1.00 0065 8/18 2:55P MORIARTY NN NY 2 .50 0066 8/18 2:57P MORIARTY NM NY 1 .25 0067 8/18 3:14P MORIARTY NM NY 1 .25 0068 8/18 7:02P MORIARTY NM NY 4 1.00 0069 8/18 7:05P YORK NY NM 1 0070 8/18 7:07P YORK NY NM 1 0071 8/18 7:08P YORK NY NM 1 0072 8/18 7:09P YORK NY NM 1

0025 8/15 6:43P INCOMING NM 2 0026 8/15 8:17P YORK NY NN 1 0027 8/15 8:18P YORK NY NM 1 0028 8/15 8:18P YORK NY NM 1 0029 8/15 10:20 MORIARTY MN NY 1 .25 0030 8/16 8:52A •RIARTY NH NY 2 .50 0031 8/16 11:27 MORIARTY NM NY 11 2.75 0032 8/16 11:28 MORIARTY NM NY 1 .25 0033 8

ZORRO RANCH RD RH 585.25-XXXX 2/1978 CHAVEZ, STEVE J STANLEY, NM 87056-9743 CHAVEZ. S 49 ZORRO RANCH RD Y STANLEY. NM 87056-9743 33 CHAVEZ RD MORIARTY, NM 87035- 5246 PO BOX 1685 MORIARTY, NM 87035- 1685 PC) BOX 1054 MORIARTY. NM 87035- 1054 7: GALINDO, CIMBERLY ANN 1113 W COLUMBINE AVE 549.7

4-03/01/04) *UNKNOWN SUBSCRIBER SANTA FE, NM 1 C (07/19/04-07/19/04) UNKNOWN SUBSCRIBER SANTA FE, NM 1 (07/18/05.07/27/05) UNKNOWN SUBSCRIBER MORIARTY, NM 2 (02/28/04-08/14/04) UNKNOWN SUBSCRIBER MORIARTY, NM 11 (06/09/04.11/09/05) *UNKNOWN SUBSCRIBER MORIARTY, NM 9 . (04/22/05-04/22/05) UNKN

ute: 01:56/1.90 Nautical Miles: 605 Statute Miles: 696 TRIP# 1579834 (LEG I) DEPARTURE Depart: Tuesday, February 28, 2012 12:00 PM MST Airport: MORIARTY (OEO) City: MORIARTY NM FBO: SUNDANCE AVIATION Phone: 505-832-2222 EFTA_R1_00228768 EFTA01842057 - - - - - - - - - - - - - - ARRIVAL Arrive

OD NM $847.10 01/25/18 OFFICE DEPOT 42229 000002229 8004633768 ALBUQUERQUE NM NM $35139 01/25/18 USPS PO 3459640035 001373799 8002758777 MORIARTY $1345 01/26/18 LESUES POOL SPLY SWIMMING POOLS ALBUQUERQUE NM $2609 02/06/18 OLD MILL EDGEWOOD MISC VEHICLE DEALER EDGEWOOD NM $339.99

01:56/1.90 Nautical =iles: 605 Statute Miles: =96 TRIP# 1579834 (LEG =) DEPARTURE=br> Depart: Tuesday, February 28, =012 12:00 PM MST Airport: MORIARTY (0E0) City: MORIARTY =M FBO: SUNDANCE AVIATION Phone: =05-832-2222 EFTA_R1_01991857 EFTA02681292 ARRIVAL =nbsp; Arrive: Tuesday, February =8,

: 605 =tatute Miles: 696 > > EFTA_R1_01168590 EFTA02301088 TRIP# (LEG=1) DEPARTURE Depart: Tuesday, February 28, 2012 12:00 PM MST =irport: MORIARTY (OEO) City: MORIARTY NM FBO: SUNDANCE AVIATION Ph=ne: ARRIVAL = Arrive: Tuesday, February 28, 2012 1=:56 PM PST Airport: LONG BEACH (KLGB) Cit

PM MST A=rport: DENVER INTL (KDEN) City: DENVER CO FBO: SIGNATURE FSO Phone= ARRIVAL Arrive: Tuesday, February 21, 2012 2:4= PM MST Airport: MORIARTY (0E0) City: MORIARTY NM FBO: Sundance Av=ation Phone: PASS=ENGERS (4) 1 EPSTEIN, JEFF=EY 32 4 SHULIAK, KARYNA CATERING Item Name (Quantity)

