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sd-10-EFTA01294790Dept. of JusticeOther

EFTA Document EFTA01294790

CONFIDENTIAL - PURSUANT TO FED. R.QOAI(F IDENTIAL SON Y_GM_00053378 O8-SDNY-0016202 EFTA_00163986 EFTA01294790 • • ; - •IV • tr- VJU *Or"', 4 :1POJINVioa kaa, 'Lk ' -brio .,&f peal rho., se,. • -or ^Li gb9SSOL£ • tIMO3 Sti3NMO.99/Igg, awl abA. .A1 tc.14 • • "I d ?ONO ilS0d3a 11:3N 6800001 ZO VN AO t130130 3H1. 01 AVd 31I3H 3SUOON3 • CONFIDENTIAL - PURSUANT TO FED. R.CDFNIF IDENTIAL SDNY_GM_00053379 DB-SDNY-00 16203 EFTA_00163987 EFTA01294791 CONFIDENTIAL - PURSUANT

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sd-10-EFTA01294790
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CONFIDENTIAL - PURSUANT TO FED. R.QOAI(F IDENTIAL SON Y_GM_00053378 O8-SDNY-0016202 EFTA_00163986 EFTA01294790 • • ; - •IV • tr- VJU *Or"', 4 :1POJINVioa kaa, 'Lk ' -brio .,&f peal rho., se,. • -or ^Li gb9SSOL£ • tIMO3 Sti3NMO.99/Igg, awl abA. .A1 tc.14 • • "I d ?ONO ilS0d3a 11:3N 6800001 ZO VN AO t130130 3H1. 01 AVd 31I3H 3SUOON3 • CONFIDENTIAL - PURSUANT TO FED. R.CDFNIF IDENTIAL SDNY_GM_00053379 DB-SDNY-00 16203 EFTA_00163987 EFTA01294791 CONFIDENTIAL - PURSUANT

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CONFIDENTIAL - PURSUANT TO FED. R.QOAI(F IDENTIAL SON Y_GM_00053378 O8-SDNY-0016202 EFTA_00163986 EFTA01294790 ; - •IV • tr- VJU *Or"', 4 :1POJINVioa kaa, 'Lk ' -brio .,&f peal rho., se,. • -or ^Li gb9SSOL£ tIMO3 Sti3NMO.99/Igg, awl abA. .A1 tc.14 • • "I d ?ONO ilS0d3a 11:3N 6800001 ZO VN AO t130130 3H1. 01 AVd 31I3H 3SUOON3 • CONFIDENTIAL - PURSUANT TO FED. R.CDFNIF IDENTIAL SDNY_GM_00053379 DB-SDNY-00 16203 EFTA_00163987 EFTA01294791 CONFIDENTIAL - PURSUANT TO FED. R.QC)FNI(FIDENTIAL SON Y_GM_00053380 DR,SDNY-0016204 EFTA_00163908 EFTA01294792 SWEISAS II soma 1:103 6E? - TOOT - GTOZ/60/LO 3. .. 3SLIL3N3 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00053381 DB-SDNY-00 16205 EFTA_OOI 63989 EFTA01294793 •• PAY1'OTFIE ORDER OF (dWo -rkND KARYNA SHULIAK 1-I 03/210 DATE 504 7-5-15 Wan() Pirwc. 72a-,7 $...260o Deutsche BankTrust CompanyAmericas 345 Park 7 o, Now Yofk, Nov York. °. h A111.1O /5 DOLLARS 8 MOM. Mtwara. ..-t==--•--=N:ctz=s=^ SDNY_GM_00053382 EFTA01294794 r I. O • I . • !.• Id I. i‘) 1..i.a:" 13OP IP) 'An .. CD • ! 1 it 1:10 ".ft;•;•)4 Avjn"ls .1'i 4.4:171. 0 gel ;;;:: Crja Sr, •• " t-•:4 C 1 f 11 0 V. 11 C) [repeated 3 times] O -no o zcs) (A) ma C.) o Oo A N) 0 O Zr') ,--, cn 5 ca c.) O) a 31411 sou 1.4,013n rio:s uct bivi- o ION O0 eiTatiO trirjarc209 c1105 31:014 la_SUO0N3 O CONFIDENTIAL - PURSUANT TO FED R.Q0 .NE I DENTIAL SDNY_GM_00053383 DB-SDNY-0016207 EFFA_00163991 EFTA01294795 CONFIDENTIAL - PURSUANT TO FED. R.COINI(E IDENTIAL SDNY_GM_00053384 DB-SDNY-00 16208 EFTA_OOI 63992 