JOVonan CP•os Ono* NA Pr+mary ACCOunl P 00a 4074 For too Ponor, 6/1/12 6I29/12 No.O. OE 107tE•EVE6 J.P. Magom Team = I= JPMorgan Classic Business Checking Crucking Account Summary irtoionown Amount OninnIng Bane OSIN Dworna A Cieln 2 1100500, Chocks Pad 2 (3.5C0 091 Parwa ó TronVers 11 (63.352 491 Foos, CeEE06 3 Cnnor WENErehMale 1 (0 151 Encino Boilartar 16 $2.00•43 IPMorgan anal Young Oho IA &Wm For asoolorral Moi buna tea 7 days • seek OS Ind Herd ol Horwirrg Onlino Wda wornornargenonlloocom 1800)5764209 SB1062192-F1 296 EFTA01662168
Cheeks Paid Primary Account For do %nodal/12 to 629/12 Olde DON lent« Pee Anew* 2367• 0605 50309 2369^ 0601 3.000 00 Told Obooks (93603.09) A As Med chdneededwaatedoesfaseni t. • erea re "anal riles pine / P Afreerne. Transaction Detail DyeFl1F6 Trodden, a 134. DedeplIon Men» ate 9491.04.9 egging» Sale 0601 Chock 42369 SC0)00 5.95216 0601 AC0 Deed Se ACP - lax 72302535959497% CCO ID 5033003057 leana 4.44521 ate ACP Deed Se *GP - Tax E5P7X 010122402 COD ID 1229006067 76905 367616 0601 Cheers" knorce /peed Deng Nay 2012 SAS On Avg Nrq &Woo SN Rota 016 367601 07 19% Tm i5.31C0I235Xo 0601 Anwar, Expos 401 Pe /6312 We ID 946050:031 6690 25 1301424i 0605 From 004 AO To DOA Ad mom 00 6.93576 isms 44 FleUeed 0605 exck 4 2357 60309 6.48267 06,13 Ae Deed Se ACV . lax 67102919910117X LW ID 9333009057 150195 4.975 72 06113 ACP Deed Sec Ate - Du Eel/06142002CM ID 1223006067 76906 42C(166 06,13 ACP Pare Fool ADP • Foos ten( 2215155 CCO ID macaw 54121 4.150 45 06,20 Fee. Mee Ad C030:016490721 To GOA Ad 100.œ0œ 101.15045 M Redoeld 0620 ACP Pere Fee ADP Foos I3P7X 2419955 OCD ID 9959109:01 9521 104.09. 24 • 0622 06 ol NY Doi be Perennl We 10 1136450434 risen essence 0022 Con Ed of NY Inlai O. 427327059:0:036 99010 0I3X09340 2.55259 64.37244 J.P.Morgan Peel off. SB1062192-F1 297 EFTA01662169
Prrnory Accounl For the Period 6/1/12 10 6,29112 Transaction Detail ccernoso DM* Comaripolon 0627 ACP D0;80 Svc ACP - Tax 501023735.00PIX CCD IC/ 632610206057 06727 ACP T %Ted 9.c ACP • Tax E5P7X 062826402 OM ID 1222006667 OV19 Ends. 8•14804. Total DgoWJ iceman • Croats veaseresvals Elehroce 1.50695 62.86549 76906 6009643 J.P.Morgan 883.04643 Mc; $110.000100 (556.855.73) Tc Mo , eeea N. 3 •16 SB1062192-F1 298 EFTA01662170
'71 Peale tols ro.otviwwwm Isakmiafteliwpe• ea* men.. teen, J.P.Morgan P•ge•telf. SB1062192-F1 299 EFTA01662171
Prcinvy Acce.,^1 For the PePod belf 2 to 629.r13 tapapp..np bray J P klup.PePP.P. CnoPP9 .ni P.-NP OcaPPAP Vs a paws, b Errtleca tx1 Arm.° Pry. I MP Po beeninj Ina Pen Pen dprInolpl Own— JP I&JeO Pa.. , CP., °V PP, Snal• PXOPPO CM SPapCvska Can PS Orden Cm0. NJ Nags MAO* lApied Stameeras Y— imps dwd corder.. Of pOP PaoXiti Apeonail pory Il you %mews ea/0W alibbany ribmaket Pas P Mgr lawn J.P.Morgan SB1062192-F1 300 EFTA01662172
Pr+mory ACCOunl For the Paned VIM to 6/29..2 non Informant Ake Year Seaman 1p Gee el Won or pleexa 4M Vet themes tab imam r n •••••e••••• t• •••e:••••••-wr et In .4344..44 4114•Sarefritit Winsabor. sensisss ani. ass.* slain s +a.- is. • ..,••• ssis • 4441%4 F•\•44.4 44,444.44444,14 . 41,13,4444, 4,4,4444 •••••••trnri • ;4. f s...If tranforn..4 sa S. 41 4444.1 4444 sIar444441•44 mootatoll naiad neli•nlia • iyiem 41•44,4,... .444 4141 r•••• 1••• 41••••• 1 14.4442.- P4“9•14 .. 4 harm topinin ream4144144•44,1114onswithlir ers••444414.4n411•144411 tin a y tan el Him et goolluis AMY ‘olstliclitsIC bats latter Vaal... Iv SA sur l....anni44444,41444guasikenai e impazieriedi.4.4144414S. Imp soissrgerasiom astilm batsman. own• 4443/4-14tt•44•44.44.141•4 444114.41.44/#4•411.*••••••Wo•IX4•4.04•444144411.1110.4•44.1rteal 414.pliCharealL 4S SSW RC %Awl 14.4.44104644. • ri 4IN 44.4elisstus Waal> dat i•I. • aim • PlaneCla•Ce asp 4,111mpefl. P. • Co es. Ilatimndoi sanzassfo4.1. ••••• a deg 4744ontlaw Dal •1444•441alis Senn .• tonne If My SmasIlLentalefilall shift !Mr 144•44 • YO lag paresee • leg —tube 11).Ni organ Pairpidi SB1062192-F1 301 EFTA01662173
SB1062192-F1 302 EFTA01662174
THIS CHECK HAS A COLORED BACKGROUND AND CONIMINS WILT IRE `1ECIWITY FF AT rs • 5.r( K 100 DETAILS n To The '..E}FR 245 E C:4 - F v—iwo "- rt:o and O.? Cu • EaNinc to-Jure 2012 5.10/2012 ••••••••• •••••••••••••• DOLLARS 2367,1) S61062192-F1 303 EFTA01662175
J OWooan Owe Pa* NA PTunary ACCOuril O eta ION For the NINA 6/3C1/12 10 7/31/I2 Non. OE 00talOP6 J.P. Morgan Teem Jens, Young Giro IA %etre for realm= at buns ham )days a valet OW Ind Herd al *Sin Onto 4949.• www.morgownintoom JPMorgan Classic Business Checking Checking Account Summery ill MON Aiwa Beginning Bane 0,09443 CheCka Pad 6.36329) Parma's& %San 9 (19.48 3.1 Fat Ow9s. & Other W.Ixirenved• 4 10 61) Ending team 17 99,94416 J.P.Morgan 0300)5764209 hr Ids SB1062192-F1 304 EFTA01662176
P/4,441, e/./.// , For 11w %rico 930/ o 1/31/12 Checks Palet orne D414 Che* 0414 CM* Ose Na. PMI Damai Na 44 P410 Antoung Humber Pole Pst« 2371^ 01111 50309 2374 4 07/16 277 41 2376" 07/16 277 41 2372. 07026 am@ 2375^ 07113 22797 2377e 07/16 277 41 2373^ 07/23 80000 Total Clembe PMI Int* A Aneurt. Ar: .MA II eeddifit aninorholve vs T. rend ne Mora (heir. ph. titiste... P Mea« Transaction Dinan ONU 0702 Daim* OmborlpIke Oreelle leegénalteg *Ira Arnencen Enna, AGI Pei 43524 »et) IO 9410500001 TnerIen • WIIhdreenlet Eléis» 67098.43 9263 70 52.532 73 07/02 049081 nome PoOed Dung An 2012 8red On Mg Nag Une 5100 Rase 061 6;622.12 07299 Tm i44100•2790. 0705 AOP Perça Foe CP • Fon 1391% 3%58790CD ID assez« 58 21 52 0703 07/06C'œ4 • 2372 3: C5CC: 95 C° 497 9 775 91 07/11 Me TX/Fed Se ACP. Tm 78202300137CPIX Ca) IO 93238:4067 1 *268 96 07/11 ACP TX,Frel Sec ADP . TaFel% 071226402 COD ID 122%01067 76906 4749991 07/11 07/13 07/16 07/16 07/18 One. 4 2371 Check 4 2375 Chott te 2376 Gee 4 2377 0980 4 2374 50309 4699662 22797 7774,1 46 46'2 81, 9141 m4 277 41 is s.214oe .9x 62 44116 ACP Peng Fon POP . Fowel3P7X 3595315CCP ID 9669606001 6048 45.8117 18 07/23 C44xli 42313 600.00 07/24 Cao FO 041r na 04 4273270660:0086 PPD ID 0135009310 4.01391 44e:067 023 nte 07/26 ACP TX/Frol Sic ACP. Ta 611024164414P7X COM 1804 66 9333C06057 *516.29 J.P.Morgan SB1062192-F1 305 EFTA01662177
