Case File
efta-01661868DOJ Data Set 10OtherEFTA01661868
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01661868
Pages
7778
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorganChase Cp National Subpoena Processing Mail Code TX1-0053
14800 Frye Road Fort Worth. Texas 76155 10/3/2019
FBI
26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL
Case No.: N/A
JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam:
Here is the information that fulfills your request on the matter referenced above.
If you have questions about the fulfillment of this request, please be advised that we can only provide a status. We cannot verbally
disclose further information related to the records. If you have any questions, please call 1-844-751-7728. We're here to help Monday
through Friday from 8:30 a.m. to 7:00 p.m. Eastern Time.
Sincerely.
Leah Lucas Operations Manager. VP Chase Customer Service
JPMorgan Chase Bank. N.A. Member FDIC
SUBP17
PROT0
AFFIDAVIT Case No.: SB106219241 Vickie Bench, certifies and declares as follows:
I. I am over the age of 18 years and not a party to this action.
2. My business address is 14800 Frye Road, Fort Worth, Texas 76155.
3. I am a Doc Review Sr Specialist II and Custodian of Records for JPMorgan Chase Bank, N.A. (hereinafter
referred to as the "Bank") in the National Subpoena Processing Department located in Fort Worth, Texas.
4. Based on my knowledge of the Bank's business records practices and procedures, the enclosed records are a true
and correct copy of the original documents kept by the Bank in (lie ordinary course of business.
5. Based on my knowledge of the Bank's business records practices and procedures, the records were made at or near
the time of the occurrence of the matters set forth in the records by, or from information transmitted by a person with
knowledge of those matters.
6. It is the regular practice of the Bank to make such a record of transactions in the ordinary course of business.
I declare under penalty of perjury, under the laws of the State of Texas, that the foregoing is true and correct.
Dated: l
.N
1 1 ommission Exp res Doc Review Sr Specialist II National Subpoena Processing eaabiabellataaasIkaaaa.
Notary ID My Commission Expires June
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Account Number : 0000• Credit Card - Application Credit Card - Application
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CLIDOCS Tracking ID Svbnitttd By, DotrftentCaMm. 1,4 , ,amblur• le,09412)
SB1062192-F1
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The Chase Manhattan Bank
CARD COMPLETION DATE
DAT1) 11.0-
ACCOU1 T OPENED
L
© CHASE
BUSINESS SIGNATURE CARD
BRANCH COPY
ACCOUNT TOLE (-DEPOSITOR" Cie-foam Co-4a
TAXPAYER IDE NTUICATiON NUMBER
NUMBER OF
SIGNATURES
REOUIRED
CHECKS ID
NOTES M P0A7 U NO
The Depositor certifies that it has reviewed the information contained in this Signature Card and the
Business Account Application and finds it accurate on this date. The Depositor has received and
agrees to the Terms and Conditions for Business Accounts and the Business Banking Card
Agreement currently in effect and as may be amended for the type of account and services it has
selected. The Depositor certifies that the (No.) signature(s) presented below, including
reverse side, is/are the signature(s) of the person(s) authorized to sign and/or act with respect to
LINE OUT UNUSED SIGNATURE BOXES
PRINTED NAME
TITLE
SIGNATURE r% At AR6A) It In twee-
PAisloctiXAAac .
OilszA/A4:- Mara is \in.ft WS X (--a".
X
X-----
Under the penalty of perjury, the Depositor certifies (1) that the number shown on this form is its
correct taxpayer identification number and (2) that the Depositor is not subject to backup
withholding either because: (a) it is exempt from backup withholding, Of (b) it has not been notified
that it is subject to backup withholding as a result of a failure to report all interest or dividends, or (c)
the Internal Revenue Service has notified it that the Depositor is no longer subject to backup
withholding. (If the Depositor has in fact been notified by the IRS that it is subject to backup
withholding due to notified payee underreporting, please strike out the appropriate
ohrese within the ce n.) X bc,.., k
Date: 47/2$ 1_, Signature Signature
THIS SECTION FOR CORPORATIONS ONLY
The undersigned Secretary of the Garonne,' hereby certifies that the above signatures are the signatures of persons aulhorireci
to sign and/or act on the Corpor
lb
74-a;7;7 777"> -bons Secretary X
0 Check here if there are additional account signers on reverse side of BRANCH COPY.
THE ABOVE INFORMATION AND (NO.)
SCONATIAIE(S) WERE VERIFIED BY:
17
11 - Pint Name Ini1M4I Dept NoIBr. No.: / 3
Rebel cave in erancn throne year alter account doses:then send to Pawling br aedional retention of rive yen.
039020' (400) 'RANCH COPY - DO NOT SEND TO CHECK REVIEW
SB1062192-F1
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PROT15
CHECK
ACCOUNT
ARRANGEMENT:
0 Corporation 0 Sole Proprietorship 0 Palnenhip
CI Estate 0 Municipality 0 Other 0 Unexorpotated Assonahon
CHECK
ACCOUNT
TYPE:
0 Owning 0 MMA 0 checking with Interest 0 Savings
ADDITIONAL ACCOUNT SIGNERS - UNE OUT UNUSED SIGNATURE BOXES
PRINTED NAME
I
TIRE
SIGNATURE
X
[repeated 5 times]
COMPLETE ADDITIONAL CARD TOP(S)
THERE ARE MORE THAN NINE (9) SIGNERS (EXCLUDING POA) ON THE ACCOUNT
POWER OF ATTORNEY INFOR (Not valid for Corporations and
ATION uniclpalltles)
DATE POWER OF ATTORNEY RECEIVED
POWER OF ATTORNEY NAME
POWER OF ATTORNEY SIGNATURE
X
ADDRESS (Street and Number)
OW
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STATE
ZIP COO(
Check Imaging or No Checks With Statement: The Depositor authorizes you not to return paid
checks with its account statements. If the Depositor selected the Check Imaging option, the Depositor
agrees to receive images (front only) of its paid checks. The Depositor agrees that the account
statement will contain information about each check paid, including check number, dollar amount
and date paid, thereby enablinga proper reconciliation of the account. Upon request, photocopies of
checks will be provided. You will not retain original checks.
PRINTED NAME
TITLE
SIGNATURE
THIS SECTION FOR CORPORATIONS ONLY
The undersigned Secretary of the Corporation hereby testifies that the above signatures we We signatures or persons authorized
to sign and/or act on the Corpotatiorrs behalf with respect to account transactions.
Secretary X
THE ABOVE INFORMATION AND (NO.)
SIGNATURE(S) (POA AND ADDITIONAL SIGNERS) WERE VERIFIED ElY
Print Name !Isaiah Dept Nail, No..
Retain card in branch lot one year alter account closes.Then send to Pawling lot acIditicase retention et eve years.
BRANCH COPY DO NOT SEND TO CHECK REVIEW 039020' (4-00)
SB1062192-F1
12
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SB1062192-F1
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SB1062192-F1
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J.RMorgan Parnell ACCOUle for 11. Perkd 01A6 le 116609
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SB1062192-F1
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J.RMorgan Sas SAS For Oho Pork414171/01/1911/31109
Transaction Detail cone D.I.
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MP Pprol Fs A Fs I 3P7X 04C6402CCO ID 996913C693I CrR'33
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SIAS I 9/111Saals 7200 64 54 56$4411 56.67957 $56579.777
Pap DU.
SB1062192-F1
21
PROT25
J.PMorgan Pomary Accoanl Or rho Penrod 449010 4i(1,00
JP,or Classic Eit essiaiking
`Oro coo corna", ono not ffirtrrnert an, Wet rot Not arirjarOteltr•redartareetede You CIO .ay Mn W to • %SIMI illalerrort er•of.
eao
Sr* weary tic We. ono. Cl
Vor• Itrannwil a:way lo.ra or boron obroraco 5 lartroOnlro ron hr.
on.
SB1062192-F1
22
PROT26
J.PMorgan Pamir.
y Accaal I or the Paned 9/IC09 to VI<V09
JPI'lor an Classic Business Checking
O
ramaaly Mailmen
WO W Cox *Naos Pawed awls taloa Yo oh" Mg Mn W to • Pepolls Mown., coo* *at KU b csa, weary; op taw accata Cl
vas canary Annaba To anal Of kw mon nbracelon sad laapirOrera can hg•
SB1062192-F1
23
PROT27
J.PMorgan Primary Amami:
For Um Period WIKA to 0/30/00 I Mponn nt Itiorination About Your Statcntent
mao a wham n. ilx t um al Tata. F.. A...uom anal swam an.l. affix lie TINOS...
awl aurae ap...•• nit lam a num.. lau.aluratv alumni on law aura au hal
JP).1.upu Oar Sod. S A ',In Puri. %lath/ FDIC
Is Gat of Eaten or Question, About Your Daimon Fonds Transfer, (personal accounts onlyl
Merlons or nu no the Lot pro dal pm !gamin ormaip.mn!,nJp.
and mac solansans Ana anArnow..
Damian, c • vacs • nt or m-ye The piny rumba for ingot.. n parohn thr nom of dos onennuo Thy Asia•••• MI minim appran &h. {Gina
Iry
In.n wu no law tisk lc , dry' allonym nn dm FORT'. en.
...M.
nno .• polar". .opntont
TM
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I
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III. •111 .1 dr. wail, nu All Wan M /OM u.I.nh Altai 0.11 XIII WM lama n ot soma al My pv rad ant warn
Tal
•••• 4IW ...pi oath< yea...Alma.
Plait dint al mrp.eits n. nu. I P t•Intan seto Sex, Semen. Ountuns Runt I of s,
Nanast Df.
• 3-: to • We oil sun-super f.o. won't...
, alndl..um .mo caw raga If ow tato au dun PO amen dool ix So Om I:0 beam Ja in la • ...unto". %I ad minim ',at MIAMI.. Cl/
de anion no Mon u on (mum dm nu dl lac a &Sr autos. en now • islas us ton.
,as monakynnon
I. Cat of [nom ot Qamtions About Non Eltatrook Tromkn
Coma olio kat onualway fn e asernent unustat or lona mut mon ohumann Ana
sockctronn mourn... niwiln or AMINO 430 .k
If.n sob non scram no mot nod. Mr 64 nom, no Ina rias "'inn an the as.. nu
dna, wen sink Able ono./ sionsonetani Appo.l..., On. n nu not ...not
Tlumal focult/Seaurant lYNInrynt •nrin. %Ann .4 16 Gamma rah Tax Fa Iona. Foot In nt4JPMerpo Sant Moen .4th. Nes km" Dane Murotral lama- fool. tin me ea ton
of Alain, nuts. tin JI•Nktpu funny ul Mona fwd. RI'i
TAN Ihstanni. low uut Nut & Tug And XI/awn. LP ...fat usaiSlouni mob ITSA'opn. sr An Nub &roam..
somosorm renw'tent Ron+ w Ten Dusishaun Im u s mesh, NASD
JPAI.up" Fools su Jun aosM b. JIAL•pn Dambeeno &morn Int. minb u an saute aiPMosinn Our& Ca Milan of .IIAlmrano Claw& Cal Wray L.
to MAWS;
win... on. o• the tont Dna p.a.., pk,,a k IP\I..p..[Tnr RBA kind
Akita S'nuntsang ab•ra P.Mown Santa lin ... Tea Vila FINDS
$IPC llamas M.Y.I. a
FDIC aural • Nola\ puma • VAX km tam Pap • of&
SB1062192-F1
24
PROT28
IPMorgan
PO lb ago Poor Eh* NA
COIS
MIS A Willa
JIIMorgan Classic Maims, Checking Maass Flogrolog13414noo fl aw
Demon 8. Coda
1
30.000 CO peeks PAC
4
(10.1002Z Parrott,& Inwohro
11
116.018061 Ending Elsionce
1a
sisssarr &noun.
Pilmory Account.
For lho Perko] 1O /00 lo 10/30000 J.P. Morgan Tam Jana Yasuo
Moro .1 Worry For tosslonor N5 Donato^ 7 dogs arsek
Hoy n, ',roared Cele* aocoss verrw.MotgonOnOnacorn rye loll.
air
SB1062192-F1
25
PROT29
J.RMorgan
IMMM Checks Paid Check Humber
Ode
Poid Amant 2093^ 550i 1,62500 2094^ 1P1:5 3.3»20 2095^ i15011
150 00 2597^
IP 15 502102
Total Clodo POO
4...."4"ce ahe ," feule& eto .,tt.n.neht4... cm. Te Avant M'ara 1.5•11w. gon • ...Ar Agar P Afar I un
(S1010122) Tantine Vallidrewels Delo Onctiptice Crotale
Balance 1001 BeenitIng B•11006 monter 1002
Foi Yttro Gond Vo Wols Fans 8,6114,1210:0248 BO e 20 3966 CA
30.00000 85,57957 ChneolitoCuRnhtit6 &t'AU°,
MOCCC070073941741,0033324,51 Et «.13nt Imre 16021162031A001756 Tm 0510209275F1
006
0,00k 02094 3,30920 82.270 37
006
Check I 2093 1,62500 0064537
007
ACP TXFnct Sc ACP Tm 56501346879397X CCD ID 9333:06057
3066 37 77.50000
007
ACP TX,F401 Sec ACP Ta. E5P7X 100839A01 CCO ID 1223006057
1,50103 76.078 97
006
Crack F 2095 15000 75.926 97 0,13 Venter, Pmenerone 2124728991624 PAD IC) 9783397101
124 62 75,804 35
I5
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77 76 75.726 59
016
Chcck 12097 5.02400 70.702 57
019
Arno/non Express AGI Pnl 63946 Web ID 949356CCOI 380663
66.895 94
021
ACP iltfnct Sc ACP TAN 70301775394897X CCD ID 9333006067
306039 6303055 0/21
ACP TXFe,d Svc ACP • tu E5P7X 105242)01 CCO ID 1223308357
1,500 SO 62.329 56
026
Con &log MY Info. Ck 427327058000066 POD 1D 1135009010
2.92151 59,40806 »Art Accourt Fco Ste Peeloci lait09 Io imam
Pie r erg.
SB1062192-F1
26
PROT30
.1.1?Morgan Primary ACONInt For ihr Period 10/1/00 le IOW*
Transaction Detail coinsDMA Deeorlptim 1028
ACP Pared Foie ADP- FMS I 3P7X 1560645 CCD ID 96696C6001
ICAO
ADP TXrFrid Sc ADP • Tex E51:7X5.95COAN MO 0 1223:03357
WM
Vw
Paymonlat 2123353594936 PFD10 9783397101
IMO
Ending Balant• W163.27 T9 S 630.000.00 Deposals •
Tolman I *Adis
WINAIrovelo lYlpo 7200 69.336 06 31641 50.01966 6637
56,95377 ,..Awed Admen n sr, hums derrenvonnyv,f.....
ham de es& Any{ Iron lomemperrient
1.•
IS.. awns', A... M I% en *WA q. ,....0 he 346
SB1062192-F1
27
PROT31
J.PMorgan
PIM.lily Account For the Period IWI/09 10,0009
JPAlor an Classic Business Checking Y•Xd ta• CarnialVil, are WrogattiTipet AMID
AM No* snap CliWed aittaks °eine Yo tin ay !Kr up 4.0411.4S.
Shlerrent 00•r lika• You IMO NeKeterOtiegMWO
a
sernrsant
Totet4 oflOrfren rbiniarTi wit te.9"0"."*(a^ •nle
SB1062192-F1
28
PROT32
J.PMorgan Primary AbCOUIII For the Prod 101109 io 10,0
009
JPSIor an Classic Business Checking a*.
S
Y.:.
0.11•11"0" %OW
M__ am Wet ate he> nese ot deeded credo. ceite Yo cri at yr.
lot • P4.04034 %marts.
/Cy IDnGgnu" tie I.4".•
d
par otrarnent raNrever to cowl or iar nye. nbinsim tea MarnOrene can
SB1062192-F1
29
PROT33
J.PMorgan Primary
ACCOUnt.
For 'ho Period 10/1/00 to 10•10000 I turonunt Information About Your !osmium
All Will', t.011.
411 Term F.. A...•nom nut %gni..
ar Ohl. TINOS... uxl a••••IIII Your ,,, I.Pd mlxn.d...€L rtn.en. art hal
IffPX .I.opn tla 144.
S A
'The Karl.
Ninth/
FDIC Is Cat of Erten or Question, About Y41.1 flaironk
Fonds Transit.
Ipersonal accounts onlyl Th era.
a
mot no thr Brill pro dal. two vacuum tu mar ... i.,* drw an d mac robtosays Alone an Arnow.. Damian, as vacs • nt or rn-rou lle
ply.a rumba for mqorross pmrohn du few of tins ternwor
Thraldom for slum.
apprantrim {Gina Iry In.n wu no law tisk lc, dry' all.
nn
Flitif marmot (*.brit thr rtnw .6 pdin..pv9 tell m nan m.. ltd .10,11t• wm I
flag& III. •111 ale 'nal, Ina All Wan asd elfin. /A
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Tal stibt 41W ...pi 01 III, verx ied arm Plait dont al nuarits to nor
I
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I oes, Nmark. Df.
3-: it, •
W,
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..An iplbarn
Jon Fn nen • noon". %I ad r. min 'nal dc among no dunk or m.o.
yr dor nu oil M.
a
&Sr
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Ina
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Tomsk.
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.4
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& Tang An.
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rommorm Ida", totwortult e.1. w Tr, Ibuottnon u• amber
NASD
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of JI,In.nt Claw& Ca Wray flti tar 'SAWS;
VI•lk•ll 'tn. ro At rood.
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Akita S'yota 6n °Lyra brit.
Ntoquo Sanwa lin Nysa FINDS sal sipc M.Y.I. Sai 101.: au.n
• 41W pawky
a
law Sot Pator ad.
SB1062192-F1
30
PROT34
IPMorgan
•0
JPIA:qin Croc
OThl e Eurt. NA Itscsdk OFIVICOOrc (Co - :
w
e
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e
-
I
1,, 'DX
JPhiorgan Classic Business Chocking Checking Account Summary
FlogInalog Sikolos 511.05.1117 Depans a Crecla
I
30.033 CO
OS*
PaC
1
(11415551 Parma* Tama.
n
(19.443121 elan Baena
111
$54014.00 Instance*
AMOLVII Admoy Account:
For as Period 1041/00 te 11/30.00 J.P. Morgan Turn
Jana YOu'ig Mew J Outstay For ettotaancc die bona
ton
7 thy* a v.* Noon, Wowed °Soo coma WWW.140/9•1011111•COT raw I 41
a
a
SB1062192-F1
31
PROT35
.1.1?Morgan Primary -:
For 184 Period 1041/09 le 11/3009 Checks Pal Chock
Clete Mine«
Pea
Airefflt Cho!
Minter Dole
Pal
Amami Clue pesebw.
