4-
S AND S MAINTENANCE 03RP, NEW YORK, NY I
I 02/06/2014
+-
+-
I
I 01
+-
+-
CASA LEVER, NEW YORK, NY undefined
I 02/06/2014
4-
$1I
421
.01
41
I +- +
+ +- >
I I FOUR SEASONS HOTEL F/B, NEW YORK, NY I Hotel Room
& Tax I I 02/06/2014 I
I + +
+-
>
121
2.1
421
+-
I MTA/NYC TRANSIT, BROOKLYN, NY I Rail
I 02/05/2014
+-
I $11
I 0.1
I 001
>
4-
THE SEA FIRE GRILL, NEW YORK, NY undefined
I 02/03/2014
+-
+-
I 311
I 341
I .31
I 21
4-
4-
4-
I NAPLES 45, NEW YORK, NY I undefined
I 01/31/2014
>
571
2.1
701
+-
I USA TODAY 4362, ROMULUS, MI I undefined
01/29/2014
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 109566
CONFIDENTIAL SDNY_GM_00255750
EFTA01452498