t Annual Income 53,415,463.95 53,307,552.82 4107,911.13 50.00 573 296 54 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Page 3 of 9 Account Surat A:c.ttcsegns I . 1.81 CONFIDP L- Rated bale. Ern Wax Sea 2007 DAIJAR RAl ED COMMUNCATIONS MCILEW( Owing tlwonsh Penting IIC.• wholly owned s

virus type 1 infection. Journal of Infectious Disease. 182(3). 950-954. Smith. D. K., Grohskopf• L A., Black. R. J.. Auerbach. J. D.. Veronese, F.. Surat. K. A.. et al. (2005. January 22). Anttretroviralpostexposure prophylaxis after sexual, injection-drug we. or other nonoccupational exposure to HIV

cy ,-- PROPERTY NUMBER Mon Merle BIN NUMBER (Lowe Meng ADDRESS WHERE PROPERTY IMPOUNDED 40% t.)• D\XIE lAvvy \ae) DISCOVERED BY/0.0.8. ADDRESS Surat Cary an PHONE Kamen WIRERS D.O.B. . , O Ve4ALY EAU-% k--V-..)- ADDRESS are lote0 OIcitt‘Atac.• 751.vo N'6 PiliffillM___ PHONE NUMBER SUS

03/01 0602/01 SOLD 0700E .1.000 NOCE S.W. SWIMS S s co, On gunmen, Cenw ertx/Or. Neu NWt 11201-U359 M211720000 FINANCIAL TRUST COMPANY INC Surat." PeTt03 luTi 28. 2001 ThRoucm August 31.2001 ACCOUNT NAOS TAJOAYER Haase On Tic LAST STAMEN, 11.ty 27. 2001 01St AIRXta mon PAWN 1.00000 4

l Transportation Charges USD $ 24.33 Picked up: Aug 09. 2002 Payor: Shipper Reference: INVOICES JEGE INC FedEx Inknal %be 2250207000197u_ Fur, Surat:Ego - reclEx 1745 applied a fuel Package senl from: 32220 rop code Distance Based Pncing. Zone 3 Tracking ID 828694900834 Service Type FedEx Pno

SD $ 22.93 Picked up: Dec 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Payor: Shipper Reference: NO REFERENCE INFORMATION Fut., Surat:Ego - reaa has applied a fuel Distance Based Pricing. Zone surcharge ol 4.00% lo this shpmeni Tracking ID 837169385002 Sender Recipient Servic

423742532.0111362 Total Transportation Charges USD S 11.20 Dropped oft: Feb 04. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fur, Surat:Ego - reclEx 1745 applied a luel surcharge ol 4.00% to Ihis shpmem Distance Based Pricing. Zone 7 Package seal from: 87110 zip code Tracking ID 8

portation Invoice # 14264806 Detail for Acct.# Page I of I mite veto Care Pawner Pkl.up Time Destination Rate Tol/Prk 187 Stairs Star Mhc. Surat Total 06f19 457185 3t6 IDZOWSKA 51.301 E 66 S 03:30P WK. 20.00 0.00 17.00 0.01 3.55 1.00 LW 44.55 Items Page I Totals: 20.00 0.00 17.

sive vol. SPY ATM Calls: SPY 261Call tot 2M.30 Teary Mat I Inter-Period Fwd Vol Peratamtc Re Ms Comdata Farnergs Repotted 1,) $ 1 FrIttay, Surat a am 140 049% 92 ISM groth) ACP,NFP, kW( Dedslon 61% Fndyy. August IC, 20113 069% 92 R9 PM (Pi WS Frk1a9. Aug's* 17. 3)111 2.47 007% 92

or the foreseeable future to %99y 15 1 2 1975 199) 1565 1993 1995 2003 2005 2010 2015 .*& Lead nad.von.Vile• oat**. NV a0901'.) $00.0• FM SEA [Surat, Se n fittest* Figure 6: The collapse in oil prices points to a sharp pullback in energy capex ice %yoy %yoy 550 00 20 -20 00 25 0 .103

4 Pal &kg FL Delray Bch FL Y Inchded .00 .00 358 04/1? 10O7P 0 2 Skirl FL Incoming CL V Included 00 .00 359 04/1? 10:12P 0 22 Surat FL lamming Cl. VIA Included .00 03 EFTA01698156 Bill date Ma 1 2004 Account number Invoice number Usage detail continued. . . In Your

s for the foreseeable future to %99y 15 2 1975 199) 1565 1993 1995 2003 2005 2010 2015 .*& Lead nad.von.Vile• .'Ue.q. NV a0901'.) $o. FM SEA [Surat, Se n fittest* Figure 6: The collapse in oil prices points to a sharp pullback in energy capex ice %yoy %yoy 550 00 20 -20 00 25 0 .25 .

Phone. IDS-3714421 • Fax: 305-3584006 wirmRojEllaeLcom Case No. 08-80736-CV-MARRA P-011925 EFTA00226713 LIP -1 6-01 I I:0las Fros-Falsr-/hit. Surat' 3057809201 T-!3I P 003/004 F-853 97/16/2097 09:46 3853582886 PACK SRFB 8 KERN 2007 Page 2 PACE 23 C As you know, the ;Inked States Attorn

ge« Jer33 ewe tae rest Can tG bins.« elayl ID «1St your ceepont me id anit yof :coon( kr re rant ya hInt a hara so tot ya aft hat use of he money Surat te tole 4 Leos us b ~et aa nvesieelem N yaw datteas nude era& re Sc Suu roomed rot ya meat ~St In eating end ea ».< ~to term It. stoat») art. at

or distreurion of mirk* contracts and unt ointment trust units thou rends, we endear as affiliate mono tows, sluing coopernation fret mare of the Surat companies undenweing the artuntrorwracts. all dates of the nsurece ccenpanies or sponsors of the in imprison! ousts we destitute. — Cur affiliate

(and Staid n your account value) but hell away from UBS Financial Services (e.g., certain() cash at UBS Bark LEA 00 cash at Les AG U.S.Sanrhes, (4 Surat pans, including valible enmities, and The shares of Maud funds when such 'ham are registered dna& n the name of the accord holder on tie books aid