OM
PM
Amount 2093^ 1t.02 26674 2102^ i iiie 13165 2104^ 11/13
3.52862 2099^ 11/10 1.53905 2103^ 11/12 814 29 2106^
11/19 5.00000 2101^ 11/12 22500 Tats Cassia Pad (811A15.861
• la eeelée Marthgar as Ti ranee. Nor alder. 2lnanew
P Mara Tam Transaction Detail Delo OnalplIon DepsMOa
Create Trendier, I Debra Withdrewele 10131 8•91enIng Bence
5886127 11.02
Fed 1Wo Oxus Vo Web Fate 8WO.I121CCO248 SO mcccocccorsai nbi000cohun elS/EM
leA
RS Pow 16•00e18V4116 EOM same uo Wed 11021187031R004572 Trn 501801092.36F1 tt LA Joia CA
'MI
33.000 OD 6896327 1002
Owe
02068 26824 68.68653 11/04 Me Mead 94 AGO • To. 44C014133601197)(0CD10 9330006C67
A06632 65.82116 1104
ADP TX,Frol Svc ADP • To E5PIX 11054•401 Coe ID 1225006062
UM CO 84.120 13 11110
Own
020W 1.59906 82.52106 11112 Amercen &ewe Web No* 091111061137085 Web ID 2CC6032111
7.218 61 75.334 47 11112 Check 0 2103 814 29 24,49018
11112 AtriefiCtin O&M'S »ego:mil 0011110.1137072 Web ID 005032111
26366 74,208 50 11112 Ord;
0 2101 2û00 73,931 50 11112 Vence Pennine 2 24726091624 7, 010 976339710i
124 31 2380219 11112
ADP Reel Fees ice • Foos 13P7X 2091055 COD ID 9360506001
2200 73.736 19 1013 own • 2104 3,32962 70.406 37 11116
Own
02102 130.65 70.274 72 he:di
SB1062192-F1
32
PROT36
.1.1?Morgan Transaction Detail cotnesco Minn Acteunt
Fee lb. Aided 10/11/00* Dag Dele
km
Demell• • Cases
Tolman I 1/91901.sl• Mina 11/18
ACP TX/Find rivc ADP. Tax 23901768.4936P7X CCD ID 9333505[67 a06637
57.20935 11/18
ADP TX** SK ADP • Tax E5P7X 11190301 CCO ID 1223300073
1.50103 56305 32 11119 0992/ • 2105 590000 90.705 32
11/24
CCP Ed cl IT/ 9/94 C5 4273271/56022203 PM> ID 11360700*
2.476 ICI 58.23214 11/25
ADP Patrol Four ACP Foos I 3P7 X 3390241 C031D 9669606001
7200 58300 14 11 133 29/905 PsYentearec 2125353694X6 PPD* 9703307101
0654 58.004 00 1110
IP** 0049•09 $00.004.00
Total 98090900
(00530147) Why Sara P1...
term "whim. ninon .4%wo rodtmJah.
pr.94
94,40.••• aitk gamin haw re ninny y of leoieni iak c nem hip SS
SB1062192-F1
33
PROT37
J.EMorgan Primary Aomori, For Me Period 1001/09 lo II/30/09
JP!.lor an Classic Business Checking ninavg,
Mailmen ans ton Wlex ammo! clewed awls calm Yo. mei am bum 43 fa • Parkas Symrp'm moor ekes rak to imp wary the paw m -bon Cl
yr.... soars:m.1,04w io sm. Of kw rrom niammon we. WernOrIna can roar • al II
SB1062192-F1
34
PROT38
JEMorgan Primary Account la IM Ponorl IGOI/09 Jo I I/30/09
JPSIor an Classic Business Checking 1Z:tr. 2=4 lie)
to
rmmavgi, wit Marmara anfityt at410> e.
al domed cher•a trine Yaw td0 Elie ta, lc. a %ears %binning ote*olows yolk).* NC
lb pm. win., Cl sernrsart Marta.. 70 sr,l abnw.I
ly
tel IktpulOrlr• can Poet 1 al •
SB1062192-F1
35
PROT39
J.PMorgan Primary Account I or U. Pni,c0 1001/09 lo II/XI/09
JPI'lor an Classic Business Checking
Va.. tan On" ner, idliarnOrt .1 Wet ant to> any of closed awl.
twine can also Krt..
la • MpW
SIMMNITI Or.
Yon yo..k ea) ieteeq teppfr It..
C.4
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laminera ...Nrstva to enc. or b. non nbrwsion rot MarnOrtre can
Pict *aft
SB1062192-F1
36
PROT40
.IPMorgan ~Sly
MOWN,:
For the Period 10/3I Oa b 11/30109 Tro ruse«, Aaara Gaut
P~
GØ
Mewl* CapautO• 'FDIC). Oa:4w 303•3 net ~cello Sip ~gear
si
~es , Mere te ~Ned deice...same tee". en ronereel tears,'
IsåralaN ~WWI)
Thu FCC ea* oelordel ti perms maim dale Ircrn (»center 31 X011 b Jvw
30 2010 n n ~et b ~fir "nil ~Nod be.» catikne rat "[bl raelineroelos
!Plearpen Cheer • CO taitssi IPM ~miry IAOP ~son pinent miner to
Intnal ~wage rev, tern ~1~1 te enter. ••••••+ &c.a. °I.
Is •••• teen end mews it> to ere e/ eteb W sh:ni tre rd.'"? el, hrw eleded M b ~it in Ile - 0 melee d tern:pee
We ated a. AOP ~al*.
CS eez~ dele i..) 1* ~ 4 tit "
fi
he roc von, sae", b imnoaes 0.0~Ne.")./~^ F.».) rar, eel
1.nhro, IWl ertellwMLeeYplwr[{alntatilll]tl.N4•pnCllr•N'A. NA se (e.t.a tit» nund urder P. FCC • wee thise Sine
Me/ lea Mc ,zrd I a yl~ en ~NW raef date« hen ite !AGO
For Okt~rIcae pima do nuil 1~p/omit yaw P Mar boom AN leIsw" Ne.lwb yaw balm
I plba. ~an eMeOnieng drcito NOW) bran am bl] u re 'nun., onl~ Iml en tr....MM.
M aood pnr row be M 64~ an.
TAGP Pitt of
SB1062192-F1
37
PROT41
J.PMorgan Primary .ACCOUnt for the Period 10/31009 to IOWA
(Upon., ni Information About Your Statentent 1.14 uF..r t.. ilh 1. eh al Twom F..
aa 0,1 swan a.. 41,4 h 144 an, *SI a ...Ill pawn. V.. a ,,,
. alA ad €1. damn 1"1.1
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Teter...
am Ike baal 4 you bal. on. vacant or war
WIVrlf, Jr:. owal law mt....m.o.
Jahn.... cirmata.... vans... own, rambrr frt rratol ..n rb• land thés soon. TM
R. slum« am/anhis oinsa Iry b. ,ou no bow dun cr. dryt rho s our on rM FIRST at/ant
All
Ohara.r Pdin. anaal
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"1"/11 ant nia bang °ilk< .W.Fnlni•Inff
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,1
de usu. ou rMM rn 10•11.1•/
Ina dl M. ue dilibe mane, Ames,. do tow • toLl us to ram torrturass
In Cat of Loon or (Nertions About Non Dertionk Tronsren
Ély kunlonnasely war ascro•nt
Oil dr0•11.14..11•LITHI.. ALWII at, stad•rtasa trasertasaiwila deporitm..a rim «sows If any oar, oar
'ma no mot a.
tin lalna an, a Inn na rh, gam ..b, ospitt.ina, th.
cLe
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ir M.111.1 I %Kr., .4 At Gamtnr huh
T. Fen lase Fal. In oarlJPMerpa Swint Slum .4 die Nov »no Dal Muserd Luna fool. Cu' or a• ton.(
ard.4 autm. tbrjP3A,po fan. el Mutual Nab Riká i Tag IhsnInni. low rod Rack & Tang lust Maur,
L P . %tab an usaiLleaird at. JIMrpn. sac tb Nob &.r....
al ...ism aber.t •nr.trab Red' w T•a, Cu' WI lab° NASD
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• o/ um, .'s
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issue. Nuást• *m m Mr tenurnil • 41W waratra • Ms Lr S.
SB1062192-F1
38
PROT42
IPMorgan
PO gm(07,4 .1444:400 Cho, Dia NA
NIS A m1..4172•
C
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a
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V
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Mn
Doran & Creel.
1
20.00040 Chlel0 PAC
a
(11.400511 Palmy., a Tnnsfon
14
(20841 181 elan Basra 340.302,1 Amount PrImery Account:
For Ivo Period 12/1/00 10 1241/04 J.P. morass rum Jena Yong
YARN" J Ooli40y For eadgano, Ste Worm* ton 7 days mi.*
Hoerr., WI:viral Onlono mons www.Morgsionllercom Pe•• las
a
SB1062192-F1
39
PROT43
J.RMorgan PrOmni Account For the Period 12AMO lo 12/31/00
MOM_ 101401MAMIN
Poem 1. /44.4e4 ilmit.00nwoJemom MM. Mom Mimed FCC brat too nœwsnmoommg tam &mom moors wormy • Ye
mpeonary 0 704 Ts cones m• mella JIIIIcapi Chem 3 Co ninon b Ind
OMICoson go ormolorokozot Ommeli• Mora on Omens 34. MOP. m owe; Pyre,
too him 440 mate* florae ammo pour 4/7 Doom imam Checks Paid
Cheek
DM*
Number
Pod
Mœo4411 Cheek
Deb
P*
Paid Amami ChM* Number
or
Paid MomnI 21004 12/15 1'5000 2106^ 1206 532 17 2112 4
12/11 93943 21064 12/14 70600 2109^ 12/14 26674 2113 4
1222 2.61611 21074 12/10 4.93599 2111 A 1V1I) 1.12503
Tots Orals Paid
" A. I MIXt 40. do+ n feudal. a ..14aswitALA as T. m um Metre (AAA piew new o rm. f P Idne. Tn.
($11.914151) Otte Doecdpeon D..lai..a Deal Tradre Selene
Vilihabesel• lam tionoina oriss• 6403490 1201
F40 Ven, Ole Va V4444 Pane flenlY1210:0246 BO kJ Cal» >4044:019rh1I6 Easl
all LA Join CA 30.00000 95.094 60 M-CO:CCCOD/304 Rt.0O3:44242 Etm06
Infect 120111870316034212 Tm 761540933541 12.02
ADP TY.erd Svc ADP • Tax 73:01162122SPIX Coe ID 93:20X43:67 ate*
65.02921 1202
ALP TY.IF Ind Se ADP . Tm ESPY% 120347401 0:0 ID 1223006067
1.50099 casts n 1202
MP Paroi Floe POP Foot 13177% 5806497 COD ID 9669606001
7200 630156 22 Oty of NY Doe lOgc Poonnl Web ID I133400434
I.00362 62.12230 1204 American Ewen Web Rent 0912046437137716 WM ID 200303211
6.911 16 ?sal 1 14 12100 Chock 12106 5321i 72976 97
Pay Ion
SB1062192-F1
40
PROT44
J.RMorgan Transaction Detail cmnauto Pein Account:
Fe Ih* Perlovl 120/09 in • 2/3.8,0
LtM
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66.19661 12/18
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1.601.00 51.630 47 12/17 Chtek 4 2112 96943 60.67104
12/18 Check 02111 1.1256D 59548 04 12/32 Check 4 2113
2.61616 5642986 12/29
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7200 58.867 86 12/29 Cut Ed °IM Infol Ch ads.saumuLuE8PPDIO 1135009340
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1,501.03 4%50046 12/33
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72 00 49,42845 12/30 Vonton Perwarm 2125353590X* WO ICI 9783397101
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SB1062192-F1
41
PROT45
J.EMorgan Marry Amami Fe M Owka 12/IA9 lo 12/31/09
JPMCir an Classic Business Checking
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SB1062192-F1
42
PROT46
J.PMorgan Pr ornary AOcount For M. Poclod 12110010 I2/'I/00
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SB1062192-F1
43
PROT47
J.PMorgan Primary account
FCI MID Period 12/1100 lo 2/3I POO
JPklor an Classic Business Checking
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SB1062192-F1
44
PROT48
J.F!Morgan Printery Accout:
For der Period 121009 to MIX* Imponint Infornucion About Your &clement
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SB1062192-F1
45
PROT49
J.EMorgan
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SB1062192-F1
46
PROT50
lPMorgan
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SB1062192-F1
47
PROT51
J.RMorgan Peon Account:
For the Period 1/1/10 lo 1120/10 eworata PIII0Mutio"
The Itilm.0 snood In• Po y,I.A4 Imam °weft &known td d nes rale...me .by costa.' dais ^lows. Cram MM. 14 A Oleo panel. ••
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1.22061
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2200 51.77136 49.63038 49.206.16 4.66222 4.601.4 4.62450
41.60250
SB1062192-F1
48
PROT52
IRMorgan Transaction Detail Cerrnmk0 Man A000unt Fa to Perkid 1/1/10 to 1/29/0)
DM*
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To COA ha 20.000 03 64.802 50 01126 Pr Rioluetiod Check
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366291 50.36384 01/27 Con Edo( NY info. O. 427327056003086 PPE) ID 1136009340
2.974 78 55,10906 01/27
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1,12077 53,68829
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SB1062192-F1
49
PROT53
J.EMorgan For the Period 1/1/1010 1/70/10
JPMor an Classic Business Checking er.orotreas 4.,d, inert kt /Antra Clic
E ar Scost y,...
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SB1062192-F1
50
PROT54
J.F!Morgan Primary A000ut:
For the Ported 1/1110 b 1/29/I0
Imponant Informslion About Your &icemen' t.n...d LIM\ F.. A.".nt., abd
ard am. SKI, and a...III Ap../eunt.
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SB1062192-F1
51
PROT55
lEMorgan Primer, Meant For the M.01/1/10 lo
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SB1062192-F1
52
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IPMorgan
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SB1062192-F1
53
PROT57
IRMorgan Checke vald Pelmay Amtet:
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SB1062192-F1
54
PROT58
J.IIMorgan Transaction Detall COnntaie0 Imery Amount
Fe erne Period 1130/101)141/10 Dale Oescriplion Deparan a
Clans Telnders Wlehernals Mara 0218
ADP PA": Fax ACP Fes 13P7X 9124790 CCO ID S166606001
72 00 6526180 0219 Fu-as Tea:Sorted From ODA Ms
To ODA Ad 33.003 00 96,261 00
A. ROWOUC., 0222 Check 82123 20367 00 74,811 80 0222
Clxck 0 2)22 792600 86.999 80 0224
ADP T%f on at ADP Tax 744015627666P7X CCD ID 9333336057
3.062 89 63,916 91 on.
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1,697 43 82.21948 0226 Con Ed ol NY Info. Ck 4273270540X036 PPD ID 1135039340
325654 5166394 0226 Chock 42137 532 17 89.431 77 0226
Ending %I..* 0541.431.77
Total 980.000.00 ($55.256-32)
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SB1062192-F1
55
PROT59
J.PMorgan
FYIMaly Account: IllMia35 For the Period 030/10 to 2126110
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SB1062192-F1
56
PROT60
J.PMorgan Prins" bookett.
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SB1062192-F1
57
PROT61
J.PMorgan Primary Accc.n1 I ce ih. Procd tlxv10 *mono
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SB1062192-F1
58
PROT62
J.PMorgan Poona Amount:
For the NOW IRMO to 290/10 Important Information About Your Statcmcnt u line Se is
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SB1062192-F1
59
PROT63
J.EMorgan Mowry Amount Coe IIMPorlad 1/30/10 lo V20/10
TAls Page Intemannally 1.6 IYuA Papigol•
SB1062192-F1
60
PROT64
IPMorgan 344:404 Choi ES& NA
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SB1062192-F1
61
PROT65
J.RMorgan Checks Paid Prtonsty Account:
For 04 Poled 2/27/10 to 30100 Check
NM
Chick
04
Number
AIM
Mount 144404r
Pad
Check Amoral Hunber 0414 P4141 Amount 2124^
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31.10500 2136.
0101 74740 2124 4 0016 3.00000 2125.
0105 34250 2143.
0323 20.367 50 2157.
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0308 1.20000 2149.
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03/15 5.00000 2151.
03112 230500 2161^ 0331 5.00000 2131.
03117 1.20000 2154^ 03115 34106 2165.
0331 4.x0000 2135.
4301 54187 2155.
0315 295 74
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(61415572) a AN taw ef Ow elme I , radio • • Warga•Oahre net Y. yea I' m More tear. perm east own' P Mir Is
Transaction Datall 049044 4 Train • 0414 OurnerlptIon
CIS
VOtoctraw414 Helene 02/27 149449 444834 54431.77 0301
Chcch .2135 $.089 81 52.742 90 0301 Crock • 21% 747 40
51.99550 lipaill 0302 Fel WMOW< Ye Woes Co", 41412100324 BO
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44-00030:007394 Filb•CCCCCQ68.5 13cwIrno i mew 3090000
81.996 50
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42.326 ID 0302 Von:on ParXtutrot 2125353591906 PP° ID 9763397/01
72 01 82.25409 0303
ADP Nero. F.. AGO . Fees I31% 9789937 CCD ID 0559606031
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SB1062192-F1
62
PROT66
J.RMorgan Penn Account For Ow Pork.' 2/27/1016 3131/10
Transaction Detail =mom
Dog
Onorlp1W41 0304
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2124 0305 Chock 12125 0305 Chock 12126 0305 Chock 12129
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03/10
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03/10
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03/10
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03,12 Chock 12149 09/12 Chock 12150 03,12
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12154 02415
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J.RMorgan Mary Meant Fa the Period Wine le MAO Transaction Detail cote 44.* 0 tisto
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J.PMorgan PrMeaty APIX4411:
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J.EMorgan Merry Amount
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SB1062192-F1
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J.RMorgan Munn Aeoeut Fa the Pork41 inns sis 4030ft0
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SB1062192-F1
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J.PMorgan Pritnagy ACCOUM:
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SB1062192-F1
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J.RMorgan Transaction Detail carre ses Pansy Account
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1.51347 96,248 28 0603
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92217 11.94203 64,3a29 0603 Chott 422,9 5.42097 79805 31
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659692 70.289 39 0609 Parol Fees 53 12 70.236 27
AC.
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1.51351 66,66982 0617
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SB1062192-F1
92
PROT96
J.RMorgan Transaction Detail comiNutO Perry Account
For es Pored MONO »WM
One
OncrIplIon Dime • Canes binders SsIonco
MIncenals 06•22 Check 42221 22500 64 243 95 0523
Cce Ed cl NY imw CB 427322066030386 PPD ID 0135006040
366+82 60.349 13 0623
ASP Perot Foos ASP . Foot 13P7% 3900TOI OCD ID M6605001
5312 60.286 01 0624 Chock 41616 59.829 85
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To ODA Ace ha Regained 50.0O3 03 111,879 85 e630 Coy at NY Dot nec Paymni
Wob ID 1136403134 61.47930 50.400 56 0620 Verve, Portafroc 21253535,406 POD V 9783397101
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SB1062192-F1
93
PROT97
J.EMorgan Fa the PerIC4 Wil/TO 10 WWI 0
JPIaor an Classic Business Checking
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SB1062192-F1
94
PROT98
WE.
JEMorgan Pantry Maned Fce the Period 5/29/10 I0 6/30/10
JPIecir an Classic Business Checking
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95
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J.PMorgan I or Mgt Par iod Y29' TO 10 6'90/10
JPIeor an Classic Business Checking Va. tan 0.11•11.41, %w-
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SB1062192-F1
96
PROT100
J.PMorgan Primary amount:
fee Si. Pork' van a to 400,10 .1••,•••••• • ahaP • naaha IV. ...ht...
...a ea wandbeRIST•••••••••••••••••pahlhaahrel bilasjoina• whavoal••••••
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SB1062192-F1
97
PROT101
J.EMorgan Mowry Amount Coe Om Period 5/26/10 lo won°
TAls Page Intemannally 1.6 IYuA Papigol•
SB1062192-F1
98
PROT102
IPMorgan
JPIkqenCroaolEtwi. NA
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BegInalng 111a•nos 50.326.51 Dorosts a CroSis
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34.63533
CMOS PAM (12.369 138) Pawrr48 Tnnsion
2I 254 I7J Ending Bawls
16
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For OwPork:4 MAO to MOM Jena ♦ong Ydflrn J Doliony
For estanco Ste Worm* ton, 7 days a woe& Horn, W.:aro:I
Online aoaaso www.MonisiOnliercom
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SB1062192-F1
99
PROT103
.1.1).Morgan PrImery Accouni.
For tax Perlod 7/1/10 10 7/30/10 Checks Pald Click
Dale Nimbe
PSI
Datetat Clweic Nabis
De.
P•10 Agam.
