EFTA Document EFTA01452498

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