Date: CONFIDENTIAL SDNY_GM_C0012703 EFTA 00123346 EFTA01268612 Buyer/Seller A. Settlement Statement Settlement Statement B. Type of Loan I. MI FHA 2. M MS 3. IZI Cony. Unins 4. El VA 5. El Cony. Ins 6. MI Cash 7. MI Other 8. File Number 2019-2700 19. Loan Number 1 10. Mortgage Insura

ty ($250) dollars permit processing fee. DEP will not process an application unless the required fee has been paid. Pad III: Applicant Information I. MI In the name of the applicant(s) as indicated on (lie Permit Application Transmittal F011111 Applicant: Little St. James Island phone: 340-775-8100

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From: Lesley Groff <-> Sent: Tuesday, May 8, 2012 11:50 AM To: I. MI a Subject: Dinner tonight? Did Jeffrey tell either of you tonight is to be dinner as of yet with Dean l=a Lamster and Dr Magnani or do I need to a

t there? 10 A. No. 11 Q. Did you give MM any of the 12 money that you received when you went there the 13 first time? 14 A. No. 15 Q. Did I. MI get paid to take you 16 there the first time, do you know? 17 A. I have no idea. 18 Q. Did there, did you go with MI 19 on more than one occa