EFTA Document EFTA01483417

JEMEN' E EPS TEIN Trareeamt Detail CONTINUED Denaty Accamt. For the Pencd 61111 lo 6'3011 Dam Description Drponim St Trumfen di Ctadas WoMmeals 1310nac 06'13 0613 Book Transfer At Heltospan Walin« Lie Fon %rh TX 161796602 Ref: Ref 11.51700 455,663 ci Freedim Air lm 110048 Tm- 1610700164Es . . . . . . . 06'13 0613 Fedwire Debil Via . CUT Dv of 57n061100606 A'C. Abs061212510 Baristick 66.93750 3811.7.?6.10 GA 31520 Ben. Mn Dan 8i~ Matom Ref Ref Im 541814,Tune16:54 Mad: 0613B1Q5c05C006937 bn: I611300164Es 06113 0613 Fedwirc Debit Vit %neo Pcpahr PRO21 X0311 AC. Pro Cawrete Panting Ref: 2.230.00 386.496 10 e Ref Las Lic Esainnie Elli Mnd. 0613BIQgellICOT5155 Tm. 1627.507164Es 0613 0613 Fedwirc Debit Via. Regionc052003019 ABC. Krami Ittnning Inc Ref. Ref Im 8.45.00 385.651.10 7714407=e/7:C0 Mad 0513/31Q$ . 0701055351M 1633100164Es 0613 061I3 Fedwirc Debil Via Pana° Pogubi PR:021500311 AC. Michnel J Olickkn Inc Ref 19.111.20 366.53990 Ref LA ~Me Pot 5-31-X111 bw Ind: 061381Qgc08C0101102 Tm: 16411C0164Es 06113 0613 Feilwire Debet Via Firstienk PR/221571473 A,C. Scott Oraf Ref. Ref 60 And 66 3,200.00 363,339.50 Invoices Mnd 0613B1QtaCCC. 0064697m' 1642200164Es 06'13 0613 Fedwirc Debit Via Wachovia Bk NA FL063000021 A7C. Antenata Expas 14.400.52 348.93938 Company Ref Ref Lai lny R110604. R110613. R110555 And R110535 Mad 0613/31%cOr006624 Tm. 1661000164Es 0013 Mosken Express Web Renat 110613062088813 Web ID. 2035032111 — 74.44104 274.497.34 0613 kaniam tyran ACH Pral MI58 Web ID 9493560001 447.21 274,050 13 0614 Cbase Epay 1136794548 Web ID 5760039214 4639184 M.257.29 0614 (baw Epay 1136797719 Web ID 5760039224 7379.46 219.477.83 06'15 0615 Feda* Debel Via Grand Bk TcO68714466 AC ~Mury GoldImgm And 5.269.00 214.208.83 %Vemme Bene Matmy Goldi/erga And %Temp A Trusi Account Dr Carpentainc March Nall And April 23Rd [mmcm Imad- 061581QtwO3C0C6442 bw 0996800166a 06'16 Funda Tronsfoned Frorn Amt Acil To »DA MW Aa I.0311007.00 L214.218.83 ~ed 06'16 06:16 Funda Transfened Ft0111 DDA Acta DDA Aca 100.000.00 1.114.738.83 As Requested 0616 06116 Fekim Debit Via. liaison Community/122105935 A/CA.000316 Lake Hasam 40030.00 1.074,718.83 Gmt AM Conmete Ref: laj Lic Flogpole Pool lar 1010Imsd 0616B10$03C003035 Triv 0577700167Es J.P.MonYan Pope 3 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004589 SDNY_GM_00273787 EFTA01483417