90ot 'Ez XekV uo suoUll(ed arrndinos Jafiwy esmoi .101 .33Ue JOACI ino W o;uid suoriejnop Eurfiao tuompag Jajsekv - Su, ' 3 sasetialnd uo (Pd 49L ssof 3 ItiatuatetS 990Z '9 tlatew luaijaielS 900Z IZL Jaquif g ;00z. '9Z Jagot30 00 juau ena sunotuy (fredaid o i iti ano ninOwt, )0 (piedarj) - 90/91160 jo 2. 1 0 o a > 05e.i0,5 ul pios aq <fl swap uo saaj ;o r' c ,c• 2 r.) ; -425 (...., t . ‘c. ,, , c ' j 42 -ra' t -:.., or. 5 g .... rn ep 2 el II 1, 5 '2- 3 -'n g 0, ro n c ai n l'a _ c (r. to .. 2 Ó 0 eb rti to ci 0 0 0.g g rtfi & n-4 3 -% 0 .c 0 O 0 fy, .r3 g: a it 17- n o. 6. , -• fr, f 9.' O G n 0 a rire 7 o. ai co n a §.... C> N or tri la O 4:, 0 a . Ca tD ca cti di cf e.• 0 2 o g tO Co ca N O ar cce 17 0. 1n ... to CL ' 0 N c ,,...% c% r.i co, PaPpan aq pinotis junowe stta oiwd Jac) q ssunowe asato JO, pe>tSe JOU Set! 0jUrd J ss) 1 I q 9,t'9Z£29 9Z GOOT t 00 JOS"' e ge !00'£1 91.P01 (1,6 96Zt') (99 9 c5) 00 t Ze'£6 Lo moleq aas 19.1t9 (91 (eo 1722V motaq aas 99t '9 ZL 99990'2Z dfrits4 10 5 V o OM k; mos aq o3 060103S L0 swan e seseqoinj uo %oz io saaj predun snoauenao Ó? /lama 0#1!ci g o ' 3 5 2 wis uexc)ow )euogoeu„ s j oiono eo n re Yg 5 3 4 a g g ± • (52.2?onui aoueij .ily) sisoo &wielt/9-2 g, rt, (9: (sieuiejuoo fS7 pue AN ,W a g i x 04 6n m (9 P en' ?u, c 0 0 g r ct g ft .0 • o 5 0 te o - 0 co ,+3. N O Áá ril o tt/ o 5 z o e 0 ..(2 S § g S ro <13 091l9/200e 8737 "f 0612006 oeps 09/07/20043 6687 09/13a#06 tm. 09/19/2008 8725 09/19/2006 09/19/200e 09/ 19/2006 09/19/2006 09/26/2006 09/01/2006 09/06/2006 09/25/2006 09/27/2008 0742 8743 8739 8740 8747 Wire Was Wao Wire 09/t t/2006 Wire 09/28/2006 'Mae 09/06/2006 Wire 09/07/2006 1128 09/30/2006 Various 09/30/2006 Vanous 09/30/2006 Various J( (( HUY f f PS/f IN CASH DISBURSEMEN1S f, OR THE PERIO0 SEP 1 2006 - SEP 30 2006 N A latoperty Inc Columbia Lineversly Mbo Ktobs Time Warnet Cable Time Warnet Cable Tatyana Jocar Treilpaden,. Inc Tropical %hippend Thomas J Magnani D D S Thomas J Magnani D D S S 2110~ N Robe &mond Paceukonyte Natte Marceltova Natale Malyabou Simone Paciukonyte Block, Srebruck, Kornspan 8 Stump/. P A . Gerald B lefeourt. P C Investigative Management Group lerson Islands Bureau of Interne( Revenue Cingular, Sprint, Verizon & T mobile Comcast. Adlephia, FLP Verizon, Bellsouth, Broadvieve, MCI 09/30/2006 Vanous Federa) Express 09/13/2006 8701 09/13/2006 8703 09/13/2006 8702 09/13/2006 8704 09/13/2006 8705 09/13/2006 8706 09/13/2006 8707 09/13/2006 8700 09/19/2006 8724 09/13/2006 8720 09/28/2006 8753 09/28/2006 8754 Insurance Office of Centra) Ohio Insurance Office of Centra) Ohio Insurance Office of Centra) Ohio Insurance Office of Centra) Ohio Insurance Office of Centra) Ohio Insurance Office of Centra! Ohio Insurance Office of Central Ohio American Express 3713-858472-38009 Amertcan Express 3727-686332-61005 Amencan Express 3715-659404-47009 Colonia) Bank 4470 1153 4000 5213 Colonia) Bank 4470 1153 4000 6468 Total Cash Disbursements JE Emoloyaii Pint of - Sep 2006 Gat Andrea Mc omt, Gal Catherine Derby Gift Dan. Stans Gat - Tatyana Gift Jojo Trucking 1998 Subutban . Jojo Shippeng 1998 Stansten Get1- Natste Gift - Matte Gdt - Abram Reabenkova allOthey Gift Gun Gift Gift - 55.000 euro total to date 1.325,000 total to date 675.000 total to date 100.000 kom JE 3rd ander Estimated Taxes CellUlat a Car Phone Eleetnc, Water, Cable TV Telephone - Land Lines Postage. Delivery 8 Express 50% of Valuable Angeles 50% of El BMI(' Homeowners 50% of Paris Homeowners 50% of Zorro Automobiles 50% of Zorro Automobiles 50% of Palm Beach Automobiles 50% of Personal Umbrella Policy Account # 3713-858472-38009 Account* 3727-686332-61005 Account* 3715-659404.47009 Account * 4470 1153 4000 5213 Account Sf 4470 1153 4000 6468 17 Oto 00 .1,200 Oo 402 Se -133 26 .500 00 -1,113 08 -70o 00 -150 00 -3.000 00 -7.827 00 -25,000 00 -4,000 00 .8 497 10 -67.582 82 -50.000 00 -2°9000 00 -100.00000 -750,000 00 -3663% -2,595 24 -1.182 79 -2324.30 •13,373.00 -16,662.00 -17868.70 -623.00 -1,402.00 -11232.00 -9,508,00 -57,210.00 -149,474.14 -2,911.52 -31,105.62 -6.438 04 -70,468 70 -247.11912 (2,424,425.06) SDNY_GM_00166739 EFTA01302113