Chue Wenteet Onle Pe10 Ameuta 2185A 07/06 6.1:0103
2111105 0723 260804
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07,21 309 21 21885 07038 27066 2223n 07/12 81823 ?226^
07,20 1.53945 2187a 0743 1.786.61) 2221A 07/20 777.41
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3,06269 77,272 62 07.01
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1,51351 75.75911 07»3 Case 12185 5.000 00 70.75911
07036 Check 12186 275 95 79,483 16
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ACP Pare face ACP Fe» I 3P7X 4315779000 1D 9689606001
5688 70,424 26 07/12 Check 12228 616 23 69,808 05 07/20
DWOM 1158008878 4.63538 74,443 43 07/20 Oback 12228
1.53945 7200398 07/20 Oweli 12224 27741 72626 57
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Check 12228 30921 72.31 736 07122 Mna49nEi9iMsA0lPlre A7256
Wl10910.6Y0001 5.29392 67.023 44 07/23 *nasal Express Web %ni 100725064761591 Web ID 2C05402III
7.56600 59.ea 44
Par
SB1062192-F1
100
PROT104
JEMorgan Man Account:
Fa the Poled 7/I/I0 to 240110 Transaction Detail CON1INMO
DM*
0..orwIca 07/23 Con Ed ol NY !ma Ck 42732706600:086 PPD ID 0135009310
07/23 Check x2166 07/23 Chat 12167 0140 Ending Belence
Tar
Het trawled Avian s• per kat% snywOhnn "Farm Nemo fa,
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Tolman I Crain 11/111x1rovals Balance 337997 56.666 47
2.56601 $3122.43 1.26650 5'.33664
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SB1062192-F1
101
PROT105
JEMorgan Main Monk Re Ow Paled 7/1110 le 740/10 J nti Omsk Business CneelUng
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SB1062192-F1
102
PROT106
J.PMorgan Printery Account Fat ino Period 71111010 inane tee,
_113160 ?al rrine•el narnert an1 hn
toy. nays at derod twine Yo [wa
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SB1062192-F1
103
PROT107
J.PMorgan Porno, Account For IM PornO MOO to 7/30/10
JPI'lor an Classic Business Checking
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SB1062192-F1
104
PROT108
J.PMorgan Pune/ Accorat For Ow Ported ltl PIO to MOM)
... a ea wandbeRIST•••••••••••••••••pahlhaahrel bilasjan••••hal•••••• teak Gran ir f••••••flisse ant selarl•••elnit•Mandev•Plabruellinsavalon••••=O1•1a•Ils
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NO S$
SB1062192-F1
105
PROT109
lEMorgan Palmer, MCP.
For the Perb0 7/1/10 lo 7/30/10
TAls Page latemannally lede Paul
SB1062192-F1
106
PROT110
IPMorgan ahem Ononlok NA
PO In WM Nan ON OTI4.401s
JPMorgan Classic Basis:es Cluselkin Checking Account gunnery ninon floglonIng Beeao
01.331M Depots & Cron
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7
NUS* Amount Pillory AttOunt:
For Vigo Period Minn to J.P. morass rum Jana Yong Wien .1 Won
For arasortermt MY buns Ilan 7 Sol a unlek Noma Inoankl
Onion eons www.MarginonlIncom Pao Ida
SB1062192-F1
107
PROT111
J.IIMorgan ~nary Account for the Porkd 7131/10 941/10
Checks Paid Chock Oslo Number
PoW
2i89^ 0En2 l ,123 66 2190^ C625 491000 2191^ 03.25
56000 2227^ 96.90 22211
Total CMS Pold (99.49107) Mortliár en I'. ~Wm Ater .04.. plea n~r peel P Adorn Tea
Dote Diarlplk.1 Oepoollo • Cnulto Tannin & Vandrenvolo
Stance 07/31 13nInnIng ~axe 0802 Rd Me God V. Wol• Gaon Rin onerni
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Flo• Owe hyriarBre 44-X0:C0307314 33.00003 61,3364
1,1030999 Tm 6673509211F1 09/12 Chock s2199 1,12368
"p.m le 011124 Con Ed ol NY
WW1 Ck 427327056~ PPP 10 013:«6040 3919 is 76.296 42 o 2193
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1C0330,10390699 Web 10 2006032111 39406 6694237
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Check 2227 22211 66564% 09131 Ending Balsa 996.1913499
Toad 936.000.00 ($16771.16) i...46' Mfr.
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SB1062192-F1
108
PROT112
J.PMorgan a imacy Account For the Period MIA0 b 11/31A0
JPMor an Classic Business CheCkIng 11121 lbe
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SB1062192-F1
109
PROT113
J.PMorgan I or Mgt Paned 7731/10
JPIJor an Classic Business Checking
Va.. tan 0.11•11"0" %OW tVV idlarellOrt .1 Wet ant to> irony or clewed awl.
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SB1062192-F1
110
PROT114
J.PMorgan Rine/ AO004011:
Far the PRI0d1/31/10 to 101/10
Important Information About Your Statcmcnt u lane Ile cola ••••••••
..••••••RISTesaseuiss•earea• pr-aimgre4 • litujores• arl.
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SB1062192-F1
111
PROT115
lEMorgan Merry Amount Fee Om hriad rralno lo ammo
TAls Page Interionally1A6 re,
SB1062192-F1
112
PROT116
IPMorgan
JPIhno Cho, Igia NA
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MIS M itini•0726 Maass bynNg8 sIa
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SB1062192-F1
113
PROT117
J.RMorgan Paws, Amount Pot 11.0Poisi MAO to mono Checks Paid
Chock Nutter Paid 2194• 0921 54000 2229^ 0920 27741
Total Checks POO
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06.56606
ACP PapoI F$4 AOP . Ass I 3P7X 6504736 CCD ID 955f6C6C01
0901 5333 66,51164 0920 Check .2229 27741 66.234 23
0922 Can Ed ci NY
PM Ck 427327066000005PPO PO 0135009340 2.63009 63A04 14
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SB1062192-F1
114
PROT118
J.EMorgan Pr .mary Accoarl I or tha Per *od WI t0 to 4,71(VIO
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SB1062192-F1
115
PROT119
J.PMorgan Prkii•ey For the Ported tinnO to ammo Important
Information About Your Statcmcnt
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SB1062192-F1
116
PROT120
IPMorgan
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Jena Yong
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SB1062192-F1
117
PROT121
II:Morgan Minn Account Fa Op Period 10/1/10 to 10/45/10
Checks Paki ChM*
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3.10059 2197^ 1014 2.50000 2200^ 1029 10767 2232^ 1026
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SB1062192-F1
118
PROT122
J.PMorgan Primary Account:
Fee IMPIltked icon° to 101111110 inv
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SB1062192-F1
119
PROT123
J.EMorgan I or Cho Parcal I0/I/10 Co la79/10
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SB1062192-F1
120
PROT124
J.PMorgan Primary AOPMall:
For Ins Period 10/1/10 to 10/21/10
J
Clank Business Checking 110 EAST 66TH ST
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SB1062192-F1
121
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SB1062192-F1
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SB1062192-F1
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SB1062192-F1
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SB1062192-F1
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SB1062192-F1
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J.PMorgan Primary Asixami:
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SB1062192-F1
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SB1062192-F1
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SB1062192-F1
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Pnmary Accoonl For Um Plielo0 111/11 to loi Transaction Detail canna
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SB1062192-F1
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SB1062192-F1
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SB1062192-F1
145
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Checks Paki Premier, Att.o...1 Fce the Peukfll 211111 lo 2171v,,
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Page 4111
SB1062192-F1
146
PROT150
Transaction Detail COrifflue0 Pr...nary Accouni For the Pietkcl 2/1/II lo ]11N11
Done Oeecnollon Demob' I details %men I Balance
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1,53651 222.W282 0228 Chock 12281 22741 222230 41 02438
Ending Balance 5222.311.41 iMi? '
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SB1062192-F1
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8
in
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J.P. Morgan Ng Sof It
SB1062192-F1
181
PROT185
Pr-mary Acco.int fur the Pei lc,J6'1'11 lo &XII I
JPMor an Classic Business Checking no.
1.0•••••deer
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J.P.Morgan rage (Fel I.!
SB1062192-F1
182
PROT186
Pr -nary coder Fox The Period 6/1111 to Cd30.11 I
JUklor an Classic Business Checking relederfierr
Parr owls hal yew rah pew Wriskned reel saps pee ate ea* erred a ertlerwyrre {grey FMS MahiptiCe•Inr can
J.P.Morgan
SB1062192-F1
183
PROT187
the Ver., I 1 I to
3,1
J
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an
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AM./ W J.P.Morgan Iler It
SB1062192-F1
184
PROT188
Pr -nary Accede, Fee the Period 611111 to Eflaill
JPMci n Classic Business Checking .9, :yr4.1a
-
imam es* easy, tv -
MNIWO•ns J.P.Morgan
SB1062192-F1
185
PROT189
Pr -7, ;pry Acco.int fur the Port...1 WI Ito &XII I
4POPITAPO iNfORIIIATION ABOUT VOW, ACCOUNT
P
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• Amami II.
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J.P.Morgan
SB1062192-F1
186
PROT190
Prenerry Anounl
FOr FIN Pork4 6/1/11 10 6/30/11 non Informant Ake Year Seaman
19 (St el Won of Orlit irer It That (Jeanne( fel. imam
..nr srn ne•xn r.
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12
SB1062192-F1
187
PROT191
.i•Npl•••.
"•11•.filll••• J.P.Morgan
SB1062192-F1
188
PROT192
nOM
JOgIoryin Owe bei, NA Pr+mary ACCOunt
0 .
eon
ION
For Me Period 711/1 I to 7/211/11 Non* OE 197t4•10, 6
CO(CA/8 DR ern ltl tilt, wnrenearat P
OX4CCOF 010040
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14a83 Dopc4ts 8 Cress
1
50.CCO CO Chocks Per,
8
(31.787 27) Parent Trrnsfent
8
(21.01823) Ending Eisiln00
18
Wan
J.P.Morgan anal Young Gina IA 8setra For realm= Ste b.
I.c.st. 7 days • nek 14earirg irrplipaid Onlii* rar wintageseSSn
0300)5764209
SB1062192-F1
189
PROT193
°' 7`3'Y Arce', "' ice- the Peocd L I I I lo 7 M9 1
NIMPOINTAM INFORMATION Wanw suloj ~on 0* lops Otero Say MK wt.. awe ',Ms Ava4bity Poky 5.6aot
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Saw *IPA
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Chocks Pala
at
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Number
Rid
Amami Mails Paid Annual Numbe P▪ aid 07/13 947 03 2263^
07,21 100 00 5002 a
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07.11 33 663 66
TOM Mao Paid (954i67.27)
A As am+ 4 A. AT& *rain( Morgothdacnra la new Y • 'Una (A.6.. 'Mr
Mort.
Amount N I* Dieeription 07001 BeginnIng Salina 07$31
Ow*
• 5002 W/05 /gnomon Express ACH Pint A9I20
Web
942:103:001
Ong
ADP Payroll F.Y ADP Fos 13P7X 1340147CCO ID 9364305001
01/11 Clack • 5033 07/12 Tanilempl FreestiniPA4 03000291040721 To DOA Ad
At liquieled
OP*
ADP T1Cend Svc ADP Tax 78:0136644515PIX OCO ID 033X031:67
0743
ADP 711.4381 84 ADP . Tax E5P730711211A02 OM ID 1223000057
07/13
O.
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POP Para Faxx PCP • Fees 18773 5063574 OCO ID 9169506031
0721 Cheek 12202 Depnit• • Traniets Croats Withdrawal.
J.P.Morgan 50.00000 1'.239.95 416 16 19.34367 12.304»
7,03690 5660 6.96030 33,44368 128.46336) 2353664 3,103 et
2043283 1,46297 18,91026 94700 18.02326 6736 17,955 90
40000 1735490
SB1062192-F1
190
PROT194
Pr+mary Atcounl
FK ue• Period Mill co mon TrannellOn Call <edema Deposits &
Trend.» • Dole 00•CHIMICe
GSM.
Withdlewal• Beane* oril thick r 220 100 00 7.45.5 TA)
07/25 Con Edo! 14Y Info! Ck 07327066.:03336 PPD ID CH35009310
332 72 17.07318 07/26 Chrek • 2284 3.66065 13.61273
0727
ADP TX•ect Svc AD' TA. 7270334750376PIX CCD ID 5333000057
3.10363 lose. 90 07727
ADP TX,F.xt Svc ACP • TA. ESPD(072833902 COO ID 1223006057
1.16257 9.04633 07/2I Ending Odium 99.044.33
Tot& (8•3.1128% M.1%.. At '144 a
P.M
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h.. an sulk awe.
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SB1062192-F1
191
PROT195
Pr 'nary Am, et!
ice the Per5.1 L 1 11 lo 7 -1511
JPAlorgan Classic Business Checking
5
J
1.4• 1'.
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75
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SB1062192-F1
192
PROT196
Pr--nory Acco.rnr For the Period ]/t/11 to ?flag I
JPhlor an Classic Business Checking ',ALI -MGM_ • ":314:htat4)...
.3" 0., k retialAwaikieakethistiiv-
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selninr-r try 7.r, lo evert trirkwOrtIrte ern J.P. Morgan
SB1062192-F1
193
PROT197
OnmerY
FOr FIN Period 7/I/I I RI 7119111 non
Informant Ake Year Seaman low' al Won of Clit ins 4M Vet (Jeanne( feslo imam
e • x shins eitnwasslasss sfissarsetnta Itosabancsesiss•s•.Ssaenstsissnswessedft......"-"
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11).Ni organ P.'d6
SB1062192-F1
194
PROT198
JOgIoryin Owe elVik NA
PT linen ACCOunt
PO eon ION
N.
197t2•10* For the Pooled 7/3011 to 5/31/11
Now
J.P. Mixon Teem I104 OP, OPP
2"
Pneerrearri P
POOPP:OF n10m
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1
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20
Parrot 6 Transfers
10
Encino Ositnee
32
J.P.Morgan Miami Stan 160,00000 141.0012 ted (WSW 151 falai?
anal Young Oho 1.1 %etre Forassalanal n89r bunsham
7 days • wok reeseno roosted
OMNI 66,014 wivromorsinceNnouorn 0300)5764209 rOgr 1412
SB1062192-F1
195
PROT199
Pommy Account For tin Pm fad 7/90811 to 8/91/11 Chocks Paid
Week NunOw
DM*
Plid Amami Chock ~bet
Dap
WM
known
Wm*
~Wm
OW
IWO
Amount 7265.
04•32 18150 9313^ 06434 479 49 5025.
0633 4.41215 2265.
0817 3113667 5014.
0626 3.40000 50'28^ 01533 5.00000 5037.
0629 34615 5015.
0630 227 at 5029.
0633 5.00000 53013.
0629 42 50 5015.
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0629 3114 5017.
0801 41949 W01 A 0630 5.00000 5010^ 0604 1.58131 5015.
0626 3.60000 5032.
0633 14400 Y312.
0604 41949 5019.
0801 47025
TOW Cheeks Paid •A• nadir of Au dye. al ~444 DV Mar.( .1•14e <DU
1.0 elre4,11 »TM frAne.•usarir,/ Afrin Inn (541,098.46)
Cl9p34119 I Trandoro &
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WM
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100.00G30 8871632
AS %mow 0803
ALP P4 /0 4 F000 ADP • Foos 13P7X 9309974 CCD ID 90.19608401
58 60 49,657 72 0604 Cluck I5010 1.56137 88.09636 0604
Chock .5013 47949 67.61668 0604 Chock e5012 47949 87,137 37
0610 A1343 TX8044 Svc ACM • Tea 15e000689213P71( Ca) ID ii~6067
310381 84.03356 0610
AC. TXTekel Svo ADP - Tag ESPIX 031132802 COD ID I
7
1462 59 62.570 97 0617 064k 1 2265 378667 78,784 30
J.P.Morgan 16m. 141 I!
SB1062192-F1
196
PROT200
Transaction Dania cantata Pr.mory ACCO.inl For tlw PwIW 713arlt to ar311I I
Drs
Orearlptlen Deposits Cobalt Trainfon•• Withdrawals
Malmo, Ace Ferrol Few ADP • Fop I3P7X C061973 CCD ID 9659605001
5660 78.726 70 05123 aft Ed ol NY
WWI Ck a27327056X0368 PR) ID 01X009340 4,04933 74.676 37
0624
Pirtle Traria From Mine Act CCCOVInratiOnt To DOA AN • its 000 oo
134.876 37 As Reloaded 0925
ADP TIC,Finci Svc ADP Tax slarensnwiesp7X CCO ID 9333008,057
310081 131.572 56 0625
ACP Ekren. Sc ACP • Tax E5P7X0325.WA02 OCO ID 1223008057
1.46257 130,10999
11!
0626 Coo Edson Ogre Pm, 00978972 40POS Wax ID 9500000000
4,04933 126.06066 0626 Cheek 5018 3.60000 122.46066
0626 Check 5014 340000 119.06066 0629 Check 5007 34675
118,71391 0829 Check 5003 42 50 116,671 41 05129 Cheek
5C09 37 14 118,63427
OW%
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106.63427 CoitS) Check 503) 5.00000 10363427 moo Chock
9231 5.00000 98.634 27 0620 Check 5025 4,41215 94.222 12
0310 Check 5032 74400 96,47812
OSVX, await 5015 277 41 90200 71 062I Clinch 5016 78425
92.41646 0831 Chick 50,7 47949 91.926 97 0691 Clock
5019 47025 91.466 72 04131
ADP Panel Foos N3P Foos I3P7X VA3493 CCD ID 9659605001
5860 91,406 12 00131 Ending Brno* $0411,40112
Total J.P. Morgan $160.000.00 (577.611211 rwr sof it
SB1062192-F1
197
PROT201
Pr.mary Afaunt For Me is
MOM to aasini Fees and Charges for Deposit Accounts
Fen
Deocapaon Volume Aimed Eaten
UM Paw fees Ansacl orS ntalcirt Fa, It Teta Fs 81113
2000
200
11:
0
2
xa
000
000 sea J.PMorgan
SB1062192-F1
198
PROT202
Primery OCCOPTI
to, the Period 7/,.VII to Br311 I I
JPAIo
~a~
sing r-triste
7.1
a-
Peer robs hal pro Tao ore yap Isskried Teel Saga pee atd easily engin •CliAwy DT %clop, n«.. /frauwOrt• ea,
J.P.Morgan Passel
SB1062192-F1
199
PROT203
ic,he Vet1c, 7'3,11 lu MrELJOiNin_ - I
MUM
III
RN* rell.ol you oar,••• leknoal ea* ...mil el •Onivery try ,Inj teem
P
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SB1062192-F1
200
PROT204
TheTY ACC,' Tie T fee The Peeled 71,5111 to 0.'31/11
JPKIorgan Classic Business Checking
IF Er_
C.
SIMS i r ;sr A_. Mb w yOuodin ••••• w tr../.1 Joel maga at
&oda*
fi
r/ by (imp sw•AkniteOrine awn J.P.Morgan ray 7412
SB1062192-F1
201
PROT205
F
and Period MINI to 10111/11
Pena Iola bid w canton ye... Patsy, (lath own min.end easily mu1 el .64..#y h ynj la... /AnviC•Ote co,
J.P. Morgan rage Bel U
SB1062192-F1
202
PROT206
OCOOdril
to, The Period Kr By/1 f
JI:Wor an Classic Business Checking Pmeusi. MINN. LC ,at=alga - i fin.
m.w you ea h yin I...knee/diet swipe mi.
end rely miner, eCleereei 4i 7Id n«..
MerereCerlee co, J.P.Morgan P.F. 9 el I.!
SB1062192-F1
203
PROT207
Pr -nary Accr.,I ca the Pon,' P331 I lar &I I 'II •1113 -
MINS aft I WTI:
lIi i p
Pegiaal• lialyeugan tam yea. Sagami algal gyre ogee end ea* meg •Onersa q 7ana le teem AgeapaeCnirie can
J.P.Morgan Pμe Mel U
SB1062192-F1
204
PROT208
Prrnory eleCOTITIT t ce the Period 17,3111 to Br31/11
I - • ITTT ^TT -
Ifs
Theme owls hal flu tan view ye/.• Issknost (lath saps at
Wel rely seq.., eCleeney a 7"
To fent /ThewoCe•Ing ea, J.P.Morgan
SB1062192-F1
205
PROT209
Pronely Accounl For the Prolod MOM to W31/$ I non
to w' al Won of Il ices IYe Vet (Jeanne( Feb imam r n no: ••e •
I•
••• :an.. an eit•rnn ninnerantnia
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My Wan WrentenStiall shift tssusit rs-dun. ••01 POW Small. %lag gouresee • Mg Ise tube
11).Ni organ Par 12 of II
SB1062192-F1
206
PROT210
nOM
JOVoryin Chia, Ss* NA Pnmary Account 0 Dos WM For Um P•000 SI/1110
Non* OE IfIng • NM J.P. Morgan Team romurrorlat tof
POOSwedwuur.
ozoto:oo Om coo*
PMorgas Classic Business Checking Checking Account Summery innlinors
Amount B•96101.19 Bane Nyman & Crofts Chocks Pad Parroys
TranYees
FOOL Chee006 Cnnor Wandravolle
1
16
2
111.40612 90.05000 (6819951 (17,148 561 00071
EACIIna BYMN
b
featiectss
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Heari; h9600:1
OMNI upon winvanorosmollnuarn (9OO) 6766209
SB1062192-F1
207
PROT211
Pnmary ACCOuill - For O.. Period Will I to 9030/11
Checks Paid Chink
WO
Noses
MI
Gwen Craw Arnount sante Paid
AT:WM 0.4.79 lea* 0616 Paid Anal 2267^ 0601
675
5011^ 0602 50000 5034^ 01227 72000 2268^ 0601
675
5070 5
W19
2500 5026"
W16
3900 7269^ 09/18 96700 0321 5 00/15 277 41 5027" 09,19
57856 2271^ 0103 90313
WM.