17 7AREll a Sat.( Pnmary Accounl lot the Period 630ts 2 As MIA 2 Transaction Detail cameo, 0.4 044Cdfasa 07/26 ACP TXPrici 9.c MP Tae 072320402 DCO ID 1222004057 07/3I Imponal Parking Passion 1/6560736 PAD ID 1134067066 MI Ending 13611610* TVA Deposits S Trartales• Croats Withdrawals /69 06 503 09 36 47 24 36,244 IS *.244.IS J.P.Morgan 30.00 132646226) Pore sane SB1062192-F1 306 EFTA01662178
MINEMIM ILMLcdiffi lM Mr m Clastc. BusInees.Churna _ •••-•••••• O J.P.Morgan SB1062192-F1 307 EFTA01662179
Pnmery Mco.int Fee the Palod (Wadi 2 to 7/31/12 JPMor an Classic Business Checking — • Pe- on* y ea t, %la rat lektiost trek swum (airwave eask mere epars/ try 7Ij lb went /.1.1...0..• Nen J.P. Morgan Nre SB1062192-F1 308 EFTA01662180
Pr 'nary Accerrint Ircr- the Pen,' 'nal 2 lo rt: JPMor an Classic Business Checking — imam es* easy, at — MNIWO•ns J.P.Morgan SB1062192-F1 309 EFTA01662181
Prnnacy ACCOunl Fe the Pritlad WW2 IS 7131112 non Informant Ake Year Seaman ip Gee al Woof pit ins Yogi Vet th emes Palo imam r n no: ••e • .• •.• I• :an.. an eitn n ninnerantnia Worpolvanammrs.•••••••••aw,......ns*.nos.... ,e4 ft a 4n • 6,••• • P' ,Irt ..•••••b•••••••••tn.al innin•krb , """. 4 •0".^^•••••••trnri • 1.4.1.• ••••• • I, ant.. n mai •4•••••••••••••••••••••••••••••••••••••••anklinnadnennago ▪ nnn•••••• ntnr ad r•••• nr•-fi•••• Irwin 'warn newton. n:rian..40.•••••numencri1.•••inlinelennIr end nhnnenot•••••••••••••• Stan a Imo ot pow. Aiwa ‘tejleaftsic imam lawde or !meek et. innannlanann•Iyannadnikene•Wonnal•lan unnongininganbrs. imp bake+. aro an Anninnne ren Inn In SinnefASIMAL•nlemilloS•LIXeupnallelq.ellatilipaynnial. %tuna linFriciliabn /1640Inhareall..n VenRIC • ri •-•INP•••gelmostnananb. dat i I. • allisdPkneCla•Ca asp 4.11•1•ApeflurAto es. latimellog sanzanali.***••• ••••• a •InIONktontlaw Dal Serena tonne', My Wan ILIC.entenStlath shift issuing tentlin• ••01 IRC Inntni • paraisee • Mg last edge 11).Ni organ SB1062192-F1 310 EFTA01662182
.i•Npl•••. “•11•.filll••• J.P.Morgan SB1062192-F1 311 EFTA01662183
.S PAY TOTH COM l e r af tistataageaaS 4."4" ? irk ille 4J 4 Whe • 47,; :ralrearrnittetatttilite! in.ridetrose.. • • • • • • • .. , • • • • • ; • : " • :•.; • : •• At WI An JP100.43M4 ri••••:ATE SAW( rwa.FIX • 2410 SB1062192-F1 312 EFTA01662184
PAY TO "4 000 0 _245 EGarageCora.. Five Hundred Twee end 09/100 .OMORCAll TOYOTA OW MWATIC. OE Ste ••••••••• ISM tn.., • •••••••••••••••••••••• 0 ° lib' , T• MEMO . _ 950293A - Parking for Juty 2012 2371 71312012 4 .21303 09 OOLLov. 4 SB1062192-F1 313 EFTA01662185
4110,WW AN Piraiif htfIAPJC.1.76 14/31e MY TO MI : .HiLitmett i ... .. twentySeven and 971199^^"' L to ...,...._,,,karksaanatti4 skim., ii a i I 0.71 8730/2012 a ••227.17 Marks Paneth & Shron LLP 88 Froehlich Fenn 8Nd. • Woodbury, NY 11797-2921 / 1.4\ 14' Pt./J.744i) .ftittec.;)&, I MIMS I SB1062192-F1 314 EFTA01662186
PAY IOM OICIER OF Consolidated Elevrfor Teo Hundred Seventy-Seven end 41/100 Consolidated Elevator 5-48 50th Avenue Long Island Ctly, NY 11101 JPIOORGAN MY A rt SAN% NEVVAPC. rif I 1.210 2376 ; 711/2012 I "277.41 COLLARS • S61062192-F1 315 EFTA01662187
PAY 10 T' ORDER Of consodoeted Elevator Two Hundred Seventy-Seven end 41/100 APEROOGAPI PRIVATE WM NEWARE. OE I 2/210 antaram 2377 711/2012 **277.41 DOLLARS Ccgrisoldated Elevator. 5-48 50th Avenue Long Island City. NY 11101 SB1062192-F1 316 EFTA01662188
PAY TO Mt MIA Or MAnnial Flavatoe Corporation Two Hundred SevenlvSeven and 411100 Colonial Elev./Or Corporation 2240 laciest(' Avenue Long Island City, NV 11101 • •IIMICW . • X•E„,c, _ JP*10-110 a Pavan BMW YEA 0, 4X 04 2374 6130/2012 s "277.41 O011N16 "",' • -r J SB1062192-F1 317 EFTA01662189
JP100110.40110JVAII POONA /C. 0' 1.2/210 PAT TO THE OROCA Of R L Oatman & Associates. Inc. Dahl Hundred and 00/1 ..... .... 2373 6:62012 »80000 R.L. Oatrnan & Associates. Inc. 600 Faimount Avenue Suite 101 Tomson. MD 21286-1006 Invoices 12-175.12.176.12.1n DO:LARS SB1062192-F1 318 EFTA01662190
MAID,. Owe IllarA NA Prenory Account 0 Soo ION rims* OE IOU' •106 For the Paw100 1/1/12 10 2131/12 J.P. Morgan Team = I= JPMorgan Classic Business Checking Mocking Account Summary liwIsnose AmOtion 8•0211119 8•1221e* 3424/15 OWAI*211/2 1 (1.O@ CO) Parcae& ban 12 116.065 20) Faidtho Weft 8$ 120.171145 a Young Gins IA %etre Forassalaxe Ste b. Ina 7 days • week OW IVKINVO0114Wrig Qt •20.26 worouncrgenonlimcom J.P.Morgan 1800)5764209 S SB1062192-F1 319 EFTA01662191
Pr.-nary Account Foe the Period 61/12 108131/12 checks raw Cheek DOS Nate P410 2347A 0626 2.00000 MIS ducts A. ,..ze Transaction Pskl 4.4 SwF Alev.9.3.119, /11 Atrger /how 452.000.00) ...FAL fr490 2.9999.9. Detail Date o.PoM.a OosettplIon Credit Trawlers I WIlhdrewel• Slam 415101 lbsortning Being 38.244.15 0901 ADP Nero! Fees ADP. Fr 13P7)( 4179323 CCD ID 9659006001 60 70 38.16345 0601 ADP TX Fit Sc ADP- Far E5PIX A726239W DM tO 12230%057 25 50 33.167 96 OSCO Atbortbel Fronits A04 Pvrt A1464 Web ID 949356:031 647468 29.68328 0609 ADP TI(Fnci Sc ADP fru $27a04P7)( ODO ID 9000XeC67 1606 05 26176 31 0609 ALP 1XF no Svc ADP. Ta3 E5P7X 040932A02 CCO ID 1223006057 76006 27607 25 C6 I5 ACP Pepol Fees ACP Fees I 3P7 X 4737507 CCD ID 9659606001 6070 27.346 56 - 166940ortoorcl 16%-vemorco8000373346COI Woe ID 1133315277 0:120 1.07233 2627422 01123 ADP TX/Fad Sic ADP 7az 635037946C05P7X CCP ID 9333326057 1.508% 24.767 27 01123 ADP TX56 /41 Sc ADP- Tar CW7%0323)0.02 COD 10 lee 7 76905 23,995 22 01328 06/213 Ch4ck 02347 2.000 00 21.996 22 0620 ADP Perot Foes ACP Foes i X 5255626 CCO ID 0070 21.007 52 3P7 £659925001 Impreol PArkop Perno4 151967680 PP() ID 1134067066 0630 50309 21.43443 0591 OA Ed ol NY Into, CA 421340034•99606 PPD ID 013320600 1.256 05 20.178 45 6621 Ending Ilelowe 220.175.441 Toad J.P.Morgan 00.02 961604478) Page 7444 SB1062192-F1 320 EFTA01662192