EFTA01294796 3:ill SIRI.:.4.01?.0 rifiiS hunns la ;.::icq rea 0 0 -1-10 0 ZO) c° o ma 000 N.) —I —‘ /VIC tiSe 'a9 I.S&J.IU/A10:1 oa 0 2.7 , itirrauo a o La t.) O.O3 Eti3i4 P.SUOCIN3 O CONFIDENTIAL - PURSUANT TO FED R.Q0 NE I DENTIAL SDNY_GM_00053385 DB-SDNY-0016209 EFTA 00163993 EFTA01294797 1111111111-AZD KARYNA SHULIAK 1-103/210 DATE 5 -eig l'AYTOTHE 411(.0 L ihQe ACIWIL daerSi l l- ‘O CA° Deutsche BankTrust Company Americas 345 Park Avenue, New York, New York, 10154 1114F16.4C1 502 DOLLARS 8 Sm.& Lore. Oak SDNY_GM_00053386 O , sc fO C z w ra EFTA01294798 C. L . 1 1.10)I1.•• . .....211J;t1IJ .:j g• 1/4.1::1;tai • g '.:• :114 OO 71O O.) O Lo) (6-) co.tz• O o NO Zr)G.) CD O O CO O) Q : . CiAsh-27;t.T DIM ::OIS "10 IJ.E@III.V.‘1O:3 00 Ch O cattnittro crny 1 • D•.-• *. :111114 '31300:13 1/4O CONFIDENTIAL - PURSUANT TO FED_ R.QP AKE I DENTIAL SDNY_GM_00053387 DB-SDNY-0016211 Erl'A_00163995 EFTA01294799 ti 0 C X z o CONFIDENTIAL - PURSUANT TO FED. R.corisivI DENTIAL SDNY_GM_00053388 DB-WNW-0016212 EFTA_0(li 63996 EFTA01294800 ) 3, UtIW Q+46 ...atilt's, OP A S 0 a g at • swnad l' "di T.OUlittplil ly; I . • I'd :fir^ pa se •Airaoq • 'is, am. ea/ OLE 10 99/1C£ Y . 4 O..•4 cf3CI nu?", m tco - 81110 I 01 Abld 3%i3H 3SLIOCIN3 • CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SIDNY_GM_00053389 DB-SDNY-0016213 EFTA_00I 63997 EFTA01294801 ND A SHULIAK 1-103/210 ‘1111111111MONNwomMunw DATE //age/wr IjAKY0Z; 15 // 6 16' adilef 'r 67 . $ V60 1 7 57 / /1.e 7161)14falei /-1"6".'"i l'r‘" 491e OLL ARS 8 321 Deutsche Bank Trust Company Americas 34 I'1,$ Awout. New York New Yak 1304 MEMO CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL EFTA01294802 . g• . .L ;V Iv • Jawn woes 4 A • it "a O L . t j a r 1 ,0 Sir •d s r A.• • -s ite -'••Q.(L e"' 040011t VIV NO a r . . 4 pals. .- JJ Ajpd.JPR mei J /41O1Oantliisiki 10,1 00 383H 3SBOON3 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00053391 DB-SDNY-0016215 EFTA_001 63999 EFTA01294803 AND ORDER OP PAY TO TIIE Cl / Za(5b ) 12 e t ( 1-103/210 DATE l3 4.) DeutscheBankTrustCompanyAmericas 345 Park Avenue, New Yofk, Now York. 10154 / 501 0 C. 6 DOLLARS eI arrow hon. Imsoma ININ•li 9. ,4 EFTA01294804 C ' . 1i ' . uow:aai, F 0.,ota PC:: • II ?.t:11 SRL ttOIS ••.% •.1 ••I • n ••••••rt -• .U4 a. 31 Conaas IOU CO aibigH USHOONg O SDNY_GM_00053393 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL DB-SDNY-0016217 EFTA 00164001 EFTA01294805 - u=r4=szar—...a PAY 7OTHE ORDER OF ND A HU AK --•-•••••re, 1-103/210 .A.57 —LC (W„,cx,3 P/c-‘?(LE 500 $: /2-00O 4/LanJA13,( ite/(OO Deutsche BankTrust Cumpany Americas 345 Park Menu°, Now York. New York, 10154 MIND 5--eck-L-ri DOLLARS 11••••• molaind Oasis. Ilm• SDNY_GM_00053394 z O LA c.16 0 [repeated 3 times] EFTA01294806 ro 7 • 4.: ! : "•$ : :eir p s 3i:11 SII-11. /,‘.O17iti I:OIS t-. .'