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ine Hotels, Resorts & Spas 1-800443-7672 Platinum Card By Invitation Only 1-800-321-RSVP Correspondence Customer Servi C. ce P.O. Box 782Z S Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329.7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providi
Only 1.800.321-RSVP Correspondence Customer Service P.O. Box 7825 C.S Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft Lauderdale, FL 33323-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providing your email address to American Express will enable you j to receive s
at any Smith & Wollensky location throughout the country in New York, Miami Beach, Chicago, New Orleans, Las Vegas, Washington D.C., Philadelphia, Columbus, Dallas and Houston. In addition, visit Smith & Wollensky's six New York City concepts: Maloney & Porcelli, Park Avenue Café, ONEcps, The Manhatta
tinsbur , West Vi .inia Kin. Air 200 6/24/2015 Manteo, North Carolina Martinsburg, West Virginia King Air 200 5/25/2015 Marsh Harbour, Bahamas Ft Lauderdale, Florida Learjet 35A 7/2/2015 Martinsburg, West Virginia Manteo, North Carolina King Air 200 5/26/2015 Miami, Florida Stuart, Florida Gulfst
, Ohio Sault Ste Marie, Michigan Beechjet 400A 5/25/2015 Columbia, South Carolina Raleigh, North Carolina Citation V EFTA00634401 5/29/2015 Columbus, Ohio Lorain, Ohio _inlet 45 6/4/2015 Conroe, Texas Brenham, Texas -Iawker 900XP 5/31/2015 Corpus Christi, Texas Sugar Land, Texas Challeng
/17/14 Fernandina Beach, Florida DESTINATION Las Vegas, Nevada Santa Ana, California Albuquerque, New Mexico Denver, Colorado Denver, Colorado Ft Lauderdale, Florida West Palm Beach, Florida Philadelphia, Pennsylvania Vero Beach, Florida West Palm Beach, Florida Ft Lauderdale, Florida Teterboro, New
Ft Lauderdale, Florida Teterboro, New Jersey Teterboro, New Jersey Teterboro, New Jersey Las Vegas, Nevada Dallas, Texas Rochester, New York Columbus, Ohio Scottsdale, Arizona Ft Lauderdale, Florida West Palm Beach, Florida West Palm Beach, Florida Atlanta, Georgia AIRCRAFT Learjet 35A Cita
rd, Massachusetts Chicago, Illinois Gulfstream G-200 8/26/2015 Binghamton, New York Stuart, Florida Citation III 8/28/2015 Birmingham, Alabama Ft Lauderdale, Florida Gulfstream G-IVSP 8/18/2015 Boca Raton, Florida Eagle, Colorado Falcon 2000 8/20/2015 Boca Raton, Florida Morristown, New Jersey Hawk
8/23/2015 Chicago, Illinois San Jose, California Falcon 50 EX 7/31/2015 Coatesville, Pennsylvania Lewisburg, West Virginia Learjet 45 7/31/2015 Columbus, Georgia Savannah, Georgia Challenger 300 8/12/2015 Columbus, Ohio Nashville, Tennessee Global 6000 8/20/2015 Dallas, Texas Ontario, Canada C
er and fillIfiri•••••• 105 OUTISOIC BANK TRUST COMPANY AMERICAS NEW NIDAX,NFW TURK ISUA I.E0-210 11/110013 MMMM Afel Modallom ma po Box 4278 Fad Lauderdale. FL 33338 Ainri 65 MEMO her•Pilall PIGNIVgl SDNY_GM_00050332 EFTA01292346 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00050333
sasix1001400 MEMO DICITSZHP BANK MUST COUPAIIT MAC PIUS ihtly ToM. siF ToFR IC 154 WC 213 icnata S i.000.00 au Canis PO Box 10E984 le/3115 Columbus, OH 03216-256+3135 O1-N401 i ibiSgtoes 636 I a SDNY_GM_00050272 EFTA01292286 .1 • ti • ..t..!♦ PA.Y. ! -♦.....• • • pia • op... s. ••
7/2/2013 East Hampton, New York Waterbury, Connecticut Pilatus PC- 12 6/27/2013 Ft Lauderdale, Florida Nassau, Bahamas Learjet 35A 7/1/2013 Ft Lauderdale, Florida Van Nuys, California Gulfstream IV 7/1/2013 Ft Lauderdale, Florida Teterboro, New Jersey Gulfstream IV 7/15/2013 Grand Cayman, Cayma
Scottsdale, Arizona Teterboro, New Jersey Falcon 50 6/27/2013 Telluride, Colorado Dallas, Texas King Air 200 6/27/2013 Teterboro, New Jersey Columbus, Ohio Learjet 60 6/28/2013 Teterboro, New Jersey Van Nuys, California Gulftstream IV-SP 7/2/2013 Teterboro, New Jersey Nantucket, Massachuset
By Invitation Only I.800.321-RSVP Customer Service P.O. Box 7825 C.S Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 FL Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit vnveramericanexpress.comtupdatecontactinto
ule online at www.rotorooter.com. • Porter House New York - Michael Lomonaco's contemporary American steakhouse with a premier seafood program. 10 Columbus Circle, NYC. 212-823-9500. www.porterhousenewyork.com. AJ Maxwell's Steakhouse - Classics in a sophisticated Rockefeller Center locale, ideal for
e 777 American Expressway Ft. Lauderdale, FL 33337-0001 Funds Access Services P.O. Box 53809 Phoenix, AZ 85072-3809 Payments PO BOX 360002 FT LAUDERDALE FL 33336-0002 Providing your emal address to American Express will enable you j to receive special offers, suited to your needs. EFTA0172670
at any Smith & Wollensky location throughout the country in New York, Miami Beach, Chicago, New Orleans, Las Vegas, Washington D.C., Philadelphia, Columbus, Dallas and Houston. In addition, visit Smith & Wollensky's six New York City concepts: Maloney & Porcelli, Park Avenue Cafe, ONEcps, The Manhatta
ING ONE WAY LEGS DATE ORIGIN DESTINATION AIRCRAFT 11/23/2015 Asheville, North Carolina Columbus, Ohio Learjet 60 11/26/2015 Augusta, Georgia Ft Lauderdale, Florida Challenger 601 11/25/2015 Austin, Texas Houston, Texas Citation CJ2+ 12/11/2015 Bangkok, Thailand Moscow, Russian Federation Challenge
py Thanksgiving & Safe Travel! Blue Star Jets THANKSGIVING ONE WAY LEGS DATE ORIGIN DESTINATION AIRCRAFT 11/23/2015 Asheville, North Carolina Columbus, Ohio Learjet 60 11/26/2015 Augusta, Georgia Ft Lauderdale, Florida Challenger 601 11/25/2015 Austin, Texas Houston, Texas Citation CJ2+ 12/1
d at 505 S. Flagler Drive, West Palm Beach, Florida. Also present at the interview was Attorney [sdJof LYONS AND SANDERS, 600 Northeast 3rd Avenue, Ft Lauderdale, Florida 33304, telephone number(s) [Jana (cellular) and Attorney [Ll —“Cti—C] Cf ATTTEERBURRYY GOLDBERGER & WEISS, P.A., 250 Australian Avenue 1400
- New York Residence, telephone number (212) 772- 9416; London residence, telephone number 0044767785771552; cellular telephone number (917)601-4143; Columbus, Ohio residence telephone numbers (614)371-4444 and (614)371-1213; Cambridge, Massachusetts (617) 496-4667 HOUSE_OVERSIGHT_019076 @ FD-302 (Rev. 10
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