IPMorgan Poatalala "bon Chkata NA %MI". col ilini.11015 co,— DIM sn:l:os.c.WO" I00X0>X0 DI XOC JPMorgsa Money Market Deposit Account Savings Account Summary Amount SoginnIng Wm* WOW.45 Ainad Plearaas Yeti Eamod TN. Para& 061X Depatal a Crells 173071 36 inane Pad Ma Pctoi $1,26336 &Ong Beira 14.014"111 inwes, PLO Yeihr.a.Dat• $1.25336 Man ~eat: Fee M Plorksl 1/1/I0 to 1/20/10 J.P. Morgan Turn Jana. Y ~hp Wiliwn J Deheny id eeLeWK1eIW ba le" 7 dory, a immik Merry "trod Onéne oc~s nwilargenOnilracan 'Arms( Penns,. r,eI4 Anal n otunultal now és1/4 v nfint ninwelv, J....fly tie reviA) Ann( W 4ggJn ,n -i 'sig., omit 4.5 irivw pee& *mush OV •••••firl.i hp id* SB1062192-F1 6596 EFTA01668468
JEMorgan OISKAINE MAIMS!. Transaction Detail Mowry Account For the Period 11111010119w10 Dow Onctiptica Depaells • Gracile Towner, & Solana 01)01 Illeginning EI•10100 3.840.967.0 pun F.rds Transferral Fran Ma" Ad To= PO 172,818 00 40/360545 01120 inlae4l PArnent I 2S3 9B 4,014 858 81 01/21 Ending Wove $4.014,909.91 Ten $1/3.111.30 (1000) !wen pod, • .vx•9 fro 'moat £9.009 #1 Vi art paw* nitro mot teatiaina At. p.m Clanif c....s.0.....,,onmay .w /r 31rptv et./ ;no '.f. {Jean (numb, my adsegurratik. Lan.. Let rime # writ, (e Anal wg imay i SB1062192-F1 6597 EFTA01668469
J.PMorgan Primary Amout: For go Period 111I10 to 1/20/10 I ntron•nt Itiorination About Your StatcOlent Au. an. t.. n. an .al Tun. FA alai Snag area lie app. INS• /al a ..uon ap...•• nit Aar a num.. was Alumna mina! nnM aura an. hal IfJPX1(upu Oar Sod. S A ‘the ball. Math/ FM: Is Gat of Loon or Question, About Your Daimon Fonds Transfer, libtroinal accounts only' Teter.. or nu no the Cal al yeau gal.ywm waiani or mar mµ• -• nn. owril mac slateunno law anArnow.. Damian, canon -sync or lle piny rumba in octants. pa•ohn the loot of dos onennuo Thr saint Ito sumo, appran &h. {Gina Iry In.n wu no law tisk lc , dry' allonym nn taw FIRif ...M. rho to •• 41••••••1 • TM .10 , lat• wm I • [lag& III. •111 ale wain Ina All Wan M /OM u.I.nh Altai 0.11 XIII WM ham n at soma al My pv rad ant min rm ma • Tal a 4IW ...pi °la yea...damp Plait dont al nwrymeits n. ix. IP XlAran Ina n 9 .30 Sununu Clumasana Rat 1 of s, Nava. iri3-:io• We oil untsupec axner walla , al all unmai a am raga If ow tar au dun 10 banns .1.01 An 1:0 beam Ja in an • %tuna. %I ad minim ',at MIAMI.. Cl/ de amour nu anon u on non yr itanu dlM. a cedarmac vlantortfic ono • t•LI us ton. •••• onniurnwo In Cat of Enna ot Q•e•tions About Nun !hawk Transkn Coma du Kant onnaksay fax ascramt um -wont.door mut non taluntannahns••• snaclaatrunx manna (dab .111,14•100 vanownt lion nab now gran, no. mot nod. no 64 emu, no Ina that inn dna, wen sink Abl• ono./ wnuonetani App...1••• On. not annex Tlutaal fonliSounno irM.Hrn• 1(4.• • %Ann .4 16 CannInt rah Tax Fa Iona. Foot Inc ...4JPMerpo Sant Moen .4 itic Nes }nu" Datv Murotpd lama - fool. Inc me am ton .4 n• alfolutni *oh. the JP3A, po funny ul Mona Fad. RI‘i i TAN Ihstanni. low uut Nut & Tog And ‘Inuonat LP ...fat r imoiSlouni nab ITSA•opn. sr On ham. &ono... onnotorm rennormh e.1. w Toon Dundsnon la.. la s mob. NASD JPAI.up“ Foods Jun ionA P Lop.. Dateloatuo Sovinn In . . oinbun Jean of il •Mulinn Our& Ca. Milan of .IPMAr aan Claw& Cal Wray In tar MAWS; yin... on. o• the NM. Dna p.a.., pk,,a k trn.p..[Tnr RBA kind Akita S•nunon canna brit M... Season. h. Vila FINDS $IPC Sanaa Panama a MIT aural • 41W enamor • no, how ono )011 1 SB1062192-F1 6598 EFTA01668470
lEMorgan Mow, Moo., For the Por.01/1/10 lo rn Page Intewoonally1A6 1..J Page eel. SB1062192-F1 6599 EFTA01668471
lPMorgan PlAnan Chm Br& NA o 0c4 01 Irma 00:0“C$ we contr. ettt Wert t etej»:00 tCCO JPMorgast Mosey Market Deposit Account Savings Account Summon/ Among glogInneng Oda* 4.014.16481 Artnixil PSIXelttlYa Viebl Eownsi The Pena: 0s0% Deccoli a Credit 951.46001 Pea The Pcecd S148001 Ir4on:44 Enclhl. Eisionoe $4904.111143 W.71337 INI411)0 I•41 ea 40 Om 'Awns? en.n.igt Yd. brevel n es a...deed nit seer eq.., At rektreavAfr Arran At *guava erne..., a rase...man/At lily a.........,...,n si, PI .3,2,1W senor 44 Wean MI (.0., arew Pe* Ia.-pr.( Perry Attount: For the Period 1/30M to MAO J.P. Morgan Turn Jana Yang NYan J For einalanoe ea. bona Post 7 (»/t., 4444 Mown; Melted Online access mew.McfganCellne.com SB1062192-F1 6600 EFTA01668472
J.PMorgan Arbon Account OlatAINE MAXWELL For in. Porb01IJM0l0 2/26f10 woaTY1T.IOM *mw We se Asec lb in ow mn Moon Fetory 21 MD PoiraAbont Cows W Among len Fen epocone $10 I.. tat/ munec um tem Ono•Audier peal Vow ammo PI.4 moo mei no NW door scorn*. P Po wool II Po own** ayes tan eneoantew SIM WIMP VOA J P WWI %VA M i, s• NW* you kw yoa tins, coilsmon J • Lbw Transaction Detail Date DeacelplIon MONO • Cias Trynelet•• Withdrawal Belono• 01130 Ozt6 one 009OinflIMIIMOD 950.000 00 1.40001 4.014A.St al 4,N4.850 81 4.888.3180! Funds Transience:I From CGA To NC• MI Ate M Asitos. Wove/ Payment 02/21 Encino Balance SANCAllS2 Total We 9661.410.01 • .VXPIA. a flow cf r fin d niter an P.n.,. fas fie Ai penal Aos rat ,akgarielAelawn. Ceonefin arc stople eon.. 44 a, x.! WWI IS... win N.. , fir wil4ar for savior ifotmg ”."en We :Wee lentralit Mary ere tan fiw &tam Pay Jal SB1062192-F1 6601 EFTA01668473
J.PMorgan Primary APOOVII: Far NW Aided 1/30/10 m 2110110 Important Information About Your Statcmcnt u *nobs i.-° ig leh t fl eet...ea.". ee , • sendbeRIST•osseuiss••••••p•ongre4 • LUP.sf.01~••• ▪ ten& Gran ir b•s••rm sew slap.. •elnilt•mn•Seimplarett • sss•bnws•rs•Y . t ha .••••• Itesegeen'e• • Treld•r••••••MOINSSIIP.ANMIMilfillgINMIIWIMINOIWILOVallal•MIIIIIIMICitiltelFaillralltdh••••••••11701VitIga I a.. 44 tr. 4., ee tlee,Laxn• theme taal•s•wr T.M. eo lila at P.•••0•Ic .,.,• •.• • e I e• . .••me *a an •s•Inem.,•••flirtals•eqp•ilm iliwanat Smut ',papa ad weir laic • wet En • &Jr.* peg*. • rev tr• ea.:x.0.4a. ow to •preeldr urns 'eines sIM.•mYl••mPmit nee. Ms x•4•.11 ri•••••0011ftes Y...• le *she•dose raw:meter see• YY.ir•YpOstrn m...Ie61r.Y1.••••nroeY 'SO toirmlim Sews wile. 411•1•30.1.•• Sat 'It levre•••••••41. JP Sy. taus sr sestsoalr, ttak mom! Inn+lonn. Predurb W lift went t. hma gummier W be Aar na •11 SB1062192-F1 6602 EFTA01668474
J.EMorgan Mowry Amount Coe IIMPorlad 1/30/10 lo V20/10 TAls Page Intemannally 1.6 IYuA SB1062192-F1 6603 EFTA01668475
IPMorgan "tom Owe M. MA Pr/my Account 00 Om OM 000)0V um w:,. Nit; %V.V. I 0)X0:030 U. i.CCO JPMorgan Money Market Deposit Account Swings Account Summary moot So/.ob.. s... •JIM.3111JR Annul PINOWCYJS Yro11 E timed The Period' 040. Ooposts & Galls 1.76116 ~ea Pmd Me Peecd S1.]SO 46 Payments & Twill*. (21:0.CO)C01 mows ml ea Ohl $446663 Ending nolano• $4.710.07426 For ili• Pwlod 2/47/10 to 341/10 J.P. Morgan Team Jena Young YAM" J Ocasly For asilINVICO ene boons Iturs. T dery• a ay* Hoarrg Imparod Online acces• itww.MorganOnlInscom •A•maillIminnege Yield hruvol ...maid ran daunting. ay relsravt9 Amon ow ansua• of man, nun.' or av r•Ia4Mli Annex ay. te awl Ake annAe Menton Amami fro *arra.' Par I 4 SB1062192-F1 6604 EFTA01668476
J.RMorgan 01418LAINE MAXWELL Transaction Detail Primary Meow* For Ube Poled V/7/10 to MI1/10 Dale Ommtiplion Comallo • Cagan TionaIm• vamoravais Solana 02127 13eginNng Elalanoe 40841682 0304 On1noIran*. To 0* ir.NT43064 100A0000 4.866.318 82 0324 Onkno Transke To 0* Tranee20ml 1CO.CCO CO 4.766.318 82 0331 irt<7.6o Paymon1 1 756 46 4 768 074 28 0101 Ending Solana K798.074.28 Total 31.7115.46 ($20100,001 /wry u tag its .WOU Inwasu Wear., 7Wnln now tr.caseava• tvnal As 64 a rat .aStamtailoaltwr renu Pr on, e.p4 ex.ed4r, of Srienn lent Pixy qr. i• ;an In anAdf....6...36, 663 itwewe now Ark 2'....W r•dr nlai.w.A., ..W1 P Mars, red Asa r• f. pm. kohl% Moan. Pifs 1 44 SB1062192-F1 6605 EFTA01668477
J.PMorgan Pril•Wy Fax Oho Period =MOW 301/10 Important Information About Your Statcmcnt u line mos •••••••by t .1••,•••••• • INT • ...a. 11.••• •,..•• ... en ••••••••RIST•ssavtai••••••••••••••••••.1 • Mu prism arhal•••••• • teak Gran ir fr esh rya .• ant selapil• •eliSt•r• as *Ow lane name avol n••41.=01•••••• • "A.m., the me•erIte••••••••,•• TwIll•f•••••)/kenileik•A••••••••••&•••••••••=0,01$0,••••••••••••••••••••••••••••••••••••••••••••••••Viireea * ••• .4 tr. 4., etlek, Laxin theme •aa Inge* T.M. aw litain at (SSP .,.,• •aie • e e• ...rm. a‘na &a an na Ilamaa•teeNtal• • •••••) Spans•aur edam ',papa ad *ably ISE • wet En • •••.* eede•• rev Ise••••••••••••••••• ow re •preeli• ems ae•rtrol• op•••••••••••••••••tameit )kiwi lrebTnsllln I••piMs Inie0011.••• Weis %won i• fah • • doss nournam aa• adeidriiiimafft4h Tel palm, of MI wile( if 11•1•30.1.••••1•1% gyn.Alas Nola. to (1•41. JP Lyalauen kr sworn a MU NNW! ImaWne rnh* Nal lift meat No ha.1 tt.nsn W be Aar No Jail SB1062192-F1 6606 EFTA01668478
