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sd-10-EFTA01294102Dept. of JusticeOther

EFTA Document EFTA01294102

re - -V.:11074 tr.: . _ tr. if. =IT VII I • it! !St to, si r .% -, ".:. r Li, — J.!. J . I. If ?.• r. ..I. . 1 r' Li 1 O. P - Jf r4 ' • -. JSC hitegic;c3 LW . 575 Lek:nolon An n 4 New Yor., NY 10022 ' Pule -- •• ' - .. . 1.103,210 .-- - Payroll Checkt4u. mbar: 50016. Pay oats: - ' 08/18/2016 : , ' the 10111.71WIIIIite eta Videtr Mit amount: NINE HUNDRED FIFTY ONE AND 00:100 I $951.091 Deutsche SohToni Compaor mama Cuomo 301 East 66 Street Apt 10N New Y

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01294102
Pages
60
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Integrity
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Summary

re - -V.:11074 tr.: . _ tr. if. =IT VII I • it! !St to, si r .% -, ".:. r Li, — J.!. J . I. If ?.• r. ..I. . 1 r' Li 1 O. P - Jf r4 ' • -. JSC hitegic;c3 LW . 575 Lek:nolon An n 4 New Yor., NY 10022 ' Pule -- •• ' - .. . 1.103,210 .-- - Payroll Checkt4u. mbar: 50016. Pay oats: - ' 08/18/2016 : , ' the 10111.71WIIIIite eta Videtr Mit amount: NINE HUNDRED FIFTY ONE AND 00:100 I $951.091 Deutsche SohToni Compaor mama Cuomo 301 East 66 Street Apt 10N New Y

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EFTA Disclosure
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re - -V.:11074 tr.: . _ tr. if. =IT VII I • it! !St to, si r .% r Li, — J.!. J . I. If ?.• r. ..I. . 1 r' Li 1 O. P - Jf r4 ' -. JSC hitegic;c3 LW . 575 Lek:nolon An n 4 New Yor., NY 10022 ' Pule -- •• ' - .. . 1.103,210 Payroll Checkt4u. mbar: 50016. Pay oats: - ' 08/18/2016 : , ' the 10111.71WIIIIite eta Videtr Mit amount: NINE HUNDRED FIFTY ONE AND 00:100 I $951.091 Deutsche SohToni Compaor mama Cuomo 301 East 66 Street Apt 10N New York, NY 10065 _ @JAL/ Ki4.% tig SOO LtSue I:0 2100 10 33CI, 2957978v Ir. r sr rrno .Trf . 1,Tri . 'err lorrtrririT14. I rill ‘r.sysi svm rt;m4:rx rri nctr.• SONY_GM_00052388 ,o :2 8 o 9 < z co p w EFTA01294102 yt r. hi I • •':•11 • $ en (A) 0 (A) CD • MILL IMO SOMMISIVIS • NOS 21.111/4 ION 00 • mouraguseacti 3100014 *MOON) 1100A MOPOI CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00052389 DB-SDNY-0015213 EFTA_00I 62997 EFTA01294103 h ' J ti -it ( • :1'.2O11au.a ie...j.:1 4,.. ely1,!t,.. ttat_ e :_ d“. . 6 f.tei1210 Pay 10 Ma OIL This amount: .. • JEC Intercts L1C 575 (Halcyon Ave F I 4 . Nov Yak, NY 10022 NINE HUNDRED FIFTY ONE AND 09/100 Payroll Cheek Number: 50045 • Pay Data: 08/04/2026 Deutsch() Bank Tont Ca pang AntetiMa Cuomo 301 East 66 Skeet Apt ION New York, NY 10065 5951.09. u'50045le I:02100 LO 334429579780 SONY_GM_00052390 cc 0°,‘ 'I" cc `,2 8 o 9 < z aS C EFTA01294104 "an CO O') (J1 O a • UAL SIMA *One difIVIS NOM atom ION 00 • NO di mho linnets • • ISHOOM 1 J wnnA mows aaaa CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00052391 DB-SDNY-0015215 EFTA_00 I 62999 EFTA01294105 0 : . 