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DNY_GM_00339781 EFTA_00212476 EFTA01313250 Invoice Number: 4-061.16096 Invace Date: Jan 07, 2002 Account Number: 1144-2081-6 Page: 2 of 10 Federal Express Plow Indicate chines In *Urns for the account t lima below: Account Number: 114420/14 NEMO: K Physical Address K Marne Address K Marling Address

ry Area Surcharge 49.25 .4.sa 0.69 1.50 Total Transportation Charges USD S 46.71 Picked up: Jan 03, 2002 Payor: Shipper Reference: YOGA_AD FedEx same Use: aZ39201.60:012r .02 Fuel Surcharge. FedEx has applied a fuel surcharge 012.00% to this sNmeni distance Based Prrang. Zane 8 Release agna

TEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIMIIIIIIII Invoice Number Account Number Amount Due 4061.16096 1144-2081.6 USD S 717.31 FedEx M. Box 1140 Memph TN 36101.1140 CONFIDENTIAL SDNY_GM_00339781 EFTA_00212476 EFTA01313250 Invoice Number: 4-061.16096 Invace Date: Jan 07, 2

harge 0.46 Buncle ID 000 Total Transportegon Charges USD$ 34.5.5 Plcked up: Dec 28, 2001 Payor: Stopper Refereace: NO REFERENCE INFORMATION FodEx Use:C0114767000Xeij Fuel Surcharge FeclEx bas acpled a hiel surcharge c4 2.03% to 1h: shprrent Detente 84500 Pflein°. Zone 0 Tnsdsno le 82869490

portation Charges USD 14.14 CONFIDENTIAL SDNY_GM_00339789 EFTA 00212484 EFTA01313258 Invoice Number: 4-061-16096 Invoice Dale: Jan 07.2002 Ancona Number: 1144-2081.6 Page: 10 of IO FedEx Express Payment Type Detail (Original) Picked up: Dec 31, 2001 Payer: Recipient Reference: NO REFEREN

E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 IIIMIIIIIIIIIIII Invoice Number Account Number Amount Due 1-713.53548 USD 5 147.63 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345162 EFTA 00217854 EFTA01316853 Invoice Number: 1.713-53548 Invoice Date:

adjustments for Service Failures or lack of a POD, please call 1-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the accouni x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: NOM):

ber: Page: 4 of S FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 08.2004 Payor: Shipper Reference: HELEN Fuel Surcharge FedEx has eppled a fuel surcharge 015.50% ID this mimeo' Recipient nee it hostess dosed. Tracking ID 791815549390 Sender ROCIOlent Service Type FedEx

tail Subtotal USD $ 106.44 CONFIDENTIAL SDNY_GM_00345165 EFTA 00217857 EFTA01316856 Invoice Number: 1-713-53548 Invoice Date: NY 19. 2004 Ancona Number: Page: S of S FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 09. 2004 Payor: Third Party Reference: NO REFERENC

0277'1811 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002586 I 9 EFTA01338123 Colonial BaneGroup- August 22, 2006 Via Federal Express Honorable Ann Marie C. Villafana Special Agent Nesbitt Kuyrkendall 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401-6235 Re

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