EFTA01960744.pdf

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1-4 Post Tax Pre Tax . 26% • Date Num Payee Memo Amount Tax Rota - . 2011 1/18/2011 i Wire payee JEE 10,000.00 13,333.33 2/28/2011 i iWire payee JEE i 26,00040 33,333.33 4/1/2011 Wire payee Butterfly I 1 30,000.00 40,000.00 —F 4/14/2011 Win 1 payee Butterfly ri 25,000.00 33,333.33 4/16/2011 Credit Card Louis Fly Academy i payee JEE I 652.00 736.00 8/1012011 Credit Card Gil School I payee Hyperion I 10,197.00 13,596.00 LI 10/21/2011 WIN i Avlloop i payee JEE i 50,000.00 66,668.67 -I i i '4 NYC Apt 11E - FMV of furnished 1250 sq ft 2 bdrm apt with electric, cable & Internet m 6500 per month 66 000.00 88 000.00 I i i l i TOTAL 2011 iI 216,749.00 288,998.67 •-• 04 . . 41 i i 1 e. I • 44 rt 2012 i !! 4/11/2012 ;Credit Card GN School payee JEE 22,900.00 30,633.33 6/1/2012 !Credit Card Gil School payee JEE 10,197.00 13,596.00 - 44 6/19/2012 !Wife payee JEE I 20,000.00 _ ......... _.._._._ 26,646.67 • ...... 10/10/2012 1Mre payee JEE I 1 10,000.00I 13,33333 10/11/2012 payee JEE 10,000.00i 13,333.33 NYC Apt 11E - FMV of furnished 1260 sq ft 2 bdrm apt with electric, cable & Internet 0 5850 per month 67.800.00 90 400.00 I I• ,i 4 'r TOTAL 2012 i i i i 140,897.091 187,862.67 ti rt sti r 1 i i 11 I I I I Ii i I ......_..4..L_-._._ µ.j__ 1-1- 2013 as of 8-20-201 i . .. .. 1117/2013 Win ii payee JEE i 10,000.0012 13,333.33 . 1 .• •-•+-1 4/15/2013 is Wire !payee JEE i i 10,000.00 13,333.33 I 6119/2013 tWire i Avlloop spays' JEE 1 10,000.001 13,333.33 7/29/2013 iWire 1 Avlloop payee JEE 5,000.00 6,666.67 2 8/12/2013 iWirs i Avlloop payee JEE 10,000.00 13,333.33 +—I 4- I 1 8118/2013 : • i Aviloop payee JEE 100,00040 133,333.33 NYC Apt 11E - FMV of furnished 1250 sq ft 2 bdrm apt with electric, cable & Internet Tv 6800 per month! 69.600.00 92.800.00 / — TOTAL 2013 as of 8-20-2013 214,600.00 286,133.33 Page 1of1 EFTA_R1_00435189 EFTA01960744
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009052fbb3fa9c5185994a8d9e09ca67337a04c314979de0e134536bca667895
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EFTA01960744
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DataSet-10
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document
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1

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