EFTA01294070

SONY_GM_00052296 *061000146* 03/14/2014 8689670715 "his is a LEGAL COPY of 1074 our check. You can use I orursctie IOW TRusr the same way you would rri NES,LLC COMPANY AMERICAS se the original check. -0 r-3 II 00 RE0 KOOK °VARIER, 83 NEW TOW, NEW Very( 1054 St TMORKS C0002 1-103-2t0 3/5/2014 11.1 C PAY TO 11IC AI-Con locksmiths, Inc $ n136.09 ORDER cf 431'1 O ni Cr ..13 One Hundred Thirty-Sit end 09/100'1— •••••••• Vete. SO • • 10•••••••••• IM114•••••••• 600 I Ar-Con tockstri0ts, Inc rr 0" 515 Madison Avenue 8i MI Sutway Concourse O 53rd St. Sr i NewYork. NY 10022 MEW Mona P- C ( 411120.110 n4001071,0 nonaa imp: as inta rtE37E8e OOO /O The ta:O21OO /O33I: 05'34,2953758e 10 0000013609o' EFTA01294070 co UO r0LDP) 0-46. one O O (/l X O OM) T0XY.0 >11 Lo n n tri N t_)05406h6 hT02/EWEttl >296606hL0< is ZSZ66LOTS HIMS313O1 .1OO•1V /atm1:$0430 a a :3 a A co g STL01.96999 ,;_ht132/61/E0 *9h1000190* S0NY_ GM_00052297 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015121 EFTA_00 62905 EFTA01294071 SONY_GM_00052298 *061000146S 03/14/2014 8698956983 r-4 r O 1075 Nils Is a LEGAL COPY o ru . our check. You can use I 1 the same way you would rn NES, LIC MalRED MOCK QUARTER.10 N t me=yet:Innt se the original check. ri ST • 11OAAS 0%4 n KL-wtram,137r4 'DIM'`" 3/512014 ern 1 r-1 A MY 70 THE ORNA OF Norbert Rook Inc. "11,000.03 I 43 Pi O MI Dann Thousand and con dp•••••••••••••••••••••••••••••••• 3N- -0 Herbed Rose, Inc. I 0". 8 40.25 enact Wont o- Long Wind City, NY 11101 =4 N I/OP3 O Invoica • 54598 r 0 1.07 Se 9:132 &033I: CI est, 29537 Sas vOO LO ? 41:02100 LO331: OSall,29S3'?5a3" e0 0001100000," EFTA01294072 rzoOO WAN OOO O O C0X° CO cc (0 oWC') n M NVI9rt9 0L96 hT02/Et/E., 296606hLO< a t1 WNW ) 110.1 •- • . .." . § 0 a * ; 0 * £969569699 thT02/h1/E0 *9hT000T90* SON Y_G M_00052299 CONFIDENTIAL - PURSUANT TO FED. R.QQA1(f IDENTIAL DB-SDNY-0015123 EFTA _00162907 EFTA01294073 SONY_GM_00052300 *061000146* 03/05/2014 6531155326 rR O 1072 This is a LEGAL COPY of ru m tour check. You can use I t CI N. DEUTSCHE BANK MUST the same way you would u1 s NES, LIC COMPANY AM(AiCAS ise the original check. 0" CI e p MD NOON QUANTE/lin NOY YORK, NEW YORK 10154 •••,. ST. TN:UAS tC132 4.101210 2/24/2014 -0 m _ V CO MY TO Tit $ "100.73 O onoloF AO.Winston C:I ICI CT' on; }Eingreg Eighty and 73/100 ••••••••••••••••••••••••••• 66666 IS 8110.••••••••• tray, M. 0K11 DOLLARS I O O A.D.VVinston Service. I e O 0 4345 36th Street C/ O 0 I Lima Island City. NY 11101 P-1 ru CM0 O 1,1%46354W IJ 000 10 7 2r 1:0 2 WO 10 05 att. 29S 37580 000 10? 20 440 2 100 10 3 3i: 0 5111 14 29537580 /1/00000 180 ?V EFTA01294074 -!soin i . .;Iterr) c, 117C) n . •ts: • .