J.EMorgan Merry Amount AN II* Period .//10 10 ammo TAU pa, Internnally 1.6 IYuA SB1062192-F1 6607 EFTA01668479
lPMorgan POOmCha• Sialk NA a DI ø? • IlOn ..... «mots um act::”. Olf: ~NV WA!~ OCCO JPMospa Money Market Deposit Account Savings Account Summary newel flpiarång s... 4.710.074.2411 Ann.", %drier" Yroll Earned TT* Penal' 0 38% Opna & CaO1i 149383 «sag Pemi Tim, Pen"' 51.42383 Payment* å Tan/ot 150.000 001 me**, ml on ON Ø.9222B Ending eon anso Pansy Account: Fa We* hrlal 4/1/10 4•30/I0 J.P. Morgan Team Jana Yowl ~Wm J Dabety For @SW« alte bow*** hank ].aft a imal‘ Moan, bna red Online ~as avelbespenonlInacom ...timid/Fa-msg. Y.1,4 Fn../ ....sad./ rm. mgr., /14 rdsrrnavly &TOT /.4 ~MY! •frrent,./..3,.....J. tnt waxy Alan.« W. • pn r age 41.O, &Awn. *aria lot 4 SB1062192-F1 6608 EFTA01668480
J.RMorgan ONSLAINE MAXWELL Transaction Detail Pansy s..04.4. For the Period 401/10 to 400/10 Om 04•89.00on 0001 0•9144410 Selance 0422 Onina Tr: otter To at 0490 Int weed Payment 0400 Ending 0•Mno• 44.710.554.11 TOM 41.413.13 (400.040.021 In • e plot .1 le morns* • mtitsaw. rr, Au per...1 Iv., p.•• 'Joann' Mfr., rote, len sty Perlin. of ileisv Awl Plow trk terve fry .A.44tfor • anydre G*my rem.easnim ral.. pa. frivs.•tvp / 31..re• eml aura ipe• h. ;at Amin". Ann.. OsixeMs • inns*, • Cages VAtclimvels Balance nunActomi 1.48383 4.954.074.25 50.CCO 00 4,710074 20 4.109540 Is SB1062192-F1 6609 EFTA01668481
J.PMorgan Pritil•ey ACCOUM: For the Ported 411110 to mono Important Information About Your Statcmcnt u line cola alma Isl . .1••,•••••• • ••••P • •haha. ... ••••••b RIST•sashodielitnwpahlmahrel • bilhajoina•••1 • teak Gran ir f•••••ash .• ant selarb• •elialt•r• Salm lane lnahavalon••4.=.01•Ia•Is • "A at. ha matt sea nal. • . Traidararthr.M.IMIIIP.ANMIMilfiligIIIRIIIWIMINOlillAt•VallaIMIIIMMIC.41.1•1•••••••••A••••••••11r0IVitIga I a.. 44 ,•.r •Qs...am Miami %ha Winn* T.M. ela Ulla 1•111W•0•1h .,.,• •.. • a lahlm. ahno &a an na lam tames Wahl. • •••••) Ilwanal ••• moms warm ad noir ISE • wet En • -S. • rah ham.vg•.ga ow to hams a►•.oml opohlhalha p0•••••••••• fl aw Pm* brie001.•••• Weis %we l• fah.• dos, ragraChar h'n adeidriiimafft4h lei palm, whew wile( hp Magna. Set at Nana.. inn. to howl% JP its taus br.netshatilkttalsOIK Imalona. Praia. hal Ilya meat ha 1.A tt.nsn Ms be ear be. SB1062192-F1 6610 EFTA01668482
lEMorgan Palmer, MCP. For the Per. 4/1/10 lo4/30/10 TAls Page latemannally lede 1..J SB1062192-F1 6611 EFTA01668483
lPMorgan JR/som 000.. Choi Ea NA (01S Sinn* ON NT •11075 lloullnal ..... 000laa u,ro031:IM Ia..: W.W.I I OX0X030 i.CCO JPMoissa Money Market Deposit Account Swings Account Summary Amount Sograrati Mona 4.711.551111 Anus, Psoenne Yroll Earns, Tbs Near 0 351 Cirsoits ll Cada 1.014 CO Pad Ilw Peecd 51.01463 Interim InIinill Pad Year4oOrgo Payments & Trarillen (1.C60.0O3 CO) $6.967 29 Ending eilanc• 53.670.57274 'Aiwa Prnsmege r ur....1,........es/ ran daunting. A. relsrauty Mom d......, •frrent, amal, nun.' IA r•Ia4Mli Annex A. te I awl skean...A.(' 4.6. Menton Amami Par feria Min ACCOunt: For Ss Peltsl Wino ba ammo J.P. Morgan Team Jana Yowl J DoNny For esaanc• die bona ton 7 dogs a week Hoerr., Wowed Ofirio aeons wronvlicernonnascom Par Oar/ SB1062192-F1 6612 EFTA01668484
JEMorgan OlatAINE twlaa Transaction Detail Man Amount: Forts Ps1100 innate ammo Ds% Description 05001 es9loonip Boisnos OSOL Orono Tonsttr To Oiit 0≤.28 Weep Parton? owe Ending Solanco Total 51.014M ($1.050.Oo0A01 We • e plot .1 le more war meow.. rr, Au per..1 lo.ned pa, 'Joann' babwn rote, len nry 4.4 tepre.RA. ileisv Awl Plow nr terve fry miWidtfm • nnepdve 0*my 4 W....4..4 I P M•rre• terrine' no Pt rot &ohs% foto,. Ospesles • Tionskrit • Dees Wiehdravnis Pelona runnelVA 1.014 83 I.060.000 00 AMAMI' 3,669,558 I I S670.572 74 13.170.572.71 SB1062192-F1 6613 EFTA01668485
J.PMorgan Pritn•ay ACCOUnl: For the Ported MAO to Mina Important Information About Your Statcmcnt u *nobs mos •••••••• I...ea. • ahaP • na••••• ...a ea wandbeRIST•sashodieli••••••pahlhaahrel • bilasjoina• whavoal•••••• • teak Gran irinshaahmee ant selarl•••elnit•Mandev•Plabruellnassavalon••4.=.01•011s • "Nat. ha man teaser haan• . 'as,* •ha tares. //has ban, haulm laragan whasshilhntembh•••••••••••••••••••••••••••••••••••••lan +.....1 tr. 4., ee tlek, Laxin. Miami hadallawlenak T.M. ela DINS at 1•111W•lhalh .,.,• •.• • e e• go••••••• n•no &a an nalatma tames Wad. • •••••) mi Owens mono warm ad noir ISE • wet En • haft... rev I. en. ex./. Imo. ow re •preeli• ems ae•rtrol• elop•••••••••••••••••tameit fl aw 'mom iniellOal.fmtwels fawn i• M..•Md raqhmahar sah adeidriiiimafft4h Ship••••• althea wale... Magna. Set 'It al• Ala lawn ha howtla JP its taus aletshatilk eihtn, Imalona. Prahhah. hal WM meat to F.a mdse W thor ear Py. SB1062192-F1 6614 EFTA01668486
JEMorgan P.. MCP. Fee the Per. 5/1/10 lo SM. The Page lereenonally lefi W u4 SB1062192-F1 6615 EFTA01668487
IPMorgan 0JPern Pa e rr ue Er. NA »An& p 1P714 • 60re N MA JPMorgaa Mooey Market Deposit Account Surinas Account Summuy Merl eginnIng aroma COMAS 11 Cree Perse 8 Tramer Eger Secs 3.870.5712.74 101.18742 (50,000001 83.721.788O5 Perry Meurt Fer the Perle 0/20810 te «sono J.P. Morgan Tuin .W44 YOUNQ Yale J Doney Fa errer Ne benne en 7 (Peser >brrr bel rod Orne accota vraw.MernOnllecom Panel Preeter Yro11 Emre, Tbs Pena.8 Interna Pr, Te Petri erra -1 or Io Ofrà ..4.....(lInarre VAU And IO MINOS./ mu d. „ry.,. reLNAINNA ben«, Att anuem Af 'Agace aima" eu os. I or lev a.mr. /afin W. te , Nd ana ee ST«, 4484,/../88 48.e fr. avaria 0 3.5•• 81.187 42 91154 71 Plie I of 4 SB1062192-F1 6616 EFTA01668488
J.RMorgan Man MetaAt OHSLAINE MAXWELL Fer an Paned 11116110 la 5110110 Transaction Detail Oale OmmtlplIon 06/29 Eleginning Balanoe O102 Orano Tranvia From INN Trantationta 08,29 Onmo Tranate To Ott Transactor,. 0140 irwom Oaymant 0100 Ending Balance 11721.710.111 Total Da0odlaa Twnalm• Cradle VIIIMOmval• Baena 100.000 00 I IS? 42 1.170.1172.74 1110.571.24 50.00000 1220.572.74 1721 760 16 51(4,117.42 (550510100) We et ?Am" I to won van !moaner hi fiv pnel .1 a paw ,asksannal balm, rena• fen ay ail yoro ropfrolk• • f Wean letvt Flaw afrr r find.44 fir • mymihr Omar of ',Aran. fn. to...6o.. n Yuma" frwh P N.T. id tAla Is fro rue Iwohni.an• Pow 144 SB1062192-F1 6617 EFTA01668489
J.PMorgan Primary amount: fee Si. Pork' van a to 400,10 Important Information About Your Statcmcnt . • u linstram••••••••••••I .1•••,,•••••••••••P•••••••••••••••• 4 ... a a ow •••••••RIST•••••••••••••••••••••••••••••••••••4 • litujoinan•halosin • teeth•••••••••••••••••••••se 'bat slarbla•elnar•ni ItimPlantilinses•••••••4•=01•011••• • "A.m.. t ha mwrir Iteser•••,•• . ,•-••• mi••••••••• //has 1•, ,m have Spann toSiellW••••11.1••••••••••••••••••••••••••••••••••••11••••••••••••• * a.. 44 Itr.r , INIa.le•In thrat %ea Wien* T.M. aw (Owls or pilmoist= I •renerie•e Wwfrn.irellahlii Sal an •s•Ikemn-tanns4rtawb•elimIl)m Ilhanat Illoqedims ways •••• party ISE ••••••••••• • • A...* rade. • n• e•••.-.•••••• ••••• •• to •••••••••••••••••••••••44p•••••••••••opotmal Iniswil'elimbriell011••••tonius %..e.. fah • • Alf I rilirma••• ,..• AldweelilleliMaff wewerelePeeeSeeneeleeeeeteesle Isip•••••• Swab ••••••••••••••se•laillet 'It own. Ala llown••••••41. JP ism Islam br.nets•attMeIVIK In•••••••••• Prt•lurla. •••1 II* went ••• F.a guartnin W Ice. Aar P*0 4 SB1062192-F1 6618 EFTA01668490
J.EMorgan Mowry Amount Coe Om Period 5/26/10 lo won° TAls Page Interionally 1.6 Blank SB1062192-F1 6619 EFTA01668491
JTMorgan JP11~C1eee Dr& NA 008me0111 sw.vet.1)8 111714.1101% COM , 10 weeV w.`4 “0»:030 k uw JPMorgan Money Market Deposit Account Savings Account Surnrouy ~um IlegInnIng Iiiine/ 3.721.70118 tone", Pawl.), Vue11Enmed The Period' 005\ tweets 8 Credit 106918 Inienx4 Part, The Pen:d 51.C6970 Endhig °Minos g1.772.82144 ceireet ml en -10 OM $9.11449 'Amt..? rnarnixt Yreld And PIS annihred raw El. ntin.t. FM owletreax4v. &Tan /At *maw I., rm...., a nad, ',an' on dv a..www ...Lust al, hi rniniák ...Page dadr /do.. /II tAvaiwai for A. mievraW Moen Ateeuret: Fa We* P•rial MAO te MOM J.P. Morgan Turn AVM Yowig — .1 Ochry For eseenenoo eta bun« he.se. 7 den a eee5 _en "vend Online meta awlIeepononlInecom SB1062192-F1 6620 EFTA01668492
