EFTA01292706.pdf

EFTA01292706 SONY_GM_00050692 SSW ul = r-1 0 IL 1013 [his is a LEGAL COPY of M "s. our check. You can use i t co m DariSCI4E fan TRust the same way you would JEGE, INC. COSS( alutfiCAS se the original check. -0 rl La %,.. 6103 REO 400K OUATITEA, En ST.THOMAS. JAN oiYXI2.MI NEW YOAKed n troOrnif lo%54 io 6492014 11 cr ui m0 cCI ul PAY TOME primp op Larry E Morrison $ ^i.6420.00 I m 0 onoThousand Five Hundred and 001100••••••••••••••••••••••••••••••• ••••••••••••••••••••••••••••••••••••••• • nalARS i I:31 0 Lary E. Morrison CI 'I1148 Cobble Field Road 8 C3 WangtOn. FL 33449 t•340 6 -k p 0'00 LOL3s• 402&0010 33i: OS 'N4295345 410 w CI 41:02 LOO LO 331: O542953459v 0'0000 15OOOO61' Lia OOO LO& 311' G16cd u_ 0 rn cc a. a. 0  wt:)o rutin) OOO O O O-O 00* Lo •mCAS 956qarSE00000 FITOk/r!C/S0K>2L2S0T221< • F1 .4. tit3302 • I0 2 E I EEL20i6S1.6 ;JIT02/hT/50 *9hT000290* SIDNY_GM_00050693 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013517 EFTA_00161301 EFTA01292707  EFTA01292708 SONY_GM_00050694 *061000146* 04/10/2014 9157563013 • This is a LEGAL COPY o rU your check. You can use it %.. the same way you would rR JEGE, INC, OtUTSCPut DANK TRUST 'Ise the or iginal check. -0 C3 1103AEO MOO( DARINR.S3 COMPANY AMERICAS • ST.imams. WA CO n NEW YORK, NEW YORK lGIS4 00 1403 210 3/26/2014 O n. F4 0 PAY TO The 43 I MCA OF Plane Or Batter.; Inc. $ "510.00 m ri. -0 c Fin Hundred Ten and WIN •••••••• o rs-. C3 ru' Plane Or Batteries Inc. C0 Ul: 2501 &E.Appleby SI. Co. Port StLuckt,FL 34964 O TA • rU memo ru •—e kmk0SMM3140 I • ima .00101W gaziontassi: as - t, ris3t. sqe, il°0 O LO L Iv 41:O 2 100 10 3 31: O Soots 29 34 Scios ,00 O O O O S LO O 0,0  o f.1', O --z.... . - ' CI C. r-, CO "e n • 4 ' ft 1 :On IIIN ons. oil o• twit • fill . • • 14t:.• :r:. i d.; ! to :-.: f--1 • i NC r:LI • Z' t..) ;064 \ C) •-• L :;•) • . 2TT9•QaTQESOD000 02/6pKhq >2L2S0T22 1 < .4 .4. .0.•bm • 44 • • I <•• • S. O U = . ETOVISLST6 ChT02/DT/h0 *9hT000190* SIDNY_GM_00050695 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013519 EFTA_00161303 EFTA01292709  EFTA01292710 SONY_GM_00050696 *061000146* 04/09/2014 9132405219 0 This is a LEGAL COPY o 1012 Our check. You can use i t the same way you would C JEGE, DelfTSCHE SAM OUST Ise the original check. rg coraun MORICLII m ST. THOMAS, VSYI COMMNI -1tw cr I 103 3.0 4/1/2014 CLI PAY TO THE cyan oF Cbristopher Higgins V S P9 $"1,00010 CD Cr O r--1 Ona and 0- ChattolArr Malts O 7401 Kay Enema O Fat Myst FL 33066 rtt -0 MAIO p La , 001012r4 r:021001033I: OS *42953459r LL1 in 000 10 1 20 440 2 100 10 3 3i: 054 29 5 3•4 590 010000 1000001 LLD- LA C.16 cd u_ O rn CC tr_ O  0E01 LO 61.