t. 48. Maxwell has incurred significant legal fees. personal security costs, and other expenses b) reason of her employment relationship with NES. L.I.C. 49. Upon information and belief, as of September 2006. Defendant Kahn was the Comptroller of NES, LLC. EFTA00076599 CIVIL CASE NO.: Page 8 of

S, L.L.C. Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: ENTERPRISES, L.I.C. Name: Address: LAREDO. TX 78045-8749 IN EXISTENCE TX 0135074000 IN EXISTENCE PRESIDENT HISTORICAL 1/31/2016 3/31/1995 KAHN. RICHARD C IN

. Richard. Date: Sat, 11 Dec 2010 10:48:02 -0500 From: [email protected] Subject: Epstein Grease Trap Proposal To: Rich- Distributor in L.I.C. has one in stock, please advise, thanks, Brian Freer, Pres. Brennan Bros. Co., Inc. Plumbing - Heating - Fire Protection Services 3150 Albany Cre

f must inspect and confirm they are clean before the unit is refilled with ice. Check all café chairs. Send any with broken weave to be repaired at L.I.C. COMMENTS: MANAGER DATE MAINTENANCE PERSON FAX ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E. K2006 B.R. Guest, Inc. U:1MaintenanCelbw03Wg• Septe

f must inspect and confirm they are clean before the unit is refilled with ice. Check all café chairs. Send any with broken weave to be repaired at L.I.C. COMMENTS: MANAGER DATE MAINTENANCE PERSON FAX ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E. €2006 B.R. Guest. Inc. U:AngelaSWGIMonthly Plannin

f must inspect and confirm they are clean before the unit is refilled with ice. Check all café chairs. Send any with broken weave to be repaired at L.I.C. COMMENTS: MANAGER DATE MAINTENANCE PERSON FAX ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E. @2006 B.R. Guest. Inc. U:ANGELAIBWGIMANAGERIMONTHLY

ust inspect and confirm they are clean before the unit is refilled with ice. Check all café chairs. Send any with broken weave to be repaired at L.I.C. COMMENTS: O2006 B.R. Guest, Inc. U:VAalntenancekwgtBWG• Augustslx EFTA_R1_02034552 EFTA02691953 As of 2/7/06 Page 9 of 51 BLUE WATER GRILL

ust inspect and confirm they are clean before the unit is refilled with ice. Check all café chairs. Send any with broken weave to be repaired at L.I.C. COMMENTS: MANAGER DATE MAINTENANCE PERSON FAX ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E. 2005 B.R. Guest. Inc. U:Maintenancelbwg\BWG• Januar

f must inspect and confirm they are clean before the unit is refilled with ice. Check all café chairs. Send any with broken weave to be repaired at L.I.C. COMMENTS: MANAGER DATE MAINTENANCE PERSON FAX ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E. @2006 B.R. Guest. Inc. U:ANGELA/BWG/MANAGEFt/MONTHL

f must inspect and confirm they are clean before the unit is refilled with ice. Check all café chairs. Send any with broken weave to be repaired at L.I.C. COMMENTS: MANAGER DATE MAINTENANCE PERSON FAX ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E. ((2004 B.R. Guest, Inc. U:MaintenanCellswg1BWG• Jul

f must inspect and confirm they are clean before the unit is refilled with ice. Check all café chairs. Send any with broken weave to be repaired at L.I.C. COMMENTS: (0 2000 B.R. Guest, Inc. U:BWGVMANAGERIMONTHLY PLANNING SCHEDULELIUNE EFTA_R1_02034739 EFTA02692140 As of 5/22/06 Page 8 of 42 BLU

f must inspect and confirm they are clean before the unit is refilled with ice. Check all cafe chairs. Send any with broken weave to be repaired at L.I.C. COMMENTS: MANAGER DATE MAINTENANCE PERSON FAX ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E. €2006 B.R. Guest, Inc. U:AngelallitWGIManagertMonth

f must inspect and confirm they are clean before the unit is refilled with ice. Check all café chairs. Send any with broken weave to be repaired at L.I.C. COMMENTS: MANAGER DATE MAINTENANCE PERSON FAX ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E. 62005 B.R. Guest. Inc. U:Maintenantelmonthry maint

f must inspect and confirm they are clean before the unit is refilled with ice. Check all café chairs. Send any with broken weave to be repaired at L.I.C. COMMENTS: MANAGER DATE MAINTENANCE PERSON FAX ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E. (O2O06 B.R. Guest, Inc. U:IMaintenancethwgIBWG Oct

f must inspect and confirm they are clean before the unit is refilled with ice. Check all café chairs. Send any with broken weave to be repaired at L.I.C. COMMENTS: MANAGER DATE MAINTENANCE PERSON FAX ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E. (02005 B.R. Guest, Inc. U:tMaintenancebvgt9WG• Nov

arts for outside heaters (extra metal dish tops, gas hoses & connectors). Confirm café furniture is clean and not broken. Send out broken chairs to L.I.C. to fix. Café Season: On cooler days more attention needs to be placed on getting the café sat. If you find it difficult to seat the café the follo

R1_01963907 EFTA02675717 the United States by Goldman, Sachs & =o.; in Hong Kong by Goldman Sachs (Asia) L.L.C.; in Korea by Goldman =achs (Asia) L.I.C., Seoul Branch; in Japan by Goldman Sachs (Japan) =td; in Australia by Goldman Sachs Australia Pty Ltd (ACN 006 797 897); =nd in Singapore by Goldman