean wide. rlogn.1.11•1•1% own. AM. 1016•41•10 its taus br.nets•attale011C Imalmail Praia; •••1 II* meat ••• Famli Marsala Ms kor ear hailer I SB1062192-F1 893 EFTA01662765 lPMorgan Platoon acme NA 00 anima font 19714 • CO ..... i•i•••iii CC011tn.41, 01.:65.1;,; oeee. i , tOJACQX woo 941.1 IAA AR INC Ti I YRE JPMorgan Classic Bossiness theelkin Checking Account gunnery hulas Amount Defunning 044Ance Ccvcc6 Croft. Ch.:CM PAO 4 3.156141.16 2966333 nen 46) Encling lifttanoe 6 63.19O.i61.M Man Account. For Mc Orlocl 92060 to coo n° J.P. Morgan Team Jana 'fowl Vniton J Ootorty For Asselfnoe N1 boonest ton, 7 dogs a imie4 How" ,roared Cnleo aocoss www.McegenOnlInacorn 1800t 5654209 ras• all. I SB1062192-F1 894 EFTA01662766 J.PMorgan Maury Account N/I. car lbw habil IWO to IRMO Checks Paid Chick 11.95 Hunter Paid 1254. 12601 12.36000 1255^ 0101 6969 1256A 0609 4.01127 1257A 05'21 2.13750 Taal MOM POI .89.1•44r4vAIN*908hr ea I. tet4/4 M...0.48 etemayar/ P Alopt•Tora Transaction Detail Dab Oaccipckm Deposita • CMS@ Trawlers & Elalanc• W11904.9•10 06/20 BegliWng alma 3.1811.8111.86 0601 GM 51154 12.36050 3.147.931 58 0401 Chan 1255 6060 3.147.231 87 0609 atita 51255 •04427 3.143.167 60 0621 CliOck 1257 2.15750 3.141.00 ID 0600 Def034 666710287 28.883 33 3.110.73343 06130 Ending IMMO* 63,170,733.43 Total 028,883.33 (8181311.46) Practunt ($18611.46) Islown sops. Ana. anatat) see oftnow sown IIIMOSIM fr t. /awn ..Anal,, sanitation...1 Mae naw r per Attn. (Affs sr Pap I ea SB1062192-F1 895 EFTA01662767 JEMorgan MIMI, AIMS* Fe Ihe Pitied VIVO 10 mono JeMorgsn Musk Business Checking 00000073M74324 MAMA MR. WC. te a MISS - - — • - i - I SIM -- _ Sim _ • rtnvily idlan1111t .1 Wye anl ...se at °teed awns °rite V. [An ar..) sof 43 k.• Aged's* Maine* SIM Orme Val us. Noose •• pipit vgand mann, inv... 10 gyro. or iar mews nbriraelon we. WevanOrli.e ctn. Par) at. SB1062192-F1 896 EFTA01662768 J.EMorgan Primary Amon Fe UM Pork.' NMI to SOWtO JeMor n Classic Business Checking SHMITKA NA. INC Y.:. e., 0.1,11.041, %OW idIS1101e .1 Wet ant to> any Stosed awl. cede* YO [to a. Kr, 41. lot • None!. Slaletnen. Or. iii0nyCu eap letem.p tle CVO tn. CA par is meet taNrstvet to enc. wine non nbinsim sea MowOrtre can Pict 4 .16 SB1062192-F1 897 EFTA01662769 J.PMorgan Pati•Wy kcpnr 00000073247/474 For the NOW 920/10 to IMMO Important Information About Your Statcmcnt u linstram•sa •••••••• I...ea. • ••••P • a ea.•••••dbeRIST•sandieli••••••pahlmahrel • bilhajoihan. • teak Gran hri••••••rahmee ant selarb••elnarhandev•Plarellnathavalon•oh=01•••Ils • "Nat. ha matt teaser 'h.