EFTA01293176

EFTA01293176 C r— t-- CO — CO SDNY_GM_00051162 01 — :2 8 0 I 1035 " remits teh. Z isj DEUTSCHE BANK TRUST CO COMPANY AMERICAS CIS C NEW YORK. NEW YORK 10154 10/2/2015 1-103-210 PAY TO THE ORDER OF Insurance Office of Central Ohio *9,559.00 One Thousand Five Hundred Fifty-Nine and 00/100"*"*"*""""*"""*""'"""*"*""*""n****""*******" nOLIARS I Insurance Office of Central Ohio 165 W. Main Street 8 PO Box 780 New Albany, OH 43054-0780 MEMO OW.TUIC Invoice # 198212 Auto policy # 0062813326 - cancel ..i.) 36 3. :11 1'X) Clr p•••• tA)4i CC) MC li.C5LIM INfla)DV )Ilie •IVN.I.N33 3314:10 3JNYMISN' UM).1.ISOdde )f0,1 NINVII UNIHl HJ.:11.4 do HAUS° Ali Of. Alm SDNY_GM_00051163 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013987 EFTA_0016I77I EFTA01293177 EFTA01293178 PI r- - SDNY_GM_00051164 a - :2 8 o 1031 9 < z 0 DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST co COMPANY AMERICAS QS 575 LEXINGTON AVE 4TH FLOOR C NEW YORK. NEW YORK 10154 NEW YORK. NY 10022 3/17/2015 1.103.210 PAY TO THE ORDER OF Jessica Cadwell $ a Two Hundred Forty-Eight and 98/100 *VIM* I DOLLARS Jessica Cadwell Legal Support & Investigation 8 PO Box 1927 West Palm Beach, FL 33402 MEMO AUTHORIZED SIGNATURE z LLI 000103/so 3:0 2 LOO 310 3 31: OS IA 29 5 3?0 LL2-, u_ 0 rn a. a. 7449, ei2O/Kg SDNY_G1,00051165 CONFIDENTIAL - PURSUANT TO FED. R.caN(FIDENTIAL DB-SDNY-0013989 EFT...J:10161773 EFTA01293179 EFTA01293180 SDNY_GM_00051166 *061000146* 02/06/2015 4136655733 Li alSea~~§~311CIII~M~ O 1029 H This is a LEGAL COPY of ru your check. You can use I t m -% DARREN K. INDYKE Pac OtUTSCHE RAW VIM the same way you would om 51110•4004 AVE 4714 FLOOR COMPPNY ANOKA, use the original check. NEW YORK,IC nO22 NEW VC«.NEW 'VOA* 10154 met bIS2310 1; nu rim c:2 PAYTO TIC OW OF--atatSSIO•COOLC $ "22.90 rq r! O N Tuardy-Tnej and gm COLLARS/ mo Pilaf Uri« Cane 0 -0 PO Box 71354 e-R ftl Pfitaddphia, PA 19176-1354 so MEMO O Ind h. 00 iCtrito i:021001033i: 05 mite 2953702. 11'00 /0 290 41:0 2 100 /0 3 34: 0 Snd• 29 5 370 711g 0'000000 2 29001 Lla at''o • LaWN. qq 000 O O "3> ".4 XO n° er.1. 4:, N,( 0,-, n 1 O Fri);1 : 1 Fre: R E0ESZIP EOI,Th 15202/50/213 D' MIL. Ceigusho ni c!ELA U ka ".4 IA m i T .. ti. ..: • 2 = = a EC:L.55916Th n102/10/20 *ltil0001903 SDNY_GM_00051167 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013991 EFTA ((1161775 EFTA01293181 EFTA01293182 SDNY_GM_00051168 *061000146* 02/06/2015 4146938119 tn .