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r t C 1 Case No. 08-80736-CV-MARRA P-002170 EFTA00229550

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY Far 05-02(WPB)-Fri/No. OLY-01 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS( YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate our com liance of this subpoena and confirm the date and time of our a arance with Special Agent , Federal Bureau of Investigation. Telephone • O Please see additional tnforrnation on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of DATE- August 2, 2006 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax Attorney °If not applicable. enter "none." Case Not.48-8046364Bili-MARRA FollM0.1071 EFTA00229551

/ Unid States District Court TO: SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-28 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury ofthe United States District Court at the place, date and time specified below. PLACE: United States District Court 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 6, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): •Please coordinate your compliance wi h thi s t a and confirm the date and time , and location of your appearance with Special Agen ederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE February 14,2007 This subpoena is issued upon application of the United States of America • If rom applicabk, ema FORM ORD-227 JAN 86 Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafaiia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West 35 Tel: Fax: To be d. b. of *OH0 Case No. 08-80736-CV-MARRA P-002172 EFTA00229552

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Case No. 08-80736-CV-MARRA P-002177 EFTA00229557

Case No. 08-80736-CV-MARRA P-002178 EFTA00229558

EFTA00229559

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENAS OLY-01 AND OL - ADDRESSED TO CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by n the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. In my employment with I am familiar with the business records it maintains. 2. 1 certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). 3. I further certify that the documents attached hereto are responsive to the Grand Jury Page 1 of 2 Case No. 08-80736-CV-MARRA P-002180 EFTA00229560

Subpoenas served upon 4. I further certify that has no documents responsive to request number in Grand Jury Subpoena number . [Fill in or strike out as appropriate.] Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2007. Place of execution: Signature Page 2 of 2 Case No. 08-80736-CV-MARRA P-002181 EFTA00229561

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002182 EFTA00229562

06/19/2007 14:39 FAX 5618021787 U5A0 8PB FL. 001 s *a TX REPORT *** TRANSMISSION OK TX /RX NO 4930 CONNECT ION TEL SUBADDRESS CONNECTION ID ST. TIME 06/19 14:38 USAGE T 00 ' 55 PGS . SENT 6 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida USW n ve, 4th Floor West Palm Beach, Florida 33401 (561) 8204711 Facsimile (561) 820.8777 FACSIMILE COVER SHEET TO: DATE: Jane 19.2007 FAX NO. # OF PAGES: (77 PHONE NO. RE: FROM: ssistant 'U.S. Attorney PHONE N COMMENTS: Case No. 08-80736-CV-MARRA P-002183 EFTA00229563

U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: DATE: FAX NO. IW PHONE NO. # OF PAGES: (") RE: FROM: Assistant U.S. Attorney PHONE N COMMENTS: Case No. 08-80736-CV-MARRA P-002184 EFTA00229564

( United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-01 SUBPOENA FOR: ri PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Honda 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent Federal Bureau of Investigation, Telephone:IIIIIIIII. O Please see additional infatuation on reverse This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. CLERK This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney DATE August 2, 2006 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 *If not applicablc, inter "none Case No. ARRA 424024[14527 EFTA00229565

IAN Kb RETURN OF SERVICE' RECEIVED BY SERVER DATE ; (21/0 3/O4 PLACkke -Padten C eCf- CI , n SERVED DATE Orfilti6 PLACE H oover. gi . ((M c/ vArC) SERVED ON (NAME) SERV • : 40.4_4fr TITLE 1 :43/ Se_4 .4,_ STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE2 I declare under penalty of penury under the Statement of Service Fees is true and correct. Executed on og /au 02 Z I laws of the United States of America that Tie foregoing inlonnabon contained in the Return of Service and _ ' _ DA Signs ure o ery Padres* of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and tho manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c). Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" Case No. 08-80736-CV-MARRA P-002186 EFTA00229566

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-01 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coogredisiiiingsf this subpoena and confirm the date and time of your appearance with Special A ederal Bureau of Investigation, Telephone: O Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application DATE. August 2, 2006 Name, Address and Phone Number of Assistant U.S. Attorney . usra ran venue,Suite West Palm Beach, FL 33401-6235 Tel: Fax • If not applicable. cilia "none Case NeJligsaglaCttIN-MAKKA EttpAblibM7 EFTA00229567

JAN .$6 RETURN OF SERVICE' RECEIVED BY SERVER DATE09A 37 04 PLACkk ep od em ? to ei n SERVED DAThodiceiN, PLAcE Hoosee.4- / Ci. CU I 4 VS) SERVED ON (NAME) SERVED : TITLED3 I Setc...tais 8.e." STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE) I declare under penalty of penury under the Statement of Service Fees is true and correct. Executed on SO . DA s I g net laws of the United States of America that the foregoing information contained in the Return of Service and 0 u re of Sere Address of Server ADDITIONAL INFORMATION lAs to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825. Rule 17(b) Federal Rules of Criminal Procedure)" Case No. 08-80736-CV-MARRA P-002188 EFTA00229568