0 -61 I F I, J, J..ra, r CP../BI- irrkar i • 1.;•..O 01!3=1 %;: 7 .) , I II: t tir r:Cfri = GI Ithl - %lir-La:I ... reit.., =7=-a... r;iltdra.-1; I.. : rniertt,!..Tual:at ;3f :.1 Jr% ..h.t..ti • ., . - C - umio_ S J M is ?AC • 575 tout-coAN F14 Nov York NY I Ce22 PayrollCheek Number: S0044 Pay Oats: 07/21/2016 .t• ter3.210 . .,, Pay to the SNP otOor oh This *mount. tiLNE MIN0RC0 FIFTY ONE AND 01100 $951.09 t 1 Ck.utscho Bank Trust ComparriAlyOna Cuomo 301 East 66 Street Apt 10N New York, NY 10065 OACttlal Kim" . us SW:Pilau I:021001033g42457978w, SONY_GM_00052392 EFTA01294106 -n co co CO C71 A NA! IRMA *•01111 'WOO • ma% OW on • i• betlitwItell/OltH WIN.. WIN I 00000 tA. 444 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SIDNY_GM_00052393 DB-SDNY-0015217 EFTA_00163001 EFTA01294107 - : - ig.IIP / LoP.P.W561/1 A V tan Mit --e.giTirgair ;Wit; • TNE...rtirl-!, Id= US. ITFT.Lf. fiTTErf ...ed _Thaf_r1,13.11 Liii.. .:r /Jr l•) _I iffrt.t.s .17 • irt.J.,. . . i " USG Mimi= LIC . • • 575 Lei inglon Ave Fl 4 7. Now York NY 10022 - - Payroll Check Number."50043- Pay Oato: 07/07/2016 : pay lathe' onelet ot; ' This amount: • NNE HUNDRED FIFTY ONE AND 1W S00 I $ 9 51:10 DetrisChe Bariartrst Company Anitina Cuomo 301 East 66 Street Apt ION New York, NY 10065 aidad g/Asi no 500113o I:0 2100 10 3 P:1,29 57978112 IrrfitzTrirtifIrSif /frat714'M 411••••••• J CUTTI47TVPIT SONY_GM_00052394 ect p z LL1 LA LLD— e,„. C.15ci O tu u_ 0 o. EFTA01294108 MIOUV.)10114 4Ot -n rn Crl O CO N) O O) O • /flat! 1•141 0•01111.0111•10 NOM IINIAISON 00 • tiliCaPOONI EMMA 0•01101 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SIDNY_GM_OOO52395 DB-SDNY-0015219 EFTA_00 163003 EFTA01294109 • :1; 1 .: ima61,5 LtC ; % • Ir• • 57S LssivionAve FS4 • hbv Torii, NY 10022 ;-. "• . Pay MIS This amount NINE HUNDRED ISM ONE AND 02100 Datsabe Bank inssi 0caPs/Wilintrra Cuomo . [repeated 3 times] 301 East 66 Street Apt ION New York, NY 10065 •0, lm. • • ) ell: • :;: • V P Payroll Check Number: 50042 Pay Date: 06/23/2016 14::32r: 5952.09 I SW• v15OO428' 4,0210010334429579?Br SONY_GM_00052396 EFTA01294110 -n rn O0 K?) ,‘.) (A) CO O) 61411 sou Ain sot dawdle lime Cities HIS Nil • • OS S S +v ile 211, CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00052397 DB-SDNY-0015221 EFTA_00 163005 EFTA01294111 • 19-illP I sivi.:9MElfr;1917IlirflUrr/ • ..: J— JoIS 9 ..1,tzT.T. ..1,19 a r 4-,, VI ri Up) 19, .- ri; r -7.1tCliitetiorsaC • . 575 Latingtin An n 4 . NessN'aic,NY 10=2 • . . - N.. er Pay e.