EFTA01314390.pdf

Invoice Number: 4-922-07061 Invoice Date: Oct 07.2003 Account Number: Page: 1 of 10 FedEs Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M•F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Oct 07, 2003 FedEx Express Services Transportation Charges 580.45 Base Discount -63.05 Special Handling Charges 77.48 Total Charges 1JSD.9.. 594.88 TOTAL THIS INVOICE JJSD 3 594.88 You saved $63.05 in discounts this period! IIIIIIIIIIIMMI The FedEx Ground accounts rat arced in Ibis ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To war* prow <wit pbaso ielurn Hr period wlh your paymenlioFedEx. Nunez noc 0510* dl 104. Mese gnaw 'tut snook payable to FosEx- 11 for Chanpe d eflem. male 'we r ampere 'Ca, on revere side Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Oct 22. 2003 4-922.07061 USD $ 594.88 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341609 EFTA_002 14304 EFTA01314390  Invoice Number: 4-922-07061 Imm:ce Date: Oct 07. 2003 Account Number: Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation rtFRIRE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Ildling Remember to include recipient's account number or third panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Expresd Please indicate change In address for the account x listed below: r- Physical Address E taming Address 1 Mailing Address Account Number: NW*: Address: Apt./ City: Stale: Bp: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00341610 EFTA_00214305 EFTA01314391  Invoice Number: 4-922-07061 Invooce Date: Oct 07. 2003 Account Number: - Page: 3of 10 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNernents Transportation Charges 189.95 Base Discount -23.99 Special Handling Charges 39.57 TOTAL USD S 205.53 Number of Shipments I1 Total Charges USD S 205.53 Recipient Number of sNernents Transportation Charges 25/5 Base Discount -2.53 Special Handling Charges 0.80 TOTAL USD S 23.52 UMINIIIIIIIII Number of Shipments 1 Total Charges USD S 23.52 Third Party Number of sNernents 2 Transportation Charges 3.65.25 Base Discount -36.53 Special Handling Charges 37.11 TOTAL USD S 365.83 Number of Shipments 2 Total Charges USD S 365.83 TOTAL SHIPMENTS 14 TOTAL CHARGES USD S 594.88 CONFIDENTIAL SDNY_GM_00341611 EFTA_002 14306 EFTA01314392  Invoice Number: 4-922-07061 Invoice Date: Oct 07. 2003 Accotni Number Page: 4 of 10 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Sep 26.2003 Payer: Shipper Reference: STEPHANE Fuel swenarge • FedEx nos applon a fuel surcharge 01150%10 INS stipmenl Distance Based Priceig Zone IntemetShO Sender Tracking ID 793422143650 GLIISLAINE MAXWELL Senna° TWO FedEx Pronty Oremgre JEFFREY E EPSTEIN PeCkage Type FeoEx Pak 457 MADISON AVE FL 4 Zone NEW YORK NY 10022.6843 US Packages W016011 2.0 OS. 0.9 KOS Traniponation Charge 28.75 Oelvered Sep 27.20031033 Onorrunr -2.88 Svc Area AA