← Back to Browse
EFTA01293176.pdf
Full Text
Invoice # 198212 Auto policy # 0062813326 - cancel MEMO OW.TUIC New Albany, OH 43054-0780 PO Box 780 8 165 W. Main Street Insurance Office of Central Ohio nOLIARS I One Thousand Five Hundred Fifty-Nine and 00/100"*"*"*""""*"""*""'"""*"*""*""n****""*******" ORDER OF Insurance Office of Central Ohio *9,559.00 PAY TO THE 1-103-210 10/2/2015 NEW YORK. NEW YORK 10154 " remits COMPANY AMERICAS DEUTSCHE BANK TRUST 1035 SDNY_GM_00051162 C CIS CO Z isj teh. 0 I :2 8 01 — CO CO — t-- r— C EFTA01293176 ..i.) 36 3.:11 Clr 1'X ••• ) • tA)4i p CC) MC li.C5LIM INfla)DV )Ilie •IVN.I.N33 3314:10 3JNYMISN' UM).1.ISOdde )f0,1 NINVII UNIHl HJ.:11.4 do HAUS° Ali Of. Alm IDENTIAL SDNY_GM_00051163 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-00 13987 EFTA_0016I77I EFTA01293177 M OP E RA O M w T R E D O T Y o O T H FH u E WPLJ n Oee d 3 o s / 3 0 1 0 0 0 2 0 4 3 3 L F , h c a e B ml a P t s e 7 2 9 1 x o B n oi t a gi t s e v n I & t r o p p u S l a g ll e w d a C a ci s s 0 0 1 / 8 9 d n a t h gi E - y t r o F d e r ll e w d a C a ci s s e J 2 2 0 0 1 Y N . K R O Y W E N H T O 4 O 5 E 7 L V 5 F A N O T G NI X E L L P E K . Y K D N N E I R R A D : RL 0 C 2 L O O 3 1 0 3 3 1 : O S I A * N V 2 MI W E D 9 * Y O C U E ? 3 5 1. 1 N . K R O N A P M E H C S T 0 1 2. 3 0 Y W E M A Y N A B 0OEK K R CI R R T AU T U A 1 0 1 S T S H 5 O 4 R ZI E D S GI N $ A T U R E 3 / 1 7 / 2 0 1 5 D 1 O 0 L L 3 A R 1 S 8 I a L Lz SDNY_GM_00051164 L L . a . a n r 0 _ u , - 2 I C S Q o c 0 z 9 o 2 :a < 8 - - - r I P EFTA01293178 7449,ei2O/Kg R.caN(FIDENTIAL SDNY_G1,00051165 CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0013989 EFT...J:10161773 EFTA01293179 u yT s o e h tuh h t e c r s i 40 * e a s hs i 12 0 o me 3/ 6 1 n i g i r y a w e Y . k c G E L a 5 6 6 / 6 0 0 0 0 1 0' 1 l a o y u o L A 7 5 0 2 4 1 0 c u a c O C 3 3 5 1 6 0 / c e h u o w s u n o Y P * 0 9 2 . k dl t I e f d nI O o s R-e l t f 0 0 - o m O N q r ! r 2: c mir u n t e m m o % - m u r O i L 4 M OP 1 E A 2 0 : O M y dr a u T F O W CI T O T Y : 4 3 3 0 / 0 0 1 0 0 .h o ti r t Ci A P 4 5 3 1- 6 7 1 9 1 , ai h p d d atif P 4 5 3 1 7 x o B O P e n a C « i r U f ali P m g d n a je n T- C L O O C • OI S St at a - - 2 2 O n CI , K R O Y W E N 4174 E V A O 4 L 0 F 0 4 • 0 1 1 1 5 P . E K K N Y E D R N R I A D ~ M ~III C 1 1 3 ~ § ~ ~ a e Sl a 0 : i R O c a 2 1 0 0 S 0 1 n 0 d 3 • 3 2 i : 9 0 5 5 3 m 7 eti N 0 2 W E O g 1 1 7 . 2 0 7 3 5 9 0 1 3 2 SI b W E N . « * A C O V V' A K O N A Y N P P M O C W A R I V E H C S T Ut 1 0 1 ,M 0 4 5 ' 0 0 $ 0 " 2 0 2 0 9. 0 0 2 C 1 2 L O 0 9 L 2 0 R A 9 0 / S 1 1 ; H L SDNY_GM_00051166 l a EFTA01293180 at''o • LaWN. qq 000 O O "3> ".4 XO n° Ner.,1(. 4:, 0,-, n Fri);1:1 1 O 1 Fre: R E0ESZIP EO,ITh 15202/50/213 D'MI L. Ceigusho nc!iE LA U a k ".4 IA m i T .. ti. ..: • 2 = = a EC:L.55916Th n102/10/20 *ltil0001903 IDENTIAL SDNY_GM_00051167 CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0013991 EFTA ((1161775 EFTA01293181 11'00 LO Lel:0 2100 L0334 0SL295370We "(moo 398 swile I I-I 0001028r CO20010334 OS enta5S37070 O m Account 181116562 NES LLC mac r-1 o r-1 TU Phiadelphis, PA 19170-0213 ID PO Box 7247 - 0213 r1.3 Mina LH