£81.106L L0904040'6 Regions Dank >062000019( • 6.CI: O h.: ti O O i1' r. 0 2: C 414 a' r• I ...I a cc N ru /:14, c../ us i‘ZIR:4110096 h10:2/90 , httl. .3610000290c 77— § tall i•• C 6T2iChCEIL 7:h1:02liA/h0 1 x9h 1L0CI0T90* 1.9!O'0622L22.00 hTa2/60/he 0P020021T ww_mcwmp697 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013521 EFTA ((1161305 EFTA01292711  EFTA01292712 SONY_GM_00050698 *061000146* 02/21/2014 8325587333 H O This is a LEGAL COPY o f r4 rU 1D10 four check. You can use I t rn . •. .. .• • .'• the same way you would .0 C3 JECE, INC. . "• .*• '• 0CUIICHE WAX TRUST .N.• rse the original check. :r ti I 00 REDICOR °CARTER. 63 r: •... Wale* tiEw /f op.< tea yofqX '0%4 C3 %. • TPAIIAS.USVI 00802, 1344 • 4/112014 1.1C3.2* • ru 03 C3 . U, r‘criver nINE or Pal AulhoriN of NY Si NJ u119 $ "211.20 I The Hundred Eleven O O end 20/100.—.........•.....,•••—•...................................41••••••••••••••••••••••••••••••M•14 O -0 nOtliAS I O m • I. The Poi Autbaily of NY 8 NJ O rg O O • .":•:- ' • •... Stowed IntsAlip3rt P. O. Box 95000 ; • . .. C3 rU rl Prild919519. PA 19195 - 3020 m 1.11380 anioNal OniOneK O r00 I:0240010334 OS m4429514590 OOO LO 1OO to:O 2 100 La 3 3i: O542953459O "00000 2 & 1 2050  miloi••• • Vogl ta. r•• lc.. %, • eke!. ..}.44. ) Ja• in ICC44 'ACC riti, • a:.;—itare:4PLO ••••Nie. e.s....W.4qtria- ••••• • 0 • 0-11/1,1• fustrat My* p; rv otIblik”. ;lc? •:.;. f3diagi ..! "visaed.* ty, tx.'• ':•••• • f4;01"fr4 • • a .a•-eq. •*, IL •". V s al ri Cjon 0:00 ta er O In U tz a a . Qt/^23 I w O N. O TSV0.102;r:J1000 le[02/Int2VW l'\::E11321E0c • 1?..O • t: • I • 2 • r 71;i:1.4! I • : • mil %tot ye fia t j54 5 Q (LOWS SOU C'S • • gym. mdb.•• ; EEC/. 11 :32C2 EhT02/X2/BQ :•9h'I00O44C♦ „QC).NEIDENTIAL SDNY_GM_00050699 CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0013523 EFTA 00161307 EFTA01292713  EFTA01292714 0. C Y1 SDNY_GM_00050700 :2 c *061000146* 9 < 02/12/2014 zw 6184453066 rg rn 0 1007 This is a LEGAL COPY o f fU Our check. You can use i t JEOE,INC, DIMOE WAS MUST the same way you would ri 4100 P ED HOOK WARIER. COMPAkV ANIEIOC.A4 /se the original check. St TKOWS, USV10C401.1341 NEW ropx, pew vozpc 10154 1.16121C 2/4/20111 -0 O FM TOTE COCCI Or MELMcAfee, Inc. $"1,000.00 3 - rmi 43 -a One Thousand and 03/100 u1 co 1.1EL Astoright, Inc. dee AatottOt Tech Data O P. O. Box 054.433 Main rg Gruver, TX 70040 111 Inv.* 4-1073 rwsa . op01007r I:02'0010334 OS mtactsp.stio 0600 LOO 1O:O 2 LOO OSeld.2953459e 11'0000100000f1' 1  MOM trt.boutta 0 S • 990EShh4TY &hT02/21/20 r9I,T000T90* 09 I S22O2 1:05 26 C h 02/ 00 2 T T 4 °2° • fi T02/2T/20 919E00E01 SDNY_GM_00050701 CONADENTIAL-PURSUANTTOFED.R.caNE IDE N 1FIA L. DB-SDNY-0013525 EFTA_00161309 EFTA01292715  EFTA01292716 C re. CO C4 , t SDNY_GM_00050702 — co 2 *061000146* 9‹ 02/13/2014 >-t z 8189211712 co , US This is a LEGAL COPY of ru C your check. You can use 1 t 1009 the same way you would ru •••.