JEMorgan OISKAINE Transaction Detail Mlle Osectiplion Deposals • Caulls bine*, I Wilictswel• Balance 07/01 0730 IlleginNng Mane 'mots Payment 1.089 78 V21,790.15 3172.02994 WI% Emir. Bilsno• mamma Taal $1.00.111 010:9 We at ple.4 or br.w as, *weal en ft* pr..1Aa.4m aLarnal Ind !inn, In • nylny Av..% if Jenson f Wr nista" .4 IP J.A. h Jai Mary Meant: For the Pitied 7/1/1010 MO/10 rffsJoI4 SB1062192-F1 6621 EFTA01668493
J.PMorgan Primary Accorat For Ow Ported 7/1110 to MOM) Important Information About Your Statcmcnt a line Se a••.— I /Is t • •••••••" 11... 4 .•••• a a - wawa." RISTessere arn• "Wm ',Awl • 111. paean,. minim' • tank Greta wive...ruse ant slarbla•eliSt•Mmdev•Plalinell ineseavol w••41.=01•IsIlls • "A.m.. t ha mwrir Iteser•••,•• . •• r••••• //Pass im i ), have Spann Ma!) ellW••• thew ••••••• alminualat a • feretta To• ill in law * a.. 44 Itr.r , INIa.le•In thrat %.e4 Win.* T.M. aw Kiwis at pilm.0•1= aa.n lac • • ..., 1, 1••• Wwfrn.irellahlii Sal an •s•Ikemn- tames Womb • WW1) Owens Ilmermilims ways ad party — • wag mas • • A...* pt. • /az I. q\ ow to q•••• ap•swil• algp••••••S pie Inv.. Inks. MN. Stied ION.ita•liels %we i• fah. • died I ric•Cha AldeidrIONIPM0 114h wnwIrnkl."S•rnim.......1. lei pub" efen • ••••• yriossala• Ala inn. &nowt% JP ism Yea. kr .nets•Wir. .011C Imc,loncal Prt•luax •Arl II* went No Ea.I Ourtrilet Ms be Aar SB1062192-F1 6622 EFTA01668494
lEMorgan Palmer, MCP. For the Perb0 7/1/1010 7/30/10 TAls Page latemannally lede 1..J SB1062192-F1 6623 EFTA01668495
JTMorgan P„ CIISIBrik NA 0 am a Non* DI VP •1101% ..... CALM@ millmi•M•Biái 00~ O.U:SUil.0: WAX030 k 4X0 JPMorgan Mosey Market Deposit Account Savings Account Surnrouy ~OM, Ileginalne lideneep &Ma« ennui Pewter, Vrob 1 fours, The Pen'," 035S, tweets 8 Credit 26.14207 Paw The Pen:d 51.142 87 Inure« Ending Eiseenoe $1.741.172.111 510.36)36 reels ml en 10 CIAI 'Amt..? rnarnixt Yreld End a, •.• nendhred raw El. ntin.t. FM ntiregravhfr law enlw 4wwwra • pnerei a nad, r, an' on M......, /Ann al, .1 .3 awe rik asp' {uir /dot« II/ A., NNW* dr,..mr„..-..< Men Ateeunt: Fa eh* horkel mino to wino J.P. Morgan Turn AVM Yowig Ite~m J Ochry For eseeene• ene Dunne ,ose der0 a imie4 Hewn, Wowed Online seems aw.MagenOnlInekeom SB1062192-F1 6624 EFTA01668496
J.RMorgan Munn AO0Cunt: OH/MAINE MAXWELL For Ube hlb0141M WW1/10 Transaction Detail DMA Owalplbn 01131 Oninning Eisonoo 0826 ()nine Torok. From 06'31 InItmol Payment 0141 Ending Minn Total Set I Ur SOO) We • e plot 1 le more war meow.. rr, Awns., Iv., a p.t., 'skean^. baba, rote, 'easy actlym Mean kw, limy.* le pi. grr ..4.4.4* • anvil.. (way 4 W....4..4 I P M•rre• ma Mak ry fr, CompoeMe • innately I Cagan [Mono* Tramkricm. 25.000 03 1.112 II 2.722,tl0.M 3,747,EQ9 SI 3,)4072.•1 $3.148.072/11 Prail d4 SB1062192-F1 6625 EFTA01668497
J.PMorgan RIMY ,/ AMOVII: FIX NW Per100 MI/10 to 101/10 Important Information About Your Statcmcnt laa/. moo Alia t I...a... • •••• • a a - numb RISTessereSklikarrarwpr•Irtawel • 111. paean,. minim' • teeth. Gee. irinelhraleaffeiballselarbla •elialt•r• ni Iev•P Wm Ins &Ana 0•411=Ililaillog • "A.m.. t ha mirtir Iteser.•,•• whir 'seen )/Piessilip.AllrnelarlIgnn itamlh/Olktaktnerila ••••••••••••••••••••••••••••••••Ir011trea +.....1 ••.r •Owa,ham •ge-llalen•or T.M. aw litain at agolc ,raa • e ..r...• ID. an n•Inems" • tames Ofirdo • eqp••) mlinsmat weilimercpa pa ad nett ISE net mas • ••.* in.*. • ry trn.. -•••••••C•••• tor qpialdr imam aohrtrob qp•••• SS pie palatial InCri Feb •• Stied IO1.•••tintiwnwei. doh • • As r rikgratior aisiirlimma 0. CA. lei pub" efen • ••••• yriossalei Ala inn. &nowt% JP Yea lams kr .nets•Wir. .011C Imc,loncal rn.h* •Arl II* went No FAA guartnin W be Aar SB1062192-F1 6626 EFTA01668498
J.EMorgan Merry Amount Fee Om hriad )/01n0 10 ammo TAls Page Intemannally1A6 IYuA SB1062192-F1 6627 EFTA01668499
IPMorgan PAWS awe Ea NA el• se.ree OM JPMorgan Money Market Deposit Account Savings Account Sunnily Amami Sogranbtillekowe 3.74/1.972111 Panel PircerOve Yro11 Earns, The Penal 005\ Doroots & Crells 721272256 Prtoo Pad The Peecd 51 484 56 Parente & Tartan 131/4000 4103 GO) /MSS MI on lo OM 511.851 92 Ending Siena 17.961.096,37 Men Ateeunt: - rpMPelP6Mnoe tixtio J.P. Morgan Turn Jona YOu'ig NYen J 0ceeey For esaanc• Ste bona tote 7 deem.* Hoerr., Mowed Online moue wew.McfgonOnlInacom 'Aiwa Prnsmege YxYln..lnas ammo den*, aa, relsmon4v Morn farm 4 • aim &T.', num.'s% Sr ...v. /Ann/ W. go«. e I awl Ake amok, Jul, Menton Amami A• Or feria Nig, I of 4 SB1062192-F1 6628 EFTA01668500
J.RMorgan OH/MAINE MAXWELL Transaction Detail Mary A000unt Foe the PWiodonnSbae0no 130* OactIplIca Credits Towner, Balance VolltidnINOtIfi 99101 EgoginNng B•IIII00 3.746.972.81 0924 Co 1 Wro 0W4 VA Wolf Farr Banyccip,i1.0 Theodore W Wan lA Join CA 721123903 10.950210 Ell 92039.2409 Rol ?Mr.- no won 'Aar& Boon FL 33139133t/Ac IM*C00003047 Et xi/Taw/17 57 Inwl 09241137031 1 rn 1650926M 0927 0977 OnIno Tranact To 0* nice/one 1.003.033 CO 9.950210 81 0929 0929 Onloo Menai To 0* ovieschon* 2.000.00000 7.950.210 81 09130 impost Parnell 1.454 56 7.951.695 37 Ow0 Emitt' Mine $7.181.446.37 Total $212.722.18 (93.000.000.00) Wed.. pLnd fen sh. ft...GA.4n 'ea Fat.gdand Salsa, i nen fen vow, 4dIsppi nranitli• of Lily. Lid Morn*. israt (re tiAniode In • .omplor ft..% elpaw:bum/A, re MAP/ 'or Wausau. IP Warn es/ Aso p. 2.44 ry SB1062192-F1 6629 EFTA01668501
JPMorgan Mowry Amor.: kw ft Aided 2/1/10 M 11.1/10 vfmn.00.9.0.10 Oka. no. MI rertyturamtd.or. Onfoo.0 pryne41.80... ••• .0. rbJremM want.. onal. • •1•1•0 n sec , 4 in Pm •ns wgYa lac Ogoolhscurp• ••• p• 'Goa iwa bJmab •Ird *War Mal>. Mowontor Pro raw al Are • O...., Mr, Iron SB1062192-F1 6630 EFTA01668502
J.PMorgan Primary hootratt For the PIMPS III/10 10 =VW Important Information About Your Stu mm. 104.4•4 14M, •••• •.•14•••••••1eta t" 24:=•••••l itit .44.•••••••••tr011•••••••••••••• •Ilasitlystolirmullarl ens. a 1,•••••••••• .10 (nem itarktimirtsonnha hese, Iraillabaraisis•••164.••••••••••••••••Rtoserbell••••••ap•Mnignpeil • Lop...gam uswesin • teethrlrwrrlynillrwas•ems eat selarbia•el•St••••••••••••Plaruellbnentlon••414=Ilklaills • "...nth t ha •hhti dr•••••• ))1••••••••••••411••••••1•0•••• •••••=044•1••••••••••••••••••••••••••••••••••••••••. antra,' lama +.....1 I tr. r ••• %Yr.+. Ural •••••04wInillk T.M. on ((tab' at fieftlbl= I •rhn•ai • h•Inhfrnindhrw. *am snahemn-tatteshtwinelimillmillwanat 11•••••••••cpays ea bal••••••e••••• • • • ...le ••••• • n• tr• c•••••••••• •• ...•••••••••• wan* ship•••••••••••••rlistal. Illmairet••••••••••110•14.4mOnfasfrml• fah • dile 41111.4•0••••••• mas,dporma.ace Ent leirrevt/mg mina ene. eY 1.4 Isip••••• Swab • Se. koniossina• sat •tt ism Ala 1•••••• •••••••41. JP ism Sos 1lt.aW. writ IM Mar. Iran teals Rai HNC SOWS • No boa prante • are vibe No 4 d• SB1062192-F1 6631 EFTA01668503
IPMorgan gnat& NA 0 Om (Ole sera CO:CCM a.e MI:. )0»: ~NV [GOOF» OCCO JPMorgsa Money Market Deposit Account Savings Account Summary Alma Serring lielirmi 1.111.010.37 AMOS Percereep Tiou Earned Th.. Pedal' O&5% Doroies & Credle 1,31a lowest Pad No Pao! &1,31a ireereee Peed Yeeireotietri Parsee å boas (2.600.9580li S13,i06fiO Fact Owego's& Ogler Yellsdrwralo 112001 Ending Solin06 altrithet MI Menidllreereer Yeir freed:. reeedod haw ten rifle. de eimeervi &nee ere sore. rinern anerdr snorer .4 ...nu Ann', .weemew 1.4 roirerre re. en...fir *eerier Pilmory Aeterit: For M Period 10/1/10 to 10~0 J.P. Morgan Turn Jena Yowl J DePorty For ere rare* one Dunne hen den a iremili Hoern, ØØ Online wronv.MorpenOnlinocom ffl SB1062192-F1 6632 EFTA01668504