Insurance Company rri O - n0tuns i PITH Thousand Maw Hundred Eighty-Elsa and 00/100"""*— ""*" 1* ru ortocnor 1 m o PAT TO THE Aetna Ufa Insurance Cornrow 4.'3.98510 I eq m o I . ase the or I g i nal check. Oo bottom. NY ICC= Alai-110 the same way you would ru in 5nLEANOTON AVC iTli f = A . Pei vOivA NCVI VORA ICA 14 V28/2016 your check. You can use i t a \ DARREN K. INDYKE PLLC oCf t O rI M S P C A H N E V B A M N O A C M 1 C /IU A S ! T This Is a LEGAL COPY of • • ' 1028 1 .-R 4146938119 tn 02/06/2015 *061000146* SDNY_GM_00051168 EFTA01293182 „r•,... • • 1 i• •, , : • • • • • I 0INIO I • riT 111. • • i ono • W • t..X vt CO O V CO O- ›.7.1 N o o rim? 132002E2TaS41 2ai I ST02/50/20 >6'Oao%fPE cl Nrg Ro;A om w a C L § a • O laTTVE69hTh gST02/90/20 *9hT000T90* 5402/90/20 0400200211: 5 069OL99LQL00 E ST02/50/20 hTE0002h0 962609002100 a 06666661[5 SDNY_GM_00051169 IDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-00 13993 EFTA_00161777 EFTA01293183 tr OO OO O O OO r.1 I ac on WCOLN40eMeilflteri.... $••80.00000 ORDER OF IN- O PAY TO THE fn —4444/2014 ru 4[W YORK. NY I MPS 1•I03 2IC J se the or iginal check. Co S/5 LEI IGILMAYE. AIM ROSH NEWYONCNEW VOW ISIS; to t u h r e c s h a e m c e k w . a Y y o u yo c u a n w o u u se ld I t C c r _ N 0 . DARREN K.I NDYKE PLLC C = EU M T A SC N :I Y 4 B A A M R E K R 7 IC R A IA S T This is a LEGAL COPY of ru 1004 O rR 3672462677 In 01/07/2015 *061000146* SDNY_GM_00051170 LS ,,.„_ 000 LOO too 10:0 2 LOO LO 3 31: 0 511 II 2 9 5 3 70 ?ti' m00008000000" LLD— 12 L1.1 Jr001004 1. 40210010334 05 n1,2953707, Z H MEMO Kingston, NY 12102.5070 INL S I 4? ,3 V A A i tc)i < PO Box 5070 Unincorporated Easiness Mk 8 --I M(CDeparnitM0Firwm —eghtshoulenderntoy my. tatstaatusuumunatstunittunnon. .«.••••-•••••••••••-•-••••••••••••••••• OOLLARS EFTA01293184 g2g ., - g.o . t I .42.. ,. 5 q5 act) ] 6. t, 1- :. q .4 onaWv 15 0 C' 0 a'Ail : ru>k, ErLim cox O .-.a..:. 0 -- um 'I O,121 vg i , 0.- - n7 B I2m I ' -0v . il :I! 'SW . ' ' c f:. • • , •t i. r : • ,!. . 0 mn Ei g A t 0 M h6992E49010=10; 5102/90/TO >FET20§T60‹ ..c • : • I . . • • . 1 . . • 1 1 11 Is t r •• .1 I I R I It • Ci I 1: I 0 42.929h2L5E S402/t0/TO *9hT000T90* IDENTIAL SDNY_GM_00051171 CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-00 13995 EFTA_00161779 EFTA01293185 OOO LO 27e 4i:O21OO1O33i: O542,153?O7us C L1.1 Pf3t1I027s• I:021001033g 05 tell.e9S3407r LEI O Invoke IS 24 t4 Hthibs Avdue p Immo rU Now York, NY 1018E < — Suite 1700 O • 380 Lexington, Awe 5 .43O .14mstone Associn034 rq rnfU Ten Thous end and woo— ARs O im C 19 mpER pi -gemstone Paigclates $ -to.000.00 PAY Ora r4rU 1-103-210 ..11/1Sat_ leeW YCSUC. NY lara is t e h e th s e a m o e r i w g a l y n a y o I u c w he o c u k ld . rq rq DA 57 R . R LE E zw N a K TO . N IN AY D E Y 4T K H E F L P O L OR - C NE D W E C y u D T a Y S w P C M H . N P IY E N W A M M Y I O ( R R T C R 1 U M • S C T IS 4 sour check. You can use i t Th Is Is a LEGAL COPY of ru 1027 O 3252160561 12/11/2014 *061000146* SDNY_GM_00051172 LA e„ 010001000000o' L.La co zw 9 < 3 I — cr, cc C EFTA01293186 !Oh 000 CO I 4 kEt.s.