‘• 11 I C • ti 'CD ti 2 . •:•9 t I • I s .1 ' : • • • • a•Ma.mi •Ndwamm. • . • se; h 'r, •‘.•15- 07 1:7 3 0 SS SDNY_GM_00052301 CONFIDENTIAL - PURSUANT TO FED R.QQA!I(E I DENTIAL DB-SDNY-0015125 EFTA 00162909 EFTA01294075 *061000146* 03/03/2014 8468711116 a. 0 This is a LEGAL COPY or ru 1071 jour check. You can use I t the same way you would NES, LIZ CEIMICHE ROW PORT mo CC440414Y ANERIWS .se the or iginal check. 4150 RED WOK OtalITZT.83 NEW YORK, NEW YCl/E 10154 St DOW 004012 1.101210 2442014 m mo PAYTO THE. ti OF Attach Exterminating Company $ n217.70. run o ru Mt Hundred Seventeen and 76.1100"'"*"*"" na""' r••• a- Attack Exterminating Company to c- .1053.Pay Ridge Parkway o a- Bruoktyrt. NY 11225 2' - maw • 0 Account49 71 . tJ 0 00L0710 I:021001033C OS m424537500 00010710 Lii:0 2100 LO 3 3I: 0 Slots 29537580 1000000 2 076/ EFTA01294076 OC? WO. CAte. : On° 0 0 rcio (070 ID 8 r:1 hi02/E0tEOM • 1 %.:0‹ `new4,1:1.r. ; SDNY_GM_00052303 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0015127 EFTA 0016291I EFTA01294077 SONY_GM_00052304 1061000146* 02/11/2014 6161971606 This is a LEGAL COPY o nj 1070 your check. You can use I t the same way you would O NES, LLO DEUTSOIE DANK TRUST use the original check. rq ie0 RED XDOCCX1E.RTER (4.1 CDISPItiot WEACMI WWII:fib( NEWYORK rq %••• ST. DOEP&S ONO 2/412014 1-1C71, 0 ru O PAY TONE ORDER OF e crginnead Air Filen $ —1,17296 I ru 03 M One lhousond One Hundred seventyTwo end 98/100 •••••••••••••••••• 1 sa Engineered Air 121 617 Union Avenue 0 ra I flEtIO Bldg 3. Sudo 24 8600. NJ 06730 O e001070r I:02100/013i: D5 Pell 2953758v. "OO1O7Oo U:O 2/00 1O3D: OSHILI29537SE0 "0000 L L724/310 EFTA01294078 • - • •'A • • Ir 7'4) :tie) • 1 ht02/ V" >2Eine0lloc I - :Tr: _t i t 1 7- erg. ?I na ftw 0 - d) winco '".VP om 0 9 ; 1091t61 .919 ltITD2PET/20 *IIITC001:10* SIDNY_GM_00052305 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0015129 EFTA_00I629I3 EFTA01294079 SONY_GM_00052306 *061000146v 02/05/2014 80404113029 This Is a LEGAL COPY o LE1 CU 1152 /our check. You can use I 1 4%.. the same way you Would .s NES, LLC DEUTSCHE SANK 'TRUST ise the original check. rA CI I MORO HOOK CuNITER.E3 COMPANY AMERICAS lJ'\ NTY1 YORK, NEW MIN 10' Si ST. MOWS 00102 rn ru 1.IC3 210 1/29/20 t4 I 00 PAY TO THE 0 fin cam or ComtnIseloner of Motor Valid.; I 0 in One I kindred Ninety-Flee and CO/I 00 O W 0m 0 A Cornintssloner of Molar Vonictas 0 IA Peg Renewal Center 0m 207 Genesee St Sie.6 Woe, W 135014899 ru MEMO p O Plate H FIX3455 2012 Caddie° POO i fi52t.• 402100L0331: 05 94,295375AP Z, L1.1 OOO 5 2" 2 LOD LO 3 3I: 0 5"1-. 