• A.. • •••••• •((we use the original check. ' 4100 ALODOCil CLUATEFL 8.1 COMPANT AMERICAS • GT. TwateS. USVI 00002 1)s4 MEW YOM. MEW ',OAK 101:A FLI I %OS 1+0 2/412314 I M"' • PROD it ORDER OF Joseph Smith . $"765.00 ru to cm r-1 Seven Hundred Sixty-Five and 001100 Joseph Smith •••••••••••••••••••• OWNS / 1 I-4 CI O 460 NW 20th Street 0 Apartment 109 • Boca Raton. FL 33431 IAEMO I,OO1,OO9e 402400 10334 05 -4 29531.59. y0010090 4402 100 103 3i: °Stoll29534590 0'0000076SO0e  EFTA01292717 LO C2 8 z a th a 0:1031C33 P2OCESSED :.:L TIB7t AHER1CAS 8100047060 02/14/JA L• •.. Ail • .r LDP T.lat :. C.tfligelin tine.  EFTA01292718 SONY_GM_00050704 *061000146* 02/13/2014 8191968847 rq • This is a LEGAL COPY of ru 100% your check. You can use I t the same way you would ru JEGE, DEUTSCHE SANKT/Mr Jse the or iginal check. 1a ri neetiox OUIJITE ft Ell colony AlitlICAS St11•COA.1•111SVIC0101.1)411 NCW YOR‹. NEW YORK 10134 1%. NCO 110 1/21/2014 On' o PAY TO WE ORDER W' Plane Perfect Alraatt In tatinrs, int. $ "1.045.00 ru fowl ru ▪ 171 One ThOuiand FortpFnna and 00/100”--- I • rg Nine Perfect AircraftInterims. Inc. ri o:v 1300 N. Flodda Mango Rd. Suite 32 West Palm Baada, FL 33409 a • r•R NEMO O tJ . /00 1005x' 1:0 2 1013 Le 3 31: OS 10 42953459/ 0100 100 5n' lia:0 2100 10 33i: O542953459O "0000 LO45OO/0  EFTA01292719 IL • " .1 • • • 1.• % . P“e -02.1001033 —PROCESjED t.. • • • • • •• num AHER)rAs . -• Of 00053I 70 02/14/14 • • 1: • • sr • trs:'11C t .•T rhna I Cite:: • -• tr. —^ ----- -  EFTA01292720 re. O to .o SDNY_GM_00050706 to — co 2 ".1 *061000146* 9 e- 02/13/2014 z 6203361141 CO r1 US C This is a LEGAL COPY of ru 1008 your check . You can use i t '`• the same way you would m ru JEGE, INC. OtinsoiEIwo( Tatar use the or iginal check. rRra 6102 RED plOOKOUPOLIT. COmiPma Ar TAKAO St TIO/AS,u:Svi 0:4021)48 NEW TOR(an MN*/ VOA( Ina M I pm O N .0 0 PAY TORE Gran or Centurion AMS, S*1.00000 on RI to Six Thousand and 00/100"--- ••••••• •••••••••••••• Slenainei ..... •••••••••••••••• CI I' ll O ccuion /*kat Ala SentiCeS CI 0 321 N. Central Exixess•voy Suite 340 5510nney. TX 750/0 MEMO p r-1 imam /021401 Km ;pogo i:0 2 100 /0 31: 05 0•1•29534590 e0C100600000.0 C OOO 1008" 2 /00 10 3 3i: 0 Sal 4 295 31. SW "0000600000e' LLD — to tu 0 rn  el-nr• Cr•-b- ono o • • t-x▪ o tom) O: cittlo •n) ot, • C., rrj N U7 c.-i g3.• • -•-•1 I: L •. 7. / n • 1 71O 6PladV WOO PallIMPino ;MECO:10M aMj !aria wawa ne to Itioacy U osnom chl2 46CES Wry , TWIT9EE0:29 1.- 1,T02/Et/20 1.1W(000T90* ETE09L0E060 hi02/2t/20 520000ITT RWAkfTIE)EE TrIA L_ SIDNY_GM_00050707 CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0013531 EFTA_001613 15 EFTA01292721  EFTA01292722 SDNY_GM_00050708 *061000146* 01/31/2014 7976089721 r-1 Th Is Is a LEGAL COPY o f N 1200 your check. You can use i t rn s.• .. . • • • . the same way you would ri 0 • ' JEGE, INC. . - - 010SCHE NAM TRUST COWAN( amtlICALII use the original check. CI ITI. MOORED HOOK OUARTERS.1 ET. Ti Om.5,usvi cow-1w -.... •• NEW