- URI La to U C M Z • I- dr,: t1 n); n la to C) 91 Mit IA Er( 9 h102/0.1/2Tb,7 gp20000220< MI4 69000 Li JY SEILYDOSSIe 1140150113t AlNO.USan(11103 • K 12 T95O9T2S2E gh 102/TT/24 *9h1000190s 2E2E2L26T400 W 11102/ST/21 020200217 266LI900LT00000 hT02/0T/2i 020000220 IDENTIAL SDNY_GM_00051173 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-00 13997 EFTA_00 I 61781 EFTA01293187 'POO LO e liC0 2 LOO LO 3 31: 0542953707e "000000 3 3? ?so v001,026,0 40210010334 05 9.42953707r O Invite116O2 .13 MOO 0 CI Palm Death Gardens, FL 33418 Cr: 8412 Native Cantor Road fa Ln Lf) Law Off ce of Charles flamed ry IT Ett os r-1 occai or__Lice_Officestfehadeallarcro S -nn N PAT TO THE N tr rq .se the original check. r fl q J L-I stt L N LE EW NO V t O O W n A , N V Y E 4 1 1 c 14 e R n CM New C T O O M P P A 1 A 4 N A C 7 E ) A A 2 l 1 S tf 3 O A P C A A % 3 3+et 11/32014 the same way you would 111 DARRENK.I NDYKE PLLC DIUTICTE aA NK TPUBT four check. You can use i t rl This Isa LEGAL COPY of IN Ill 1026 1 r-q 2792075873 11/13/2014 *061000146* SDNY_GM_00051174 EFTA01293188 moo OOO O O (0 3> I-- A. X 0 WM@ W pu -coN.2 - o n - m w VELES6LISTUS2gD0 h102/21111 1—'9165 1(0490 ,c PL0S00L .1.13NHVB 0 5311ivna KINOLISOd3O 11O3 sii3Y30 141VtiaHl. la UNVB lbtltl 4O MARIO 3ILLOlkifel I I £L95L026L2 *WE02/EWIT *1h1000T90* 5 hE6969EL9900000 W WE02/2T/IT 610000160 9L6LtghE0000000 • ht02/22/TT 991100290 SDNY_GM_00051175 IDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-00 13999 EFTA_00 I 61783 EFTA01293189 1110040:2.51112.- -41:01100 10 3 3 Snit. 2.9 S 31?0?Ils-rn__-= ?..000P00$00040---- 000 to 2sr i:0 2/00/03 31: OS IA1.24537070 rR Habib. nova I-4 ArE140 Albany. NY 122014055 r-R cr PO Box 22005 (*risk* of Licensing Services ▪ ing g Division Of Corporations 8 ra Department OI State mm 5 ixtv and nrziAps r- ••••••••••••••••••••••••••••••••••••••••• • 44 ••• •••• cr P O A RD I T ER ° 7 C 14 f E DePanfnent Of Sato $ ••50.00 • r-R ca rn use the or I g I na I check. In i-R 515 LI N E E E W NG Y T O 0 R 11 K M . N T T 4 ' 0 TM 02 P 2 I MP MEW tonic I . . I h 0 a 3 v 2 r I Y 0 O PIC tC1Sri 10/t 12014 the same way you WO tl I d DARREN K. INDYKE PLLC CCJAPANY AliZiOCAS your check. You cart use I t CCU ISOrt a MIX TRUST This is a LEGAL COPY o r ru 1025 ra ' 2 3 30 4 5 4 37 10/16/2014 *061000 1 4 6* SDNY_GM_00051176 US rn O z w >- 9 < o 71. 8 o - .c o cc EFTA01293190 2 -.0.••••••• an !Rani 1•011, c* O • — ton) O --3t—. . sme WHO CO U14:I1J Oka n cot. o o O M , V W t • SEES t. ' .474.6c,Prg6I TO2 'ST/Of T< = neon 40, NO ar tr • . •44 • It al 0 30k7SWOOK1 a I g S I O 9 5 LEhSh6OEE2 0* thT02/9T/OI *9FITOOOT wrsly_Gto_mmun IDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0014001 EFTA ((1161785 EFTA01293191 e00 LO La:0 2 LOO /0 3 3i: OS Has 29 S 37070 0'0000096 1S Le' LJ 41001021W 4021,001033I: OS 8042853 1707ir vEm0 r-q I 00' Jackson Heights, NY 11372 CI MI 0.0 34-15 76th Street, apt 210 8 Paine Bsiomemksys 0 Ili O u7 O /1.1 Nine Hundred setter& end 5411 oritd•••••••••••••••••••••• ******* •••••• ea • ***** •••••••••••••I neon ell • /4 • al • net run fU °RNA or Patina BelomInskeye $ "061.54 m 0 KY TO flit ‘S.03 m r- 1 ru %. NEW YCRX, AY 10021 1.103.110 7/24/2014 ise the original check. ru 575 uoitharon AVE 4Th FLOOR NEW YORK. NEW YORK 101St the same way you would Lri DARKEN K. INDYKE PLLC COMPANY AlaRoCAS /our check. You can use i t co N. 1751111:O1C DANK TRUST This is a LEGAL COPY o ut ru -o- 1024 - • . 