Saturday Delroni 12.50 Signed by C.MAXWELL Fuel Surcharge 0.91 FedEx Use 520531421,1315741_ 1.40 Resicienber Dcoyery Total Charge USD 4008 Picked up: Sep 26.2003 Payer: Shipper Reference: JE Fuel Soranne EWE, hal apple0 a fuel sumh&ge or 3 5014 io INS shpment Distance Based Priceig Zone 3 IntornetShip Sender Tracking ID 791012875103 PROFESSOR ANDREW STROMMER Servo& 'rive Fedex Standard OvenVOI JEFFREY E EPSTEIN DEPARTMENTOF PHYSICS Package Type FedEx Envelope 457 MADISON AVE FL 4 . HARVARD UNA/ Zone 3 NEW YORK NY 10022-6843 US CAMBRIDGE MA 02138 US Packages Wegte 1.0 les. 0.5 kgs Trenworienon Charge 12.80 Oelverod Sep 29. 200309.46 Discounl -2.05 Svc Area Al Fuel Syclname 0,38 Signed by IATOOMEY FedEx Use 520567011,00211C Total Charge USD 11.13 Picked up: Sep 29.2003 Payer: Shipper Reference: LESLIE Fuel 5ortharge FedEx has %pled a Wel surcharge 01350% to INS shpment The delivery COmmtVnen1 tor FOOE, 2day 10 rOmes Or pnvERe reSi0OnC*61InClICIng borne olloas) ps 7 P.M. Me second busness day tor Al. A2 AA A3. AM. PM. DI end RM serves areas. Distance Based Pik% Zone 2 IntometShip Seeder Recipient Tracking ID 791014357545 JON1KA OAKES Service Type FedEx 20ay JEFFREY E EPSTEIN RelFaCle bee FedEx ErcireHre 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 10022.6843 US Packages I W04U 1.0 OS. 0.51‘96 Ttenspertaton Charge SAO °elven:4 04 01.2003 11:31 Ozoeunl -020 Svc Area 2R Fuel Surcharge an Slimed by A.OAKES Rentlonbar Delivery 1.40 FedEx Use 520772031,01106L Total Charge USD S ass CONFIDENTIAL SONY_GM_00341612 EFTA_002 14307 EFTA01314393  Invoice Number: 4-922-07061 Inyo:ce Dale: Oct 07. 2003 Accounl Number: Page: 5 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 29.2003 Payor: Shipper Reference: JE Fuel Surcharge - FEE x has appled a fuel Surcharge Or 3.50% to Ins shpment Distance Based Pricing. Zone 6 InternetShip Sender Redolent Tradong IO 792338181708 OR. BRUCE IAOSKOWIT2 Service Tyre AMU Standard Overnght JEFFREY E EPSTEIN 1411 NORTH FLAOLER DRIVE Package Type Customer Peduldng 457 MADISON AVE R. WEST PALM BEACH FL 33401 US Zone 6 NEW YORK NY 100224843 US Packages Weight 12.01b5.5.51198 Trantinnation Charge 50.50 Delvered Sep 33.200011:37 Diseatnl -5.05 SYC Agee AA Fuel S✓chage 1.59 Signed by PAGARCIA Fedex Use 520032641:013711 Total Charge USD S 47.04 Picked up: Sep 29.2003 Payor: Shipper Reference: BELLA Fuel Surcharge . Foo£x has appled a luel surcharge of 3.50% to this shpment Detente Based PriCing. Zone 6 IntemoShlp MOB Traclong ID 792338345911 ALL TERRAIN OF FLORIDA LLC Service Type Fedex Way JEFFREY E EPSTEIN 6753 GARDEN ROAD Package Type FadF-x Envelope 457 MADISON AVE FL 4 WEST PALM BEACH FL 33404 US Zone NEW YORK NY 100224843 US PaCkargeS Waghl 1.0 los. 0.5 kgs Transperlseson Charge 9.60 "a Delvered OS101.2003 11:05 DISCOunt 4.96 Sue Area AA Fuel Strcharge 0.30 Signed by PA KIEL Fe£x Use 