J.BMorgan 431403LAINE MAXWELL Transaction Detail PrWary ACCOWIL For this Period 101/10 Mr 1000/10 MII oneription Dimwits a Crotlas Tram/we a WIttabawale enema mot seanning Beano, 7,11111,664,37 100s 10010ninc Trans/or To OitrilTraowatonli 00,000 00 7861 636 37 10/12 i 't F Trantatorid FM* 011 To On. it.,C9 260.394 07 7,610.72730 As Faxamolad 10/15 10115 Oak* Tr e To 0* TrismactloM 250.000 00 7.360.727 30 1015 MI5 Or** Tonga To Cis Tienseeltnr 750.00000 6.610.727 30 10,19 F T wrisloao I From MCA To Pro ACI 160.00000 6.460.727 33 1025 As Motu**, 10125 Ontne Transit, To 0* Tianowacel 1.093.003 CO 5.460.727 30 1022 Savings Wtheass L /Tit Foe 1200 5.460.71530 um jai' Trantillitra I Front =NG As Moorealol To Pm ACA 10000000 5.590.715 30 1029 IMnaMPgmeM 1.93468 5.362.64996 10020 Ending Wino Seatitiwate Total (IOACOSele) Ifirrajsara/ at *wawa, ramtwata An* pordlowist ...A.m. Adam &rope/tam, apph no n*. 4 Men lowl Mow* is 'ere fee ...Wad Ins 4.tal( in.suinfer. Wr ralte rev if mar,. enJ Ae.1 me b. 'ea, &titre Arlon. Y. taw Atria *tow MAR.*/ / hr s. now tkr swain( rrotakord. Kg. wow...vs. pry, w mgr. f srrea Ageing Rrp4arne ll (Iry a...0, dig.' •• Y"' kr"..A.C“..r. envoy* e ry gins' fen ...I ..,,Ank,v If)", 4." rotors 4 pA nsen I lily sr wawa a altst ad, at** *awn p4e.r nos • f ••• Innelrn wr nag ihr dander 1,ted nAr *slew. rage I id/ SB1062192-F1 6633 EFTA01668505
J.PMorgan Primary Arroconi: For Ow Porkol 1001/10 to 10091,10 Important Information About Your Statcmcnt u%tS Sas..-It..r.t1.,.....•.•.v...•.•.•‘.....4.••• as ea.•••••dbeRIST•••••shoubt•••••••••••••••••.1 • bilhajoinanalhushlosin • ten& Gran si••••••raisse ant selopi•••elnit•r•MSOY•PlanhOl••••.fli•V• 0• 4.1.. 0‘•••• • -.tat. ha matt iteserhh,.• ',ay& Trato•tl.r.M.ISSIIIP.ANMIIMilfaIIIRIIMIMINOlillAt•VallaIMIIIIIIMICWOINIMillraliat••••••••11rOlVitIga +.....1 ,,.r thaw haehlihwleellor T.M. (1114000t Plet•010h •,., ht... • a remna &a an nalatms-tatteshtabh••••••)4m Spans Illehmememp••• pa ad ably bek•••••,•••• • • rah la mah.....Nale• ow to qh•hlir imam ahh•••••elqp•hentalgo•••••••••• Poo •• Shied lh risextt•ithas %welt fah • • MI PSp nsan hilosioleigge(Imt b nnwinslerre•tbdrnenehettlalh b•1^••. Swab • SM ton•sehla• Set 'It al• a.. Imam to 4.6.•41. JP Stip Saa lit.em•I•Vrit olhlr. Imhahonch. Prtvilhelh. Wtush urn No h. Mahan Ms be ear Poo nil SB1062192-F1 6634 EFTA01668506
J.EMorgan Mowry Amount Car Me Period Ion,. Ol ono TAls Page Intemannally1A6 IYuA SB1062192-F1 6635 EFTA01668507
JTMorgan PoBata Pik"», a*m* Fa. NA ~wk. 19714.00,4 00000,C. {At 0.1;t5 amm Wae.W.W4 COX0:0:0 01 0000 GH SLANE MAXWELL JPMorgan Money Market Deposit Account Savings Account Summary Amami Spinning ~a $.362/340119111 Panel Pinao.vje Yro11 Emma, Mmi %fat 03.5'. Capacts II Cad« 1 639 13 Iran« Pad The Pi:~ 31.639 13 Parana JI Tranekra 1158511a1 versa ml ea »Om $15,425 73 Ending %ina i3.2011.437.87 ~wry Atteunt: For the Period 10/30/10 to 11/XVI0 J.P. Morgan Turn Jana »wig Itaam J Damery Fog errata Ste Dunne hmes, deri a wiel‘ Hcarn, Wowed Online ac•as wonv.McnanOnlIntcom 'A.m.., Prow, >141 Fanwol &snub., n'e nfieht. •14 PelsikewAy der •••••• "Le anarx <mat to...0, ea w. or .Me Len« 44. 41.11.0 VI "•• NJ S.. OW amigo dlul, hawse ow I A e Atro~ bt *Marna hplda SB1062192-F1 6636 EFTA01668508
J.IIMorgan GM/MAINE MAXWELL Transaction Detall Pansy Account For Ili•Porlod 1O'JWta lo 1 inono EMU ~cdpnon bonden Balance Comae VAdmiwools 1000 ILRa 11I30 1619~ng E~~ 11 F Trandono I Fran MI p.c.' A4 Re~mi Peyment To Prn At4 15,6512a 1.631113 5.36Z141116 5.266793 74 5.266.a11.61 11•30 Ending1MM~ 65.2511.437.67 Tow We plsdn non. sin arnadra. rf let MI. 'rm.! Ahm *Loan (asustan pro mikevniblalwm !manila ney.ff sip+ nortnéLno ilanlmer kw!. floe refer or pa, for M.V4IIV bon ral•• >no, rdosamuly L.4 P Mern ItMal bon« Anal* &wan. P. • 44 SB1062192-F1 6637 EFTA01668509
J.PNIorgan ~wry Aocount: For IN! ~kid 1Øoø 11400/10 0.~ ~ 0.1..1~ sr» la M1m ~ Ram. "Jay saw« wrap own (Fea Aka...anus) Eh. ~ ~1~ 4.4 ble 1.1 1.1 en ~~ ~. ~On T. In to. ~* ~~~ ~ ~0 ~~lo .~y ~1 ow/ cn.1~~~ I I.1 w n • ~NI~ •Nireu, 1 ,y W,./ sari n oat rand' q»nace• T. Carta. ~ C~~ ~ ~ ~~ ~ha ~ ~gm. Ihbs <awns. ea:awn:~ tå caw in* am ~arm S azarl nretnna 011~ Ansr calaal yew JP 1~. Ø~~~~ ire 2Id para~ 018~. 1 Co to 0~9 ~~1.0~~ .~~1~~ ~~. ~wig ~~ woes ~nor al [du, fl ~en ~1~ ~0~1 0~11~ ~~1.• ~6~ a 1~~ c.c.., Each ner, norS•04~~ ~in • tuirkes 46:~« he aim • F« ~wan» Pa Nuts Itel ol Per ~mills cote Ts E..Ø Rim ~~~ ~I ~4 ~WI 6~ 5« Ø by 1~ ~~ Nag~ a ~~1 .1~; 0. ~hied no~~ P. e~11 by ~ tw Moran.. 111~ ~1~1 .1 JPIAne Ch~~.N.•~~inity ~.0~ Co An. .~~. cycle 0~1 M w...t al ~ n P. flu 11. ~mg ~0~1~ ton) .11.11. Se.kn /4.~. Garet. R~/~ 0~11~~ 1.r. rall<umlr m.,.& 01~1a• bV4nr..I ~, ern 1.1 ~~~~ . ~. NI ~~1 to ~Peel& c......~~~ .}..erm, oat nx, nu“,», tn. n nyw., c{.. inn Par 3 of. i SB1062192-F1 6638 EFTA01668510
J.PMorgan Primary Asecnni: For OwPeriod 10/30/10 to 110Y10 Important Information About Your Statcmcnt u line Se moo wilmaa hat I...ea. • a lba. 4 .•••• a- wawa." RISTessere Saito en palm • 11. paean,. minim' • teak GM. x." SWIM rat e•Ifft ant slarbla•elmit•Mai Iev•Plalnelanseavol w••41.=01•011•• • "A.m.. t ha •••••• Itesern,•• ma& rar•aa) Pass im aflarbe Spann inal.ellWmoliesi es. mw, 64 Of Nam ;weal a • osatIla mall law +.....1 lir. 4-• •QS.... %law %al-Minim* T.M. aw Kiwis at alai= • an. • • .1, 1, 1 ••• 0.1,111.16170.411.. n •Ktmn- tannes4rtawb • WW1) Owens Illweilans ways anarty ISE • wet mas • • • at wig • az ts co.:a...win:E. ow to we*, sane an••••• gp••••••• pie Inv.. I ks. Feb inie001.••tiels %we i• doh. • AS re I rikgrnaor Alisdriliiima 114h wnwInkl."S•rinnim.......1. lei palm, efen • Selyriassal. Ala Yam, re 4.4•41. JP its laaan litaetsaalk I' al .011C Imalonail Padua,. •al II* meat No Ea.I On*, Ms tow Aar ha.4 gi4 SB1062192-F1 6639 EFTA01668511
IPMorgan "Skew ado* ea. NA Pdenery AOCCOMA 0 etn CCOOrra. a= Of I I I WPCIVAAAM OFCCOX0 0'0000 JPMorgan Money Market Deposit Account Savings Account Summary Amami Segfenhe *dorm &Matt/ Panel Peoerrove Yro11 Earns, The Peat 0 351 Cepoets & Leaded 1.$13 CO Pad The Peecd 51.S13C0 Prevost Parente & TWIIIIOM i IC0,030031 $16,95673 revers ml ea lo Ohl Ending nelano• $5.1•1.9•0.17 Awnsege YxU hruvol •• was/ ran dm Ig r.fFr. Jr relsatowAft Many AA AAA, of tome, ar.3 rvW.r.4 A ava /Ann/ As gm...A fer ra law rike Ant e dIA4 Mese w t A Amami A• • A mnA feria For I n Peeled 12/1/1010 12131/10 J.P. Morgan Team Jane. Yang Wien .1 Doherty For ads after bten••• toot 7 dem a week Heamg &roared °Sine oozes www.MovenOnlInecom SB1O62192-F1 6640 EFTA01668512
J.RMorgan Primary Account ONSLAINE MAXWELL Fe Um Period 12/1/10 to I V31/10 Transaction Detail EIM• Otoctiption Clepaelts • dean inns*, • WIthdravals Balance 12.I 1203 12:31 BoaSolna B•10100 At Rya. Inge% Payment 0 O0A ADP 1,51300 100.00000 528143287 5,188,437 87 5.189980 87 12/31 Ending Dane, $5.1811.1180.87 Total $1.1543.00 (81C0A0.00) 11. ,3404 n wow soot mast.. f fee aln. riot 1...14.• tow milwevauplealunr. Matt /00 a, .ff•yr}trilin. •llanlarer Mau. irk ..\..4v .M44 Pt omplete &o% 4-1 tv.....•frn We palm >ow relat.elv, wok I P es Am. l.. Arr.. &Joky Awl.. Pap 1 44 SB1062192-F1 6641 EFTA01668513
J.PMorgan Primary Aiiixamt For Om Porkol 1211/10 to 1241/10 Important Information About Your Statcmcnt u linelisholaa •••••••• .1••,•••••• • ahaP • ....h.. hh.... ,••• ...a ea wundbeRIST•ssavhdit•••••••••••••••••.1 • bilasjoina• whavoal•••••• • ten& Gran irinshaahmee ant selarl•••elnit•r•n•SeimPlabruelllnsavalon•ollh=01•011s • -.tat. ha ma. ar itesernahn• . ',ay& Traid•rovenifi011laill.ANMIIMilfiligIIIRIIIWIMINOlillAt•VallaIMIIIMMIC.41.1•1•••••••••A••••••••11r0IVitIga +.....1 I ,•.r .p..0 thaw hadallawleellk T.M. el &a PhIlW•0•1h , , • a • • 0 ......1.•1a• warm. renana an na•latms" tames Wad. • erm.) mi Shansi Ilhorediany 'warm ad noir ISE • wet En • • r. tromo..-•••••••... ow to qi•alir urns 'poen* slopopenlialgOdelotanall InhaPi 'mom Shied la Eihtml•els fawn.. fah.•al•frolril.m.Charlan hidehahrilarmakm..11Ca. ••••••• 1•••I•h•••••, ••••• Sisk Ship••••• althea wale... rimy. hla• Set 'It all. Ala lava, malmtla I ism ..sh W.,•W IF.Tn .1.11C Pradigla.. W Ilya mead h., has& to.nsn W be ear SB1062192-F1 6642 EFTA01668514
lEMorgan Mowry P000unt Poe the Period I2/1/10 lo I MIPIO Tiro Page lareerionally lefi Nardi SB1062192-F1 6643 EFTA01668515
e fliff atetlhadslaa AMA,. ClUALI N A P 0 13.A 02:0 AAN•ark IX lir.14 OfrA Ileuull...oll ..... moll•••ii•ii miiim..1.1../..I.II 00CareA Dill AY :Ir. Oni I WANNArnere. CO:ACOA:0 Oi 0000 JPMorpa Money Market Deposit Accottet Swinge Account Summary Amount Saalrining Mem 5.1alkatiff Melted Potreo* YieU Sand The PoSxr frame Pad The Pcad 0 SO% Ooposas a end.' 149B 55 $148656 imam Pad ',sera:4CW* Fee. Chen* a OINK Windnreala Ending aalino• (6260 8151 VASS 55 15,116,315.67 •Atuarrnnarge hrurd •••••6.1 ran to4 rnfv.t.a4 releratly Meta • ansn • lintel...ma., &amnion strati...44.re% As AnnAnArraiattiageatnAtedIAA • Ow ins.'s Pe Jr !asp...! J.P. Morgan Team Jana Young Nano R Form. Foe Milrnfirla ifW drrr hbes 7.N0 n sock oorn) Wowed Onlro accede www.MorginonlInacom J.P.Morgan hp Inf.. SB1062192-F1 6644 EFTA01668516