985457310 07/28/2014 *D61000146* SDNY_GM_00051178 os z w 9 < o 71. 8 - O .O CV - 00 00 EFTA01293192 a 0 0 0 , 7 9 9 9 0 0 N S0T02 hT02/52/&43 26TLec 'L'SYE SOC) "t1S70;7/9 St! :a iat YNL4 8W 0 1.4M • )1.3Ara.00 851 Sid Siati823 >patio xicA /quo I 2 I K 0TELSI1596 §hT02/92/40 *911'U:100[1 90* 2El:O252.0966 hi02/92/40 2966001LO GE0220/.5ST21000 hT02/52/LO LE T00TL0 IDENTIAL SDNY_GM_00051179 CONFIDENTIAL - PURSUANT TO FED. R.crt;IN(F DB-SDNY-0014003 EFTA_00161787 EFTA01293193 P00 10 2 3101 440 2100 10 33i: 0 S 1t1I 29 5 3 70 ?Hi 200000 /9 2 30880 •001023t 1:0 2 100 103 34 OS m429537070 Pam !services 7/14/14 - 7/25/14 N RENO ntlisl*S0 nit r1 I Or Jackson Heights, NY 11372 O RI 34-15 750 Street. apt 210 O -0 Peps Bakiminakeya O IL Cu, One Thousand Nina Hundred Twenty-Three and 08/100'""*" ." -"""*""" *".."." *"."'"""""""" mums i cr run fU ORDER Pollrui BelatIkakaya $ "1,923.06 1 M O PAY TO THE 3$ .0-1 fn P- S KEW YORK, 1W to= IA03-210 7f22/2014 use the or 'gine I check . 'u vs mooing AVE 4TH FLOOR NEVI YORK NEW YORK 1J1S 4 t he same way you would a l Lar, DARREN K. INDYKE PLI.0 COMPANY AMEASCAS your check. You can use i t OEUTRCHE RAW TRUST This is a LEGAL COPY of -0 CU .1023 - - _ r 185457311 07/26/2014 *061000146* SDNY_GM_00051180 ei o w 9 < o 71 8 o - o ‘r - (-- 00 EFTA01293194 9 r00030950 C 0 ri 0 n) a 91102.i 200 00 IhT02/52/4,0 2S 2 261/.0c a se tT.,:7:3 v•-gs siaikjJ.S Val -.1:0 • h0,40islAte.% ZA:ton sialise0410.10X10 Sid o I • 2 ITEL5h596 ic hT02/22/t0 *9hT00O19O* 0h66St0266 hT02/92/40 296606ht0 2h0220L5TT20000 4_ hT02/52/2.0 LEtT00TtO ID ENTIAL SDNY_GM_00051181 CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0014005 EFTA_00I 61789 EFTA01293195 OOO1•O 2210 41:0 2100 10 33i: OS nal 29 370 rie ."0000L92308." n0010220 4021001033i: OS .K429537O701 Pandegal services !/27/14-7111114 MEMO I rl O Cr Jackson Heights, NY 11372 O RI 34-15 75th Street ep4 210 0 al Perna Bebmlinskaya O rte O Lri -DOUAI'S O ru One Thousand Nine Hundred Twenty-mist and oen 00••••••••• 11441044•••••••••• 1140••••••SOMMIOOM•••••••••••••••••• ru rte ORDER OF Patina 8elornlins1caya "1,923.08 • PAY IMRE rl a a- r- .se th e th s e a m o e ri g w i a n y a l y ou c w he o c u k ld . - - 1 _1 a -1 1, -1 _ D A ss R U R E R X E E IN V N / G Y K T O a . F i I r N 0 A U V D N E Y 1 K 02 E 2 'L 2 P O L LA L O Usir Ke D w C E y o U o R T i P S lx A 1 C , R 4 N II 0 Y I E I 1 I K W A 4 O N 1 Y 0 K W O / N R A ( U % K S R T S i 711012014 tour check. You can use I t This Is a LEGAL COPY o C" 1022 I MO r co 763544462 z w 07/14/2014 *061000146* Q O_g 0 • • .