Prr-nory ACeopil For the Period 8/3/I2 to &31/12 JPMor an Classic Business Checking 1-, — — es* easy/ OF sicso MNIWO•ns J.P.Morgan P Are SB1062192-F1 321 EFTA01662193
Pritnery Fiore, t For the Period WWI 2 to eat/ 2' non Informant Ake Year Seaman ip Gee al Won or pit ins Yogi Tier themes fen imam e • x shins sss ottnniseti ii stimbSSOSIta Winsabon ass sensisss ani. sins* s is. • -..,••• sss ....ass. • ss . 4 .0fi lion•riusitrisi • p.a. se twarn•rvAr sa /En sIarmlibirmaellm =vett* naiad neli•nlia • iyiem • Pr., ••••• ad rerw• Is•lik arC•• Ult. to Ion rrorYP ham hplmir• remarailcrires•nrinrill anima/hi* nmi fulhall•srernellelposwil tin a Stan of Into ot Que.aus tit ‘telleaftsic lain, lava , or Vane,. irrantinwsla meant Oa wawa eno i mesatirtian ispaziegleas iqmoire bra Imp soits....erasiom asklit batsman. ors• root dikvnr.• indirit IN sa•Pfe/A/Maktielle Sift LIXellipelbralqfaillatilrerneal /1114pluCharkik .a SSW RC %Awl lustkricilinflt• • ria4INP•dagelisstusfream.la dat i•I. • allisdP..neCla•Ce asp 4,111peflurAto es. latimellog sanzawfosii.***••• •-•41. deg inn. 1 s Dal Vow' lb Alias brennt• tonne If My WS LIX.entalrfilall shift ins-Jaws halms Si IRCins wild • Ns bog prise • Mg Iasi tube 11).Ni organ tar 4 di SB1062192-F1 322 EFTA01662194
./IPTVIPOAN Mart !SNX r..11 Ynr'J - HE ORC . 4 OF C.JaSn 2347 828/2012 • n2 000 00 T Al2 T rOV 80r d End (X-I 72C Daum cash ; . • Yr.!: • 'I ?. • •••• 71 •• isavitgges. 4:7( , • 4 fa stn . .• A SB1062192-F1 323 EFTA01662195
JR•oronChmelereA NA 0 Boo ION No.." OE lAng•tON I ... 'III I I . • ., I I ...I .1 . I ... I I I.., I I ... I • ., I I I I .. I ... I I .., , • . M I= JPMocgan Classic Business Checking Checking Account Summary ~SCS Miami %ginning Salario• 2417645 Darosts CAKII* I SOS 66 Chad:5PM I 13.0000U) P9rMob Tninellin 9 04,630 61) Ending edam ice :he Ponca] J.P. Morgan Team JAM Vein GYM N Switra For sine~ PA4102~. 7 donna* 0.1 Ind ~OP Hetelrq OIIar écelm wance~ecen J.P.Morgan ~ern SB1062192-F1 324 EFTA01662196
IEOOEOESeliM air Prtmory Accounl Fct IM Period 911/12 lo 9,280 2 Checks Nid amok Dale INS Peld 2346A 0904 300000 Tals Oheelce " A. TransactIon Pel0 4M. 3tivr a (mów. /Y Megesinn• 192.003.00) olve4 i, taalnet piet .serma y.. Detail Dowerlpllon Depoelle• 127.99M %MIMO I Wliteciewede Beeleme• 0•9emini Balata 20.17646 0904 Maarem Express ACH Pn 662I2 Web ID 949356000i 2,02340 1315506 0905 AC9 TXfnct Swe AC9 Tax 500025150962P2% CCD ID 6033%0057 1.5133 95 11846 10 0905 ALP 18943419.0 ADP Tee 55P7X092636A02 CO3 ID .22300.367 76906 1087904 09, 2 ALP Parel Fooe ALP Fooe msw CCD ID 9659006001 6020 10.81831 1397% Dopc44 I031857220 0914 505 65 I,32399 0914 0914 Oxicle .2348 300000 8.32399 0920 Ace I leFncl etc ADP - Tar 606037208238457XCCD ID 9333306057 1,536 90 6.8 t 7 04 0970 A.CP Ufnal Sc NW Tłu 85PM/092039002 020 ID 1223006067 26906 B4O4)99 097, Cce EJ ol MY Insel CI' 427327014030386 F90 ID ()lasame 2.4302t 36I 7 21 0,9•Z5 ALP Pserel Foce ALP Feto 6336402 CCO ID 9669606001 6020 355658 I3177% f ...fotel Perting Panem 155182084 PPOK, 113/082008 0928 500 09 106349 09/20 00040 041enoe 93.00369 Tolel 480516 el7.4.9941) Amant J.P.Morgan Nee:. n 4 SB1062192-F1 325 EFTA01662197
Pr-,,Fry cco.in For the Period 911112 W 9/2.,12 *Wider an Classic Business Checking Pismo robs w yw you, issknost Owl saps all•wel easily engin eOAwyW %caw n«.. /froweCnIn• (cm J.P.Morgan SB1062192-F1 326 EFTA01662198
Prenary ACCOUnl For the Poled 911/1210 WW1 non Informant Ake Year Seaman 1p Gee el Won or ptRRbe *ma Vet themes tab imam r n no: ••e • I• ••• :an.. an bairn.. Innlanni ninneranblia Wnsabor. sensisss nip inn slain s +a.- is. • -..,••• .ssis • ...•••••b•••••••••tn.al inni • t•MbhinoW. 4 .0".^^•••••••rei • 1.4.•••••••••••• mai ••1•••••• ••••••• narnninal••••• I =nine* nand nennago • iyiem Irr nnn•••••• .41nr nrlarl r•••• mr• r•-• Irwin 'warn newton. n:rinnoupltneamelteriO1.•••inlinelennIr end nhnnennot•••••••••••••• Stan el tam ot pow. ‘tellteletsK bats latter Vaal... Iv et. innannla ••••••••••rn ninon/ant onnalhin• lennawiningimiNe Goa Imp sols....erasiom astilm batsman. own an "lb nvnne ren Inn eN SinnefASIMAL•nl•••••••••••upellelqpnioatilipaynalail /164pbOurrialLkS VenRIC %tuna linFric•Infin rrri an 11 P•••gelmostn. dat i•I. • allisdPneCla•Ce asp 4,111mpeflurAto es. latimellog sanzawfosii. **••• ••••• • tiliffNittonflallat.non•nRise• Senn ••. &snap My Wan WrentenStiall shift tentlin• ••01 POW 'Mani. NO lag paresee • Mg Iasi tube 11).Ni organ SB1062192-F1 327 EFTA01662199
CHASE 0 DEPOSIT TC490.27.4 /la ) GLEN ► MOM 0Krarkaing. ikkw4 :2 ► TOTAL MOM Sign Mani (N cash So (wend Iran IAN dopoeur) x sTUOi... OYU • mon you, sCCourr number ours 10 3 La is 2 2 CIP i:50000 LO 20i: JIPMoroanChaseElenk 091406 003030 929240070445 imam NATOTAL ► .CNN SACK P, TOTAL $ CHECKING SAVINGS ALT 5CO:01020 3 8 O. o /as . ..G5 5S1 N 1 SB1062192-F1 328 EFTA01662200
y 4 I PET PARTNERS INC Claims Disbursement Account 8051 Arco Corporate Drive, Suite 350 Raleigh, NC 27611 PAY TO 116 OilI as IMAT BRANCH BANK I NO km must COMPANY 1-80043ANICif INN CCM. One Hundred Twenty-Five and 65/100 G NIvomit • • .,"11. • ri3Bi52r 1:0531011211:0005297550B550 Cb. No 138152 One OSAN92012 VOID AIN *MN AMOUNT 25.65 8 2 a I • 1 1 , 01;4:1 SB1062192-F1 329 EFTA01662201
NO. 064672 CHRISTIE'S CONSIGNORS CHRISTIE'S OMNI IL'N. 20 ROCKEFEI J.F:R FLA7A. NEN WOK W 1.020 MY TO THE ORDER OF Ms Shielaine Maxwell THREE HUNDRED AND EIGHTY DOLLARS JPMorgan Chase Bank, N.A. 6040 Tarbell Road SYirdeff 3t0 I nOCK NYCST877 213 SB1062192-F1 330 EFTA01662202
PAY TO IH OADIM 0 , cash Three Thousand end 0W100 as, .../VIOSIGAN FR7/ ATI SANK htVYAglit, 1. 9114/2012 $ "3.000.00 2348 OCitLANII SB1062192-F1 331 EFTA01662203
Wooan Cho. MN. NA Primary Account PO &a ION For the Paled 9/20/12 to 10/3I/12 IONA OE inti•1076 J.P. Morgan Teem >x • ro : • , , AwAtArd wow caa = I= JPMorgan Classic Business Cbcdcing Checking Account Summery WYNN WW1 Spinning Solana &Mel Dipmts 8 Cre3IS I 3 50 CCO 00 Checks Pad (10.000 CO) Pitrwits a Tninsiers 11 0088 73) Ending blows anal Young Gins IA Seam for assolaxe ate bums. Inca. 7 cisys a look NY Ind IVO ol *bin OMNI WOW wowAtIONIWOMIMONO J.P.Morgan is 1211.0Salti IWO) 6764209 SB1062192-F1 332 EFTA01662204
