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Y EPSTESI NYSO LLC ALBERTO PINTO ALBERTO PINTO Zone OrivDasi. Packages War Oetyered D JRSPAR I 050e Oci 28. 2001 ll:25 457 MADISON AVE NEW YORK NY 100235843 US Transmute= Charge HOTEL DE LA VICTOIRE 11 RUE DEABSUKIR PARIS 75002 FR 30.00 Signed by .RABI Fuel Surcharge leo Oiscourn -11.
oice Number: 7-687-03737 Invoice Date: Oct 29.2004 Account Number: 2292.0750.4 Page: 1 o13 FedEx Tax 10: 714427007 NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.ccrn
unt or dropotl discount. Noad:Nona discount applies. TracaIng 10 835308357653 Servta Type FedEx Ind Priority Package Type Fecks Envelope Sender NUMMI JEFFREY EPSTESI NYSO LLC ALBERTO PINTO ALBERTO PINTO Zone OrivDasi. Packages War Oetyered D JRSPAR I 050e Oci 28. 2001 ll:25 457 MADIS
35P 07/160912P WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL MN 1000 MGHTAWENO IAN MN 1000 hIGHT.WKENO IAN MN 1000 MGHTAVKENO 33 07/15 08:10P NEW YORK NY MN 500 ADM. ANYTME PAN 96 07/16 1010/ NCOMNG MN 1000 MS/TM/KENO MN 071160124P 34 35 07115 0625P FTLAUDEROL FL V/PALM3EACH FL MN MN ANYT/
4 AT&T Wireless Number Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued NUMMI Only Hein Date MM. catleL Calls TO Used Charge Pate Description Charge VOICE USAGE FOR • Continued NLMIber Only Charge Sem Wee Time Call
L MN 1000N OHMKEND IN 373 07,07 10 52A NCOMNO 3MIN 500 ANTI ME MINUTES 313 07332 01:11 WPAUSIEACH FL MN 1000N GMT/MEND IN 374 07/0 1 7 9 NEW YORK NY 2MIN 500 ANYTIME MINUTES 314 07432 Oil WPAU/SEACH F 'RAN 1000)1 GHT/WKEND IN 375 07/0711 WA WPAISIBEACH FL I MIN 500 ANYT ItE MINUTES 315
S 500 ANYTIME MINUTES 930 ANYTIME MINUTES 1000 NIGHTMKEND MIN 1000 NIGHTMKEND MIN 1000 NIGHTMKEND MIN 1000 NIGHTMKEND MIN 1000 NIGHTMKEND MIN NUMMI/M/4MM Account Name MARTIN GOLICK Date of Inyolce7 July 15, 2005 Page 5 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Hunter Co
ional. This rerrinder notice fl continue to be provided to you on your quarterly statements. DiM.P.errd 1 EPSTEIN & CO 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 027 03,9161.03,49 COI ‘C011 EFTA01321570 CLEANED Tictoixot ITS vorOELY Ont.E0 SUSSINANy BEAR STEARNS MICE SERVICING YOUR ACCOUNT Rea
R% Soon.. Q. Ot lhoointi Cet /RP ITROR. ue. TO 11201.1859 FINANCIAL TRUST COMPANY INC STATEMENT PEA500 June 30.2007 TROUGH JR/ 31, 2007 AOCORT NUMMI TARPRIA MAW an NO lAST STATOR/1T lune 29.2007 EFTA01321543 rn IS t,4 IpJ 'JO 0 -n C in r 686T SE00-019-ANGS BEAR STEARNS OMNI SERVI
17 EFTA_00258627 EFTA01338131 AUG-16-2OO6 15:28 P.1O PO BOX 1111 MADISON WI 53701-1111 lllll JANUSZ SANASISR NES LLC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 COLONIAL DANK MEMO STATEMENT ACCOUNT HUMBER 4410 1159 4000 8274 STATEMENT DATE 02-1608 TOTAL ACTIVITY $637.37 166 MEMO STATEMENT