• • • a or • O ,t CO F EFTA01293196 O1 O O O albeft0F MR Fin 'K FOR 00,0 O17.C1:..sra DaJ5 ACCJSOZ :041 Donut Uthrtshicks O tai N 5 0 Ui 2Lh0 ht02/1T/ 26t40‹ llaPaS00 SALISPO )Pant1O VOA 91M1I Sid NOM a • I 29hhhSE9L ghT02/hT/LO *9h1000T90* 0bTLE1062E 11102/TT/La 296606hL0 OEETEDYSTI20000 hT02/IT/L0 LELT00IL0 IDENTIAL SDNY_GM_00051183 CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0014007 EFTA_0016I79 I EFTA01293197 s i o /T e h tuh t e rs i * h c 0 e a s hs i 7 7 0 o me 0 / 6 P n i g i r y a w e Y . k c G E L a 9 7 0 0 / 9 0 0 0 0 1 1 O O h c l a w u o y n a c u o P O C L A 1 6 0 4 1 0 2 * 6 4 1 0 2 0 . k c e d l u o I e s u f o Y 0 t l r - 0 0 l r uf v f m r c m e z c o - a m c m c n r — r m ti t I R H I o t E M M A P : i 3 3 0 1 0 0 1 2 0 : O i i i 0 0 2 0 1 0 0 * L a y a k s o F m c 1 c B a nt o P 5 6 2 2 - 1 . y 0 n 2 a 2 bl 1 A/ Y N O M x o B O P 5 6 0 2 2 oti n e. S. ai Di s n o s U l a 0 oi si N O s n oit a r o p r o C f O ni k si vt O et at S f O t n e mtr a p e D I K CIrffil d n a yt xi S l a F O et al S f O t n e mtr a p e D 0 1 Y E H T n a m y N K R O Y W E N tr O C L C N T E E V A N O T GI E R E L C L L P E K Y D NI. K N E R R A D n a S t gi m 4 i o i i 2 : i 9 0 5 5 wI n 0 0 1 0 3 1 0 2 gi h t e h T 7 3 5 9 2 . 1 .ii •••••••••••••• •••••••• • • • • • • • • • r ••••••••• • • • 0t 2 3 0 1. 1 W O V W t W S E 1 E 0 N N 1 . C E F O Y S A C E/ E M A T N E P u O c 1 $ 1 1 1 1 1 K N A B E N C S T U E O 0 M 0 0 ...•.... 4 2 1 6 2/ 0 0 1 6 i. . 4 0 ? 1 c 0 u 0 . 2 0 A 0 r . 9t s t I 0 L C LZ Q SDNY_GM_00051184 L L 0 0 D- 1 , EFTA01293198 anw IWOOSI3 O T9062.000/. !h102/60/LO *91'[1 000[1 90* IDENTIAL SDNY_GM_00051185 CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0014009 EFTA_00161793 EFTA01293199 si o tT e h tuh h t e c r si 0 * e a shsi 5 7 0 o me 5 / 6 0 0 ° i l c I a n g r u o y y a w e a c u o Y . k c O C L A G E L a 7 1 7 1 1 7 9 1 0 2 / 1 0 6 4 1 0 0 0 1 L hw nP 4 * O k c e u o s u o Y 2 dlef 0 1 • t I • I C a r r C 3: 1 o U f 0 . O U C O u r O u r I C I C 0 - ni " 1 " 1 1.- L 4- _1 o t o _ O I 2 0 : o t T o n O _ r o n r p p o E H T O T Y A P O 3 O O : L i L 3 O 2 C 0 1 0 n 0 i 5 $ 1 7 2/ 8 - * 4 t 1 i / m 3 1 1 o 6 l ar a P 2 7 3 1 1 Y N , p . u o k r c i i e t S H : t e ert S h 1 5 7 5 1- 4 3 0 1 2t p a a y a k s nil n k e B a nli c P N Ttt n e. Y T e d n e N r d n u H d n a s u o h a y a k s nil nr ol e B. a cil o M- . , K R 2 O 2 0 Y 1 4 V W K R O O L F N O H T T G 4 N E V A A L 5 7 5 E . K K Y e D li N P I N E R R A D tpA • ••••.••• S O 4 2 4 1 a e e 0 n 0 d " 1 & O mat 4 0 1 3 0 3 0 2 C 9 0 S 5 3 m 7 di N 0 2 W E D P T 3 0 5 7 9 0 7 0 1 2 1 0 t K R O Y W E N. C/ U O Y C A E P U J w or nr o c E T A O B P H C 9 W E W S A ? * L 0 5 M 0 0 0 0 6 1 9, 6 2/ 2 1 9 . 8 0. 3 4 1 0 2 3 1 0 0 1 2 3 1 0. SDNY_GM_00051186 EFTA01293200 CD O ot O co. tr O • cro 00 9 ht02/ >2S2F126tLU< 140A0 S00 0603 SiatiS20 Va413 VOA NI . $301Sid Apo Iwo nj a 2 I I IhT02/TOrg n gP71000190* 29L9L20966 hT02/08/90 296606ht0 529hE009TT20000 hT02/0E/90 LELTOOtLD SDNY_GM_00051187 IDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0014011 EFTA_00161795 EFTA01293201 RIO0 LO Lae 41:0 2 100 10 3 3i: 0 Snits S 3 70 ?Ill '000 1 26 156000' 0100 LO 40 2 100 103 3t: Cis ea. 29S370W ita O R tz Caton Ckib reimbursement m MEMO AJTNOZOs O r4 1 m CC' 8 O r5 Damn K Indyks m 0 0 0 e n One Hundred l'ex 4bt Thousand One Hundted h and 00/100 poLLActs 4 M1 PAY TO ooff Darren K Indyke $ "120.196.00 MI 0 03 -01 s t e h e t h s e a m o e r i w g a i y n a y l o u c w h o e u c l k d . 