• : ti the. %, 1./ •idu BY3tJr P;HR.I v.);•• rg LIUNIP.n ar Litrrivid ra Payroll Check Mamba.: 50041r Pay Dale: .06/09/2016. This int:anis. NINE HUNDRED FIFTY ONE ANDO:ICC Deutsche Bank Trial CVnilairy WW1 Cuomo 301 East 66 Street Apt ION New York, NY 10065 7t, $951.0 1 tiv 5OO 1:O 210 O 10 3 3I:14 29 579 ?BP EFTA01294112 1 J CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SIDNY_GM_00052399 DB-SDNY-00 15223 EFTA_00I 63007 EFTA01294113 irrILIIIIPIP5UUMNit7Val5f (f111770!..7.1ilariir:47.4raTilaMial.aniM04121TALTZZITIVIOrirg•Trir.f;V:ifittrinriT :7f C nom Parlous own _ Ibis mount: .”:0 Introits I Gib I nino.' Arn f II Pk* Yak. NY loon NINE HUMMED rim ONE AND N/100 am•••••• mi.m• Ooutscho Bank Trusl COmPanYAntlinV CUOMO 301 East 66 Street Apt 10N New York, NY 10065 Papal' Chock Plumber; SUMO Pay Dalai O5/26/2OI fl 50040ua 1:0 2100 /0 3 31:14 29 S 79 780, SDNY_GM_00052400 EFTA01294114 r • I••• ow i•Olall SYIt a LM 1O+ istsiroxe.mir• P' • S a a SS a a SDNY_GM_00052401 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0015225 EFTA_00163009 EFTA01294115 ..e•• • 3i ?Pi 1 ; ; e 5•• .-.:JSC tartness the 5751..e%IngtoitAverl " New Yolk. NY 10072 • • , . Pelt. la th• erne of; Vila *mount: NINE HUNDRED MTV ONE AND09.100 Deuischo Bank Mat ComPailAYOna CU omo 301 East 66 Street Apt 10N New York, NY 10065 ta:a ftl 1..C.1.11,;: f s:ur . . 1.1„"52+0 Payroll Check Number: $0039 - Pay Date: 05/12/2016 5951.O9, &tat ed., ne 50 0 39O 1:0 2 LOO LO 33I: 4 29 579 Me InCUT -71( r.r.ge..WI Tr. =2rnizincjimsnan oarrin'T 71 1 T a• SDNY_GM_00052402 C to en C4 , t c•a - :2 8 c 9 < >-z w tai p z C 1.12 Ci5cc 0 O O EFTA01294116 S en a CTI can CD CO • &so a S erne", as• •NSIS te•I WI. • 6, 7 ma a a al* CO vow a Ow*. • as. NS SIPWOCIPPII MIRO& St 4 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00052403 DB-SDNY-00 15227 EFTA_00 I 630 I I EFTA01294117 6/3 Letlagsonkteiti-t* •:. '..$01MOst,0 lie • s Now Yolk. NY 10022 .Payle“ thes.. :"11 amain" • "" NINE Human to fIFTY ONE AMOCO/100 Ueutscn .tlatuchwt c°,471.14&e111 Cuomo 301 East 66 Street Apt 10N ..New York; NY 10065 41 .41474elia rirnh 1117/7.0gratlaf/Zgliging ri Pirioff Cf4ik iliornts‘rf 00 it 04/29/7016 Pay dolt, $9 51,0 9 fl SOD 3B' I:O 2 LOO 1O 3 3i:I. 2 9 5'79 ?Bo 3 ow 2 • 8 < H i LU 0 EFTA01294118 I I an Ca CO CD CD CTI IJ O0 -:• •11., wrzni, •IdAl S1141 MOIII•flva NOM 7i WM ION 00 • s SP* INAS Neuraoim301 1010k $0.0. SDNYGM_00052405 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E I DENTIAL DB-SDNY-0015229 EFTA 0016101 EFTA01294119 , : IE:11P 99.; .. -1 :Jr: _,7; •.: f • •;ULV;17.9 :.;1:::1:.1.11 'if %., tit' Id. Ith 7 9..t.1.0:1.4 .Solti sr 1 IA!. titil,ithin.: 71.,:t is.JP /1.) !Jeff:aft ..,J :el r I J.., . JscimerositC . . 