__L<) .44;t -7; zetn;233 :t', to.) ,•;s 710 ZC)) Co Zr\-) Cdo CO at m, AS.% P erNe -et cirte 1;1 $al.) lip ION on at-131a ?St:1O0113 O SDNY_GM_00053395 CONFIDENTIAL - PURSUANT TO FED R.QQAI(E I DENTIAL DB-SDNY-0016219 EFTA 00164003 EFTA01294807 CONFIDENTIAL - PURSUANT TO FED. R.cON(F I DENTIAL SDNY_GM_00053396 OB-SDNY-0016220 EFTA_00 64004 EFTA01294808 0r . Y • aS 105., it.!1. d 1O a s.a..ess :saineba3 At. aS 4 Aenpu, - • 1-, - ^7JOu "'off(' "1/ Ora fig posy BallyPW AUL 1.7dat dui I ul AIM . 38314 3S HOCIN3 • CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00053397 DB-SDNY-0016221 EFTA 00164005 EFTA01294809 *061000146* 03/06/2015 . _ .4.512511048_ This is a LEGAL COPY o /our check. You can use I the same way you would ise the original check. 71 1"ardriliallillillr easnar s-iovzio 319 KARYNASKILIAK DATE 'Et/946:f°, rAY m nIE riL ge.40 4 13/4 4 . 4-104417‘ 114114fre 0.1 711tOOLLARS Mr.r. 1 Deutschetan ak teatrpetryAmeriats 0319 D000292508" SONY_GM_00053398 < C z ci cd w z U) a z ILI z a: 0 0 EFTA01294810 Il••••••••••• v' da r • - • •••••aam, fat ' 1- J a in o Iii.APS 1-oll rt) : 0 -4 t- f ' -1 allifir—a. 4- .1 0 n 0 { ' die • 0 0 - - or --owl nosy Asrosil 1 IN . 'a sr- -d •40•001 Pea* Val ai nni•C • a $ a as i .4 a Jean au ;V to c.) 0 — O n tilt 0 to a3 (53 O ..., O t (,%, 9P 9SS0LE, 14 le 3an Wt. M(, xiitleaSti341460.99LLOCaza og KTN0 LiS040 a01 *6800O0 Z 0 VN mnvewo JO 3:1•cto 3.1101 Avd 31i3H aSliOCINa a 51 C 7 ei.. •••••• CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL S0NY_GM_00053399 DB-SDNY-00 16223 EFTA_o0 164007 EFTA01294811 *061000146* 01/13/2015 3767109312 ThIs is a LEGAL COPY of /our check. You can use I t the same way you would Ise the or IgInal check. oV2 to 318 E NWYOR NY 10005 301 EeeSK T.APTSH DATE PAY e:)///,‘,arffei.1- $/V44. I art /1-4ae-lait I Jc,'r Actsechf/y•-ix 4 2, ,1„./Y. WARS M a' = 141 *xt.1.400,1.97 11InTA 03 La .00000 LI46 2 Site § z w o EFTA01294812 • -w a• chit ii• co o to b-ri o- on fl • *4 ••• ••• • CIS x-cr ire Ntrir..0 O 1: 1 O" O 3> 'V O tp 7:1 • O = • I- 1 .\' i 9 SS0LE ' • I -48Q, S -Npo Pi tu---9. 6 0060120 I JO 8]3 3 JAI O1 Attal 30314 3SM00N3 • 1 a CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00053401 DB-SDNY-00 16225 EFTA_00I 64009 EFTA01294813 O z m z -t rr C O m m 52 r- w la rri z o ;a, O ZOPCS000-019-ANOS 11529h/000Mo 91EO.0852t92SEmSO DEED/00120Di Cloehl sitzpatuyAusthLop mask 3stairtiv-aat5 swenoc% rev enty- _4(77-7 A1/1491/21/ a•••• L.1•7`1A s I • Jac isint/n9 9,49‘ =1' I 1/17/19171Sa Nyc 9T6 M OO [repeated 3 times] CO crict um no Ear ru b.., al • )10940 IEL/j6I JO alfj osr nj p !nom noA Aem awes et4 o I asn ueo noA 'moan° inol w e o Adop iV931 e s ! s! 41 In IITELOT49LE ST02/ET/TO *911T000T90* EFTA01294814 let "act° cow A O.46- - too '0XO —"" . 