EFTA01302113.pdf

J( (( HUY f f PS/f IN CASH DISBURSEMEN1S f, OR THE PERIO0 SEP 1 2006 - SEP 30 2006 7 JE Emoloyaii Pintof - Sep 2006 091l9/200e 873 N A latoperty Inc 17 Oto 00 Columbia Lineversly Gat Andrea Mcomt, .1,200 Oo "f 0612006 oeps 6687 Mbo Ktobs Gal Catherine Derby 402 Se 09/07/20043 Gift Dan. Stans -133 26 09/13a#06 tm. Time Warnet Cable Gat - Tatyana Time Warnet Cable Tatyana .500 00 09/19/2008 8725 tban Gift Jojo Trucking 1998 Subu -1,113 08 09/19/2006 0742 Jocar Treilpaden,. Inc . Jojo Shippeng 199 8 Sta ns ten -70o 00 09/19/200e 8743 Tropical %hippend tst e Ge t1- Na -150 00 09/ 19/2006 8739 Thomas J Magnani D D S Gift - Matte -3.000 00 09/19/2006 8740 Thomas J Magnani D D S Gdt - Abram Reabenkova allOthe y Robe -7.827 00 09/26/2006 8747 S 2110~ N Gift -25,000 00 09/01/2006 Wire &mond Paceukonyte Gun -4,000 00 Jac) q o Was Natte Marceltova e stta oiwd 09/06/2006 Gift .8 497 10 pinotis junow i Wao Natale Malyabou -67.582 82 PaPpan aq iti 09/25/2006 Gift - 55.000 euro U Set! 0jU rd 09/27/2008 Wire Simone Paciukonyte JO, pe>tSe JO oa ssunowe asato 1 2. -50.000 00 160 jo 0 total to date 1.325,000 (piedarj) - 90/91 . > Block, Sre bruck, Kornspan 8 Stump/. P A ano ninOwt, )0 r' 09/t t/2006 Wire -2°9000 00 t swap uo saaj ;o c ‘c. , c• total to date 675.000 9Z GOOT <fl Gerald B lefeourt. P C 9,t'9Z£29 05e.i0,5 ul pio s aq t . ,, 09/28/2006 'Mae -100.00000 swan r.) 5 (...., 2; -42 JE 0103S L0 a' t -:.., or. 42 -r 5 g nt Group total to date 100.000 kom mo s aq o3 06 ,' jc rn el Wire Investigative Manageme -7 50,000 00 J ss) 09/06/2006 2 ep OM k; .... g s predun II 1, c5 '2- 3 n -' ai n l'a venue 3rd ander Estimated Taxe % oz io saaj 0, ro n (r. c to .. 2 lerson Islands Bureau of Interne( Re seseqoinj uo _ .. 09/07/2006 1128 -3663% e 0 (2 !0 0'£1 e snoauenao on & T mobile CellUlat a Car Phone ge 0 eb rti Cingular, Sprint, Veriz S e Ó ro 00 JOS"' to ci 09/30/2006 Various -2,595 24 Ó?' S g g g Eleetnc, Water, Cable TV § 0 0 0. !ci P /lama 0#1 go 3 i rtf & n4 - 3 .c 0 -% Vanous Comcast. Adlephia, FL -1.182 79 5 n 2 0 0 , fy .r3 09/30/2006 re O es sj oiono eo g: a it 17- 1<3 advieve, MCI Telephone - Land Lin )euogoeu„ o. 6. Verizon, Bellsouth, Bro 1 91.P 01 uexc)ow Yg 5 3 n , -• 0fr, frire 9.' 09/30/2006 Various -2324.30 wis 4 a g g ±• O n G 7 ao. co Postage. Delivery 8 Ex press I q g, rt , ai a §.... n or tri Vanous Federa) Express •13,373.00 sis oo &w ielt/9-2 C> N 09/30/2006 les ao ue ij .ily) la . 50% of Valuable Ange -16,662.00 (52.2?onui 4:, 0 adi Centra) Ohio owners (9: (9 O cf tD ca cti 8701 Insurance Office of 50% of El BMI(' Ho me -17868.70 ,W am g i x en' Ca e.• 09/13/2006 Centra) Ohio pue AN 04 6n ?u, P c 0 0 g 2 o Co ca Insurance Office of 50% of Paris Home ow ners -623.00 (sieuiejuoo fS7 0 09/13/2006 8703 ft tO N Centra) Ohio r ct g O ar cce Insurance Office of 50% of Zorro Autom ob iles -1,402.00 • .0 o 5 0 0 te g 17 0. 1n ... 09/13/2006 8702 Centra) Ohio su oU ll (e d o - ,+ 3. to CL ' 0 c 8704 Insurance Office of 50% of Zorro Autom ob iles -11232.00 XekV uo co N c% 09/13/2006 Centra) Ohio 90ot 'Ez Insurance Office of h Automobiles N ,,...% 8705 50% of Palm Beac -9,508,00 (9 1 ril o O r.i co , 09/13/2006 of Centra! Ohio brella Policy (1,6 96Zt') fiwy esmoi .101 .33Ue 8706 Insurance Office 50% of Personal Um -70,468 70 arrndinos Ja Áá 09/13/2006 of Central Ohio 8707 Insurance Office (eo 1722V suoriejnop tt/ 09/13/2006 o;uid -57,210.00 JOACI ino W 8472-38009 9 Account # 3713-85 -149,474.14 (99 9c5) kv - Su, o 3713-858472-3800 6332-61005 Jajse 3 American Express Account* 3727-68 -2,911.52 tuompag ' 8700 -61005 Eurfiao 5 09/13/2006 ss 3727-686332 9404.47009 8724 Amertcan Expre Account* 3715-65 -31,105.62 -47009 00 t Ze'£6 of 09/19/2006 Amencan Expre ss 3715-659404 Account * 4470 11 53 4000 5213 uo (Pd 49L ss 3 8720 13 -6.438 04 sasetialnd 09/13/2006 70 1153 4000 52 53 4000 6468 -247.11912 motaq aas Colonia) Bank 44 Account Sf 4470 11 moleq aas z 09/28/2006 8753 6468 Lo 4470 1153 4000 tew o Colonia) Bank 990Z '9 tla 09/28/2006 8754 ItiatuatetS 19.1t9 ZL 99t '9 o quif g 0Z IZL Ja (2,424,425.06) luaijaielS 90 99990'2Z t30 00 juau ;00z. '9Z Jago Disbursements Total Cash (fredaid ena sunotuy dfrits4 10 5 V 39 SDNY_GM_001667 EFTA01302113