MANMOWKMACIIMOANOCCMMW ~ROM "MATT wic 2399 WW.00,01 1.2/210 21/44 /1.3 -17,turanco d Afico Cinin i/ O1 .00040 ins. \to,*153 COLLARS SB1062192-F1 396 EFTA01662268

EFTA01662269

.11 1PRNATI MN% fifINAPOS, Of 2401 _til WI3 irsCe 6.84t.÷A0 (Dave 32,OO _ (aka. 6AttaL4A4Ce- is geStift.,&r_c•••••± 1±/c eta_muis 11" 80 inVe lte Wig ge l SB1062192-F1 398 EFTA01662270

44f : "za Ration died Fifty-Four and 821100 Consolidated Elevator :548 50th Avenue Long sand City, NY 11101 J>NGRGLP PAVAIE Manx NEV/ARK, CE •••••••••••••••••••••••••• 2/27/2013 SB1062192-F1 399 EFTA01662271

Pc,..” :07f _ Ca s friblOFFAX FNMA II WAS NEW...Pict* 14410 17.Ve•antiladAltwei 4a/ism, .le • 3 jig/ a ASP32) AOO OMAN SB1062192-F1 400 EFTA01662272

JP.Ioryin CS** lereA NA Pornary Account PO eo. ION For the P•ood 3/30Y13 to 4/50/13 No.." OE 1.97f g• ION J.P. Morgan Team , • ›,›)»)., M I= JPMorgiva Classic Basin's Chocking Checking Account Summary %ginning Bain» Darosts 6 Cnidl* CMOs Pad Pie~ Teenier* Ending Selena Jnnw Young Gris Itsglocco For rossurco mor bur-nets no." 7 drft A vADOlt EAVA AnJ rural cl Mowry Onin man vra.rnorgenonlInsoce. J.P.Morgan Inslanoe• AMOUnt 37.125AS I 50.00000 5 I20.9n 34) IO 121,940211 IS $342124.3 RICO) 576-6209 SB1062192-F1 401 EFTA01662273

onaey Account For 6.a Period 303003 0. 4~3 Checks Paki Cna. Das* %niw Pale Sand 2835 8 0403 17600 2406^ 0405 2.00000 2407^ 04.17 15.00080 2406. 04.23 ao:o co t 0:03 a 01/19 79754 TON Owaka Peld (120.972$41 • A• aur f d w dka a seatål• To rast. Mn.. (mb, »se astr«, P Maxa rean Tnnsactlon Detali 04paWaa Tem464,ne G DM* 0•4401pOon Cnclie VAInceinvalt 03130 brna% Balanc• 37,125.811 0402 Arnaroan Exproaa 404 Pn AI= Wab ID 94~0001 19.94367 17.182 11 0404 ACP TX,Fed Sw ADP • Tax 719044031363PIX GODO 933~057 1.58038 15.601 75 0404 4£43 TXTrd Ac ADP Tax LaP7X 04003402 CM ID 12=067 932157 1409904 04.35 Chan .2406 17500 14,52408 0405 OPOS Check e2406 2.000 00 12.524 06 04/10 MY Parol Fon POP - Fe« I 3P7X 49171450CD ID 56556C6COI 6946 12.45452 011/I7 kamel Tands Funda As Requated 50.00000 62A5182 ol 04/17 CIIef1. 12407 1a00000 47.454 82 OWI? ADP TX,Fino. 5w ADP Twa 026(141$68817177800010 033~67 1.56098 45.874 20 04/17 ADPT%TrAACADP.To 85137% 041816002 OM ID 1223000067 1.2oaea 44,670 63 OPIS NfacalreMaNly 1193003740 3=32046 CCO ID 1911925933 m OD 44,55966 04/19 Chck e 16003 79731 43.762 21 0423 Cha* 12408 300000 40,762 21 ~4 Cc0 Et) NY WSI Ck 42732703800C~ PPD10 0135=340 MM 74 6&798.47 ol J.P.Morgar► Xne 2706 SB1062192-F1 402 EFTA01662274

17 7AINEl ar Sat.( tinnier y ACC0.11 For the Period W%/I3 to 4'30/13 Transaction Detail =mum Dw 0•924149141 Ow/9u 1 Creams 0424 ACP Parol Fs -Few X 547135200D ID 1466405201 0429 lins4 Parking Parnon1 1791231/1 P120 ID 11340/1061 OM Sin/ Wis Fes ant Miran for Deposit Accounts Fr Sorlption Voitall• 1414•60 Esse OWICIt /PM POSIOI Currtroy Sus 0210/00 15.00 1.00 500 0 0 I Toul F.- 040.41••• 11 viittsweis Snap 65 19 3173321 520 115 31212 43 136.311.43 SW.000.00 ($41491125) J.P.Morgan 020 000 000 7 37 10 .00 Pap 3.64 SB1062192-F1 403 EFTA01662275

Pr ry Accerrint , kale Pen,' nal 3 to 4,0:13 JPMor an Classic Business Checking ZOr Main_ -•-ftry• 54.44.1 •VS.O Awl be eget '-'llool• I %It O - • - - . ..1:Ve 303 7:: ..• -- •-••..--••••••••••••••• ...... i -•• V Ran dm:Flaws ate ird awry n ynj ID tent /AalwiOnln. can J.P.Morgan N. 4 el 6 SB1062192-F1 404 EFTA01662276

Pri'oerY ice Inc Period ITX113 to 4^30113 JPMor an Classic Business Checking Peale re.. hal pro rah view ye., issknost reel seise air aire ea* WWII, eCleereer he respi re tent MarionCeen• ern J.P.Morgan Pert ore SB1062192-F1 405 EFTA01662277

Pronely Atcounl For IS Prolotl Y31113 b YJO.13 non Informant Ake Year Seaman 1p Coe al Won of pleexa It Vet themes P Moans .1 r n no: ••e • I• ••• :an.. an eitn n ninnerantnia ft a•ln • -6,••• • P-14 ...•••••b•••••••••In•nn.......nkrb , "."". 4 •0".^^•••••••riri • 1.4.1•••••• • I, n mai ••1•••••• orern• narnninal••••• East* nand nennago ▪ nnn•••••• .41nr nrlarl r•••• mr• r•-• Irwin 'warn newton. n Yran. 19Y••eamelteri1•••••inlinelennIr end nhnenot•••••••••••••• S tan el Into ot i pow. ‘tellteletsK bats lav i a , or l. • nnannla •••••••••rn ninon/ant messalhin•lennsieginingimnedeS. Imp ........erapnm bake+.• an "lb nvnne ren Inn SinnefASIMAL•nl•••••••••••upellelq.ellatilipaynalail /164.10.11•111.n VenRIC %tuna linFricilynin rrri Ir• P•••gelmostn. non dat i I. • allisdPkneCla•Ce asp 4,111mpeflurAto es. latimellog sanzawfosii.***••• •••••• oft. 1101Irtontla Dal non Stilt Senn ••. &snap My Wan WrentenStiall shift realucu ••01 POW Mani • YOlag prase • Mg last tube 11).Ni organ Pairpidi SB1062192-F1 406 EFTA01662278

• V- •041101."11r.ITIP • :•: J A I I I I SB1062192-F1 407 EFTA01662279

mIMEN° M gwoaa e45,11 <etuo 5.1(4,4,4,5 44.4.0a9 Avr e•—‘ 4•64,120424 # Rs5 /3O3:at -2. •-.01 AMMO... P.M Alf wia Ye•VAJti. Ct 1.2/2,0 • 2405 Pt I IS 9175.00 SB1062192-F1 408 EFTA01662280

ITIYA TT IlAh ZrZIO PAY TO *Mr OMER W Staphert_Siesel_ rltet Thousand and 00/100 MO.IC Stephen Si Relaner fo 5 :4 7:tit . r ig "1. 2407 411712013 • '15.000.00 SB1062192-F1 409 EFTA01662281

Le V Jilt. AJWIISAftlinr. IcalE qtt‘comk.t. I Aria , 1%.0 / Pa., “? f C'er.kri 1°C33 17#2 * CttmCfA I n^> I', 210 *SEVEN HUNDRED NINETY SEVEN DOLLARS inoissirentsms mmmmmmmmm ND mu* mmmmmmmmmmmmmmmmmmm 34 CENTS Our lte Os. Ce JI•01.0.0. Wart taw ~et IAN( MA 0004 P7X 5797.34 SB1062192-F1 410 EFTA01662282