111.1 Le.4 O ,4\ Et Z1 7O. ts rat 90h629 a29..no 00 gla2/2T/To >UVOUOO12O‹ dtj _ .41. s9P.55O4£ r acimp. 9A 204;4 on Vkvthed3O eocoo Ten I sW4rd IbfroBSWOOKI • . II n CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00053403 DB-SDNY-00 16227 EFTA_00I640I EFTA01294815 *061000146* 11/03/2014 2516593297 This Is a LEGAL COPY o jour check. You can use i t the same way you would J se the original check. VD- ND KARYNA SHULIAK 1-Icerzio 315 DATE 1 ,1 ,1wr PAY TO atm.s 47. I $‘b Acia, efiwaam.fizizem4,1476/ye en,/ 0.4vD0./.i.ARs 8 =. sapv........oboto,ft.ob000ts• America 315 EFTA01294816 ...v. TT. ro/r• grj • r, j 4I wwra• f.utir t V, "lel 4 • 2045LS liT02/1E/OT I 2 9 L62E6S96S2 rhi02/E0/TT *9h1000i90* ti9E2L261/.00 F WE02/ECUTT 0202002VC es.••• •••• &EC oh • I 406 Co CO • O 1-4. -0-• 11 h.) Pitt tl 2O 14 In v Li ru to -o T 1 4a% tiff t.ut 0 • If/ 024000 >640600T204 a LI 1 ;,.??9isoce ,41.1htMOD9tri Idea" °° LC°0 4;10.1 60000720 1‘"NVEI/10 OIHLO.Afro !wyashioosid, im. ;:: E .?I: , CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL ww_Gio_Am3.405 DB-SDNY-00 16229 EFTA_001640 I 3 EFTA01294817 *0121000146* 09/04/2014 6-7 73-0-21 This Is a LEGAL COPY of your check. You can use 1 t the same way you would use the original check. i-R O o ru cr ss. fr I-1 0 U1 Cr 0 0 O ri tr" O cO 0 0 Co 0 0 0 C3 r-1 ru O or-si MU • GM --(911/2eigt° r/ATE 5167 ass, 314 "IATE 301fre afiner.s* I gatwaidAn-Leld 44.1%.DoLLARs I DeutecheamkTrustCompanyAmericaa MEMO 8 010000 Lii6 251401 SDNY_GM_00053406 p C Ci6 0 0 EFTA01294818 rl •••.y •••••64,-.* • a aa a da am w / lartionitu • an .... la. W ny- ...a. . n *-4 ka• - rownm g .4-.4.• • i'li ,n84-).s."1"14 1,"'" ge 4 I.. / h T 0 -0-r) • eta I . • JO ' 104 403. pasinop to tr .! lifilleanj Yuen Wenrall4Milit- tir" rat abas *or se at. '4 revs ve.. .44*.••• .3 CI O tri 1n CO 066T9500TNPOE000 2/E0/60 >Igo o 0T20< duo, 9tsss, ..4::/2.14419/tm a;Oitja • • C sir— • - 3lift Si; . MC" 61100i331 JgWIS lOM DO Nig A4 % NUJ 711/44 4141rd 31:/31. 3SNOC- 3 CONFIDENTIAL - PURSUANT TO FED. R.QC-M(F IDENTIAL SDNY_GM_00053407 DB-SDNY-0016231 EFTA 00164015 EFTA01294819 This is a LEGAL COPY o f your check. You can use the same way you would .ise the original check. SDNY_GM_00053408 EFTA01294820 •••••••• •••••• •ori I ea" ~Well elr•••• •••41 r.• 0LL25 hi02/L0/9 00 oolui< vroE LJJA st-ts 00 d 303113Stklati3 a I. I 6E62L9002T WhT02/90/90 scifiT000T90* 9TE20E269400 ! hi02/20/20 0902002TT CONFIDENTIAL - PURSUANT TO FED. R.CDFIN(FIDENTIAL ww_mit.mmuo9 DB-SDNY-00 16233 EFTA_00 I 64017 EFTA01294821 *061000146* 07/25/2014 467276260 This is a LEGAL COPY o I 'our check. You can use i t the same way you would ise the original check. S CI IN IV Ln M ru S N. O 0 O O ta 0 0 OO 0 OO ru O 6i 1 ND 1.103/2I0 285 AK PATE lAreetrife I Oticcr iiO/ a ariliel 107 1 $ /W. Sr I One 79€01...: ad be in ads, A te/ 1,4 ,-.DO/LLARS o t---1.7.