-R • • ' 1028 1 This Is a LEGAL COPY of your check. You can use i t a \ DARREN K. INDYKE PLLC trISCHE BMOC 1/IUST ofCOMPANV ANA MCA! the same way you would ru in 5nLEANOTON AVC iTli f = A . V28/2016 ase the or I g i nal check. Oo bottom. NY ICC= Pei vOivA NCVI VORA ICA 14 Alai-110 o I . eq m mo ru ortocnor Aetna Ufa Insurance Cornrow PAT TO THE 14.'3.98510 I PITH Thousand Maw Hundred Eighty-Elsa and 00/100"""*— ""*" 1* - n0tuns i rri O r1.3 Mina LH Insurance Company ID PO Box 7247 - 0213 TU Phiadelphis, PA 19170-0213 o r-1 r-1 mac m Account 181116562 NES LLC O I-I 0001028r CO20010334 OS enta5S37070 I 11'00 LO Lel:0 2100 L0334 0SL295370We "(moo 398 swile „r•,... • • 1 i • •, , : • • • • • I I • 0INIO riT 111. • • i ono • W • t..X vt CO O V CO O- › .7.1 N o o rim? 132002E2TaS142ai I ST02/50/20 >6'Oao%fPE cl Nrg Ro;A om w a C L § a •O laTTVE69hTh gST02/90/20 *9hT000T90* 5402/90/20 0402 0 00211: 5 069OL99LQL00 E ST02/50/20 hTE0002h0 962609002100 a 06666661[5 SDNY_GM_00051169 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013993 EFTA_00161777 EFTA01293183 EFTA01293184 SDNY_GM_00051170 *061000146* 01/07/2015 3672462677 In rR O This is a LEGAL COPY of ru 1004 tour check. You can use I t Cr N. the same way you would c_0 DARREN K.INDYKE PLLC CEUTSC:I4 BARK 7RIAT =MANY AMERICAS J se the or iginal check. Co S/5 LEI IGILMAYE. AIM ROSH NEWYONCNEW VOW ISIS; ru 4[W YORK. NY I MPS 1•I03 2IC fn —4444/2014 IN- O PAY TO THE ORDER OF WCOLN40eMeilflteri.... on $••80.00000 ac r.1 —eghtshoulenderntoy my. tatstaatusuumunatstunittunnon..«.••••-•••••••••••-•-••••••••••••••••• OOLLARS I OO O O M(CDeparnitM0Firwm OO Unincorporated Easiness Mk 8 --I OO PO Box 5070 < Kingston, NY 12102.5070 INL S I 4?,3 V i tc)i MEMO AA tr H Jr001004 1. 40210010334 05 n1,2953707, Z L1.1 12 000 LOO too 10:0 2 LOO LO 3 31: 0 511 II 2 9 5 3 70 ?ti' m00008000000" LLD— ,,.„_ LS ., g2g -.. got .42.. I,. 5q5 ] :. 6act) .t,1- q 0 .4 W 51 onav C'ru>k, 0 a'Ail ErLi m : cox O ..... 'I -- um -a:0 O,121 vg ,i 0.- B - 2m 0 .I I n7 ' -v 'SW il :I! . ' ' c f:. •ti. r : • ,!. . 0 nm •• , Ei A t 0 M g h6992E49010=10; 5102/90/TO >FET20§T60‹ ..c • : • I . • • . . 1 . . • 1 1 11 Is t r •• .1 I I R It • Ci I 1: I I 0 42.929h2L5E S402/t0/TO *9hT000T90* SDNY_GM_00051171 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013995 EFTA_00161779 EFTA01293185 EFTA01293186 C cc cr, — SDNY_GM_00051172 *061000146* 3 I 12/11/2014 9 < 3252160561 zw O co Th Is Is a LEGAL COPY of ru 1027 sour check. You can use i t the same way you would DARREN K. INDYKE PL -C DEuTSCHP NMI( TRUST ise the or igl na I check. rq rq 57. LEzwaTON AYE 4TH FLOOR CDYPMIY AMRCM NEW yaw. NEW YOR1 • C IS4 leeW YCSUC. NY lara 1-103-210 ..11/1Sat_ r4rU Ora PAY mpER pi -gemstone Paigclates $ -to.000.00 C 19 O im rnfU Ten Thousend and woo— ARs rq .43O .14mstone Associn034 O • 380 Lexington, Awe 5 — Suite 1700 rU Now York, NY 1018E < Immo O Invoke IS 24 t4 Hthibs Avdue p LEI Pf3t1I027s• I:021001033g 05 tell.e9S3407r L1.1 C OOO LO 27e 4i:O21OO1O33i: O542 ,153?O7us 010001000000o' L.La e„ LA !Oh 000 I 4 CO kEt.s.