OMSLMNE tarawns Transaction Detail Pr.rnary For the Relod I/MI to MI. n Dale OeectIplIon Depoalts • CatIte %man I Balance WIlaxiawals OIPOI Ot 26 ite9Infalg Balam» 01 26 Rear Rename Dotal AC Fx USE) Inc•cmnolotenrekin BoomonoUn. Biel 706 UM.' Knlnwg Fx USG InoynnglethrmeN Batnionoulh. Si? ?Cei !fled Fx Opencone New York in Bel CoraUSDO2EBASOWEva503 03 Trn trto-on %roe I.493 55 &260 85 5.110.930.87 5.183720 02 5.18521857 OMI Ending blame 16.115.201.57 Total 111.418.56 (58,210.16) Mr,. And in :MO aW0000.100.roliN9OVI n 5149M - I We ne 'dew? es wine.. wawa.* n an. ensi bawd •.• jaw .6.gae,•! evnnefra ..1.4ye afleZeve het riled file I !II vN44 (« • ••••firee aft...an& irf rd•••••Jvp Mne• ad ride. ye• put Anike J.P.Morgan lha. eta SB1062192-F1 6645 EFTA01668517
Primary Amount: For Ow Pons inn' to iron I Important Information About Your Statcmcnt u •.•• me cola allmaa • •••P • .1• 4 ••• en •••••••• RIST•san••••••••••••••••••••.1 • litujoicam arhal•••••• • teak Gran ir f•••••asa .• ant selarl•••elnit•r•a•SeimPlarelaansavolon••41.=01•011s , , • a • • e sn4 m.• a‘na &a an na lams" tonne Womb • Wow.) Spans•aq. edam warm ad nett laic • wet En • pale... treen..-emeMedle•••• to .F•aldnas agon••• opoltall pie Immo. • "A.m., t mreer Iteseree,.• Imlay glean /)ken lele.A have SOW. italMe/011ethete 1•••••••••••••••••••••••••••••••Iraill * .4 tr. 4., ee tlek, Laxin tIlweitealiellefleelek T.M.a Main at Pgesalc Jail IsbTra~lllm Kai Poo w lnie001.••• Witham %wait fah. dila. $ .1114mCkar idloiredre•IIMOMlt CA. wewenk P•e•Se eneneeeehe fr ee* lei palm, as wile( 411.1asaleillet•It al• it sFas ••••••4% JP Yea loan W. nets, %MOM .011C Imalona. Prahgb. W II* meat No FAA guartnin W Ice. Aar J.P.Morgan SB1062192-F1 6646 EFTA01668518
TAls Page Interionally1A6 W u4 J.P.Morgan SB1062192-F1 6647 EFTA01668519
1111111111111117 1 . 11= ateti.hadslaa JPM.,iin Clow Ov. vA PO OA 00,0 A...A Of If714 tgrA J.P. Morgan Team Mlle, of s o WAWAYeet. , =COAX Off0 N MAXI% JPMorgan Money Market Deposit Account Savings Account Summary *mourn Illoelrelne Wore* 56116.2111.51 Panel Peony" Yro11 Earns, The Prat 0 X+. Deputa II CreO1E 1.1B061 IftWOC4 Pew The Peecd S1.18061 Parente & TIIVOINAS 1200 COO 00) awes ml ea b0rl S].6]916 Ending Belene• fAele.3990$ •Asniall'ennisarge Kill hned A. n Asada." I mu dwg mint. newly. bens, taw assarn• 4 tune, 4.7.3)1 /4,1•4 on av ....Ai Lanni ay. gawan p•• ra I ay. • r ay amok, dluh Mist ow Mao Artsosifr, av saw fermi allot YOUOg Paure F EAVOklo fo..wb1»:eMyl irovs 7. et.* Hew+) .n;Lito I Or•ir e www.ilagonOnlintom J.P.Morgan SB1062192-F1 6648 EFTA01668520
MIT111111111111111=Nralli ard'S OMS4MNE MOODYELL Transaction Detail wens," Accounil For the Period VIM to 2/201, Elsis Description Osposits • Cases inns*, blame VAMOravals 0221 02/20 asgisolo0 Eloisnoe niarorto.1 From. Poe As Rea Moro Payment To DOA AO 1.1(061 2C0.000 00 0,1116.216.117 4.930218 57 4.906.360 to 02120 Ending Dance $6.1105.300.16 TPA herrev .V110,4?• P 5.169/..n .1 10.110M (A5.00.00) We Art pinto, or wow mat me...tag ph. low frAi. ?mai !god jear 6ala•m (nor lin ac, .41,O'rye/. of LnCemer kid kd PIO n.., ler Pt ..SP. Punter f •••• W, nWTrr relathwAy Morn a/ As• 4 pm ,(w rm. Aishvgdatoan. J.P.Morgan ens 144 SB1062192-F1 6649 EFTA01668521
H«•11•11 y I or the Period VI /II to 2,7/V11 Pte.k.“9•••9 Jun>. b yaw OgOat acaxnO1 Naar be ~ha esna ale" yOa J P Oar ... ,9•41~0 fro bop (Moved erimearS1 Al Ps l•rna all ~MOM d yeu, ~IC AC00.04 puhrhet *I • •09h Elloctwo Minh a WI I *cud «costa SI mono, 8~ boa «mint. .1~4 trek. meped.. 41 I mincs hind ~Ion halo htow bor. skod Was re•WO at loll km 510 Anti... riÉsisfed~ alb L.3 Cerra*, merl Ion., Cabal. Wm rot. ewnoird~ani 0 ,P". 0~ioni 0~45%0 Inn Sac. Mniriaird TS Rs be R.tagewd 1...."4 awn ~2) I» ill yo• his ens pater gismo ~1~ l P How" ire• TrWi, yoo lot yon and cotecen1 P MO,P.^ J.P.Morgan SB1062192-F1 6650 EFTA01668522
Pommy Acccornl - I of tho Parto.d 21la I to 2,7/VI I Important Information About Your Statcmcnt . • tat/ linstramert• r. t 4Irtst Orrater••• no•P • nortra a 0'..r... t. a ow norartrentiTessovrairelithreantalrarcpert • liturjoroarrothalosin • ten& fr .) f• SWIM rat se eat solarbia•eloar•ondoletlalinaltatannlon••4•=01•Islls • "A.m.. t ha •••••• Itesern,•• ',or* xxtV r•••• Ohms or)Ornon Spann trom•IttlW•rolirob••••••••••••lir asons•Ilamall or +.... .1 l.r.4-• xN.u.•n• %Iwo' •ealswlaillk T.M. i•la nal or pieftroP I ens.: • e .1, 1, 1V•In4m. rearm, •ort enaeemetesetezeteeb tritImIllmalwanat Ilarredan• warm •••••••Or 1St netnews • t • ••••• under • at tr.: cor,ograt ••••• •• to was airmail. alriperioatattproopotstard neat rel••••••••••001•••••lonture from to fah. • AY r I jig pa., Soto 0.1.14.10•INZI M.• Cn. MIT In% truiparaltolefer• • Se. tre Inlostralte %rt. alt. Ala ion. mama. JP its low•nlitambielattale011C MIT/4MM. Prt..10. .44 IIsIMINIMS Fami parry Ms 1cor ear J.P.Morgan No a gi4 SB1062192-F1 6651 EFTA01668523
e fliff atetlhadslaa JAIAnenChoolAn NA POBadO325 tA•AvAv Of 0714•0076 ..... lionvoll••••Mo•LiAL•imii 00031014 DAMICUOVA4111 • lOPONWANWev v COXCOX0 0i 0000 JPMorgan Money Market Deposit Account Savings Account Summary meow Sogivang *Swop ditIMMINLIS *mum PINOWIAAJA Yro11 E timed The Penal' O50\ Occotts II Crells 1,11324 Move( Pmd The Peecd S1.11324 Perinea & TIIVIIIOM (3.000.000001 MISS ml ea »Om 53.7SQ 40 Ending esiance $11/87.817-da J.P. Morgan Team Jalvet YOUOg PAAre F Fwomo FO, ASASOVVVO et, t Ott, fan .Wo Ank Hove.) -n;Lito I Or•ire www.ilagonOnlintown 'Awn's( Prnsmege Jr .../mmuty Mon iw sew 4,arret.a7.3, nun.' SV r•Ia4Mli Anrevinv grin«. e I a...4 annge 40, Mist ow Au 'awn. fro av fermi J.P.Morgan Page Poi/ SB1062192-F1 6652 EFTA01668524
ONISLAINE MAXWELL Transaction Detail Pima, ACCO011i For IM P_IS 3/1/11 to 341/11 Doe OncriplIon Clo ael.a Creels Tolman I sobs IVIMtravols " 31 Beginning Baines 4.443.391.13 0313 inlet ACS Morgan WI Berk Lio-Susobrusooft Boom B 121 0 Tm 2.000.000 00 2.0138.399 IB 0'31 or At &clad C Bangor. MO 00 Umfolo Pens NY 10501. Tm 1.000.00000 1.946.304) It 0331 lalvest Paymem 1.11324 1.967.512 42 03131 (drop 01414.11 31.017.512.42 Tolal 31,113.34 (33.000.000.00) Atm. :0101•• oynlalat kr I el•ASII J.P.Morgan SB1062192-F1 6653 EFTA01668525
Repining Yea Dop.lAccoalt.) AsEatt 704 sr. • ea oleo Cant.td TomoAMCot. tell pear Fon JP /Horn dopost srxwets Asa/Ape/I "'II PS strand n *Ilan lb t. chafq.. OSI•Osed yea or! P Mar eistnortlecry testing *tauten b mato nail., or aqui...miry bon a SO..2 yo. *good 4COLIS 4•l. , nye b go ia wan to. nes dna, ...Sr Mouton Ponocen en per x n rb Dices% Haas we Ulnae Psi by .0,1Atnyn Chun bel, NA gxet of So Combed Trani ned Cavilers n Jo. SI. MI wear* Omen ociawil you- J P Lbw Yam J.P.Morgan SB1062192-F1 6654 EFTA01668526
Pritnacy AOCOutit. For Ow Period Yin 110 :VM/11 Important Information About Your Statcmcnt u linstramisaa Alma° hat I...ea. a ..0 nib RISTesserediellearnacpalmcp•r4 • litopainan•halosin • teneelkl•Ilif••••Ihrale•Iffl slarbla•amarsai Iev•Plantlanseavolow••41.=akliallog • "A.m.. t ha •••••• Itesern,•• 'aap• whir rar•aa/lairss aflarno• Spann •••••••••• eampaal asosattamall in law +.....1 l.r.4-• INia, tis•in %Iwo' %ea Wien* T.M. aw nolo or pomoini= In4m.reavna &a an ndkemnaaaesidwit•••.•113malitimmat Illaredaner Were MEd Dar Or bak ••••11••••• • • • ••• Pt. • MA h./M.:W./S4a. ow to .04eszaada.•••••algpopenfla/goispolainal. Kai Ms in+.001.fmtintiwnwe doh. • AS a I rig tior 0.1.14.10•4•ZIOMIL CA. WAT.Ilk P•••SI•n••••••• lai• tdripailal Swab • ••••• riassal. Sat at al• Ala limas mar94% JP its lauelltnets•Wilktellle011C Prfahrb W Ilya Mani No hmill pain Ms be ear J.P.Morgan No 4 d4 SB1062192-F1 6655 EFTA01668527
J.P. Morgan Team ..... 00~ LiCt: IXII wiwnwee. CCOX0X0 Di OCCO JPMorgsa Money Market Deposit Account Savings Account Summary Amount 1.1611.512.42 Annord Pnirdeq• Yeti Eaer•d TN. %Mt 000N. ~dn. %km* Dep:•ts 8 Credo Inpal Pad The Proi 1.000.678 53 5678 3.3 Intend Psi Yeår.18-01• $2.188.1818•5 $4.470 93 End% Bala 'A.."( 1,..^.4. »di tad ” .......... 1 a., 9«. nfint 9.. ~el? berne• sk wens • f ~awe .a.4 awl. s I. now. ånn sl. atnemernet.s tt am hi, amt. dat.ly idaw me& snuck dv mentr.if Jan« YOung Paulne F Fwesto For eassItte 'lilt, Nana In" dafryt 6 ^Mk Hpvnj .n;, eto I Orly* www.MageriOn8n•com J.P.Morgan ha. Inf.. SB1062192-F1 6656 EFTA01668528
