PI 1 2201 P 0.00 137 03118 03:17PM III M PALM FL 1 RSD1 P 0.00 118 03/18 0 .33PM INCOMI CI. 3 MOM P n 0.00 119 03/28 04:01PM MI IMMIX a. 3 RSD1 P I 0.00 120 03/14 04:04PM MI INCOMI a. 2 REM P I 0.00 121 03/16 05,48PM 1M N PALM PL 1 1201 P X 0.00 122 03/10 08:40

01:29)11 HI Mt II PALM PL 8501 M N 0.00 514 01/02 01:42PM IMCONX CL 2 8501 N 111 0.00 515 01/02 01 02 011431114 02:11PM NT MI IMMIX CL 01D1 NI 14 0.00 516 N PALM FL 8501 N N 0.00 DST X2604ete (10103) EFTA01690369 X cingular Pagel 17 of 43 eiNlrp Cycle Dat►: 12/16

CL PA It 0.00 120 03/31 06:2611 TM 2110741 CL MPA2 It. 0.00 121 03/31 06:3604 TX 11100141 CL 1002 It 0.00 122 03/31 06:431:11 to IMMIX CL leA2 It 0.00 123 03/31 06.49PM rri Volt PI PI. /EPA' RH 0.00 121 03/31 08:54PM rn rota 14 FL WPAt PM 0.00 129 0)/31 11:16111 J

wo Hundred saty.Nine Ind ow 1 00•••••••••••••••••••••••• SM11.4411.11•••Iiill••••••• bfilnil • OA IMO •••••••• ••• rti ,-I exXIARS i rl rn c3 IMMIX° Office of rantitiOhb I"R 61 ci cm P.O. Box 780 In CI Hew Aloofly. OH 430544180 rO MAO ,GC =- C P • 1 0001856496 - Feud Msternint imi

WPA2 flak 0.00 410 02/15 04.14pm TM tr PALM •1 MPAY A 0.00 491 02/15 08:15PM r4 III. M PAW FL w912 R 0.00 492 02/15 0$141PM r• IMMIX CL WPA2 IR 0.00 491 02/15 08:44•11 TN Btu M PAIM FL WPM R 0.00 W PAW FL MTA2 A 0.00 494 02/15 08:44P1i Pm w !Ain FL MPA2 R 0.

04.591N V PAM FL *801 0.00 198 04/20 07.03PN x V PAM rt. IUD% 0.00 199 04/20 07:04P/I . V PALII IL *501 0.00 200 04/20 07:05M • IMMIX CL RSD1 I 0.00 201 04/20 11,27mt MI M PALM FL RSD1 II 0.00 202 Trio 04/21 03.34M NI W PALM FL RS01 a 0.00 203 04/21 04140.0x XI

XPA2 AN 0.00 372 Non 03/13 12.39/JI Tx TALON AL YPA2 RM 0.00 37) 03/13 12:4714I TM ?ALLAN PL WPA2 M 0.00 374 03/13 07:3616 m IMMIX CL nfl R 0.00 375 03/13 07:40AX TX V PALM FL OAS 0.00 376 0)/1) 08O)M Tx IKON! CL WPA2 R 0.00 377 03/13 09:5661 n 1500141 CL

II/0311 CL IWO. I CL Y PALM FY  PALM PL • PALM IL 200:442 CL  PALM M PALM FL IF PALM FL • PA.LII IL II PALM ri.  PALII FL IMO; CL IMMIX CL PALM FL II PALM FL •101 Rate Fee- Aldan* LD Total Pd lure Charge DA Charge it 0.00 0.00 0.00 IM V RV IV 0.00 IV 0.00 0.00 Y

1 24:31 1 0.00 352 08/24 04.57Px xi w FAIR 4: RS01 x 0.00 352 08/24 04.571X 111 V PAL; FL 1:401 M 0.00 353 08/24 05:02P11 XI IMMIX CL RSD1 IC 0.00 354 08/24 05:05PM XI V PAM FL MDI X 0.00 355 08/24 05:061X Xi MOON' CL MDI IN 0.00 )56 08/24 05:1111 NS I COX!

1 KI 2•CCSII CL 11593. 0.00 33 06/15 06•01PM XI 3140:41IeL *301 0.00 II 06/11 08:10014 KZ IVCOMI CL *SDI 0.00 15 06/15 06:32MI MI IMMIX CL £301 0.00 14 06/15 09:00111 KZ it PALM IL IRSDI 0.00 17 04/15 00.06PN xi it PALM it *901 CM 0.00 30 06/15 09.06PPI Mt IIIC(10

FL *901 X 0.00 610 01/06 00:50121 X DILRAY IL RSD1 M 0.00 441 01/06 06:56114 M1 IMIXM1 CL *902 214 0.00 613 01/04 09,21114 XI IMMIX CL *901 Im 0.00 641 01/06 10101P11 MI IMO(' CL R5D1 1M 0.00 441 01/06 10,131.11 111 W PALM FL RSD1 11 0.00 615 In 01/07 03:29114