29 5 3 7 513O .0 00000 19 500.0 LLa,- LA C.16 u_ 0 rn a. a. 0 EFTA01294080 2- 0A' erao ta2 I i0 = CD 00-n =V "CON Cre 0 /Afro' a M On O O O 0.494 % iji la :on •1on mho a ID (TK-1 i.e.. it• =XI es am O1-• O ..., P -0 ., c. CO O It op) -A 0 0 O Cl 0 , 01 C • I.0 555itilit000(1000 hi02/h0A2= >E901ET20‹ a a F 5 1.209V104109 -,..hT02/50/20 *IhT000TID* SDNY_GM_00052307 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0015131 EFTA 00162915 EFTA01294081 SONY_GM_00052308 *061O0O146* 01/31/2014 7976089727 r4 1151 I your check. You COPY This Is a LEGAL of ti can use i t O ••••• the same way you would 6-4 NES, LLC LITICRE DANK TRIM use the original check. 0 Ill SWIPED POCK QUARTER. fil COWART *"ERGS NEW YORE. kFIE112414 1.3164 "1 /2. ST. TOWS 00.02 MCC 210 1/2412014 r4 1 M r - P" ME ORDER OF Aetna Huth inc. $ "$36290 I M RI 17- Two Thousand Theo lilndred EightyTwo and 60/100 Oen •••••••••••• 666666 ••••••••••41 I n - to —DOLLARS I en) Aetna Health kw. ma PO Sox 0024 8 rl O r1 Carol Stream, /L 80132-0824 r-1 m MEMO ruicwor nano, O Account 161115582 rivets 41 O'O12231 64 • rOO1L53r•1:02&00w33tl OS atatiS3758g. e00 i i S Llta to:0 2 L00 140 3 31: 05ml, 29 S3 7 S8H. 400000 2 38 26040 EFTA01294082 CSC L.t pi CC, O O cn xc R-.(*if Dr.:J C > 11 (1) 11 O ". •W Cl •• • SONY_GM_00052309 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015133 EFTA_00I 629 i7 EFTA01294083 00 m m SDNY_GM_00052310 N I *061000146* 9 01/27/2014 7889054761 = Cn 6 C This is a LEGAL COPY o f ru 1069 I your check. You can use i t the same way you would Ln NES,LLC CELITSOIC BANK TSLIT use the or I gi na I check. CI 11] ISIXI NO WOK owing as COMPANY MAMA! YORK. NEW YORK 10154 ra ST.11CUAS C06C2 NEVI 003 210 1/21/2014 S r4 0 0 la O Room ',ORDER EEs A.D.winsionSeneke Inc 5 n29.86667 1 ra 03 D- bremyrNino Thousand Bell! Hundred Sorty•Sixand671100—"*""*""^' •••••• 666666 ••••••••••• O 43 i 00 A II.WIrtiton Service. Inc. Man 00 43.15 Mt street CO Long Wand City, NY 11101 ra nJ MEMO O Inv 4 534 • babsoc• /i&a. tAl1 -7 81 IMO &MAO 1:13 e 100 103 3I: OS ego ?RS 3?Sas' v0010690 1.0:0 2 LCIO LID 3 3i: 057/1 . 245 3? 581,1 o'000 298666V EFTA01294084 i-tor) o+A— C) . r. co:). ". :O O -" to croi t9 OM >1'1 0)1 U IN pa ;ChM CJ St4trilIFLOT200000 6102/ 62;2'.411 d >69000012 :4 tj CJI I" It :.• fa tv ft 0 A a 0 ..z. N 6946506994. a :,_11102/42/10 *9171000190* SDNY_GM_00052311 CONFIDENTIAL -PURSUANTTOFED.R.caNtET If)EE Pq -rIA L_ DB-SDNY-0015135 EFTA_00162919 EFTA01294085 C CO pi SDNY_GM_00052312 it ) 0 *061000146* 9 < 01/15/2014 z 7710306744 UJ ch rhls isa LEGAL COPY o f 1014 our check. You can use I t the same way you would NES, (SC DEUTSCHE SANK TRUST COURANT AUERCAS se the original cheek. 