0600 17500 5033^ 01125 50.03 5034A
Mal
49360 50238
MI5
20995 5056^ 0928 277 41 5006^ 0601 46550 Taos CMOs Paid
06.81•05) • AN Abia4081.8
1
Mere 044•4 Nora T efre ent4ii 4•4•41.
See pea
Dna
DoicrIptIon Osgood • Cvedls Trawlers Wlehdrovslo Baena,
060, 13491nnIng Wimp 91.404.12 Cho* 25004 01%01 46350
90.944 62 0901 Croat sao:s 40350 90.451 12 0901 Chott
12267 6 75 90.474 37 0901 Chock
/WM
6 75 80.467 62 0901 Samoa Chrgeo For Td MOM 04 Pupil
68 03 93.393 62 0201
Ovonhalt 5,19.61/4969:10geng M42011 Nod On Avg Mg Cal Wenn 1331 Rio
207
90.397 55 07.25% Tin 2441201084249 0902 Ammon Lows/CH Pin AS800
Web 10 /4931490001 8.19857 82.198 98 0902 Die* 15011
58000 87698 98 0909
ADP TY.4110:1 OA ADP • Tat 6500219110624P7X CCD ID 103300/057
3103 81 78.595 17 0208
ADP TY.F410 SC ADP Tax 115177% 090656602 CCO C 1223006057
1.462 59 7313258 0909 Fan* Tranderrod Fran .me memo= 16480721 To DOA/
20.00000 97.132 56 As R0161011100 J.P.Morgan race 2.1 10
SB1062192-F1
208
PROT212
Transaction Detail matte 1O.-nory Accoant Foe the Perled 911/11 10 4/34/11
De,
Omoripelon DeposIle Trartslees riltterseml• 13•Iince
09114
ADP %KA Fan ADP - F.m 13P7XI% CO9 sasseceool 5660 97013 se
09/15 Check 932I 277 41 96.7% 57
Ba
0005
Q.
5023 2%56 se.593 62
11c
09/18 Oxck 3269 91700 %.64662 09/14
Qm*
5026 29 00 3,5.61762 09119 Check 5027 6T8 35 94939 27
MB0909 Check 5020 2500 94.914 27 09121
WP TX/Frcl Svc MP - Tm 572013432750PD( CM ID 9333031057
3.10361 9181016 09121
WP ninned Ehe ADP • Ton E5P73092238.402 Cal ID I 2S057
1.46257 90.347 89 0927
CM.% • 5024 720 00 89.627 89 0928 CheM 4 5036 277 41
89.350 48 0928
ADP Pope Fon PC% - Fon I %IX 170%93 CCO ID 90,505060%
5660 89.291 88 0928 Cbeck 8 5033 50 00 8924188 oieao
Check 12271 997 33 88.214 55 189'30 C110:4 85022 I% CO
8806953 09/30
EMIng %Mn» $44.060.56 10481 Riomal» (123a57) J.P.Morgan rege 301 10
SB1062192-F1
209
PROT213
71,..V Ar ` e' rn icc the Pent.' LAI
W
J.k
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Pti-nerY POOPireT Fee the Period 91111 I Co 9'30.11 I tvgria-ant,
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SB1062192-F1
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Pr.-no" Accosir For the Period wt.'s l to 9'30.1I I
JPIeor an Classic Business Checking
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SB1062192-F1
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Prs-nory ACCount OOOOOO73947423 For the Period WI" I h) 9,3W1 I
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Prenerry Atcouni For the P01O0 WWII to WO, ' I non
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OVA". Owe flarA NA Pronely MA-UM
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SB1062192-F1
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Transaction Detail cane Pr «nary Accounl For Os Pesic4 ,o I CV31/11
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5036 47949 75,36922
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Checks Paid For On Poilod 11/1/11 lo 11/30/1 I Chime«
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SB1062192-F1
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Primary ACCOJni For Eh* Period 11 rUll 1011,0)11 Transaction Detail 00.7444JED
Data Davaaipoko OepOSIS s Credits Transfers &
WAIldriAnl• Beira I I 18 0 ,ack 02824 96324 27.204 14
11 18 010:k • 2316 75040 2694 14 11'23
ACP NMI FOOS AOP • Fees *MX $992278 OCDIO 9656606001
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Ending B41•nte 224.443.14
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SB1062192-F1
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SB1062192-F1
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12/01 94914•1109 910141s• 24.44314
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4.15187 9923166 J.P.Morgan Pert 44
SB1062192-F1
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WfflEl ar Sat.( Pramary AccoJni For Eh* P0004 1211/1110 12.130/11
Transaction Mall cotavairo
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SB1062192-F1
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SB1062192-F1
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PrOnary ACCO.int For the P•skol I v b Il 10 I 2'30.'1 non
to w' al Won of Il ices 4M Vet themes feslo imam r n
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11).Ni organ hip S v16
SB1062192-F1
241
PROT245
.i•Npl•••.
"•11•.filll••• J.P.Morgan
SB1062192-F1
242
PROT246
OVA". Owe Os* NA ;Annan MAOPAA 0 eon ION 107tglOPS
For the Period 12/31/11 lo 1/31/12
OE
J.P. Mixon Teem coot 3c,/ IAA sex ,41.CAtAlAWPOWAPWAL Pr coxcoxo Di coo*
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50.993.12 Checks Nil
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1.4.mno in-N91
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SB1062192-F1
243
PROT247
Checks Paid Primery AccoJnt Foe the Pense 12/31/11 Io 1/31/12
ChDib Omsk
Des
Monta, Pold Meut
Mat
P•40 Choc.
Amotell Nus.«
Date Pela Me2325" 01.05 2500 233:1"
OMO
2327" 01/12 1,06303 2X31"
01«
2328" 01/12 93309 2X32" 01/19 2329" 01.49 57 20 2333"
01126 27741 2334" 3.19243 2336" 96700 2335" 1.7460
01.27 01/31 01/31 5,00000 4,90654 2,70661 Tao Owele5 PYa
(120.46826)
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OncelplIon Oselice Volehdrove65 edam* 12/31 llormIng =moi
10,88312 01413
Dowdsdi Iran« =Md Co= DIS 2011 Eine On Mg 640 Une $4.021 Ras
25 11 60.63101 07 25% Tm C031031021Xo 0005 Clxclt 02325
2503 60.61301 01/06 Omet 112331 3.19243 57.42056 01/09
ACP Paroi Fixa ACP - Focs 1307% 6531761 COD ID 3559509:01
6103 57.36958 01/09 Check 4 2320 57 20
576
01/10 Check 02330 277 41 57,024 97 01/11
ACP TIGFeci Sc MW • lax 60333262786797X COD ID stinces
4,17076 52864 21 01/11
ACP TX,Felcà= ACP - Tex E.597/C 011202802 COD ID 1223006057
1.99167 5016234 01/12 Crack r2327 1.0331:0 4916934
01/12
Ose
12320 5C01)0 493:625 01/18
ACP Paroi Fon ADP • Foos 1397% 5•38930 OCD ID 9656503401
5995 4924629 01/19 Owck 112332 96700 4825929 01/19
ACP Paroi Fan ro . Fol* lynx 6184807 CCD ID 96698[6001
61 CO 48.1629 01/25
AD. TX,F4):1Swe ACP • 14tx 614034393333F7X CCDID 93057
417077 4412752 J.P.Morgan
P. 15$
SB1062192-F1
244
PROT248
Transaction Detail Gamow Fa Eh* Period 12/31/II 10131/12
Cele Deposes• DoccrIplIon Credits Irene«, &
WRI•drilisvele Beim* 01125 Con Edon NY
IMO Ck 4273270800X093 0139309340 2,03171 4190581 0105
ADII TX/FM Svc ACV - lax E5P1X 013304A02CCO ID 1223308067
1.90183 40.90398 01/24 Peck *2333 1.74000 3616996
MMI
0927 0127 Check • 2334 600303 3326398 0100
ACP TX,Feci Sec ACP - Tax E5P7X 2707428W CCO IC 1 22330(067
MOS
3920190 0931 01.2Ck *2335 490954 2629336 0141 Owck
4 2338 2.79061 29.984 TS
a
01131 Ere Balance 920,884./S Teal J.P.Morgan
SOSO 038.01937) has lee
SB1062192-F1
245
PROT249
Prrmary ACCOJnI For rho Period lo 1/31/12 Corsa.) mrC Strwer
a
1Th
near narwhal pro ounwo yore Ire:nod Orel swum vire end cosk uvula cOreary Or wog kl 'Ma JA:IIWIlorell• {CM
J.P.Morgan P.c. 1(.1*
SB1062192-F1
246
PROT250
n
aPr.mory AccodnI For tho Peekal 9JJva lo inint
JP/blor an Classic Business Checking AsdarasAtin .1 %
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J.P. Morgan
SB1062192-F1
247
PROT251
Prenory AccoFnl For the Pellial In" I to inint
JPMor an Classic Business Checking kr, .1//s
tor 4.••••••," wed' 7:40.
dukes
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NY
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J.P. Morgan
1
Proroele
SB1062192-F1
248
PROT252
Pr+mory Acco.int Fa the Period 12/31/II to 1/311$2
Pena* imam es* easy, tre
MNIWO•ns J.P.Morgan
SB1062192-F1
249
PROT253
Pritnaly ACCOU•Il For the Pealed 12/31111 be 1131/12 non
Informant Ake Year Seaman low' el Wooer aRRFw them Vet (Jeanne lege Taper
nry, r n no: ••e •
I•
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SB1062192-F1
250
PROT254
many. Onus Wei, NA Pr+mory ACCount eo. ION
FOE the Pala] 2/1112 10 2/29/12 Non* OE ItOtE•1016
J.P. Morgan Team oomso on or tos000 P.Wrowea
WI).
WM
JPMorgan Classic Business Chcdcing Infanta Amami BoglanIng Belince
25.514.711 Dopc•ta a Crol1s
1
60.000 00 Chocks Pm,
8
129.BIa 091 Parent & Timm/ors
9
(23.4.V•Effl Ending Wino*
la
127.7//0.79 J.P.Morgan Jana, Young Gina 1.1 &ware for slam, alter b.
Ina
7 days a nek Heari; Irrpapilid
OAR* a7cala inntageoESSIS 1800)5764209
S.
rta
SB1062192-F1
251
PROT255
Checks Paid Prs-nory Accounl Fa ow. Potiers 2012 io 2.29/11
CO** 12•1* Omsk Clele Chliec
Date »sitar
PMI
Arne« Nimbe
w5
Asa« Nabot Paie Amount 2337^ 02/15 50309 2340^
MT
5.000 00 2343" 0227 865 00 2938^ 02/22 3003(0 2311^
0227 5.00000 2344" 0223 5 000 00 2339" 02/27 5000 00
2342^ 0327 5.0000(
US chat IP*Id "A. nter *trie Ave. n
Slorpireeeiteren Tenni Je Nom (Mâte plia nier "gr / de Mn« bat
Transaction notas (125.388.018 Oeta ClawrIplice Daman &
018:014 intrant • VrtahOrtavaN Baie» 02/01 EbegInnIng 64.1ance naos
0201
ACP Paroi Fern ADP - Foca len( 8949514 CCD ID 0$10106C01
81 CO 25.5297$ 0202 Amencan En.... AGI Pmt A5883 We ID 9493550:01
1562187
MI 85 0209
ACP Den" 9c ACP • Tu 060039182148P7X CCD IO nxixece
3.11964 5.78224
ACP TX0n3 Sc ACP -Tm E5P7)( 0209010102CCO ID 1222008057
1.66522 4217 02 0209 02/15
CP Paroi Fees POP . Fon 13P7X 7455510 CCD ID leareecol
68 50 4,15842 0206 ChocX 1233/ 50909 366$19 0222
From Umm
MA 0003029184507V To
COA Mo 60.000 00 65656 93 M %A mie 0222 0222 Char.k
12336 500000 80.66633 0223 13223CPack 12344 509000
5566533 0229
ACP TXred Sc ACP -Tm 76406 33145P7% CCD ID 057 9.11984
5231669 0223
ACP Merici 90c ACP • lm ELP7XCG2335A02CCO ID 1223:05057
1.54758 50.98801 0224 Con FO 01 NY 1dM O. 427327010»:000$ PPO 10 01350%040
210.362 4570439 0227 Oxicie 12339 500000 43,704 35
0227 Oweit .2340 s.ccoco en>. 39 cern Cs:k 12341
6,
00
3570439 J.P.Morgan Par 1.111
SB1062192-F1
252
PROT256
Pr.-nary AccodnI For the Period 2/1/12 to 7129/12 Transaction Detail COtaMED
Deposes A Tronsloro &
Dew
Doossiplicti Credits vesediessoit Bemires 0227 theCk
1232 S.0COCO 28.701 .1,, 02'27 Chttit 1 230 88600 27 WS r
0229
ACP Pero, Fees ADP • Foos i3PIX IMMO OCOID 969)009:0'
56 60 27.7101,
I
l
i
i
02,29 Ending Balances $27.1.0 79 !Tow 5000.00 (S17,003.01)
Fees Description Voltam Mow0 Exam
UM Moo Feet
-
pmt/Debi Potted St CO
600
0
Cieronry Sinew 004t0.1
100
0
TOY rum vase
020
000
050
050
J.P.Morgan Pne loft
SB1O62192-F1
253
PROT257
Pr 71" r V Ai 2'I 12 to
I .
a
Classlc Business Checking
MIME' =atittl.l.
p Cue._
-
• 50649
-
i
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1-Oez "im'm
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Pismo robs hal flu tan view you, Issknos/ (lath saga air ate ea say ovuln eOrtnry h wsey ID tent /frawoC••••• ea,
J.P.Morgan
SB1062192-F1
254
PROT258
I
ll=riaarir Sac" Prr-nory Pcco.int For the Period 21/12 to 2/19/12
!L
4 at - • SACO* thooroatoot moon -
Ron
*on
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vhe
Montano J.P.Morgan net fete
SB1062192-F1
255
PROT259
Pr,mary Acco,I 000000739474232 the Peil.2 :'111210 25'12
-
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J.P.Morgan Pere as
SB1062192-F1
256
PROT260
Pr+mory ,scan
FOr the Posk42/1/12 10 2i211/12 non 19 (St Oi EMT Of 01 i(VO It
Vet themes tab imam r n ono of eitn w. tor Onaton oon of insan6VIO aoto
*.non..
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Stan a IMO of Queellue tit
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fl avaCheisiks *Sr MK %tutsli isslyisunats
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latimellog Vas Sii.114.411,
••••• •fro. 1•711irtondaw Oat. nos' Sells Sono •• Orono If My MIS Wonte1MLIall shift
issuing resist. 'oil IM! MOWS • NO bog pumice • Mg - tea
11).Ni organ
SB1062192-F1
257
PROT261
I.V
7AIMM
ay
For the Period 1/1/i2 to 2,79/13 Page Iniee.MeJlr I.eft Elbe
J.P.Morgan
SB1062192-F1
258
PROT262
rOtiergan Chun be& NA
tomory Account eo. 4074 For the Period 3/1/1210 3/30/12
994. OE 19711•101*
OW I irl DPI OR 'MOW? 4.0.0.••••••4 Pt COXCOX0 DI 0000
JPMorgan Chissic Business Checking Inolincee Amount
B099191.19 B.944 27.79179
NNW, a Credo
1
99.00090 Chocks Pert
3
@.160!01 Parnorto flowers
9
all462291 Foos. Chagos 6 Cnnor WallifthStale
(050) Encino Batson
t6
171453793
IPMorgan Jena, Young Gino IA &tetra Forasoolonal Ste bunsIna
7 days • weir 091191:1 *WO c4 Honing
ONO* Wenn ram rnorganonlin• tom 1800)3764209
SB1062192-F1
259
PROT263
IM
Ilerrel
in
airÀ4dit Po-nory Pecounl For tho Period 3/1/12 lo 300/12 awes Paid aril
0•14 Hlate Paid 2126^ 0307 2345.
0329 230).
0305
Tolai Chow Paid 135.780301 44 ,848 .4 41.•
44.48141.4 3.14.2.88/44.••48 ferrnoYmr Moray. Owls »re cnsiet
1. Max. rl re.
Dete 0•44.1pOon Demme 6 Croat* "Anglers 6 Wahcfreeml•
B414nce 03.01 0483inning Nam« 27.78409 0331 Sleseiorto.vd hyenatoeto 900087504600i Wm ID 11123I5277
1 071 84 fl .706 95 0301 Sava' 04ruoe F0. The Month ol Fewery
050
26.706 45 0302 Nnorce48 Exptos4 A04 Pan .40852 Wee ID 9493550001
20.916 81 5,76264 0305 04.44k #2360 277 41 5,415 23
0307 0'ock • 2326 50309 4.95214 0108
ADP TX•Feci 34c ADP • Tax 5231136614421P)% CCD ID 1123301E0s7
3119 66 1 862 48 0306 1.44641 41402
ADP tend S.c AC • Tax ESP7X 033610602 OCD 10 144,44014.1
0114 41311Paroll Fors ADP FOGS 13P7X 804594 CCD ID 9659605001
58 60 34541 0320
c
from Ilene Act 000002916490221 To
DOA Act 30000 00 ee647 As naluoe Cal 0322
ADP TX•Faci Svc ADP Tax 734022132361P7X CCDID 9333206057
3119 64 27 235 63 0322
ALP TXFro S.cADP-Tax ten 03221260201D ID 1223206057
1.44476 2176907 0326 Can Ed ol NY 'nib 0 427327099:C0M PPO ID 0136013340
2.19297 2359610 Amorrol 50309 500000 27741 J.P.Morgan
8/84: 446
SB1062192-F1
260
PROT264
P,.-nor y AotoJnI For the Period 3/1/12 to 300/12 Transaction Detail =MOW
DM*
CowArAlon 0/25
ADP Pam . kat ADP. Fees 13P7X 9227752 CCD ID 965(0305C01
56W
23437 50 03429 0329Ow& • 2345 50065 1853150
OW
Ending Eames 611•637A0
Mc;
TOW
$20,000.00 ($60.24121)
f•
novas A Trensters Croats waraewsho J.P.Morgan P eel 46
SB1062192-F1
261
PROT265
Prt-nory MGOJnI Foe the Period 3/1/I2 to 3O0/12 Ile EAST 05TH ST L LC
•11 2.11.5."9.7 mw
$75 a 4f/ern. ...can re •- 1
a
-
io•
Stage Caek,
-
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LAarairearti.AserttV'ta• - aesia.esetenei 1/4 -1 Mee* till you
YOI0 SMOMOI MO* SOO* ate //Marry all Coto", ty we MeiganOniro
J.P.Morgan rsge4e16
SB1062192-F1
262
PROT266
Psmory Atco..$11 For the Period VIM 10 1•30/12 non
Informant Ake Year Seaman ip Coe al beep Clit ices 491 Vet themes 9 imam
!se,
s
eitns Ise slinaarefritit Ilistabonamists.••••••••••••im•ssans•ssisy•••••s••••.....
• ••••••,. • i••14 44 .4 . 414 4• 44.444,444.44444,14 . 4. 03,4444,
4,4,4444 •••••••trnri
tossSent IvV.0r...
sm. Ion sIarnitswileir• matt* naiad neli•nlia 41•44,4",
•••••• slad r•s• ••••••••••• 1
14. 444 • P,4"9•144... harstopinin ream4144144•44,1114onswithIlw 4•44444414.4n411•144411 tin a
Stan el lam ot Que.419. Abotil'tellteletsK bats latter
Vane.' ....if...a tau,.
arianni4 4444,4144 isgmaa keno i lme ispaziegisis agmoire bra imp ......••••••!....I.Cht batsman. ors•
4444 Alta 44•44. realr rold4 444114.41.4./..4•44104•S•hlo•IX4•4.e44144411.1110.4•44.1rteal
4164.10144SIL'S SSW RC %Awl 14.4.44104644.
