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o•ueolıawea)lıepMMM :1e sn )!sın ıapıo ol EFTA01304592 • DEPOSIT TICKET JANUSZ BANASIAK 04/95 BEATA BANASIAK 12542 GREAT PARK CIRCLE APT 303 GERMANTOWN, MD 20876 t: fil IWE-PONG AIRF• saw krOinr et... A, irnt nano Arkw7 KB IMAJOCH RANKING AND TRUST cornier CHARLOTTESVILLE. VIRGINIA I:CIS O.04
4160 EFTA01304595 CONFIDENTIAL EFT,001901fil EFTA01304596 "noraznastzt JANUSZ BANASIAK was BEATA BANASIAK t2542 GREAT PARK CIRCLE APT 303 GERMANTOWN. MD 20976 Da' Pay to the Order of IIIIIMICHIMAISCINO AND MIT coiner CHARLOTTESVILLE. VIRGINIA For I:05 1404 260t:5 i 36776993s JANUSZ BANASIA
Development Projects Duke IV 2,266.332 2.144.000 122,332 Market Square (12/31/2004 value reflects rnortgage) 3,054,000 6.785,626 (3.731,626) Duffy Condo IV 750,000 750,000 Signature Office (to be transferred to Excluded Properties) 700,000 700.070 IV (Value/Payment included in Cub Flow keen Mewed P
PALM BEACH. FL 33480 • (8771448-3752 EFTA00261030 Register A record of deposi's and ixems Numbered [-om to Dated from to Clarke American GERMANTOWN. MD 20076 Pav to the Order of To order visit us at: www.clarkeamerican.com Cr call 1.800.355.8123 Dato Watem sumowa OM TRUST COMPANY CHARLOTTE
012 Development Projects Duke IV 2.266332 2.144.000 122.332 Market Squat (12/31/2034 value reflect mortgage) 3,054.000 6,783626 (3,731.626) Duffy Condo IV 750.000 750.000 Signature Office (to be trineftmx1 to Excluded Properties) 700.000 700,000 NI IV (Value/Psymcnt included in Cub plow from Kinar
cord o$ deposits and ikon Numbered from to bowl horn _ Clarke elmerkan JANUSZ BANASIAK 04/95 BEATA BANASIAK 12542 GREAT PARK CIRCLE APT 303 GERMANTOWN, MD 20076 Pay to the Order of To order visit us ot. www.clarIceamerican.cont• or coil 1.800.355.8123 Date_ —. BBSAT SWIM MAKING AM TWIT COMPA
Development Project, - Duke /V 2,266.332 2.144.000 122,332 Market Square (12/31/2004 value reflects mortgage) 1,054103 67135.626 (3731476) Duffy Condo IV 750.000 750020 Signature Office (to be tranticired to Excluded Probated 700.000 700901 1PI IV (Verve/Payment included in Cash Flow Nom Managed P
Entities connected to both GERMANTOWN and Duffy Condo IV
Delta
ORGANIZATION
Virginia Giuffre
PERSON
Delta Air Lines
ORGANIZATIONSignature Office
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
United Airlines
ORGANIZATIONATLANTA GA
ORGANIZATION
Michael Douglas
PERSONHARTSFIELD JAC
PERSON
Montreal
LOCATIONEAST PARK AVENUE
LOCATIONGUERLAIN
ORGANIZATIONMok Industries
ORGANIZATIONPRINCETON-HIGHTSTOWN RD
ORGANIZATIONRP CHAUTAUQUA AIRLINES
ORGANIZATIONNew Albany Country Club
ORGANIZATION
Michael O'Neil
PERSONSOUTH COUNTY
LOCATION
GEORGETOWN
LOCATION