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R.CON(F IDENTIAL PROT61 DB-SDNY-00 12853 EFTA_00 160637 PROT3 ST. THOMAS, USVI 00802.1348 NEW YORK, NEW YORK 10154 1.103-210 816 511812015 1 S PAY TO THE ORDER OF Insurance Office of Central Ohio "5,714.31 Five Thousand Seen Hundred Fourteen and 31 004tIeltittISnirtirittIrt tett. rat** slr•II irinen1111-*****11-111.-1-111Hrt noti_mcis Insurance Office of Central Ohio 8 185 W. Main Street PO Box 780 New Albany, OH 43054-0780 40Z1-11.AA MEMO w NJ114ORZEP SIGNA PROT62 PROT4 1 6651 TS SL00 Dif1O3DV 01Ii0 1111.11.ND :1O 131:1:1O I:ITO/USN KIN° 1.1SO1:1O V.O:1 NNVI1 Will 11. 11,1:11?. AO MONO MIL O1.,M4 ON I PROT63 DB-SDNY-00 12855 EFTA_00160639 PROT5 C CO Or 8 AO o 7 1,/ 79195-Plaq 810 9)- tec Z 0 1 0 0 z ctS NEW YORK Y RK 10154 ST. THOMAS. USVi 00602.1348 4/20/2015 I fi PAY TO THE ORDER OF American Friends of Mercaz HaTorah "18,610.00 I Eighteen Thousand Six Hundred Ten and 00/100"""""*"."'""""'"'""*"""""""""""" DOLLARS American Friends of Mercaz HaTorah 8 MEMO '1IN kst SIGMA PROT6 3 h. 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USVI 00802-1348 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER Of Two Thousand Seven Hundred Eighty-Three and 34/100 MEMO Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 invoice 33306 NEW YORillyiRK 10154 4/16/2015 "2,783.34 808 PROT69 PROT14 UCH!' L:LSKt t.O.i ^.?Al.r.453; )I1I1 SIN L MO 1341 rdoss 11O_/INV.L$ .!flit.IM ION oa 99LNOM 1W1OO3V ONUYSIIO .311c1 N1113O1351 NOSADIIN SIVH83173), AlNO IlSOd3O Olt/9091 ZO. XNVO 11/13113WINO3 SiNVH3H311 JO k13O1/O 3HL O1 AVd f. PROT70 CONFIDENTIAL - PURSUANT TO FED. R.QPINE I DENTIAL DB-SDNY-0012865 EFTA_00 I 60649 PROT15 ST. THOMAS, USVI 00802.1348 NEW YORKI SIORK 10154 801 4/9/2015 At' PAY TO I ORDER OF THE VI Bureau "100,000.00 2 3 Z Hundred Thousand and 00/1004"*""n"`"*"'"""'"`"*"`"*"'"'"""*"********** DOLLARS 4.5 31 MEMO S/S # 2014 Form 4868 VI Bureau Of Internal Revenue 6115 Estate Smith Bay 8 Suite-225 St. Thomas, VI 00802 ik,e4A AUTHORIZED SIGNA C coV p z LL1 in LLD- LL O rn Lu O PROT16 C- .1 • . 4:1% , • 2zr !Jt) 1!:!11 81al th, 'F twit*. LC,: co anuana8 leuaaiul jo neame IA [0b£ ]dad l'oN NNVEI NOININO0 .LINO ±ISOd2a 8Od 31121-1 9SLI0010 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT71 DB-SDNY-00 12867 EFTA_00 I 6065 I PROT17 803 ST. THOMAS, USVI 00802.1346 4/1/2015 1 S it PAY TO THE a OF Farber's Center for Academic Success "880.00 F 2,.ti Eight Hundred Eighty and OO11OO**************************44ffirlellte********Irlrlr1/44***************Mirtatrirer********•**********-• DOLLARS IN Farber's Center for Academic Success MEMO DEUTSCHE RANK TRUST NEW YORKI WYRK 10154 MIT 8 81 PROT18 - I co5 23 Z cQ CO 0 0 m co C C) m z r S