OHISLAINE MOODYELL Transaction Detail Arena," Accouni For the Perio0 4/1/11 10 12 9/11 Doe Description Ospeelle • Deets innately Balance INIVidnivo414 04101 649$74110 ElolinOo 1.967.612.42 04,05 F./".14 DanVonol From 0019N To WY AS 1603603 00 2.937.512 42 RoA.44lol 0479 trwar7 Parnent 678 53 2.956.‘ 90 95 04/29 Ending 13•Isnee UAW I Kee Total $1.000.4.711.53 (SO 001 J.P.Morgan P•ge 144 SB1062192-F1 6657 EFTA01668529
y I c>r the Pm' pod 4;1 /II to 4.70/1 ^WI ~ne», %wary? Yam D4osli &can (*) ~ as nirone4 Gay. YØ in den) ~Hun «van Carts:ire.. mil Cora»cr. Oa «VI »~cri yaw ~Iwo ed wimp' axaria nflilenJble»1». illn~ et I» nad b Y 1u1 pe~ awl IS 1.1 ~LC. , n nan snaid and Sempi &tang cap»•31*. ,.... ~6 ~I ~Hy CM-a"», Car» rwr (.»»al .T.~ wry O. Ccni.».~» dad.« sent" al (-4~1 en • »> n. Mbeloy IN» W. W.". Nan» MI bp, .~.1 au," Onroned ne. toe 0 111~1 11.» nasa rat ~Iwo:Napo told »iron:Ito ed conpula »I ~4 a!~ 'laps ~I on», »a yaw kcamni Is Vwwl,MbaltMm.4aaa yin ~pi Snelsol re ~to piwasi 1> »4 aht. igH..ttoat • Wad Jpwllvl niry haw ry Yaa^ plows arlm von J P Mar Imwn J.P.Morgan SB1062192-F1 6658 EFTA01668530
whey AOCOutit. For ow Period inn I to 41.W11 Important Information About Your Statcmcnt linstramisaa Alma° hat I...ea. a ..0 nib RISTesserediellearnacpalmcp•r4 • iopainan•halosin • twanYILInflittellafleaffe alarbla•eliSt•Mai Iev•Plantlanseavolow••41.=ailaillog • "A.m.. t ha mirtir Iteser•••,•• 'aap• whir nsanl)F..•Is aflro• Spann •••••••••• eampaal asosattamall in law +.....1 tr.c• ‘12.01 %ea Wien* T.M. aw nob or pomoini= Wwfrn.irollaila Sian ndkem•-tanns,MAA•elimIllmIlhanat Illaredanercpayal ad fl irty bak•Vell••••• • • • .* Pt. • M. tr• c•.. -4•01 , q. ow to .04eszaada.•••••algpopenfla/goispolainal. real Ms in+.0011.••Onthasfire. doh. • AS I rig tior tdripailal Swab • ••••• riassal. Sat 'It al• Ala limas mar94% JP its laustItnebnattMe0I1C Imalonail Padua,. •al II* meat No Faml. pain Ms kor AIM J.P.Morgan No 4 gi 4 SB1062192-F1 6659 EFTA01668531
..... 000,1~Olel eons: o.:1, ~WPM% CCOX0X0 Di OCCO JPMorapus Mosey Market Deposit Account Savings Account Summary Area Amid Nelikirla2e Yro11 Earned TT* Penal' 060\ flpiarång Illeline• ~1116111 Op«, 6 Credo 76132 Pmi Me 5784 32 Inures: %NW Nyman* å Trariden (1665061i 55.756 25 merest ml la 10 Om Ending ~nee $2.972.161.06 Ilminearge Yid! Frad n m.wmM.x..Mint •14 .rienvo,“fr der fraw earx../ftwartaim3yrvn..1.• Svahmaial.nai a4“amtstred r rat age &Awn., e Amami h *aria J.P. maroon Team Janet YØ Gino 1.1 9segra Eoe ~nay Nora len 7 dins.** ~mg fl ared wane www.MorgenOnllercom J.P.Morgan 15«. e of 4 SB1062192-F1 6660 EFTA01668532
.40 OHISLAINE MAXWELL Transaction Detail Prams Accouni For the POIIOCI 4non1 to SINI DOD Oncriplion Comixollo • Coedits bons*, Balance Valle—.I. OYOO O52266 Calf B49Mololo Boleco O&26 Stria Transferal F101. IM low Fran Glen! Intortyg Payment To ANN 604 26432 16.650 61 2.906.190.96 2971 34054 2972.12406 06/31 Ending Balsno• sosnitites Total 5164.02 (510.400 01) J.P.Morgan SB1062192-F1 6661 EFTA01668533
P•iniary Aecouni For u. P•110•1 4/XVI 110 ]'71t/11 Important Information About Your Statcmcnt I/ 14.•••••••••••• rte. .1••••••••• •hh... 4.••• e• wawa." RISTenneubtli•ouni• pr•••••••••4 • itujoinorhalied.• ▪ tank ••••.•••••••••••••see eat slapinnelnit •••••••••••Plantill • neses•••••••4•=01•IN•ils . t ha .•••• .1••••••••,•• •••••r•••••• /Moira bp 1••A 1••••••••••••• tamehlell•••••••••••••••••••••••••••••••••••••••••••••••••••trn .4 . tr. 4., ely...Lam N•••• •••••••iflaillorTn•larer• Irlialo or OrotOrolr , , • •ri • ......1,1h•••••••••••nona Salm •s•lhemv tansa•talo • •••••) mi Snows •Illnili••••••pays sad ably — • wet ••••• • •-•1•• • rh• Ise••••••••••••••• •• to •••••••••:••••••••••••••••••••••••••••••••••••11 nealret••••••••••001••••I•ithas%•••••• fah • • dos r elj••••••••••.• hi••••0 1••••••••••••••••••nl•Ph•Sh••••••••••••••••••• Isip•Sall Swab wile... 11.1.430.1. Set 'It N• Ala llown••••••41. JP ifim. ,riets•Wilkttah .041C 1••••••••••• Prt.lurb •••1 II* went ••• F.a ••••••••••• W be ear J.P.Morgan SB1062192-F1 6662 EFTA01668534
TAls Page Interionally1A6 W u4 J.P.Morgan SB1062192-F1 6663 EFTA01668535
JPikeronehme Os& NA Pr+mary ACCount 0 ma 4074 No." OE tand • WI roe tin Pa kod (vuil to 03/30/1 I J.P. Morgan Tam C<CalMO OM alt 2in Vnl Inlah1~ 6V4OA 0=0 J_ Young Giro IA ~ra Foe "gnoe Mto, omen Nuts 7 Olm a am. "wo ~red Oor* no" waikarOnlIntoon. a JPMorgan Money Market Deposit Account Savings Account Surnmery toomt BogInnIng Belana 2.972.12146 MOOI PO•artar Va., Farad lno Penert 030'.. ~MUI A Grolt* 65638 PM Tha Prol $69538 roem Pad YotemoOnio Payenents 6 Tram" 11.065.000 COj 55.95060 Wamt Enegng Eisiont• $1.907.1120.01 "A•nattnnice Mae". n a "ahoi oer kim w *non, fr ;k...groei on•. "pk...e" a/ nyne neneatly torn" i* am e 4e sonm han ta r som, helt J.P.Morgan hge 1014 SB1062192-F1 6664 EFTA01668536
Pr+mary Aecounl 0141SLAINE WUOVELL For tem Period 6,1111 616/30111 IIIPPORTAKINFORMATION V. oto oosonjor-909. 8OwLops Daroottoy MK ono, 9 we Fwd. Avast, Pokry foricaro &ban JJy 1>911 w- 0*- Wad pot emealswill me ~MY on PO M dry vow *Mg your gaussft own* *you novo FM puska. PONS 0:910:to08 JP WTI Wn Transaction Detail Deposits Tninaite cties WYN0MyY6 Balsa 0601 11491nrang biome 2.9»,124.66 0602 liairr.snolonel From, Ad To ODA Ad 50.000 00 2,922,124 66 As Foie./ 0628 06428 Fonds Tranalonol F rem MI Age -To Invoilmen 1,03C030 i,922.i24 66 Monagomonl AO IMMEN As ROque1/01 0629 i Iran 1 Form IM Ace 00000291540221 To O0A AO 10.00000 1,912.124 66 Al PC.W>stal 0610 Carisiand From IMIA411 0 OM Ica 5.000 00 1,907,124 66 Ai 89924,41•41 OSIO Interest Payrnom 66625 1807.520 04 0100 Ending Baena $1.907.820.04 T04d P106.311 J.P. Morgan (61.0861.0:000) SB1062192-F1 6665 EFTA01668537
Pr+mary Atcounl FOr the P•1100 WWI I to 6,301$ I non Informant About Year Seaman ip cot al Won of pt ices 4M Vet Limnos Aga imam r n no: ••e • I• :an.. eitnntnnlannn maim•arothrit Wortatranamenso•••••••••••P,........*••••••••s”./.... ,4n 4••1 • -I,••• •nne • non, • inn ..sale o•••.Loi aetearp arrinsynotertbranne srimiall•resr emits swirl • 1.4.1•••••• • I, ant.. nn /on ••1•••••• ••••••• narnninal••••• mining* nand nuninago ▪ nnn•••••• .41n. n1 ad r•••• ••,* Irwin 'warn news I• onl Inn. &wis, inaelt•11•••••inlinelennIr end nahnnenot•••••••In yi d tau pow. AMY %meta It imam latter Vane,. tau •••••••••rn ninon/ant i messalhin• unnoniedingse Gas Nor slurs germlavom welt Rotenone ors• an Anninnne ren Inn •••••• SinnefAinnidnell•e01••••••••••••llelqfailatiliparienniat %tuna lutileinInfin •••• VenRIC • ri dell ••Aim d Pranoila•Ca asp 4,111pefl. P. • Co es. latimellog sanzawfosii.***••• ••••• tilIONktontiallat.non•nRisis Senn •• tonlelf My Wan IlLentenSt. MU shift ti t-ars induce. ••01 POW 'Mani lag parailee • Mg lao tube 11).Ni organ held. SB1062192-F1 6666 EFTA01668538
.i•Npl•••. “•11•.filll••• J.P.Morgan SB1062192-F1 6667 EFTA01668539
nOM JOVenyin Chime So* NA Pr+mary Account P ea ION Non. OE 1971440'S For us Period to J.P. Morgan Tem C<C4,010 OPS 80221% till I .01000nOneel I COMORO 0 WA JPMorgan Money Market Deposit Account Savings Account Summery Amount B•91nnIng Samos 1.907.12004 Mimed P*wea0o Yell Earned too Ponce 0.60% Ospo•ts & Cnalls 11901,261 09 1.1•0144 PM Thos PV01 $467 61 Payments 6 Treneors 110.916.644 291 Worse Pad Yoamo,Onio $6.43•24 Ending Elsialit• 62.1•33.43.161 in Young Gina 11 Swart For asset.** tt buns 110.2*. 7 days • mask frietea21••••• ••d Onk,o *cos wayonteflanceilln•Aam 'Avnattn.reice VA tint. n Anambra nue Farr of ea tenon, la kw bong 'mat J.P.Morgan toh. 4,fr Mum,* Ely anon 4t.mwraenody engem lir anwm Alan re I sof an•ne 4.4 Page I .14 SB1062192-F1 6668 EFTA01668540
Pnmery ~Gun( ONILMNE MAXWELL Sr the ~MO 7/1/II 10 7/29/II WORM« KOMIATION Mb ono Sop ~pa P. tar thdri• .00% matedPr Node Ar.4" Poky Sawri 1E~ My t7.mtF YrYM W Saki sui 44,4~ 44 Is 4~44 tie Ira bane day sim di.y Spot dwali Al order home dye. a:0~ ~worm I you Mop 464 ~a. rion• coma root J P ~pen lam Transaction Detail CIM• ~Won ~oak*• Ora Tenkr•• Wlihdrimak Balance 07101 ~Inning ~r.o• 1.907.920.04 07/12 1 / Ind• 7terdemkl Irma.", -To (1P6 AA 50.603 CO i.857.820 Od Makoolelo3 07/25 Ftrolo band orool From WA MI ToffilikO I .0O3.0O3 CO 2.667.92004 44 ~MOO 07/28 Fad Woo Gno81 Vet Raton. Pork Fed/21571473» Sol Lk SI %anew VI I0.933.773 48 /3.760468362 Mel= Miami /and Bach Fl. 33IY3.133I/Ac Plo438 FOIIIMII Pk 0:14Loen lit Lwow IN 6.0 Et kfiloonal 4 C000020 Ton 307140%09R rom, fra To DOA Ad 0703 iiiiiiiirod F Anal At 722402 88 13435.790 64 07/28 07/28 F4+.14 T random' Focal= MI To Oak PO 339.06000 t2.893.740 84 As Flopougod 07/28 fi lliarrof From. AO To DOA Ice 9.788. Tel 41 2.927.94923 07128 07,28 an . diiSsalkoa AG ~ego V Odeon ANOCkga ono" Ten 86.000 00 2482.94923 48761 2.861436 94 07129 Imam %moil t2263"111 07/29 Ending Bate 111.901161.09 ($10.1345.444.29) JP MOrgan Fee 2.64 SB1062192-F1 6669 EFTA01668541