0 r-I DA 57 R 5 R lt N x E ( e h N n O E K 1 C O . A N I X N A , F V D E ri Y a IC K l C E Z IL E P CO L R I C NEW C Y O O M R P K A M . N N Y G E A W 2 M M 1 E 0 R R IC < A W S ilt G17/2914 our check. You can use I t 4:0 DEMME AIMM UST 'his is a LEGAL COPY of 1016 CO r 371050639 06/19/2014 *061000146* SDNY_GM_00051188 0 0 cc C LLI EFTA01293202 coCO . II)V.11"0 O OOO O O to xO nmn co &Er.° OM* ?Liz F73, D, o - N. mg 8a 11.) • re) . th w ON9Q)90LSILL000000 ht04/77(/90 ,...>:09E762TECI< H c.9-,10a.949-25-fnlAs. ro I 2 , • I • LE9°50TLE ,hT02/6T/90 *9hT000190* ID ENTIAL Sow_GM_mosu89 CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0014013 EFTA_00161797 EFTA01293203 e00 10 L ?its LI:0 2 /00 103 3i: WOO TO 766 2100/433g: O5 m429537O78* for O Para/ego' sesvices 5/30/14 - 6/13/14 r- P43.40 • ri O0' Jackson Hetchls, NY 11372 ru 34-16 75th Street 00 210 O .0 Patna Belonlansluirs Cu' O n.1 One Thousand lane Hundred Teentyl twee and 08/100"1"*""" iiirdS4N4NMINNIMNINAMAMMNI4 CU E9 OftDEFICF Pohne Et elomlim aYa ••1,923.00 PAY TO THE co o ce 11" %12/. NEW YOR4, NY 10022 I-103210 611212014 J se the original check. cO $75LEX EA:MN AVE 4Th FLOOR NEWYORX, NEW YORK 10154 the same way you would mm DARREN K. INDYKE PUS COMPANY ANEIECAS four check. You can use i t DEIIISCHEBANKTROT Ul This Is a LEGAL COPY of as ft! 3 8.0 -71017 '- r ----30002-9-446 06/16/2014 *061000196* •••• •a. • • SDNY_GM_00051190 LA OS mil 29 S 37070 I $00000 19 2 30840 ISE EFTA01293204 Cut 0 1-qt:Irt) ono o O coxo comco o— C7 yy Ots) 0 0 NO Ni 65NE9W4 2000 300 ilT02/511/0 >25 2i26TL0< mr Rwior t uanasooa 03 sia4se0 3a40 >WA lePtieth-4814I Sid kuo vso a 30i art, a I Ihh62000E hT02/9T/10 *9)11000110* 969TSL0L99 W hT02/ET/90 296606hL0 156/A0151T20000 hi02/ET/10 tELT00TL0 IDENTIAL SIDNYGM_0 0051191 CONFIDENTIAL-PURSUANT TO FED. R.crt;IINE DB-SONY-0014015 EFTA_OOI 61799 EFTA01293205 I00010160 LII:021001033t: 0 S 29S3707n "0000192308o' 1.1 OOO LO igke 402100 40 3 3I: OS math 295370 Ps• O Paralegal ionises &Hate - 5(30114 MEMO ALTIOre.70 Marra r-4 O it 0 CU JOCkSCn Heights, NY 11372 o-0 3L-15 75th Street, apt 210 o ru Poling Belointinsicaya Ln O n_t One Thousand Nim Hundred Twenty-Three and 013/100"""""""'""""e6" .0* •••••••••••• ELI rol P r-R - ? C A h Y IO T E O R T OHFZ PohnaHeomieshaya 3(.67 $ “1.92acie A Ln r-1 g KEW YORRAY 1W42 tr101-213 5128,2014 use the or g I na I check. f-R in En LEr.NGTON MI 4TH FLOOR NEW MEX. KW YOM IOtw the same way you would Mot DARREN K. INDYKE PLLC OOi/PANT /Meal our check. You can use I t tr OEUTSCHE BANK TRUST This Is a LEGAL COP Vol_ m m_ 1016 r-1 46286357 06/02/2014 *061000146* SDNY_GM_00051192 EFTA01293206 ec o —wru 000 o 0 DI X 0 GMTKO 01-• 0 UP1 cn o 0 ri • "e EaTAM DO 0: hT02/0-E/S10,4 ;9' 641 0‹ :1 ; uanasoor-G0600 watiseD Vaq0 >PDA C4lelaUeuLl Slid *01 O.:04 a • 2 I € LSE4224h t. thTa2/20/10 *11O[00014D* 5 26009209Th W hT02/0E/50 216606hL0 F £09E20LSTT20000 7.. WE02/0E/50 enemata) IDENTIAL SDNY_GM_00051193 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IFIlf DB-SDNY-0014017 EFTA_00I6ISOI EFTA01293207 e00 1014 0 rOO ;O Olt' 1:0 2 WO 10 3 3/: 05 oil% q 53707P C1 Pere services 5/05/144/15114 r•- ME9O r-1 0 Cr z Jackson Heights, NY 11372 O CU 34-15 75th Street. apt 210 PoDna Belomonskart, O r1.1 O IV ThrilP IMA MnA Ilun ewt Tstirsty-Ttrae sole nouns if ni P'1 I-1 ORDER ORSteStiLINIO k $ "1.92a08 PAY TO THE jj Cu, NEW1C4IK PlY 1C122 1.103.210 se the original check. 