PA. Dee Form W-9 cm if yeti ire • V.S. tan friekdina 4 roariene all" to pH!~ year ~et TIN le the person Are regisalen we when ecipicitet. ra 1. Colley ~Ate TIN ant si • Ouetre carat ier you rine ravtog la a rumps: to be Maid). 2. CeO0 that you be roe outgo« to tuitituit wrnolON. or i QS" exernpUn

ser Name: MICHAEL DAVIS Rae Code. RSDI Pak Paid -.AMP 600 UNINI %NW P-Peak. CP-Off Pte. N Aed CaM Comp4fic C-Cd K-Fax Colt AI-Haile ToThror Way Colley Dale Time 02/15 11:02AX -rhino WdireL D-Dal•Cd. F-Cal Forwarding: To Mobil. Discount P-Priorly Arno( %wit: W-Nodis Ind Weaned. Tofftom Alm

.s I ME I Join Newsletter I RSS I 'S. Serving the Herald-Tribune newspaper and SNN Channel 6 @ Sarasota Herald-Tribune. All rights reserved. privacy Colley I Member http://www.heraldtribune.com/article/20080206/APN/802060750 2/6/2008 EFTA00257052 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL

egL of ;41 famity - !il 1111 ro iit g .-,..?rcz.t.i)r. j-ke t mil 7a y ser.t rettt1te were trvinu iiide and Jtel:_i their- from ever revealing 'Colley/lug her telling a local doctor at age 14 years of aggiollowinn the abandonment in the family home by destroylnober credItabi:ity and in an act of_Q

er to counter on Tuesday and I will continue to push...<=:p> Kind regards, David Burch, GM - ER=I &nb=p; "Offering -5 Star Service to You" From: Colley, Dav=d Sent: Friday, May 23, 2014 11:20 AM To: Burch, David (Edwards); Fianna, Deborah Subject: FW: Bolts EFTA_R1_01762525 EFTA02584017 David,

S Government Agencies (tiding Balance 1/1/2011 1/6/2012 04vnireg Bilartee Funds Transferred from USNSEIX Portfolio Fund.. TrargailIfili to LS:Colley /Aariastass Awl-4764:619N to oover the S 130.440.43 IA0000300 $ 4 4 $ 150410.43 1.230410.43 1/9/2012 qua/sods disitibuucto lee Ste Third qua