O CONFIDENTIAL - PURSUANT TO FED. R.Ctailf IDENTIAL PROT72 DB-SDNY-00 12869 EFTA_00160653 PROT19 tt PAY TO THE n Nizilllet 2 4 co - `2 8 807 § 9 t >- z 1.0 01 CO r z OS 0 o 0 §ioo RED HOOK QUARTER B3 ST. THOMAS. USVI 00802-1348 NEW YORa RK 10154 4/10/2015 5 Studio "4,160.00 1 4 Four Thousand One Hundred Sixty and 00/100******************************** re Nika Ballet Studio MEMO notaARS 8 PROT20 Sil VLS =3.1.11, '1 MSIMfIi -3NI ONUS1311 VMIN Alt40 .LISOXIG ••!:.10.!• CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL PROT73 DB-SDNY-0012871 EF1'A_00160655 PROT21 0 1 Ic=! :19 Z 0 797 NEW YOR1SRK 10154 4/6/2015 ST. THOMAS. USIA 00802.1348 I z CA) fi MY TO THE Insurance Office of Central Ohio '956.00 I ORDER OF nouARs I Nine Hundred Fifty-Six and owl Donner et* israirnent• ************Mennit *es innis***************• intettitmenntrenten NEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany. OH 43054.0780 Policy # FTAP - 8554339300 Inv # 193578 .betAxe-tit. PROT22 1,6c I -•r:(0 .1..NfitY.)jv •• • In Ivy" c.13 AO IISOI1.! p<va (res.1.9. CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL PROT74 DB-SDNY-0012873 EFTA_00160657 PROT23 ST. THOMAS, USVI 00802-1346 PAY TO THE ORDER OF_. Minn ' Lies F NEW YOR RK 10154 Hundred Fifty-Three 75/100.144.****M***************dr********** YM Antiques MEMO Sculpture for 71st - phineese 2 man sculpture 800 4/7/2015 1 *14,153.75 pou.Ans 8 I pz LLI LLD- PROT75 PROT24 ye. L•sit • - ••••••• 3NI1 c•t4a ;!", s I PROT76 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL DB-SDNY-0012875 EFTA_00160659 PROT25 796 § c, z 0 [repeated 3 times] Z 0 as CI YORK. 4/6/2015 ST. THOMAS. USW 00802.1348 NEW NEW 10154 S PAY TO THE Casa Vera Window Treatment, Inc. "2,350.50 I ORDER OF Two Thousand Three Hundred Fifty and 50/100""""'"`"""""""""""""""* 3 MEMO Casa Vera Window Treatment, Inc. 2752 SW 11th Street Cil-Adt-Q- OLP tuttE Miami, FL 33135 unN ian~ Estimate # 1300 - Artefacto/Aventura DOUARS PROT26 i; r O a ro O Vi cri n.) 00 s OO I M0QNIM SA AltgallS0d33 tiod nt££ 1A dVD 1V800 V0183148/ s0 NNV8 JO 1:130dO3:41 01 AVd ?SlsOGN3 CONFIDENTIAL - PURSUANT TO FED R.QPN(F IDENTIAL PROT77 DB-SDNY-0012877 EF1'A_00160661 PROT27 ST. THOMAS, USVI 00802-1348 DEUTSCHE DANK TRUST NEW T0RSURK 10154 PAY TO THE ORDER OF Poe & Burton PLLC "i9,181.44 Nine Thousand One Hundred Eighty-One and 44/100*"*"*"*" ****** ****** *en ******* ***************"." *********** MEMO Poe & Burton PLLC 1030 15th Street, N.W. Suite 580 West Washington, DC 20005 Invoice # f.• 795 3/27/2015 LE 0 kr DOLLARS k' AUTH0RI7.LD SIGNATURE 8 PROT28 CI'S100091i rn 0 • 3 r: I:' . ..:o 7 '1 I id.: •' • ' ". I C.:: C i .1: CONFIDENTIAL - PURSUANT TO FED. 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