RLATMANIT OP IMMO ITIMISI 1117.M Areeent__, fat CUSTOS SMACK as wernroas cow CALL TOIL FREE 141:0221-SWO INVERNATKNIAL 1-004440.7700 ACCOUNT NUMMI 4170-113340221074 IITAlTIANT DATE 01/16/06 ISO SIOUAN% TO: CREDITDI CA SPRD PREICTISING NCENTER UTE RESOLUTIO Po SCA lilt MADISON WI S3701-11
GRILL 211-7SSSIBE NY M32 BS 05-2S GS-24 24141C4AW.cO196.5OOO2.92 MED TERRANEO NEW YORK NY MtS20 Orr2S 0646 24O13113146OO1585S32119 CIII FUN NEW YORK NY M39.27 0540 03.25 24116O4614BOO14917716O9 MEINTERRANEO NEWYORK NY M26.20 05-29 05-27 24323O3O144122436O.1OSt9 PATSY'S AT SAM STREET NEW YORK
2436O.1OSt9 PATSY'S AT SAM STREET NEW YORK NY Me3.82 AIWIA4 TOTAL AMOUNT OP MEMO ITEMISI: FOR CUSTOMER SUWICE OR IDST/STOUN CARDS GALL Account NUMMI AMOUNT SUMMARY TOLL FREE 146O421-W6 STATEMENT DATE PURCHASE& & INTERNAT/ONAL 1.6064A0.7700 01/16/06 Oita CHARGES 5167.44 CASH A0VANCES_ R
c 299 Park Avenue 25th Floor New York NY 10171.0002 CW70055831170516 Y1 0 UBS Strategic Advisor May 2016 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49920008 Account number. Your financial Advisor. SCOTT STACKMANLYLE CAS
v V49920008 A unt number Your Pi sandal Advisor: SCOTT STACK MAMLYLE CASILEL YOUF assets Equities . Common stock (continued) Trade Hddng date NUMMI of sham RAM* ptiCti Average price Pike per shat per share (1) Cost bens (1) an Sep 30 (1) value on Urrealzed eidcing Sep 30(1) gain ot Io
29A sss owe 05:599 WPALMBEACH FL MN MN 0.09 AMINE MINUTES 0.09 MINE MINUTES 009 0.27 7, EVT MESSAGE RET INUT RIEVAL (") 558 01/00 061109 NEW YORK NY 1.1 0.09 M ES 009 557 01/08 06t1 NEW YORK NY WI DROP CALL CREDIT WI 0.09 AIRTIME MINUTES Q09 y 598 01/00 06:129 WI 0.09 AIRTIME MINUTES
FL 1 WPAMBEACH FL MN MN 0.09 MIMI& MINUTES 0.09 MRTME MINUTES 090 0 .18 . 102 0/1501:07* 103 06501:12* INCOMIN FILAUCER G OL FL MN IN °NUMMI NNO(N-.) '8 01:47P 103:119 T OEROL FL MN MN n 00 AiRirif MINUTES 0.09 AIR1 Nit /AMITE $ 009 0.3 AUMEACH FL 104 06501:22* FTLAUCERDL FL MN
H FL BUCCIANG EICOMING WPALMBEACH HMAYWOOD FLFL WINUMBEACH FL WPAIMBRK NY EACH FL NEW YO NCOMING WPMAIBEACH FL WPALMBEACH FL LAKE WORTH FL NEW YORK NY LAME WORTH FL WPALMBEAGH FL WPALMBLACH FL WCPALAMG FACH FL INOMIN INOOMNG INCOMING INC LAK O E WORTH FL MING LAKE WORTH FL WPALMBEACII F
91 17)16 10 9212/1611A AIMBEACH FL AMBEACH FL IMIN WIN UNIMM UNLIMITEDO NM/KM:IMNMN IMN UMIMITE0 NAVKNO MM 93 12)17 1251 rIgl;Ir 2E8t1:418 NUMMI' FL 114114 UNLIMITED NIVILND MIN PAN QM AIRTIME MUTES I MN 009 AMINE LINUTES DUI 0.09 1EVT MESSAGE RETRIEVAL 9617/1711:18 97 12/17 0150 98
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