Primery Accouni For the Ponce 14/220 2 lo itv3in 2 Checks Nid Cfwelt PIS Peld 2378A 1005 23795 10/10 2.151• 10/26 —I 00000 1 400000 5.00000 Total andin PMI (S10.040400) •A. of Ade SweIn *amide et Marthe« ra I5 Ave n Migra Oseir. fihane am d rs • 1 é' Marra na Transaction Detell Dole DiectIptIon 0929 84•81nnIng *le« 5063.49 10902 knonon, Exprcas AC14 Pn ADD84 Web ID 9493560:01 499249 0939001 1003 f T From Urne A51 040X0916440721 T0 COA Aoe 0` .00000 48.16100 As RowoPol 1001 ADP 720 en At ADP - Tag 27504180871 7P71( CCD ID 9333006057 1,50695 48.654 06 1004 ADP 145fincl Ac Are • Teu E5P7X I C030A02 ODO ID 1223036057 769 06 45.884 99 1005 1006 Check 4 2378 100000 44,8e4 99 1009 reporal Peeko, Par*, 13003% PPD ID 1151067016 1776 44,867 23 1310 1610 Check 1 2379 4.00000 40.867 23 1310 Con EtkiOn 00.9. P54 C41978972140POS Web ID 950004040) 2.43071 *43652 10111 ACP %polio« ADP • Fcce I3P7X 6910666 OCCI ID neemecol 6846 38.367 03 10118 ADP TXFmd 30 ADP. tu 668031913173PM( CCD ID 9333306051 1,50696 36,86011 10118 ADP TX2,0234 ACP • Teu (5147X 1011542ACQ OCID ID 122300/1057 76908 3609105 1023 0* Ed ol MY Ir*. Ck 4271475660:C036 PPD ID 0135209340 1,8474 34.246 31 1324 ACP %roi Foc* N)P • Fo» 13P7X 7512394 CCD ID 9659605001 60 70 34.18561 Datte %ein C4•016 VAIhdrewels Balance J.P.Morgan Per L A6 SB1062192-F1 333 EFTA01662205
17 7AINEl ar Sat.( Phmory ACC0.011 For the Pa 1W 9/29/ 57 to IN3I/t2 Transaction Detail camas, Deposits II I:10o 000OriPtIOn Credli• 10/26 1026 Check IF 2381 10/30 1.0xeal Primp Par's* 158737033 PPD ID 11348417066 1001 En0Ing El•lenc• Taal J.P.Morgan T rang cm • Withdrawalt tichenc• 5.00000 52085 231550 28664 76 Mane /c; I50•00.00 1324.388.70 • Pegg Jun. SB1062192-F1 334 EFTA01662206
te the Per 12 To I J I I. JPklor an Classic Business Checking • Rowe rob tat you canvas ye... Stay, .at some min.end en* !Ernie' eOAte." 4. ynj n«.. LinariC•Ote co, J.P.Morgan rse. 4 elt. SB1062192-F1 335 EFTA01662207
Prnnary Attoant FCC the P•shal W29.'1210 1W31.'12 non Informant Ake Year Seaman low' al Won of 0:l ices 4M Vet (IMMO( tab Taper r n no: ••e • I• :an.. eitnntnnlanni stmossetevit Illasetsisssirss..s.ssarnstsissanilssedft.....•In s-ss- is. • -6, ••• ss's , sss. • 1st, b s••. asSan difssiSsiSINIshissw . 4 . 111. •rthis • 1.4.1•••••• • I, ant.. n dal ••1•••••• ••••••• narnninal••••• East* nand nennago • ▪ nnn•••••• ntn . a.,•01 rel.' • 41••••• Irwin 'warn- news I•nonl Inn. 4•Y••.eamelt•11•••••inlineinnfir end nhnnennot•••••••In bra, a lam ot Queelluis AMY ‘tellteletsK bats lava, l on n or panel . l. • raw. •••••nan ninon/an alina• lennacriningimiNeYS imp altmorgorannn niklit knowing non• an Anninnne nn Inn WEAN.. V.MMINIMMIL fl avathellalL VosSeltiC %tutsli IsskStuneles • ri P•••gelmostnaranb dat i I. • aim • PlaneCla•Ce asp 4,111mpefl. P. • Co es. Ilatimndoi sanzasso4.1. ••••• a til•lNktontiallat.non••••Isis Senn •• tonlelf My Wan IlLentenStfall shift issuing, ISsitura k0 MK instsl• Ns beg parmire • Mg Ise lea 11).Ni organ S of 4 SB1062192-F1 336 EFTA01662208
n•er'eflod,,,,12 .i•Npl•••. “•11•.f.1.1••• J.P.Morgan SB1062192-F1 337 EFTA01662209
PAT TO Tit gout ri1•11 _ Otte Thousand and 001100* --""*" cash • Y.:: •tisittifaig.th hi - JAMOROATI PRIVATE SAW NEWARK. Cl T2.710 10/512012 2378 t "1.000.00 s; • yt t., Let 3" •. ".4* ti:r.p5P •Ith' -3; . 7 . • - r: I DOLLARS SB1062192-F1 338 EFTA01662210
EtIMESOM4 PRIVATE SAM YE E09.1( OE • 14(213 2379 1015)2012 PAY TO TIN or _..gesh • •4.00000 . . F cenbadiend end 00/100•'••"""•""'""'•"'"M>• Cash ei Nava° iilliiitian OCILIAMI • • iC SB1062192-F1 339 EFTA01662211
JPIPOP4 NIYfNA IL IIAAk NOVAPIc CC O10 PAY TO Tat 2381 10/262012 r,o, rah 1 **5.000 00 b A et 'five Thousand and 00/103••••••••••""•••••••••••••••••firnotanatneanen••••••••reses •••••••• dsan • .• • W • 4.4figelm—i OOLTAPti . 4 SB1062192-F1 340 EFTA01662212
JP s. Owe Oar& NA Primary Account 1.0 es. ION FO/ 111.0 Ptelod 11/1/1210 11/30/12 Non* OE IOU/ •10,6 J.P. Morgan Teem J_ Young Cline IA %elm For ceeelame alter buena. lima 7 dap • mak OAS SW MVO of HierIng Online Wee* wawaiellenCellnecten JPMocgan Classic Business Checking Checking Account Summery 11.0101000 Moms Beginning Belem* Mean Derceta Defla 1 60.000 00 Checks Paid a (I= 23) Parfet** 8 TAMS,* 12 inn 25) FOOL °woes lOterWahenwes 1 10 32) Ending Balance It eatat.e1 J.P.Morgan WOW 6764209 Ty este SB1062192-F1 341 EFTA01662213
Premery Accounl Lor the Perk:011/1/12 lo 1140/12 Checkt Pak, OMe D414 11~ Peg 2360 4 1101 2382 4 11/15 2923 4 11/14 23354 1/33 Tegel Check* Pekl (~23) 4 dr... 1MTael 2 rara Mime a I P ~gr d& aw.444 ler eom enJ pf en nos rin, Transaction Detail Dei* ~Ion Depbalte • osts Trmelat• • ~nee VAIndrewala 11/01 MOM% SP4644 201671 1141 ADP TY4Frod St ADP. Tee. 615033472616PIX OCD 10 0333C03467 1.50626 27.147 61 11101 ALP TX.F041 Sec ADP- Tax E5P7X 110144AC2 CCO ID 12230,3067 76006 26.34676 11/01 Check 4z3ø 277 41 20.11135 11/01 Ovedrert More« 40~1 Dump Ocl 2012 Bowl On A49Ø Wen» $59 Rede 0.37 26110.95 0724% TM 325103.30:06o 11102 Amrcen Dong 401 Pen 4.437.4 Web 10 0433500001 22.47222 3636.76 11/07 ADP %roe Face ACP • Fooi I 3P7X 4062464 CCD ID 9569305001 60 70 3676.06 11/14 1104 Check 0 ZW 5øø A076.ø 11/14 ADP 7/0"041S.4 ADP • Tea 736024001167P7XCCDID 9333046067 1403 95 1.671 I I 11114 /CP TX/Fpci Sec ADP • Tlia E5P7X 11154662 C030 I]]3000057 76006 Bø.06 11116 0.44:1‘ 4238 SU 82 247.23 11121 Con Ed P NY 1.11411Ck 42732706600CCEEPPDID 0136C09310 2.91577 12.664 04) 11/21 ADP Peru,. Fee, POP • Fce 13P7X CS/1320CD ID 96600060)1 60 70 (2.724 74) 11/23 Fran 16444 AU 0:03:2916440721 To ODA Aal 50.ø0ø 47.271 26 As Regnhat 11/20 44.4.4~41 Nyosele0o0:03075040:01 1.400 ID 1133315277 1.01149 46252 77 J.P.Morgan beeld* 27741 SU 62 50000 2.6ø6o SB1062192-F1 342 EFTA01662214