US. Department of Justice Washington, D.C. 20530 Request for Financial Information (Authorization, Purchase Order, Receiving Report) This form stall only be used when requestma Manx ral records of aubvidiaLs aid partnerships of An or fewer mdismbab. I l'utiltrie Order Number/DCNH 110( 1 Ici6z 2 Date Order Prepared 08)02/2006 1,c \umber (Optional) FGJ OS-0ItµPB) NO.051 01 (OL7 -011 Section A - Authorization and Purchase Order 4 N 5 Deliver To: Special Age Suite 500, Florida 33401,1' ederal Bureau of Investigation, 505 South Fla gler Drive, 6 Return Date 08/18/2006 7 Remarks: FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES, AND A COPY OF THE SUBPOENA. 8 Name 9 Telephone Number. 10 Date of request: 08/02/2006 Section B - Financial Institution Invoice No Payment Shall lie Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached. I I Service/Financial Records Provided: Quantity' Unit Price \mount Cost Per Please note that reimbursement cannot be made for the records pertaining to corporations or large partnerships of six or more. IMPORTANT: The DCIA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment Form. 0.25 Copy 11.00 flour Clerical Tech 17.00 I lour Manager or Supervisor Do not proceed with compliance: if cost will exceed 5300 without prior approval of Assistant US Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCNN ON YOUR INVOICE FOR PAYMENT. 122 Signature of Financial Institution Official: 12b Phone of Financial Institution Official: 13 Date Signed: Section C - Receiving Report Total Amount Claimed By Financial Institution 16 Disallowance (See Acached) 14 I taut) that the articles and scrvica listal mac To:co.n.1 18 Right (12 15 Date Received: 17 Net to Financial institution to Financial Praac) Act - Public Lam 95-630 U.S.C. 3401.3422) Request Pursuant To: (Check One Onh") SECTION O 3404 O 3405 O 34°6 O 3407 O 34°8 O 3413 O 3414 Customer Avalorization Administrative Subpoena or Su Search Warrant Judicial Subpoena Formal Written Requesi Grand Jury,' Subpoena Special Procedures OBJECT CLASS 2540 2541 2540 2540 254 2540 19 Steil lure of Approval Official: 20 Awerne-gO....—faiitin fY rC 2 4 5 PROD 10 0 21 Schedule and Voucher Number: DC ti 22 Remarks: El Funds Available Date I Faa 000211 Budget Officer I This form was dearcerically produced by Ebie Federal Farms be Case No. 08-80736-CV-MARRA APR 54 P-002141s3 EFTA00229569

GENERAL This is a multipurpose form designed to serve as an Authonration. Purchase Order. Itemized Invoice. receiving Report and Payment moocher in conjunction with -requests for financial information." pursuant to the Right to Finaveial Privacy Act of 1978, P L 9S-630. Title XL, 12 U.S.C. 3415. NOTE: Payments under this pardons< order will be doe on t►e 30" calendar day after the date of actual receipt of a proper Invoice In the office designated to receive the inn nice. The Prompt Payment Act, Public Law 97-177,96 Stat. 85 (31 180). is applicable to payments under this purchase order and requires the payment to contractors of interns or os erdue payments and Improperly taken discounts. Determination of interest due will he made in accordance with the provision of the Prompt Payment Act and the Office of Management and Budge Circular A-125. PREPARATION INSTRUCTIONS ITEM I - A Purchase Order Nureber will be preprinted on each form This number will be used for reference purposes on any correspondence relating to this specific request for financial information. ITEM 2 - Self explanatory. ITEM 3 - This block may be used to identify the specific case for which the financial information is required. This block may he left blank. SECTION A - AUTHORIZATION AND PURCHASE ORDER (To be completed by the requesting official). ITEM 4 Enter the name and mailing address of the financial institution being requested to furnish financial information. ITEM 5 - Enter the and address to which the financial information is to he sent by the financial institution. This will normally be the name and the address of the requesting official. ITEM 6 - Enter the date the financial information is required. ITEM 7 - Include, if appropriate, any pertinent informnon related to the purchase order not provided for elsewhere on the form ITEM 8.9 and 10 - Self-explanatory SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial institution). ITEM II • Self-explanatory. Completion of this block constitutes an itemred bill or invoice for reimbursement for the costs incurred in providing the information requested. The DOA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment Form. ITEM 12 and 13 - Self-explanatory. SECTION C - RECEIVING REPORT (To be completed by the requesting official, when the requested financial information has been delivered) ITEM 14 and 15 - Self-explanatory. ITEM 16 - This block should be used to reflect any differences between the amount claimed by the financial institution and the correct amount to be reimbursed. Differences may result form computation errors, or failure of the financial institution to deliver information requested. ITEM 17 - Enter the amount certified to be proper for payment. ITEM 18 - Check the box w hitch identifies the appropnate procedure authorized by the Act, which necessitates the request for financial information. ITEM 19 and 20 - These blocks must be signed and dated by an official of the organiration whose funds will be charged. His or her signature constitutes a statement that the records to which the imoicc refers were required for official business and were provided by the financial institution in accordance with the ordering irstrunrnt. ITEM 21 - The Schedule and Voucher Number will be entered by the office which actually schedules the approved amount for payment by the Treasury Department. ITEM 22 - Enter, if appropriate. any data not provided for elsewhere on the rciriving report, such as, reasons for any claim amounts disallowed. Case No. 08-80736-CV-MARRA FORM OBD-2i I APR II Page 2 of 3 P-002190 EFTA00229570

VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM I Please comply to this information if you have not done so already I PAYEE/COMPANY INFORMATION: Vendor Company Name: Address: Taxpayer ID Number Contact Person Name Telephone Number E-mail Address (If you would like to be notified via e-mail) FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Fax Number. The Debt Coll n mprovemen of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds are diseLtly deposited to your account at a financial institution and are available to you on the date of payment. If you have questions regarding the delivery of the remittance information, please contact the financial Institution where your account is held. If you have any questions on the completion of this form, please contact FORM OfID-2 I I APR 64 Past 3 of 3 Case No. 08-80736-CV-MARRA P-002191 EFTA00229571