575 LIERN:ITON Kre IN moan NEW YORK PEW YCRY. 10154 the same way you would rn DARREN K. INDYKE PLLC COUPISY Al/ERCAS r o h u r s _ •c h s e -a c k L . E G Y A ou L C ca O n PY u s o e f . / t r C n r ' M N. I - - - 1) EWMCKE B • A - N K I - M IST )4)&1.0 et 1014 1864456036 05/20/2014 *061000146* SDNY_GM_00051194 O Lu CC 0 O u_ 4402100 /033:: OS 429 S 37O7O 10OOOO1923O13o' LU C EFTA01293208 co O noon) O -3 4- O O O O (4x O COW.° O O En 0• .) (71 2000 •^6.23E6T DO: IIT0VKII/S >252 26T40< Ilwasco OD simisep >patio Nioik lepueu!d BIN Sld 6N° acti LI I 2 1 9E09Shh926 • ilhi02/02/50 t9hT000190* 9 49T50E0499 W WE02/6T/S0 2966011sh40 . 00990055TT20000 hT02/6T/50 2ELT0QT40 • IDENTIAL sorsly_cm_poo51195 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F DB-SONY-0014019 EFTA_00161803 EFTA01293209 n'OO LO L 3" 4402100/0334 05m1429517070 '0000003500? 1'OO1O13e 10 2&0010331: os •Eaci537(nr Zeno Development Co -ID:1615137 ru rive) • ru • Sonia Fe. NM $7501 o " 325 Don Gaspar. Suite 300 o o •• Cotperations Bureau o - NM Secretary of Stale =I al Thkty-rive and 00/100••••••••••••"" cl3 011 I0PDCACF -New kink0 SeCrthry Of 51110 exinsms. -- 00 a ru an •••.. NEWYORK. NY 10:022 i 123 Tus 5/5/2014 se the original check. MC 675 LEASIOTON AVE Alb FLOOR NEW YORK. NEW YORK 10154 the same way you would Er r• DARREN K.INDYKE PDX COUPAUY MORiCAS DEUTSCHE DAM TRUST our check. You can use i t r9 -his Ise LEGAL COPY of ru f1.1 6/G/S/3 7 1013 I 9673563674 05/06/2014 *061000146* SDNY_GM_00051196 0 C LLI z p EFTA01293210 • i• • • • •• • • • .• • ' It • • • • VI •• It , •• ell el O ti.Mr0 O11O O O (.0:1>•-• 6.)XO r0MW 01,-1( s) or.073 UT O N O O M in 2T6CE 069500000 ht02/1.CIVSMT >9/.2501[22 r A rt t500090Z it, lud0031/ mine and tom Aida msodoa Joj °open moN l0 eie)S I 2 I I a. hLVE9SEL16 IthT02/90/50 *911I000T90* IDENTIAL SDNY_GM_00051197 CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0014021 EFTA_00I 61805 EFTA01293211 000 10 Lee Lsi:02 L0010334 05 in L.29537070' "0000 192301V 000 LO Er 11O e IGO 1,O 3 le: OS id, ti, VI53707v 1ml PanapalaMms4aM,S3M141 N MEW r-1 0 0- I Jackson taights.NY 11372 0 IV 3445 751h &risk apt 210 0 al Polka Belomlinskaya Ln 0 CU One Thousand Ws Hunched Twomy...Thom en:Ica/too 040.444044414.10 11.1 rT ogtElcF Pala Belornanskaya $-1.112a.oa I PAY 1O THC .rO In se the or IgIna I check. m cr 37$ ID P : e U w C I M TC IX H . NY C N w TH e n n t on YOF*C I . - i 1 t 0 -t 3 W 41 Y 10 e ll( Mar> 4/3012014 the same way you would Ln DARREN K. INDYKE PLLC OM PAM Manta our check. You can use I t DEUTSCHE BMKTRUST et) 'his Is a LEGAL COPY o ru 1012 O N-3 r 1614766252 05/06/2014 *061000146* SDNY_GM_00051198 EFTA01293212 c3t1O rUtrirl one 0 cox° w 0"'3 CO 0 7?-3 OW.73 (11 0' n 59E 000 00 WE02/E50-/ 252 26T/.0< ,•• IRAOso4V160600 slays-ea )paya )po,k leioueu! A BN Sid a .10j a I 25299LbT96 UIT02/90/50 *9h1000T90* hh29120L99 ht02/50/50 29“06h1.0 L9EL2065T120000 hT02/S0/S0 LELTOOTLO ww_GivtAmn99 IDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.CDFNIF DB-SDNY-0014023 EFTA ((1161807 EFTA01293213 IPOO 1OO 7O Li:CI 2 LOD ICI 3 31: O Su11. 