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814.54 ) 118,652.10 All items art credited subject to final collection and receipt of proceeds in cad, or by unconditional audit to and accepted by Deutsche Bank Trust Company Ants-rice& CONFIDENTIAL SDNY_GM_00040755 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003579 EFTA_0O151364 EFTA01284686 Deutsche B
5100.003.03 Amount All items at credited subject to final collection and receipt of proceeth in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL SDNY_GM_00040756 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003580 EFTA_00151365 EFTA01284687 Deutsche Bank 0 Serv
01-08 k Preauthorized Debit 102043000091525273 PREMIUMS OXFORD HEALTH (6,680.19 ) 111.971.91 01-08 0 Preauthorized Debit 102091000011814979 ADP - TAX ADP TX'FINCL SVC (9.489.77 ) 102..182.14 01.13 k Preauthorized Debit 101021000023487379 Al)? • T.,.tx ADP TNFINCL SVC (2.221.15 ) 100.260.99 01.15 0 Pre
2 mentions1 same-page
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(901.89 ) 46.070.37 All items at credited subject to final collection and receipt of proceeds in cash OT by unconditional actin to and accepted by Deutsche Bank Trust Company "%nit-rice& CONFIDENTIAL SDNY_GM_00040901 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SONY-0003725 EFTA_00151510 EFTA01284814 Deutsche
3-19 9 Preauthorized Debit 102021000020211195 ADP - TAX ADP TX/F1NCL SVC (3.024.06 ) 41.47531 03-19 0 Preauthorized Debit 102091000010214885 ADP - TAX ADP TX'FINCL SVC (1,170.14 ) 40,305.17 03-20 a Preauthorized Debit 102021000020885069 PAYMENT WPBUTILMES (436.94 ) 39,86&23 03-26 0 Preauthorized Debit
2 mentions1 same-page
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t (58.488.87 ) Amount tit items am credited subject to final colletsion and receipt of proem& in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas of I SDNY_OAL00041444 CONFIDENTIAL - PURSUANT TO FED. R GRIM. P. FIDENTIAL IN DB-SDNY-0004268 EFTA_00152053 EFTA01285238 Deutsche Bank In Cas
2-19 Y Preauthorized Debit 101021000028010039 ADP • FEES ADP PAYROLL FEES (63.35 ) 126.948.31 12-23 0 Preauthorized Debit 101021000029495769 ADP - TAX ADP TX'FINCL SVC (11.55837 ) 115.389.74 12-23 a Preauthorized Debit 101021000029496244 ADP • TAX ADP TX,FINCL SVC (28.15 ) 115,361.59 12-23 k Preauthori
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Entities connected to both Deutsche Bank Trust Company Americas and ADP - TAX ADP TX'FINCL