SB1062192-F1 411 EFTA01662283

JOUorste Owe Os& NA J. 0 Boo ION NooO• OE 1.701.• , • ›,› )»). M I= JPMocgao Classic Business Checking Checking Account Summery 10•1•10•• ~Wen %ginning Salsio• 36112tl Darosts COOSO I 500:003 0746177Paii 6 16.963 Po~4. TIMMS* 13 i35.564 57) Ending edam $45.60602 FOr ~100 50/13 lo 5/31113 J.P. Morgan Team Gn, ,,t7j For ase.cuto Mee tu.nosz nun 7 47is .47.74‘ 1600)5766209 ~red .0.71 cl Mom») OnM4 moms wrom rnorgenonlInsoce. J.P.Morgan SB1062192-F1 412 EFTA01662284

un-mity Account For the Period Stin 3 at Si3in 3 Cheek* Paid Chick DON Cheat One Cho* Das Numbei Peal Arnomu Mother Paid Annum Number Peal Amount 2409" 0601 2.16600 2411 n 0903 I 850 00 10005 4 0616 797 34 2410" 0508 56482 10004 4 0902 797 34 t0006. 0631 797 34 TNN Chicks Pell • our ihn MN. nuitiNe tirtiol of ow ova Tea Vitra Mow ph+ son / Mir ton Transaction Detail Due Description Deposits • Creiits Tren44.44 • Balsam 05001 Beginning 1348ince 3421243 cab? ca,. 0 2409 2.16600 38.046 43 0502 Amoco farms. N7H Pin A9218 Mob ID 9493560:01 4.40351 31.6292 0602 ACP TX•Ftnd Svc Ad' • Tai 442527024319PD( CCD ID 9333006067 1180 37 30062 55 0602 ACP TAFroct Svc ADP -Tea ESPY% 05021 7002 CCD ID 1223306157 1.20361 28,868 14 0502 Chock 410004 797 31 21061 60 0603 Chock 42411 1.85000 26,2I I 60 0508 Cluck 42410 5682 25.656 78 0606 ACP Pero. Free ADP Foos 6067467 CCD ID 565660760)? 6519 25.591 59 • 13P7X MW OtEnci 9m ACP Tax 6ECCQ39:2306P7X CCD ID 9333376067 0115 1.58036 24.011 23 MI5 ACP 11•Fai 9m AP' • Tax ESP/X051619602 CCD ID la 1.20363 22.807 60 0116 Chock 410006 79731 22.010 26 0572 ACP Carol Ems ADP Foie 6615799000 66 19 21,945 07 • 13P7X ID 9659605001 Con Ea 81 NY Intel CM 4273270Y4C0760 PPD ID 0135009040 0623 2.18941 I 9,755 66 05,23 AVCVM101b0111,1 FAcrearatto 80008750'46001 WOOD 11333,5277 29096 19,474 70 0524 hairnet Tranidoi c4 Funic As Floqueocd 50.00000 69.474 70 0524 0624 Book Tonal.. AC s‘crcn km. Segal 433 5,1 Francesco. CA 941091915 Tn 19.667 50 49,787 20 1041900144E. 191902•41 J.P.Morgan Per at. SB1062192-F1 413 EFTA01662285

ea. Transaction Detail comma, Primary MCounl FOr the Period 5/1/13 5/31/13 Osposit• S Tram*, Das OstatIghla Credits ammo. CIS'a3 ACP TX,Fncl Sc ADP Tax 7C9)477679)6P7X CCD I0 9332/ZOSC67 1.660 36 48.20684 0530 ADP TVIOnd Sc ADP . Tax ESP7X 09302002 CCO ID 1223006057 I.203 63 67.00321 C610 emirs Parking Prihowit 4246036$ PPM 113.067066 62066 16.482 36 cis0, creek 110006 7W 45.665 02 05/5I Ending Salsa* 915.656.02 Total 560.000.00 (142.527.41) a 36 Fees and Charges tor Deposit Accounts Fees ootoriptIon Mowed DPW Omsk/Deed Postai 9500 500 0 020 000 Total '666 J.P.Morgan 9100 fye3d6 SB1062192-F1 414 EFTA01662286

Pr.-nary Accounl For me Period 5/I /13 10 V31/13 JP/Aor an Classic Business Checking s Ti •tr 241, 00— m~wwc to neeteciilusa-eyko___ •-• Plena lob 11.1 can yov haknoal (lath own air end eask merlin eDnirs, try ynj I).... /AnviCvete co, JP Morgan Prost 4 el 6 SB1062192-F1 415 EFTA01662287

For me Poe. lo - flame le,..youeanx.•,..• lektv.i orpa dna ray my. sO.Avery try ynj tee./ etn• J.P.Morgan SB1062192-F1 416 EFTA01662288

Pommy AUCOJU For the POrlOcl 5/1/13 10 WM/13 non Informant Ake Year Seaman 1p Gee al Won of Il ices Yoga Vet themes 9 imam r n ne•xn o re, ve unu ut ennui.* sari ulinswe6v0 Wittabonaatuts.••••••••••••,.....nr*.no•med I uommu! U .N.. Om • 'to •• *mu, . • ...Nu. • ',NV ma..ublo•uUNI.Walullun*ONMIMMUm•uu•Unou*•••• ••••rei • ;um. l• e sa Ion •Inerwilimmleir••• mrswatolpinstard ▪ mem mbr ul rm• N-NuN* flueow** ohms Mum. O runuMplun reamr•MM viculflonswithillw muflulhal•sunellaluurn tut f ot Queellus *owl ‘tellteletsK bats lava , or Vane.' re, l• tio• lunummiNumworly**M•adniaam sodium= impamiNiedfli fl uiNe Gus imp seimmumemuomul *AM batsman. mos• flaw "My nivmme *NOM fl u Momm•••••••••• SUN UnriNtiMelbelMaimeareriNIMMI MilaNaCharka Y Vs/MMIC MMus' lostMONUnkito • ri aul INPN•Netiodum Num la Mat A* d Pixneelm•Ca asp 4,111pefl. P. • Co es. Ilatimndoi sanzassfo4.1, ur our.. dui IONIttondue •fletilis fen. diuMelf Mum Swan IMumtalefilall NW* PeuitutU Oil MK 'Mani • NO tag paresee • area Imo edge 11).Ni organ hip6 d6 SB1062192-F1 417 EFTA01662289

PAT TO 114 omen lneurance Office Of Central Oldo Two Thouisnd One Hundred Sixty-Slx and 00/100•••••••••••• Insurance Office Of Central ONo 185 W Main Street PO Box 780 New Albany. OH 43054-0780 ansioseaa nayAn Wit NEW *AK . Pt 1-2/210 2409 448/2013 • —2,ies.00 . ••••11MPIII 3111; S: '..." 10111Allal SB1062192-F1 418 EFTA01662290

ter.V.BAN. t9 , • • if Et t" • ". i 4M49SV.Aildp eV Pett I MI .talfr alg ri? r••• titoir fit co.iryso.a. CheCk# 10CO4 14 Check Dale: 510/49/1 : • NSEVEN HUNDRED NINETY SEVEN DOLLARS smoismonui mmmmmmm NunAND nnnnnn nuunuoutanniNt34 CENTS N I I T. 11. Oat CO 4 10.00,4.01•14M.14 YYR Jft10/4/4 CHM FANK vA •••4 0,....1. hat 0004 P7 X MIS Pry 14. .•••••••i $797.34 SB1062192-F1 419 EFTA01662291

=7' Moon r Tr ucY awz Atia.“40.44 AOMMIMPAWATEMW `KWAPX. X ,.2/2.3 2411 S5 13 • 1'8O.00 eb1/421. ° "/ram OOLLAMS SB1062192-F1 420 EFTA01662292

PAY TOM secs a Consoklated Eievator hi Five Hundred Fifty-Four and 82/100 Consolidated Elevator 6850th Avenue Long Island City, NY 11101 /LC JMORCAll FWVATE 14V.A11X. DC '-2'21O 2410 6212013 SB1062192-F1 421 EFTA01662293

'I ',TAW 44'.:9640' 10.4lie•rmst i • : •A1NIT9 AR.BA MyVt !MAMA 1.14P4k3V.VV9)-14f1D#195nLi FW.1.10AAA'At Kuirsit Al bgri•AM " 01• Ck ." 7 a k i • .! t I nt . • . • Ova Oats: 5/t410I7 ‘41.7.ik; ISEVEN HUMORED NINETY sam DOLLARS ammuniammammemmmammaxAND mnammentamumeamanaa34 CENTS Pp re TM OM Of "OMAN Mien aux .1INAMICAJI CSC& DOR NA. WIN Yarn( WI 0004 P 7 X MARMSA FREMISTA Pors7h4Anon $797.347 SB1062192-F1 422 EFTA01662294

,r; r'r? xe vain gesustar - • • - V F2 -1? .2.6.1 4Thl • Check rt 10006 -2 Chit( DOM: SA*001:1, 2M •SEVEN HUNDRED NINETY SEVEN DOLLARS 4 CENTS • "in 't r`• C.:. . MOW' NWT( GIPS 4010MM Oaf, MMRMA. NOVVORK rF 0004 P 7 X MARISSA FREMISTA nri flat ••••••• $797734 SB1062192-F1 423 EFTA01662295

