EFTA01313724.pdf

Invoice Number: 4-397-85573 Invoice Date: Oct 14. 2002 Account Number: Page: 1 of 9 FedEx Tax 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping morass: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone. M-F 7.6 (CST) Fax: Internet: ww.v.fedex.com Invoice Summary Oct 14. 2002 FedEx Express Services Transportation Charges 301.70 Base Discount 33.94 Special Handling Charges 36.58 Total Charges USD.S.. 304.34 TOTAL Tema INVOICE LSD $ 304.34 You saved $33.94 in discounts this paned! IIIIIIIIIIIIIIIIII The FedEx Groin] a:cowls referenced in this mike have been transferred and assigned lo. we owned by. and we payable to FedEx Expos: To town proper credit Mau Mum this porriat sith your paymootto haw. Phrase donor set* or fold. Please make your check payable to has ciwweci ant,' (tea, i-trear4 crioWe e.m on mwt.etnie Invoke Account Amount Number Number Due Remittance Advice Your payment is due by Oct 29. 2002 4-397.85573 USD $ 304.34 SP 01 000001 97702 4 1 ASNGLP .....isissisi Hill Die l' JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6543 Pittsburgh PA 152507461 CONFIDENTIAL SDNY_GM_00340581 EFTA_002 13276 EFTA01313724  Invoice Number: 4-397-85573 Invoice Date: Oct 14. 2002 Account Number: Page: 2 of 9 Adjust FAX TO Tracking NoJAirbill No. Reason Code Explanation eFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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 at www.fedex.com or register for FIO. FedkK Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name: Apt./ Suite: State: Bp: Phan.) I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340582 EFTA_002 13277 EFTA01313725  Invoice Number: 4-397-85573 Invcoce Date: Oct 14.2002 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Original Shipper Number of Mottle Transportation Charges 256.70 Base Discount -29.44 Special Handling cheese 35.57 TOTAL USD 262.83 Number of Alrbilis 11 Total Charges USD $ 262.83 Recipient Number of Ainatis Transportation Charges 45.00 Bate Discount .4.50 Special Handling chews 1.01 TOTAL USD$ 41.51 IIIIIIIIIIIIIIIII Number of Airbllls 1 Total Charges USD $ 41.51 TOTAL AIRBILLS 12 TOTAL CHARGES USD 304.30 CONFIDENTIAL SDNY_GM_00340583 EFTA 00213278 EFTA01313726  Invoice Number: 4-397-85573 [mace Date: Oci 14. 2002 Account Number Page: 4 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Oct 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rect. merral the entomsol _ FIJOiSISChatie • FetlEx has appird a reelsvicharee or 2.50% to INs ehpmenl Package sent born: 33461 if code Distance Based None. Zone 6 IntemetShp10 Sender Tradeng 790606208535 Sen oe Tffte FedEx Priority OremioN JEFFREY E EPSTEIN EPSTEIN INTERESTS Package Type FedEx Box 457 MADISON AVE 457 MADISON AVE Zone 8 NEW YORK NY 10022.8843 US NEVI YORK NY 10022 US Pieces 1 Weg. 2.0 lbs. 0.9 logs Tramponton Charge 27.50 delve e0 OC1 