520838951:01112f Total Charge USD $ 8.94 r me Picked up: Sep 29, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx has appled a fuel Surcharge Or 3.50% to Ins shpment Distance Based Pricing. Zone 8 Release signalise on Trade® ID 537169384977 leerier ggsgtesi SINVIN Tyre Fedex Standard OVOrriohl LAUREN KVANTHER FRANCIS WARD Package Type FeclEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages NEW YORK NV 100228843 US Weight 1.0 tit 0.5 kgS Delvered Sep 33. 200012:08 TranspcdaYon Charge 14.75 SYC Area AA Diecounl Signed by L WINTER Fuel Strcharge 0.43 Fetes Use 272235610.9024402 Read:real Delvery 1.40 Total Charge USD S 14.22 CONFIDENTIAL SDNY_GM_00341613 EFTA_00214308 EFTA01314394  Invoice Number: 4-922-07061 Invoice Date: Oct 07. 2003 Account Number: Page: 6 0110 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Sep 30.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FC4E4 has tippled a fuel surcharge of 3 5O,41othis SN000.11 Dislance Based Prong. Zone 2 Package Sent from: 33461 Zip Code Tracking ID 839/370971052 Sendai ReckeienI Sonia TM, FOOEx Pnally OirOmb3N LARRY VISC6KI TOM Package Type RAE" Envelope JEFFREY E EPSTEIN MID NIGHT EXPRESS Zone 2 457 MADISON AVE FL 4 2600 NE 5TH AVE Packages 1 NEW YORK NY 100224845 US POMPANO BEACH FL 33064 US Weighl IDIDS. 05 kOS Delivered OM 01.2003 09:12 Transperlatice Charge 13.80 SW Area Al DISCOuil -221 Signed by (WANNER Fuel Surcharge 0.41 FedEx Use 2731%6OOOO18Se Total Charge USD 12.00 Picked up: Oct 01, 2003 Payer: Shipper Reference: PAY SLIPS Fuel Surcharge FedEx has applied a fuel surcharge of 3,50% ID this shipment I/Mance Based Pnong. Zeno 7 Release Signature on Me. InIerroIShp Sender ROCicienl n Tracking ID 790424887948 Sanwa Nee FedEx fl ay JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 7 NEW YORK NY 100224543 US Packages 1 Weigh, 1.0 MS. 0.5 kgS TranSpOrlatkri Charge 10.10 Delivered Oct 03.2003 1255 Delnery Area Surcharge 1.76 Svc Area Rai D4cour4 -1.01 Signed by 7279236 Fuel Surcharge 0.52 Feder Use 520928762)01113102 Total Charge USD $ 11.16 CONFIDENTIAL SDNY_GM_OO341614 EFTA_002 14309 EFTA01314395  Invoice Number: 4-922-07061 Invoice Dale: Our: 07.2003 Account Number: Page: 01 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 01. 2003 Payor: Shipper Reference: BELLA Fuel Surcharge Fedex has arpled a fuel surcharge 013 50% to Ins shpment Distance Based Peking. Zone 6 1st atleMpl Od 02.2003 al 10'09 AM. Recipient not inbusiness chased Shpmenl delivered to address other than recipient's Intorno/6Np Sender Etekggl Tradong ID 790917868289 JOYCE AliCHAYLUK Service Type FeclEx PriantyChternight JEFFREY E EPSTEIN Package Type Fedex Envelope 457 MADISON AVE R. 4 Zone 6 NEW YORK NY 100224843 US Packages Weight 1.0 lbs. 0.6 kgs Transpcdahan Charge 16.80 Delvered Oct 03.2003 12:53 Discount -2.66 Sec Area AA Fuel Surcharge 0.49 Signed by M.SCHOENBROT