JIA4b9248 Clime IlbrA NA Pr+mary Account 080. 4044 FOr the Pe0041 MAU 10 642403 No.," OE 1%1s156 J.P. Morgan Team M I= JPMocgao Classic Business Checking Checking Account Summery lirlanoes Amount %ginning Salario• 444931.02 Darosts Cf4‘114 I 15008003 Ch4C184 Pad P4~4.8 Trend** Ending edam Gn, ‘1,,; For ase.41,rno and wrosz nun 7 tiros v.00k Don• sed Pun' CI 1.404.") Or,M4 mom raw ntomenoniftmoya J.P.Morgan 4 (27.8-se 25) 9 121,183 51) 14 5140.94121) 1800)5764209 SB1062192-F1 424 EFTA01662296

Firms y Accoure For the Period Edid 3 10 628/13 Chocks Paid Chace Ose Number veld 2412? 010? 3066 2413^ 0525 t9170 00 2414^ 0517 5.12323 245^ 0521 5656 Idol Croke Pee 1.10 I•vgi dlt 4 (I en.u310 .10.gut1101.94 • 3(..r.t»dtv. eiran••••0a,,,nelt. Alnel /env Transaction Detail Dow Dépoà». • CoocolFoloa Cnicle• %mitts& Baia* 06101 floulnaleg &Wm» «MOM 0505 ACP eurol F000 ACP Fooe 72132130M 1D 969606001 66 19 461983 • I3P7X 0607 deick • 2.02 0607 3.00000 4261983 0612 ADP Deed Svc ADP • Tea 623043053978P/X 000 10 iln)335057 ten 70 40.242 13 01'12 ace TXF rut Sts ADP- lea 15P11( 05l32332 CCO ID '223306057 1.203 63 3903850 06'17 Cheek 12414 5.12325 3391525 05 19 ALP Petrol Fees HP Fe» nun CCD 63 10 33.062 15 • I3P7X 1 10 9159605001 Crock 52415 0621 566 CO nay Is 0524 0624 Book Tree'« AG Stooton »tor Sop Ud San Frencess CA 941091915 Tm 18.115 00 17.11215 1227600175Es 0325 C1013 12413 iSITO 00 t2.057 SS) dads Con Ed •71 NY »Sol Ck 427327064000096 PPOIC/ 0135039360 3.196 » 15254 56) 0627 0642620I3 weevil 'mode of Funs From CCO22164607» To 0000739474235 150.00000 144,74544 As Requaited 0521 ADP !Strict Svc ASP • le, 4025175623Di RIX CCO ID 933203%67 2.377 70 142.367 74 Amount IS27,650125) J.P. Morgan SB1062192-F1 425 EFTA01662297

17 7AMMIl ar Sat.( Pnwory Accounl For Ow Period 6bl/131040W13 Transaction Detail cm/mum Dale annaramka 0627 ADP 1)0Frci 9.c MP Tax ESPY% 002725.02 0c0 ID 122200005? OW27 Incaral Parana Par'" 165506723 PPD ID 1134087086 OM Ening Balinai TPA 0sposn• Tranetec• Creats vinnamwel• 1.20343 141.11411 520 86 140,64326 ita0.1143.21) Mc; Fees and Charges for Deposit Accounts Fan 001.4 41an 5150,000.00 ($05.041.71a f• am= a Mond Exams Una Ake hoe ON Om* / Data Postai Mal 503 a 020 000 inataard Funds 1.00 0 1 000 000 Rai Fs SUM J.P.Morgan hp Oda SB1062192-F1 426 EFTA01662298

Or 7,0,V Ar`r" ,, fur the Pvt..' a I I 3 to !CR I 5 JPMor Classic Business Checking 116 EAST *MAST L LC 1.11-11— T.T= T"' ry 'GIIIIIIMIr 7-7=-,--i::: ,i'isfrtit F••••• ASSAM As can 6••• yoalaknoal tAmel sups —• 6661 sauly semis •O•6fley by66.6 sw•SkAwO,166 ,an J.P.Morgan Par 4 el SB1062192-F1 427 EFTA01662299

Prrnory Fee The Peeled 611113 CO 626.3 3 JPMor an Classic Business Checkkg IcOeilaitb VOIR Peale owls hal yew tan view w Issknost teeth sews at Wel rely WWII, eCleeney a 7" le fent MahotTC••••• ea, J.P.Morgan Pert el 6 SB1062192-F1 428 EFTA01662300

Pr+mary ACCOUnl For the Poled VIM lo 6/28r, non Informant Ake Year Seaman 1p Coe el Won of It Vet themes P Moans nry, r n no: ••e • I• :an.. eitnnnnlanni ninnerantnia ft a•ln • -6,••• • P',IN ...•••••b•••••••••tn.al innin• t•Mbhinon. 4 .0".^^•••••••, ,ri • 1•••••• •••••• I, ant.. nn n •4•••••••••••••••••••••••••••••••••••••••anklinnadnennago ••• nnn•••••• ntn . en ad r•••• 1••• 41••••• Irwin 'warn- news I•nonl Inn. &wins, eamelt•11•••••inlinelennIr end nhnnenot•••••••In bra, a Queelluis AMY ‘tellteletsK o n/ latter Vaal... re., Iv 5. raw. •••••••••rn ninon/ant onnalhin• lennacriningimiNe Goa Imp bake+.• an Anninnne ren Inn •••••• SinnefAIIMAL•nl•e•11•••••••••••••••olq.elatilipaynalail /164pliOnlYIL.n VenRIC %tuna lutileinInfin • ri an 11 P•••gelmostnaran dat i I. • allisdPkneCla•Ce asp 4,111mpeflurAto es. latimellog sanzawfosii.***••• •••••• til•TNIttonflallat.non•••Rien Senn •• tonlelf My Wan IlLentenStfall shift tenon. ••01 POW Mani. NO lag paresee • lig last tube 11).Ni organ hp di SB1062192-F1 429 EFTA01662301

TI( PAT TO THE JP1110INGAM PWVATt UAW NEW.01$ 14,10 6/7/2013 apr cash • "3.000.00 i• 4 Wne ThaLsond and 00/100S; ...40,1‘••••••••••••••••••Sen••••••••••••••*••••••••••••.. rowan "MANI cash +.'d 'I, :•(491fr ovan. .•• • Is• telb,frWit;fr to IS .ief, • l i."‘ • V N ei SB1062192-F1 430 EFTA01662302

„ cto OEMS aff4"4 wit ttor • Voingr 144210 PAY is THE 6/14/2013 saw I n".p.an15..1,C 0 4'512325 'Fivir d One V- urdred Twenty-rnree and 2 Mall - 1 1 I I Marotta Consultants. Inc 49$ Seventh Avenue eth Floor York, NY 100'8 SB1062192-F1 431 EFTA01662303

SB1062192-F1 432 EFTA01662304

NO 0 SONO INVAII MANIC NEVIIM, DC 14410 PAY TO Ylft °RC" CF _irsinanceallfcaDtranteal (win 2413 6/10/7013 I " 1 ci,170 Oil Nineteen Thovand_gne Hundmtl $ ventY,Ond 00/100•••••••••••••••••••••• a•—•••••••••••••• mama Insurance Office Of Control Ohio 166 W Main Street PO Box 780 New Albany. OH 43064-0780 !mob. 'UMW Inia179 1159380 SB1062192-F1 433 EFTA01662305

JIAIonan Owe M. NA Primary Acapuni 0 ea 4074 For the Period 8129,1310 7/31113 Non* OE IfOta•PM J.P. Morgan Team .Mn* Yang Gav Itagiocoo For rossUrco aitor tiusnoos Pon, 7 0,04AV:A 00AAA,J Mani of Sown) Cnk,e awns raw ant grallnecan JPMotgan Classic Business Checking Checking Account Summery AMMON Miami Spinning Minna 18488128 CheCki Pad 6 123.903 25) Pirencola %Sas 14 04017 51) 010,901 a oast Winclriseas 1 1049 Ending edam 23 640.]0200 J.P.Morgan 1800)5764209 SB1062192-F1 434 EFTA01662306