5751eavenAvaFI4 Payroll Cheek Number: $0037 New York, NY 10022 Pay Date: %04/15/2016 14c1210 Pay to the VOqrs* This amount: NINE HUNDRED FIFTY ONE AND 09;100 ;951.09 °outsell(' Dank Trust C0rrOany AilfoRe CUOMO 301 East 66 Street Apt lON New York, NY 10065 61344( 64A us SOO 370 ihICI 2 LOO 33nt. 2957978e _a EI gn It T . SDNY_GM_00052406 p z w C tr ci LLJ LL 0 0 EFTA01294120 I too co co ao CTl Cel 44.011Y .nirtS Inn • BMA% LON Oe • .MipIP AMP •••• MOIs • NA. N Illiartr. on .4 ritiO0NI lino* MON w CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL S0NYGM_00052407 DB-SDNY-0015231 EFTA_00163015 EFTA01294121 - •1 • ptiL-14—ar iriLliritert 1- t.J1.-thi_u,Yn...,..11:,t -s-F- 'rat tigt.z,vw rsm, 7"."f It. LV; i;tstrt.. . , ..1SC totems LLC 575 Lexington AreFl 4 ' New Yolk. NY 10022 NINE HUNDRED FIFTY ONEANDO/100 Deutsche Dank Tow Cool)" MVP& Cuomo 301 East 66 Street Apt 10N New York, NY 10065 Payroll Check Number: 50036 Pay Date: 03/31/2016 1.1412,0 $951.09, 0500 3 60° litO 2300 /0 3 31:4 29 579 Mue SDNY_GM_00052408 cv P1 b ‘,2 8 c q< CI W - DS Ct EFTA01294122 " n O CIO CO IN3 • in& fait 00134•101111. 1110.• iS 00 • MI. IMO l•P• . •• jor A. , A 0 ,4 I..• In •r wamej anti • NOM CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00052409 DB-SDNY-00 15233 EFTA_001630I7 EFTA01294123 I • :4" -At .4 Jr, 3All •17 - sly um* anserst- This amount: SSC Insixtors lLC • 575 LesinoccAve FI4 Nov Yolk NY 10022 3 tel; a. it ii V u U. PayroliCheek Number: 50035 Pay Dale: 03/17/2016' NINE HUNDRED FIFTY ONE ANO 091100 Deutsche Bark Trust CoMPerlYal tEtilif Cuomo 301 East 66 Street Apt ION New York. NY 10065 41? 'Jott—if z ur ' . 1.103210. $951.091 5003 g:0 2100 10 331:42957978e FR I( rzrylerrzst SDNY_GM_00052410 oc •cr C `,2 8 o 9 < O rn ch O p z U-1 C Liz 0 u_ rn CC EFTA01294124 en N3 O O Cn CA It 3 . 3 6.1),)1 • ital 10N1. ,m0 130 dNVfl • NOS • 110MA tON 00 • V4\1 1)- - IligureNswegll %MOOR' • tnS00010.3 000k MOWN CONFIDENTIAL - PURSUANT TO FED RQQ,NEIDENTIAL SDNY_GM_00052411 DB-SDNY-00 15235 EFTA00I630I9 EFTA01294125 f9.1er rs. CI _ILI!? I talEirt tit:: • I I - ;!--. is :If " r palui 4-* 414.:" (SA 44":9277-;1;;174jr Pay tattle onto: This amount •1450 iel,tnisS LLD • 575 Lem/von Avs Fi 4 Nor York NY 100U 1.103210 Payroll Chock Number: $0034 Pay Dale: •.03/04/2016 NINE HUNDRED FIFTY ONE AND 09/100 5951.09; DeutschoBaak Tryst ConvoyM.Okt Cuomo 301 East 66 Street Apt 10N Now York, NY 10065 gig S00340 I:0 2100 103344 24 79713v tiff .r ni I .1 r 4, f SDNY_GM_00052412 EFTA01294126 en O a) can W #NII eliV1 #00•••• ens we • IMO /IM..... • et a AI. 1 I CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052413 DB-SDNY-00 15237 EFTA_00 16302 I EFTA01294127 i'I f _;1 T I • • t:J.i _ll' - J Is ..I l'• I I - •.:91••I J . • :, s st • tIr •.1 CI JSC 575 New : »loom. «dr of. Inlerijr; i.i.0 . Lertinwon AVG Fl 4 Yolk. NY 10022 Payroil Chock Numiaor: 50033' ': - - - Pay Data; . 