: PHONE #: ID #:SSN #: MGI REWARDS CARD #: CONSUMER ADDRESS AND/OR AGENT LOCATION YES" E-MAIL: FAX: U.S. MAIL: 1550 UTICA AVE S MS: MIN:5508 MINNEAPOLIS. MN 55416 RECORDS MONEYGRAM DOES NOT MAINTAIN FOR WIRE TRANSFERS SEND., RECEIVE FORMS COPIES OF RECEIPTS VIDEO / PHOTOGRAPHIC SURVEILLANCE METHO

I WELLS FARGO CARD SERVICES PO BOX 77053 MINNEAPOLIS MN 55480-7753 YKG 95 Cheek here and see reverse for address comiDEN T I A n L i— SDNY_GM_00028498 EFTA_00113911 IS EFTA01279535 IMPORTAN

0000041471801940269651 Account Number New Balance Minimum Payment Payment Due Date Amount $ Enclosed WELLS FARGO CARD SERVICES PO BOX 77053 MINNEAPOLIS MN 55480-7753 $0.00 Continued %IE., $0.00 $0.00 051162018 YKG 95 Cheek here and see reverse for address CoaNFIDENTIAL SDNY_GM_00028456 EFTA

0000041471801940269659 Account Nwnber New Balance Minimum Payment Payment Due Date Amount $ Enclosed WELLS FARGO CARD SERVICES PO BOX 77053 MINNEAPOLIS MN 55480-7753 $0.00 Continued IS 4147 1801 9402 6965 $0.00 $0.00 12116-2018 YKG 95 Cheek here and see reverse for address caNneDENTIAL SDN

ANT INQUIRY FUNCTION SIO:14/09/17TRN:20140917-80003785 237,495.26CURUSD TVP:FTR MTP: FNIDS:S CHG:DAN CAN CONN COLN DEPT: WELLS FARGO BANK, NA MINNEAPOLIS, MN MINNEAPOLIS, MN SNDR REF NUN 'URIC Mlift RACING LLC CORNELIUS MC 28031 REF NON RTC: DEPT: REQUIRO SCIENTIA LLC THOMASUILLE NC 27360 BH

Historical Person Locator Person Locator 1 PhonesPlus Records Utility Locator Voter Registrations Key Carrier Information GAMEST CORPORATION MINNEAPOLIS MN For internal use only 28 Source DocumeM(s) 4 Source Document(s) 1 Source Document(s) 10 Source Document(s) 8 Source Document(s) 1 Source D

LLC NEW YORK NY 10019-3300 //US JP MORGAN CHASE BANK NA N40903245 L1A 0 W 026012881 80 4TH AVE APT. 7A 8279.77 WELLS FARGO BANK NEW YORK NY MINNEAPOLIS MN 10003-5226 6X LOUIS-JACQUES TAMMY N40908889 L1A I C SHELLPOINT PARTNERS 6000.00 -C1C83502 1140908889 L1A 0 W AUTHORIZED DEBIT 284.83 S

AVENUE SUITE 104 LARCHMONT N40029116 JSP I W /FW091017060 CROWN BANK EDINA, MINNESOTA 55435 1117811 1523 FAMILY PARTNERS LLLP P 0 BOX 52110 MINNEAPOLIS MON 55402 N4G009175 LIA O W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY N40016774 1,1A O W BANK OF AMERICA N.A. N.Y. BRANCH 100 WEST

ER Package Type Customer Packaging MCLAUGHLM GORMLEY AMOCO FINANCIAL TRUST CO Zone I 8010 10Tli AVE N 6I CO RD KOK MRS 63 Ong..Desl. FIRATT MINNEAPOLIS MN 55427-4372 US ST THOMAS VI 00802 VI Packages 4 Weight t 70.010e. 773 NI Traneencion Charge 79160 Delivered Dec 11.200220:28 Fuel Surchar

LL HAGUE Package Type FedEs Pak MIEX INC LITTLE SAINT JAMES ISLAND Regan I 2724 SUMAIEFI ST NE CO AMERICAN YACHT HARBOR Orig.Oasl. MICTiSTT MINNEAPOLIS MN 55413.2820 US 8100 RED NOOK OTR 2 MOOS 1 ST THOMAS VI Wetcrl 1.0 bs. 0.5 kgs Debetwei Transportation Charge Sped By Fuel Surcharge Cust