NG 3MIN UNL MITED NWKND IAN 3 CALL WAITING 33 EVT 0.00 1EVT CALL WAITING 4 MESSAGE RETRIEVAL 29 EVT 0.00 50 11/12 09.400 51 11/12 09.460 IMMIX* INCOIMIG VAIN UNLIMITED VAIN NAWND MN NWKND MN TEXT MESSAGES SENT 3 EVT 0.30 52 11/1210:11P WPALMBEACH FL I MIN UNLIMITED NWKND IAN 6

lio CAM a Equaaert air 00 MO 56.027.597 LONG ACCRUED INTEREST 2.387 (cubes *4.287.827 NET CREDO MANCE 29,974 54.140.342 MONEY MARKET FUND IMMIX 2.010.545 ayia7 52.000.000 'torn. SO ANT Down TIN MOD $8,330,733 CUM" Market valve NET EQUITY LAST STATEMENT 10.167,939 ow LIST StatemerAs

Ace O!4 I- 121SMI9Jwiciteokil poetry MO 420,4424-1 SANTA FE 000.av AI SOO • Ho. OM MO Io7OPOOR/4.5461)(2 SIA/1.0•Y MV 8/2122•21 41 IIIOITA Tr IMMIX WO IBS 40.204 PA" ▪ 70M0 OWN no e 6/ W2474 C ',emir MOM 002 2012 • Mr 2014 4311522r:0W SA2 TIN:: CM ISIMISISCOI SOT 12<r romp( Sop 201.1•r

es... Done 11.59.SOAM Jun. 02.2008 EFTA01333849 580ISZOO-V.L.43 (./1 ITI n H C 0 H 31 C 3D —0 C) —0 23 .93 IA P- I 6.1 cp_ '3/44 IMMIX a $yslem Options Windows H* apsn,vtii? IT:Trac I Vi a.? h ni creePtint f I MI IF RDA 01177517 Sql. - View/Change imtioiiia ROM o x Custo

01 IM 0.00 42 02/14 10:59111 MI IMCCIII CL *801 iV 0.00 63 02/16 11:10111 Ml 414C0111 CL 1 1301 10$ 0.00 44 02/14 11:12P11 MI IMMIX CL *S01 IV 0.00 63 02/16 11:19111 IC 2 PALM FL *Sol V 0.00 66 02/16 11:37Pei MI IMCOMI CL 4 *501 IV 0.00 67 tow 02/17 12:07AM M

M 0.00 190 12/20 10 24PM MI INC0MS CL 3 RSD1 O IM 0.00 191 Tao 12/21 12:21AM MS INC0MI CL 1 MEDI 0 IM 0.00 192 12/21 12:22AM MS IMMIX CL 1 RSD1 0 IM 0.00 193 12/21 12:34AM MS DELRAY FL 1 RSD1 0 M 0.00 194 12/21 09 13AN MS INCGal CL 1 RSD1 P I 0.00 193 12/21 10:

2 RSD1 0 RN 0.00 340 04/25 09 24PM MIAMI. FL 1 RSD1 0 RN 0.00 341 04/25 09:25PM INCCELS CL 1 RID1 0 LAW 0.00 342 04/25 09:26PM IMMIX CL 1 RID1 0 IRN 0.00 343 04/25 09:28PM MIAMI. FL 2 RID1 0 RN 0.00 344 04/25 09:41PM MI BOYTON FL 1 RID1 0 M 0.00 OST X2809900 (1

I P M 0.00 1212 06/13 08:06PM MI N PALM FL 2 RSD1 P 0.00 1213 06/13 08 10PM MI INC0MI CL S RSD1 P I 0.00 1214 06/13 08:31PM MI IMMIX CL 1 RSD1 P IN 0.00 1215 06/13 08:35PM MI INCCOLI CL 3 RSD1 P I 0.45 0.45 1216 06/13 09 08PM MI DA Call 1 RSD1 O N 1.50 1.50 1

1/2008 EFTA00215723 Billionaire pleads to Fla. prostitution charge - NYTimes.com Page 1 of 1 She Newljork times nytinie.s.cort, June 3o, 2008 IMMIX Fettl1110 FORMAT SPOli$01112 It Billionaire pleads to Fla. prostitution charge By THE ASSOCIATED PRESS Filed at 3:02 p.m. ET WEST PALM BEACH, Ma

nt nu Mica,* to mason for opening the mama al Nina Sandi an 1 Oteenratons at the Raced Business Porn and why OS eaplenaddi ire business sense. O IMMIX Boanesses - My bairns rat seta me majority a its goods and serves over Me lama (Not a yen cutlet that also has a web POO men-203420M CONFIDENTIAL