Chtekt Paa Primary ACcounl Fa tee Poriorl Ntiv1310ln1n3 *sek DM* Niste APO Arnoso Clesett lawabot Dem Pas Aaerani Chesk Matt Date Pold Amous 2416. 0102 21741 2419. 07/11 15000 2422. 0123 26980 2417. 0102 16.00003 2620. 07/17 217 41 2423" 0119 1000 00 2418. 0102 41616 2421^ 07/18 5212 47 Total Checke Pold 1,12160121) .1pr:eure 4 14 • 4,4 arwW4e er „tber.848,50 'en nm. 104 Metra (lohet So. noss os. P .44..2r. /etw. Transsellen Detail Dato Dopoollo• Doselsion 13nollo Torsleo • Belanto WIthOisvolo 64/20 8esantsOg Elolonoo 140.6{120 07.01 Nic De« of En Propatt 3591514281 Wob iD 1138430434 38.196 62 102.44864 0701 041 102.446 23 Ovoclett Slorot4 Ppaof Dung AA 2013 Basal en Avg Nog Bebop, 558 Finte 07 17% Im 0121103589)(o 07,02 Check r 24 l7 1111:8000 88.44823 0702 Amontan Expross ACH Pol A9S6 Wob 1D 6{9355000/ 18.656 96 6I.78925 0702 pack 12418 IS 16 67.373 09 07.02 Check 12416 27141 67.1195 68 07133 ADP P/rool Fes /CP • Foot I3P1X 8332242 CCD 1D 9659605001 6310 67,032 58 07/10 ACP TX,Find Svc ACP - 769 52404451584097X 000 ID 9=05057 2.377 70 84.884 88 07/10 ALP T Xf et Sc ALP - T45 8597X071127801 C0310 1223008057 1,32363 63451 25 07/11 040k 0 2419 45000 83.001 25 07/16 SetstdolAblty H10503710 313636255 CCOID 1911925103 795 62.99330 07117 07/17 Bock Torelee AC Stehen Ute Segel LItl San Frances. CA 941091916 Trn 6625 00 54.368 85 1081100198E. 07/17 Check 1 2420 27741 54.090 89 07/17 ADP Perteol TOOS aCP . Fose 13071 859267900010 9559926501 77 e6 54,01321 J.P.Morgan Ne: PS SB1062192-F1 435 EFTA01662307

17 7AIN ar Sat.( Transaction Mill corrouro Prunary Accouni - For YIe RW40 4/29/I3 to 7,31/13 Deb Deorlpelon OspoolIs Credits Transfers A withdreweele Delano 07/10 Check •2421 5.21247 46600.77 07/19 Oma* •2423 1.000 CO 47.000.77 07/22 ACP 116Frci Se ADP- TO E5FIX 7604056W CCO NJ l223205267 0956 47.761 21 MMI 07173 O 1242 269 ED 47.491 41 07/24 2.62491 449203 50 Con Ed ol NY WOO a 42r3erweAuosT PAD ID omoascao W• 07/24 SrC Throe Sc ADP • To 71934666142797% CCD ID 9332006037 247.71 42.44279 rc 07/24 ACP TY/Fael 9.9 ADP • Tra ESP7X 072529402 CCO ID 1223006067 1.197.61 41991 16 07/30 krona Parkng Pons* 199241933 PPD ID 1134057056 52065 40.77033 07/31 ADP P4)104 ;me SOP. Few I3/77% 9554656 CCD ID 9569696001 6024 40702 09 07/31 Ening MOOD 840.102.00 Told WOO (06.941.17) Fees and Charges for Deposit Accounts F9 s Didertptbn yen 4.1145•46 Eon UM Price Pon ger41 DOA Postal CurraKy Strap; 040/01 22.00 1.00 503 0 0 1 020 000 000 000 Total Fes WOO J.P.Morgan his 3 St SB1062192-F1 436 EFTA01662308

Ine Pr emir y AccodnI Fa the Period 6 ,29,13 lo 7,31/13 JPMor an Classic Business Checking 61.1•1.• !Et t•41 r...t4r,Va...,, ,ISke•ai.o.t.k.—.)ea <ow axiom* anvil. .0.4.w try 7.1n, b teem /AniCvete co, JP Morgan Per 4ele SB1062192-F1 437 EFTA01662309

eleco.nl rot the Paled f49,13 7/31/13 Yet Reese ..... yew Neknel aftet. e.g.. mew dna cask eene e0•44., try yn,, to wee / P etn. J.P.Morgan P., SB1062192-F1 438 EFTA01662310

rot tho Pal,loci WSJ" to //31/13 JPMorpan Classic Business Checking Pear tols yaotvi,e.e•mlsakmiaftelowq• ea* men.. lo teem J.P.Morgan SB1062192-F1 439 EFTA01662311

Primary ACCOunl For the Period WM13 10 7/31113 A drier del ," a lenicece Yam lama rt onaDum *antra rh. moony * wrote.. mosso el nom Isnpagn ant •11 u...1 n Mao. • Ifs 01 Irinel•Nal w Mani as etre h es, &NSW. R 9)13. I Weed. • *ea es II 'num, in tel.elott tag pod ▪ einswil01•41 te OrsOur enured a. Catel CP.x Iltears1 TN, POI • Ms innaKilion rye. II • my., • demo1 de. germ of on the CI suexei Eh" Cutnney • En* Yen (C•dcmisJIWn Anon.* used el 0•••nts ewe Imo of a ell•pcm•O NU. JO, Z2 Pe Yon orry b• unki rdrAln • (*.JS cf..* hal lestairmd A I of, • elven,' own cordate los yennookeri(n) Armen ra Llat “nly I yoke J P UMW. %ten/ WY kr00 sy e.mna MK.MO mre,ntonatcn J.P.Morgan SB1062192-F1 440 EFTA01662312

Primacy ACCOunl Fa the plod 6121,13 to 7/31/13 non Informant Ake Year Seaman to w' al Won or Il ices e91 Vet themes P imam r•re, r n ne•xn t. :••••• •-wr eitn ine.its.n. mainsavethrit itivalvs amt. ra••••••••••••••,...••• ,• ,•*•••••••••• ft a4n s•-•••.- • -6, ••• •••-••• ••••••. • •••••• • sr.ne t•••••••rn.. sa al 41 sIarmilbrpaleir• matt* naiad olvilkingla • iyiem • I evert e-.1 r•••• Irs•lik a•• Ult.,. Ion Iv:nits...4%1,n remaraltc•iresmvermillensitYllw nmi plhol•senellell,all tire a Stan a Into ot pow. ‘fejltreletsK bats lawde or •••, l. • wi bite 'ann.'s meant Ilya 'swim.. 'keno AW ...Fla ispazieriedws Ws= Gas Ng slims germlavom batsman. ors• oot "It •9w.• risk ISirit Opal NaefefAIMEIL•ellemOSI•LIOSIginnillelqfailiatiliparneal /111,11•011WOOL‘l SSW RC %Awl lustileiellikitte • ri .-4NP•mgelmostusfreamtk till. alitiiPtanoila•Ca asp 4,111pefl. P. • Co es. latimellog sanzawfosii.***••• •-41.•••1011Irtontiat 11.1.'04 isl Alit Seas tem tonne If My Swan IlLentalrfilall shift Pridlict. 40 PM MSS • 416eb gouniate • Mg Imo tube 11).Ni organ ?wilds SB1062192-F1 441 EFTA01662313

WOW PAT TO NI MOOT OF _Dyuaus Corporation 1 "teine J1VORa-N -VATS Wow NIVIARST 01 14/210 8/270013 2417 Antleia_Thausarriand 1 COLLARS Drava Corporation 134 Henicks Road Mineola NV 11501 Fast nstalarnon1 mont for renovation / a's SB1062192-F1 442 EFTA01662314

/AY T3 TP4t OMEN Or _Sawyerstoota: INOROANFTINATF MINK PAWAT T. Lk Four Hundred ?ixteer and 'OM Iltat7SD3 $ 2,418.11_ Sawyers Control Systems Ina 133 Country Road 513 Frencteown NJ 08825 i saN Istew) M0103: --434.040.211130614-- RenovesiagAnnual-Contract— 2418 SB1062192-F1 443 EFTA01662315

PAY TO TIE pflOGROP CapirMA,Pe Flavarfne Thollundrial Seventy-Seven and 41/100— """"'""" Consolidates Elevator 6-48 50th Avenue Long Island City. NY 11101 M insiafrefor hay 5043 JPMOSGAN PRIVAIL UAW NEN•Pt, D I.2,IIC Fa% janon ••277 41 .P•••••••••••••••••••••••••• 2416 OOLLSPII S61062192-F1 444 EFTA01662316

PAY TO THE <MOIR OF Four Hundred Fil and 00/100•"*"""*""'— ^"*”""*""^'r"' MEM3; Penn Joshua Pnny 13B1-Joa1th Insucance.Reimbussemeot: July. 2419 DOLLARS i JIMOROA14 PRIVATE ItAMC HrYIAJIK. Cr 1.2410 7/8/2013 ***450.00 .wactaps04411..it SB1062192-F1 445 EFTA01662317