Resdantlal Detvery 1.40 Fe£x Use S20157031:00230.04 Total Charge USD 1523 Dropped off: Oct 02, 2003 Payer: Shipper Reference: HELEN Fuel Steenweg Fedex smarsilee a fuel Surcharge 013 50% to INS Shprilent Distance Based Peking. Zone 2 intemetShip Ward Tradong ID 790919692203 RYAN DIONNE SINvite Type Fedex Standard Oversight JEFFREY E EPSTEIN C(OJASNA PCIANA Package Type FecEx Envelope 457 MADISON AVE FL 4 8 LAWRENCEVILLE ROAD Zone 2 NEW YORK NY 10022-5843 US PRINCETON NJ 08540 US Packages 1 Weght 1.0 106, 0.5 kge Trantpcnation Charge Dohvaned OcI 03, 2003 10:43 Dimwit Sec Area A2 Fuel Surcharge Signed by R.MANSON Fedex Use 520355303.80200/ Total Charge USD Picked up: Oct 03. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex nesawed a Nei Surcharge 013 50% to INS Shpnlent Distance Based Peking. Zone 2 Tracking 10 437169384690 Sender Recipcml Se4409 TYPO Fedex Preinty Overnight LAUREN KWNINER NELSON SHANKS Package Type FecEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Fl. 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 be, 0.5 KOS Def./erect OcI 04, 2003 10:36 Transpcdation Charge 11.80 Sec NN A2 Discount -2.21 Signed by N.SHANKS 1250 Saturday Delivery Fete Use 276271790000186' Fuel Surcharge 0.41 Rescianeal Delve" 1 40 Total Charge USD 25.90 Shipment Detail Subtotal USD 205.53 CONFIDENTIAL SDNY_GM_00341615 EFTA_002143 I 0 EFTA01314396  Invoice Number: 4.922.07061 Invoice Date. Oct 07.2003 Account Number: Page: 8 01 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 02, 2003 Mayor: Recipient Reference: NO REFERENCE INFORMATION Feel SWtheige • FedEx has applied a fuel etwtherge 01350% to me enlemera Disler*: Based Peeing. Zone 8 FedEx has audited me emprnent Ice correct packages. weight and senice. Any <flanges made are reflected in me invoice arroure. Trading Er 837574586353 Sender Receient Service Type FedEx Standard Ceramic* EOSALIA FREDMAN CATHERINE OENBY Package Type FedEx P* 358 EL BAILS) EPSTEIN INTEREST Zane 6 PALM BEACH FL 33480 US 457 MADISON AVE 0TH FL Packages 1 NEW YORK NY 10322 US Weight 20105.0.9k* Delivered Od 03.203109:28 Transeertaban Charge 25.25 Svc Area Al DISCCtell -2.53 Signed by EAYALA Fuel Surcharge 0.80 FedEx Use 275195670013711 Courier ', Owe Charge 0.00 Total Charge USD $ 23.52 Shipment Detail Subtotal .. .IISDS 23.52 Picked up: Sep 23.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Swear* FedEx hag melee a fuel Recharge of 3.50% to me element. Distance Based Peeing. Zane iho delvory commitment cor Exams Saver Packages to homes or Ovate resbiences (Including home aces) is 7PM me tied tannins day br allregions FedEx has wailed the Sheiteete lot coned packages.flighl. and service. Any Menges made are reflected in me mince amens Trackng ID 842284196337 Send* iteCO*01 Service Type FedEx Express Saner ISABEL FRIEDMAN LUDIANT FRIEDMAN Package Type Customer Packaging