Yirgfri ISUWITIS Wage end Tax Statement COPY A Ivor Sooltil Soutbity AdmItiletration - Send thin entire page with Copy A If :FOOT lAi-arils ta the Suomi SeouritY ArknInlatention. photconoWS GrOnOt tigUe9"10. 2 03 (Rno. Fel:lbw 2002) Oat. No, 400270 , • • ,.(////) 'Department of tho troaoury -

eces. weight and service. My changes made are ref Med n the invace amouni Discouni appliecl Sine meoler of yvent oasene CeOpetIOISCOunl NO addlIgnal Suomi apples Treslag ID 813707277870 Sendar Recang Service Type FedEx Mil Economy SHANNON JEANNE BRENALAN Facto*. Type Cisterner PecKET3M9 JEFFREY

t Co Zed PHONE NUMBER OWNERS MIME / DO. Et ADDRESS Sant Cey Zo PHONE NUMBER SUSPECTS NAME/ D.0 1. / -.),-, S 5 OPSre lt-i, Jerrf ADDRESS Suomi ._ CoDge) DP .._%:"Z a. aka RCM NUMBER ADOTNL SUSPECT/ DOB ADDRESS Seger C0y DO PHONE NUMBER SPECIM. NSTPIUCTIONS FOUND PROPERTY CLAIM

911 MONTHLY TOTAL. GOV ERNNIE NT FEES nod TAXES $31 01 TOTAL AMOI NT DUE $198 32 Usage Charge Details I'sei Name: MARTIN GOLICK 561-379-7824 Suomi:it,' of Usage Charges Minutes Included In Plan Minutes Used Billed Billed Minutes Rate Total Charge NATP900RUMMUNW I'mk 900 1148 0.4

UND ACTIVITY (Continued) DAR MCAT TPAYSACTION Cagan,* 08/01/O5 REINVEST SYSSOUCUSla DIC30( UWE° TI *00:10. ITS VMCtLY 0,814ED SueSiDar a- Suomi SAarlias Cap. Ora Werottal Cana NAM of 201.3859 EPSTEIN INTERESTS STAM.P.CT ;IMOD Juts 30.2005 nistouctit August 31, 2005 ACCOupa Naiad == M

0-4 Page: 3 of 5 FedEx Express Payment Type Detail (Original) Picked up: Sep 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ForEs Suomi Usa:2860I827009519Liin Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to This shipment. Distance Based Pncing. Zone 3 Release signatur

rosciention clearly =mot cocneasate for tote crime. And we bow much more today about b is arrow because the viginis have come forward to speak oat. Suomi may ditogree wtth the prosecutorial judgments nude in this case, but thine individuals ace net the ones who at tbo bane nrviowed thu evidencenibble

eraoisa LVCOMIII0/ ILIU EFTA00726638 Dukes Hotel Limited January 2010 MONTH YEAR TO DATE FULL YEAR ACTUAL/BUDGET ME DRAWING ROOM Actual 4 Suomi 4 1.54 Yes 4 AdUal Budget Lag Yam 96 Actual 4 Budget Lag Yew % OPERATING STATISTICS Tette Employees - SA05EPm Employee - - COM. Pu

ckell Avenue Miami, Florida 33131 Telephone: (305) 789-9200 Facsimile: (305) 789-9201 - 3 - Fowteit WRITE BURNET'. • ESPIRITO SANTO PLAZA, 1395 Suomi. AVSNUE, 19w FLOOR. MIAMI. FLORIDA 33131 • 005) 789-9200 EFTA00617992 GENERAL RELEASE TO ALL TO WHOM THESE PRESENTS SHALL COME OR MAY CONCERN: B

Purchase 05/09 Nye-Taxi Brooklyn NY Card 3151 8.30 05/13 Card Purchase 05/09 Mcditemneo New York NY Card 3151 31.13 05/13 Cad Purchase 05/11 Suomi, 0056283500 New Haven CT Card 3151 36.61 05/13 Cad Archaic 05/11 Sunoco 0056283500 New HMCO CT Card 3151 291 05/13 Card Purchase 05/13 Facebo

egion/slave- (Mtp://www.aetna.oem/news/2002/slaveryreparations_issue.htrnr Remarks 80. "Questions and Answers Regarding lavenFleprations and Aetna's Suomi of Divema (http://www.aetna.conVaetna-press/diversity scipport.html)" Aetna press release 81. "Judge's Order In re African-American Slave Descendan

NS ODOR Da la Sic tall III CERTIFICATION Wet COMFY: CO par Po atom CcrARO road Pt ca mamene amtoet ..0.2 Is a cEsn (rcESP3 ancr"...ca) ce as UAW Suomi (For Wm rust Ow and Cram 1 cr CHECK Cora AS APPROPRIATE a. CI A cogent an. will alto rtyrenacn Man MAI or Faros 1-551) I ern la O A ca-Arraon o

019 6:15 PM Evening TF49363 Change to Base Count Out 71 72320197:17 PM NYM SHU - Summary Text Inmate 34957054 - TORRES. MARTIN. Housing Dna, Suomi (SHLO 9 SOUTH SHU 72312019S:15 PM Evening TF49363 Change to Base Count Out 72 72320197:17 PM NYM SHU - Summary Text Completed. Housing Li

l 9 SOUTH SHU 1118/2019 1105 AM Marring TF57710 Inventory Sheet Yenned (SHU) - Summary Tat ComrAeled. 811820191:08 AM NYM SHU Housing Unit. Suomi 9 SOUTH SHU 81182019 12/6 AM Morning TF57710 Key Chock (SHU) • Stsnmary Text Rtg Number. C-27. Count 10. 8/18/2019 1:08AM NYM SHU Housing U

pecial housing for feeding 9 SOUTH SHU 721/2019529 PtA Evening 1F58419 Deity Activity - Feeling Completed 7212019634 PM NYM SHU Homing Unit Suomi (81111) - Summary Text Radio Number. 609. 9 SOUTH SHU 7/21)2019 6:29 PM Evening TESEA19 Body Alone Check 721/2019634 PM NYM SHU Housing Uni

Housing Una. Special (SHU) 9 SOUTH SHU 71302019 7:41 PM Evening TF49363 Change to Base Count Out 71 7(31/2019622 AM NYM SHU Housing Unit, Suomi - Summary Text Completed - PREA. Unit rounds conducted. PN portal matfunc. 9 SOUTH SHU 7(31/X/19622 AM Morning TF28247 Rounds (Lieutenant) 7/3

K DATE April 24, 2007 This subpoena is issued upon application West Palm Beach. FL 33401-6235 .S. Attorney •If nt)i applicable, enter "none To Suomi e fa al AOl 10 FORM 0RD-227 JAN16 Case No. 08-80736-CV-MARRA P-000357 EFTA00227737 • U.S. DepartmOofJostice United States Attorney Southern

2.00 55.843.311.04 -n C rn z -H r 86EESEOCIN9- ANGS I8 b.) b.) 8 STOPI End of Statement 027 OHIO THROuem as vmOLLY OVneD Suttemy enr. Suomi SewJun Ca,. Coe LIGIVCIAth SAKI mann nca" New Vac 112014899 12121 213.1000 INSTITUTIONAL INTERESTS STATEuDIT PEND30 June 29.2002 THROWN July 2

ICE SERVICNG YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York. New York 10179 9 of= CLWItO 110CUGH WHIXLY ChM= SLINIVARY Boa. Suomi Stones c_ tris hittotath Cate ,on IrceOp. lbw York 112014859 INTERNATIONAL CHARITABLE NATErAor. 1.0:100 lianUtly 2& 2002 n_COON Fetruary 22.200