-la . Traidararthr.M.IMIIIP.ANMIMilfiligIIIRIIIWIMINOlillAt•VallaIMIIIMMIC.41.1•1•••••••••A••••••••11r0IVitIga I a.. 44 •r.4., .Qs.. am Miami haalhwlenak T.M. ela DINS sr Itialg•P , , • • a aa lahlm.reahno la Sam natms.-taamehtal• • •••••) mi Owens moms warm elm nob ISE • wet En • hale... rah ham. ow re hams ahh•••••elopehlalhago•••••••••• fl aw Pm* inienhErihtmtwels %we i• fah. dos, ragraChar ho'n adeidriiiimafft4h Ship••••• Swans wile( hp Magna. Set 'It N. 6w inn. to howl% JP its %mann kr snits, WC MU .1.11C Imalona. Praia. hal WM• meat to luml. Osman Ms be ear hp Ss' SB1062192-F1 898 EFTA01662770 J.EMorgan Mowry Amount Coe Om Period 5/26/10 lo won° TAls Page Intemannally 1.6 IYuA re, SB1062192-F1 899 EFTA01662771 lPMorgan "boo C144411..k. NA • 0/4 04 m4.4010 1.....1.1...111 owow m. c:.: -WON% I • moo, oco, 81.01TKA AR INC TT i Kt JPMorgan Classic Basins aeckin Checking Account Suiting Maass llogInalng1341ano• 3.170.733.43 Coca Pad 3 (15.327 001 Parte*. Teardin 1 (2t13( Ewing Oslano• 4 43.1113.101.30 Amount Minn ACCOunt: For 0.• Perk:41 MAO to 7/30/10 J.P. Mangan Turn Jana Yong — J Doriony For earnanco aft. bona ton 7 thy* a soak Hoerr., Woe rod °nine somas wronv.14orprionlloo.com 000)5764209 MO0)242.7333 Pap 1.44 SB1062192-F1 900 EFTA01662772 J.PMorgan Primary Account 21141011(A Alf1.111D. For Ow Perkw7 MOO lo Mono Checks Paid Check oar Nab. POO 1258 a 0722 900 00 139: 5 07/15 2.41000 12610 07/25 11.95200 TONY Chia* via r ./AM do41.../144.../oyaroorre en 7. evel4 a, Maya (Ads, pita ••••er oar f lin. Fa Transaction Detail 055.327.0)) Dew Drierlplierr Clear Tenkeroll Manor WIltainvale 0301 11•50noIng tango $.1712233.43 OMR Crock 1 1255 900 00 3,16993313 07/15 Chock 11290 2.41000 3I6735343 07/26 Chock 11201 mar CO 9155.40543 0727 Dale ol Dopes/ 3027333:177 =mammas CCD ID 2515000279 235 13 315315830 07/30 Ending Samoa 13.156.1511.30 Tart 10.00 0125555.13) Dv rood nal boo Meg iolrern r pie howore r nifreorr over rowan.. Fn f....7n.” re ohnd t.h.dAtrweng pens/ Ito, emu r pw Arcs.. *en ntitiw,naw sr Arno rom5rowyorlorrr 4.49porarrr /moue SB1062192-F1 901 EFTA01662773 ZO6 ld-Z6290LEIS •10(...1 uo, so sap.. • rad•Ootpd...., q '_* ,Akuagois • n, a. q.‘• sew Aqra wokhums • vurunintimis SuPP•110 Dunne WISP 01/0e/l ol 01/111 (.1.41 , ARNOW uazowar EFTA01662774 J.PMorgan Prkii•ay aeeomc- For the Pried Mn0 to MOM Important Information About Your Statcmcnt u linstrameaa Alma ,II•st •••aP .. 4...... 4.•••• ea •••••••RISTesseredielifearrampahlratchrel • bilaajoinawarlauslosin • tank Geo. iri••••Ihrale•Ifft 'bat slarbla •elialt•r•nikv•Plalowell • nataaaval aliol•=ililaalls • -.tat. ha •••••• it•••••••••,•• ,••-••• milar•••••• //Passim. have Spann itamilawiktema fl esh •••••••••••••• awmpanhal ashenattara• all in ••• +.....1 I tr. a at •Iwa, tam• thrat ‘mallipwlenak Trawler. (($a$ or puumoist= I •renerie•e ••• ift4,111.16170.411.. •s•Ikemn- tames Womb • WW1) Owens 114.