• ri 4II144.4elisstus Waal> dat i•I. • aim • PlaneCla•Ce asp 4,111mpefl. P. • Co es.
Ilatimndoi sanzassfo4.1.
deg 4744ontlaw Dal •1444•441alis Senn .• tonne If My Swan LIAnnitalefilall shift
144140. 4Y !Mr 144•14 •M tag pare see • Mg last tea
11).Ni organ /*if
M6
SB1062192-F1
263
PROT267
Pr.mory Aetounl For the Period 3./It. to .0/I2 It.te the
...et tee Ob.
J.P.Morgan
SB1062192-F1
264
PROT268
JIAIonan Owe flarA NA
PTunary ACCOuril eta ION
FOr the P•110d 391/1210 490112 Non* OE 107ta ACM J.P. Morgan Tam
I...
....II...I .1 .1... SI...II...I,
II , I L.I...I , •
IJPMorgan Classic Business Checking Indians Amegre1
1009.44 18.1137.20 Oci,c41, 6 Cress
1
31000 Co Chocks Pm,
11
(111994 991 Parra.
T ra.01 ors
10
(15.133 251 Ending Wino*
22
21A111110 J.P.Morgan
J_
Young 131n9 1A %ens Forassalarce Set buns I.ow 7days • wok
OW SW Herd Of HOMAN 002,4 was www.morgalcallnacom 0300)5764209 a it
a
rμ11 1410
SB1062192-F1
265
PROT269
eg
ar Å4',.( Pråmery Account Fa the hood 3/3 vl 2 to 400/12
Checks Paid Chant
Dow
Cheek
Owe
/31.929 0418 met Paid Amount Numbe P4151 Mgwl å9119r
PAM
Amount 2349" 0405
9V%
2355.
04/12 45299 2339^ 01/30 2.944 EA 2351" 0409 50309 2356 A
04/16 3.96800 7A1" 01/17 4,915 20 2352" 0406 479 49
2357.
04/19 143 00 2352"
OVA
5.00000 2354" 04/13 27741 2368" 04/16 361% Taiga Clwelm PAW
114.1114110) A Am mgr./M..1,1 • •••%1•14 a Males. &ha.
neev2 me May. I habw t4v..
Transaction Detail pm. 1 P Alepvt
Doe
Doneripoon Dapoie•• Cm.% inlaid.» II bblindrawaia
BASIL* 03/11 Beglaning Solonai 1952750 044:12 Arrectwe Eflew• AC31 Pad MVO
WA 10 9450503331 12.682 11 485639 0405 41:12 TX/Fixt9/041:9 • Tax 6660350403168TX CC° ID 9057
3.119e4 2.73375 0405
ACP TWENnel Svc ACP • Tat E5P7X 040514402 CO) ID IZZA060$7
1.13238 1,30337 932% 37041 0403
CAS.
92388 0405 C71405 4 2332 479 49 1109061
COA Aga
MAO CO 29.85092 0403 ~Fran
Nat
Act 0:03029113180721 To As Requoded 0409 03~0
WA PA* ~1
WA ID 9X45010347 93296 28.957% 0409
CI», 92351 50309 28.454 87 04/II
ACP Para Rs /DP • %is 13P7X 9729338 COD ID 9569656A1
67 36 2835751 01/12 Owe* 92366 45292 27.50159 04/13
Circa 9 2334 277 41 27667 18 04/18 chs, 92956 395800
2369918 04/16 Chad, 92368 38106 2331812 04117 6n4å
12381 4,91520 18,402 50 J.P.Morgan Nit 2.410
SB1062192-F1
266
PROT270
IM
IlerWel in airÀ4dit Transaction Detail Cam e° Pr musty ACoeunl
FOr the Pee 1c4 3,31112 to 410112 Dabs Dasoriplion
Dopes°• Cradle Treat» •
VOihdrawelo Dalla 0415
ACP TXF.:13.
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PAY TO 0* Calla - .. - COLOMaitiega:Or-CaPOWSX Two Hundnfd Saventv-Seven and 41/1
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SB1062192-F1
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W
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Total 110.000.00 (124.40510/
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SB1062192-F1
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COLAPS S61062192-F1
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S61062192-F1
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JOVonan CP•os Ono* NA Pr+mary ACCOunl P 00a 4074 For too Ponor, 6/1/12
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Amount OninnIng Bane
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11
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296
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Cheeks Paid For do %nodal/12 to 629/12 Olde
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SB1062192-F1
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Prrnory Accounl For the Period 6/1/12 10 6,29112 Transaction Detail ccernoso
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06727
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62.86549 76906 6009643 J.P.Morgan 883.04643
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SB1062192-F1
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Pr+mory ACCOunl For the Paned VIM
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SB1062192-F1
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SB1062192-F1
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THIS CHECK HAS A COLORED BACKGROUND AND CONIMINS WILT IRE `1ECIWITY FF AT
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99,94416 J.P.Morgan 0300)5764209 hr Ids
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SB1062192-F1
341
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Premery Accounl Lor the Perk:011/1/12 lo 1140/12 Checkt Pak,
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SB1062192-F1
342
PROT346
Transaction Mill COMMON, Pr.mory Accounl For the Period II/I/1210 II/30/12
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04444670441 O.posl1.6 Credit* Traoffer• •
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SB1062192-F1
343
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Ronan AOCOuril 020000739474235
FOr t e P•1100 1111112 10 11/90/12
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SB1062192-F1
344
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1.11"11112 Foe thc Period 1 VV R 10 11120.1I2
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SB1062192-F1
345
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Primary ACCOuni For the Period 1111/12 to II/30/12
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SB1062192-F1
346
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SB1062192-F1
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SB1062192-F1
348
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JTIMNICaN PRIVATE 0.4h4 1:11VC.F1A, .?:
1.14'3
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Invoice M 0189399
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SB1062192-F1
349
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MY10 T4* *MINA OF
cash /MOM All PRIVATE WIC NrnAr...
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350
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PAY TO THE Olen Or ConfOldited Elevator
FM Hundred Filly-Four and 82J1C0
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SB1062192-F1
351
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THIS CHECK HAS A COLORED DAC KOROON D AND C
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Otter Owego* NA Primary Account ir 0 ea ION Nn um OE 1%14.4920
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SB1062192-F1
353
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Primary .4«euril For the Period I1/1/12 to 1231/12
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Number
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SB1062192-F1
354
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IM
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1.62042 29.452 63 1228
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SB1062192-F1
355
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SB1062192-F1
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SB1062192-F1
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JOYINISAhl PP/VA it MAX 'It MARK, X 1.2,210
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SB1062192-F1
363
PROT367
SMORGAR MITA I E NAM
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10/11/2012
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SB1062192-F1
364
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PAY TO 114E omen or Senses Fax Hundred Sixteen end 18/100 tie
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SB1062192-F1
365
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SB1062192-F1
366
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Jou."An Chi.. OA* NA Pr+mary ACCOunt 0 ea ION Non* OE IOU' 4$1
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SB1062192-F1
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01/23
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J.P.Morgan Per ei 6
SB1062192-F1
368
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Prt-nory ACCOJIII For the Paled 1/1/13 lo 1/31/13 Transaction Detail cane
DM*
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PPDIo 1134067066 520 65 9315 24 01/32
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SB1062192-F1
369
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SB1062192-F1
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SB1062192-F1
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PAY TO !Mt .P.A0OGAN n11VAT( 4N4
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1.20'0 111O013 maser & G DuaCleaning
• -1'462.72 2392 Four Hundred Sixty-7a and 721130
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SB1062192-F1
373
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1.21210 1/1/2013
PAY TO THE'
ORIXA 00 Consondated Elevator Two Hundred Seventy-Seven and 411100
$ "277.41
COLLAN
SB1062192-F1
374
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JOItOltGAJ4 MINATO SAM.
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SB1062192-F1
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JPIAORCIAN POIVATt MANS
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SB1062192-F1
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PRIVATE SANS
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SB1062192-F1
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549
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SB1062192-F1
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SB1062192-F1
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SB1062192-F1
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SB1062192-F1
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d.1.111Irtorolat Dal nos' Mi Sas Senn t• tonne If My Swan IlLentalrfilall
shift 4,1 IRC IsManii. NO tag paresee • Mg Imo edge
11).Ni organ Pay 2 dt
SB1062192-F1
771
PROT775
MAIonan Owe Ben. NA
PTunary ACCOuril eta ION
FOr the P•110d 3/31/12 to 490112 Non* OE 107t110,6
Ending 001enc• Inflame 01901•11
NAMPO
0
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J.P.Morgan 0300)5764209
SB1062192-F1
772
PROT776
For the Period 131//110 4/30112
IMPORTS/O INFORMATION AECIAPO0KI AIM TRANSFERS Fee pa mita. taxmen.
oilmen May, 2011 m.
mikrInj mar 1w PansIon t.sm
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A. •Inp, cinxe Po Put ant colkierse ye. Oa .4 P 'AMP^
J.P.Morgan Pore
SB1062192-F1
773
PROT777
Primary
FO/YS Period ar31/12 10 4.,303$2 non
ID On al wawa of Or4M That (Jeanne( P imam
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Seas ••. (on% le my swan uturortermtivah shift inniani hook*. ••••• POW Y•••4 •M lag parse
• Mg - tube 11).Ni organ
SB1062192-F1
774
PROT778
.i•Npl•••.
"•11•.filll••• J.P.Morgan
SB1062192-F1
775
PROT779
Jogioryin es* NA Prenory Account
PO so. ION For the Pag100 6/1/12105131/12 Non* OE IfIng•tOP5
J_ Young Oho 1.1 ante for assalaismaltor bunsIna 7 days a week
OW Yq Mr0 al AWN
OMNI .0006. worouncrgenonlimcom Ending 001inc• J.P.Morgan
Inflame Nowt
NAMPO
0
010.074.00
M.,
4rt•fini army for A1/4. eon no Olaf/.
1800) 5766209
N
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SB1062192-F1
776
PROT780
Primary .0000.011 For the Period 5/1/1210 V31/12 non
1p Coe al Won of Il ices 4M Vet themes feslo imam r n
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ni eitn nrilann0 ninsanthrit S-.•... is
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• ri ••0140quilisstns frirna la din • • aliiiinOW•neiln•C• NY•s PlImpefl. P. • Co es. Sp t 'moldy sanassfo•*•••
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• Mg Ise tube 11).Ni organ tar 2 dt
SB1062192-F1
777
PROT781
.880oryin Owe Ma* NA Pr+mary ACCOunt eta ION For the PoOod 6/1/1210 6126112
Non. OE 1%14.6085 Ending 001enc• Inflame
MOW.
NAMPO
0
SO,/74.00 J_ Young Gins IA ante for main* &Am bun sIna
7 days a week
OW Wmd Mir 0 al Heatfrq 000,0 620060 worouncegenon1100com
Awd•wa...0 nw4rejini adoryforA1/4. gowns Olaf/..
J.P.Morgan 1800)576.6209
SB1062192-F1
778
PROT782
ir
lia ar Sad icc the PerIcal
2 lo €C2.,1,12 las tapapp..np bray J P Moven Bp.rup. O., Arp ani SPP,P OPPPPAP
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%Peen sold Wu alibbany nippdork Pas antipl P Mar
Ism
J.P.Morgan
SB1062192-F1
779
PROT783
Prenerry Atcodnt For the Period 6:1/12 to 6 ,29.( $ 2 non
ID Coe al Won crc
4M Vet (Jeanne( tomb imam r n e • .c r. y.......mr..m.bitnwitnet••••••••acramotnta
Worsatranamistmomom.S'maenmsmmo.*•••••••,..1 ,0•n•rmm
• im,irt 1.4.1•••••• • Vnlorn.
al•A •4•••••••••••••••••rwilltml•••••1116•••••••1117...dona•••••• e.1 r•••• 1•••
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ye Him ot Que.tluis 'tellteletsic imam lav
i
a
, or Vane,.
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Gas
Imp seams gremlotom barest Ems •
N antivnr••• re•• *NOM •••••• SibeanfAS••••••••••••11•••••••••••••••41.•••••••••••••••Mial
%Mud liatileicilinalt•
• ri mlPomgeltort••••fream b. dative alitiiPtammelm•Ca asp 4,111pefl.•P. • Co es.
••••• • til011Irtontia• Dal •1.• Stain Senn •• cord% If My Swan IlLentalrfilall shift
••••• IRC 'Mani • lag gouniate • Mg Imo tem 11).Ni organ
SB1062192-F1
780
PROT784
.i•Npl•••.
"•11•.filll••• J.P.Morgan
SB1062192-F1
781
PROT785
OVA". Owe IlarA NA
PTunary ACCOuril
PO eta ION Non* OE IatJ,ie i For the Pe110d 6/XVI2 to 791 /12
J_ Young Gino IA Swots For urine Ste NAM. I.ow days • valet
0.1 Ind *WO of *Sin
OAR* WAS wow.morgawain000m
JPMorgan (task Business Checking
IMIDA094 Amount
SKOnnblo assns 02.1/74.00 Ending flolanco
o
001.174.00
/44,, Tit tAr• mw Miran, doing ati.uangnaterna /At en Iflor wan, Ay Or. Asia,. WAWA
J.P. Morgan M00)5764209 Psge log:
SB1062192-F1
782
PROT786
Prnnacy ACCOunl For the Pritlad WW2 IS 7131112 non
to w' al Won of pit ins Yogi Vet themes Palo imam r n no: ••e •
I•
••• :an.. an eitn n ninnerantnia Wortatranammrs.•••••••••aw,....ns*.nos....4 ft a
4n
• P',Irt ...•••••b•••••••••tn.al innin•krb 4 •0".^^•••••••trnri n mai ••1•••••• ••••••• narnninal•••••
▪ nnn•••••• .41nr nrlarl r•••• nr•-fi••••
Irwin 'warn newton. n:rinnrou•pltnneamelteri1.•••inlinelennIr end nhnenot••••••••••••••
Stan a Into ot pow. Aiwa 'tejleaftsic imam lawde or !meek
....ill.. et. tau,.
innannlnnn•Iyannadnikene•Wonnal•lan unnonginingse Gas imp seita.rgerapnm bake+. ars •
an "lb nvnne ren Inn SinnefASIMAL•nl•••••••••••upellelqpnioatilipaynalat
/164.10.11•111.n VenRIC %tuna linFriciliabn rrri
Ir• P•••gelmostn. non dat i•I. • allisdPkneCla•Ce asp 4,111mpeflurAto es.
•••••• •InIONktontlaw Dal non Sedan Senn ••. &snap My Wan WrentenStiall shift
issuing tentlin• ••01 IRC Inntni • paraisee • Mg last edge
11).Ni organ hip/
dl
SB1062192-F1
783
PROT787
JOgIonan CP•ws Os* NA Pr+mory Account eo. ION For Me Peg 100 1/1/I2 to 5.91/12
Non* OE IfIng•106 >X' ecc
r
JPMorgan iSsak Business Checking Chocking Account Summary slams
Amount SigInnbq Sawa 02.074.00 Ending fslanc• J_ Yoong
Gins IA Swam for realm= Ste bunsIna 7 days a wink
OW
Mir 0 al lasing
ONr 620060 worouncegenonlinitcom
0
MOWS nen, won, tAr•ansi M ram" doing iii.uanniaterna nverejitravneybo thr as,/ ape 0/41.372
J.P. Morgan 1800) 5764209 Psge log:
SB1062192-F1
784
PROT788
Primary Atfitnint For the Period WI/I2
ILi31/12 non
to w' al Won of Il ices 4M Vet themes 9 Moans inn r n no: ••e • n• wr nib. an ens in nein...
...inearinnta • ••••••,. • i••14 11••••••ii •••••i
*sing. ilkinsniniertlitni" •••••••riri
i
t
in • a: tir
nn
s
.irba•• snrnillinal•••••
II •••••••1117...4 oni•nlia ▪ •• I ••••••••••• nitnr short rn• rni-ii••••
Vs IS unit news Is inns &wins, inarincrinliinnermilinnainhillt end nilholnienoll•••••••In
AVMS of lam ot Queellus ihnii'tellteletsic imam latter
Venn...
lotts• inriannia Benno In ninon/ant oniatihna isinnieginingslibieGeS
Imp alminigirannni nitilit knowing Bin Anninnr nren rd Sb ••••lul
/1114.10airlialLkS Venni lialleinrineln
• ri nil•P•nitiostnannsii• dat i I. • aim • PlaneCla•Ce asp 4,111mpefl.•P. • Co es.
Ilat 'moldy sanzassfo4.1.
•frniiil/Initilui• Dal in ionnfilialia Senn •• tine if My Minn LiCrentniTtlallnlifit
tint-ins litriabil• ••01 POW Ingrid • %lag paw-it • lag la• tube
11).Ni organ Pay 2 dt
SB1062192-F1
785
PROT789
JOgIonan CP•ws Os* NA
PO eta ION Non* OE IOU g • ION.
icc the PerIcal
a
Young Gino IA %etre Foneeelexe one buena Ina 7 days a was
NY Ind Heed of Hoeft
OMNI aeeaaa WINVIAISSOISIIIIISII 111•11811066 Amount
Iftlnelno Bare* 02.1/74.00 Erellng Balance /44,, Tit
0
1.,/ ran, anne Ni. wenn/arra
MOWS /hem./Mr
Or
0/41.372 wan, fro as,/ as J.P. Morgan
SB1062192-F1
786
PROT790
Pr+mary ACCOUnl For the Poled Wlfl2b 6/28(12 non
1p Coe el ben of aRRxa e91 Vet themes feslo imam r n no: ••e •
I•
:an..
eitnnnnlanni ninnerantnia llosabscsistss.si.ssarnstsssanossed
ft
s-ss- is. • st••• ss's , sssi • P'S, ...•••••b•••••••••tn.al innin• t•Mbhinon .
4 .0".^^•••••••trnri 1•••••• •••••• I, ant..
nn
n ••1•••••• ••••••• narnninal••••• I =nine* nand nennago
••• nnn•••••• ntn . en ad r•••• 1•••
41••••• Irwin 'warn- news I•nonl Inn. &wins, eamelt•11•••••inlinelennIr
end nahnnenot•••••••In bra, a lam ot Queelluis AMY 'fistleeletsK bats lava , or rso IV SA row...
••••••••••rn ninon/ant onnalhin• lennacriningimiNe Goa
Imp seassrgerapsom astilm bake+. own
•••••• SinnefAIIMAL•nl•e•11•••••••••••••••olq.elatilipaynalail
/164pliOnlYIL.n VenRIC %tuna lutileinInfin
• ri an 11 P•••gelmostnaran dat i•I. • allisdPkneCla•Ce asp 4,111peflurAto es.
latimellog sanzawosii. **••• ••••• • til•TNIttonflallat.non•••Rien
Senn •• tonlelf My Wan IlLentenStfall shift tssusit tentlin• ••01 MN Mani.
NO lag paresee • lig Ise edge 11).Ni organ hp/ all
SB1062192-F1
787
PROT791
.10tronan Chime MN. NA 0 ea ION For the Purled 9.29112 to 10/31/12
Non* OE in ti•OP6 J.P. Mixon Teem J_ Young Oho IA %ono
Foranolarce Mot buns ham 7 Sys • wok Owns Mod a Hosing
OAR* WOOS wowanOrgenO101nosan Chocking Account Summary loolonoso
Amount
SKOnnblo erns 02.1/74.00 Erang flolanco 001.17400
/44,, Tit tA., slaw MI rano dopy rim wenn/arra liven rflor Arm, Ay Air Astor as 0/44372
J.P. Morgan
MOO) 6164209 hoe Id!
SB1062192-F1
788
PROT792
Pronely Ascounl For theft/ISO 9/29/12 to 10/3li I2 non
Informant Ake Year Seaman low' al Won of Clit ins 4M Vet (Jeanne( Palo imam
r n no: ••e •
I•
eitn n stimossetnta Itosabancsenss•s•.ssarystssssanossed ft a
4n
ssas is' • st••• ss's , sss. • 'sir ...•••••b•••••••••In•nnlinni
•nkrb , ""..
4 •0".^^•••••••riri
tont. %Inn • I, ant..