1100 RED MCA QUARTER, BS P41V TOM NEW YORK 101S. sr.noms cloaca H03370 1/82014 1° Mt ORDER or Insurance Oboe al Central Ohio $ "1,632.00 One Thousand Sx Hundred Thirty-Teo and 00/100 4.600•••••••••••••••••••••••• •••••••••••••••••••110••••••••••••• Insurance Office of Central 0h13 P. O. Box 780 New Albany. OH 43054.0780 Palley s oomese4ce • Final Installment iwnOO1O33e: Os $4,2953?San 000 LO 040 2100 LO 33i: 05"4 2953758e o'0000 LS3 200.0 EFTA01294086 art^ MOW oar OOO O O co XO NIMW O OWNJ •-• O O :A,c..".P0S0rTT0b t ret: C.:.;"CM >IITE0002h0< 66stissonvanpv onionN3 :1:{03.14:O9NvgliSM 0iI50d30901 ,iNtlIMII41111.313 .401FaJ0 :at 4- 0 3 0 O 0. i L iv n. 0 hhi.20EnTLL 16 h402/S4/TO *911'El:100190* 090445266900 ! IIT0 2/ht/ TO 040200244 sow_w_mman CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(F IDENTIAL DB-SDNY-0015137 EFTA_0016292 I EFTA01294087 oi Cr, CO pi - N SDNY_GM_00052314 *061000146* 9< 01/15/2014 >-t z 7710308746 =- el r rn c m 'his is a LEGAL COPY of m rU 1013 our check. You can use it P1 N. the same way you would N M NES, LW DEUTSCHE SANK MST se the original check. Cr r-R 5103 RED HOCH DUAATER.O3 COMPAIT AlitfUCAS CY! YCAA NOY YORK 1015E In N. ST. THOuAS 0302 I 423 2:0 1/8/2014 0,- r4 1 011 C, PAY TO 711E CI mom of Insurance Mice of Central Ohio $ ^1,137.00 i en rn o s One Thousand Ono Hundred Teict-Seven and 001100"-"'"""""""*"*" 6.6646.. J M .a ''''' "." —DOUARS ri rii I-3 0 Insurance Office of Central Oblo 0 0 P. O. Bat 760 8 = 0 New AbanY, OH 43054-0180 at ‘ CIL- r Kilo on Pol:cy a 0002406965 - Final Installment 6J 0400101,3te CO2/001,0334 OS +.4295370e 000 10 13n 1O:O 2 LOO 50 3 31: O snit. aci s 3? sans l00000 11 3 700,1E EFTA01294088 co OO IV WM O --P-• OOO O O O 7:0 co XO Nitrics? CVO >11 OW8 ttrftE 17)20SCIEt trtl hid :11 a.tp •-; • w el: C tart tr t1 4 ti! bet:t; ; tIZATY-: (••.!•!.istli ;;Artkili At rd !:-• i. °J;;CUEO'Cle. Ik T:h1.*?..1 51;: 4: stifilnut! ': 510• 57 g- LIA • --55 .11"Zi r Li•cr.te SDNY_GM_00052315 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0015139 EFTA 00162923 EFTA01294089 nI O PI q<Q bp SDNY_GM_00052316 *061000146* 01/15/2014 z 7710308741 aT as 1012 Nils Is a LEGAL COPY or .7 CU our check. You can use I t DEUTSCHE gANK TRUST the same way you would r- NES, LLC COMPANY AIIIRICAS se the original check. r-4 I iCiOnED HOOK CUARTER, ILI HEW TCfYC NEW YORK IM4 M `N. CT. TIiow3 WW2 I:Marco 1/8/2014 t i Ili O PAY TO THE VCR OF Insurance One of Cenhat Ohio $ "14.92200 tri I'1 O S Foudeen Thousand Nxte Hundred TwentyiPma and 001100"''''' """"*"""""*"'""""""`"" "•"r'"' MUMS 771 r-1 rq M Inscrance Office et Central Chtt et rq P. O. Box 780 O0 2- 0 New kbany, OH43054.078a man) Pc IP 0802405905 - Final Irstalkned Ld ~001012a' I:021001033i; 05 *429537511e ii°OO 10 L 20 ia:O 2 100 LO 3 31: O Sent, 29 5375130 "000 149 2 200.0 EFTA01294090 20S0EIT0b >h'[E0002h0< fhSIU5U.9J1CKTJDV 011401ALK33 JO 33Ii30:1Dtag1S.N. A1J\0.0SOJ74 t0.1 NIV0 MULLILLili 30U3.01I0 atIt 0l.. AVJ O to 6h490F0TLt. 