U.S. Department of Justice Washington, D.C. 20530 Request for Financial Information (Authorization, Purchase Order, Receiving Report) This item shall oSy he load win reetesshag finaseal rams of irstosi_oh pm-men/apt L'I for 5,-thr r rrh! I Purchase Order NumbainCNa 11011-1960 2 Date Ordet rrepaied 08;02)2006 3 Case Sumba(Uprronal) FGJ 05-02(WP8) NO.051-01 ((WY-01) Section A - Authorization and Purchase Order 4 Nacres and Address of Financial Institution 5 Wiser To Special Agent Suite 500, Florida 33401, Tel. Federal Bureau of Investigation, 505 South Hagler Drive, 6 Raum Dare 08/18/2006 7 Remarks: FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES, AND A COPY OF THE SUBPOENA. 8 Name of Requester: (Type or Fruit) AUSA ii.Tclenhone NLmber 10 Date of request: 08/02/2006 Section B - Financial Institution Ins nice No Payment Shall By Made Unless Expenses Art Itcynlred Below Or On Your Form To Be Attached. II Service/Financial Records Provided: Quantity Unit Price Amount Cost Pa Please note that reimburse/nerd cannot be made for the records pertaining to corporations or large partnerships of six or more. IMPORTANT: The DCIA Mandates the use of F-FT/DD. In order to receive payment complete the attached EFT enrollment Form. 0.25 Copy 11.00 Hour Clerical Tech 17.00 How Manager or Supervisor Do not orated with compliance: If cost win esceed $300 without prior approval of Assistant U.S. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCNN ON YOUR INVOICE FOR PAYMENT. 24 Signature of Financial Institution Official: 12b Phone of Financial institution Section C - Receiving Report 13 Date Signed: Total Amount Claimed By Financial Institutor 16 Disallowance (See Attached) 14 I certify that the articles and services listed were received IS Right (12 15 Date Recti s 17 Net to Financial Institution to FULITIClid Privacy Act • Public Law 95.630 U.S.C. 3401-3422)Request Pursuant To: (Check One OW SECTION Ei 3404 3405 El 3406 3407 El 3408 3413 3414 Comma Auttscrization Administrative Subpoena a Summons Search Warrant Judicial Subpoena Formal Written Request Grand July Salve:ma Special Procedures OBJECT CLASS 2540 2541 2540 2540 2540 2545 2540 IV Signature of Approval Official 20 Assarmr,,g Cy& ry tc I 2 1 4 5 PROJ 21 Schedule and Voucher Number D(74 22 Remarks: O Funds Available Date I horn0111)21i Budget Officer I Tbs form +u electronically produce! by Dia:Federal Fora Fac. Case No. 08-80736-CV-MARRA APR )I4 P-002 192 I Efi EFTA00229572

GENERAL 'Ibis is a multi-purpose form designed to serve as an Authonntion. Purchase Order, Itemized Invoice. reversing Report and Payment voucher in conjunction with "requests for financial information," pursuant to the Right to Fin-metal Pnvacy Act of 1978, P.L. 95-630, Tide XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will he due on the 30a calendar day after the date of *duel receipt of a proper invoice in the office designated to retch e the insole*. The Prompt Payment Act. Public Lan 97-177,96 Sta t. 85 (31 U.S.C. 180), Is applicable to payments under this purchase order and requires the payment to contractors of interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with the provision of the Prompt Payment Act and the Office of Management and Budge Circular A-I25. PREPARATION INSTRUCTIONS ITEM I • A Purchase Order Number will be preprinted on each form. This muter will be used for reference purposes on any correspondence relating to this specific request for financial information. ITEM 2 - Self explanatory. ITEM 3 - This block may be used to identify thc specific case for which the financial information is required. This block may be left blank. SECTION A - AUTHORIZATION AND PURCHASE ORDER (To he completed by the requesting official). ITEM 4 - Enter the name and trailing address of the financial institution being requested to furnish financial information. ITEM 5 • Enter the and address to which the financial information is to be sent by the financial institution. This will normally be the name and the address of the requesting official. ITEM 6 - Enter the date the financial information is required. ITEM 7 - Include, if appropriate, any pertinent infatuation related to the purchase order not provided for elsewhere on the form ITEM 8, 9 and 10 - Self-explanatory. SECTION Et - FINANCIAL INSTITUTION INVOICE (To be completed by the financial institution). ITEM I I - Self-explanatory. Completion of this block constitutes an itemized bill or invoice for reimbursement for the costs incurred in providing the information requested. The DCIA Mandates the use of EFT/DD. hi order to receive payment complete the attached EFT enrollment Form ITEM 12 and 13 - Self-explanatory. SECTION C RECEIVING REPORT (To be completed by the requesting official, when the requested financial information has been delivered) ITEM 14 and IS • Self-explanatory. ITEM I6 • This block should be used to reflect any differences between the amount claimed by the financial institution and the correct amount to he reimbursed. Differences may result form computation errors. or failure of the financial institution to delayer information requested. ITEM 17 - Enter the amount certified to be proper for payment. ITEM 18 - Check the box which identifies the appropriate procedure authorized by the Act, which necessitates the request for financial information ITEM 19 and 20 'These blocks must be signed and dated by an official of the organization whose funds will be charged. His or her signature constitutes a statement that the records to which the invoice refers were required for official business and were provided by the financial institution in accordance with the ordering instrument ITEM 21 - The Schedule and Voucher Number will be entered by the office which actually schedules the approved amount for payment by the Treasury Department ITEM 22 - Enter, if appropriate, any data not provided for elsewhere on the receiving report. such as. reasons for any claim amounts disallowed. Case No. 08-80736-CV-MARRA FORM ORD-21 I APR 84 Par 2 P-002193 EFTA00229573

VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM Please comply to this information if you have not done so already PAYEE/COMPANY INFORMATION: Vendor Company Name: Address: Taxpayer ID Number Contact Person Name Telephone Number E-mail Address (If you would like to be notified via e-mail) FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Address Bank Phono Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorneys Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Fax Number. The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds are directly deposited to your account at a financial institution and are available to you on the date of paymont. If you have questions regarding the delivery of the remittance information, please contact the financial Institution where your account is held. If you have any questions on the completion of this form, please contact FORM VIII371I APR 14 Par) on Case No. 08-80736-CV-MARRA P-002194 EFTA00229574

FD-448 (Rev. 6-2-97) PRECEDENCE El Immediate O Priority [20 Routine To: gcta FBI FACSIMILE COVER SHEET Time Transmitted: Sender's Initials: Number of Pages: 6 (including cover sheet) Facsimile Number: Attn: From: FBI Subjec Office Name Room Telephone Name of Office Special Handling Instructions: Date: 08/08/2006 Originator's Name: SA Originator's Facsimile Number: Approved: Telephone Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you arc not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 641). Please notify the originator or the local FBI Office immeeildti13,14QffagSfailyPitht043 faA P-002195 EFTA00229575

