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e Type FedEx Priority Oremght HELEMN LAM MCLANE MAXWELL Package TYPO Customer Packaging JEFFREY E EPSTE

ion Charges Transgonation Charge Discount Fuel Surcharge 33.25 .3.33 1.20 USD 31.12 Picked up: Oct 03, 2001 Payer: Shipper Reference: 8727 MOINT RUN N908JE Fee Immo' Lbe:27714687000821Pj_ Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market tandem,: as they re

-18 Sobiotal: 27.353,18 Cell 1400-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com . • esteem' re I ltle. la. OD SDNY GM 00007097 FOIA Confidential TreCONE elDENTIAL TD-DOJ-00000473 EFTA01595982

26600021 10136.67 06/28 CCD DEBIT. ADP PAYROLL FEES ADP • FEES 2RKSZ 0347300 74.75 Sublet* 63.666.61 Other WIlhdterNai MOINE DATE OLEMPTION MOINT 06/20 WIRE TRANSFER OUTGOING, Wore wean Piens 054 27353-18 Sobiotal: 27.353,18 Cell 1400-937-2000 for 24-hour Bank-by-Phone services or connect

t- , MARK TO MARKET SHORT POS 9.360.738.00 TOTAL 5-10.202.001.00 510.202001.00 Bor. San Secogin Cap. IMUMM Cone Month &coo" Mo Yon 112014859 GM) 2724000 INSTITIPONAL INTERESTS 027 ILM/01:1.146 mt 2513 EFTA01322294 0 z ii C in z r ZESZSEOCIND- ANGS I8 IJ IJ to 12.) BEAR STEARNS

E MIAMI 00.641160004( CASH BALANCE 14,091,700 TOTAL CASH & CASH EQUIVALENTS 514.091.700 EQUITIES -n Equities & Options lasitcEl (STIVATO) MOINT OLICR•11311 5111301/CUSIP COMM MIX wave times& veto Oa C rn BANK PLUS CORP MEDTRONIC INC BPLS MDT CASH MRGN 10.000 191,410 4.2500 54