'v12202/52/20 :91,1000110x 210215266900 hT02/hT/T0 090200217 ww_w_Amn17 CONFIDENTIAL - PURSUANT TO FED. R.WIINIF IDENTIAL DB-SDNY-0015141 EFTA_00I 62925 EFTA01294091 SDNY_GM_00052318 *061000146* 01/03/2014 7503577540 0 This is a LEGAL COPY of 1008 your check. You can use i I rn the same way you would ni I1J NES, LLC DEUTSCHE Mill TRUST COMPANY Ala/RICA! use the original check. I11 6100 RED HOCK QUARTER, 03 iitty YORK. <Of YORK MISS S ST. THOMAS CC 302 1.103 12/19/2013 Cr I-4 ITI O PAY TO 71.IE camp op Simply Elegant. L:d. $ ^61440 1 O 19 nO Set Hunted Fourteen end 40/100 •••••••• ••••••••••••••••••••••••••••••••• I U7 rR I1.1 re Stnply Eegant, Ltd 1111 Newel Street Ul I Brooklyn, NY 11222 •-•1 0 Lat ..... f-1 MEMO tJ E'0010080 I:0210010334 CS mm4295375801 000 1008" Lo:0 2 100 10 3 5m4 29 5 3? 580 *0 000006 LI04050 EFTA01294092 CLOC, -on ono O o otr, %nu ctr) - o N C7 o n 0 u S6004000525 hT02/204d% >914%0SITO h. tl 4-•, reo-sn 9 'n/'A./5 O Ca a. a O 6 5 065LLSE05/.. I :t hi02/E0/TO sghT0001902; SDNY_GMJ10052319 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015143 EFTA 00162927 EFTA01294093 SDNY_GM_00052320 *061000146* 12/13/2013 7192550515 m rR This Ise LEGAL COPY of ru your check. You can use I t ru NES, Lie otutsacaMemurr the same way you wou l d CO&IPANY AIERCAS ise the original check. tem ACO MOCK ou.iRA.11 NEY4 Mat km* KAI( 10$ $4 •co •-•. ST. MOWS ant 1.103 29 12.41/2013 0 -• ru I r9 • PA'fTOri.E /9 OICER OP SlmsyEtcsant Ltd. $ -a,45720 CU 0:1 ▪ Tri Twenty•Sbt Thousand Fear Hurdled witt snen ano 2rdioc..••......•........4•0•••••••••••••• I •••••••• UOILARS I cll r -I 3IcielyE tI3r11. r4 0 191 Hunt Street th Braoktio, NY 11222 O o-11 r4 RENO • J0001000' 402/001,0334 OS wit,29537SEIta OOO LOO to:0 2 WO 10 3 31: 05igii, 2953758o "000 2646? 20i# EFTA01294094 co00 •• 0(10 " O O " • . . • 0a° OttR0 n1,(9 - >iv IV O .N • O w T96ML42791 E402/2Ttpl >2E400011 < "0"0 "•••—•••••••••••••413.2r ••1"..mlre.••••••......... .... •••••Cal••••••I••••=amm•••••••• •. • availlagn OSAKA On% MOW WOOL ILYA UMIUNW ipirsati ariggrgleiri WWWMAPON ifla03.1104 n a 4 a STS0SS2kil. ;,...E402/Et/2t AciliT000t90* SMNSAUOM2321 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015145 EFTA 00162929 EFTA01294095 SDNY_GM_00052322 *061000146* 12/11/2013 7156906310 a 1007 This Is a LEGAL COPY of rU your check. You can use I t •••• the same way you wou l d O NES,LLC DEUTSCHE BANK TRUST use the original check. rt3 rl RED HODA DUPJITER lV COMPANY AMERICAS sr NOVAS Can NEW TORY. NEW YORK 131:4 CU PC3-2I 0 77/312013 o rti PAYTOTIC ORDER or LOCRI 941 U.O.E $ - 73000 N et O TI.J Seven Hundred Thaty_sa and 00800.1141•••••••••%OM•••••MO•••••••••••••MO••••el.