- URI La UM to CZ • I- dr,:t1 n); n la to C) 91 Mit IA Er( 9 h102/0.1/2Tb,7 gp20000220< MI469000 Li JY SEILYDOSSIe 1140150113t AlNO.USan(11103 • K 2 1 T95O9T2S2E gh102/TT/24 *9h1000190s 2E2E2L26T400 W 11102/ST/21 020200217 266LI900LT00000 hT02/0T/2i 020000220 SDNY_GM_00051173 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013997 EFTA_00I 61781 EFTA01293187 EFTA01293188 SDNY_GM_00051174 *061000146* 11/13/2014 2792075873 r-q This Isa LEGAL COPY of IN Ill 1026 1 four check. You can use i t rl the same way you would 111 DARRENK.INDYKE PLLC DIUTICTE aANK TPUBT .se the original check. flJ L-I stt LLENOtOn AVE 4114 RCM COMPAN7 AltfACA3 New TOPA AEA SOPA %3+et rq NEW VOW, NY 1cen 14C) 213 tr rq 11/32014 N N PAT TO THE occai or__Lice_Officestfehadeallarcro S - nn r-1 os Ett ry IT Ln Lf) Law Off ce of Charles flamed Cr: 8412 Native Cantor Road fa 0 CI Palm Death Gardens, FL 33418 .13 MOO O Invite116O2 v001,026,0 40210010334 05 9.42953707r 'POO LO e liC0 2 LOO LO 3 31: 0542953707e "000000 3 3? ?so moo OOO O O (0 3> I-- A. X 0 WM@ W pu -coN.2 - o n - m w VELES6LISTUS2gD0 h102/21111 1— '9165 1(0490 ,c PL0S00L .1.13NHVB 0 5311ivna KINOLISOd3O 11O3 sii3Y30 141VtiaHl. la UNVB lbtltl 4O MARIO 3ILLOlkifel I I £L95L026L2 *WE02/EWIT *1h1000T90* 5 hE6969EL9900000 W WE02/2T/IT 610000160 9L6LtghE0000000 • ht02/22/TT 991100290 SDNY_GM_00051175 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013999 EFTA_00I 61783 EFTA01293189 EFTA01293190 cc o o .c- SDNY_GM_00051176 71. 8 o 9 < *0610001 4 6* >- w z 10/16/2014 O 2 3 30 4 5 4 37 rn ra ' US 1025 This is a LEGAL COPY o r ru your check. You cart use I t DARREN K. INDYKE PLLC CCUISOrt a MIX TRUST the same way you WO tl I d 515 LIEENGT011MT 4 TM PIMP CCJAPANY AliZiOCAS use the or I g I na I check. In i-R MEW tonic. havr YOPIC tC1Sri NEW YORK. NT '0022 I.I032I0 10/t12014 rn ca • r-R cr PAI T° 714E Cf DePanfnent Of Sato $ ••50.00 ORDER r- 5ixtv and ••••••••••••••••••••••••••••••••••••••••• • 44 ••• •••• nrziAps mm ra Department OI State ▪ ing g Division Of Corporations 8 (*risk* of Licensing Services cr PO Box 22005 r-R Albany. NY 122014055 I-4 ArE140 rR Habib. nova 000 to 2sr i:0 2/00/03 31: OS IA1.24537070 11 0040:2.51112.- -41:01100 10 3 3 Snit. 2.9 S 31?0?Ils-rn__-= ?.. 000P00$00040---- 2 -.0.••••••• an !Rani 1•011, c* O • — ton) O --3t—. . sme WHOCO U14:1 Oka IJ n cot. o o O M , V W t • SEES t. ' TO2 'ST/Of .47.46c,Prg6I T< = neon 40, NO ar tr • . •44 • It al 0 30k7SWOOK1 a I g S I O 9 5 LEhSh6OEE2 thT02/9T/OI *9FITOOOT 0* wrsly_Gto_mmun CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014001 EFTA ((1161785 EFTA01293191 EFTA01293192 00 00 CV - O .O SDNY_GM_00051178 - 71. 8 o *D61000146* 9 < 07/28/2014 zw 985457310 - • - o- . 