03.2002 09:47 Discount -2.75 Service Fuel Surcharge 0.62 Area Code At Signed by S.GRIFFIS Total Transportation Charges USD 5 25.37 Bunciie IC OCO Picked up: Oct 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeTE. reseal~ 2(0229)»oolt.te Fuel Surcharge • FedEx has appted a lues curdle/go of 2.50% lo this shprnonl. The (misery commmem tor cosEx amy to homes or privet. residences 'Malang home dices' is 7 P.M. Me second buSeeee day lor AI. A2 AA. A3 AM. PM. DI and RM servoe areas. Package sent Iron: I CO21 so cede I sl Sloane Ocl 07. 2002 at 01:34 PM. Recotent not Mil:witnessdoffed Dame. Based Rene. Zone 8 Tracking ID 835377097329 Sender Reciden Some. Type FedEx 20ay J EPSTEIN Package Tye: Fa x Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces NEW YORK NY 100228843 US Ivor 3.0 be. 1.4 Kea Oelvered Ocl 08.2002 09:36 Trews/Mahon Charge 1300 Sen ce Discourn .1.30 Area Code 2R Ordered vame Charge 2.50 Seem by CDAVIES Fuel Surcharge 0.29 Dec veme USD400.00 Coulee FICI043 CNN» 0.00 Bundle 10 000 Residents Delivery 1.35 Total Transportation Charges UW $ 15.81 CONFIDENTIAL SDNY_GM_00340584 EFTA_00213279 EFTA01313727  Invoice Number: 4-397-85573 Invoice Date: Oct 14.2002 Account Number: Page: 5 or 9 FedEx Express Payment Type Detail (Original) Dropped on: Oct 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Free Winne Use:5230699500157.1CL Fuel Surcharge FedEx has applied a tuel surcharge or 2 50%lo Ors Pigment Deane, Based Pricing. Zane 6 FedEx nab audited the AMIN& cored eon. weight and service Any melee made are reamed in die Invoice amount InternetShip Reopen Traciong ID 791950635390 JEFFREY E. EPSTEIN Serves Type FedEx teem Overnighl JEFFREY E EPSTEIN 358 EL BAWD WAY Package Type FedEx Pak 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100226843 US Pieces Wegrat 2.0 iss. 0.9 kgs Tranrecelatian Charge 2730 Delivered Oa 05 2002 11:37 DISCOunl -276 Service Saturday Ocavery 1300 Area Cede AA Fuel Surcharge 032 Signed by .EVELYN Residential Delvery 135 Bunde ID 000 Total Transportation Charges USD$ 3622 Dropped on: Oct 04.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Winne Ute: snorsocescacr_ Fuel Surcharge FedEx has applied a Kiel surcharge of 2.50% to Ihs sharer*. Distance Based Pacing. Zone 6 InIerne4SN0 Trading ID 791950795118 Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone NEW YORK NY 100226843 US Pieces r. Weight 1.011as, 0.5 kgs Transportation Charge 1420 IMP Delivered Oa 07.2CO2 1423 01800unl -227 Service Fuel Surcharge 030 Area Cede AA Signed by LUELICK Total Transportation Charges USD gt 1223 ffl Bundle ID 000 Dropped on: Oct 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fees Um: 52309740000252L/ Fuel Surcharge FedEx has applied a Kiel surcharge or 2.50% to INethOment Distance Based Pricing. Zone 8 IMernetSNp Semler Reopen TracIang ID 792113466464 ADMISSIONS Service Type FedEx