•••••••••• ***** ••••••••••1 S4itsIt tea• ri- ..0 waft:is a- Local041110E "-I IT' 331437Westmthstreet O Neve York. NY 10036 8 MEMO O Rechisernouticca 00930 Annuity Fund IJ 1'001007V I:021001033n 05 ffil.2953758r 0 00 LOO 2 LOD ID 3 3i: OELI 2953758o 0'00000 7 3 6000' EFTA01294096 00 1." CO C) O.4 J O ft) N n OM)) 0,304 > 0'4,113 M n n M trvatoutotht E102/0O12V1 >296601O14 W 2 a 0 O o a 0 ; a 0TE9069511. :„..E.T02/1[1/21 *9hT000190* SDNY_GM_00052323 CONFIDENTIAL-PURSUANTTOFED.R.callf I )EE -rIA L_ DB-SDNY-0015147 EFTA_00 6293 I EFTA01294097 SDNY_GM_00052324 *061000146* 12/11/2013 7156906314 This Is a LEGAL COPY of 1002 your check. You can use i t Oil/TICK DANK MIST the same way you would O NES,LLC COMPANY AMECOUS use the original check. Pa con= ctoserta. 93 New rpm. NEWYORK ;MU ITI ST TICIMS 1.100410 12/3/2013 rl ru PAY TO ME ORDER OF LOW 94 tu $ "1,20900 I ru One Thousand Two Hundred and 00/100""''''' "*"""`"""* ""' I OOP ••••••••• 14.04.« .13 Loca1941.0 O.E rq 331-337 West 44th Street O New Yerk, NY 10030 rr O MWO RkhBarneGeccI00930Welfare Fund 1ed 000100?0 1:021001033g 05 go42453758e "00L002" to:02 1O01033i: 051,2953758 0 $00000 L2000010 EFTA01294098 Cn -1 - Q on 0- n' 15 03 O n m TO L4 ET 02/0tk-21j )296606hL0< .3 71 1. • •. • •4.1 hlE9C65SIt C.E.4112.'7.1.•elA "I 6%000190* SDNY_GM_00052325 CONFIDENTIAL - PURSUANT TO FED. R.cON(E IDENTIAL DB-SDNY-0015149 EFTA_00 I 62933 EFTA01294099 SDNY_GM_00052326 •••••••••••••• *061000146* 12/11/2013 7156913167 m r-1 1003 This is a LEGAL. COPY of ti your check. You can use 1 t DEUTSCHE PARK TRUST the same way you would O NES,LLC CCMPART AMERICAS use the original check. CO fR MO RED Ii004 CU/MIMEO HEIN TOM ICIM r1J ST tICIAAS COME 17/3/2013 ru I cr s rAY TO THE OMER CT Local 941U0E $ "738.00 c0 ru Seven Hundred MTN-Fir And 00/100" ."" inin••••••••• •••••••••••• 04••••••••••••••• 84 •• see ••••• ••••• cr LocalselUOE 131-337 West 401Street New York, NY 100J6 M1 MEMO O Rich Garnett acc 00930 Annuity Furl ion/003r I:021001033i: 05 tt.2953758r 11.00100311' La:0 2 LOO 103 31: DEL 2953758v to00000 7 3 60010 EFTA01294100 Cu P., :3 D Q O•4 On D O (0 rb 0.0 O"3is) •-• O hi WO W O • O m • M 9s2IINh90Lhl E402/0:4.3t >296606hL0c •fl . Ft. • . ; et 0 .a IW LIVIETL9ST4 ;IZET0e/tIfill *910:000T90* SDNY_GM_00052327 CONFIDENTIAL - PURSUANT TO FED. R.cciN(E IDENTIAL DB-SDNY-0015151 EFTA_00162935 EFTA01294101