1024 os This is a LEGAL COPY o ut ru /our check. You can use i t co N. 1751111:O1C DANK TRUST the same way you would Lri DARKEN K. INDYKE PLLC COMPANY AlaRoCAS ise the original check. ru 575 uoitharon AVE 4Th FLOOR NEW YORK. NEW YORK 101St 7/24/2014 ru %. m r- m0 NEW YCRX, AY 10021 ‘S.03 1.103.110 1 KY TO fl it fU °RNA or Patina BelomInskeye $ "061.54 run O /1.1 Nine Hundred setter& end 5411oritd•••••••••••••••••••••• ******* •••••• ea • ***** •••••••••••••I neon ell • /4 • al • net O u7 0 Ili Paine Bsiomemksys 0.0 8 34-15 76th Street, apt 210 CI MI 00' I Jackson Heights, NY 11372 LJ r-q vEm0 41001021W 4021,001033I: OS 80 42853 1707ir e00 LO La:0 2 LOO /0 3 3i: OS Has 29 S 37070 0'0000096 1S Le' a 09997,000 0 N S0T02 hT02/52/&43 26TLec 'L'SYE SOC) "t1S70;7/9 St! :a iat YNL4 8W 0 1.4M • )1.3Ara.00 Siati823 >patio xicA 851 Sid /quo I 2 I K 0TELSI1596 §hT02/92/40 *911'U:1001[90* 2El:O252.0966 hi02/92/40 2966001LO GE0220/.5ST21000 hT02/52/LO LE T00TL0 SDNY_GM_00051179 CONFIDENTIAL - PURSUANT TO FED. R.crt;IN(F IDENTIAL DB-SDNY-0014003 EFTA_00161787 EFTA01293193 EFTA01293194 00 ‘r (-- o - o - SDNY_GM_00051180 71 8 o *061000146* 9< 07/26/2014 185457311 ow r - _ .1023 - ei This is a LEGAL COPY of -0 CU your check. You can use i t OEUTRCHE RAW TRUST t he same way you would a l L ar, DARREN K. INDYKE PLI.0 vsmooing AVE 4TH FLOOR COMPANY AMEASCAS use the or 'gine I check . 'u KEW YORK, 1W to= NEVI YORK NEW YORK 1J1S4 IA03-210 7f22/2014 fn P- S M O fU run PAY TO THE ORDER Pollrui BelatIkakaya 3$ .0-1 $ "1,923.06 1 cr One Thousand Nina Hundred Twenty-Three and 08/100'""*" ." - """*""" *" .." . " *" ."'"""""""" Cu, mums i O IL O -0 Peps Bakiminakeya O RI 34-15 750 Street. apt 210 Or Jackson Heights, NY 11372 r1 I N RENO ntlisl*S0 nit Pam !services 7/14/14 - 7/25/14 •001023t 1:0 2 100 103 34 OS m429537070 P00 10 2 3101 440 2100 10 33i: 0 S 1t1I 29 5 3 70 ?Hi 200000 /9 2 30880 05903000r 9 C 0 ri 0 n) 91102.i IhT02/52/4,0 200a 00 2S 2 261/.0c a setT.,:7:3 v•-gs siaikjJ.S Val -.1:0 • h0,40islAte.% ZA:ton sialise0410.10X10 Sid o I • 2 ITEL5h596 cihT02/22/t0 *9hT00O19O* 0h66St0266 hT02/92/40 296606ht0 2h0220L5TT20000 4_ hT02/52/2.0 LEtT00TtO SDNY_GM_00051181 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014005 EFTA_00I 61789 EFTA01293195 EFTA01293196 CO O ,t F • • .• • • a or • 0 O_g *061000146* Q 07/14/2014 763544462 zw r co This Is a LEGAL COPY o C" 1022 I M O tour check. You can use I t the same way you would DARREN K. INDYKE PLLO DEUTSCIIIIIANK /RUST -1 ,1-1 _ CoRPARY KOWA% .se the original check. 1-1 ssUEXINGTair AVE 'LOLA Kew yoilx, NEW YON( KR Si -a _ REV/ YOF0UN 10222 1401410 711012014 a- r- Usir rl a PAY IMRE rte Patina 8elornlins1caya ru ORDER OF "1,923.08 • O ru One Thousand Nine Hundred Twenty-mist and oen 00••••••••• 11441044••••••••••1140••••••SOMMIOOM•••••••••••••••••• O Lri -DOUAI'S O rte Perna Bebmlinskaya 0 al 34-15 75th Street ep4 210 O O RI Cr rl I MEMO Jackson Heights, NY 11372 Pandegal services !