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W TI ESE INSTRUCTIONS DEPOSITS NOT CTIEOTTED BY THE BANK Coco*. off ', Wed eyete MIXIO Oatratoos asaltt DATE AMOUNT TOTAL DECKS 00/31ANDINO NUIMER AMOUNT TOTAL your checkbook and account statemont batancos do not match. verify: 1) Al oddisons and stittiacbons in your above compfAations and tr

205-COMMERCIAL CHECKING 6* 7 BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED RIMER AMOUNT DEBITED 74,314.93 1 300000.00 13 78255.58 .00 296,059.35 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DES

iESE INSTRUCTIONS CEPOMTS NOTCTIENTED BY THE BANN :x:•) Maulat aer rsdard OSSCUM rataKT OatIMICMO 3milS DATE AMOUNT TOTAL CHECUOLITSTAIONO NUIMER AMOUNT TOTAL II your checkbook and account statement batancos do not match. verify: 1) Ai additIons and subtractions in your above coma-taboos and

8 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE RIMER AMOUNT CREDITED HOMER AMOUNT DESITED 1,837.12 0 .00 0 .00 .00 1,837.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE

NUMBER PAGE 73 FILE: MI-108062 TGT. PHONE:-INCL. TOTALS INCL. RAY DATA 12:08 PM CALL DURATION REC DATE TIME TARGET MORE NUMBER fk011 PHONE NUIMER TO PHONE NUM3ER TYPE OTHER 'MIMER 12/30/04 15:47:43 EST 00:00:50 TOLL 01/02/05 13:41:01 EST 00:00:03 TOLL 01/02/05 13:41:22 EST 00:00:44 TOL

08062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET NOTE 111/18ER FRON NOTE NUMBER PAGE 24 12:08 PIT REC TO PHONE RIMER TYPE OTHER NUMBER 08/28/04 22:45:00 EDT 00:01:00 TOLL 08/31/04 15:42:00 EDT 00:04:00 TOLL 09/10/04 20:25:00 EDT 00:02:00 TOLL TOTAL CALLS LI

“ North Beccidon. New VC* 11201.38S9 INTERNATIONAL CHARITABLE STATEMENT PERKO December 30.2000 THROUGH January 26.2001 ACCOUNT NUMBER TAXPAYER NUIMER LAST STATEMENT December 29.2000 DEBIT AMOUNT GRECO AMOUNT 11862.86 01/18/01 01/12/01 BOUGHT BOMBAY GOING WITH RIGHTS TO PURCHASE PREFRD ST

f North Beccidon. New Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD February 24.2001 THROUGH March 30.2001 ACCCUNT NUMBER TAXPAYER RIMER LAST STATEMENT February 23.2001 SETUEuENT TRADE DATE DATE TRANSACTION DESCRIPTION STUEIOLCUS, OVANTITY PRICE DEBIT AMOUNT GRECO PMJUNT