02/19/2016.._ „. .. . '; This unounl: Deutsche Bank Trust NINE HUNDRED FIFTY ONE AND 09/100 $951.09, i Company Minna Cuomo 301 East 66 Street Apt 10N New York, NY 10065 tza a k el WO 3 301 2 1OO ICI 3 3i:t. 29 5 ?el 713tio tl PISA ea new IL£ Vi Vdt1 kW CH K4 PI Ill•Ii$E•Eti »ON SE I.! EN ra SDNY_GM_00052414 EFTA01294128 --n N3 Lk) N.1 C.71 a ♦ NU all moment cc zuwei LOU 00 • 'Map CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00052415 DB-SDNY-00 15239 EFTA_00I 63023 EFTA01294129 Je2 frarit Ise 5Thieuiff*nAven 4 • Nen Volt. NY 10022 ' Pop la Ow oi0o• of: This srnounir NINE IILIN0f1E0 FIFTY ONE *N0 10/100 Payroi Check Number: 50032 Pay Oato: oz/05/2016 I eslAsci's Bank Two C•cavart " (Ma Cuomo 301 East 66 Street Apt 10N New York, NY 10065 E: mecum 5951.13, as SOO 320 I:0 2100 10 33I:Ii 295'2978v - 1 Mr' -al rU SLaCc......nasSnar.....nt SDNY _ GM_ 00052416 DB-SONY-0015240 EFTA_00 163024 EFTA01294130 an 1\3 CID C.11 a) & TM • & ••• t • • •••• . 'KY • • WOO CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SONY_GM_00052417 DB-SONY-0015241 EFTA_00163025 EFTA01294131 . _ • 12;:;;; f ..lits1...:1 I I t r!.!sit:.F.-: 1?.11. Flitti:JZI.:if.t.171E);cititit:tlfts:•!r :;t1r1:o:: fi t 1-IC3210 Pio to IM Ottle of: This amour,: TTY.yrbors TLC 575 Lexerion Ave F1 4 N.,* Yak. NY tOCT2 Payroll Check Number: 50031 Pay Dale: 01/22/2016 1. 3 NINE HUNDRED FIFTY ONE IWO 09 100 Oevische Vank that CcervarriArY(Tha CUOMO 301 East 66 Street Apt ION New York, NY 10065 5951.09, . tit 500 3 lug P:0 21001033f:4 2957478n SDNY_GM_00052418 CA CA CV en C•1 V> 2 ‘-.1 9 < >-z QS C EFTA01294132 411 OP en 0 rn CY1 CO CO rn • InAl. siw1 SAO :411 dent WM; APIAM )001 Oil 4 IC) . no - .41/410PC• M, %,“ ow!. ••=, SDNY_GM_00052419 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015243 EFTA_001 63027 EFTA01294133 11.6 1-• -iv Ifil,llwir • 7.tr..P4ilf...1 is1.111!-Ht fj3;19 -Airj%)_:),•;:.*._,11 sit;d1r L;trr_r.„,. Y Pin 1011N 0,00( ' Thlt amount:. :JSC kwas1M • 5751.4mnown Ave Fl 4 Whir York. NY 10022 Payroll Chock Number: 50030 Pay Dole: 01/0R/2016 1.01210 " NINE HONORED FIFTY ONE A.140 091100 Danube Ranh Trust CompsaY Awe& Cuomo 301 East 66 Street Apt ION Now York, NY 10065 I aka $951.00, r SOO 300 V:0 2100 10 331:4 29 579780 j rrnravner ir f SONY_GM_00052420 p z C Liz cc 0 O 0 O EFTA01294134 [repeated 4 times] t • t• • A 4, 40 ...bit • -tr. • • . • [repeated 3 times] , 4N)111 .451,411114MPIN S .3 • ULLA 9M 1 M4O 1 PS MeV LA • NOM ILIA H ICS (X) A t afte”.. all a. V 60••• • •• gil •••111. / log .• • • MI IS MOW/ I 1 CONFIDENTIAL - PURSUANT TO FED. R.QQNFIDENTIAL SDNY_GM_OOO52421 DB-SDNY-00 15245 EFTA_00 I 63029 EFTA01294135 e • r.. a 1.4.;i1P 1 :it.P.:Willar AtriTfli rift:Tr t • t:tathilti -CL.4 LIT),;(5:1.1714-1: lo pi - ,T;Tviri-IfTilitu ... 7ghtLY nittil-v.sa,. :if fir' Li -Ustf_gi ...t ra irr.)