/27/14-7111114 n0010220 4021001033i: OS .K429537O701 OOO1•O 2210 41:0 2100 10 33i: OS nal 29 370 rie ."0000L92308." O1 O O O albeft0F MR Fin 'K FOR 00,0 O17.C1:..sra DaJ5 ACCJSOZ :041 Donut Uthrtshicks O tai N 5 Ui 0 2Lh0 ht02/1T/ 26t40‹ llaPaS00 SALISPO )Pant1O VOA 91M1I Sid NOM a • I 29hhhSE9L ghT02/hT/LO *9h1000T90* 0bTLE1062E 11102/TT/La 296606hL0 OEETEDYSTI20000 hT02/IT/L0 LELT00IL0 SDNY_GM_00051183 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014007 EFTA_0016I79 I EFTA01293197 EFTA01293198 SDNY_GM_00051184 *061000146* 07/09/2014 700079061 H 1020 This is a LEGAL COPY of RI /our check. You can use I t the same way you would tit DARREN K.INDYKE PLLC OEUTSCNE BANK 11111$1 cOuPENT AME/ECAS LEREIGTON AVE ETNCLCOrt ise the original check. m NEW YORK Nyman NEW YOFEC. NEW VOW 101St 1.1032t0 6124/2014 •• • rn r — cm cm a- PAY10 THE Mal OF Department Of Slate I o cze cr m Sixty andliffrICKI Iwnr•••• •••••••••••••••••••••• •••••••••••••• M....•... ..i?cu.Arts fv m Department Of State furl Otviskin Of Corporations t9 0 ONisio0 al UsonsiDia.S.enito 0- I PO Box 22065 Q MEMO /Albany. NY 12201-2265 Potna Bc1cmFoskaya rl L*0010200 iiiOnatmoiii: 05 ii.1.29537The Z, LL1 C POO 10 200 to:0 2 100 10 3 3i: Sigi 4 2953 120 thig 010000006000.0 LLD- 0 0 anw IWOOSI3 O T9062.000/. !h102/60/LO *91'1[0001[90* SDNY_GM_00051185 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014009 EFTA_00161793 EFTA01293199 EFTA01293200 SDNY_GM_00051186 •••.•••• • Apt tam *061000146* 07/01/2014 559711717 O This is a LEGAL COPY o f _o to 1021 tour check. You can use I t the same way you would • 1_-4 L-.1 DARREN K. INDYKE Pile DEW9CHP BOATEL*? 575 LANGTON AVE 4TH FLOOR cornrow JUPEACAS ise the or g na I check 1" 1 " NEW YOU/C.NEW YORK WM KV1YORK, W4022 t 01210 6/2612014 in -0 CI CI PAY TO THE ru opprn or_. -Molica.Belornlinskaya ,923.08 O ru Ono Thousand Nne Hundred TY.enttTNee and O&100 O CU Pcilna Beknlinskaya O.0 o fU 1:3 Cr ra I 34-15751hStreet apt210 :Stickup,Heiro.NY 11372 CI Paral omit* 6113/14 - 8/27114 $500102 in CO2 400 1033C 05 mid 295 3 70 70 li°00 LO 210 • to:0 2 LOO LO 3 3i: OS "4 29S370TP 500000 1.9 3013.0 CD O ot O co. tr O • 9 cro 00 ht02/ >2S2F126tLU< 140A0S00 0603 SiatiS20 Va413 VOA NI . $301Sid Apo Iwo nj a 2 I I IhT02/TOrg n gP71000190* 29L9L20966 hT02/08/90 296606ht0 529hE009TT20000 hT02/0E/90 LELTOOtLD SDNY_GM_00051187 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014011 EFTA_00161795 EFTA01293201 EFTA01293202 SDNY_GM_00051188 *061000146* 06/19/2014 371050639 O r C 1016 'his is a LEGAL COPY of our check. You can use I t 4:0 DEMME AIMMUST the same way you would 0 r -I DARREN K. INDYKE PLIC COMPANY AMERICAS se the original check. 575 ltx(hO1ON AVE al ILCOR NEW YORK. NEW MR< Wilt Nen ECAX, Fri ICCZE MG 210 G17/2914 03 -01 MI 0 PAY TO Darren K Indyke $ "120.196.00 of of M1 0 0 poLLActs 4 0 en One Hundred l'ex 4bt Thousand One Hundted h and 00/100 m O r5 Damn K Indyks CC' 8 m O r4 m 1 AJTNOZOs MEMO O R tz Caton Ckib reimbursement ita 0100 LO 40 2 100 103 3t: Cis ea. 29S370W LLI C RIO0 LO Lae 41:0 2 100 10 3 3i: 0 Snits S 3 70 ?Ill '000 1 26 156000' cc 0 0 coCO . II)V1.1"0 O OOO O O to xO nmn co &Er.