JPIMOAGAP• HWY* rf Bak AttYAIPC Of 144210 PAY TO T14 "a" " - toasthdatad..E.Isualor • -277 44 242O 7/11/011 ____LsOlituarlah380Yerity-Sean arid 41/100"'"••••••••••• Consolidated Elevator 5-48 50th Avenue Long Island City, NY 11101 woo: • lawless's:Aias 2043 SB1062192-F1 446 EFTA01662318

"'"MY TOM - as" to FiVenitiltelW TWO HUIldliki AVOW sod 47H00""""'••••••«•••••»••••••••"-- "'""""""*"-- ** ooLLAnt. • !Merle Paned% & avon LIP ' 88,Ftoehlizq Fuca Blvd. Vccoodbury, NY 11797-2921 SB1062192-F1 447 EFTA01662319

JPINOMIA Man WM 'mum al 14a10 PAY '0 WI OMER of cash 2423 7/10/2013 I "1,000.00 One Thousand six100/100 •••• DOLLARS cash e SB1062192-F1 448 EFTA01662320

allIORCOJI PialVA Tit &a* MWAriS. PAY TO MI MIRO, CT Corporation System Two Hundred Shay-Nine and 80/100••••••••••"*""nana""•••••••••..'.---- ' 2422 7/152013 4 nealt--. P.O. CT Corporation 4349 Spawn Box Carol Stream. IL 601974349 ,"• ; SB1062192-F1 449 EFTA01662321

JOtionan Clime Os* NA Pr+mory Account 0 ea 430,4 For the ~100 8A1/13 10 anon 3 No.." OE 1.7f g• ION Morgan Team M I= IPMistgan Classic Business Checking Checking Account Summery ~YAM Amount %ginning ~on ^70209 Darotts CIKII* 2 9225602 Chocks Pad 6 15.6036 Pornoes Teonelen 1f (76.725 09) Ending Solana 20 5411.140 99 Gn5 For osnmsto ance tm.ononz nun 7 Jris v.00k DOW WO Pun' ci Sow° Onkuk scam yea rnorgenonlinsoce. J.P.Morgan 1600)5766209 SB1062192-F1 450 EFTA01662322

Iiir iAIRM ar Sat.( Phmary Account For the Petted 8/1/13 10 6/30/13 IIWORTAMIKOMIATION Osp:e. Hem. Aram, Urea* We ellut4i4c1340ort N thaw 0.c.t Axoel Ayocerog 010, a—.0 Q ut Amami Ethan Air 41. :On PimSao 'whin; cachets on 'w -:court cuss000calcomc honey rat ..0.0.1.0 c....co, t noc•••• Chu acAut me he redact .J1-411 vaterawmcs by coo .c84 aIa tun he porOnc tanocaono .4 re A pc. so shy nixoct co he auxun he Nan) I044[101 "OW mon This claw 'ant n sits. grew. . prum }mew dem WItiprownantse•Meecatio acocult ant. ‘144 I* Awl as tea Clmicks Paid 014411 Nabs MOD Paid Aeakooll Cheat Hunts Dale Paid Arneunl Chia Number 2424" 6807 14000 2426^ 06)20 59509 2428" 2425" MI5 1.50000 2477" 06)70 277 41 2433" TC441 as Paid AA. nut' 4 As .An.:. ayslaIr Vapn(Aaf Nina beware. Ain. (Mow like tarn , pert" Mar Tam Transaction Detail O184 P614 Miami ow% 2.00900 0126 1.06251 (11.01S) Oro DeeKsIpOce 0101 floolnrang &Imo. 40.102.C• 0892 Annen Evans /Of Pm€ 83770 We ID 9197660001 I 7.490 CO 95.20909 0607 ADP TX,Find Svc ADP • Tea 114026,2444.0P7X CCD ID 9E21909967 2.37770 20.62639 0907 ADP DC/FoCi Sc ADP. it ECM 00)001A02 CCO ID 1997009061 1.18913 19.630 28 0607 Cheat • 2424 45000 19.16926 0914 ADP Para F44118CIP . FM* I 3P7X 0110319CCO ID 9666106001 6824 1912102 osis O •242s 1.500 CO 17.621 02 °spate • TIMOI•Ill • Credit Wilhaswel• Dalai J.P.Morgan Per :54 SB1062192-F1 451 EFTA01662323

17 7AINIM ar Sat.( Transaction Detail cotenNuto unmery Atcouni For me Galin Win 3 to 1930,13 Dos DOM•910 111 Ospoofts Crodim Tranalme WIthdrawols Salome 0616 COM Check ri 2426 2.00)03 15.621 02 0619 NornsdroislUty 11900007603177%162 CCD ID 1911925808 4773 15.573 29 0620 Chock 42426 59609 14.977 20 C620 Cluck .2427 277 41 14,699 79 0621 ACP TX Tit Sc ACP • Ta. 13503699.914297XCCD ID 9333006067 2.377 70 12.322 09 0621 ACP TX9 rid Sc ACP Tea 65971( 032231102 COD ID 1223906057 1.180 63 HMI 46 0912 Coo Ed a NY Mad C.k 42731705070:096 PPD ID 0I3503`0040 2.72432 8,41714 0622 5.16vonotosml 99mM:et* 9:03875016001 WW 10 1113315277 674 56 7.74256 06123 Intorrol 'frivolo or Fuols As Reqicatol 5000000 57.712 59 0623 Intorml Tranaler of Nolo From 0002916490721 To 0000739174236 Lone 42.25800 10300059 From Clam 0623 OS/23 Ceeil Reversod 5000000 50.030 59 06'26 Cluck • 2/30 1.06254 48.939 106 0628 ASP Petrol Foos ACP Foos 131171( 0579533 CCD ID 91.7:09C01 6824 18.86981 0629 ImProl PAMouPromo1 192626711 POD ID 113,067046 52085 18.318 Se 05,30 Ending Balanos $41.348 90 Taal S92.258 Oo (984.611.151 Fees and Charges for Deposit Accounts Fen Dmor1Mon Yoko,* Mooed Exam UM Prim Fees OSA • DMA Poore I 17 00 Ur) 0 X OX kidd Fw6 So CO J.P.Morgan Pm 1..11. SB1062192-F1 452 EFTA01662324

-I'MY rn butt I 3 to fl .3.3 fI JPktor an Classic Business Checking lie EAST ASTri ST LLC r e... Sin, ! ••"• •••• I • aMN— Mott. ••••• - EZ-7.7- a ; RAS Sas NA* fiat you olin tea ye... habitat., (lath town vire end en* me. et .e... yh yn3 lo trent /AnviOntra can .1.P.Morgan !i I !I Prost♦ .16 SB1062192-F1 453 EFTA01662325

For tho Porlool PA. to IVX/13 Ma n Clitesle Business Cheeldng 7111011 - Ramo or.. vv....swum Orrrrnoarompa crarrrend cask moor.. cOnkreor yorroirwrrr• J.P.Morgan SB1062192-F1 454 EFTA01662326

Psmary Asosint For the Period WI/I3 ILICVI3 non Informant Ake Year Seaman low' al Won of Clit ice. 4M Vet (Jeanne( bee imam ne • x eitn In Set.... sissaragetnta Itosabonassrss•••••ssaenstsss*••••••••••4 ,....... -s - s n.•...is' • St••• ss's ...nil • 'sir ......wb..•••“..a......P..... 11.fri"M"."". 4 "..^^•••••••trnri • ;so. srst twar.rv4 sa al 41 sIarnitswileir• matt* naiad neli•nlia • evert e-.1 r•••• Irs•lik a•• rm. Ion Iv:nits...4%1,n remaraltc•iresmvermillensitYllw nmi plhall•senellell,all tire a Stan a Into ot Que.aus tit ‘telleaftsic iam lava , or Vane,. ra.1.. ban:inn,* meant Oa wawam eno i mesztlItian ispazieriedws igse Gas imp also gerasissi seat batsman. ors oot "Ito dikvnr.• risk ISirit Opal SIMPfefAIMEIL•ellemOSI•LIOSIginnillelqleillatiliparnaal /111,11•011WOOL‘l SSW RC Yawl lustileiellikitte • ri {misten/ha was b till. alitiiPseels•S asp 4,111pefl. P. • Co es. latimellog sanzawo ii. **••• •-41.•••1011Irtontiat 11.1.'04 el .!•u Seas rem (on% le amps wan utentalmtisu shift tossest 'tol IRC IsMatii • lag punsilee • Mg Ise tube 11).Ni organ P. d6 SB1062192-F1 455 EFTA01662327

PAY TO nee MOIR OP Joshua Pen nuesMAM PITIVATI SAM NIY/AAK. Oil 1.21210 2424 816O013 'n 4rtn nn Four Hundred Fay and ..... .... Joshua Peery MVOs DB Health Insurance Reimbursement - A a 1st TA > DC LIARS II SB1062192-F1 456 EFTA01662328