••••••cpays ad party — •••••• Nan • • •••* rade. • /az tse••••-••••••••••• ow to •.•••• wane ••••••••••• ship•allawfalgoisptstahrh fl aw P* 4.4••••tiodue farm i• fah. Abair el rips. Al ,dJ.paearn wewerelePeeeSeeneeleeeeeteesle Isip•••••• althea • Se. 11.1.•sal•las Set at N* Ala lawn •••••41a JP ism la Ian bralast•WilkttaheOln, larmhancal Prtalutlx •..4 Mil went ••• luml. Osman Ms thor ear No 4 d• SB1062192-F1 903 EFTA01662775 lPMorgan "boa Chm•Elmik NA 00..(01.1 ON *MAIM ..... 1.1...111 FREEDOM AR iNTERNATIONAL. INC ATM DARREN N INDYKE JPMorgan Classic Basin's Checking Checking Account gunnery briars 009inning Eloiono• 3.155.113.30 Cncc13 Pao 3 113333001 Ending Eisloice 3 33.14133330 Amount Prbnoty Account. For Vic Period 7/31/10 le $131110 J.P. Morton Team Jana Yon, YMoo4 Doherty For Asstionce Me bona tom, 263. a imiek How" rmommi Orly* access www.MaganOnlInacorn 13C01 5M9209 rive SB1062192-F1 904 EFTA01662776 J.RMorgan Mowry Account EFICS3061.14111CILRNAT0NAL.114C. Pe M Perlt0 ta1/IO to wino Checks Paid (3.41t Dag Nab_ P•16 1259^ 0691 1,0000 1262a 02,33 .1.967 CO 1263^ 03,30 46100 MS Owed Pold As twit efsh made a Moral 5....41 Tanta,. Abp. Oar. plaut•••••‘ oar /Y lin. Fa Transaction Detail Manor Doe 00•Criline0 07111 enunaing "SSW On) Ch0Cli • I2e2 03,33 thick t 1263 0691 Oita 11260 COSI Ending Brae 113.141.3.0.30 Tar 0gee° & Trawlers I emits Wlihefrawals &Sane* Kell CO 461 CO 1 400 CO 3.1512.11111.60 3143101'30 3042.730 30 3.141 MO 30 80.1:0 ($13101.00) 4.4mx &ea ....a "Fee • ink ....hash Fria Piet }..A.... VW.' 'flee' Lau as nhany../4/.........6.4mx termer.. 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WI* ONNatillOn Comets& Quay Trinelon• Wadswids lace 001 027 Spinning Slows II I266 2.40000 *MIAOW 3336430 30 Owl; 09130 Ending Bianco i3.131,1130.30 Tot& $0.00 (S2A00.00) 11,...4adbuvkAx LAteen n Masa etrataty owe of now s dawned...Tr fen* grand sib Asewaspnat PieRSI tattier per A mow MW"' awheAnde (vie a. ow Amoy iM..w ANA, ...nen hp Sail SB1062192-F1 909 EFTA01662781 JEMorgan Pitney Hawn POI Om Period vvlo to W30/I0 J Clairle Business Checking FREEDOM AIR INTERNATIONAL. PC • ....RR spat Anna.. Woos soliimenftw yoursinnel N RAI N MCA Pea PARRURAPAR** YR. 