W 15000.00 WELLS FARGO BANK, NA SAN FRANCISCO CA J.S. SCHRADER N40029728 L1A 0 W 40611172 125000.00 CITIBANK, N.A. NEW YORK NY ADDRESS: PETER SOBEL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SIDNY_GM_00065396 DB-SDNY-0028221 EFTA_00175S96 EFTA01299423 RPTID: 148.9010D0 DA

LL CONSTRUCTION 729-2002036 L1A 0 W 021001033 382 FURTHER LANE 155918.29 DEUTSCHE BANK TRUST CO. AMERIC AMAAANSETT NY 11930 NEW YORK NY 6X PETER SOBEL 35267178 L1A 0 W 021001033 382 FURTHER LANE 25000.00 DEUTSCHE BANK TRUST CO. ANERIC AMWANSETT NY 11930 NEW YORK NY 6X JONATHAN SOBEL 3526

W YORK NY 6X JONATHAN SOBEL N4G029728 L1A 0 W 382 FURTHER LANE 9161.08 DEUTSCHE BANK TRUST CO. AMERIC AMAGANSETT NY 11930 NEW YORK NT 6X PETER SOBEL N4G322081 L1A 0 C CHECK NUMBER - 0337 4493.95 MELLON GLOBAL CASH 14 Amman 0000400866446 6010A000002 N419026625 %SA I W /FW011000028 00041178

AN SOBEL 35267151 1140029728 L1A 0 W 021001033 382 FURTHER LANE 63103.86 DEUTSCHE BANK TRUST CO. AMERIC AMAGANSETT NY 11930 NEW YORK NY 6X PETER SOBEL 35267178 N40029728 L1A 0 W 021001033 382 FURTHER LANE 62987.97 DEUTSCHE BANK TRUST CO. AMEBIC AMAGANSETT NY 11930 NEW YORK NY 6X BIRCH:REI