EFTA02726121.pdf

Date I Nran Payee Memo Amount 4 .. .... 2011 t 4. I 1/18/2011 WIre payee JEE : 10,000.00 2/28/2011 IVVIre payee JEE 25,000.00 411/2011 Wre payee Butterfly 30,000.00 0,--i 4/1412011 ?Mrs payee Butterfly 25,000.00 4/16/2011 ;Credit Card Louis Fly Academy payee JEE I 552.00 10/21/2011 ;Wire Ai/Hoop payee JEE 50,000.00 NYC Apt 11E - FMV of furnished 1250 sq ft 2 bdrm apartment with electric & cable 8, Internet • 5500 per month Haat TOTAL 2011 206,552.00 I I./ 2012 4/11/2012 i lire --+- i GIV School payee JEE 22,900.00 i• 6/1/2012 WIre !i Gil School .t - J payee JEE 10,197.00 4 6/19/2012 Wire payee JEE 20,000.00 10/10/2012 'Wire payee JEE 10,000.00 10/11/2012 1Wire payee JEE . 10,000.00 i NYC Apt 11E - FMV of furnished 1250 sq ft 2 bdrm apartment with electric & cable & Internet is 5650 per month 67 800.00 y1 TOTAL 2012 ii 140,897.00 i !i i i s —, i . ! 2013 as of.6-20-2013 1/17/2013 i *Ire payee JEE 10,000.00 4118/2013 i Wire I payee JEE 10,000.00 • 4 i I- S/1912013 i €Wire I Aviloop payee JEE 10,000.00 I t_° : i i NYC Apt 11E - FMV of furnished 1250 sq ft 2 bdrm apartment with electric & cable & Internet 5800 per month 69.600.0Q TOTAL 2013 as of 6:20-2013 1 € 99,600.00 Page 1 of 1 EFTA_R1_02213707 EFTA02726121