Rale Method Hundred* Zone 8 Pedlars 0 Transpartalian Charge 340.00 Weight 200.0 in. 90.9 kger Discount -3000 Delivered Sean.. 200314:40 Fuel Surcharge 10.71 Svc Area 3R Cater Pickup Charge 0.00 Signed by R.FRIEOMAN ReSelenlial Delsrery 560 FedEx Use 266134880071W Add*** Handling &ocher* 20.00 Total Charge USD $ 342.31 CONFIDENTIAL SDNY_GM_00341616 EFTA_002143 I I EFTA01314397  Invoke Number: 4-922-07061 Invoice Date: Oct 07.2003 Account Number: Page: 9 or 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 29.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. RicrEs haSaN3104 a fuel surcharge Of 3.50% to NO StIptnOnt Distance Based Pricing. Zone FOOEX has audited tie StIpttignItOt COMM packages. weight and service. Any changes made we reflected In the 0(00 amount Traslung ID 037574507919 Sender Recipenl Service Type FOOEs Standard Omyright MICHAEL FREDMAN CATHERINE BERLIY Package Type FedEx Pak EPSTEIN INTERSTATE Zone 457 MADISON AVE 4TH R Packages 1 NEW YORK NY 10022 US Weight 20 1:10. °SIKH Dotvered Scp 30.200009:24 Transperlaian Charge 25.25 SYC Nee Al Discotm .2 53 Signed by &FUENTES Fuel Surcharge 080 Face Use 272119037001371/ COW., P44040 Charge 003 Total Charge USD S 23.52 Shipment Detail Subtotal USD S 365.83 111111Il011llllll CONFIDENTIAL SONY_GM_00341617 EFTA_00214312 EFTA01314398  Invoice Number: 4-922-07061 Invoice Date: OCI 07. 2003 ACCOtill Nu0169C Rage: 10 of I0 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground SOO ta4PCO. Payed 0.1 Cimid Savo* Inna Ca,ada 404 Omen 24 Craton Senee46em 0LAn.wtsanlI 000 Selman. Mimed 741 Own Some 49 em emus ngts 015 Av1,00. Preyed. 0rrethc 610 (neon,. 42)101101). Pnexnd 9 Senica b Km) 016 CGO wild. Dommic 814 EIWW40. Mead 10 Soic. b Ns's 1:14.) 01? (000. hoped. Dcmedic 818 Etane.4. Soralum.Pmaid 14 Sont:o OM 010 FedEx Ground. PRP. Roped Orem 820 DAM Conain..knoPC13. Prcpaa 17 Soni:o *Alaska 019 Postlaid.DOmosIc 824 Dab Gavin.Prepaid 22 Soni:o .thn Nasha 020 AsaPOD. Cdspa. Clorrom $20 Dale Galan. Syrian. P/tcanl 23 Senna or , Alston 021 °MCI. 11:MOSEIC 630 Apearrment AcrzPOO. Peeped 25 Sywe er5 Alaska 131 prom. 3r$PCsay, Rostra Miaow $34 Poponrem Raped 515 54 Senna 1,Conols 134 Gown. Prepack Nee Room $36 Home °Seg. 3ed Pony. Deems etwerica 92696 Senna no, Min) I0)0mm. 13? MM. Prepack PoemMame, 842 Homo DOInoly. Piopod. Rooms Manioc 494 Gawked Funds 000. Peeped. Ckmedic 1860 8113/01Parry 499 C41$ COO. PRIN701. Onion 661 8113.4 Pm. aao POD 410 AsaPOO. COD. Propod. OO4.1431k 862 8113.4 Pant. Swann 412 .4mPOD. EOM. PropaklOomstic $53 (ming. Bel 3rd Pony 415 AsaPOD. Ouarancood Ftnds COD. Ppd. Don 454 (ming. Bel 3rd Pony. AceaPOD OTHER CHARGE CODE DEFINITIONS 416 AsaPOD. Cash COD. P100110. DomosIc $55 (ming. Bel 3rd Pony. Sufware 41? OR 3rd Pang. Dcmestc $56 Dab Cann. CM 3rd Pang 410 en 3rd Pan,. PaloP00. Ornenc 867 Due Certain. EM 3rd Pm. PaloPCO In C.00. (Coteci on Oehery1 419 0113d Parry. C00. Demeslc 420 (NI 3rd Pony. Cannock Funds COO. Own 868 Delp Certain. 