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nt Restitution Date: K Coun Ordered K Parisi Damon CoM • — Amount PELP Date: Code • _ Amount
K Local D Recovery / Restltutlon / PELP X n Federai ❑Leem K Intenatona: Recovery Dabt: Code' itonson: S Asnautt RestItution Date: K Prebal (Mennen /vroon' $ Arrount $ • Date Prepared 0 Dato Loaded Date Loeders netels Inveatigabv• Anistante or Tochnlque Oud 1. Used bI did not nero 3 Help
se of the starttet pcarad Nona/mad ity free Cia« Damon ri yes am arena serepaed from okra balmas mid t
21 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, N.&, NY •712.50 61,843.88 Oct 31 Closing cash and money balance 361.843.88 Mennen iteement Cue Payment Due Dale Credit Inc Ayalatie Credit Line Outstanding balance UPS Kw Signature credit card(s) payment information for Nove
he WS AG Cason Brach re terpowily ..posed 10 CM SOeire•On ria 01 CM Carnal IPandS, and there h m guarantee« other oblcatim of ILISS AU toleren the Damon who on the LDS Caymats eras boas. Nooses at LAS Bat USA al each URS AG Branch ammo on:40CW by SIC MoneyPond heres are dammed by SPC See "WS einmed
mace our aft Me NCO* Were* rang threptnann thrryof me romance capons mclimeirg the amity =rads ordainor the norancecoreemin Cr SpOnS00 in to urn Mennen TAMS WP dthrtute - Ott zanies also receke trading commisams and other companion from menial holds an nurse Oarrcalits Maw prochrts we disc buTe -
ws rr he MN prod .re tiene owe each day dire he tire Fred sh4 o ',Harmed ty atinc rw >T~. of thO otioS4 day. pus ertyded ard sobiarkg ton mete arry Damona ~mow lace meday Fwanongneroes slutt'. ssrpa./cir mean asalbaw:e04. Cd30C5dt appaedtra ~ear .venen <NAB As:~ (ti enuentrultuNkiNCeravteennopltet* d
ne odences Me stdpai arote eed, cay n be Amin ~ent end beleg re restft Of !he mirt*? ot ys t /Ary ~I Tra ~ce ~e na& Set ding Me beng prol thd Mennen ty teling sff~f ok% ~e day. fAus Ertf ded. art suffeararg tsn mee m/ ~to xnart °WIM Ittin mede, henen Chayn Val te 59/rHafli aval% ~X Crk CbrOe
alsas UBS AG Started Braids depose balances aid tnonornakie mural firm sweep bef axes. a the dose of the staters,' period Noryorrincd lay few cede Daimon h your aotount ate not segregsed from Wed balm?, rod te Enna./ use ay of these 'Ards n the ordtry 'nurse of es totems lime funds are payabso upon
/ in merger any *natant change in you finaxial situation or reamers objectives. Foe each CONFIDENTIAL mount held, you choose one of the following Mennen objectber • Prod*. Cunentlranme. 'imbue es seekng the generation c4 income cr4. • Achieve Capdalt Appreciation: Investment( seeking growth of prn
Interview 302 3501 083 032 2019.08.27 M., run Damon Interview cover Net: 3501 083 0)3 2019.08.27 "
.06.12 Rotate search of 3501.159.021 2007.06.12 Meerut oxnprehonsive report for 3501.159.022 2008.01.31 Marten notes 3501.159023 2008.01.31 Mennen notes 3501.159024 2008.01.31 intent** 302 3301.159025 2008.02.01 IMOMew 302 3301.159026 2008.07.21 Letter from to 3301.159027 2008.12.09
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