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▪ nn .41n. n1 ad r••••
Irwin 'warn news I• onl Inn. &wins, inaelt•11•••••inlineinnfir end nhnnenot•••••••In
Stan a Into orpteaus Abotil'tellteletsic imam lava , or Vane,.
rawilin
•••••••••rn ninon/ant onnalhin• unnontlinganbra imp ssits.sigsssvom seat batsman. ars •
an "lb nynne ren Inn
•••••• SinnefAIIMAL•nl•e•11•••••••••••••••olq.ellatilipaynalat
/164.101.4•IL.n VenRIC %tuna tualleicilflin
• ri ..IIIP•dogelisstusfream.la dat i•I. • allisdPkneCla•Ce asp 4,111peflurAto es.
•••••• min 101Irtontla Dal non liana Inas •• tonne', g•
Swan IlLentalrfilall shift issiawit tenon. ••01 POW Inttnii • M6at gouresee • Mg la• tube
11).Ni organ hip/
dl
SB1062192-F1
789
PROT793
.IIAkrgan Owe Oar& NA Primary Account.
PO Oa ION Far 1110 Pined 1111/121o1141(92 Non* OE IfIng•
I n..• %vs, .AA,APoont •cotoaxt*O. O.
Loa
10•11•11066 Mlou0 Siginnblo Bolonoe Q.90109 Erang flolanco
J_
Young Oho IA Sbaelfro For realm= Ste b4.40091 ham 7 ty. • rook
0941 Ind Mod ol Hoeing
ORO* atom wortmOrlanOnlInosam
0
902.97404
/441..... tAr•Aana Ad rano ehonit ati. wenn/arra /At en. Arlor Atm, Ay Or as,/ as 01<Og1
J.P. Morgan
(900)6164209
SB1062192-F1
790
PROT794
Primary ACCOunl For the Period 1111 /12 la II/30/12
ATLI detioe okternien b I. ettel tato. ICCO.I1 atenet ettemo0
2 2O 2 dettoat Ceptertt led Abate. taeltel 01 yea ataltrnent wean)
Ode et deteet debCOMO b F011 .mw.
AIM 04 lad by cart al pa
toy Slab. ...aura
CI IN ?..loot
Fiord.] rot men FYI Oiteettee ett Wiest esti dae anytio tikes It ..lame
Yoe tet t') teetteetee Phase do not Sean boot el P Wee. Wee
F leo Me oht tetteetfe
SNIP* Iwo alorman J.P.Morgan Per 2 a
SB1062192-F1
791
PROT795
Pritnaly Attnint For IN; P•sic4 II /1112 10 11•301$2 non
ID Coe al Won of dat ices 4M Vet themes feed. imam nrrn r n no: ••e •
I•
••• :an.. an eit•rnn Stn..
ninnerantnia Ilistatran amt. ra•••••••••••••i,.......s*••••••••fl ft a
4n
• ••••••,. • •••14 ...•••••b•••••••••tn.al innin• t•ITM•Ln".
4 .0".^^•••••••trnri
1.4.1•••••• • I, mai ••1•••••• orern• narnninal•••••• I =nine* nand nennago
▪ nn
Irwin 'warn newton. n Yrnan. &wins, eamelteri1•••••inlinelennIr end nhnnenot•••••••••••••• tan a•
S
Into ot
n
Que.tius Abotil 'tellteletsic imam lava , or Vane.' inannla rn nin on/ant i messalhin• unnonginingseil= batsman. ors•
an "lb nynne ren Inn /164pbOurrialLkS VenRIC %tuna linFric•Ineln rrri
Ir• P•••gelmostn. non dat i•I. • allisdPkneCla•Ce asp 4,111mpeflurAto es.
latimellog sanzawosii.***••• tilIONktontiallat.non•nRisis
Senn aJrl4lf My Wan WrentenStiall shift tint-ins tentlin• ••01 POW Mani.
M6at pumice • Mg la• tea 11).Ni organ
SB1062192-F1
792
PROT796
For the P.N.S 11/1/12 loll.10/12 Page lesit •••11,141,
J.P.Morgan
SB1062192-F1
793
PROT797
Otto,. Ctows brA NA P Oa ION For the I1/41100 1211/12 to I 2,31 '12
Notts* OE IfInglOnt
LEI,., Iltrinlioll ,X411, .•Il I Car • ..t.,..0.1,00•W.
1.1
111•1811066 ening Care* 02.1/74.00 Ending flolanco
JMM Yang Gna Magic.For asootreco Mo. nusnoos Pon 70+,0/sato*
0Ont AnJ tool d "At" ) Onle• ,wms raw merest:milt* own
o
eet17400 /4n...-.
tit., slaw /mat ram, dont, utteenttapernil /h ./Mr wan, fro Or Asto ,. 0/41.372
J.P. Morgan 16661 6166209 Natoli
SB1062192-F1
794
PROT798
Pr 'nary Accerrint the Per rod 1arl 12 to I 2:3 I rt:
YORE FACE TRANSACTIONS FOR CLASSC SUSPIESS COECIONO COMM
SINN Anna, Drri W
u
realmwin SOS data ov.a nwarttorn n rt.
JIMANwer Clear eugrielhe Chninj scowl stare ncronNj a Mt Trani *CO bamaaira weal ape.. IN. F, 0..nvnly en,/
ApaphiAr rip at, Wm makeup b b, Iwo o,tonl no warders( 0 mar main fre ticon Pawl,. traria* n 1U, 2r
Pere th.9 0. •IhEn N iter, MOWN on NO Jawy Hower, An prel
OY Cn.14.0 COnnanAnl b Cotalli., nIPtforr ma twin° cyan:*
Al cerrorinrrno lwar, -,noel nada. SAO,. car. m.".• ca.". b NOV
It,al Sem Int Ipso» vs...! On &Meat nroingcn pka eoreice
Toe J P Mygin &rya Tann All As siparns Poa bar Anl corttbra n JP Mar
I Nos win to Awns& by Pal pony Sarnia adlikeoes J.P. Morgan
SB1062192-F1
795
PROT799
Primary Attodnt For the P•slial /2/III] 12'311$2 Important Information About Your Statement
I rt • rerc 1./190 Of (11
MIO 4I Ulf themes 1 Imam
n
nn - nen.
ninnarnfrnt
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..../%-e•Inn•nniasteenan...inlegialdanw nnettri•S 1.4.1.Sor
.mallow ••• Son spermlibirmleim matt* pima nerli•nlia
• •:•rer,* rrorYP ham 44•1•••• reramerlIcrires•nrermillensithillw ersol prlhall•srernellalp•all tin a
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SB1062192-F1
796
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SB1062192-F1
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Eogior °web.*
NA
Pr+mary ACCOuril eo. ION For the Pab01/1/19b 191113
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JPMotgan Classic Business Checking Checking Account Summary limilance•
Amount Beginning Belano• nCeoRE Ending ElOtanc• 42.974.09
25.000 00 987.W4.09 J.P.Morgan 1800)5764209 ravioli
SB1062192-F1
798
PROT802
CLIMAX Deposits & Credits
OM*
OsierIpIko Arnow.
Old) Ococat H32330303 Tafel OwenIntl Credits 1210[000
Pr.-nary Accounl For the Period I/I/1310 I/31/13 DaNy Ending Balance
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Mice.
0107 07.97409 Fees and Charges for Deposit Accounts nes
Ow.Wien Volume Aland
Ins
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100
0
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100
40
0
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TON Fen
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SB1062192-F1
799
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Pr+mory ACCOUnl For the Period I/I/1310 1/31/13 non
Informant Ake Year Seaman ip Gee ol Won or Cht ice Yoga Toot themes tab Trmatis
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••••• POW M•••4 • %tag paresee • Mg lao edge 11).Ni organ
SB1062192-F1
800
PROT804
For Ow Poirlod infl3101/31/13 Page Init •••11,141,
J.P.Morgan
SB1062192-F1
801
PROT805
CHASE 0 77n/ 613 "nal) g Il(max 1.1C
3 X
DEPOSIT
CASH
CHECK
TOTAL ARCS/ Sign Nina/ Cash is leeched from mu depose!)
OTHER SCE
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SUBTOTAL
NO
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SB1062192-F1
802
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L I VEP EfiSON, INC.
NUE
10018
PAY TO THE
ORDER OF • "*TWENTY-FIVE THOUSAND
JPIOOMIAN MAIM WAIL Nk
KEW YORItaiokY 1.0017 "121408
I
25.000.00 0011.1.4S
fi
SB1062192-F1
803
PROT807
JOgIonan CP•ws Os* NA 0 ea ION Non* OE IfIng•
Loa
JPMocgsn (risk Business Checking 111•11811C•• Amount
BegInnblo Balance Stella Ending Belanom For tne Polon Vin 3 lo 2/28/13 cr.,
For nst.circo and Im..nnons Pon. 7 thfs a sock Dog aid FL, id IMAM)
Onle•ACOIlls awsnorgsnanlIonown
MO, TIV *Jambs fra in...yam"( A. wannornal /Ire •Lyearlannnn fro Or as,/ ne 0/ Art/ t
J.P.Morgan 1800) 576-6209 her lel
SB1062192-F1
804
PROT808
Prr-nory Aceopil
CLIMAX For the Period 2/3/13 to 2,18/13 Fees Enceplaan vow*
Were Server, Fee
100
Ton Fen 10 CO Ant/fled X,Imrp Veil Priori roes J.P.Morgan
SB1062192-F1
805
PROT809
Primary Atcnnt For the P01104 3 hi ]Rd I3 non
Informant Ake Year Seaman ip Gee el man or pit ins 4M Tier themes fel. imam
r n no: ••e • n• I.
wr
•nrm nein...
ninsanbritlir
s
is. • -..,••• rssis ....ass. • is,. 1•1••••••ii •••••i
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nn
e
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II miring* nand nen•nlin ▪ •• I ••••••••••• nitnr ni rn• n,*
Irwin unit
&wins, inarincrireinnermillnnnonnlir end niihnninnnoll•••••••In
S
tan of Into ot Que.aus 'tellteletsic imam lava , or Vane,.
rawilin Benno lin ninon/ant oninihna isinoniningnoie
Gas
Imp soits....g.rasiom asklit batsman. ors• Anninnr n mar Inn In
-
Venni liatileinlineln /1114.10airlialki • ri nil•P•nitiostnannali•
• • aliiiiOW•noiln•C• asp 4,111mpefl. P. • Co es.
Ilatimndoi sanzawfosii.114.41.
Dal in ininfilialia Senn •• ton% if My Minn LiCentnielt.1.11.1ntilit ins-Jaws Ptsluirm ••01 MN lag presto • Mg Iasi tube
11).Ni organ
SB1062192-F1
806
PROT810
For the Perlo41/1/13 to MVO Page Ieiee.MeJlr I.eft Elbe
J.P.Morgan
SB1062192-F1
807
PROT811
O VA". Owe IlarA NA Pr+mory Account 0 Oa 4074 For the Pada] 3/1/13
3)2103 Non* OE 107tA.M6
li••1•11
JX•114•: ••11 • Ion • •••••••••••10•%'Sit •
1.1
Chocking Account Summary laslange
MOM( SigInnbq Balance Stella Ending fislana Gov, •ki,;
For MiCtS1O MICE tu.noss NW,. ,Arrsa aterk 0., red runt el Now")
Onle• icons worw rnorgsnonlireoce.
0
S•7.171.00 /44.,
••••• arms fra annry dale the usateernal 1lyderafinnun, Ay Or Aston,. 0/ Art/
J.P.Morgan
MC0)5764209 ry tell
SB1062192-F1
808
PROT812
CLIMAX Foos DewVial Volum*
LIceroO SSIVCO Fee
100
Total Fen Ant/fled lecmmrp J.P.Morgan Prrnory Accouni
For the Period 1t/I310 3/29/13 OnIowa
FOOS
SO 0O
SB1062192-F1
809
PROT813
Vol. The Pen. 1 ,1,13 to 3'29,13 lapOreto.dp I.o.lodvaomq.a isssarOdoro or...coo/a aproil v,v• sto,..
d
we le •elko.,n yar ecn...ile sooss 0.ao eceaKI pry P Ikgarl K..
le. • ,o• nave an,...ns a no.. lures, J.P.Morgan
SB1062192-F1
810
PROT814
Pr+mory Atornint For the Period 3/1/13 io 129n 3 non
to w' al Won of Il ices 4M Vet themes 9 imam r n e •
m
re, ve ban w.
sting sdinearebirlt 1.4.1.
l•
sa
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.1
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Stan lam ot Queellus *owl 'tellteletsK bats latter
Val...
re, l• tio• l•AnannisaninTollyaisgmadnikenti esztlhisa lempaattlimi
Goa
Irmaitmorgormlavominitlit batsman. ars • oot Attu. nivnr.• realr ',Silt Opal SIMPlef.fliellAelleS•1•••nritlipellelqleilatilrariennial
IlilalaCharkilL'l *SY RC %Awl lustilActriknbes
• ri ..IIIP•dogelisstus Wan la ding iv • alltiIPT.neCla•Ce asp 4,111pe 1.• P. • Co esSp Ilat 'moldy ova •••as 1•4•11,
d.1.111Irtorolat Dal nos' Mi Sas Senn t• tonne If My Swan IlLentalrfilall
shift 4,1 IRC IsManii. %tag paresee • Mg Imo edge 11).Ni organ
Pay 4 di
SB1062192-F1
811
PROT815
Jou."...Chosen* NA Pornary Account 0 &a ION For the Period 3/3CVI 3 to 400/13
Non* OE IfIng 406 Linn.
Iltrinlioll li••1•11 c•II • I s,• •
1.1
JPMorgan (task Business Checking Chocking Account Summary laslanc••
Amount spinning Basra Stella Ending arms
MON Young Gn% Vaglocco For rossUrco Mtn nusnoos Pon, 7 *46 n nook
0., ordl-lAn1 d How") Onle• icons worw rnorgsnonitreoce.
0
W.174.00
MO, TO 0.••• aims fra rAt•Lwarlanun, Ay Or Aston. 0/ Art/
J.P.Morgan 18001ST64209 Ng, 1el4
SB1062192-F1
812
PROT816
CLIMAX Foos Delbcdollon Volum* Were Servee Fee
100
Tot& Fen Son , Pr -7,3,V Acc Vor the Pon,' arpari 310 4,0:13
Pr,.
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J.P.Morgan
SB1062192-F1
813
PROT817
Pronely Aotodnt
FOr VS Period 3,rar I
to 4,30313
Important Information About Your Statement in , roc ol /MOW 01
At
ttret floatage( 1 Imam r n de...owe...di modeare6t iineton ods•
Soo fdido•drene ard., •eroder d Id ...de,.
on./ foe bud..
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spermlibirwleir• matt* ratard
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IV basso • sr, sis •b•Isbi a-pu Safeelly••••••••••••••••nellips••••••411IPYINISIPM•fenienibil
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•., ...Pooeltestnaosria drat • • *we Pesteda•Ca asp 4,1•Ipefl. P. • Co es.
latimellog Vas Sii.114.411, sr •••••••• a deilbl/Istontisse Dal Vs sill Saba Seas ba• &rile If My Smies IlLentalrfilall shift
hot-Jaws Prisilicts4a POW Instribi • Nib bog gouniate • Mg lae tube
IP NI organ
SB1062192-F1
814
PROT818
the Por1c, a"al 3 I., 4'3,13 I•••. M"•11, 1.1••• J.P.Morgan
SB1062192-F1
815
PROT819
J
OgIonanCP•we Os* NA O ea ION Non* OE IfIng • ION 'DM...Ili, • mil nil I I
IIII I I. IL pi JIM
ILIA' c•II
I s
..t.A.,..00•Wi •
1.1
111•11811C•• Amount BegInnbq Balance Stella fag flolana
J.P. Morgan Team is the Pallocl 5,9113 10 5r31113 Grv,
For aisctS1:0 MICE 1,,..cnoss tent 7 J'Yos nate& Da* set, Pun' el Sow")
Onleo icons worw rnorgonanItreoce.
0
087.171.00
MO, annry dale the weennernal rAt•Lwarlanun, fro Or as,/ ape 0/ Art/
J.P.Morgan
MC0)5764209 Ng el 4
SB1062192-F1
816
PROT820
IIIP,Ali raM Sat.( P, .-nary AccoJel
CLIMAX For the Perlee 5/1/13 to 5/31/13 Fees Enceplaan
Volum* Were SON/NI Fee
100
Teal Fen
W00
Ant/fled
FX ,1mrp unl Pre.
Fees J.P.Morgan Pope 2 eof I
SB1062192-F1
817
PROT821
Pr+mory AtCOJnt For the POrlOcl 5/1/13 10 5/31/13 non
1p Gee el u.onofplRRls
M
Vet (Jeanne( feslo imam r n e • t. re, ve ban w.
abir sdin
it
stin
tow°.
l•
sa Ion •Inerwilimmleir• • mrswarlionord
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a••••• e-.1 rev, N....I-41*mi* I, iingra•s.
iv:nits...4%1,n aires•narmillenswithillw ersol plhall•senelleipall tire a tiyi
d Him Queellusgrlil•MistleeletsK Temkin latter !Merlin' el.
l• AC mantis anInTo lam amen ...Ma at*.
igpmiNe Goa imp maims gormlavomi nitlit batsman. Era •
Pelt Attu. nivnr
',Silt fl u SIMPIN•abbliellAelleS•1•••Xellipeillelqfailatilreal
IlilalaCharkilL'l *SY RC %Awl liallActriknbes
• ri el -Gus Was la ding iv • alltiIPT.neCla•Ce Nlws PlIpefl.
P. • Co es.
Ilatimndoi sanzassfo4.1.
•-•••• s d.1.111Irtorlat Dal nos' Mi Sas Senn nl.lf
My Swan IlLentalrfilall shift tss•ass resist. 4,1 %bog pumice • lig Ise edge
11).Ni organ
SB1062192-F1
818
PROT822
I.V
7ANIM
ar
For me Poe.
to
Page Init 141, J.P.Morgan
SB1062192-F1
819
PROT823
eons. Cows favi) NA Pr+mary AOCOuni 0 ea ION Foe tin Penod (V1/13 to V20113
Nimbi, OE 1%1s.0Pb
NCO
Loa
Chocking Account Summary nwl.loa Amount Iliginnbmp Basra
Stella trans flolancs Grn ).'5,;
For aisotrO0 MICE 15.4noss OWE. 7 iltos a.Wk 0., DM rural el How°
CnM* ,wms raw ntorgananlIneown
0
4•7.97446
MO, TIV *Paean fra in...yam"( A. Nfte.Nornal /7)N4),(4)..6.96.0), an4).6.6 0/ res
J.P.Morgan 1800)5764209 Par I d,
SB1062192-F1
820
PROT824
CLIMAX Foos Enceplaan Volum*
100
Tot& Fen Son , .), Acce,,^' fur the PerIcal
lo
Pr,.
ime
J.P.Morgan
SB1062192-F1
821
PROT825
Prenerry Atcodnt For the ',rind (nr I3 to 6,2ar 13 non
to w' al aeon of Clit irer 4M That (Jeanne( P imam srn sr. ne•xs sins nns
eitn In ha' ••••••••• nrersare6v0 Ilistalsnnenss•snsrsannssrsnnsroornrsanr.•sr4n
n-ers- ir•r • -rrrr•• rr nrssr • rrr14 ....••••••b 0.•••
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1
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al•A ••••••• ••••rwilltml••••• e-.1 r•••• 1•••
41••••• •••14•••••C••-•,)••••••••• I.C.Illaws.4•1•••• remaralt•ires•••ermillanniethlIr e••••••••••••••••••••••••••• tin a
bra, a MVO of grentInler AMY •Melltraflt 'GSM lam& Ot re...Ilona l•••••••••••••••••••••'••••••i•••••tien
esztlhian 4•••••••••blis Ws. Gas Urn sass gerarnon antlinakeera Ern •
N antivnr••• re•• *NOM •••••• SibeanfASIMISL•ell•e•II•••••••••••••illelqp•ASedhparnOMINI
/1114.10.11•IL thodY RC
-rsunrunrstrosnatans tin • diuiPsneeln•Ca asp 4,111pefl.•P. • Co es.
latimellog sanzawfoali.***••• ••••• a till011Irtontia• Dal Vow' lb
Inas •• cord% If My MIS IlLentalrfilall shift Pridtbil• •••••
IN•••••li • No bog parson. • Mg Ise - 11).Ni organ
Pn,
SB1062192-F1
822
PROT826
T.h.e Pori-cal 3 lu C:2.4, 13 Page Init I.eft Ob.