° OM* ?Liz F73, D, o - N. mg 11.) • 8a re) . th w N 9Q)90LSILL000000 O ht04/77(/90 ,...>:09E762TECI< H c.9-1,0a9925fl. .4--nAro s I 2 , •• I LE9°50TLE ,hT02/6T/90 *9hT000190* CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL Sow_GM_mosu89 DB-SDNY-0014013 EFTA_00161797 EFTA01293203 EFTA01293204 SDNY_GM_00051190 •••• •a. • • *061000196* 06/16/2014 ----30002-9-446 '- r as ft! 3 8.0 -71017 This Is a LEGAL COPY of four check. You can use i t Ul DEIIISCHEBANKTROT the same way you would mm DARREN K. INDYKE PUS COMPANY ANEIECAS J se the original check. cO $75LEX EA:MN AVE 4Th FLOOR NEWYORX, NEW YORK 10154 11" %/2 1. NEW YOR4, NY 10022 I-103210 611212014 ce co o PAY TO THE OftDEFICF Pohne Etelomlim aYa ••1,923.00 CU E9 O n.1 One Thousand lane Hundred Teentyltwee and 08/100"1"*""" iiirdS4N4NMINNIMNINAMAMMNI4 Cu' O .0 Patna Belonlansluirs ru 34-16 75th Street 00 210 O0' ri r- P43.40 Jackson Hetchls, NY 11372 • O Para/ego' sesvices 5/30/14 - 6/13/14 for WOO TO 766 2100/433g: O5 m429537O78* e00 10 L ?its LI:0 2 /00 103 3i: OS mil 29 S 37070 I $0 0000 19 2 30840 ISE LA Cut 0 1-qt:Irt) ono o O coxo comco o— C7 yy Ots) 0 0 NO Ni 65NE9W4 2000300 ilT02/511/0 >25 2i26TL0< mr wrt Rio uanasooa 03 sia4se0 3a40 >WA lePtieth-4814I Sid kuo vso a 30i art, a I Ihh62000E hT02/9T/10 *9)11000110* 969TSL0L99 W hT02/ET/90 296606hL0 156/A0151T20000 hi02/ET/10 tELT00TL0 IDENTIAL SIDNYGM_00051191 CONFIDENTIAL -PURSUANT TO FED. R.crt;IINE DB-SONY-0014015 EFTA_OOI 61799 EFTA01293205 EFTA01293206 SDNY_GM_00051192 *061000146* 06/02/2014 46286357 r-1 1016 This Is a LEGAL COP Vol_ m m_ our check. You can use I t tr OEUTSCHE BANK TRUST the same way you would Mot DARREN K. INDYKE PLLC OOi/PANT /Meal use the or g I na I check. En LEr.NGTON MI 4TH FLOOR NEW MEX. KW YOM IOtw f-R in KEW YORRAY 1W42 5128,2014 r-1 tr101-213 g P- Ln ?AY TO 3(.67 A r-R ChIOER OF THZ PohnaHeomieshaya $ “1.92acie ELI rol .0* •••••••••••• O n_t One Thousand Nim Hundred Twenty-Three and 013/100"""""""'""""e6" Ln o ru Poling Belointinsicaya o-0 3L-15 75th Street, apt 210 0 CU JOCkSCn Heights, NY 11372 O it r-4 MEMO ALTIOre.70 Marra O Paralegal ionises &Hate - 5(30114 1.1 OOO LO igke 402100 40 3 3I: OS math 295370 Ps• I00010160 LII:021001033t: 0S 29S3707n "0000192308o' ec o — wru 000 o 0 DI X 0 GMTKO 01-• 0 UP1 cn o 0 ri • "e EaTAM DO 0: hT02/0-E/S10,4 ;9' 6140‹ :1 ; uanasoor-G0600 watiseD Vaq0 >PDA C4lelaUeuLl Slid *01 O.:04 •a 2 I € LSE4224h t. thTa2/20/10 *11O[00014D* 5 26009209Th W hT02/0E/50 216606hL0 F £09E20LSTT20000 7.. WE02/0E/50 enemata) SDNY_GM_00051193 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IFIlf IDENTIAL DB-SDNY-0014017 EFTA_00I6ISOI EFTA01293207 EFTA01293208 SDNY_GM_00051194 *061000146* 05/20/2014 1864456036 )4)&1.0 et 1014 rh s_ s -a LEGAL COPY of . Cr MI - -- •- - our •check. You can use / t rn 'N. 1)EWMCKE BANKIMIST the same way you would rn DARREN K. INDYKE PLLC COUPISY Al/ERCAS se the original check. 