Transaction Mill COMMON, Pr.mory Accounl For the Period II/I/1210 II/30/12 IW 04444670441 O.posl1.6 Credit* Traoffer• • VAthdrawaIs 111•1•nce I P29 11/29 I 1/29 11/33 ADP TXTrcl Svc ADP • Tea 5 72 0245 97613P7XCCD109033005657 ADP TX/Feld Ac ASP - Tao ESP7X 02948402 CCO ID 1223005057 hiving Pirko, Papnce4 162023571 PPD ID 1134067366 11/39 Chock 42345 1,50696 75995 62066 2.00000 44. 45 62 4397676 15.15591 4142691 MMI ii C 11/30 Ending edam. $41,45691 n n Total 560.000.00 (337,201 46) Et =MI J.P.Morgan Par 74411 SB1062192-F1 343 EFTA01662215
Ronan AOCOuril 020000739474235 FOr t e P•1100 1111112 10 11/90/12 JPMor an Classic Business Checking Mono lora IOU Tor orroom yoo Nakao, Joel sopa air rod ea* retell el eCortory h osnj boom /ArkorrOOno coo J.P. Morgan Prot 4. el B SB1062192-F1 344 EFTA01662216
1.11"11112 Foe thc Period 1 VV R 10 11120.1I2 JInklor an Classic Business Checking • YR Pear cols hal cwt., caw yap I...kelp/Owls/pm c010. tad ea* SRA., eOh1cotytty tgathi n«.. MahocOr•Ing etn J.P.Morgan SB1062192-F1 345 EFTA01662217
Primary ACCOuni For the Period 1111/12 to II/30/12 ATLI de:or. okernio , b b *led b too -i0,1 alseeraer eadee0 2 PP 2 devoid Orpertt red Ablate. raeltin 01 yea ataliewnl nested men*VON as Baal b wmw. Attire lad a cart al pa toy stator POISrsi m MINAOCII Prowled ere men eanitmneTn h isles. ce dax eroded ekes b whence Yoe tot') reerearee Phase do nor loran bob toe P 4aryn hoe IYW It. eV Pea , . Mae* Iwo alorman J.P.Morgan Poictiel SB1062192-F1 346 EFTA01662218
Primacy Aitodrrt For IN. Pstoil I ifir2 tor Ir3(1.12 non Informant Ake Year Seaman ID On al Won rri 4M Tier (Jeanne( felorrinans r n e • shirrs sr...I eitn In ha. .•••••••i ninsarantnallinsabannintssinnssnannssninsrossnrsi slain s n.•...is. • srs• .ssn ...sr's , . • ....V ...••••••b•.••“..a......P...... 11.frriM"."". 4 ".....•••••••rei • 1.4.1•••••• • V•••rn. sa /on .4.y.. ••••••• ••••rwilltml••••• •••••••••••••••rd ona•••••• ▪ xl••••••••••• al r•••• •••• •••lerigrarC•• •,)••••••••• r•Crillaws.4•1•••• remaralterires•••ermillannietilmar e•••••••••••••••••••••••••••••••••• y UN" Quelluelnlil ‘irStit.aftralC . 'kenos lam& or no Int. l••••••••••••••••••••• rya win. 'keno i lme glhian ;swat... Ware Gas In seism. gerananstrit knees Ern oot tivnr••• re•• *NM ••••lul SibeanfArflialleil•mill•I•••••••••••••••••11.••••••••••••••Mial %Mud liati•ricilliflite /1114.10.11•111‘.• Ve/YRIC • ri•-•IIIP•mgeltostus.••••••• dat i I. • allisdPkneCla•Ce asp 4,111peflurAto es. latimellog sanzawfosii.***••• • ••••• till011Irtontia• Dal 'Rind lb Saba Seas ••. tonne If My MIS Wrentalrl•Liall shift issnws hook*. ••••• POW IN••••mli • No bog peel. • Mg Ise tube 11).Ni organ SB1062192-F1 347 EFTA01662219
PnT•r INN th l•e ;NNW II/Int 11.5(VIt Page lesit •••11, 141, J.P.Morgan SB1062192-F1 348 EFTA01662220
JTIMNICaN PRIVATE 0.4h4 1:11VC.F1A, .?: 1.14'3 PAY TO MI osolsoa. Conso's.dated Elevator 2380 ; 10/1/2012 • "277.41 " Ifvrail-luncfroll Seventy-Seven end 41/100"—" -- •"•»^•••^••••"*". **"*""*""""""'"•"*" —^•""-- MEMO Coned Aided Elevator 5-48 50ti Avenue • Long Island City, NY 11101 Invoice M 0189399 DOILAAI SB1062192-F1 349 EFTA01662221
. MY10 T4* *MINA OF cash /MOM All PRIVATE WIC NrnAr... fro Hocked and COi100^" ;""..""v""4"..'e cash v • g" " ' 1.• ;I , ;es., # • j 4 .4 •at* • I eat," 2383,,; 11/144012 . **MOO DOMAN pt I 4 SB1062192-F1 350 EFTA01662222
PAY TO THE Olen Or ConfOldited Elevator FM Hundred Filly-Four and 82J1C0 JPMOACAN PRIVATE BANK 04W .M at 1 2/210 2382 11/1/3012 "SKS Consolidated Elevator 5-48 501n Avenue Long Island City, NY 11101 / neje% :4001D4rwizkit Ws: ,01e6109 i oiMui eil0100021•1101•110a SB1062192-F1 351 EFTA01662223
THIS CHECK HAS A COLORED DAC KOROON D AND C VAT TO The ORDER OF cnh ' Two Thousand and 00/100 DIESOOKIAN ETIVATII AANK Hte00.A. DE 1.341O 2385 11/30/2012 t '2.000.00 cash "0"*".:•:. . . . : • • . . . , : I. a ..: . . . . .. • '4" F.. ai I " Mi l t . .. ' • I t li I I I t SB1062192-F1 352 EFTA01662224
Otter Owego* NA Primary Account ir 0 ea ION Nn um OE 1%14.4920 For the Paled 12/1/12 to 12031/12 J.P. Morgan Team = I= JPMocgan Classic Business Checking Checking Account Summary Inslanoss Amount DiNginnng Etalanos AMMAN Corcots OWES I 50.00303 Chocks Pal 6 15064 34) Payment* It Tomlin 10 08.131 391 FOnS• gny066 OtherWaftdreraa 1 11 101 Ending Selma' 16 526.09606 Jansd Yong Gna Magloxo For Mµ1M'A anor 4ran005 Poet. 7 amp n sock Oorl Ant Point of Mown) Onles accost> raw ntorgananlInecan J.P.Morgan 1800) 6764209 hitt °IS SB1062192-F1 353 EFTA01662225
Primary .4«euril For the Period I1/1/12 to 1231/12 Checks Paid orne DM Number PSI Meow. awe ore Nair P414 Arnieurol ewe Mabee owo P•Id MNXIII 23114^ 1207 eoco 2387^ i2l20 2741 2389^ 1214 2.00300 23136. 1220 416 16 2308. IMO 7077 2360^ 12/26 2.00300 ToIN Climb Pied 156.254.34) ^ Am nave 4 iiw Mop« 046.4. flan/ erase r / Mnaa Tana Transaction Detail DM Downele Dopoele• • Crae Trending Begone* Vilindrewele 12.31 *groin entree 41.43431 Amer.:en &raw POI Ant /6440 Web ID esootoosi 12.03 10.756 10 30.69061 1203 044481411 fl ora« /peed During Nov2012 Br ed On Avg Nog Belem) 5161 Ftwo 110 30.603 71 0226! Tm 3381001330X0 12.05 ADP %poi Fa» POT - Fs:41307X 9226613 OCT) ID 9669606001 60 70 60.638 oi 1201 C1X44 • 2334 49000 30.146 01 12/14 12014 Clbeek 42389 2.00000 28.14601 12/14 ADP TY/4409e ADP • Tea 52604156461007% CCD ID 9333039:67 1,62042 2662f.60 12/14 ICP TX/Fed 94.6 ADP • Tea E5P7X 121450A02 CCO IC/ 1222006367 662 61 25.664 91) 12/17 Fran 11me Ac• CCOX.2916480721 To DDA Id 50.00003 2366.96 As IIINpaelod 12/19 1.A.c Dee Reece Tempeem« 97-401241375295 CCO 1D 5103313200 *66350 37.011 48 12/20 Chock • 2366 416.16 33.505 32 12/20 Ow* 4230 2n41 30317 91 12/20 Check 423l6 ro Tr 36247 t4 12/24 Con Ed el NY Imal Ck 427327086000006 PPO ID 01=09310 3.11349 33.11166 12/27 ADP ITerol Fees POP • Few I elen MISS COD ID 9869806001 60 70 330796 12/29 1926 Oxck r2360 2.60000 31.072 96 J.P.Morgan Ter Is* SB1062192-F1 354 EFTA01662226
