ACHT HARBOUR Orig Zing LNASTIC 6100 RED HOOK OUATEFI Packages I ST. THOMAS VI 031302 VI Weide 20.0 Ito Oelvered Jun06.2033 1519 Signed by MASAI( Transponaton Charge Fuel Surcharge 197.11 6.69 Dec. Veld USD300.00 Declared Wale Charge 0.40 Discounl -5.91 Customs Total Transportation

T PALM BEACH FL 33406-1469 US Transponation Charge CO AMERICAN YACHT HARBOUR 6100 RED HOOK OUATEEI ti2 ST. THOMAS VI 03802 VI 191.11 Signed by MASAI( Fuck Surch.vge 6.69 DOC. Val* USD300.00 Dedated Value Charge 040 Moan' .5.91 Customs Total Transportation Charges USD S 198.29 Enby Dat

nt: For the Period 2/28/09 to 3/31/09 ssic Business Checking 116 EAST 65TH ST LLC namsgmeeel 4401sieneicanifunataararra- Il/.17 GSM UAW la Oh. MASAI* 00/00 000 Ma 000 mac. s)M. 11000018 , 4 000000 Snug cseeeee•••• " 3 P.m...a. OM, te• 2041 MAIN , C010••••• COMO:0/1C 4'00000 MA IR •

rePai -- (FLOW) 1902 40340 (R.CR.7) 451. ar/ 1902 1 7476 944m2003 1210PM 41 Outtotn3 No No No 9418/4005 1212MA MD Outcuft gaw-2006 MASAI 0 Outteold No No No (FLO:1:7)1002 27668 L DAR 6' 1902 27668 941844008 1247 AM 2 Ouband No No No 645/15198.12:ftWkaa, (FIAR:711932 27

an }Olt) tal.0 ggiaTS Vat 2011 . Mi hups:Isecure.accurint.com/app/bpsi'misc 3/14/2019 EFTA01699823 Advanced Person Search Page 2 of 5 &is MASAI mantis) NOICATOR3 2.0 ARAFOO4OF Ea= (CURRENT UM INUNAhRi Mw 731‘ ROSES" 140(4-0A Sap ONt sr COPEPORAICe. DEMURER CO Mx NVl MI /WO pLROR

MN UPLIM MOIL TO MOIL 6MN INCLUDED NIPM TES 2MN INCLUDED A0NUT ES 1MN UMW M091 TO IJOBL 1 EVT MESSAGE RETRIEVAL 3MN INCLUDED MINUTES 7MN MASAI E 0 NAVKND MIN 1MN UNMATED NAVKND MN 1 MN UNMATED NAVKND MN 1 EVT MESSAGE RETRIEVAI VAN UMANTE 0 NAVKND MN 1MN UM:SATED NAVKND MN 2MN UNA

saw 01114/t0014.1.V.1.1 •Oitito. COCIIii 2? t.: ionrronnst ' wimouu•Snig.lar•SineWe m-vent• Vinreer, Osnatte MlevalcaSan.MYINO.a. COOMM MASAI Onals0.4. ••0111/1. CO1 1litIP: /30001111SOS? 'rrhtiw41.14TrelICIMPOISMILOWSWOIrttrete!rte Gra.fte , vaool . Thank you-for banking at Colonial

e 0•M Maim POO 2033^ 1146 TOM Chocks P.M A As nure 4 Au tin& ...414 Transaction Detail OM* oisereses 04w.s.s Cue Trawka wan. arm Saw MASAI Chock 42033 1109 ESC° CO 24.666 43 11113 0.moiM 416091X4 62$2003 67,520 43 11113 O.poa 4.0691 '$00 67.72, 13 II/30 'Malt Pftmani 29

of travel. al sums paid to the seller of travel for services not performed in accordance will the contract between the seller of travel and the PUP:MASAI' will be refunded within Reny (30) days of recennng the funds from the vendor with whom the services were arranged. or if the funds were not sent to

of travel. al sums paid to the seller of travel for services not performed in accordance will the contract between the seller of travel and the PUP:MASAI' will be refunded within Reny (30) days of recennng the funds from the vendor with whom the services were arranged. or if the funds were not sent to

GO/ANG MN UNUMII EU HAWN° um iNGOIANG MN I/MUTE 0 NEWKNO MN NEW YORK NY MN UMIM I I- U /WON U MIN EVT MESSAGE RE I RIVAL WPM/NEAGH FL MN MASAI EU NAWNU MIN NEW YORK NY MN UNLIM/ I EU NWIWU MN EVT MESSAGE RE I Mt VAL KWYFIGYINCH NY MN UNLMITED NMAMO IAN NY ZONE' NY WI UNLIMITED NAV

MEI MASTERCARD ACCOUNT SUMMARY Mown, Monte I.3024M0.700 Pron•A• bra Perri C, 1. Punta..* Osei Oafs Pin Mara TRANSACTIONS Trans Osi• Askant* MASAI Usea•ant Mann w Trwanarca OverstMn 66ISSMO)01. 1111e14W tJc CM.100710 COMM-VOW ERA SOO OM' EURO 14105 I MUMS, (EXCESS PATE) • 0 S3 MACHO RATE MA