EFTA00229576

PO R.3.% till IAAD'SON 537.71-' COLONIAL BANK MEMO STATEIAENT ACCOUNT Rue* STATZWINT DATE TOTAL ~mg 3107.44 06-10-06 JANUS? 1ANAS/AR man NES LIC 457 MADISON AVE EL 4 NEV YORK NY 10022-6845 ETATDAINT oNLY ••• 00 NOT REMIT PAYIJITITT CARONQLDER SUPADARY putella— And Oft Row or« MMIROOS IOW WOO CARDHOLDER ACTIVITY Pest DM* Tra DS Ø Rake Transom"... ~kw PIONNIPI 06-24 1432AS 0S-23 R433210/144403500100325 110TICK wElla RUM " straw ASIA GRILLe7SMNIIE NY C6-1,1 05-24 24I036.1PUR01915003232 NEDITERRAMMO NEW YORK NY u4520 0521 0546 IRM339M46001886992110 CMINA FUN NEW ORIC NY 1431.P 06.39 01140 2.1050461090)110/177130/1 IIEDITERRANE0 NEW YORK NY Kt2412O 05-2S 06.27 3•323039141.24360200.3 PATSYS AT 1IDTH STREET NEW YORK Nv ut3.12 11574 I TorAssmauw Cif WNW TOWS) taw INRKSNIRSTOC CREDIT' CW> PROCW- SING CENTER DISPUTE ReSIOLUTION PO MCI[ 1111 MADISON WI aT01.1111 &CCOUNT SUMMARY PuacflAsaa a ort4 gal classE3 Sio?..4 CASK ADVANCU_ CAW. *Dv. pro,,,nr___ DISPUTIO) AMOUNT CREDITS 20 .00 I Total ACTNITY 116744 Case No. OR-80736-CV ~ P-002197 Pigs 1 01 1 EFTA00229577

PO BOX 1111 MADISON WI 63701-1111 11.1111111M eeeee JANUSZ BANASIAR NES LLG 457 MADISON AVE Ft 4 NEW YORK NY 10022-6843 COLONIAL BANK MEMO STATEMENT ACCOUNT NUM* STATEMENT DATE 05-16-09 TOTAL ACTIVITY $42.04 I3 USG STATEMENT ONLY 'Is DO NOT RUNT newt« won* Captotateratal CARDHOLDER SUMMARY PUSS,» Cat And CIAND•bin • Aenoreas - Crean $12.04 SOAP E000 Total Acre $4204 CARDHOLDER ACTIVITY Post Tom Dale pat. IIMaranon Itialiber Transaction Desesül3 Amin Nona HEM Me LISTED BELEM nnIcat os-ai 2421eRMaS2eceNNaons LEGENDS #11 WEST PAW BEA FL M42.04 TOTAL AMOUNT genii° 1TEINS) TAZA4 FOR CURTomER SERVICE oit LOST/STOLEN CARDS CALL TOLL FREE 1-K0221-MI20 INTERNATIONAL 1408-240-7700 ACCOUNT NUMBER ACCOUNT SUMMARY STATEMENT DATE PURCHASES 06/1/100 }MIER CHARGES $42.04 NEW) INQUIRIES TO; sH ADVANCES Case No.16119VerCV-MARR KCI4 itres•wes etc< 002198 EFTA00229578

t1WV •id aulIU Ali • LAO ••••%, • • V CREDIT CARD PROCESSING CENTER DISPUTE RESOLUTION CREENT .00 DISPUTED AMOUNT PO BOX 1111 MADISON WI S37014111 50.00 TOTAL ACTIVITY Sa264 Page 1 or 1 Case No. 08-80736-CV-MARRA P-002199 EFTA00229579

al$3- 10-41AM 1 :41, r. Ub PO BOX 1111 MADISON W133701-1111 COLONIAL BANK MEMO STATEMENT ACCOUNT NINAS *TAILIMMT DATE TOTAL ACTMTY 5472.10 04-17-06 "T MEMO 00 NOT STATEMENT OTIL ør Y ROSET parl JANUSZ SANASIAR ttØ NES LLC 457 NADISON AVE FL 4 NEW YORK NY 10022-6843 CordwlearTval CARDISOLDER SUMMARY DNA Nid Orer Cibli44 • ~nem - Dm% 5090 µ72.1B Toel tab" 147211 CARDHOLDER ACTIVITY Polt Da14 han 1:1144 Rtler ente ?Amber Trwellon Daser~ Afsat N OTICE OHM WIED MON 03-17 03-17 2424851607620771540002e GREG3MEM BODY O AND PAINT 5811336626 FL L(213.00 03-27 03-28 24275306084786763354664 BUDGET RENT-A-CAR WEST PAW BEA FL Milt« 04-11 04-10 7 35 24755426101541011093196 LEILA WEST PALM BC/1 FL TOTAL ~UDI' OF MEMO ITEMeSk ACCOUNIT NUSSER Fos CUSTamER SERVICE Op ACCOUNT SUMMARY LOSTMTOUSI CAI= CMI TOU. FREE 1-400-221-64120 STATEMENT DATE PL1RCHASES INTERNATIONAL 1-604440-7700 OU17,08 oTHER ČHARGE5 Fat 4"5" ADVANCE, .00 02200 Lase No. SOIMIMICV-MARP UND IN01111211$ TO: C* fa, fVN ratti AAiAurCCCCc EFTA00229580

An- 16-2006 15 : 28 I: CREDIT CARD PROCESSING CENTER DISPUTE RESOLUTION PO BOX 1111 MADISON VA S3701-1111 I i I DISPUTED AMOUNT S0.CO %.*•--... N., • '71ra ' 1-1-'' CREDITS TOTAL ACTIVITY .00 5474.18 Page 1 of 1 P . 07 Case No. 08-80736-CV-MARRA P-002201 EFTA00229581

AUG-1E-2006 16:28 - P PO BOX 11. 1 MADISON W 537C1-1411 IIIIIIIIIIIII.I.,IIII.IIII11I JANUS! BANASIAR NES LIC 45/ MADISON AVE FL 4 NEW VDRK NY 10022 - 6843 Ptini et ?Taal Pliecnaset I And On! emb SWAM COLONIAL BANK MEMO STATEMENT ACCOUNT NUMBER S TAT EMEMT DATE TOTAL ACTIVITY 03-16-06 124333 a MEMO STATEMENT ONLY DO NOT REMIT PAYMENT __CARDHOLDER SUMMARY OME. Adearec 5000 S000 CARDHOLDER ACTIVI7V Peat Tran Da DMa Reference ~Aber IrnaMies Camerbilan Amount NOTICE ISO ITEMS LISTED BELOW weeraiS 0340 03-10 24796416(21050374041768 ROGER DEAN CHEVROLET INC WEST PALM 0021 FL M243.33 TOTAL Amour OF Mnio REIMS): =LW TOR CUSTOMGR SERVICE OR LOST/STOLEN CARDS CALL ACCOUNT NUMBER ACCOUNT SUMMARY TOLL FREE 1-600-221-5920 STATEMENT DATE PUR k INTERNATIONAL 1410$0,1M0I700 03/16/06 OTHCHASES ER CHARGES $243.63 fRQUIRISI RIX ase No.RWRIMWCV MARRSO" AtivAlc" Sr, "set& AIM rarC CCCC net 002202 EFTA00229582