8113rd Pant. Seaman 12) A.O.D. Odin mbd2erraet I DeIncer) 869 PONWInOnt B11341 Party In Col Tog 421 all 3rd Pang. CM COD. Domosic 660 Apearrrnern 01134 Pony. &WACO IS) Oansim a at CanetodLent at. 422 all Roapont Dorton.< $49 811Reopen, IS) DoclarodVauo 423 all Redeem AsoP00. Dunosnc 470 SIP Reorient Ato:PCO :GI 40:oess Gamer) 429 (000. &I 3NP Pony, Orman $71 SIP Rappel. Snooks, :9, Hazardous lAsten$ 434 AMPOO. COO. &I 3r0 FWD. Dmnbc 672 Emnrg. &I 0. ..00nl AvZmolc Proof 01 Odirery 431 Atn,P00. ECOO. DP 3rd Pasty. Domenic 873 Evanr.a. &1Roopioni.PuloPCO :91 AddIonat Henley 432 Ato:P00. Can COO SIP 3ril Pasty. Domegn 874 Eamteg. &I Floopasol. Waage. :10) Ormze Ulm &wee Fee 433 PuloP013.0uaranmod Ftnds COD. DI Int Party. 04m. 875 Mo Conan. all Redeem Li I) Or»a9Mo 1SO les. 434 WOO. BR Roopioni. Domestic $76 Ode Cann. SO rampart An/PCO LIZ) Ewa:rank COD.. 2.1 Muck 435 .4.421013. COD. all Raopiam. DsmosIX $77 0o1e Cann. 0.111eopem. Synove :13) EIDarcnic C.0.12.48 Mrs 436 kasPOD. ECOD. DO Rodger/. DomosSo $70 Apronment SIP Reopen 14) FodCx Ground Pelf 437 Ant00. Cash COD. SO Ravens Oommle 479 Anonment SIP Reopen. AcrdP00 I>) FeeCx Ground %wombat . Rwa 138 A=P00. Cinema, ' Faros CC*. B0 Recant Own -n6) %Moms 1.1/Parr Twines= Fee 09 Gpid. Preen Corned F‘rds. WOO 2) FodEx Sigmas, 11re Delmay 21) FodEx Dace Colon Hone Dwsy FedEx International Ground 2.2) FodEx aimnImani Homo Dalvoor 23) FodEx Evawq Homo Csolvant 24) FodEx Mono Dalvoor RosiSminl 022 Pus:P013. Propod 25) FedEx Mane WennRepacalal • AM 023 COD. Propaid 26) Can C.0.0. Wale 026 Prepaid 271 Can 0.00. No Denny C55, 51 027 Ato,P00. Calm 291 Can C.O.D. Ewa Carew', Cr... - 029 toted 29/ P100101 Wary Mammon 135 I/Irmo:on Gretna "a Pany.Reitsns 1.1/Parr 30/ FodEx Hams Dallont For .• 478 Cuatanion Funds COD. Propod 35) Fuel Statham* 479 WN CCO. Prcpain 36) OstrIa0 a WE Cocrianod Loop we 04in 480 Pus:POD. COD. Propod 37) Ormze x 103' on Lengn 48S PussP013.0uarancood Fads CCO. NONA 36) Orne 5 ixr Comdr.:P1mA and GM 414 AMPOO. Can COD. nomad 09) Surpememal Overage Peckage Or me 46? 4113rd PM OD) Canon Goods a Souses Fax -CST 468 0113d Pony. AutoP00 141) Canna Homontaod Soros Tax. MST 469 13113rd Pony. COO 142) Canna Motet Sabo TAX CST 450 an 3rd $4/7j. Oumantood Funds COO 144) Nol Room 491 3ed Pang. Cash COD 145) Credo Card °Kinn Sumnarge 492 810benem Consonsea Name Pawn 144) 493 all Rodpora MAPCO 147) Conn1esen Ammo Package 24144 144) Conmidared Rearm Paclage 4»146 .4%0112 149) Consoldstea Rooms Package [email protected]&16 ISO) Consoldawd Rw.n6 Package 841Ox12 . 1002.16 151) Consolasead Paeans Package FA Caws 162) Consolasue Flaws Onsrsizo PaMato ammo 153) Reims 14/nager 154) Canaan OrteMInntiod Wry/ CONFIDENTIAL SDNY_GM_00341618 EFTA_002143 I 3 EFTA01314399