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in IM KS( )N\ I I.I.E. 116 02/11 10.56A11 Penn IL Ft. 1tPA2 0.00 169 02/11 11,15)31 lc PALI 2 *PAZ 0.00 Changes loomed Willie Roaming in SAVANNAH (CS 190 02/11 12.22PM mean n. I). GA IPA] 0.00 191 02/11 01:01M V PALM 11. SPA] 0.00 192 02/11 01•01M V PALI rt. XPA2 0.00 193 0

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Roaming en JACKSONVILLE. 166 02/11 10114A34 2TOART Fl. L II9A2 0.00 16* 02/11 11.10AW PALM FL WIPA2 0.00 Chimes Incurred White Rounang in SAVANNAH (GS 190 02/1/ II: 21111 MIME man n. ). GA MA] 0.00 191 02/11 011011% V PALM PL MPSI 0.00 191 02/11 01,02111 1 PAW Pl.. MAI 0.00 191

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INFORMANT/CU UCO.GROUP I LAB DIV EXAMS UCO-GROUP II VCO - NAT BACK NCAVC/VI-CAP CRIH/NS INTEL CRIS NEC-FED CRIS AEG-LCC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-6QCSC FT. NON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 ACCtati Date.: 06/30/2008 09/30/O8 19:00:20 Assisting Age

01/03 11,30115 OTHER MOB LETO Ha ROM Ia 0.00 57 NM 01/04 12,01231 OTHER 538 =TO Xe IOU Ia 0.00 56 01/04 11,03234 OTHER 500ILE TO Mao IIPA2 PUG o Ott 52 01/04 01,50114 07ISIPH 12,53215 07,51131 CIMOOLAR NM= Mao Ma in 0.00 60 01/04 CIIMELAR MOBILE Mao WPM Out 0.00

ll JACKSONVILLE, FL_ 188 02/11 10:56131 STIORT FL 1 MPA2 0.00 189 02/11 11 18AM II PALM FL 2 WPA2 0.00 Charges Incurred While Roamin. in SAVANNAH (GSM), GA 190 02/11 12:23934 DUNI. FL 2 MPA2 0.00 191 02/11 01:01PM M PALM Ft. 2 MPA2 0.00 292 02/11 01:03P21 M PALM FL 1 NPA2 0.00

EACH FL CustomerServicegoutozone 5171.18 10/05/13 FRIGATES 001 FRIGATENORTH PALM BEACH FL 403 US HIGHWAY 1 NORTH P FOOD/BEVERAGE 350.73 TIP Mao $58.73 10/05/13 MCDONALD'S F468000ORMERV BEACH FL $635 5618443846 AMEE63664 Continued on reverse SDNY_GM_02746963 EFTA 00234219 EFTA016756

P 581.59 $1700 598.59 08/04/13 CAFE RESTAURANTS CHRSAVANNAH GA $34.85 RESTAURANT FOOD/BEVERAGE $29.85 TIP 5540 08/04/13 CVS 4187 04187 SAVANNAH GA DRUG STORE/PHARMACY 513.67 08/05/13 CONTROLLER CONTROLLELINCOLN NE 803-2474890 5850130 08/05/13 SIX PENCE PUB 245 BULL ST GA 558.41

O JAPAN MISC/SPECIALTY RETAIL JP 7.236 lappets. Yen $66.62 05/06/18 05/06/18 TOKYO MIDTOWN -MINATO-KU TOKYO JAPAN MISC/SPECIALTY RETAIL JP Mao Japanese Yen $20 Japanese Yen $19.89 TOKYO MIDTOWN -MINATO-KU TOKYO JAPAN MISC/SPECIALTY RETAIL JP $7.55 05/06/18 05/06/18 TOKYO MIDTOWN -

URGPUUCO Ticket Number Passenger Name: SU SU Date of Departure: 03/12 Document Type: AGENCY PASSENGER TICKET 03/12/18 GAC SAV SERVICE CENTER SAVANNAH GA 5100,000.00 010021 03/13/18 AMAZON MKTPLACE PMTS AMZN.COM/13IU. WA 574.84 BOOK STORES 03/13/18 SPOT1FY USA NEW YORK 5509 DIRECT MKTG