AUG- 16-2006 I I I 15:28 CREW. CARD PROCESSING CENTER DISPUTE RESOLUTION PO BOX 1111 MADISON WI 527014111 Wree1Antow DISPUTED A/AOUIIT 10.00 Page 1 of 1 CREDITi_ TOTAL ACTIVITY 00 1243.63 ? Case No. 08-80736-CV-MARRA P-002203 EFTA00229583

AUG-16-2006 15:28 P.10 PO BOX 1111 MAaSON WI 53701-1111 JANOS2 BANASIAR NES LIE 457 MADISON AVE FL 4 NEW YORK NY 10022 - 6843 COLONIAL SANK MEMO STATEMENT ACCOUNT NUMBER STATEMENT DATE 02-16-08 TOTAL ACTIVITY 1637.37 NMOS a MEMO STATEMENT ONLY oss DO NOT REMIT PAYMENT IMPORTANTJNFORMADOI'll Yes total Samna depose Dahl S ROOS moo $000. CARDHOLDER SUMMARY illill= OroTelelesIcal Purges Canshc And Me, D as -I. A/Waes - WITS? WOO Gediz 10 .00 • Tool *ally Min CARDHOLDER ACTIVITY Pool Iran Dab Oap Regatta Sleeker Transaction °ease 01-17 02-14 O2-1S M204.63 M35474 MT4.00 8827.17 01-17 02-14 02-14 24826116017206144300661 244450000410T75411103110 2416407004801425363604E4 NOTICE MEND ITEM LISTED BELON GULF STREAM MOTORS 40/elasan FL II-13 OF PALM BEACH W PALM REACH FL PACETRAC682 00009.28 W PALM BCH FL ToTAL. AMOUNTS Sago IMAM' FOR CUSTOMER 3CRVICE ON LosT/STOLOI CARDS CALL. TOLL FREE 1.600.221.5620 INTERNATIONAL 1.603-240-7700 SEND INQUIRIES TO: ACCOUNT NUMBER ase No.104010180PCV-MAR $637.37 .00 02204 °wenn, Arnfroar-r cute EFTA00229584

AUG-16-2006 15:29 11 . CREDIT CARD PROCESSINZ. CEN"ER DISPUTE REsoLuncr+ PO BOX 1111 MA0150/4 VII 5]70'•1111 DISPUTED AMOUNT 20.00 .......-... I.••• •-"I.V . •.1.11O,-. 1.0 e2a2 TOW. ACT MTV S637.37 Page 1 of 1 Case No. 08-80736-CV-MARRA P-002205 EFTA00229585

*00- 15-2006 15:28 P . 1 2 Poet Iran PO eat 1111 Macs= va mow i • I Lal.M ..... LIAMIAdJAAJA.1mUll JANUSZ BANASTAR NES LLC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 [ Your total fiCilairliaiDi. Paid bar 2001 n Ent COLONIAL BANK MEMO STAILMEN1 ACCOUNT Nlituir.R 3TATilleN7 DATP TOTAL ACTIVITY 01,1 e-Cie 141014.42 11,1 LIEDAD STATEMENT ONLY te DO NM REMIT PAYMENT IMPORTANT INFORMATION CARDHOLDER SUMMARY PurtAssas Casa Anal Otter DetelS • Aeonoss 12.x46 42 REDO Crabs 10.00 CARDHOLDER ACTIVITY Data Eltle Rittarance Murtha Transaakin Colot otion &MEd_ NOTICE MEMO IMP LISTED BELOW 12-1D 12-10 24326114.536320.114100242 GULF STREAM MOTORS 407680•363 FL M911.62 12.22 12-22 241ntiar0506424476•3853 DOLLAR RENT-A-GAR P61000 WEST PALM BEA FL MMUS Ht1115045 01-02 01-02 24106360332642454534976 DOLLAR RENT-A-GAR P81000 WEST PALM BEA FL WM 71 Ht111650111 01-03 01-02 244C0690003900600300672 BELLA BUJ NEW YORK NY M180.13 01-03 01- 24492160003C0022322.411 HAMMACHER SCIILEMMER SCO-2334.00 OH 14364.14 01-06 01-00 01-06 01-07 247/ 2A4osemoosaoceocsoi 356467 46260062074.99700 MEDITERRANE0 NEW YORK NY FOCACCIA FIORENTINA NY NY 1466.00 140.52 01-08 01-00 245900110061400002791050 LABSINTHE RESTAURANT NEW YORK NY 423196 01-16 01-15 24692166016000630666660 SHELL OIL neatnossis FORT LAUDERDA FL 1474.93 ZUMNA1 TOTALAMOUKT OF Ball0 ITEMSti 4 002206 EFTA00229586

AUG-16-2006 15:29 ••••••—•• • •-••••••.ff-nas1 J 1• •-••4— P .13 I : CREDIT CARD PROCESSING CENTER I DISPUTE RESOLUTION if -1 i I, 4110.0•StIane ONPUTEDAMOWIT I CREDITS 10.00 TOTAL ACTNnY ,00 $2.1149A2 Pavia. 'I Case No. 08-80736-CV-MARRA P-002207 EFTA00229587