PronorY OtrOon, FOr the Period 7i1/I I to 7,79/II non Informant Ake Year Seaman to w' ol Woo or Ort iros FM Tt Eleanor( IONS TrroOns r n no: ••e • n• I. wr •nrm nein... s000 oo • oo•• oroor non , . • rot , 11••••••ii •••••i *sing. ilkinniiinkniMiLni" •••••••riri • 1.4.1. Siren • a: tir nn Son ling.. ••-bat• snrnillinal••••• II mint.* nand nen•nlin ▪ •• I ••••••••••• nitnr ni rn• n,* Irwin unit Vinton. Yi &wins, inarincrireinnermillnnnonnlir end niihninnnoll•••••••In Stars of Into ot pow. tit ‘telleaftsic imam latter Vane,. iv 5. raw. inriannia ....no lin ninon/ant oninihna isinoniningnoie bra Nor solos oreastom seat horses ors • ▪ Anninnr nren Inn ••••lul %tenni liatileinlineln /1114.10airlialki • ri nil•P•nitiostnannali• dat i I. • allisdPneCla•Ce asp 4,111peflurAto es. latimellog sanzawo ii. **••• • ••••• Dal in ion nfilialia Senn •• ton% if My Minn LiCentniel•LITillnlifit toorowni Proituok 4Y 1111r wood• YO hag gormire • Mg Imo eon 11).Ni organ Nil dl SB1062192-F1 6670 EFTA01668542
I•••. M“•11, 1.1••• J.P.Morgan SB1062192-F1 6671 EFTA01668543
.IPUtnyn CM". M NA Pomary Attouni AO eta ION ~A OE Ornál0A6 FOr the P•000 7/30/11 10 AM ill J.P. Morgan Team COC4110, ureaury tY11 . .0010~^ I CCOXTX0) o COA ~km JPMorgati Money Market Deposit Account Savings Account Summery BogInning edam as"» Olcala A Cnoilt 73701 Payments 6 Trnoes (160.124 CO) Eneung Modem 18.704.003 •Avnat Penn.'. nil bleed n a aevnabmi PEW/ Id•II n1:flit. a• Pak II.I.AV fawn" Amend oinwPre Amway err« d on ii An...Arm Jan red &vs raw acne huh fram, of rA ... anon : fir dv mew permt -t J_ Young Oro 1.1 GdwAro Foe memo. Me ~sham 7 days amok ~PO ~yid only toms vrapasonOngnmcon Ann leg PO'COVAr Va., Earned too P0,00* 0.00% PM TM PrOl $137 CC ~Pm Pm Vag $7,173 26 ISOM: 40,020 J.P.Morgan SB1062192-F1 6672 EFTA01668544
ng= Primary Account OITISLAINE MAXWELL For ow Period 7/30/II to 6/31/II Trans*CtIOS Detail Dow D000tionon 07/30 6FOFI,W198.Iwo. 2.044.11O4 con s twoj gawp Ado To DOA Ad 100.060 CO 2.763.436 64 As Amoral 0424 Tr Rel. Aol To DOA Poi 60603 CO 2.703,436 84 Pd ROWS 0311 OY11 Clops Odat VW Bank ol Amara. N leg M. am CilSareN 124 00 2.703l 2 84 Foe ToAdam Amato To Son Tm. Cell More!! Payment 737 02 2.704.049 86 OWN Ending Balance Told Ospoolts Osman A G.M. Withdrawals Wang J.PMorgan SiSted ($193.124.03) SB1062192-F1 6673 EFTA01668545
Pronely Ascounl For en Prolod MOM to Bali. I non Informant Ake Year Seaman to w' al Won or aRRjs 4M Vet themes tab imam r n no: ••e • I• ••• :an.. an eitn n ninneran6VIP Winsabor. sensisss anp ass.* slain s +a.- is. • ..,••• ssis •....V..•••••b•••••••••In•nn.......nkrb , """. 4 •0".^^•••••••trnri • 1.4.1•••••• • I, n • •J.•••.. orern• narnninal••••• East* nand nennago ▪ nn n•••••• .41nr nrlarl r•••• mr• r•-• Irwin 'warn newton. n Yran. &wins, eamelteri1•••••inlinelennIr end nhnnenot•••••••••••••• Stan el Hem ot gimes Met ..metelme bake latter Val... ....ilk. rawilin innannla •••••••••rn ninon/ant i messalhin•lennsieginingianb•S. Imp soissrgerasiom astilm batsman. own• an "lb nvnne ren Inn rn SinnefASIMAL•nl•••••••••••upellelq.ellatilipaynalail %tuna linFricilynin /164.10.11•111.n VenRIC rrri Ir• P•••gelmostn. non dat i I. • allisdPneCla•Ce asp 4,111mpeflurAto es. latimellog sanzawfosii.***••• ••••• • oft. 1101Irtontla Dal non Stilt Senn ••. &snap My Wan WrentenStiall shift tentlin• ••01 POW 'Mani •M lag prase • lig Iasi tube 11).Ni organ held. SB1062192-F1 6674 EFTA01668546
ic.• the Por1c, 7'3,11 I., ,• • I•••. M“•11, J.P.Morgan SB1062192-F1 6675 EFTA01668547
1117 7All ai Sat.( JPIAnyin Clime Oar& MA Primary ACY-Ouill ea ION . OE ta • For the Period Win I lo 9/30/11 P J.P. Morgan Team AAA ifie 0.8w 2' Thin ......want am:cocci', me JPMorgan Money Market Deposit Account Savings Account Summary Spinning Samos 2,704.01406 Mmal Pcearear Y.741 Eamco Inn Ponot 025% Dipc•ts & Cnidls 551 91 edema PAW T)n NYCO $(3191 Payments A Treneets i20.00)1:01 Warns: Pad Yoamo,Oso $7.727 17 EndIng Elsildito 92.014.0101.77 anal Young Ciro 41 SywAre For mate Ws btst two. 7 days • wok Mow g/ IMPOrld Onkv atoms winvanteflutcminitAam •A•maat P ..tsar MI tined n demand 'Ewe AA". infrnaliFit Anion tile non *Payne dental, eong liva.nm der r.r1 ems r sir near Sash Aram, owthu rrrar for aw prom( J.P.Morgan Par SB1062192-F1 6676 EFTA01668548
1,,Al li raM Sat.( 0111SLAINE MAXWELL TransattlOn Call Prr-nory Aceotinl For the Period 9/1/II to 900VI I DM* OPOCAPOOn 0sposit• 6 Cala* Tram/Tem Witheirawalt Below* 02,01 0•00616010010," 2.7046.006 Fru". Ad 0909 To DOA 20.000 00 2.014.019 06 0933 As Amon, Intorag Payrnool 551 al LWOW 77 00,00 Ending Sanaa 22.061.001.77 Total WEN 120,00600) J.P. Morgan rage 14 4 SB1062192-F1 6677 EFTA01668549
Pr+mory Aocouro For the Paned Will I to OP3Ol I non Informant Ake Year Seaman ip tee el [none dat ices It het thoracic IONS TrroOns r n ••• ••e • t• •-•I ban h.. sari . .env ifiroolon moo roorroo sr. orior000rror * moo *nor or...oars s000 oo • -6,••• rorroo orono • Poo 1,1••••••b••••••••• 1••• 461.......1.*Mbhisow. 4 . 1 .....•••••••trnri • t•••••••••••• tranforn.•• as.* •4•••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• • ▪ mi••••••••••• •••••••••••1 r•••• ••••••••••• ••••••••••C•• •)••••••••••:•havoupl.••••••241•11•••••ermililannietilmIlt ersol •••••••••••••••••••••• tin a yi d Hem ot gimes Met •Mellteletsic imam latter pees,. rawrin l•••••••••••••••••••Iya win...ant sogihia lemazierisbol Irmisitmorgormlev•minitilt batsman.. ors• N an- Attu. nivnr••• rn• *NOM fl ak Noonef.••••••••••••••11•••••••••••••••41 •••••••••••••••••••• Yawl liatileic•Ineks 111140aGurealLkl thekr RC • ri .4114•••geltoshos Ls's. ding • • alltiIPT•noaa•C• asp 4,111mpefl.•P. • Co es. Ilatimndoi sanzassfo4.1. ••••• a til•T•littonfiellalnowl••••kilia Senn •• tonne If My MIS IlLentelefilall shift lint-iamit ••••• POW M•••4 • NO bog paresee • Mg Imo tea 11).Ni organ held. SB1062192-F1 6678 EFTA01668550
I•••. M“•11, J.P.Morgan SB1062192-F1 6679 EFTA01668551
P O ec. "bon Chu. En* N A nnøy AEG-OLEN For th• Nood 10/ml [o 10131111 %Nat OE 10714.60"4 J.P. Morgan Teem EAENEICEB lea 2..• 4441•Warrel. ~CO 1,1 JPMorgan Money Market Deposit Account Sayings Account Summery Amount %pinning 8~ 2.664.601.77 /mug ~eta» Ytoil Earned Ths Penal' 025% Dicoala 8 Cnolia 569 30 Pad TN* ENECO 9569 30 r~ inn* Pod vow SO Oato Ending Edon« t2.696.171.07 95296 47 •Awnuann•why. >WI Fraw , n III IIM.I61V./ aan. nfint. Ekr NE-nnkt dense At ENNA• r. n. piv ..4....wwwfrnair Nurik, .1.4 W..« I. 0‘ , Jr 4. I I 1/1•04 and Yourq Gino N 9mtro For slime *Au buns hi" 7 days • week seitmg ingisiod OMNI doem• www.missmonNnsn J.P.Morgan SB1062192-F1 6680 EFTA01668552
n FrMO airS4‘,.( ONU4MNE MAXWELL eupowtoorlociOnentOo v.«) AvNtflotrrr 000CY STATOJOil My li MI Po lance Dtiap0Art MO's' ~ago ^~ ^.." ( e , win re~ IanTOW/eM/MI/ cues ...yermy TA man a rá Lnlik yoa ch~ed L., ~It inlatie try M YM buirossaiy alw 11, acet (»tea F~ks Inn ea to nal•tdo ~IN ba~ dry elks Om day or yaw dop:st How:~ *I W NYy 5200 oil Prnhagois ta nabob on et, it« day Ow IS ~Spa ~I orbs ~ad ate^ al 00W ~0 ard wYntd yaa ~COI AOX•01 ao~tt imam, %us cordaot put .1 Mow Itt950 nare .9».~ *UM thellodunge Of ratilán:~Ildemslca Transaction Detail oFM Onalption Ogee* I enc•• Tinton 41 WIMmiolo es - 1001 norolnqnsitolos 2.004.001.77 IOO1 inured Payment 569 30 2.62!.17.02 1041 Ending Balm* II2.000.171.07 Tats Pr nun Account For eh* Period 1001/11 to 1041/11 J.P.Morgar► WPM Pew Id 4 SB1062192-F1 6681 EFTA01668553
Pr 'nary Ar c rr.rn f the Per lord I Ar I'll To I al I (I! SIPORT•M NW-ORS/ATKA ABOtJT YOuR J P MOROM SCOOUNT(S) VO, a papa la Sum 'au Pot br)rerq tannftrdre It Mil Pro lobe° itrerwrign lops *sotto*, roe eke J P lArryon Iwsyw cherrOttranl war). aratoroils) nn boy Smug., • ENNIO* Prole ArrikabirisNe Ifs LW rehintel• anl cirri Fro:tons n anotcy Wm V. 1.1.3 008.• (Como Tureactor F•40 • ot_ pen %eat Yee Al oar Immo 4•4 confrilor tl pOPDRXmlIexuril R.7.1e.rhairrPLAI mates Prai roar J P Mn. Own Thoth par kr war It sit [mtl.ynn J P Mworr J.P. Morgan SB1062192-F1 6682 EFTA01668554