..t .1' . . , JSC 5)5Umolai Nem . Pay to the °KW of; (marten tie . Aro F I 4 Yak. NY 10022 .. Payroll Check Number: S0029. Pay Dote: ' " 12/24/2015' . . - M03.2 i 0 $950.7& 1 This arneVrn: Deutsche Dank Trust Companymeting NINE HONORED 11FTY AH075/100 . Cuomo 301 East New York, 66 Street Apt 10N NY 10065 a iLd E timn SOO ne g:0 2100 LO 331O429579 Mu' cf. Lf ,ff .1 f SONY_GM_00052422 C (.0 C .42 8 c q< z 0 to of p z C 11;3 Ze.„. cc 0tu 0 to EFTA01294136 -n 0 co cn rn f-a CO )4As saw moils APIIIYIS CS :ollA 1014 00 A CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00052423 DB-SDNY-00 15247 EFTA_00I 63031 EFTA01294137 a bvt:9.4:3, ;1!yr,Tviritur J. !;•31•Jaf: tj miy-r t:T/Atin 1,1'f JI I= ; SID f ria r rthini elTiti?"r ed It rr3a ;tr •urtta f Paw le If* Order el: This amount: •JEC Interan tIC . • 575 Le.ingion Ave Fit New VD*. NY 1 ocra NINE HUNDRED FIFTY AND 75/100 Payroll Check Number: 50028 Pay Dale: 12/11/2015 • 1.103210 Dauer* Dana TfUSI CanparlY Ariftalitf Cuomo 301 East 66 Street Apt ION New York, NY 10065 aw $950.753 t 114 5O 0 28u I:0 210 0 10 3 3I: t. 29 579 moo III yf I .1.. J. LPL SONY_GM_00052424 EFTA01294138 A Gent tWll .04111• MOV IS NUS also It* 011 .40 IPS CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00052425 DB-SDNY-00 15249 EFTA_00I 63033 EFTA01294139 PISS« SS Pt Tlys ~she intricra tie • le ~maw /1 4 Mew To", AY t tea Payroll Check Number: 50021 Pay Date: wz7pots MUsDR£D MTV AM:l75.100 o Titzst Cartarrl Airtig?f Cuomo ‘C:321,3 $950.7& 301 East 66 Street Apt ION New York, NY 10065 e85OO27re 21001033,:4295747Eir ...ffirezw,12prQcrw4rrufrr s lirs"Kur linftrITYMI•frf rirwirsgrrcran% C1471 ra tint- SONY_GM_00052426 EFTA01294140 m CO CJI CJ1 0,3 w IN Point On IOIS I. A I s n.aC. e'N CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052427 DB-SDNY-0015251 EFTA_00I 63035 EFTA01294141 ft I-4700 r -I JJ9,,r Awl MI itil-it I • s.) 9,i !) .1,i .v ilti-in TFETqo liFf•TW•rf 19 LI rrnif il• IT 1 0.19 I trligrzilithrttP /1St f E;0',II;;Uff2:,1 !al • ' ..,1 'Am.._ ' : .• , , - .1-103210: .. *.,::..15C Warta& LC' • ' :.: :.1.-..c.. . .. .:•... •• . • -••• 675 t tlifIVI)Ave rj i .......:••• 7,- - • -' •-• • .. . 'Now Y Payroll Check Number: 50026 e- Yak Ny 10022 - - . •"" Pay Dato: 11/13/2015 . ear tome wow of: • • MI* amount: NINE HUNDI1E0 FIFTY AND74/100 • Dandle 'Usti/vat ComParlikeft9Ilitt Cuomo 301 East 6G Street Apt ION New York. NY 10065 $95O.74' aka v 500 2&u' CO 2100 10 33g4 29579 780 mizeptertizzr T•6171X1filEILI•YrIrrThlrairr771O177r1Ivrefff /Taro"' Pm) nrurtn. rtnIAtralaInnifTWAR1 r In / . /TI rrrinTent- SONY_GM_00052428 EFTA01294142 rig j Co Co . I" A WI PIN MOBS SOYA NON nasMt gm on CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052429 DB-SDNY-00 15253 EFTA_00I 63037 EFTA01294143 itLIP I tritIi.,i2,tr 111.1 re1R• 1- !Pitt? A; to:1 OT:;r 