131210 8/15/2013 PAY TO Tit C.R.7" o. Etiaran & Furman r —1.508.80 Ore Thousand Five Hundred and 00/1021"m m"""*****".. ********** '''''''''''''' • FOPAO: Furman 8 Furman 180 Varck Street Sure 419 10014 Maxwell Residence • Initial Paymcnt i N44 ) DOLIARt SB1062192-F1 457 EFTA01662329

' ".• liftman, tonna OAK IMWARK. OE t, I-2/2t0 MY TO WE 7 ,710! : fidl-Ib210110-2121-ger "."`",""*""a""r"..kalph..... ..... cosh :4W FetVAI. 4/ Vs* p 051,14, , • t:,•44 e.:44O, WA I 2428 0/10/2013 # "2,000.00 DOLLARS SB1062192-F1 458 EFTA01662330

PAY TO THE 0" 0 " 01. ____Consclitaleel Elevator irixtffaurtuaTitinniiki.iEaciital 2427 14410 8/15/2013 00.40PIGAN PRIVA7E SANK 'AWARE, OE • ••2T/.41 Two Hundred Seveoty-Saven and 41#100"*"" 001.14110 Consolidated Eevator 5-48 50th Avenue Long Island City. NY 11101 seneseirum SB1062192-F1 459 EFTA01662331

PAY TO Mt °Vitra ° P Samarstantrol Solent kr —atailarsared Ninety-Sax and OW100' Sawyers Control Systems Inc, 28 State Route 173 Hampton. NJ 08827 Ictscece_2013-0129 - Service col JelltOKLAN PHIVA It 6A1 NINVA M. Of. 2426 8/152013 DOISAIS SB1062192-F1 460 EFTA01662332

PAY TOM< 3,01A OF ---ANWC2tOX C0M:AU LLC One Thousand S xty-Two aid 54r100' Me1robox Company LLC 351 37th Street Brooklyn NY 11232 a. '.Ounce 116E55 Dara Burns 8/22/2013 DOLLARS SB1062192-F1 461 EFTA01662333

J ou."An Chi.. tam NA PTunary Account opo. 4076 For the Period &#3111 3 10 9/ 300 3 NAGA, OF 1471840,6 J.P. Morgan Team = I= JPMessra Classic Business Cliccktn•F Chocking Account Summary Inelances Amami eigInnIng Balance 46,346116 Chios Pall 6 0110240 Parcae& ban 9 06.575 02) amass bones is SIMOi.Ss MAN Yotn0 Gn% Itsgloo,0 For AssoUrco Mtn nusnoos Po.n. 7 drys n walk 0., ord run' of "we" Onle• ,wms raw ntorgananlIneown J.P.Morgan 1800)5764209 SB1062192-F1 462 EFTA01662334

Chita* Paid eF illa äc.facass 4,1343 t3I tte tfie Pent.] 53i I 3 to 3.1. I s Cheek DM* Ilt~ PmId Arnowei thee* Ntenbee Dam Paid Amami Cho* Numb« Otte Pale —t 2431^ 0906 450 00 2433^ 0417 185000 2435 4 0533 27741 2432^ 0909 1.850 CO 2434+ 0.17 3.00000 2440 4 0975 567503 Total Cheeks PSI ($134101.41) .te tweet te the drelta ocablio 1.44•44 eols non 3' 444 Wetete maw eke tea/ 434 / P Moen tn. Transaction Detail Dale Depostla • Othecetpdon Cradtt• Tendon • Vilthdrawal• %Imo* 041/31 13•21nnIng Ileinnoe 48.340.9. 0903 ~omen Upton ACM Pin A1710 Web ID 949393033 16%93 4445203 0901 ADP 1XFMC 9.6 Tax 515044365300P7X CCO ID 9333:C0057 2377 70 42.074 33 0804 ADP 11Th 9c ADP. Tea E5PIX 090335032 CCO ID 1223306057 1,18063 4,893)0 0905 Check e 2431 43000 40.443 70 0009 Check 4 2432 185000 38,593 70 0911 ADV Part4 Food ACP • Fox 3P7X 1202034 CCD ID 9659606001 66 24 3852546 09'17 Check 52434 3,000 00 35325 46 09'17 Check 52433 +.85000 33.67546 09 18 ASP OCT nu ac ADP Tas 53045297471P)%CCOID 9333CC6067 2.377)0 31.297 76 09 18 1,18063 30 37 13 ADP TXPed Svc ADP. las E5PIX 091937402 CCO ID Ire 0925 Check e 2410 5,61500 24.442 13 0925 ACP Pierol 4444 4CP F44413%% 180037 CCD ID 965960001 6824 24373 89 0927 Con Ed oll NY Infs. Ck 4273270603086 215D ID 013509340 4.90410 19.469 79 J.P. Morgan as SB1062192-F1 463 EFTA01662335

Primary AccodnI For the Period a,31/13 to 9,0113 Transaction Detail ~oat DS* Oworipdon 05,27 Imperei Pirling ~tilt IBEl16101 PPDIA1194C67066 S2065 10.94l.94 MO Chock • 2435 277 It 1&67169 COW GYM BMW* WW471.53 Total Woo (120.677.43) Fees and Charges for Deposit Accounts F-. OS° ~um* Anomod taw Unil Prim Few ~ME Deposii• 6 Travelogs • Goats witherawal• Chock/04M Postal 16.00 50) 0 020 000 Curfce0y Mips 0400/00 1.00 0 003 ;) :), Total Fs 50 03 J.P.Morgar► P4p3.44, SB1062192-F1 464 EFTA01662336

1"'V itc the Pent.] k9CObsJifi JPMorgan Classic Business Checking 000000739474235 Flame m. Nil you a.,... — Inknost (lath own (airwave eask me. •ClArery q ynj n... /AnviC•Ote co, J.P. Morgan "iv 4 el 6 SB1062192-F1 465 EFTA01662337

Pr .-nary AkccOJnI 00000073917427 to, the Period W31/I3 to 9,0.113 JPMor an Classic Business Checking 1;::. ...Niro li -.... •-eirr -.re— __I ••••••••=o Mese at.. Nu punt. vim — Swami troth *woe wire and ••••/ gen' n •0••••ey by pap bows. MenwOrlrie tarn J.P. Morgan Pose t.4 SB1062192-F1 466 EFTA01662338

Pronely Ascounl For as pal lid 3 non Informant Ake Year Seaman 1p Gee el Won or dbeRNs It Vet themes tab imam r n no: ••e • I• :an.. an eitn n ninnerantnia Winsabor. sensisss a9. ass.* slain s +a.- is. • ..,••• ssis •....V..•••••b•••••••••tn.alnini •krb , """. 4•0".^^•••••••trnri • 1.4.1•••••• • I, ant.. n mai ••1•••••• ••••••• narnninal••••• East* nand nennago • iyiem ▪ nn n•••••• ntn . en ad ,•••• Irwin 'warn news I•nonl Inn. &wins, inaelt•11•••••inlinnelennIr end nahnnennot•••••••In S tan el Into ot innannlanannann pow. ‘tellteletsK bats latter Vaa.. .6.esa innikenti onnalhin•lennacriningimnedeS. Imp sols....erasiom astilm batsman. own• an Anninnne ren Inn •••••• SinnefAIIMAL•nl•e•11•••••••••••••••olq.elatilipaynalail /164.10.11•IL.n VenRIC %tuna tualleicilynin • ri ..IIIP•dogelisstusfream.la dat i•I. • allisdPkneCla•Ce asp 4,111peflurAto es. latimellog sanzawfosii. **••• ••••• a oft. 101Irtontla Dal non Stan Senn •• tonlelf My Swan IlLentalrfilall shift tenon. ••01 POW 'Mani • Mlag prase • lig Iasi tube 11).Ni organ hp di SB1062192-F1 467 EFTA01662339

MUM= air rir4r347CTOITITITOirt PAY TO DIE OMIT Os hu LI.0 /MORONI PANATE SAW( V! WARP. Of 1-31210 2431 9102013 o "*460.00 Four Hundred Fey and Don 00...•.0.0.0.0....000•000.0.00..00. -00.000.........amannw..........0. Joshua Perry SB1062192-F1 468 EFTA01662340

PAY TQ na • . • D'TvirralraTTSTdVir T4n. • .ova tura 141411...K. OE uno Qom of R ifts% • I 2 492 , ; OAN2013 *-1.850.00 OM mL Tbawand pared w0 00I1 mums TrumkN~g Mm. ; SB1062192-F1 469 EFTA01662341

PAY TO THE ORDER OP :Munn, PRIvATE /IASI I 2,21: 2434 071712013 cash_ • "3.000.00 Three TN:x.4AM end Cash .(16 • 5,* *Al m* Vie 1449 SB1062192-F1 470 EFTA01662342