LIE HILL JEFFERY EPSTEIN Package Type FedEx Pak LAKEW000 PUBLICATIONS 358EL BRILO WAY Region 7 50S9THSTFL3 PALM BEACH FL 33480 US Pieces I MINNEAPOLIS MN 554023118 US Weghi 1.0 be. 0.5 kgs Delvers Jun24.19990928 Tranwerlanan Charge 20.92 Service Area Code AA Total Transportation Charges U

DER Package Type Customer Packagog MCLAUGHLIN OORMLEY KING CO FINANCIAL TRUST CO Zone I 881010TH AVE N 6103 RD KOK MRS B3 Ong.Desl. FDL/STT MINNEAPOLIS MN 55027-0372 US ST TTICAIAS VI 03802 VI Padova 4 Weight t 700 be. 773 kge Traneponatkon Charge 79560 Delivered Dec 11.200220:28 Fuel Surch

BILL HAGUE Package Type Fedex Pak MIEX INC LITTLE SAINT JAMES ISLAND Rogan I 2724 SUMMER ST NE GO AMERICAN YACHT HARBOR OrigJDesl. INCOSTT MINNEAPOLIS MN 55413.2820 US 8100 RED 1130K OTR 2 ST THOMAS VI %Tap 1.0 lbs. 0.5 kgs Delvered Transportation Charge Sped By Fuel Surcharge Customs Entr

822=567880 $9020 BOE121t Service Type FedEx Intl Prgrily AMEX NC BILL HAGUE Pankana Type Customer Packaging LITTLE SANT JAMES ISLAND ROSPA 1 MINNEAPOLIS MN 55413.2820 US GO AMERICAN YACHT HARBOR Ong..Dest MICSIT 8100 RED HOOK OUARTER 2 PINGS 2 ST. THOMAS V100802 VI Weight 54.0 lbs. 21.5 kgs

0/C ARTON J S-17297 MEDIUM 100,'CARTON ka S-17298 HEAVY 100,tARTOT4 IC111111111 1961240 n ablina MADE IN JAPAN FOR CAT PUMPS CORPORATION MINNEAPOLIS, MN 55434 SDNY GM 00168613 loam 20074660 1141 001411 n icittcc. CAR WASH • • EFTA01341293

Service Type FedEx Pnonty Overright JULIE HILL LARRY VISOSKI Package Type FedEx Pak LAKEWOOD PUBLICATIONS Region 7 50 S 9THST FL 3 Pieces 1 MINNEAPOLIS MN 55402-3118 US Weighl 1.0 lbs. 0.5 kgs Delivered Jun 24. 199910:13 Transportation Charge 20.92 Service Area Cede AA Total Transportation

ll Post staff mid inns If you've been hesitating to book a flight, it's time to act, travel insiders say. By JOSHUA FREED 71.• Associated Press MINNEAPOLIS — If you've been waiting for the lowest possible airfare for a trip this summer, it may be time to get off the fence. Fares have dropped for mo

pril 27, 2013 Traveler eTicket Number 0162364446768 FLIGHT INFORMATION Day, Date Flight Class Departure City and Time Sat, 27APR13 UA6186 V MINNEAPOLIS/ST. PAUL MN (MSP) 4:44 PM (DEN) 6:00 PM Flight operated by EXPRESSIET AIRLINES INC doing business as UNITED EXPRESS. Sat, 27APR13 UA4895 V DENV

Confirmation: POGZNY Check-In > Frequent Flyer Seats UA-EF30XXXX Arrival City and Time Aircraft Meal EFTA00391569 Sat, 27APR13 UA6186 V MINNEAPOLIS/ST. PAUL, MN DENVER, CO (MSP) 4:44 PM (DEN) 6:00 PM Flight operated by EXPRESSJET AIRLINES INC doing business as UNITED EXPRESS. Sat, 27APR13 U

1 9554406 YOU MUST INCLUOE YOUR E.MAIL ADDRESS YES EMAIL SUBPOENA§MONEYGRAALCOM FAX: (888)955-6408 U.S. MAIL: YET' 1550 UTICAAVE S MS:MINS508 MINNEAPOLIS, MN 55416 YOU MUST MCLUDE YOUR EMAIL ADDRESS RECORDS ‘IONEYGRAM DOES NOT PANNT JN FOR MONEY ORDERS PURCHASER /PAYEE INFORMATION CONSUMER NAME SEA