t to sanctions imposed oy the Excreter insatiate and thrt these sanctions may include liquidation 01 the Milian in VfoffiffOft • I understand that Duman link Alex. Brown has policies which troy be more restrictive than Or impose requirements in addition to those of the Exchanges. EINEM or the New Yor

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neering building new cee bunt Kyle Allied Steel ENGINEERING - EQUIPMENT Cans Sheldon Palmetto Motorsports (Si - LANDSCAPING Lands e*albeTnat Duman LS/- IANDSCAPING Finlike and spraying Duman Site One landscape 651-DOCKS Docks constructran Kyle 1S1-DOCK Dock -1PE Arnerkan Export LSI -

metroPCS can °stall Records me; Duman - :Tht ---Writitiiies 10/23/2009 1902:41 0.56 Incoming Ca red Call FWD -No Re .l 10/23/2009 21:34:48 0:51 Outgoing Cal red None 10/23/2009

a' No Asset Account Pcttfolo Asset Account Portfolio May 01, 2005 - May 31, 2005 JPMorgan Private Bank Page 2 of 6 Overview Cash & Short Term Duman( Market VMS USD May St 478,886.80 NKr Peeled Market Wkle USD Apc30 500,677.96 Total 478,886.80 500,677.96 Accrued Income 0.26 0.23 Tota

ber 19, 2012 Re: Transfer of Funds: JP Morgan Account Accountµ Please trarafe: ONE HUNDRED THOUSAND DOLLARS (1100,000) from the above referenced Duman to: Bank Name FirstBank, Puerto Rian Bank Add:ess. PO Box 9146 1519 Pence De Leon Avenue Santurce, PR 00908 ARAN. 221571471 For Credit to:

Pay Saloon Pay Bead Date Del. lat ROO Amami SIM Oat Amour* Pay Del* Cooed 02/2012 Del•OPOPOd Mph Dun! ci 05/01/2005 $841 .44 Una Terms Duman Tams f $7,730 rimming Mans Reed Monthly Aces,/ Designator ciedi 93 Paid and Closed ci alsseication NTS As CI Balance Amount Doted Actu

ng wan (0 bumps days at after to preserve pc., rights WO wed imecbgalis your complaint end wee coffee t any error prossictly If me take more than 10 Duman, days to do this (20 days b purchaser fusing yaw debit card ce b okenstibnalitansections). we wit credit your account fix he amount you think is in e

ng wan (0 bumps days at after to preserve pc., rights WO wed imecbgalis your complaint end wee coffee t any error prossictly If me take more than 10 Duman, days to do this (20 days b purchaser fusing yaw debit card ce b okenstibnalitansections). we wit credit your account fix he amount you think is in e

SO PRESENT: 20 Jane Does 2 through 8. And just for the record 21 Jessica Cadwell, Paralegal 21 purposes, the deposition is also being taken in Duman. Critton, Luther & Coleman, P.A. 22 Joseph Kozak, Videopapha 22 the federal cases, I believe, case being Prose Court Reponing Services 23 Jane

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