Priarty Overnighl JEFFREY E EPSTEIN EMPOFtER'S COLLEGE Package Type FedEx Envelope 457 MADISON AVE 1607 El WILSHIRE BLVD. Zone 8 NEW YORK NY 100226843 US SANTA MDM/CA CA 90403 US Pieces 1 Wegrat 1.0 lbs. 0.5 kgs Tranrecelatian Charge 1725 Defreered °CWT.2002 08:48 Disceuni -278 Service Fuel Surcharge 336 Area Code Al Signed by N.LEMUS Total Transportation Charges USD$ Bunde ID 000 CONFIDENTIAL SDNY_Grvi_00340585 EFTA_002 B280 EFTA01313728  Invoice Number: 9497-85573 invoice Date: Oct 14, 2002 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Oct 04, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feder Kemalvet 202100790,01574v Fuel Surcharge. FedEx has applied a Mei Surcharge ol 2 50Ye le this shipment Package sent from: 10021 zp Dade Distance Based Pridng. Zone 6 Tracking ID 835377097311 Sender Sernce T1Pe Feder Primly OMMON Package Type Feder Box JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 457 MADISON AVE PAW BEACH FL 33480 US Places 1 NEW YORK NY 10022.6843 US Weight 7.0Ito. 32 kgs °Mimed Oct 06.2002 1127 Dungannon Charge 41.50 Same Direcoura -4.15 Area Code AA Saturday Delivery 10.00 Sons by .EVELYN Fuel Surcharge 0.93 Bona: 0 000 Cattier Pickup Charge 0.00 Residential Whom 1.35 Total Transportation Charges USD 09.63 Picked up: Oct 07. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FoadEx Komi Use. 523187551101596502 Fuel Surcharge FedEx has applied a fuel surcharge at 3.0016 to this shipment Distance Based Peeing. Zane 7 Rerease 'gnaw. on Me. InicyreiShp Sender Rai Tracking ID 7900%789349 %We T1Pe FedEx PricrIty CreemOht JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type Customer Packaging 457 MADISON AVE STANLEY NM 870% US Zane 7 NEW YORK NY 100226843 US Ascot, 1 Weight 4.0 lbs. 1.1kgs Transperlallal Charge 3425 delivered Oct 08.2002 1220 Demount Sanwa Fuel Surcharge 0.92 Area Code RM Reeklenbal ONIvery 135 Sons by 7279326 Delver), Area Surcharge 1.50 Bundle 0 000 Total Transportation Charges USD 30.59 Picked up: Oct 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal05e 52.1233:404CO230V Fuel Surcharge. FedEx has applied a fuel surcharge or 3.00% to this sNpnenl. Distance Based PnCing. Zane 6 IntrynalShO II I ReCI0101 Tracking ID 791952200365 Seruce Type FedEx Pnaily Oremoht JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 6 NEW YORK NY 10022.6843 US Moon 1 Weight 1.0 lbs. 0.5kgs Transportation Charge 16.00 ()Myers Oct 08.2002 0923 Discount Sanwa Fuel Surcharge 0.40 Area Code AA Sgned by B.SMITH Total Transportation Charges USD 13.84 Burgle 0 000 CONFIDENTIAL SDNY_GM_00340586 EFTA_002 I 3281 EFTA01313729  Invoice Number: 4-397-85573 Invoice Date: Oct 14.2002 Account Number: Page: 7 or 9 FedEx Express Payment Type Detail (Original) Picked up: Oct 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Marna Use 21201005000208 Fuel Surcharge. FedEx has appletl a Net surcheme 