Enroute: 01:58/2.00 Nautical =iles: 618 Statute Miles: =11 TRIP# (LEG =) DEPARTURE=br> Depart: Monday, February 27, =012 10:30 AM MST Airport: MORIARTY (0E0) 1 EFTA_R1_01168809 EFTA02301174 City: MORIARTY =M FBO: Sundance Aviation Phone: = ARRIVAL=nbsp; Arrive: Monday, February =7, 2012 11:2

Enroute: 01:58/2.00 Nautical =iles: 618 Statute Miles: =11 TRIP# (LEG =) DEPARTURE=br> Depart: Monday, February 27, =012 10:30 AM MST Airport: MORIARTY (0E0) City: MORIARTY =M FBO: Sundance Aviation Phone: = ARRIVAL=nbsp; Arrive: Monday, February =7, 2012 11:28 AM PST Airport: SANTA MONICA MUNI

cal Miles: 618 >>> Statute Miles: 711 >» >»TRIPg (LEG 1) >>> >»DEPARTURE >>>— >>> Depart: Monday, February 27, 2012 10:30 AM MST >>> Airport: MORIARTY (OE0) >>> City: MORIARTY NM >>> FBO: Sundance Aviation >>> Phone: SOS-832-2222 >>> >»ARRIVAL >>> >>> Arrive: Monday, February 27, 2012 11:28 A

: 01:58/2.00 Nautical =iles: 618 Statute Miles: =11 TRIPP 1579834 (LEG =) DEPARTURE=br> Depart: Monday, February 27, =012 10:30 AM MST Airport: MORIARTY (0E0) City: MORIARTY =M FBO: Sundance Aviation Phone: =05-832-2222 ARRIVAL=nbsp; Arrive: Monday, February =7, 2012 11:28 AM PST Airport: SANTA

_GM_00017241 CONFIDENTIAL FirstBankPR004404 EFTA ((1127884 EFTA01271773 Current Date: February 26,2020 First Bank GARY KING 2014 PO D0% 40 MORIARTY, NM 870354Oi0 res Account Number: Capture Date: Item Number: Posted Date: Posted Item Number Amount: Record Type: October 27, 2014 October

.25 0036 8/16 1:132 MORIARTY NM NY 1 .25 0037 8/16 3:38P MORIARTY NN NY 1 .25 0038 8/16 3:39P MORIARTY NM NY 3 .75 0039 8/16 3:40P MORIARTY NM NY 2 .50 0040 8/16 3:55P MORIARTY NH NY 1 .25 0041 8/16 4:09P MORIARTY NM NY 2 .50 0042 8/16 5:092 MORIARTY NM NY 1 .25 0043 8/

stribution. SDNY_GM_00514909 EFTA00156189 448193 07/01/2008 BILLED USAGE at&t 0620 1/11 1:52P RETRIEVAL NEW YORK NY NV 3 0621 1/11 2:16P MORIARTY NH NV 1 0622 1/11 2:17P MORIARTY NM NV 2 0623 1/11 2:18P NEW YORK NY NV 1 0624 1/11 2:18P NEW YORK NY NV 1 0625 1/11 2:38P INCOMING

tributIon. Page 137 SDNY_GM_00514909 EFTA01654043 448193 07/01/2008 BILLED USAGE at&t 0620 1/11 1:52P NEW YORK NY NV 3 0621 1/11 2:16P MORIARTY NH NV 1 0622 1/11 2:17P MORIARTY NM NV 2 0623 1/11 2:18P NEW YORK NY NV 1 0624 1/11 2:18P NEW YORK NY NV 1 0625 1/11 2:28P INCOMING

City: DENVER CO >>> FBO: SIGNATURE FSO >>> Phone: >>> >>> A R R I V A L >>> >>> Arrive: Tuesday, February 21, 2012 2:48 PM MST >>> Airport: MORIARTY (0E0) >>> City: MORIARTY NM >>> FBO: Sundance Aviation >>> Phone: >>> >>>PASSENGERS (4) >>> >>> 1 EPSTEIN, JEFFREY >>> 2 >» 3 >>> 4 SHUL

065- 6215 6: CHAVEZ. STEVE E PO BOX 1685 585-254000( 2/1978 CHAVEZ, STEVE J MORIARTY, NM 87035- CHAVEZ, STEVE R 1685 CHAVEZ, S PO BOX 1585 MORIARTY. NM 87035- 1585 49 ZORRO RANCH RD RH STANLEY, NM 87056-9743 49 ZORRO RANCH RD A STANLEY, NM 87056-9743 49 ZORRO RANCH RD Y STANLEY, NM 87056-97