-- 1 Deutsche Bantams% Cowan Americas SDNY_GM_00053410 oc M (4 — WS O'l ?- ht"- Z 0 w co EFTA01294822 •1.1- • ••••..n e - I . Li75E K hTO2/h2/ 003 6 VN 447 3b3 OO 00t20< 3SLIOON3 a CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0016235 EFTA_OOI 64019 EFTA01294823 *061000146* 06/12/2014 2662209'16 0 Th Is Is a LEGAL COPY of rq r1-1 your check. You can use i t the same way you would rnrq Ise the original check. 0 ri In -0 00 0 0 P9 Ir c0 00 00 Co 0 0 ru 5 AND _ AK as Finny 28 3 Dm, Or 77/10/7 ggirrw..547,1,4( 4Lowy eer . $ sr /- Itge Seire:fa id AAP feattAd key 6410 CilattenDoLLARte peutscheBankTrustCompanyAmeriats ' 34 Mr*. Lis *A. Ha York 19114 11 12 ?a 3 to:0 2 1001033i: (Mug 5 26? 258OO 283 "0000146 25411' SDNY_GM_00053412 LQ L.L3 LA tu u_ 0 cc a. cc a. 0 EFTA01294824 CO t i 0 ka tON I oaf 3 on -o o o iv> u•. crixo• vo o 0 O En co o \ rn CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00053413 DB-SDNY-00 16237 EFTA_OOI 64021 EFTA01294825 This is a LEGAL COPY o /our check. You can use I the same way you would Jse the or i gi nal check. ril -ITTAzi; AK , "57 ,e1/1,e2/7* rAY 7° 7 1E 30 06 aviieri S7 °Wilt 01 $ gir 1 17;e' JC )//%41e 7 DOLLARS 8 Deutsche BankTnnt Company Americas 345 M." 4r* Itft. hwe Itet. MGM) 010000 29 2 508.0 H z a LLB LL (.0 o. EFTA01294826 ala.01111 9 111102/ Stal S.A.-, moon si •..) 0000 0000T20< [OE • Pa • /awe • II atd4 O41 3t1314 3SUO0N3 0 A O a ti 26S029TS96 WhT02/L0/50 le9hT000T90* N OEIST1269400 hT02/LO/S0 090200211 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL wrslY_GNI_AM3.415 DB-SDNY-00 16239 EFTA 00164023 EFTA01294827 it; 0 m^c 0 0 m = ON -gai n os.c o art c c e) 0 W ='*7 mo, OC x. v, 000008200764729 CO210000897 03/19/2014 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL ww_wiLmmum DB-SDNY-00 16240 EFTA_00I 64024 EFTA01294828 A.* 04,9•4 "WO ••••• firm ••• :5; CONFIDENTIAL - PURSUANT TO FED. R.CDFNIF IDENTIAL SDNY_GM_00053417 DB-SDNY-0016241 EFTA_00164025 EFTA01294829 *061000146* 02/20/2014 8306251323 This is a LEGAL COPY of your check. You can use i t the same way you would use the original check. FAY TO THE OfUltit OF AND RYNA SHUUAK 1.-mwtm 380 DA. gd-/N4 .4/346.11.102, t wt40-44paris Autitsirms-kaAsiwrift.c7073 12epunbcheL5tilimerrustcr Ameticas saw elf .12.-13/ 4-4110-14 4:02i0010334 OS J.35267258 0380 SDNY_GM_00053418 EFTA01294830 •-• oe.rirnnel ' O O owl. I 4. a • • 041 c n E2£TS rhT02/02/20 EhE2E0 ! ilT02/02/20 ....ALA 4.00400 ac e 31OKTPANXii 220E9 s'ihT000T9Ox 2129900 0402002TT CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00053419 DB-SDNY-00 16243 EFTA_OOI 64027 EFTA01294831

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