04 3.00%to ITN Opment PaGage sent Dorn: 10001 zip code ()stance Based Pitting. Zone 0 Trading ID 628694902046 Serder Recipient Service Type FedEx Moray Overnight LAUREN KWPITNER PASSPORT SUPERVISOR Package Type FedEx Envelope JEFFREY E EPSTEIN PASSPORT SERVICE LOCKBOX Zone 457 MADISON AVE 500 ROSS ST RM 154067 Pieces NEW YORK NY 100226843 US PITTSBURGH PA 15219 US Weight Delivered Oct 08 2002 08:57 Transportation Charge 1525 Service Diecount •243 fl ea Code Al Fuel Surcharge 028 Signed by L.CHIL06 Bunde ID 000 Total Transportation Charges USD S 13.19 Picked up: Oct 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo.£.1niona use 2a315239)014 Fuel Surcharge FOCIEM has appleci a I vol starchy(?) o: 3 00% tO dysshpment Packer sent Dorn: 10021 zip code Deanne Based Pacing. Zone FedEx has audited His tartan la correct pieces. anigN. and sonic*. Any charges made are reflected in the invoice amount. Trading ID 635377097307 &Oar 89211211t Service Typo FedEx Standard Overnight GiASLAiNE MAXWELL CASEY WASSERMAN Package Type FedEx Pak JEFFREY E EPSTEIN 9975 SANTA MCNICA BLVD Zone 457 MADISON AVE BEVERLY HILLS CA 90212 US Pieces NEW YORK NY 10022.6843 US an Weight 1.0 Pas. 0.5 kgs Delregred °CIO& 2002 09:39 Transportation Charge 22 75 Service Discount -228 Area COS. Al Fuel Surcharge 061 Signed by 0.00% Caner POMO Charge DAD Bunde ID 000 Total Transportation Charges USD $ 21.08 Dropped oft: Oct 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FalEs I Lisa: 2.3010I 101574CJ_ Fuel Surcharge. Fedex has NNW a Nei surcharge 013.00%Kr INSRIPrnent Package sent from: 33401 zip code Doane Based Pacing. Zone 6 Trading ID 837574509142 Racppnl Service Tyco FedEx Prkirty Overnight Package Type FedEx Pak Zone SIM 457 MADISON AVE THE VILLARO HOUSE 457 MADISON AVE Pieta 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weght 10 lbs. 0.9 kgs Del/NW °CIO% 2002 09:16 Transportation Charge 27.50 Service Diecount -275 fl ea CON. Al Fuel Surcharge 0.74 Signed by W.DOULIN Bunde ID 000 Total Transportation Charges USD $ 25.40 Payment Type Detail Subtotal .USD 262.83 CONFIDENTIAL SONY_GM_00340587 EFTA_002 13282 EFTA01313730  Invoice Number: 9497-85573 invoice Date: Oct 14, 2002 Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Oct 03.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fete Kemal uae Mgt 342001574V Fuel Surcharge. FedEx has applied a ruel surcharge 012.50%10 this shipment Package sent from: 33400 sp cede Distance BASS Pricing. Zane 6 Tracking ID 837574511446 Sender SeniCe Two FedEa PrIerity oyeryggN Package Type Feder Box 358 EL BALLO WAY EPSTEIN INTRIST Zone 6 PALM BEACH FL 33480 US 057 MADISON OTH FL Pieces 1 NEW YORK NY 10022 US Weight 8 Olt*. 3 6 4/5 Delivered Ocl 04. 