SB1062192-F1 471 EFTA01662343

UPITY FEATURES - SEE OACK FOR VAT/Ms U PAY TO THE MIRO! Furman & Furman .0140A0Ate PRNATE SAW NEWARK, OE 1.21210 2440 9713/2013 $ ••5.676.00 Five Thousand Six Hundred Seventy-Five ard 05/100'" ******* ••••••••••••••••••••••••••••••••••••••••••••••••••••••••• Furman & Furman 180 WA& Street 10014 DOLLARS SB1062192-F1 472 EFTA01662344

PAY TO TAT OADIUT OP r-Ansnidalad Elevaux .14PPROJUI MYATT hl SMART DE 1-2•110 Tlinitundred Sevenly Seven and 411100• Consolidated Elevator 5-48 50th Avenue Long Island City. NY 11101 2435 0/13/2013 SB1062192-F1 473 EFTA01662345

Otter Chile IlarA NA Pronely Account 0 Oa ION Far the Poled 10/1/I3 10 10/31113 Non* OE Idle. pro J.P. Morgan Team = I= JPMotgan Classic Business Checking Checking Account Summery WISDOM Miami spinning Bane CY“sts 8 CMS* OwlsPal PIMnv*a Tangiers Ending blown Jantit Yang Gra hinflocco For assoneco Mn tur.r.ins Pon 7 Oro/saw* NW au limn' of Howe, Onle• awms raw ntorgananline and 6 18.671.83 50.CCO 00 (4,426 70) 134.921 MI J.P.Morgan Il mean.» 1800)5764209 SB1062192-F1 474 EFTA01662346

Preen Account For Ws 10/1/13 to 1031/13 Checks Paid Ches. Oslo Na- Pad Owe ose Datounl Nair PAW Amount Case Na or PSI Amount 2436. 10(15 45@ 2441* 10002 46000 2443" 1016 22219 2439. 10(15 30610 2442^ 1002 40641 2441• 1016 2.95000 Taal Clieske PSI ^A.,-Td enoldi Mvputotherd eau T. swam Mope, adter. Mar mean re f Ain« Taro 154920.70) Transaction Detail oats Caere@ Dame*• Ones Trawlers& Seine Vairenwele 1001 91039990 0 •19140 15971.63 1001 Intone Twee, of Funds As Ranbested 50.0@ OD 68.871 53 WW2 Amnon Exec« ACH Pin 47603 We ID 9493660001 2190329 48.067 74 1002 Ace TX/Fmcd ADP • Tas 275045378790PIX CCD II) 9.313606867 2.377 70 45990 04 MCC ADP TX/Frol AC ADP -Tea OPT% 100339402 Coe ID 1223009062 1.166.53 44.50941 1002 Cana 92441 45000 44.059•1 1002 Owe 11 2442 403 41 43.65300 1009 ADP Peal Fee ADP. Fes I3P7X ID 77 66 43.57535 24466610CD 9169106001 Chet 12439 10/15 306.10 43270 25 10/15 Choe 12433 460 43225 25 10/10 Chek 1 2444 2.96010 4027525 10115 ACV Mere Se NW Tea 714047125631P7X CCD ID 93330:0:67 2.377 71 r.en 54 10/I8 ACV TX/Fre Se ADP • T64 ESP7X 101741402 cco ID 1223009357 1.18061 39716 93 idle Chet 12w 22219 38.444 74 1023 Can Ed ol NT 9ee1 Clt 427327Œ6COXE*PPO ID 0135039340 2.92554 33,48920 1023 ADP Pore Few ADP Foss 13P7X 29*317 CCD ID 9650805001 88.24 33400 08 1000 ADP TY•encl Sc ADP. Tex 53!044959447P7X CCD ID 9333:05037 2.37770 31.02325 J.P.Morgar► Par Id' SB1062192-F1 475 EFTA01662347

MIII IIW 7AlgIM ar Sat.( Pr.mary AccodnI For !ha Perkid 1431/13 to WY3I/13 Transaction Detail CONTINUED Dar Droriprko 1003 ADP D0Forl 9w ADP- Ter E5P X 103143AOCD ID 1222000057 1.18043 29.4263 10/30 Apps Pricing Parrs 199509934 PPD ID 1134087088 52085 29 32t 78 1031 Endre Iralline• pawn c Trial 050.000.00 ($30.560.70 = Fees and Chows for Deposit Accounts Air Drior0040 Vary Alloworl Era Uri Prior Fan = Ord / Debi Postal 1700 503 0 020 000 Taal Par So co Depori• S Tranoon• • Gnats Withdrawals Branca J.P.Morgan Potrial.6 SB1062192-F1 476 EFTA01662348

tinnier y ACCOunt 000030739474233 For the Period ICV1/1311010/31/13 JPMor an Classic Business Checking POI :TS ----- Zia• •••••..- Peale nee Niece ese vera yea keened feel erode mine we eaay one el 40*m.y le etre beret /freeevOreeecant J.P. Morgan Pose 4.14 SB1062192-F1 477 EFTA01662349

Primary Acco.rnt For tho Period 10/1/13 10 10191/13 JPMor an Classic Business Checking Floe. oglirfrail you caner yap I...kelp/Owl own air. end cosk sever el •Dr.rery q worr Er on Marlotr0ntir ern J.P. Morgan Pry Stoll. SB1062192-F1 478 EFTA01662350

Pronely Account For the RI b010/1/13 IC 10/3li I 3 non Informant Ake Year Seaman ip cot ol Won Clit icoo It Too themes IONS inoOns nrn n ne•xnsoo nno eitn In ha' ••••••••• sonentnt0 . lineton awn lon•sn annotsos asp sons* ooloo s -sin so • •.n•. nons • Po?, ....••••••b•.••• ..a.... 61...... 11.frriM".... 4 ".....•••••••riri • 1.4.1. Sor ••• • Vnlorn. sa al dal .4.y.. ••••••• ••••rmtml••••• •••••••••••••••rd •••••••••••• ▪ xl••••••••••• e-.1 r•••• ••14•••••C•• •)••••••••• •eYikaws.4•1•••• irmaralt•ires•••ermillannietilmIlr e••••••••••••••••••••••••••• tin a y tan fo•HO" ot centiont ibetil %Militant bairn 'Wt., pew's,. l•••••••••••••••••••••'••••••i••••tient esztlhian 4•••••••••blis Ws. Gas tonntos geraston ntinakonat ors • N an- b tivnr••• re•• *NOM •••••• SibeanfAS••••••••••••11••••••••••••illelq.a.•••••••••••••••••• %Mud liatileiciliflite •., nows•gettotns dat i•I. • allisdPkneCla•Ce asp 4,111peflurAto es. latimellog sanzawfosii.***••• •••••• till011ktontia• Dal Vow' lb Inas •• tonne If My Uwe IlLentalrfilall shift issiowni ••••• POW IN••••mli • No holt goroilre • leo y tea 11).Ni organ SB1062192-F1 479 EFTA01662351

2442 PAY TO TPW 0.4EHundred Sbu and 41/100 • Mints Trucking Inc. 36-01 Queens Blvd. Lone ISM City, NY 11101 atea..6 •""t, l•?/•• r0. • • 1%. Y 14/210 0/30/2013 ^400.41 •••••••••••••••••••• MOS ••••••••••••••••••••••• SB1062192-F1 480 EFTA01662352

1 PAY TO THE 0A0O1 OF joshtiacterry____ rout 1.40ir rerl Plfly and Mil flea"•••••••••••••••••••••••••••• Joshua Perry mtmo: DB H Insuranoo Re mtursement. Gobbet .,11CRJAJIMVATE SAW( of 2441 9/3012013 $ ••450.00 ••••••••••••••••••••• • lie••••• •••11 • • • ......... • So • coLLATIS I SB1062192-F1 481 EFTA01662353

Y r IHIS CHECK HAS • COLOREDS !MORGAN PRIVATE SANK NtwAM. DI 2439. 9t24/2013 PAY TO 'Al onout or NYC Department of Buildings 4 "305.10 i Three Hundred Five end 101100 NYC Department of Buiklings Film• Fee SB1062192-F1 482 EFTA01662354

.— • . 11, 5 CHECK HAS • COLORED BACKGROUND AND CON I*IFS. *AULT 01.t. SLCUNI IT FEATURES • SEE SACK FON OETAILS JP•DO*Cian PRIVATE Saki( NEYOJCV.. . ' '42'210 PAY 13 NJ # "45.00 mu' °" aliandklifig# 2438 9/242013 •••••• Fat..414CW 001100 DOUAI* SB1062192-F1 483 EFTA01662355