F. :6 PO BOX 1111 MADISON WI 5370i-11'1 ..... JANUS? DANASIAR NES LTC 457 MADISON AVE FL 4 NEW YORK NY 10022- 6843 COLONIAL BANK MEMO STATEMENT ACCOUNT NUMBER STATEMEXT DATE TOTAL ACT NITY WOW 12-16-05 MEMO STATEMENT ONLY 024 DO NOT RtMIT PAYMLIIT CARDHOLDER SUMMARY Palms Out Nrd EIS • Aasmaa - Oat $1.11412.16 1212 1 Teti $1,862 POW Tran UN Due ReN08~~88T 11-17 11.16 11-21 11-21 11-21 11-22 11-2S 11-24 11-21 11-27 24164065321837000006240 242155575326206668100509 24254775327452919200503 24470975331900019100169 2410.385381642439400073 CARDHOLDER ACTIVITY hansigrion Dnaiptke NOTICE MEMO Irma USTED BELOW EXXONMOBILS7 07694991 WEST PAL FL LEGENDS 811 WEST PALM BEA FL CITY CELLAR WINE MR 8, WEST PALM EICH FL CAFE e EUROPE PALM BEACH FL DOLLAR RENT-A-CAR P81000 WEST PALM BEA FL H11 M66,171 M2B 39 M80.70 M193.89 M9130.16 12-02 12-01 24151N1A136010180828802 THE NOME DEPOT 630e PINECREST FL M500.00 12-14_ t RT OF MEMO li if 2 Isa, 1 17-K 2 4 ea 7 s a it 2 o fa e cr? 0 LEGENDS WESTPAUL SEA FL h. 4 2 7 . 2 TOTAL FOR CUSTOMER SERVICE OR MINITATOLEN CARDS CALL TOIL FREE INTERNATIONAL 14004214020 1.806440-7700 SOID MINNMES TO: ACCOUNT NUMBER ACCOUNT SUMMARY STATEMENT DATE PURCHASES 12/143C6 OTHER CHARGES SIAE2.18 Case No955egOitg-CV-MARret " AD"" " 002208 CS AMM "ASU Arviiins"CL-cL-c EFTA00229588

AUG-16-2406 16:29 P . 15 omit CAR() PROCESSING CENTER OMPtrrt RESOLUTION PO BOX 1111 MADISON VA 55701.111' L `""',Y1""" ..--, .....t rti(7. -ttlial L.-••.1L— " DISPUTED AMOUNT $0.00 CREDOS TOTAL ACTIVITY .00 $1,662.10 1 Page I of Case No. 08-80736-CV-MARRA P-002209 EFTA00229589

AIM-15-2006 15:29 P . 16 CercbsaforTets PO 80111111 okosoN W 53101/111 I...IIII,..11..,..1.1..1,1,11..I.,101.3.,11..1.I.I..,1 ,Il JANUSZ BANASIAR NES LLC 457 MADISON AYE FL 4 NEW YORK NY 10072-6845 COLONIAL BANK MEMO STATEMENT Accouter NUMBER STATEMIXT DATE 11-16-05 TOTAL ACTIVITY Steta 55 or MEMO STATEMENT ONLY a DO NOT REMIT PAYMENT WOW CARDHOLDER SUMMARY PurahrieS An Otter Delta Advance! - Cade $1 6Z:1-56 KM_ 50.00 CARDHOLDER ACTIVITY Pod DOM Trail Dale Sofetance NundieT Trarreda Description NOTICE MEND ITEMS USTED BELOW 10-16 10-17 24206979291106636103501 LEGENDS 1 WEST PALM BEA FL M22.96 10-21 10-20 24209675234206699100023 L& ENDS 1 WEST PA BE% FL LM M11.07 10-24 10-24 14246515297206398100011 ALLSTA AIR CARGO INC FORKED RIVER NJ 1429213 10-31 10-29 2410630302642431932393 DOLLAR RENT-A-CAR PBI000 WEST PALM BEA FL 1.497724 HI11008014 1031 10-29 24266575800206699100449 LF_GENDSor 1 WEST PALM BEA FL M16.62 11-01 11-01 24166575306209693105069 LEGENDS 1 WEST PALM BEA Ft M5S.40 11-03 11-02 2400175630731 5095690164 OKEECH EE STEAK HOUSE WEST PAW BCH FL 1454.01 11-04 11-03 24164075309426052002573 CHIU'S GRI11003031107 WEST PALM BEA FL 1422.04 11-04 11-04 2479262.53092964091301414 CHINA FUN 1427.11 11-09 17-09 24159135313101912140045 SILVER STAR NY 1418.10 11.06 11-06 24403095313900531301299 MEDITERRAN K NY 1473.16 11.14 11-12 2409005319319240932309 CAFFE MED NEW YORK NY M14.40 11-14. 11-13 24717035317733174359661 EAT HERE NOW NEW YORK NY M1AA5 11.14 11-12 24323035317122241010657 PATSY'S AT MTH STREET NEW YORK NY 542517 11-14 11-12 lam C65317987127574006 TATANY 72 NEW YORK NY M37.60 11-16 11-15 24164055320697000006116 COLONMOBILS7 07994991 WEST PAL FL 1469.21 ti ex a 11)TAL AMOUNT Of Mee ramtsr. FOR CUsToMIER SERVICE as LOST/STOLEN CARDS CALL TOLL FREE INTERNATIONAL 1-600-231-6620 1.606-240.7700 ACCOUNT NUMBER ACCOUN SUMMARY PURCHASES & OTHER CHARGES 51.026.65 1 _ ass No. takeStiliSCV-MARRAAsH ADVANCED .00 P STATEMENT DATE 11119/05 saw tOQUIRIES TO: "rin r *CS WrittitNrC CCU% 007710 EFTA00229590

AUG-16-2006 15:29 —__—t P . 17 CREDIT CARD PROCESSING CENTER DISPUTE RESOLUTION PO BM 1111 MADISON VA S3701-1111 DISPUTED AMOUNT 6040 CREDITS OL__ $1,82835 TOTAL ACTWITY Page 1 of 1 Case No. 08-80736-CV-MARRA P-002211 EFTA00229591