2002 0920 TransFortach Charge 45.00 WOO? Driteure 450 Area Code Al Fuel Surcharge 1.01 Signed by WOOULIN Sundt: 13 000 Total Transportation Charges USD S 01.51 Payment Type Detail Subtotal USD $ 41.51 CONFIDENTIAL SDNY_GM_00340588 EFTA_00213283 EFTA01313731  Invoice Number: 4-397-85573 Invoice Date: Oct 14.2002 Account Number Page: 9 °ID FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedE,c Ground 860 AUIOPN. Prooaii 2'8 Own Sane* 48 48niduo.4 slot'. 1104 Prepaid SOMR IO Howor Dydive.Prerodd 10 %nice 10 Ano 015 81doPCO. Prefod.Oretoe 810 Evenro AriePOD. Revd 14 Soma loO01 016 COD. Prepsd.Comesic 814 E‘8858. Po:8821 17 Saideo lo /18Wia Oil EC®. P14 / 1:081.0retoo 818 Evor8rio. Sonia". Prop/id 22 Soidou 81888 Kaska 018 Fe£. Ground.PAP, Pdood. Domed 620 Dam Conan.PailoPOD, Prophiid 23 SAMM trom 41.88.1 DI9 Propad. Deøde 624 Dam Conan. Prop/id 25 Soidou Trom Alaska 020 AuloPCO. Ceiloct Comedic 836 Dace Geer.Drive. Preppd 515 54 Semee lo Csnocl. 021 Col« Do•rosilc 830 canadrent nui:PCO. Nero 925 FF Service Korn Han. IDeleded) COO COD. area. Dorrouic 834 8orporreni. Nerd 031 EC00. Coke,, Comedic 835 ado A.4 ,00. Peeped 032 Corn COO Colts. Dedxolz 835 but Sonia" PropaZi 033 Gowaneed Puna COO. Crect.Oornerc 837 Ev4r:88 errieco. Rapry 136 Gran Repot Nei Return 819 Ev4req. Adak Slarwo. %load ioa GuarinloodF8nds COO. Pupal:80~c 839 Data Conan. MLR 44.8•POD.Propadi OTHER CHARGE CODE DEFINITIONS *39 Cash CCO. Prepaid Deemte 640 Date Canon. Add. Dondure. Prepaid 410 AukdiCO. COO. Pt0pod. Damao 641 APPonPreni. Mtn prolog/. Preyed 411 Aukd14 / 20. COO. Caltla.DomosIc 642 AcroomPreni. ~POD. Prepaid 412 COD. (Coln DekerY1 Aula000. WOO Prepad.Cornes18 850 DI 50 Parly 413 ADD. (AØnHapi neend Orr' AulaPCO. WOO e.t.d. Ckmetae 851 1134 Poly, Ma POD 414 AulaPCO. PRO. Prepad. Orede 13 CH Tag 862 DI 5d Pali,. Spnaeuro lA Ornate 84" Grened loan and One 415 AulaPCO. Guarned Fars COO Pend. Dorn 853 Ev4r:88 DI 3rd Pany 1 Dackvod Vat.. 416 AuloPCO. Cash COD, Rapod. Darer 854 Evd-rd.130 38I Pony. 8~00 Sass Conch» 417 ad 3rd Parl/. Darold: 855 Eve8rd. DI 38I Pony. Syfe I7 Fluirdous Main 415 $11113rdParl/. 4.8coPOD. DomosIc 856 DM Cron. De 3rd Pant Put male Prool (4 Coker, 419 803rdPa" COO. Damede 857 Date Canon. DI 30 Part/. AutoPOD Mdbontelllandr, IB 420 803rdPad/. Gaverod Anse COO. Dorn. 851 Da Cagan. Da 30 Pelt Swoon 421 1101 Overpre Edm Sent.Pe 13d 3rd Pan,. Cash COD. Domesic 859 App8olmool.Elli 3n1Pa.7, 1111 Ovenkorl > ISO In 422 80 Reopen,. Dornede 893 Ilppaalenool. ailIn, P:47/. At•loPOD 112) Eltdacno C.O.D.. 24 haws 423 Eld %odd" AuloPCO. 1344r2xao 861 DI 30 Pony. Ati.8.48;84,00 031 Elicano C.O.D.. al hour 424 ad doopdoi. COD. DomosIc 662 30 Pony. •14 / 81130no828 04) FixE2 &add Rosdordal 425 811doopdoi. Guiranlood Funds C00.134". 633 (~9. DI 3n:irony. At84I hiloPCO 115) FP£r Goa Posdnal • Rural IIIIIIIIIIIMIIII 426 1311doopdoi. Cash CCO. Dorn 634 (~9. DI 381 Pony. A811S~e 1161 Nel Anwn harndon Fee 427 AulaPCO. Cosh COD. Odlect Dreeac 1565 Da» Canton. 