575 LIERN:ITON KreINmoan NEW YORK PEW YCRY. 10154 NEW1C4IK PlY 1C122 1.103.210 Cu, I-1 PAY TO THE jj ORDER ORSteStiLINIO k $ "1.92a08 ni P'1 O IV ThrilPIMA MnA Ilunewt Tstirsty-Ttrae sole nouns if O r1.1 PoDna Belomonskart, O CU 34-15 75th Street. apt 210 0 Cr z Jackson Heights, NY 11372 r-1 r•- ME9O C1 Pere services 5/05/144/15114 rOO ;O Olt' 1:0 2 WO 10 3 3/: 05 oil% q 53707P C e00 1014 0 4402100 /033:: OS 429 S 37O7O 10 OOOO1923O13o' LU u_ O 0 CC Lu O co O noon) O -3 4- O O O O (4x O COW.° O O En •0.) 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INDYKE PLLC COLIPANYAIMR/CAS the same way you would 575 IXCNOTON ME 4TH Ft.034,1 HEN TOM, Nril TORE 70164 ise the original check. mru NEW YORK, NY HX22 1-1Caila 3142014 4-4m C PAY TO THE OROS OP NYS tiling lee $ 025.00 a rtl _CI PM re ••••••••••• E Twenly-Flve end l)0/100 *nod •• fr4............. COUARS 1 0 Ill tr -LI NV38'4,948 171 Cr 1;,40145438 • UtOCI494 >3 frl D- Stale Prcceestne Center U.403149430 8 o PC Doe 2207e tr Men, NY 12201.2078 .7" MEMO EIN f 30-0603840 2013 Ringlet 8'00 IMO 70 CD 2 1000 05 bid. 2,4 37070 prearisirreareemer t ied b,Ill~.11";',nr IPOO 1OO 7O Li:CI 2 LOD ICI 3 31: O Su11. 2 9 5 3 7O 7itB '0 000000 2 5OO,0 r :1 curio 1 (3-;- t om' OOO 8:; is): a No 0:13o CI) °P4a1 ? 0 0 E CI • '" E-2T22906EE i.:h102/42/X0:1 >2966O6hL0< • 19 ••• .; •.y r 92t2509E62 Ph102/TE/E0 79 ,11000t901( SDNY_GM_00051201 CONFIDENTIAL - PURSUANT TO FED. 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NY 0%7 IASI ?se 12/30,2013 O- n I r•- FAY T° THE NYC Depertmera of Finance "90,000.00 ORDER OP ▪O▪ ri tenal), Thousand and 00/100 604 •••• &&&&& •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• i DOLIAMS } on NYC Deportment of Finance cm Unincorporaici BuDfncsa Tax 8 O PO Box sam 00 Kingston, NY 124M-5070 r-R MM cr 2013 US! 098-!4.8596 O p 6•1 0001003e I:0210010334 OS N4.29537070 LLI 12 vOO LOU 3O io:O 2 LOO 103 O 5f114 29S 37O7O "00090000000' Liz r „. LA tu tu 0 cc cc 0 cocto rocon! OOO o O O X toO ri co v. 10 O'er >II C0M uO N O - .... m I TTECV149D WM' ht02/bVit >,21060i:M0k A 6 ut O a 0 iY 4x9L7rfs..c9C sorspe_Gio_Am1209 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014033 EFTA_00I618I7 EFTA01293223 EFTA01293224 SDNY_GM_00051210 *061000146* 1 1 / 2 9/2013 6930616646 (11 r-1 1001 This is a LEGAL COPY o f r-1 your check. You can use i t no •••• OCIfIVE.HE SANK 7/IUST the same way you would DARREN K.INDYKE PLLC ITS LE! 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