AUG-I6-2006 15:29 P r_ PO BOX 1111 MADISON W, 53701-n11 JANUSZ BANASTAR COLONIAL BANK MEMO STATEMENT ACCOUNT NUMBER STATEMENT DATE TOTAL AcTWITT NES LLC noun 457 MADIs0N AVE FL 4 NEW YORK NY 10022-61143 10-17-05 5'400 MEMO STATEMENT ONLY c• DO NOT REMIT Pk/Men 1i~ _c-ijnoef Toted CARDHOLDER SUMMARY Puicaas Cash And Oter 016íc • Ath1010 112.19122 $01 Cfedel $2,181.12 CARDHOLDER ACTIVITY Tool ~Vey Pas Tres. Date. »ais Rd« fifice Nulbef 01-20 OS-20 246iO4.15253072000003211 té-21 CO-21 74610435204072000002712 CS-29 09-26 unsols2reliTiolotmos Trannotion Desinfien NOME MEMO ITEMS USTED BELOW A CARPET HOME DELRAY REACH FL 1.42,111.12 ABC CARPET HOME DELRAY BEACH FL 11 111.12CR DOMINOS PIZZA W PALM BEACH FL 1430 1430 T ALAMoir OF MEMO !TOMMY RIIMINIENt SIRE an tORTAITOURI CARDS CALL TOLL FREE 140042$4020 INTERNATIONAL 1401-240.7700 ACCOUNT NUMBER STATEMENT DATE 10.117/01 ACCOUNT SUMMARY PURCHASES & OTHER CHARGES 12.191.92 CAM ellimMes Te Case NoF8PROWASICV-MARIPSitsm AWMICES CI rein IN f• A ea A TN IA ...re tree `00 p 002212 EFTA00229592

AUG- 16-2006 15:29 P.19 1 I CREDIT CARD PROCESSING CENTER DISPUTE RESOLUTION POBOX1111 MADISON VA SS701-1111 ••••10••••••~••• ran^. ••••.-Lialar.—... DISPUTED AMOUNT MOO Pap 1 of TOTAL ACTMT, Case No. 08-80736-CV-MARRA P-002213 EFTA00229593

AUG-1E-2005 15:29 P.20 1 PO BOX 1111 MADISON vi! $3701-1111 COLONIA1 BANK MEMO STATEMENT ACCOUNT NUMBER STATEMENT DATE TOTAL ACTBITTY 03-16-06 $710.44 MI31.10 STATEMENT ONLY M. DO NOT REMO PAYMENT WIlindl OOOOO JANUS! BANASIAR MGM NES LLC 457 MADISON AVE Fl 4 NEW VORK NY 10022-6843 CARDHOLDER SUMMARY MAUS( INISCA4 PuMmoops Cash ~ant bet • Manna 1711M4 WOO Toni Acisfy 370 Pori Train Dale PAO Rderemputamker ~Ma 09-05 DODS 24'0~6780052000265 OS-12 08-10 242M515253934765000023 CARDHOLDER ACTIVITY TIIININM0NN DtSCAM3011 NOTICE MEMO ITEMS USTED DELON IMPROV CITY PLACE 5814331612 FL DREGS BODY AND PAINT WEST PALM BEA FL TouLaissirar or ban ITEMS MINIM iinsAs ACCOUNT NUMBER FOR CUSTOMER SERVICE OR ACCOUNT SUMMARY ICISTMTOtEll CARDS Call TOLL FREE 140D-221-5920 STATEMENT DATE PuRCHASESII INTERNATIONAL 1406-2404T00 04/16K6 OTHER CHARGES VISAS 91"" Acmatign ov P 002214 MID SEMMES TO: ase No.tflPIDOWCV-MAR ~AA!" I rACIJ AM/shirt tee* Pa EFTA00229594

AUG- 16-2006 15:29 I CREDIT CARD PROCESSING CENTER DISPUTE RESOLUTION PO BOX 1111 MADISON WI 53701-1111 P . 21 _&I. Walte..-- linit,eMea• DISPUTID AMOUNT 1CREDITS $0.00 TOTAL ACTIVITY 00 $760A8 1 Page I 011 Case No. 08-80736-CV-MARRA P-002215 EFTA00229595

AUtir16-2UUS 15:29 F. 22 PO BOX 1111 MADISON W 53701-1111 ..... JANUSZ BANASIAR COLONIAL. HANK MEMO STATEMENT ACCOUNT NUMBER STATEMENT DATE 08-16.05 TOTAL. ACTIVITY 12,207.67 ason NES LLC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 MEmo STATEMENT ONLY Na Do NOT REMIT PAYMENT _ I As:ALB/pi I CARDHOLDER SUMMARY PIndwor Owah AmVThrDeme r *ernes 12.297.12 Cite!, SO 00 woo Toil Agaves 1.02/7 97 CARDHOLDER ACTIVITY PAIR own Dale DM. Reliance Number 07-21 07-21 01-00. 06-04. 06-08 06-08 0608 06-07 oe-o9 06-06 24320SS5202043144200497 247.202521720643000D013 24216515219207309700066 244CnleS220900522000434 2A81043322101 D1611146.S5 Transaplon DesaiMME1 11011C1 MEMO ITEMS USTED BELOW GULF STREAM MOTORS WEST PALM BCH FL CHINA FUN NY NY INDIAN TANOOOR-OVEN RSTR NEW YORK NY MEDITERRANE0 NEW YORK NY THE HOME DEPOT OW WEST PALM acei FL TgTAL AMOUNT OF ISDN) TTENKSt FOR cusTomER SERVICE OR Los- EiSTOLIN CARDS rs/ I TCLL FREE 1.600421-5920 INTERNATIONAL 1-606-240-T700 SEND INQUIRIES TO: LNT DA 06116:05 Case No9IMPIXCV-MAR !I Min An UOZ2192 IA20.86 1.136. M5S.700 MiSe3J6 /2-25WW A CaY PURCHASES & OTH EB CHAROES E2.2>7,67 pH ADVANG£9 DO p riteu AM/A.0"C cCCC ov• 002216 EFTA00229596

Avu- 1D- 4VUD 17:47 P.2j t 1 CREDIT CARD PROCESSING CENTER DISPUTE RESOWTION PO BCE 1111 MADISON WI ST701.1111 DOPUTEO AMOUNT 50.03 Ima•••••••• .-^40•01.1S-1.41.41---..-..---.t. Al TOTAL acriVITY MOIST Page 1 of 1 Case No. 08-80736-CV-MARRA P-002217 EFTA00229597