IM Ilerrlli erÀ4dit Pr.mory ACCOunl For trio Period I2/1/12 Io I2131/12 Trannelltin Detail werreuece D.pwl1.6 Trartatet• Daot Deatalolltle Potato Itlaterawalt Balance I223 ADP Tarn, Svc 41247 • Tan 63604CC6976097XCCD ID 9332076Ce 1.62042 29.452 63 1228 ADP TLFen Sac ADP ESP7X '22262A02 000 ID 1223006,57 86280 29.58993 ' 229 9,9099 PSMny Paracal 165.35838 POD ID Isdoenee 52085 29.059 08 Mfflt MO' Encino DS» 920.009.06 riMm E aac Total 200.000.00 (913.916 93) J.P. Morgan SB1062192-F1 355 EFTA01662227
Ine Pr 'nary Accerrint the Per rod 12.112 To I 211 rt: JPKIor an Classic Business Checking ..••••••••••••••. S••••••••• • MIN • al.._ mom SOY se. Anse ..... par stow cosh irpsonlan.yeaset awl MOsIsy tivgdgoe Sw.AlcopinCelm J.P.Morgan SB1062192-F1 356 EFTA01662228
Pnmery Acco.ml For the Parlor., 12/1/12 Kr 12/31/12 JPMor an Classic Business Checking .• — O 'SO cam_ - • 00 Fleas ISM •O...rw Menseilm J.P.Morgan SB1062192-F1 357 EFTA01662229
Pr 'nary Accerrint the Per rod 1arl 12 to I 2:3 I rt: YORE FACE TRANSACTIONS FOR CLASSC SUSPIESS COECIONO COMM SINN Anna, Drri W u realmwin SOS data ov.a nwarttorn n rt. JIMANwer Clear eugrielhe Chninj scowl stare ncronNj a Mt Trani *CO bamaaira weal ape.. IN. F, 0..nvnly en,/ ApaphiAr rip at, Wm makeup b b, Iwo o,tonl no warders( 0 mar main fre ticon Pawl,. traria* n 1U, 2r Pere th.9 0. •IhEn N iter, MOWN on NO Jawy Hower, An prel OY Cn.14.0 COnnanAnl b Cotalli., nIPtforr ma twin° cyan:* Al cerrorinrrno lwar, -,noel nada. SAO,. car. m.”.• ca.". b NOV It,al Sem Int Ipso» vs...! On &Meat nroingcn pka eoreice Toe J P Mygin &rya Tann All As siparns Poa bar Anl corttbra n JP Mar I Nos win to Awns& by Pal pony Sarnia adlikeoes J.P. Morgan SB1062192-F1 358 EFTA01662230
Pronely Attodrrt For the P•stocl 12ifir2 to 12;31/13 non Informant Ake Year Seaman ID On al Enon of Orlit irer 4M That (Jeanne( P imam ..nr srn ne•xn r. nrnr eitn In ha. .•••••••i nrerairothra Ilisonninaintonnnurnannsansannerernri.n4n n.rrn rir•r • -6,••• rnnrrn rr rnrrnr • int , ...••••••b•.•••“..a......P...... 11.frriM".... 4 "..^^•••••••trnri • 1.4.1•••••• • V•••rn. sa /on .4.y.. ••••••• ••••rwilltml••••• ••••••••••••••rd ona•••••• ▪ xl••••••••••• al r•••• •••• •••lerigrarC•• •,)••••••••• r•Crillaws.4•1•••• remaralterires•••ermillannietilmar e••••••••••••••••••••••••••••••••• Stan of Into ot pow. tit ‘telleaftsic imam lava , or Vane,. iv 5. raw. l••••••••••••••••••••• rya wain. eno i lme glhian ;swat... Ware Gas Urn snincrr gerarnon antlinnaera Ern • oot tivnr••• re•• *NOM ••••lul SibeanfArflialleil•mill•I•••••••••••••••••11.••••••••••••••Mial %Mud liati•ricilliflite /1114.10.11•111‘.• Ve/YRIC • ri•-•IIIP•mgeltostus.••••••• dat i•I. • allisdPkneCla•Ce asp 4,111mpeflurAto es. latimellog sanzawfosii.***••• • ••••• till011Irtontia• Dal Vow' lb Seas ••. tonne If My Uwe Wrentalrl•Liall shift inniani hook*. ••••• POW IN••••mli • Mbab prase. • Mg lart tube 11).Ni organ SB1062192-F1 359 EFTA01662231
Pere, e,,,,, Jet Pa the Petted .11/12 to 12/31/. Nee the ...et tee Elbe J.P.Morgan SB1062192-F1 360 EFTA01662232
My TO 110 ..1.4. 1 • r o, and Anna lloilaiday ;‘, t r E0161150red Nirely ant0enr",1•""••••kii;timmeinso”44 0. ; • • • itamader and Seas Upholaiwy • I ' 10055 4 0 01400 00 Dalin wfr, 0 SB1062192-F1 361 EFTA01662233
PAY10 114 NM Of Ornib Two Thousand and 00/100' 00•••••• • &MN, J•1140MAD PRIVATE BAJO( k (WAAL DI 2210 2389 12/14/2012 "2,000.00 cash "a \ \if S Pa wawa t• • 4: • 4. 4 SB1062192-F1 362 EFTA01662234
JOYINISAhl PP/VA it MAX 'It MARK, X 1.2,210 PAY TO Tot OPOIROP Consolidated Elevator 2387 12/5/2012 $ —277.41 Two Hundred Seventy-Seven and 41/100 004LAAS Consolidated Elevator 5-48 50th Avenue Long island Clly, NY 11101 twat ninon SB1062192-F1 363 EFTA01662235
SMORGAR MITA I E NAM HLWART. DE • 2388 I • I 10/11/2012 PAY TO THE OEM OP Some Contra Systeme inc - 70.77 Seventy aid 77/1 Semen Control Systems he 133 Country /toed 513 Frenchtorn NJ 00825 r t ti:}3 I 4411 glf: t=it FaN SB1062192-F1 364 EFTA01662236
PAY TO 114E omen or Senses Fax Hundred Sixteen end 18/100 tie JP.POOPAA PPWAtt WAR MAPA. DE 8/1/2012 2388. . I ^416.18 Sawyers Control Systems Inc 133 County Road 513 Frenchtown NJ 08825 sae. i r • L •3/40- OOLIARD SB1062192-F1 365 EFTA01662237
SB1062192-F1 366 EFTA01662238
Jou."An Chi.. OA* NA Pr+mary ACCOunt 0 ea ION Non* OE IOU' 4$1 Lathe Period 10-1/13 1131113 J.P. Morgan Team Grvi ‘‘,.; For aisctr.:0 MICE o.4.noss NW,. 7 this a sock D., get, Pun., el How") Onle• ,wms raw ntorgananlIneown JPMocgan Classic Business Checking Mocking Account Summary IIIMINC•• /mount IlegInnIng Basra 21.01l01 Owl* Pakl 4 tS.740 13) Paynxe0s& bays I I 112.171M) faicano amones IS SIRISTS4 J.P.Morgan 1800)5764209 a SB1062192-F1 367 EFTA01662239
fl Checks Pakt Check Numbet Os* 17ald Ameum 2391^ 0104 271 41 2350 ^ 0703 462 72 2393^ 0107 2.00000 2394^ 01/25 4,00060 Total Chmitta (141.742753) TransactIon at drei (Irr 1m•.7 /44 4.8TH /am 16 ple re./P Detail Dom Ope•it• • Ombcripeece *KM %mim& Ulan= VIhdrewol• 01/01 **Ne 11•19700 211.010.011 0102 Aniencen Ein ACH Pne 7.37215 Wob 10 stsesean 6.22022 21.686 68 01.03 Check 42392 462 72 21.40314 01,04 Check 42391 27741 21.12573 0107 0107 Check 0 2393 2.00000 19.125A 0909 ADP Derect Sc ADP • Tee 72702586277W7X CCD 1D 9333:26057 58036 17,54537 01,09 969 60 16.575 77 Ate TXenct Sc Ate Tee ESPIX 01 TCOIA02 CCO 10 1223308057 01.09 *OP %Hol Fece ACP Foot 0591482 CCO er) effloscoi 6070 16.515 07 • 13P7% cr i Prrol Fe» ACP Foot. CCD ID 9868805001 01/16 6526 16.449 81 • OPI% 059u63 01/16 6070 16.389 11 Ar> Reine Fe» ADP • Fehe 13P7)( 1093069 CCO 10 9269605001 01/23 ACP TX,Find Sc ACP • Tax 705044391575P7XCCOID 9320=67 I.56036 4.606 75 01/23 ACP neEnd Sbx ACP Tee 25157% 012403802 CCO 1D 1223306057 968 60 13636 15 01/25 0125 Check 0 2394 4.00000 9.83915 01/28 ACP TX/Fre Sc ACP Tee EWIX 6017663W CCOiO 1223005023 120 156 9.73909 nuffy Acco, n, Foi hie Perice 1/1/13 kp 1/31/13 J.P.Morgan Per ei 6 SB1062192-F1 368 EFTA01662240