Pronely Account For the ROW 10/1/11 IC 10t3lis I non Informant Ake Year Seaman ID ol Won of Clit irot Yogi Too th emes IONS isles .1 !nor r n e • r. nno eitn In ha' ••••••••• nortarotnol , Wittelon non too•sor onnotoonnotore noon ft...non nor.- rtor • -6,••• roo—rtr rortnr • inn ....••••••b•.••“..a.... 61...... 11.frriM".... 4 ".....•••••••riri • 1.4.1. Sor ••• • Vnlorn. sa al dal •4•••••••••••••••••rmtml•••••1116••••••••••••••••••••••••••• ▪ xl••••••••••• e-.1 r•••• •••14•••••C•• •)••••••••• •eYikaws.4•1•••• irmaralt•ires•••ermillannietilmIlr e•••••••••••••••••••••••••• tin a Stan et tam ot pow. tit ‘felltelfealC /dare lava , or Vane,. Let• l•••••••••••••••••••••'••••••i•••••tiene i lme glhian 4•••••••••blis Ws. Gas tonoiroorgerananortrit knees nos • N an- tivnr••• re•• *NOM •••••• SibeanfAS••••••••••••11••••••••••••illelq.a.•••••••••••••••••• %Mud liatileiciliflite • ri ..IIIP•dogelisstusfream.la dat i•I. • allisdPkneCla•Ce asp 4,111mpeflurAto es. latimellog sanzawfosii.***••• ••••• till011ktontia• Dal •1.• Stalls Inas •• tonne If My Swan IlLentalrfilall shift ronnurni endure. ••••• POW IN••••mli • tot hog prolix • leo too tea 11).Ni organ I roont of. SB1062192-F1 6683 EFTA01668555
J.P. Morgan Tem ..... tr. iorztf MAMO100111 i ammo= Oi eom JPMorgan Moocy Market Deposit Account Savings Account Summery Bogioning 8Mance Nowa, I Greg+. Ending eggnog Amount Janol Young Gna u SowAra Foe assonance that buena Ina 7 days a nto• friein 0 urCnold Onino atoms vmyonOrtionCeignosom 2605.171.07 Ann km Poo:rear YoSi Famed too Perot 025% 5$106 we PMI Tim Prof $5$106 $2.105.722.12 infonmi Pml Oso 91.617 52 t4...ltfr.ensor rm./ a. en •••••••64•4 Aar rein , ltinet Ok. • saw Pv li• 41.1 I Maki J.P.Morgan 'met av .1.•••Al Afire% A. ..www, • fr • ma sal atm.& .4.4 Pose I el 4 SB1062192-F1 6684 EFTA01668556
Primary AccoJnI ONSLAINE MAXWELL For the Period II/I/II l0 I1/3011 1/30/II TrannOWEMall DOMBPOon naposits s Transfers Credits 11101 BogInellng Balance 1193 tetenw IMO Ending Balance Total 55106 2.0t6.722 *2 J. P. Morgan $561oe ($000) harlot, SB1062192-F1 6685 EFTA01668557
Pronely Ascounl FCC the Pt/100 11/1/11 10 II/3W I non Informant Moat Year Seaman ID Coe al Won of dat ices 4M Vet thane.' tab imam r n nn•e • I• •••••• eitnnnenzenn sfissarsetevit Ilistabancsenss•sn.ssarnstsissw•seossedft.....••••••• n•rnom • -1,••• toss. • nnni • ••••54 ssaiss s••. Iasi. tharnsystertbrianne sn•SII•rennr emits swirl • 1.4.1. ••••• I, ant. ung•Lnorent,s1arnotinalth••• II East* nand sOlinago • ▪ n non inn ntnr nnol r•••• -Jointn news In •••:•1 Inn. &wis, reamencriresnvermilinonnoinnk end fulholnennotelnon lin Stan a r te .. Que.tius ‘telltraftsic imam latter Van ,. tau,. inntentlanannanniinnikenti onnalhint unnonislinganbra imp sass gerasissi seat batsman. ors an nth nvnne ren Inn IN InbelefASIMilneflemilnlonXeupnallelq.ailatilipayniniat %tenni lutileinIhnin /1114.10ellaikl VenRIC • ri nINP•lgeltostn. Wan la dat i I. • allisdPkneCla•Ce asp 4,111peflurAto es. latimellog sanzawfosii.***••• •• •,••• n ofnlitlYktondsllat.noonnfilsibs Senn in. dine It My Wan WrentenStiall shift issuing tenon. ••44 !Mr lag painifice • Mg Ise tea 11).Ni organ held. SB1062192-F1 6686 EFTA01668558
ft•••,•ePerlod 11,11,11,1,1 “•11•.filll••• J.P.Morgan SB1062192-F1 6687 EFTA01668559
JEVenyin Chile be& NA PO/nary 44444•4 P 0 Om 4074 No444 OE PH 40% FCE Pen00 12AM l012/]0111 J.P. Morgan Team woo94 COB wen. arm ••••••••••••• nave Os 009 Private Matt Savings Phu Savings Account Summery BogInnIng Selma 2.466.722.12 Alma, Poweauo Y441 Earned Ina 170401' 0a0% Deces & Crete* 9)1,11720 ME« PM Tra Prof 51.117 20 Pane« 6 Tranilon (115.003W) Worn« Paid Yoario,Ogo 59.960T2 Enegng EIMOnto meta*/ and Young Ons 41 Soto For manna Moe Eires NAVA 7 duo wok fribwag WCWIrld Onlab noes vrownortionOngniuXim 9•44dPenner NM tined n davnabee/ nre 494444,4 Anne Mt omen a/amen amid, ens* m4e.a.nm AA/ rod dr ti • ere. !A Wm, v Ai. nee fa Ace...pried J.P.Morgan Peel .14 SB1062192-F1 6688 EFTA01668560
Ilri l raai Sat.( ONSLAINE MAXWELL TEMSIOWIEMS11 Primary Account For the Perlod1211/11 to12030/11 0 Owagion Deposals Cream Transfers& Withdrawal. Memo 1201 ElogionIng Molonom 2.110.71212 120$ Fran 1 aala To COA $$000 00 2.03).722 12 O A igr 12013 COA AC/ Gwen Faisal".lq~a cyan To =MOO 900000 00 3,103.122 12 12/28 rfrigk m Aco tamed To 00A 10000000 3.422222 12 1200 Payment L11720 2431109 22 Wow/ 1200 EndlTha 001.000 22,411.10232 761.1 3001,117.20 (2156.000.001 a fr.... 4 h... cm. (me", J.P.Morgan Poo Isla SB1062192-F1 6689 EFTA01668561
Pronely Atcounl For the Pet100 12/I/I I IC Ian& s non Informant Ake Year Seaman Igr ol Enen of Orlit iroo 4M Inv themes Para learatrer !nor srn rron• e • r. nrrnr eitn In ha' ••••••••• nroosaratnra Ilioreatenan reonorn arrainsonnorano ann. rria 4n nr.rrn irrrr • rirrr•• rronrrn rr rnrrnr • Pr.'', ....••••••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 yea Her" ot getelloe Meg ‘tertiteltlyt bake rat& or ane,. l•••••••••••••••••••••'••••••i••••tiene i lme glhian 4•••••••••blis Ws. Gas Urn snincrreeranton oetlinaksera nos • N an- •9w•• r••• *NOM •••••• SibeanfAS••••••••••••11••••••••••••illelq.a.•••••••••••••••••• %Mud liatileiciliflite /1114.10.11•IL thodY RC • rr nrhporeortrostnatanrirk dat i•I. • allisdPkneCla•Ce asp 4,111peflurAto es. latimellog sanzawfosii.***••• ••••• till011ktontia• Dal Vow' lb Inas •• tonne If My Swan IlLentalrfilall shift inninroi ••••• POW IN••••mli • No bag mealy • Mg Ime tea 11).Ni organ Pavlof. SB1062192-F1 6690 EFTA01668562
.i•Npl•••. “•11•.filll••• J.P.Morgan SB1062192-F1 6691 EFTA01668563
JOhloon CPn ES* NA Pr Emmy MEOW,! P 0 Gm EON Fm the P•000 12/91/11 10 1/31/12 Elmo* OE IcOlE•607.1 ..... 00041,14 OPPriat 2.3 0a1.21000.0001.0. OCOODOCCODt *X0 Private Client Savings Plus Savings Account Summery BornIng 8414no• 3.431.13l32 Anmal Pear/ago Vail EZIAltO The Prof 045% NOWA A Crofts Z021A915 24 Pat1 Tin Prot $1,96429 mina inferno* Pod 'roan, Oato Ending !Sala 15.46.%35456 51.964 Za "Iraq AM aavaabardestreau nOrnelvhfr Ems, At snub-Ai of tarn,. r.3, Sr ...xi /Annex ak. gang,. fr• rya r awl Ake sonar 444 Otte. IN IA. ...wt.' dr J.P. Morgan Teem anal Young Gins IA Sentra For realm= at MAIMS& limn. 7 Sys • wok 'awing inps0441 Oigino woo wivromosinCellnuan J.P.Morgan heeled 4 SB1062192-F1 6692 EFTA01668564
OHISLAINE MIUMELL Trar4410WIEM4M DOR Neatens.. Doreen a Creams Transfers a Wandrowel• Bolen 12/31 0•11110119 °SOX* 3.431.0632 0904 Pen NG To =NC/ 1.166.407 29 4640.24661 iiiiiii As Plociungod 01/10 COA Aral TO =NCO 600660 00 411614661 fail a Ratiall 69 *d Om) Pm NG To =NC* 217.077 70 3.416.02431 iiirirsaili Photo lettingen Fro' 01118 0031 Pen AFC4 illailial Photo Inalnatonig Fir, Irwin Porncel TO NCI 36.045 96 I.564 29 5.451.37027 5.50.3E 66 01/91 Ending Balance 95,463,334.66 Tow 12.021.49924 (10.00) Pnmary Accounl For the Period lypvu 101nv4 Th. esesia 4nm/ref/est. snow nurein o shlaitiann 4 Awl, deo t Ana." PS. sawn. J.P.Morgan rage l.14 SB1062192-F1 6693 EFTA01668565
Pronely Accounl For the/he/10012/31/1110 1/31/ I non Informant About Year Seaman ip Gee d n.M.9 Oil ices 091 Vet (Jeanne( Palo imam r n ne•xn eitn In ha' ••••••••• mainenteva Ifortetran re.....8‘ ,...*0. 010•nr*••••••••ed in 04 ••••• S•••••• 4••I • 1,••• •wasete 'Rol., • ••••4 unni rifle 0.•••.L. *steep renr•r•symt•gbleenne sr. Wiall•rennr amen. swirl • 1•••••••••• twan•rn. sa Son .4•••••• wrba••••••rmarwl••••• =mitt* !Nord oliA•nlia • ▪ xl••••••••••• e-.1 r•••• ••14•••••C•• •,)••••••••• eYikawroupl.•••• remaralt•ires•••••••111wInswithIlt ersol •••••••••••••••••••••• lin a ni r Stan 01 Ittel, of getellue Meg ‘telltrelfealt TESS fat& Of Valerie.' re, Lemma 0.1.• l••••••••••••••••••••11waulaiamoiani• ewatklaw• 4•••••••••blis Ws. Gas Imp 5.100reermenm nett batsman. ars • N an- thnr••• re•• •••••• leasee*/**fteteeeettenuxosepeselepeilallar•MIONIMMINI %Mud liatileiciliflite ji•alaGarlISIL‘l thow/YRIC • ri .4r1P0pelesst.a......b eat • • dime Piae•Cla•0.. asp 4,111pefl. P. • Co es. latimellog sanzawfosii.***••• •,.• deilffNittontiat 11.1.'04 Inas •• tonne le ages wan utemenfmtivah shift ifot-Jarni Pecdtkek ••••• POW IN••••mli • No beg gourailee • Mg lue tea 11).Ni organ tepid. SB1062192-F1 6694 EFTA01668566
.i•Npl•••. “•11•.filll••• J.P.Morgan SB1062192-F1 6695 EFTA01668567