AUG-16-2006 15:30 F . PO bOx 1.11 MACison 5:1701.1111 III,IIII...II ..... Itli.lilill,,I..11.11,I.ill,,I.I.I...liilill JANUSZ BANASIAR NES LLC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 COLONIAL BANK MEMO STATEMENT Accouta NUMBER •Unlit -UT DATE 07.1E-0S TOTAL ACTIVITY 12/4 93 NS). so MEMO STATEMENT ONLY •• DO NOT REMIT PAYMENT CARDHOLDER StRAPAARY PUSS Ca1111 AndCter Dap 4, Wraps Credal Too 124,24 som _pm Taal Ars* V2409 CARDHOLDER ACTIVITY Pod Trait Date Data Itatentnos Hitter Tama<Don De athnon NOTICE MEMO ITEMS LATED SEWN OS-V C6-26 20170551 7 Mil TeCri2S371 DELTA AIR 0062166044406 CINCINNATI OM DIFONZOCOLLEEN DEPARTURE DATE 0927-09 PEP DLINLGA MOHR TOTAI AMOUNT OF MIE1Ao TIMM fl ab M249.99 Fop CUSTOMER SERVICE OR LoST/STOLEN GADS CALL TOLL FREE '400-221-5920 INTERNATIONAL 1-8Oa-24O-77OO SEND haw TS TO: ACXXAMIT RUMMER ACCOUNT SUMMARY IC sTATIMINIT DATE PURCHASES 4 07/9/09 OTHER CHARGES ase Nb.diatiffiiinCV-MARPtetAsH etWOVICES 1149.04 DD P-0022 18 t• my, nn r *atm an*&NIK CCFQ nn EFTA00229598

AUG- 16-2006 15:30 P . 25 minim ,••,•••• • .1••••• CREDIT CARD PROCESSING CENTER DISPUTE RESOLUTION PO BOX 1111 MADISON WI 53701.1111 DISPUTED AMOUNT sax 4.11Enlje AO TOTAL Acnvtty mass I Page 1 of 1 Case No. 08-80736-CV-MARRA P-002219 EFTA00229599

AUG-16-2006 15:30 P.26 CMEhoklarToN F r PO BOX 1'11 MAD/SON WI 53701-1111 h.JUIHM ..... JANUSZ BANASIAR COLONIAL BANK MEMO STATEMENT ACCOUNT IOWA STATEMENT DATE TOTAL ACTMTY $1.71239 IWO 11ES LLC 457 MADISON AVE Fl 4 NEW YORK NY 10022 - 6843 MEMO STATEMFAIT ONLY DO NOT ROOT PAYMENT _CARDHOLDER SUMMARY Paschen Ana CONDOM $1.7125e - cast SOSO Toad Acts* 31,71259 Dalt Iran Dan pat. MATlect Number CARDHOLDER ACTIVITY Transaction Desaaown Amur,: NOTICE MEMO ITEMS LISTED BELOW (WM 06-oe 242107351Spoiensoosonaa PALM BEACH CYCLES WEST PAUA ea FL M81931 0613 0/3-11 2432000.5163142026003197 WALGREEN 00045030 WEST PALM BEA FL 14101.59 0613 08-11 243860Q5163142c25640610 WALGREEN 00015430 WEST PALM BEA FL mAE8.02 Ce-'3 0511 ZO9000518314202D900061 WA'JaREE14 00046330 WEST PALM BEA FL PA622.71 ....2........ la""F•r•••••••••••••••• • TOTAL AMOUNT OF MEMO ITEEN61 SI 2L2.6P FOR custom SERVICE as LOITMOLIBI Calls CALL TOIL FREE 1-600-221-5020 INTERNATONAL 1-6m-24o-7700 ACCOUNT NUMBER STATHAM DATE 06,410106 ACCO_YNT SUMMARY PURCHASES & OTHER CHANGES 31 71259 seta SONORJES TO-. Case No. crtgrl -AirtV-MARRN ASH ADVANCES A10”70 Co Man IN rats. •rsi•me-r rare in EFTA00229600

AUU-16-2006 15:30 P.27 CREDIT CARD PROCESSING CENTER DtSRUTE RESOLUTION ` - ^ y . CMITS .00 DISPUTED MOUNT PO BOX MADISON VA S3701-1111 $0.00 TOTAL ACTWITV 11,71201 it Page 1 of 1 Case No. 08-80736-CV-MARRA P-00222I EFTA00229601

AUG-16-2006 15:30 P. P0 mAc4 13511 111 1 WI 53701-1111 Ináliiimn JANUSZ IANASIAR MES LLC 457 NADIso4 AVE FL 4 NEW VORK NV 10022-6045 COLON1AL BANK MEMO STATEMENT ACCOUNT NUMBER STATEMENT DATE 05-1606 TOTAL AcTNITV $1,474.31 me MEMO STATEMENT 0.111, DO MOT Aar PAVMENT Cao1ANDs ToW CARDHO. DER SUM MARY Puchases ~10~ OØ • ~nota - Cues 31675.31 Cash 50 00 Total Ann( 51.67531 CARDRDLDER ADMVITY Aun Tiran Dmia Ome Nasaishas amber Transacties' Osucrioliart ~Mg 100110E MEMO ITEMS u 11001~1 05-09 05-00 2481043612000a060000402 POLO SO27 PALM BEAC ni) BELOW ~ H FL u1,676.31 TOTAL/MOUW of Mom MUM? 3152131 1MR ortest sERVICE Oq ~Ka ram ca TOM. Mi 1-e0o-221-m20 INTERNATIONAL 1-1300-240-7700 A0013UNT inniafm STATMOT ban oSsie/05 ACCOUNT SUMMARY PURCHAEIESI OTHERCHARGES å167631 NIS eega lEs 2ase NolleibtWCV-MARr ales ti MIMI r•ci1 IllitirJrC eCCC 00 1'- 02222 EFTA00229602

AUUr- Ib- hUUti 15:30 mew CARD CARD PROCESSING CENTER ! DISPUTE RESOLUTION PO BOX 1111 MADISON WI SS701-1111 i P . 29 DISPUTED AMOUNT £0.00 • 1CREDITS TOTAL ACTIVITY Jim SO 11,676.31 Page 1 of 1 Case No. 08-80736-CV-MARRA P-002223 EFTA00229603

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