Prt-nory ACCOJIII For the Paled 1/1/13 lo 1/31/13 Transaction Detail cane DM* Ommeription 0130 Imporel Parkng 1~ 109275565 PPDIo 1134067066 520 65 9315 24 01/32 OW Parol Foos /1CP - Foe 13373 1562421 MO ID 9650606001 60 71) 315754 ~ eirsi Ending Beim» "157.54 m - 1 Total WOO (619311.64) = Ooposii• Transit/us II ~so veithdrawol• Fees and Charges for Deposit Accounts Foos an a 0~3~ Vela Mowed Liam U1614ó Foos Oweli / Debi Postel 15 00 500 0 020 000 Told FM, $600 J.P.Morgan For 3.46 SB1062192-F1 369 EFTA01662241
Pr t-nor y r1OCOrn1 For 1.1w Peeled 1/1/13 lo 1/31/13 JI .s.assic Business Checking rah roaltdr• .t. Floe. owl* ha you...ova yore Issknorklath own o..... ea* ...girl sepia" a won.... Thronn3••••• ern J.P. Morgan rise 4016 SB1062192-F1 370 EFTA01662242
Prs-nory Acco.mt For me PorIc4 I/1/13 WI/31M JP/iilor an Classic Business Checking — area es* easy/ kisses MNIWC"Ins J.P.Morgan S alb SB1062192-F1 371 EFTA01662243
Pr+mory ACCOUnl For the Period I/I/1310 1/31/13 non Informant Ake Year Seaman ip Gee ol Won or plaice Yoga Toot themes tab Trmatis r n ••• •• e • t• ••••••• sari •alinvarambirit itinatron mats ts.••••••••••••i,.....nr . ano•••••• 4 •0 •••••.•••^ • -•,••• • , ...••• 1 • P”Irt 1,1••••••but•••“. 11.....••••••••• 11...gbhisow..........••••••••,•• 1 • t•••••••••••• tranforn.•• as.* •4•••••• ••••••• •••••••*••••••••••I •••••••••••••• on••••••• • ▪ mi••••••••••• •••••••••••1 rev, ••••••••C•• •:•!•••••&4•1•••• reetmelt•ires••••••• ••••••ithfir ersol,••••••••••••••••••••••••••• y.. lam ot Ominous *owl •••ollteleosK imam latter Venn... re, ti• l•••••••••••••••••••Iyauel•••••Aant enti•la lemazierisbol los imp sit••••••••••ev•mi bake•••••••••• N an- gli•t•nivnr••• rn• *NOM fl ak NoonsAibellaileil• M••••mCP•••4.1 qp••••••I lard. nal 111140aGurealLkl thodlw RC Yawl liatileic•Ines • ri ••IIIP•mgeltost••••.••••••• ding • • alltiIPT•neCla•C• as• pliimpef I..* Co es. Ilatimndoi sanzassfo4••• •••••• til•T•littonfiellalnowl••••kilia Senn •• tonne If My MIS IlLentalrfilall shift to.,-...no Int*. ••••• POW Y••••4 • %tag paresee • Mg lao edge 11).Ni organ P6 d6 SB1062192-F1 372 EFTA01662244
PAY TO !Mt .P.A0OGAN n11VAT( 4N4 LIWARK. 1.20'0 111O013 maser & G DuaCleaning • -1'462.72 2392 Four Hundred Sixty-7a and 721130 coitus G d G Duct Cleaning 2503 Borden Avenue /cog lard City, NY 11101 SB1062192-F1 373 EFTA01662245
1.21210 1/1/2013 PAY TO THE' ORIXA 00 Consondated Elevator Two Hundred Seventy-Seven and 411100 Consolidated Elevator 5-48 50th Avenue Long Island City, NY 11101 $ "277.41 COLLAN SB1062192-F1 374 EFTA01662246
JOItOltGAJ4 MINATO SAM. litYIAAR 13/210 2393 1/7/2013 PAY TO Mt MOM OF cash a ^2,000.00 Two Thousand and 00/100 1 "..% .0.1 SS *S ib i t ic 5 ko -.: •• ; ••! • • ... I SB1062192-F1 375 EFTA01662247
aft:MAN PIMVP II( MM EMAII A. DE Pre, T1E !SW —12110—__ • Four Thoulancl and 00/100 2394 1262019 es.000 00 • ash '4 SB1062192-F1 376 EFTA01662248
JOUlaron Clime IlbrA NA J. 0 ea 41074 No." OE 11001•0016 .•-• . c», ›)»). , • ›, , M I= IPMistgan Classic Business Checking Checking Account Summery 1001400M Acton %ginning Balario• 1.157.64 brats d. CMS* e 50.00000 Checks Pad 2 44.000 00) Pie~ 3 Tninellin 10 117.795 32) Ending Selena 15 /07.324.17 J.P. Morgan Team For Me ~100 V1/1310 2,25/13 Gr. For ass.csno al10, 13“410“1:0" 7 III'S a we. aid We fig 14efory CnMcn0.Yci varnorgenonlIre can J.P.Morgan 180015764209 SB1062192-F1 377 EFTA01662249
Pr.mor y .11<<ounl For IN %nad Vin 3 Io 2,25/13 checks PIM OMS Dao Nimbe PM0 2395. 02/15 2 000 00 2398. 02/22 200000 Tta CattAlle PSd ^ A. met ef•Fu avr.,. *roda. on 3.4..tir 5.14. et. Mn. 0,6r. ten....etra P Transaction Dinan istoc000) Dale Ontalplka1 Dopea• Ciotat %nen WIMeftwolo blanc* 0201 segnisna limants 1107.04 0204 Amorcer. Cames 401Prrt 89914 Wei, ID 949356CCOI 10.664 31 0.506 77) 0205 T Feta) Wna Ace 0300029t648072i TO DOA Ace 50.0213 03 4859323 4.4 Reque41•1 0207 ACP TAFrel Se ACP- Tan 76104C64910 W/X CCD ID 9=6057 1.56037 46.912 86 0207 ADP TAFInci Sac ADP . T. ESP71(020705A02 CCO ID 1223306057 96958 65.94329 0213 ACP Petrol roos ADP • Foe. Œ3P7% 2507879 CCD ID 9659605001 60 70 45.882 58 0215 0215 Check a 2395 2.00000 63.88258 0220 ACP TX final Svc ACP • Tett 7150428678I5P7X CCP ID 9=31867 1.58035 42.902 22 0220 ACP I Xf re Sbc ACP Tm E5P7X 022'07402 COD ID 1223306057 926140 41.36282 0222 0222 CNck 12396 2.00000 39.362 82 0273 Con Ed of MY Irrita Ck 427327C6eXœee PPD ID 0136009340 836 17 38.507 66 0226 bereetarboned lirraVatio 800087504El:01 MÉMO 11 33315277 561 93 37.945 72 Ineporel Peolun2 Parent PPD ID 520 85 37.424 87 0221 172336566 1134067066 0227 ACP Paroi Focs ACP Fou I3%% 318749600 ID 9569505201 60 70 37.364 I7 02126 Enclin Balance $37.504.17 Total MCOloo (821.710.37) J.P. Morgan Paul da Mount SB1062192-F1 378 EFTA01662250
Prd-nory Aceodel For the Period 2/3/13 to 2/2&/13 Fees and Charges for Deposit Accounts Fees ['swapOat Volume Ouch tIOW Patti 1200 Teti" is Afforded J.P.Morgan Old Prdee Fees SB1062192-F1 379 EFTA01662251
I PfjAMIM •-" • • • Peale tols yv.otviwwwm Isakmiaftelowq• ea* men.. teen, J.P.Morgan P•ge•telf. SB1062192-F1 380 EFTA01662252
Primary Atcnnt FOr the 3 hi ]Rd I3 non Informant Ake Year Seaman to w' al Won of at ins 4M Vet (Jeanne( feslo imam r n no: ••e • n• I. ni •inn in nein... ninearobnili rs.••••• annsnininninnii•inin•na. -(-- ssas is' • St••• ss's , sss. • 'sir 11••••••ii •••••i *sing. ilkinniiinkniMiLni". 4 a •••••••riri • inn. Siren • a: tir awn.. nn Son ling.. Elan; spermolinaleln =rows* nand nen•nlin ▪ •• I ••••••••••• nit , n . ni ,•••• fin...warn &wins, inaralt•i liniermiliinnnonnlir end niihnninnnoll•••••••In yid Into ot Que.aus tit ‘telleaftsic imam lava , or Vane 'amnia Benno In ninon/an oninina Ws= Gas imp also germlassi seat batsman. ors• ▪ Anninnr nren Inn 1••••I fl avathellai‘s VeSeltIC Venni liatileinneln • ri s•Ps•geltoshos was b till. d Pseels•S asp 4,111pefl. P. • Co es. latimellog sanzawfosii. **••• •,ris deilffNittontiat 11.1.'O4 Senn •• ton% le amps wan utentalmtisu shift issiawit Pt Jet ••••1 POW MuN•M lag Isainince • Mg Ise tube 11).Ni organ S 46 SB1062192-F1 381 EFTA01662253
For the Perlo41/1/13 to MVO Page Ieiee.MeJlr I.eft Elbe J.P.Morgan SB1062192-F1 382 EFTA01662254
