able of the British Transport Police [20141 1 WLR 1647. 2 R v Central Criminal Court exp Adegbesan 84 Cr App R 219: R v Inner London Crown Court exp Baines and Baines (a Firm) (1988) QB 579. 3 R v Central Criminal Court exp Propend Finance Property Ltd (1996) 2 Cr App R 26: R v Lewes Crown Court exp Nig

ere conclusory allegations or denials ... cannot by themselves create a genuine issue of material fact where none would otherwise exist.'" Hicks v. Baines, 593 F.3d 159, 166 (2d Cir. 2010) (alterations in original) (quoting Fletcher v. Atex, Inc., 68 F.3d 1451, 1456 (2d Cir. 1995)). 6 EFTA00038657

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ai Wry fa, or Were !Saes you may ?me werawel 50600 5000 INTEREST CHARGES Yin hated Pytmontag• Rate (APR) r Me annual ewe. Wean yOSIOMOunl MIMS Baines Sam* IVRY RIWM•g• Subject To Interosl Rate IAN., Interest Rate Chews PURCHASES_ Rrewee 17.93%.01(3 0 0 CASH ACWANCES Call A.aanY1 26 9

LL 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

DC. Through the On nibble to cash Adman are %rapt to deposer accounts a UBS AG Mane Bran and I16S14 Caplan Branth Thesedeposesrent need by thefaC Baines h$3 a me MS AG Gamin Bran ere twporrily oposed to the swamp rid of theGnaw Bads, and there is ro warn< a ono obis:WM of LISS A4 a nay agoras shkO

IS Financial Services Inc. Itesment iturame. and array products, Not FDIC ensued • No balk qua-seem May bse vitae RMA. Resource Management A". nt, Baines. Services Account BSA, ISMS and intonational Resource Management Accord am registered service maks of IRS remold Services Inc Vila Signeure e a r

DA, (mailable to cad. balances are swop to depose acorns at UBS AG New Yak Branch and LES AG Cayman Ranch Thew deposits are not fluted by to FCC. Baines held at the UBS AG Cajman Brandi are temps:wry reposed to the sovereign lit of the Calms Wank, and Mere is no guitars* or other obligation of UBS

hrough tie DA. cash balances re swept to &Dail accounts at UBS AG New York Brach ad UBS AG Cayman Branch. These deposits are not insured byte FOC. Baines held at %HOAG AG Cayman Seib se wry:rade imposed to the sovereign rid of tit Cayman tlandr, at there is no weenies or °tier obegation of LES AG t

, available to cash balaxes we swept to depose axants al UBS AG New Yak Ranch and LEG AG Cayman Branch These deposits are not insured by the Ft< . Baines held at the L85 AG Cayman Branch are temporary reposed to the «venial rick of the Cayman Mande and there ism coarame or other ottgation of um AG t

A, bailable to cacti balances are swept to depose &opiate at UBS AG New Yak Drench and LBS AG Caviven Ranch Thew deposits arena enured by tea FCC. Baines held at the UDS AG Carman Branch are tomparly reposed to the sovereign ink of the Cadman lards, and there is no guarantee or other obSgation of UP

the DA, (mailable tough balaces are swept to depose &cants al UBS AG New Yak Branch and LBS AG Cayman Bunch thew deposes are not enured by to FCC. Baines held at the UBS AG Cayman Branch are !empathy reposed to the sovereign Ink of the Caren Wads, and Were is no %same or other obligation of UBS AG t

e DA, (mailable to cash balances are swop to depose &cants al UBS AG New Yak Branch and LBS AG Capron Ranch Thew deposits arena roused by the FCC. Baines held at the LOS AG Casman Brandi ale tempi:reef reposed to the weereign rok of the Caren Wank, and ter. is no guarantee or other obagation of UBS

t Client /Vivify Noiice, please contact you F narxial Advisor a mat ox estate • wmw uh- remdriraididdrifee UBS Firmed Senaes s rot a brit The BMA, Baines, Services Accost BSA and IMAA ire brokerage a-cants which pr vide access so bakingservices zedproducts through arrirgaineeds wash dilated bat and

the DA, tmeilable to cash balaxes are swept to depose scants at UBS AG New Yak Branch and LE6 AG Carman Ranch Thew deposits arena Muted by to FCC. Baines held at the LES AG Cadman Brandi are tempi:sty emoted to the sovereign mar of the Carmen lira, and there is no guaraniee or other obligation of UB

DA amittle to cash balances are swept to depose atants al UBS AG New Yak Ranch and LBS AGCasnan Branch These deposits are not insured by the FIX. Baines held et the LBS AG Carman Branch are tempera* proud to the sovereign risk of the Cabmen Sands, and there is no iparareee or other citgabon of UBS

FDC. Through the On nibble to cad bins are swept to demur accounts a UBS AG lean& Bran and I16S14 Caplan Berndt. Thesedeposesrent fused by thefaC Baines h$3 a me MS AG Gamin Bran ace twporrily oposed TO The soineadn rid of theGnaw Bads, and there is ro natant a ono ob Metal of LISS A4 a nay thebran

to DA, imitable to cash balances are swept to depose &cants at UBS AG New Yak ankh and LDS AG Carmen Ranch Thew deposits are not toured by to FCC. Baines held at the UDS AG Cayman Brandi are tempest/ emoted to the sovereign role of the Colman Wads. and there is no %u rue or other obligation of UBS A

ancial Services Inc. eirestnert, iroura-ow and artily products, Not FOC Snared • No bank quarontem May lose value RMA. Resource Management Awn nt, Baines. Services Account RSA, Ittria and intonational Resource Management Account am registered service maks of US Nevoid Services he Vita Sigablilit it