PAY TO Yid OPDEA OP Furman E Furman J1MOR301 PRIVATE BANG SCAAHt. DE 1•21.210 1011412013 Two Thousand Nine Hundred Fifty end 00/100""'"" *"""" "1. " --.." .........." *.... " 4" ..." .." ....." ... Furman 8 Furman 180 Vartek Street 10014 AMMO: SB1062192-F1 484 EFTA01662356

PAY TO TM &Unbar Tnrr#rplrie two Hundred Seven7/474 079131100 Muter Theddng Inn 3841 Queens BM. In lied QV. NY 11101 J1400AGAM wain nAo!c s4yink ct I 2:213 2443 • P • . , 10114/2013 r "272.19 ••••••••••••••••••••••• DUNN. SB1062192-F1 485 EFTA01662357

Jinaygin Cs*, MN. Primary Actounl 17 OM - ION For the Pak:41171/13W 11/29/13 Non* OE /0744/076 J.P. Morgan Team Grn For aisctr.70 MICE 1,u.noss tOal. 7 Jris n nook Don• set, Hanle) Ho !n) Org.)* /icons raw ntorgananlIneown JPMorgan Classic Business Checking Checking Account Summery Inslanose Amount Spinning Bane 24.331.78 OlFuta 80.286 3 56.23600 Checks Pad 5 14.277 DI) Parfet** 8 Tortilla* 10 131.310 12) 700%. Owl)°, lOlhat Wahenweils 1 11.100 00) Ending Esalaies IS $4702.86 J.P.Morgan 1800)5764209 SB1062192-F1 486 EFTA01662358

Pomery Account For the Porlod II/1/1310 11/21/13 Checks Psitt Che « Ade liteubdt PoW 24e. l I 01 277 41 2446. 1104 45080 2447. I i el 30:050 249^ 11/20 277 41 2449• Ive 272 19 Totel Chaula Pend •A• amer ed..44. dralst4 wrOdieroa T. nem d es Mem,' Odeur. »ne mima rat P Afortaino Anna Transaction Datai' ce• o-as Depweea *mile Trenalere VINIxtewele Balance 11.01 0491nnIng Balance 29.321.78 11/01 0003•4 1257237151 413390 33457 78 11101 1101 Pieck 1247 3000 00 30.457 78 11104 Amonom Express AC14 Prrt 43578 Web ID 9493660001 21,557.00 9.395511 11104 Pack 42446 45000 1.94988 11435 Deptetéld Iton Raguons, 000102/76 ad 410000 4.84988 Ixene0000I 1109 Chock 4245 277 41 4.57247 11/05 ACP %cg Foxe .OP- Foxe 13P7X 35951010CD ID 9689605001 88.24 4.504 23 1108 Intarmi nanan OIFL4le M Baquistad 50,033 03 54,504 23 11112 Book Tender Cree BO SlophanIMee Be» U.1 100243216 Tm 4.10000 59.804 23 411037600316Es 11113 ACP TX.end 9.t ACP • Tait 524046566625P7X DM ID 933900057 2.37770 56.226 53 11113 ADP TX/Frid Sic ACP • Tex E5P7X 111445.402 OtO ID 12233050,57 1.180 63 58.045 80 11118 0 4 2449 27219 54.77371 III» Chia 4244 27741 54.496 30 (84277.01) J.P.Morgan Peel d 6 SB1062192-F1 487 EFTA01662359

Ilir iAlgla ar Sat.( Pr.mary ACCOJnI For Eh* Period II/1/13 io iir29n3 Transaction Mill corn.@ ow 04444164140 ACV Pero, Foes ID Deposits A Croat* Frartidel•£ vinnoureesis Blionon 1120 66 24 34.426 06 -Fees I 3P7X 41613310CD 9666605001 Con FANNY Iniall Ck 42737,06600CM PPDIO 0136009340 1121 2692 52 52.40644 110 ADP TY/Fincl Svc ACP - Tam 6i 404776645tP7X CCD 109049006061 2.37770 60.027 74 11126 ALP TYJF end S.c ACP - Taw E5P7X 112747402000 ID 1223006057 1.16063 46.64711 11120 NiCaelefteld Nyawerba0:03076040:01 W46 ID 1133315277 463 61 4036350 1127 Amoral Parks," Perore 202662063 PPD ID 1134067066 620.66 47.W 66 II/21 Ending Billwoco $4702.46 Tole mass (636.016.13) Fees and Charges for Deposit Accounts F•40 04406pOon Wen Mlortl Excess Unll Piles Foss Dame / Colds 200 2 0 060 000 Ow*/ Dot. Podoi 1500 496 0 020 000 Depoikkl Herne 203 2 0 020 000 Relwn Wont I.00 0 I 000 000 UMW Fs 6003 J.P.Morgan P4.1 I SB1062192-F1 488 EFTA01662360

Primary Acco.int For the Period 11/1n31011119/13 JPklor an Classic Business Checking v j Flew 'wire.' yru cantle, yap Isserriod Orel swum air end eask swirl •Drerar 4r 7.rn, lb rent MaroreOrrInr car, J.P.Morgan Pry' 4 off. SB1062192-F1 489 EFTA01662361

'cc the Pencd II I Irto 1'1,13 JPMorgan Classic Business Checking ••• trla -J;:it -mts.. atlilte Pane owls w yw tan view you, Issknost (lath saga a l..u..* eOnhay a %clog n«.. /frawoC••••• ea, J.P.Morgan SB1062192-F1 490 EFTA01662362

PrOnaly ACCOUnl For the Paige I iriri 3 lo 11/29.13 non Informant Ake Year Seaman low' al Won or Ilre ices It Vet themes Feb Tapes r n e • m re, ban w. h.. sari mainearebirlt ilinatran am. ra.••••••8•••••knw..... • -6,,,•• • • ,`“, r, 11••••••but•••“..a.... 61••••••••11.frITIM................•••••••,•• 1 • towris Soren • ar•Inn..• spernotimn•livirlimaatopinnadoni•nlia ▪ mi...,••••• ,•••• Irmning.•C•• iv )1 !tam .4,1•••• remaralt€41.••••rmill ersol foulhall•sfinellai•all lin a Star el lam Queellusibreil‘rellearesK bats lam& i or Fa a' re, l• ra raw... b.f.:Innis anInTo Oa wain...an lme lempameriedi.i Goa Irmaitmorgginpnminitilt batsman.. Ems • Pr. ',Silt fl ea SliminefAIMEIL•elleS•1•••Xellugarnillelqfaiiiatilrardnraial IlilalaChareall..a *SY RC Yawl hattleiciliknbes • ri ..IIIP•mgelisstuana.. la dell iv • alliaOwneCla•Ca u.••d PlIpefl. P. • Co es. Sp t 'moldy sanzassfo4.1. •-•••• IONIttorola• Dal Vow' Alias Senn •• tonne If My Wan IlLentalrfilall shift •••••••• •••il 'MS'S. %lag pumice • Mg lue edge 11).Ni organ Pyrid6 SB1062192-F1 491 EFTA01662363

a In 3 CHASE 0 DEPOSIT Tows Dew Sign Hate (II can u ratted Irons this Sporn) X -.a. A- 0712, , 33.10010 0VI3 V NMI fl it •COlkelliVOSII hale `► CASH IOACOC ► TOTAL $ 125? 2 3? IS 1,0 I:50000 10 204 JPPlorganChaseBank 110105 003030 929240028377 CHECKING SAVINGS K CHASE LIQUID E RnT 50610i020 CAIN ► ClICCX ► 4 feu 0 0 TOTAL FROM envenom ► 3 . C. arm. ► i 30 .0 SB1062192-F1 492 EFTA01662364

STEPHEN MILLER SIEGEL LTO. 1067 nin October IPOY 's tit slain c_ 1/Y1412w -c, 41-1 / 0 0 Clad o 0 (AA 'TN 044 C a( O P1-€ A. u bt_ek\ri in .-4"cepums 8 a:- CHASE° FOR . Fir .1. e410. 1 4.• SB1062192-F1 493 EFTA01662365

THIS DOCUMENT CONTAINS MUI DALE FRAUDIIETIRREAT SECURITY FEATURES • MS REVCASE VERIZON CRC ar VERIZON NY %vel PAY I" R —Y TO "HE ORDER OF DATE ana 0.O133 COLLARS MLUr.4C0 • 09/13/13 va0L) 4'3:TER 1904.193 CHECK MO. - 000663468 66-114/941 ********36.00 I Woorirm Tririileurii I eigine :cc.% T-.-• 8 SB1062192-F1 494 EFTA01662366

PA if? THI omon, 0, orb Three Thousand and 00/10r cash 44st MAY! #/..) N6 4ur~ 4 01) ...MC hand PRWATI WOW NENARK.C.E 3/414 141L *h no of 2 447- • 14O10 11/1/2013 • =.000.00_ 004/411 p• SB1062192-F1 495 EFTA01662367