J.P.Morgan
SB1062192-F1
823
PROT827
PO
"Aar Chow. 6,4 NA Primary Moount Om ION Mrsielt. OE toms ..;°-).
For the Period 6.00/1310 7/31113
Loa
JP1Worgan Cis& Business Checking Infatinose Amount lininnIng Basra
67.074.09 fres aeleme Jam) Youlg
OM woeFor switance Mee buonces Pass. 7 days a week
DS wd 5kwd Haim CnIne mons mow incegenonlirscom
0
007.17400
144,...-. A. amps Lair atm* asimg riot Melte 4/Mr darn, fr. thr astot ape 0/ re/
J.P.Morgan 1800)5766209 N I, I 5I4
SB1062192-F1
824
PROT828
Ilir iAlffl a ar Sat.(
CLIMAX Fora Enceplaan Volume Were ServiCe Fee
100
Tot& Fen So 00 Ant/fled X,Imrp Primary ACCOJel For the Period 6,29J13 to 7,31/13
Un Pore Fees J.P.Morgan sire
SB1062192-F1
825
PROT829
Primary ACCOunl For the Period WM13 10 7/31113
A drier dgt"a lenicece Yam lama rt onaDum *antra rh. moony * wrote.. mosso el nom Isnpagn ant •11 tou...1 n Mao.
• Ifs 01 Irinel•Nal w Mani as etre h es, &NSW.
R 9)13. I peteah • *ea es r.• row-m.1 in tel.elott tag pod einswil01•41 te
OrsOur enured et Catel CP.x Iltears1
TN,
POI • Ms innaKilion rye. II • my., • demol dea germ of on the
CI suexei Eh"
Cutnney • En* Yen (C•dcmisdlis. Anon.* used el 0•••nts ewe Imo of
a
ell•pcml•O
NU. JO, Z2 Pe Yon orry b• unki rdrAln • (*.JS cf..* hal lestairmd
•J of v urn ordain los yea •[e4rCrI - M
ra
"niEl yoke J P UMW. %ten/ WY kr00 sty e•mna
MK.MO mre,ntonatcn J.P.Morgan
SB1062192-F1
826
PROT830
Primacy ACCOunl Fa the plod 6121,13 to 7/31/13 non
to w' al Won or Il ices e91 Vet themes P imam r•re, r n ne•xn
t.
•-wr eitn ine.its.n. mainsavethrit itivalvs amt. ra••••••••••••••,...•••
ft a4n sr.ne t•••••••rn.. sa al 41 sIarmilbrpaleir• matt* naiad olvilkingla
iyiem
Irs•lik a•• Ult.,. Ion IV:nits...4%1,n remaraltc•iresmvermillensitYllw nmi plhol•senellell,all
tire a Stan a Into ot pow.
'fejltreletsK bats lawde or •••, et. is wi bite 'ann.'s meant Ilya 'swim.. 'keno AW
...Fla ispazieriedws WsGas Ng slims germlavom batsman. ors• oot "It
•9w.• risk ISirit Opal NaefefAIMEIL•ellemOSI•LIOSIginnillelqfailiatiliparneal
%Awl lustileiellikitte • ri .-4NP•mgelmostusfreamtk till.
allitiiPtanoila•Ca asp 4,111pefl. P. • Co es.
•-41.•••1011Irtontiat 11.1.'04 isl Alit Seas tem tonne If My Swan IlLentalrfilall
shift Pridlict. 40 PM MSS • 416eb gouniate • Mg Imo tube
11).Ni organ
SB1062192-F1
827
PROT831
JOAkegan Clime MN. NA Prenory Account
J. o80• ION Ea the ~10d 80/13 10 NW 3 Non. OE 1971A 10,6
ii..1.11 For nogouto anes o.oneng nun 7 Jr is v.00k
~red Rog ei son.") Orono ncoms yea rnorgeonlinsoce.
~OM
Amount Beginning Baloge 07.974.09 Ending %IMO*
0
147.174.01
IMPORTANT PIEORMATIO01 0.tone .A.caat Airtaleoli UPI^.
J.PMorgan X05764209 I•ge 1 of 4
SB1062192-F1
828
PROT832
Pttmary Account
CLIMAX For II* Period Mil] m 1100/13 we ea updol• Si.
H SOO Coss karat Natal INIKICIcOro Yew &count Ethcors .k4 II. MO Now taw outdo toncionial paw neat
w
ale 051Omit. tic nut not soniOnOtt clow 1 coma Hootecic I cog W tit
Mil Rebid .Sal alignivallellO..." iiO:O•X olPeriltin Pe powOr0 namactora We us num wY initoot w Ito ucCull SacNw reitinn1
810:(1.14 Du tarot nOtotte yes Rowena Sofia
M
II YOU turn clasicen plate omit wall/It telOPPCali mew Mud Who accoaVi
n eantut (rum Po IMMO Oar buck sh auto Au boa ante c Awn* It', sawn.. road Ilya at 'qv *mew de. i
arrow a eve,,,, F••• Driereption Allenmod
toms
UM Price
Fan
Wren/ Sena F••
Tool Foos 10.03
100
0
000
000
J.P.Morgan ray .2 id •
SB1062192-F1
829
PROT833
Psmary Asosint For the Period WI/I3 69Y13 non
Informant Ake Year Seaman low' al Won of 04M Vet (Jeanne( feslo imam r•• ne • x eitn In Set....
sfissarantnta Itosabonassrss•••••ssaenstsss*••••••••••4
-s s ', as is. • St••• ss's ...nil • 'sir .......wb..•••"..a......P.....
11.frriM"."".
1
;so. srst twar.rv4 sa. al 41 sIarmlibirmleir• matt* naiad neli•nlia
Pr.,
.1
rev, N....I-4,...,1. Irs•lik at•s. Ult. rm. Ion IV:nits...4%1,n remaraltc•iresmvermillensitYllw nmi fulhall•senellell,all tire a
Stan a Into ot Que.aus tit 'tellteletsic imam lava , or Vane,.
ra.
... ban:inn,* meant Oa wain. 'keno i mesztlItian ispazieriedws Wsbra imp also gerasissi seat batsman. ors•
oot "to dikvnr.• risk ISirit Opal SIMPfefAIMaliAellemilloil•LIOSIginnillelqleillondliparneal
Yawl lustileiellikitte • ri
{moisten/ha was b till.•alitiiPseels•S asp 411•Impefl. • Co es.
latimellog sanzawo iallo4.1.
•-•41.A.1011Ittontiaellat.V• isle Anis Seas rem (on% le amps wan utentalmtisu
shift ins-Jaws 'tol IRC IsMatii • Mlag punsilee • Mg Ise tube
11).Ni organ
SB1062192-F1
830
PROT834
For the Porlo4 WM3 to W.0 Page Init •••11, 141, J.P.Morgan
SB1062192-F1
831
PROT835
Enter Cows MN. NA
PTunary AACOuni 0 eo. ION For the PsOod 8/31/13 to 973003
-who OE 197ts•1076
MAN Yong Gn% StarFor 4544Urco Mtn nurnoos Pon, 7 Srr10 n w00
O., asl tool d )9sve, Onle• /noon raw ntorgananlIneown
JPMocgan Ckssk Business Checking Inslanc4e Amount ening Basra
Stella trans flolanos
0
949.174.08
MO, TIV *Jams fra tremnryanagth. witevarrnal 1lr 4nsatin, runes Ss.
astE se 0/ Aro S J.P.Morgan 1800)5764209 hoe I .14
SB1062192-F1
832
PROT836
CLIMAX Foos Enceplaan Volum*
100
Tot& Fen Son , Pr -7,3,V Acc .,^, Vor the Pon,' &I
310 eir3.113 Pr,.
ime
J.P.Morgan
SB1062192-F1
833
PROT837
Primacy Attn.., For the Period
I
to a•30•I3 non 1p On al Wens , rrlit irer 4M Tt themes fora imam
.1
rn
••••••••ssnn r•n•• ban w. h.. sari =6.v
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4 ....^^•••••••trnri 1.4.1••••••• +1•>•••rn.
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r•••• i•••• v:nits...4,1,n remaralterires•••ermillannietilmar e•••••••••••••••••••••••••••••••••
AVMS a•Into ot pow.
tit
'fejltrelfl$K bairn latter 'MIMS.'
en
b.f.:amis.-ern Ilya •••Aan sogihia lemaziegleami Irmisitmorgormlev•M•Arlit batsman. ors•
N am o• dikvnr•eres• *NM fl ak SibeanfArflialleil•mill•I•••••••••••••••••41.••••••••••••••••••••
/11140a0.11•111'.• thodY RC
%Mud liati•ric•Ines rrri••INP•mgeltoshos.••••••• drat • • *mei PT•noCla•Cr• asp 4,111mpefl.•P. • Co es.
latimellog sanzawfoali.***••• r•r ••••• till•711ktorola• Dal isl••••kilm Inas ••.
My MIS Wrentalrl•Liall shift isnrani rents*. 'ria POW 'nand • Ns bog pareste • leg Ise tube
11).Ni organ
SB1062192-F1
834
PROT838
ic,he Ver1c, .1,1 31u .3:1,13 Page Init I.eft Ob.
J.P.Morgan
SB1062192-F1
835
PROT839
POIcs fl ow Chnn 6,4 NA Hem*. OE 19714 nct, For IS Petled 10/1/13 10 10/31/13
Loa
JP1Worgan Clank Business Checking Chocking Account Summary instanose
Amount seamemp Beene* (07.074.09 Ending Islas J_ Yang
Ore Mapbxas For osestance ace bolas Ina I days nook
0401 end ninnic4 Flosfrig Otis nos wonvinorgenonlIrscom
0
w.17400 /44,, TIV A. amps barbaretsuilyasig rid Melte silor darn, fr. thr astot ape 0/ re/
J.P.Morgan 1800)5764209
SB1062192-F1
836
PROT840
CLIMAX Fees DaecdplIon Volume Lb'm SON/NI Fee
I00
Total Fees Ant/fled
IXcmmrp J.P.Morgan Lot the Period l0tifi3 m 10/31/13
On I Price Fees Psge 2.1
1))
3000
SB1062192-F1
837
PROT841
Pritnaly AtCnnt For the Penal labl 3 to I alto
3
non
Informant Ake Year Seaman ip Gee al Won or at ins It
Tier themes tab imam r n no: ••e •
I•
••• :an.. an bairn.. Innlanni ninnerantnia Winsabor. ass sensisss
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4 .0".^^•••••••rei 1.4.1•••••• • I, dal ••1•••••• orern• narnninal•••••
I =nine* nand nennago Irr nnn••••••
Irwin 'warn newton. n Yrnan. &wins, eamelteriO1•••••inlinelennIr end nahnnenot••••••••••••••
Stan el tam ot pow. tit 'tellteletsK bats lava , or
IV et.
innannla ••••••••••rn ninon/ant
i
messalhin• unnongininganbra Imp astik batsman.• an "lb nynne ren Inn
/164pbOurriaLkS Vs/InItIC
%tuna linFric•Ineln rrri an 11 P•••gelmostn. non la ding iv • aim • PlaneCla•Ce asp 4,111mpefl. P. • Co es.
latimellog sanzassfo4.1.
tilIONktonflallat.non••••Isis Senn ••. Jrl4lf My Wan WrentenStiall shift
to.-.nrn tentlin• ••01 POW 'Mani • Mlag gouresee • Mg - tube
11).Ni organ
SB1062192-F1
838
PROT842
, toun, roe Ini• PeaaclIdl,l,loI0/31/13
'me
J.P.Morgan
SB1062192-F1
839
PROT843
MAIonan Owe IlarA NA P 00os 4074 For MA Period 11/1/13 10 Ivan
NmAk OE 1071s .M6 In._ I •1.4'
1.1
III•lange Amount IligInnbq Basra Stella Erang eSs Gm% '',.;
For AisctS1:O MICA tu.noss Nc tivis a walk 0., red Pun' el Sown)
Cnk,e ,wms raw ntorgananlIne own
0
S•7.974.09
MO, TO *Jam.. fra annry dale the usateernal 1lyderafinnun, Ay Or Aston,. 0/ Art/
J.P.Morgan
MOO) 576 4209
SB1062192-F1
840
PROT844
CLIMAX Fees DamaoOen Volum* \Imre Samoa Fee I 00
Tot& Fees Ant/fled
IXcmmrp J.P.Morgan Primary ACCOunl - Fa the Period II/I/13 10 11/211/13
On I Price Fees Pnr 2 .d l03 3000
SB1062192-F1
841
PROT845
PrOnaly ACCOUnl For the Psilocl I Irl/I3 lo 11/29.13 non
1p Gee al Won or Ilre ices It Vet (Jeanne( Feb Tapes r n e •
m
re, ban w. h.. sari mainearebirlt ilinatran am. ra.••••••8•••••knw.....
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• ri ..IIIP•mgelisstuana.. la dell iv • alliaOwneCla•Ca /Y••s PlIpefl. P. • Co es.
Ilatimndoi sanzass 1•4•11,
IONIttorola• Dal Vow' Alias Senn
My Wan IlLentalrfilall shift tssursit reslun• •••il IRC MS'S. %bog gouresee • Mg Ise edge
11).Ni organ Pare
SB1062192-F1
842
PROT846
INN the ;NNW II/1/131011./13 Page lesit •••11, 141,
J.P.Morgan
SB1062192-F1
843
PROT847
OVA". Owe Wee NA 08os 4074
FIN the Pah:011MM la 12/31/13 Nowak OE 107t140,6 1..11...11....11..11
JX••••: I..
••11 • I Car • •••••••••••100IW. •
JPMorgan (task Business Checking Illellelleee Amount
SigInnbq Balance Stella Ending fislana Grvi '',.;
For Aisct8188 MICA tu.noss NW". 7 this a sock 0., red Pun' el Sown)
0
S•7.174.00 ne•I' , TO *Jams fra anleA.
riev•inyarlawaran, Ay Or anew as 0/ Arab J.P.Morgan
1800)5764209 her 1011
SB1062192-F1
844
PROT848
Ilir iAla ar Sat.(
CLIMAX
Fon
Enceplaan Volum* Were Server, Fae
100
TOW Fen 3000 Ant/fled X,Imrp ', ornery ACCOFnl For the Period 11/30/13
12/31/13 VolPr0:0 Foe.
J.P.Morgan
SB1062192-F1
845
PROT849
PrOnary Attodnt Far the Peikocl 11,30.'1310 12'31!13 non
ID Coe el Won of dat ices 4M Vet themes fee• imam r n no: ••e •
I•
:an.. an eitn n maim•=thrit
Ilistatran mats irae••••••8•••••P,.........*••••••• ,..1 ,0.....4.••••
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ot
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in 'warn news I•nonl Inn.
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i
Vane,.
tau,.
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•••••• SinnefAIIMAL•nl•e•11•••••••••••••••olq.elatilipaynalat
IlilavathellalL VeSIMIC Yawl lial.eietuneks • ri ...INP•mgelmost••••freamtk dell •
Aim d PwanoCia•Ca asp 4,111pefl. P. • Co es.
latimellog sanzawosii. **•••
•,ris deilffNittontiat Sal V. si • etas Seas •• (on% Jr My MIS LIX.entalTLIall shift
Pecduce. 4,1 imatid • Ns beg gounsilee • Mg WO lea
11).Ni organ
SB1062192-F1
846
PROT850
.i•Npl•••.
"•11•.filll••• J.P.Morgan
SB1062192-F1
847
PROT851
Linn.
Iltrinlioll
li••1•11 c•II I 01,41,1,400••
1.1
JPMorgan (task Business Checking quaking amount Summary
111•11811C•• Amount lloginnbmp 8•18ThO• Stella Erang
61160
Gr.
W..;
For ASSCW.:0 atto, 19.onoss Non 7 th is a soar, D., red wool or Sown)
Onleo , wms raw ntorgananlineown
0
087.17000
MO, AnIV *Jams fra annry dale th. wrerwararnal 17.tdonelnratrnohdro as*/ roo Ol 0 - 0
J.P.Morgan 16001576 6209
SB1062192-F1
848
PROT852
CLIMAX Foos Enceplaan Volum*
100
Tot& Fen Son , .), Arce,,^' Kr the PerIc.J 1'I'ti lo 171,1
Pr,.
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J.P.Morgan
SB1062192-F1
849
PROT853
Vol. The Per. 1/1,10 to 1,31/10 V.. exerts • valdIflop ca.
cm
tuwe.
arzart. vv....
Iran,. 11 rau haw eery Cr MIN. lo Mrn M1(.11 1.4.n.corilari pat
J.P.Morgan
SB1062192-F1
850
PROT854
Prr-nory Accont For Ow Penn] I/I/14 to 1/31/141 non
Informant Ake Year Seaman ip Coe al Won of Clit ice 4M Vet themes 9 imam inn r n no: ••e • n• I.
wr
eitnininniannnninsanbritlir • •••14 4 ".....•••••••rei intl.
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..in unit
&inns, inarincrireinnermillnnnonnlir end niihnninnnoll•••••••In
Stan el Inet,
Quellue AMY 'fellteletsK bats lava , or re., IV timartuilin inn:Innis Benno lin ninon/ant
sogihna isinoniningnoie Gas imp ........erapnm bake+.• inn Any •9w .• ma onlirit In
SninefAiinniiinni•SIS•LIXIMISInnillellifelialliiiiileininiat
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• • aliiiinOW•noiln•C• asp 4,111mpefl. P. • Co esImplatimndoisanzasso4.1.
anlii71Irtaillii• Dal in Winning. Senn •• ton% if My Minn LiCentniel•LITillnlifit
I' - 's Prelducu 44 MK imand • Ns beg preset • Mg last edge
11).Ni organ ny 4 di
SB1062192-F1
851
PROT855
Jogaya. Chi.. MN. NA Pr+mory AcconI eo. ION For the Pagiod 2/1114 lo 2.26/114
No
0€
IfIng•tON6 .•Il I p.41 ..t.,...0.100•Wi •
1.1
Chocking Account Summary liwIsibose Amount Beginning Balance
Paymbkid Teener* Ending Solana Grvi '11%;
For asararco ancet......nacs no-is, 7 this a walk
Da*
Won' of Kw") Onle• icons wow rnorganonitreown B7 .W149
I
187.974 mg J.P.Morgan
WOO
1800) 5764209
IV( I a 4 ansn
SB1062192-F1
852
PROT856
FLLMAa Payments 8 Transfers
DM*
DewWW1 0227
07270W, 0.SVM 112S A Stainlord Ben:M/790 NO LOBS France) Sercas in Om Ebutz LLC San =II
In
1000400061€.
744•124ymenile a Trawlers I147.974.0?) Pr+mary M<Ount
Ice the Period 211114 to MOM 717.97400 Daly Ending Balance
Otis Among 0227
Fen
000 esFupbl Volum Allowed Ewen
LIM Pam
Fab
Mcoll07 Screw Foe
100
0
I
000
000
Ctiech 0.4:4 Posted t CO
600
0
020
000
0.•pmg Wets . Coreuwac Ohmura
t
4
0
4000
000
Total Fr 10.03 J.P. Morgan hp d M4
SB1062192-F1
853
PROT857
Pr+mory AtOrnint For thePeriod 21/11 1O23au non
Informant Ake Year Seaman ip Coe el Won of dat ices 4M Vet themes feee imam
e • x eitnn sliniSSOSitit
Ilistabonassrss•s•.ssarnstsissnswessed s +as is' • st••• ss's , sss. • 'sir, ....••••••b•.•••"..a......P.....
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Gas imp ssits.sigsssvom astat batsman. ors•
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shift issiawit Pt
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SB1062192-F1
854
PROT858
Im
14f. 1.6.4 J.P.Morgan
SB1062192-F1
855
PROT859
JAVA,. Owe Ore& NA 0 Oa 4074 Am... OE 0001. ION
Loa
JPMorgan Classic &ulnas Checking Inelange
MOM
SigInnbq Sawa 0.0:0 Ending fislana J.P. Morgan Team is the PwbO 3/1/17110 3/31/14
Grn
For AisclAtO MICE O.AntIEStOn. Jris a walk Don• red Pun' el Now")
Onle• icons worw rnorginanlireoce.