1430 Pt" Actit Avl:P00 Reif. Sonar, Ilos Degfrent 1201 428 AulaPCO. Guarned Fwd. COD. Cotes. C14 / 288 165 Data Conan. NI 3d Parts. Adus SOnatra 1211 SSE. Dale Conan Ilane Denver/ 429 ECCO. DI 314 / I Pliny. Comedic 165 11Roopliel Fee. Pirponimee8 Herne DenterY 1221 43) AulaPCO. COO. DI 3rd Parly, Dom 870 Bil Roop884.IldloPCO 431 123) F14 / 252 Erwin; Homo Dalwry AuloPCO. ECOD. fill 3rd Pant. Darer 871 Bil Roop884. 54»alwo 1241 %Sr Ildro Didary Res168981 432 AuloPCO. Cash COD.603rd Pant. Doeragle en Evenn2. Pal Ratpot 125) FOE* Hed Dainty Res168981- Plural 433 AuloPCO. Guarnod Funds COD. Ell 349 Pang. Dam. 873 £vicenz. DI Paparv. AutoPOD 1261 Cud C OD 0646 434 ECOO. DI teepee. Derome 874 Eve n2. Pal Reopen. D9,Wime 1271 Came OD. løb Deno, Over 135 AulaPCO. CCO. DI Accents. Graeae 675 Dam Canon. DI Iketpeni 1281 Came0D. Ent Warr Charge 436 AulaPCO. (COO 811Reaper:1 Oomeele 876 Dam Conan. NI Poopdni.IldloPCO Rød ac Dehery mamba Cane 437 AulaPCO. Cosh COD. Bd Reopen,. Clorneslic 1291 877 Dam Conan. NI Pooplani. 54/81.8 1301 Fads Here Dray Fenced Apporntnent 436 AulaPCO. Gowned FordsCOD CHIRecipent Corn. 878 Ap»olfreni. Bil Reapha.ni '311 FOE* Homo Deibory Swehargo Cy, <1%Mc. Aloe 879 Apppnwdnl. BR Rodpanty. kAPOO i321 FodEt Homo Dithoey Su818nim 1442486484 Mound FedE,c International Ground 830 Bel Rear" Apve AceePOO i33) FodEs Homo Deibory Surlargo • 08.8 70 Poun:8 ml DI Reopen. but Doman FodEs Homo Deibory Su81,8niio • COD PacM9a 662 Eveerq. DI Dem ea. Mull AtilDPCO 1361 Surflane iiM§iiigi&fflAgM§§§5& Aui:P00.1848ad 163 ES DI Raptor.. 441un 55na8r8 1351 Overpee > l or 0:mboeclteroD and Gm COD. Prepare 164 Dam Conan. NI Rappøl.Mdl AtaoPOD 1371 Overpee > lOtr e 5. ECOO. Read 815 Dam Conan. NI 18:808ol. bun Signaon 1391 Came > ',X Cranedlenr and Ctrth PAP, Peped 836 Ilppo4drreolElli Reelpkni.MIA 519noluro t39) Supplorronlal ~slur Package Outgo Prepad 337 5090nrent 811Depoem. Adel AvioPOD 140i Canada Goods 850MMA Tao. OST AuloPCO. awn MI) Canal Hannonizod add 548<co 74F • H57 Cobol 1421 Gonad Caner Seim Tr • OST Guar/Mood Funds COO. Roped 1431 %err Cash CCO. Propaid 1441 *4 noun AulaPCO. CCO. Prepaid 1451 e Cate Cara Surnone AuPPCO. Coda" 1461 Conr8108114/ 7 At4sm Polytag AuloP00. MOD. Pepso 1471 Ce.m.old~ Ro8n8 Packai4 22224 • 22525 AulaPCO. ECOD. Cola* 1481 Consold~ Flo8tra Parkas 4.4r6ø 425512 AuloPCO. PAP. Propad 1491 Consold~ %Ira Pakale6.800 • 521514 / 16 AuloPCO. Guarnod Reds COD. Prepaid 1901 Como+ Onsee Demers Pais‘82e 80514/ 12 • 1081206 AuloPCO.P. Cade COD. hopad (Si' C481820alee Palens Pat$,Sr rHerorge 13413rd 1521 Calt01011,t0 Anms <brae enetage Orr 803rd Parry. AvioPOD 1531 Returns Manager I3d 3rd Pad/. CCO I54) Sound? Samhipo 13113rd Pad/. Guaranteed RPM C0D 13113rd Pad/. Cash COD 1311Roopiofil all doopToollialoPOO allRoopIoni. COD 1311 deopent Guseneed Funds COO $4. rayon« (a" CC» CONFIDENTIAL SDNY_GM_00340589 EFTA_002 13284 EFTA01313732