you have any quest/one pleesecontect your SUMAccount Remesentarmsor !PAESI ConsaanceDepartmentat (212)483-2323 In your letter. ptease prone° me !MY:Pismo antormatecon. (I/your name and account number: (2)the does,' amount of Me suspected roc and (3)a desorption of me error and expanakon." you LSI, shy

you have any Questions pleaseconfect your SUMAccount Remesentatweor !PAESI ComplfanceDepartmentat (212)483-2323 In your letter. ptease pray,* Mo IGO:Pismo antormatecon. l I) your name and account number: (2)the doear amount of Me suspected roc and (3)a desorption of me swot and expCumoon. if you can. wh

tted lidded Win rospou to eoe. assist c HMSO w it Counitho Sank moony and caplets/am oe attnentont dos yea 50:0491 nary PI tante. in Ito home posamon Pismo omens yott cm *Moor lot 54 aptoopr ate tin treolnen: of wed trat4W10,1 Cone✓ismatiom of Ta and comeoana Posoonorbilion Ion Individools Ti,. noccum

ORNS Aron wade. Virth novicm to you. awn cutw0e0 mit COulaChe Sant nCOMO 4n4 WOW game 01 ettleirlona tom gas, KCOuni may M IWO* In your home rin0wn Pismo consult maw In sensor lot es s0o'cot al* tin intramint of Kw transclow SOnfloneer of Tea one Complmerne emoommoriny• ler Millveleele TM Acrotom haw

CODES FedEx Ground 015 Ao:1500. Fined 016 MO.Priced, 017 5000. Roped 019 Prong 00 AttatP00.0:41oa 021 Cacti 131 3rd Pant. Ream Manage. Pismo L244 136 Prepaid. %Hum Manner Oar. Lieol 137 Prepaid. Return Hanger Ported Label 140 3rd Pay. Return Kreger *nine Lao! 405 Cntaranke4 Funds O

ued) User Name: MARTIN COLICK Ca balion(Cl. I Al' -Aocillt RR -Pota RC -Mande CH-Chstfland CL-Clewtoomell-Dio FR-Fkeicts Ursa. FM-Fon Wen. FT- ran Pismo l'AV -Fon Walla,. OV -Goimavilk.JX-lnatomille. /B -imeiburs.MI- Mieni. MA- Manna MD- Melbone. MX- Mexico Bea. 0C- CmaIROR- 0rlinclo. PS-Ptmatola. F

d and assigned to. we owned by. and we payable to FecEx Expos: To won proper mat pqaso Mum iris wen war you, Roam 10 Fara. Flame & noz outgo or ton Pismo moo your Moth paytbm FodEx. f<r cvnDe Cl altelf. check hale and caPplole lora on /evert< tide Remittance Advice Your payment Is due by Feb 11,2003

l 5 Your Messages 7 Your Portfolio at a Glance TOTAL VALUE OF SECURITIES NS PERIOD 21.186.810 IET CREDIT MANGE 540.053 NET BRUIT' This Pismo 521.726,863 NET FOUR LAST STATEMENT 22.686.454 CHANGE SNCE LAST STATEMENT -959.591 There are no 'Stop LOSS* orders or other pending kg or sea

5 - Current IMEI/ESN: Name: ERIN SHAM 4 User Address: Service Start Date, 05/29/2005 Dealer Info:1 37 0591 Payment Type: Postpaid Contact Pismo: ERIN SWAN Contact Home Phone; Intact Nock Phone: Contact Home Email: tntant Pork Email: Status Meal History 1 PROPRIETARY AND CHNFIDENTIAL

of this document " ALL CHARGES ;Room & Tax plus 3200/day for Incidentals) 2 D ROOM & - AX UN 'r D OTHER Credit Card: Credit Card Expiration: Pismo on Credit Card: Billing Address: City. State. Zip Code: Email Address: Contact Number MC VA DS _ O4./?-1 F Ap-c/ evs-reiftl 0 261-rC IS-. 1

e Current Address Indicators Bankruptcy No Property. Yes Corporate Affilistnns: No 3/18/2010 EFTA00729151 Comprehensive Report Page 2 of 51 Pismo address: GARCIA JAVIER GARCIA JAVIER Others Associated With Subjects SSN: (DOES NOT usualy indicate any type of fraud or deception) SOLEDA FAND

posed 1-69 corridor, an interstate highway connector that would effectively link Mexico to Canada. The currently proposed route would bisect a Pismo MPS good portion of the property. Further, tints numerous tracts are close to metropolitan •-• 0000000 LA areas such as Shreveport and Monroe,

y: OnifornboUSecurIty: U Journal AO Holdings To DRAB Account Account Nemo: Rea Doiredes U Nemo dear th• 'mould** indomod below to: OTCCI Pismo of fieoming Farr' Account Went Account Number: OWSymbonoculier OtylSymbol/Secunty: at Washing Ram Semi— Audethadon K TM lifiC0150Wrird hereb

Funds Transfer Request (PIMA Type In*uctions) er*, i51 ( 31 A Effective Date: 04/11/13 Pismo crew current or future date only Select Appmpiate Payment Type and Fields will be Displayed O JPAAC Transfer Principal: '•?r:‘;;X4, 0'7I° Debit

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mant J.P.Morgan Nee:. n 4 SB1062192-F1 325 EFTA01662197 Pr-,,Fry cco.in For the Period 911112 W 9/2.,12 *Wider an Classic Business Checking Pismo robs w yw you, issknost Owl saps all•wel easily engin eOAwyW %caw n«.. /froweCnIn• (cm J.P.Morgan SB1062192-F1 326 EFTA01662198 Prenary ACCOUn

Any: nil SB1062192-F1 1209 EFTA01663081 Prenory ACcO.int Foe the Porlotl 11 11111 to 11,0/11 Private Client Checking Plus OHISLAINE MAXWELL Pismo tots w rot too... too Issknos/ (Awl saps colnotrol en* eOt.nof to awn went M000ttolor coo J.P.Morgan SB1062192-F1 1210 EFTA01663082 Primac

t Person: Start Dale: 07/26/2012 VI 00802 (Stale) (Zip) Mailing Address O tame as Permanent 9E 71st St (Address Line I) Sarno as Temporary Pismo note: The registrant has reported additional Phone Numbers phones not displayed hone O I do NOT have or use any home or mobile phone numbers (Add

der adopting such extraordinary relief. On its face, the motion does not meet the necessary burden as to Jane Doe 4, or Jane Does 2, 3, 5, 6, or 7. Pismo ion of Law Requiring the Denial of the Requested Protective Order Rule 26(cX1XE), Fed.R.Civ.P. (2009), governing protective orders, provides in rele