PAY TO THE meta cash Two Thousand and 00I100— cash t i • I; 'V 000.00 04.04/••••••••••••••••••••••••••••••••••••• • It :4 .s. SB1062192-F1 383 EFTA01662255
cc co CD 2 cu cei at it 4 F 8 8 I F a tr.* VP Jai tat vA:11. I SUMP I LI.0* INOILiNt er 3 • • • •1••A • I 1..4 I • • 7ASE V.V M.. L:tt /in nag LFy..W . 0 ' O . • •• 1 ^ 14, SB1062192-F1 EFTA01662256
JOtionan Clime lereA NA Prrnory Account 0 Boo ION For Me ~100 3/1/13 10 3029.13 No.." OE 1.97414”6 Morgan Team I...IIII., A I 4,4, I I. ..1.1.1... I I I , • ›,› )»). M I= IPMorgan Classic Business Checking Checking Account Summery %ginning ~a Dorosta ~la Check' Pad 114eynbente 8 Trend«, FOOL 0 , A-900 &Oil« ~AM* Ending Balion Gn-4 1.1‘; For ase.curno Mee tm.c.nosz nun 7 ,Aris 444444444 DOW AM Han., ol Mom») Oni0oricons wrom rnorgeoniinsoce4 J.P.Morgan ~km Amount 37,204.17 2 S2,9201141 B 128.310 251 10 124028 82) 1 10.301 T1 1437.125.430 I800) 576-6209 Pg. 1 nil 4 at SB1062192-F1 385 EFTA01662257
Pr ...nor y ACce.ant trie Pence PHU io 342313 *MICK* Nid Cree* DM* Humber Piel4 Arno-sa Check Dee Nimber PSI Assouci Cake* Me ber Dies Peel —I 2397 4 0305 2393 4 0305 2399 4 0305 5400000 4.43900 500)00 2400 4 0105 2401 4 0305 2402 4 0305 359200 1.13200 56482 2400 4 2404 4 0305 0314 358243 5000 00 Tutsi Ore** Pied :•tur tAr neekLie te e /tilos. b r.? re 3(..en (hett 24..^...w, I' (129431029) Trannellon Detall Dots Description Deposit• a Ctela• Tienen With< I na,. ait Balance 03001 Bernai° &Snob 37.364.17 0301 Œrcenti Olereet Agenel Durog Feb 2013 Basai On Avg Ne2 (Nonce 353 Rale 030 37.363 87 07 1 744 Tin 04401000593247 0304 Am alun Exproode KM Pm/ 46209 Web ID St9G66C031 16.113627 20.527 60 090$ pack 42392 5.00000 15.52760 0305 Check r 2399 5.00000 10.52760 0305 perd u 2343 443800 6.08860 0305 Rock r 2400 3597 00 2.491 60 01(6 Cteck 0 2403 358243 005683) 0305 pack r 2401 1.13200 12.227 83) 0305 Oncle 42402 564 82 (2.782 66) 0305 Venni, Papintrecno2i2472499i624 Mail) 9781197101 67 22 (2.64e 84 0305 031042013 Panse Ince.. 04 forcis Au Roquet:4d 52.64982 50.000 00 0307 ADP Ternd Sc ADP • Tes 4650264/40CQP7X CCD ID 9203016067 1.58036 48.41964 0307 ACP 2JXTnp Sc ACP Ter E51773 033709402 CCD ID 1223106057 902 67 47.516 97 0113 ACP Petrol Fe« ACP • Fere 3117% 37162025 CCD ID 9659606001 6020 47,45627 6314 x'14 Pieck r 2404 5.00000 42.45627 J.P.Morgan Ne.: nit SB1062192-F1 386 EFTA01662258
Transaction Detail camas, V,.-nery Account For the Period Trsesset• Viltherewelt 11/1310 aeatt3 Date DeeeriPtke Deposits 9 Creme Bence 0320 ADP Decoct Sc MP . Tm E5P7X 6595271W 00010 1223030057 51 Cl 42.507 2$ 0321 ACP t%/F.109.14 ADP Tex 526043U:756PM CCO ID 9333005057 I.580% 40,9223 0321 ADP TDFInd Sc ASP . Tex E5P7X032111A02 ODD ID 1229009057 80297 40.024 26 mu! 0328 Cto Ed ol NY irmolCk tranoseccccesPPDIO 0135039310 2.31702 37.2723 0327 ADP Pend Fees ADP • Flee 13P7% 43569180CD ID 9859905001 60 70 37.646 53 0328 IapydP4rkn0PeY,nore 175665574 PPD ID 1134067088 12088 37.125 68 0308 Encino %Imo* 937.121.88 Total Fees and Charges for Deposit Accounts FM* Ousel Velum Mowed Enter Man (lair 04poells/Coses CAeck 0404 Foetal Total Fer sago 100 1600 499 0 Unll Pike Fos 0, 003 020 0, J.P.Morgar► SB1062192-F1 387 EFTA01662259
Ine Pr -'nary Acco.ml C001,00 7 394 7423: Ice- the Peri-c.J yin 3 Tort:el3 JPMorgan Classic Business Checking 000000 I39/11423 " tr.l.rat b“. Cr/11;1'N, • ---,a 1/ - - - Ins ! ... V•45-4. 144914 crs. itaanc400. A.d...1.4.-.03.. -I ti =7 iwn...... .area Onfeelp.,, . " no , ",—.. 4.4 r \ • Ma0 ---"::. J -...4 ...“. Cilia •; Clekli Oki .00000 —wan tom, noes isal• w you Dm Nom yew heictioal ffiat wire andoesevipenan 400...y W.:tubs.. AknotOrrho tave J.P. Morgan Page lads SB1062192-F1 388 EFTA01662260
Pr *mar y Acco.int For 11w Poulos] 11/1010 3/19//13 JPMor an Classic Business Checking flan onloilsi you...tawsrat Inknost Owl iswacma view end .ask elven vellerry1z, 7snj Mown/ /.4•33•••3•0•• cum J.P. Morgan Pore 1.4, SB1062192-F1 389 EFTA01662261
Ine Pr .-nary AcCOJnI For tho Po?'cad 3/1/13 to 3/29/13 JPMor an Classic Business Checking nka _IM" . Pelt Pear owls w flU tan ••••• you, Issknost (lath saga pee atd easily eOAwy %clog lb tent /frauwOrt• ea, J.P.Morgan Pere as SB1062192-F1 390 EFTA01662262
For the Pori. 3 to 3r1O,13 top/ peootooro %oft mt....DVS I... 204 btOttl wormy loot or ...toted ofonsf oOtto tot.. atoned ttott etc... mil to VO Tots toltotorto• to telkooOtnyor on... 4 °Pot Onto nowt Po roe Plowtoolool pry P lAtgatttoot. boo no. at000stcns a m.o.,. ottortolon J.P.Morgan SB1062192-F1 391 EFTA01662263
Pr+mory Atornint For the Period 3/1/13Io 129W13 non Informant Ake Year Seaman to w' al Won of Il ices 4M Vet themes 9 imam r n e • m re, ve ban w. sting sdinearebirlt • -6,••• • • ,`“, r, • 1.4.1. l• sa •rbatir •Inerwilimmleir• • matt* Tans neli•nlia ▪ I every ••••• .1 ,•••• I, iingrat•s. ult.,. Ion iv:nits...4%1,n remaraltc•ires•narmillesawithillir ersol plhall•senelleipall tire a Stan lam ot Queellus *owl ‘tellteletsK bats latter Val... re, l• tio• l•AnannisaninTollyaisgmadnikenti esztlhisa lempaattlimi Goa Irmaitmorgormlavominitlit batsman. ars • oot Attu. nivnr.• realr ',Silt Opal SIMPlef.fliellAelleS•1•••nritlipellelqleilatilrariennial IlilalaCharkilL‘l *SY RC %Awl lustilActriknbes • ri ..IIIP•dogelisstus Wan la ding iv • alltiIPT.neCla•Ce asp 4,111pe 1.• P. • Co esSp Ilat 'moldy ova •••as 1•4•11, ti.111Irtorolat Dal nos' Mi Sas Senn t• tonne If My Swan IlLentalrfilall shift 4,1 IRC IsManii. %tag paresee • Mg Imo edge 11).Ni organ her II dt SB1062192-F1 392 EFTA01662264
anti:Mr 1r!IMI 4.6,00.0•2 POTVAlt ISTUTIT kevemtif. DI ' 1.210 ary 2 52:,' 3 Me TO 02 COOTTOI SyTTOTTapOT0000 587.43 Three Thousand five Hundred Eighty-Seven and 43/100------- ""*"""n"""'"^"""""""'""'"'""" Drake Corporation 134 Herrick. Road Mineola NY 11501 Invoke ;56788 2403 000.LAgel SB1062192-F1 393 EFTA01662265
PAY TOTIII: ORDER Jr HI. III TIPRITEISI 714 V INSURANCE MIKE OF Cl.:N MAL Olin ACUA,NIDP..2t)I9 Sr POP SB1062192-F1 EFTA01662266
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