0
9103 ri,...roge dr, arms kat tot annoy bong i., turners frond Ylr elm Wiwi run, fie oho always. (WW1
J.P.Morgan X0)5764209
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PnE I Al4
SB1062192-F1
856
PROT860
CLIMAX Foos Enceplaan Volum*
100
Tot& Fen Son , .), Arce,,^' fur the Per Ic.J ari lo 11 I , t
Pr
J.P.Morgan
SB1062192-F1
857
PROT861
Primary Attn.int For the Period 3/1/11 rO »1/14 non
19 Ore el Won re Or4M Vet thereat( tete Trreaerr reer r n no: ••e • n• I.
ni •inn in nein...
sere- ir•i • -6,••• rerrei • roe, 1•1••••••ii •••••i
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Sten el Ittett gerellee etertIteltlyt /dam lam& or Vetoer.' re, trete reeler. inriannia Benno ',animas/ant
oninina isinoniningnoie
Gas ter seireereerarerem weer bermes Nes inn Alb linnr nren Inn
1••••I %tenni liatileinneln
• ri ..IIIP•dogelisstusfream.la dat i I. • allisdPkneCla•Ce asp 4,111peflurAto es.
••••• a anliirlintlui•
Dal in Winning. Senn •• tint if My Minn LiCentnielt.1.11.1ntilit enterers recducu re. Mt wend. rer berli Iturersee • Mg - rya
11).Ni organ Per r
SB1062192-F1
858
PROT862
1,, the PerIcal XI.
I.,
I•••.
"•11, J.P.Morgan
SB1062192-F1
859
PROT863
JM' s.CMR MN. NA Pr+mary ACCOunt 0 &a ION Foe tin Petiodinfl4 to 190114
Non* OE 107tE•EM6
11..1.11 .•Il 60. 9. s,••41.4.1, \M".....; I "OX0))0
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JPMorgan Classic &ulnas Checking Checking Account Summary laslanc4e
Mud spinning IMMO* nao Ending Sawa Grvi '11%;
For aisctS1:0 Sloe t, wnoss ton Jris a walk Do* get, run' el How.)
:tole tAit u.vn, v.., and v. 41O111.
o
porn saa Aa et Ann" anti h. anew,. terns( IF dere {kg mum y
*wove as 0.2C7114.
J.P.Morgan
MO0)5764209
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SB1062192-F1
860
PROT864
Pr+mary Atcouril
FOr the Pilitled VI/1410 non Informant Ake Year Seaman ip cot al Won of pit ins It
Vet themes P imam r n •..csss eitn ine.its.n. stinsantnra
Wortabonamensess...'sarnsts•nr*••••••••••4 ,0• ...nil • ••••4 tsrss......•. twar.rv4 sa al 41 sIarnitswileir• matt* inseard
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ye
a Into ot pow.
tit
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rawilin ban:inn,* meant Oa wawa eno i mesztlItian ispazieriedws igse Gas
imp ••••••••••••isai bakeet ors• oot "Ito dikvnr.• risk ISirit Opal SIMPfefAIMEIL•ellemOSI•LIOSIginnillelqleillatiliparnaal
Yawl lustileiellikitte
• ri ..IIIP•dogelisstusfream.la dat i•I. • allisdPneCla•Ce asp 4,111peflurAto es.
•-41.•••1011Irtontiat 11.1.'04 isle Alit Seas rem tonne If My swan LIX.entalrIttlall shift
ist-Jamit Pridlict. 4Y Mr Isk•Si •M lag painifire • Mg - tube
11).Ni organ
I*2
dl
SB1062192-F1
861
PROT865
lPMorgan Plidoin algae BrA NA ogtx (0111 »o... OM 19714 • an
1.....1.1...111 lacy In sone.
- .440*.
Twang, T Ten
NR GH SLA NC INC
TT
I
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JPMorgan Classic &Saw Checking Manse 2252neng Bean
4122223 C/ICC1.1 Petl
2
01422371 Ending Boleice
2
212521.1.1 Mount Pilmory Meow* For V* Period MOOS to era
Jura Yang Vllinrn J 0c22ny For esodareco die bona ton 7 2272 a v.*
Horn, Wowed Online awns weeMonipenonllaecom by Ia..
BBB
SB1062192-F1
862
PROT866
JEMorgan an OINLAINE INC Checks Paid
CNN* Mabee Paid 0922 595632 tiler 0921 250007
TVS CS'S FUN
• Am law JAI) alt.. en ode& ilimpurf lwaoceren t. nanYm Moro, O40w.
/P Moro, 1 a Maley ASWAN:
he OM Perksleri/CA to ammo /moult (ee.ellek37) Dote
Description 0601 SogInnang Balance
OSit Ch:Ch 0912 Ctcc 09'30 EnciOno antra
Total
WOO
MONS) Th ad.. , I lux.. r4g 44m- n so sr Ins. smog env
'non? mannum th • fur amen Prodend ens wit...sperm, Mee Newry...Arnow (Uk^..•Iq.^nw~,.-
O.pow.e Trensists /I Comas Withdrawals Solonett • ills
Ills 2.5e0 CO Saga sr 41.076.62 38.576 53 32.561 le
SB1062192-F1
863
PROT867
.1EMorgan ManyNaar& For lb•Perled 1111/011 le•NON),
JMN.
Clessie Business ChiIddllg
AIR OMSLAINEINC •WIFIF ellnillo ;a:
ilatmvart krt ant to> ro.bjea at [lewd checks twin, tdo •120
NtsgMeee %mem. or. A.., lonep leo., te ph, row .,..ttet
Toon,. or ka• n.x.rolm ted MayanOnIne can
SB1062192-F1
864
PROT868
J.PMorgan Primary Amami:
For Um Period WIKA to 0/30/00 I Mponn nt Itiorination About Your Statcntent
mao a wham n. ilx t um al Tata. F.. A...uom anal swam an.l. affix lie TINOS...
awl aurae ap...•• nit lam a num.. lau.aluratv alumni on law aura au hal
JP).1.upu Oar Sod. S A ',In Puri. %lath/ FDIC
Is Gat of Eaten or Question, About Your Daimon Fonds Transfer, (personal accounts onlyl
Merlons or nu no the Lot pro dal pm !gamin ormaip.mn!,nJp.
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SB1062192-F1
865
PROT869
IPMorgan .1.06A
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SB1062192-F1
866
PROT870
J.PMorgan Primary
ACCOUnt.
For 'ho Period 10/1/00 to 10•10/00 I upon., to Information About Your !osmium
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SB1062192-F1
867
PROT871
JTMorgan "knot ~Ban
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SB1062192-F1
868
PROT872
.1.1?Morgan Riney Account
GHISLAME INC Fa the Period law°. to i Checks Paid awe
Oslo
NUNS Pak/ 1120^ 1140
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68101.16 22.222 II 23.26075 Cho:* I1120 ppm 103811300
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SB1062192-F1
869
PROT873
JEMorgan Miry Meant:
Fe Om Period 1OO1/00 11/3 WOO
J
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MR OMILAINE INC ale -
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SB1062192-F1
870
PROT874
IPNIorgan ~nary Account For the Parked 10/31 /09 loll/3010e
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SB1062192-F1
871
PROT875
J.F!Morgan Arbor, Aocount:
For the Poked 1011 KA to I IMO,
Important Information About Your Statement tin :.nul 1.• MI F.. Amunti 4114 'WIWI,
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SB1062192-F1
872
PROT876
J.EMorgan Merry Amount Far Ow Period 10/31/00 lo II/30000
Tito Page Intemannally1A6 IYu0 re,
SB1062192-F1
873
PROT877
IPMorgan "Apo Chmocarik 0 Oman
NA
N.A.*. ON INTII.4075 Imillimilnull•••lelon••••Illidi mit!! ..... id i•••III
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Beginning Bola 3121O75 Ending Sante
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SB1062192-F1
874
PROT878
J.PMorgan Pitney/ Account
AIR OlallAINE INC For the Period 12010010 I 2/3I POO
WOOMINT MgM0110..
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SB1062192-F1
875
PROT879
J.F!Morgan Primary ADOOstit for tho ~kid IMAY lo I]/3I109
Imponint Information About Your &icemen' • t.nlw
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SB1062192-F1
876
PROT880
J.EMorgan
AOcouro fwM Peeled ILIg010 IP/Woo rho Page Inceoannally
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SB1062192-F1
877
PROT881
IPMorgan 0fl aws Pow genk MA
MOM sawn*
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SB1062192-F1
878
PROT882
J.P.Morgan
AIR OMM«
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Orrai,. Accourt:
for the Iherlod 1/1/10 Io Italf10
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SB1062192-F1
879
PROT883
J.F!Morgan Prian AOCOUnl:
For the ~led 111110 to 149/10 Imponant Information About Your Statement uálpto r.nln
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SB1062192-F1
880
PROT884
lEMorgan Mow, Moo., For the Por.01/1/10 lo rn Page Intewoonally1A6 1..J
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PROT885
lPMorgan
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NR GH SLANE INC
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Checking Account Summary lemma.
Beginning Elol•no• 31.22075 Ending 6•1onte
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For Oho Period 1/30/10 to YlVlO J.P. Morgan Turn Jona Yang
Milo" J Octely For esilanoo bona ton 7 doryi a woe&
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SB1062192-F1
882
PROT886
J.PMorgan Primary Aswan, 000000739474274 Fee IMPerlod IRMO to 291/10
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J.P.Morgan Pilmay Account
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SB1062192-F1
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JEMorgan Paulin Account:
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J.PMorgan Pritnity Atantil:
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lPMorgan "boo an Choi Eha NA
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JEMorgan
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J.PMorgan Prkii•ay For the Pried 4/1/10 to mono Important
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894
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J.PMorgan Maury Account N/I.
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JEMorgan
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J.EMorgan Primary Amon Fe UM Pork.' NMI
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J.PMorgan Pati•Wy kcpnr 00000073247/474 For the NOW 920/10 to IMMO
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SB1062192-F1
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J.EMorgan Mowry Amount Coe Om Period 5/26/10 lo won°
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J.PMorgan Prkii•ay aeeomc- For the Pried Mn0 to MOM
Important Information About Your Statcmcnt u linstrameaa Alma ,II•st
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lPMorgan "boa Chm•Elmik NA 00..(01.1
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J.RMorgan Mowry Account
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JEMorgan Primary Amount For the Period 7/3.1 /TO to 601/10
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J.PMorgan Primary accent. 000000739474274 Fp tinfartml MMO to MOO
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J.RMorgan Pamir, Mem
MEWS Aal INICRNATONAL, MSG for IMPorlod vino to mono
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SB1062192-F1
909
PROT913
JEMorgan Pitney Hawn
POI Om Period vvlo to W30/I0
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Clairle Business Checking
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SB1062192-F1
910
PROT914
J.PMorgan
Primary Account 0000007311474924 lot the Period WI/10 lo VA0/10
Important Information About Your Statcmcnt tato lAnolisonuenimmoidnst ntoP•utont e• notate RISTeosereditlithanwpwalmatost
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SB1062192-F1
911
PROT915
lPMorgan Plaboo
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FREE DOro NR INTERNATIONAL. INC
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Checking Account Suiting losing 809.noiog Efrionoo
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SB1062192-F1
912
PROT916
IRMorgan
IM MO,/ Mn INTIERNATONAl, Checks Paid awe Cele Number
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1264 10/13
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Ce:* 10/13 • l264 6000 .00 x133,930.30 10/20 Ending B•11000
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Pamir, ACCOult For Si. Pried 10/1210 le 109100 5.50000 d Ids ins 1. nossY so Morn .,,cam. p *t ern
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SB1062192-F1
913
PROT917
JEMorgan Mood AdMont for M Poled HOMO IM M0 Mira nle Business Chseldng
FREEDOM JUR INTERMATONAL,
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SB1062192-F1
914
PROT918
J.PMorgan
RMry Account ktpnt 00000073247/474 Fah Ike Arial 10/1/10
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SB1062192-F1
915
PROT919
lPMorgan "Lbw
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JPMorgan Classic Betimes theelkin Ionian Amount 6ronning 134Amno•
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(003) 5764209
SB1062192-F1
916
PROT920
IRMorgan
FREEDOM AM INTERNAllONAL.
Checks Paid Chock Oslo Number Bold 1300A Ií11^ I332
PrImay Amount Fa Os Roelof 10,30no lo 11IJWla Mlowt
11,02 1101 1110 "01 t•6600 93800 3.64B 66 137 562 CO
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3,132.97230 1102 Cho* .1900 2.18800 &190.301.90 I IRS
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Ad 8444~a Amapa:* Floltml BMW Ofix.1 Coral PA606071201 Delof 70c<
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11302 361666 333924064 11030 Ending Boiseco $3.1».2113.114
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SB1062192-F1
917
PROT921
JEMorgan Marry Recount Far Om Period 10oon io I!mono
JP
Musk Business Chew:Icing
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SB1062192-F1
918
PROT922
J.EMorgan Piemery Account For Om Period 10,30/10 lo I I#30/10
Classic Business Checking
J7
FREEDOM AIR MERMAN:NAL. PC "'Mar
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SB1062192-F1
919
PROT923
J.PMorgan Primary accent 000000731474124
FC•• tly PO•khd 10430/10 to I MONO Important
Information About Your Statcmcnt u linstramoaa eilmaia,bst ea •••••••RIST•navhdielifearrampahlratchrel
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la i ••• .4 I tr. a at •Iwa, tism. tlarai 'mallsalfeak T.M.
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SB1062192-F1
920
PROT924
lEMorgan Marry Am...
farts Porio0 'mono to I Imaao
TAls Page Interionally1A6
SB1062192-F1
921
PROT925
lPMorgan "boo a...
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JPMorgan Classic Biotin's Checking Checking Account Summitry
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(000)57641209 seam; Weaved °nano aoxisa inersioreenoniinesem
SB1062192-F1
922
PROT926
.1.P.N.lorgan
POMary Amara
FREEDOM NR INTERNATIONAL. ITC.
For the PeeRD 12/1/10 lo I V31/10 checks Paid Omit
OFIF vie 1303.
12/14
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15.12/61 10.00 (11jROO)
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rrairroftho soon. proof P.i saw rw &awn (41 anthrennes ens hry we et& am, {hansv ilva4der.asun
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SB1062192-F1
923
PROT927
JEMorgan
Moro Account re do Period Wm. te ilannart .1 WO ant to> •ro.jaa
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SB1062192-F1
924
PROT928
JEMorgan 414022 420024:
For 1121 0401141P 0 to 1241110 Pus...matey. .fixity ttunktosi
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SB1062192-F1
925
PROT929
J.PMorgan Primary Asixami:
For Om Parka:11211/1OP 1241/10
Important Information About Your Statcmcnt u linelisholaa ••••••••
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SB1062192-F1
926
PROT930
lEMorgan Merry Amount kw Ow Period 1LIn010 nvsnno
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SB1062192-F1
927
PROT931
~~0111111~ 1,111111 .941 AlLc.f.'aa
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SB1062192-F1
928
PROT932
Piens," Accoonl
FREEDOM MR INTERNATIONAL. INC.
For the Porlod 111111 to ti3l, 1 , Dolo Opoolption
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SB1062192-F1
929
PROT933
Pierian. Accoonl C00000 /3114 / 4:i..
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dos, eljrahmahar iota 0.1.14.10•INZI M.• Cn. MIT In% k lr.kl.•n•nroekleY
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SB1062192-F1
930
PROT934
TAls Page Interionally1A6 W u4 J.P.Morgan
SB1062192-F1
931
PROT935
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JPMorgan Classic Basilicas Chisclkin Inns 13.9inning °Sono.
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SB1062192-F1
932
PROT936
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FREEDOM AIR INTERNATiONAL, ING Checks Paid Omit Oslo
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SB1062192-F1
933
PROT937
Business Chocking RwOe.••••I unw.W nAteralff...a., w...4
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SB1062192-F1
934
PROT938
1.11,01y o.ant 00.40004:v44 /024
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Important Information About Your Statcmcnt u linstramhiaa Alma I ow wundbeittiTessahodielifourrampahlhatchrel
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SB1062192-F1
935
PROT939
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JPMorgan Classic Betimes asecl6ing Checking Account Summery briars knead floginning 0010nce
140,013.14 Now is 6 Croft.
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SB1062192-F1
936
PROT940
Renal ACCO011i
FREEDOM AM INTERNATIONAL. ING For Ike Pined 0/111142$131 . 1 ,
Checks Paid Check Dele Manor Pekl Await 030e 3,1933E
Total 041014111410 As our 4 ihr Awl .4.44.4 144.14•4 4.5•4 re...NJ
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SB1062192-F1
937
PROT941
icy flaw Orman Account Fee O*PFMY1/11 le &SIM
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SB1062192-F1
938
PROT942
Pr•roory Accouril C00000 Or 31441 /OR For um Rani inni to flt.11
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Technical Artifacts (1106)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Bitcoin
11111111111111111111111111Domain
acco.intDomain
anotn.usDomain
attn.intDomain
cco.inDomain
is.frDomain
mco.intDomain
pcco.intDomain
sk.ukDomain
wonv.morgenonnon.comDomain
worwiloswionlino.comDomain
wronv.14orprionlloo.comDomain
wronv.paosisionlino.comFlight #
AA0Flight #
AA2013Flight #
AC0Flight #
AC14Flight #
AC20Flight #
AC31Flight #
AC47Flight #
AC9Flight #
AM0011Flight #
AM01Flight #
AS1Flight #
AS800Flight #
OO11Flight #
OS0Flight #
OS165Flight #
SU62Flight #
SU82Flight #
ZW5GPS
1.08696 67.4946GPS
1.16063 46.64711GPS
1.16257 9.04633GPS
1.18043 29.4263GPS
1.20343 141.11411GPS
1.46259 14.75963GPS
1.46259 15.95366GPS
1.46259 26.83714GPS
1.46259 51.64534GPS
1.50695
62.86549GPS
1.51351 76.46346GPS
1.54758 50.98801GPS
1.56137 88.09636GPS
1.58036 48.41964GPS
1.59906 82.52106GPS
1.90183 40.90398GPS
1.99225 5.07509GPS
19.3922 3.03921GPS
19.50466 96.40903GPS
2.00000 28.14601GPS
2.00000 61.87985GPS
2.00000 63.88258GPS
2.02357 3.36052GPS
2.03002 7.00606GPS
2.09742 10.16657GPS
2.11869 4.05000GPS
2.17500 66.33380GPS
2.20000 117.42720GPS
2.31702 37.2723GPS
2.34802 2.87275GPS
2.36337 34.77200GPS
2.37770 20.62639GPS
2.37770 31.02325GPS
2.42040 24.4014GPS
2.55259 64.37244GPS
2.79101 54.2436GPS
2.9800 102.6754GPS
3.10381 1.46259GPS
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3.11349 33.11166GPS
3.11964 5.78224GPS
3.19243 57.42056GPS
3.60000 122.46066GPS
3.66065 13.61273GPS
4.00000 9.83915GPS
4.15166 30.32101GPS
4.15190 7.96734GPS
4.29400 2.99600GPS
4.40351 31.6292GPS
4.62450
41.60250GPS
5.00000
106.63427GPS
5.00000 10.52760GPS
5.00000 15.52760GPS
5.00000 42.45627GPS
5.09000 1.20000GPS
51.77136 49.63038GPS
72.21303 22.90493IPv4
01.64.1.4IPv4
1.150.001.50IPv4
113.141.3.0IPv4
175.12.176.12IPv4
18.3.50.00IPv4
22.122.011.126IPv4
3.14.2.88IPv4
3.155.113.30IPv4
3.170.061.56IPv4
63.130.243.114IPv6
00::Nameserver
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1838
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9997101SWIFT/BIC
ACCOUNTSSWIFT/BIC
ARRANGEMENTSWIFT/BIC
GHISLAMESWIFT/BIC
GMISUUNESWIFT/BIC
IIIIYATESWIFT/BIC
ILICENPTSWIFT/BIC
INFORMATIONSWIFT/BIC
JAMOSTANSWIFT/BIC
JIMONGANSWIFT/BIC
JMAORGANSWIFT/BIC
JPMOACANSWIFT/BIC
JPMORGANSWIFT/BIC
JPOOKAPIGAISWIFT/BIC
MYWOMPW4SWIFT/BIC
NNIIMINMIARSWIFT/BIC
NNUMEMENSWIFT/BIC
NPOPTANTSWIFT/BIC
PARTNERSSWIFT/BIC
REOUIREDSWIFT/BIC
STICWWWWSWIFT/BIC
TAXPAYERSWIFT/BIC
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