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Mangan Turn Jena Yong watrn J Done., For essolanco bona two 7 Joysa woe& Hoenig Moored °goo ao:coo www.MorgrOnllercom 000)5764209 Poo I 44 • a SB1062192-F1 912 EFTA01662784 IRMorgan IM MO,/ Mn INTIERNATONAl, Checks Paid awe Cele Number Pa 1264 10/13 Total awoke INI0 A As tear • I ea to *wig& Transaction Detail 00eirlellen Crea & Cue Tension I WIlhemeks Balance 1001 IlegInelng Sluice 1.130.93040 Ce:* 10/13 • l264 6000 .00 x133,930.30 10/20 Ending B•11000 03.153.330.30 Taw Pamir, ACCOult For Si. Pried 10/1210 le 109100 5.50000 d Ids ins 1. nossY so Morn .,,cam. p *t ern / Morale. naarcxon WOO (VIACOM) Thy mates. Isoolonx Solon Awls koala soresassekS own "row sr twos mu..iw fummx.09. au serve pnat Hsu s000toowAtensw OssFin avtA f orososo ra w Loos an es& any othassato Nodose swim Pae. d. 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Transaction Detall Dog Osoalp.ko ~cells • Crosas T..r...fi Ulan* Vandr-6lo 1003 BogInnIng ~woe 1133.330.30 Cho* •1301 11/01 35800 3,132.97230 1102 Cho* .1900 2.18800 &190.301.90 I IRS Chock • Iiit 19.56400 2.592.90 33 11/10 Book Tram's' Cad' BO B•I AGMS axe CO lic Feel Wog. TX 76177.6306 113.013 03 3342.942 90 Ad 8444~a Amapa:* Floltml BMW Ofix.1 Coral PA606071201 Delof 70c< 07 Foomot Cud hr Onalkno Tm 41344CCOl&lo 11/17 Chock 11302 361666 333924064 11030 Ending Boiseco $3.1».2113.114 Tots $110.000.00 ($14401~ lb ~Jun, Issaliq Una orr Mani nn.stol ten eon+ one.« Pa for soma, rr•Inv.I MI. ~nu snot Plner ~tint Arnim Offer, t lane ow rep( Irian Man event.", Pen oft SB1062192-F1 917 EFTA01662789 JEMorgan Marry Recount Far Om Period 10oon io I!mono JP Musk Business Chew:Icing FREEDOM MR INTERNATIONAL. EID. yew Snit ~is Mato be sainkoweilo.s. V , it ai .freoll ONO Weir" in My leaMloplereprit voila c. 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Ti I KE JPMorgan Classic Business Chisckiag ChOcking Account Surring Indses 0•9In~g %Sno@ 3.111.1123.14 Pr:ymere% Transka 1 I3.000.000 00) Ending %Snos 1 $13811104 J.P.Morgan Jarl« YOUMg Paure R Fórile:1, For ~fatte &ilt, I “bress hon .I.Tyv n ~A ~f.) .n;,NIO I Orm* arm, wamaraurnonunaoun aar SB1062192-F1 928 EFTA01662800 Piens," Accoonl FREEDOM MR INTERNATIONAL. INC. For the Porlod 111111 to ti3l, 1 , Transaction Detail Dolo Opoolption 01101 EMpInning Bolonoo 0? Oa F /nod From DDAMA M Fiesosroal Oust Ending Balance $134023.44 Tasi Deposits • Dons*,• Cagan VAIhdrowols To DOA ha 3,CC0.000 00 2.1311.1121M 138,62364 Sum m000axico 11 • mined M.Fq ielown orris Amon eavathhern. "Vann toter, Praw.vion fin k arm., wa., At Asinnens prim( Ft,. ,...n pm- Anne, (gm, with ...amino or as Lem nireayafledeen Meng vnivrx J.P.Morgan SB1062192-F1 929 EFTA01662801 Pierian. Accoonl C00000 /3114 / 4:i.. 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