1111.5,7= turistirD!. ,;), i9 Ij1ri17..I 9,1;1(..trIttio rticrtritta a(:tifft)„1 N. Pay tett* !net 51 This amount: [repeated 4 times] JSC &medal LLC 575 Lexington Aye Fla . ; .4. Pa-yrOli • 1.102210 I N . . New York. NY 10022 Pay Date: 106/02,S;2015 NINE HUNDRED FIFTY ANO 75/100 I $9567,7gi D0u1sCha Bank Trust CompanYkYriY& Cuomo 301 East 66 Street Apt 10N New York, NY 10065 v5002541 1:021001033I:42457978us arrwr tjefflogrinruirMarrtiffr,_fr -rnr4 fe-sullTaliffiff" 1 !•A SONY_GM_00052430 EFTA01294144 rF:4•1Sry /Waft 4.11..0 V. S CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00052431 DB-SDNY-00 15255 EFTA 00163039 EFTA01294145 JSC NTERIORS LLC CO RICHARD KAHN 515 LEXINGTON AVE., 4TH FL NEW YORK, NY 10022 PAY TO THE O.9.PC Pf-- GT-GeEper --Three-Hundred-6~ MEMO CT Corporation PO Box 4349 Carol Stream, IL 601974349 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 25%O548-0Q_Repre3@nlaLion n40012450 g:021001033i: OS "42457478v 1245 Pro SONY_GM_00052432 EFTA01294146 ,vs; CwOquIfie:ry #• leo! i r 8. 0 O N 4 03 O N 01 O O 03 4/P 1VHSCI 1 is VI • C I - to NMI 4' •r*Icie 1O1 01 1$314 asboond SDNY_GM_ 00052433 CONFIDENTIAL -PURSUANT TO FED. R.QQFNE I DENTIAL DB-SONY-0015257 EFTA_00163041 EFTA01294147 yaIP7'J19'J.',1— I Pig lofts Oftt•t OK_ This amount: , JSC liArslors LLC 575 LtAnnuton AvuFl 4 New York, NY 10022 Payroll Check Number: 50024 Pay Data: • 10/15/2015 NINE HUNDRED FIFTY AND TS/100 t.103410 $950.75/ Comma Mint Trust COIVarrY /WO* Cuomo 301 East 66 Street Apt ION New York, NY 10065 J Hi 500 Vori 40 2100 /0 3 31:4 2ri 5 79 ?Bus slartimnivrtr rpine-741 la trtrYIASSI r .714, nErtd . a SDNY_GM_00052434 P1 -t 4:O in .c N :2 8 c 9 < z uJ to to 0 EFTA01294148 —4 II—s 0) ts) IN) Vi 01 a • i•A •0100 SPCA S WAS IOW 00 • WOW/ .1.a. ykr PPM II* it mown lincy man CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SONY_GM_00052435 DB-SDNY-00 15259 EFTA_00163043 EFTA01294149 tf - 7 .3SC Int/Irbil Ile . • •.'iier::..i.:- .4. .. '. ()mint's:pan Av• ri 4: . . Now YOR. •• • d . • NY ICAn • a :. Z: . eta 1•4Vil;04 el: TMs amount: MK HUNDRED FIFTY MO 751100 DettUthe Bank Trost Company Watt Cuomo 301 East 66 Street Apt tON New York, NY 10065 PayrollCheek Plumbei: 30011:- , • • Pay Cate: • • • • 10/02(205 ! Jos stet fr erims. 1-t 5950.75 r I II' 500 2 3o0 ':0 2 100 10 3 3 1:42957978u° c 1.1PHIT Trrj TIPIZT7b. 71-rit/rra fin witnrrr:MP-71` rrsnr It -tg r rtrsir incrryuccrvii-Vr rrn.:furrr Plenrmjild_sig a- c7CI 1.1J 0 a rr (.O tr O_ 0 O EFTA01294150 to St. .. s ,. C.71 0) IN) C.71 CJ1 [repeated 3 times] S :kr iv'. Oda 1 WI •tv ISO arils ma ilia 10•1 00 • 100t1tISOUNia ft /000a •MV(VIMlMfw). ma* SDNY_GM_ 00052437 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0015261 EFTA_00I 63045 EFTA01294151

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