2 9 5 3 7O 7itB '0000000 2 5OO,0 prearisirreareemer t ied b,Ill~.11";',nr 8'00 IMO 70 CD 2 1000 05 bid. 2,4 37070 EIN f 30-0603840 2013 Ringlet .7" MEMO tr Men, NY 12201.2078 o PC Doe 2207e frl D- Stale Prcceestne Center U.403149430 8 171 Cr 1;,40145438 • UtOCI494 >3 NV38'4,948 tr -LI 0 Ill COUARS 1 _CI PM Twenly-Flve end l)0/100 *nod •• fr4 ............. re ••••••••••• E rtl C OROS OP NYS tiling lee $ 025.00 a PAY TO THE 4-4m ise the original check. mru NEW YORK, NY HX22 1-1Caila 3142014 the same way you would 575 IXCNOTON ME 4TH Ft.034,1 HEN TOM, Nril TORE 70164 your check. You can use I t DARREN K. INDYKE PLLC COLIPANYAIMR/CAS This Ise LEGAL COPY of DEUTSCHE BANKTAU« rU 1007 1 •-•1 6936056126 • 03/31/2014 *061000146* SDNY_ GM_ 00051200 :IS O — O DB-SDNY-0 EFTA01293214 r curio : 1 1 (3-;- OOO t om' 8:; is:) a No 0:13o CI) °P4a1 ? 0 0 ECI • '" E-2T22906EE i.:h102/42/X0:1 >2966O6hL0< • 1 9 ••• ; .r . • y 92t2509E62 Ph102/TE/E0 79,11000t901( R.QP .N EIDENTIAL SDNY_GM_00051201 CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0014025 EFTA_OOI 61809 EFTA01293215 J yT s o eh tuh t e rs i * h c 60 e a s hs i 12 0 o me 9/ 6 0 0 & 0 I a n I g I e h c r o w u o y y a w e u n a c u o Y . k c Y P O C L A G E L a 6 3 3 3 2 4 0 4 1 0 2 / 3 1 * 6 4 1 0 0 0 1 0 cuso 6 0 . k d l i e f " t R-g R Y m r C o o m O n . O S' P 3 44 - a o 1. 1 1 0 I R . %••• u r m • • • " o t l a 4 M (P 2 0 4 A O M E h T o w T f o e r o w 1 O T E N T A : 1 3 3 0 / O W " 6 0 0 1 o n 0 0' " 0 7 3 6 5 3 1 3 0 I l n u o c n 1 5 0 4 1 3 4 3 0 H N e n e e K 1 5 0 2 x o B O P e c n ar u s nI ! e u o M yt r e bi l T• Y nr e v e S d er d n u H e vi F d n a s u o ilt e e h c U n ar u s ni l a u d % , x n a r 2 2 0 CI T U W E N K C O L F I P 4 E V A 4 O TI K P X E 1 5 5 L L P E K Y D NI . K N E R R A D 2 er h C 0 0 / a e e di 8 5 3 3 0, 1 0 . 0 0 1 1 0 2 d n 2 1 : 9 O 5 S 3 7 N 0 2 W E o 0 , 7 5 4 3 0 2 ? 0 0 1. 1 0 1 1 W S N K K R R O C Y T CI R E M A Y N A P M O C e n c erri c R T K N A B W S A S U o l DI: E SI T 0 LI 0 A T $ R 0 A 0 L 5 2 " 4 2 2 — 3 7 0 2 7 5 D _ _ 8 2. 4 1 O 1 3 ht 0 a 0 2 s e 5 8 5 , SDNY_GM_00051202 o c z 9 t c• 0 O C w < 8 t. C EFTA01293216 too hat et c r tnlovi c. 8100047900 02/14/14 10717 PHERIrnS C77:;031C33 PROCCSSED - SDNY_GM_00051203 US co 0 W 9 < o 71 8 "o — 0° EFTA01293217 u yT e s h t r u o i h te s * h c 70 o e m a s e h s I 7 4 / 1 6 0 O O v I a n g I r u o y y a w e c u o Y . k c C L A G E L a 2 7 4 6 0 6 1 0 2 / 1 3 4 1 0 0 0 1 O / e h c o w n a Y P O 5 4 * 6 5 O . k c d I u e s u f o O I t t a f n r 4-r O q r 1 - r o m m l l - 0 r N o m I u g r . %m I C 3 C I C J t r O O : o l M A P - w T m o m ( O T Y A P : i 3 3 O L 0 0 1 2 1 E O 5 O O 1 O 3 1 * n 2 0 5 5 1 1 1 8 * d r a w o t •. 4 2 8 . l 4 l , o 2 n a 3 r e G 1 r 0 h 0 t 8 • O P x o B 4 2 8 0 . c nI htl a e H a ni M d r a o a w d M T e - k y d n s n s o a r H i s N u o h T o f o ht , c nI l a e H i n i m E H T Y W K P E C 0 0 Y 1 W E N R O n O A L N F O T G NI X E L H n T o I C L L P E K Y D N I N E R R . A K D O O 1 0 S & O 0 1/ u O 0 i s t 1 3 2 : I 9 0 5 5 3 0 7 , 4 N 0 2 W E D ? 5 9 O Y S O C T U C sil r 7 0 7 3 MI D 3 1 2 3 C 1 0 1 1 0 0 Y W E J K A Y N 4 A -0 P 1/ 0 4 1 4 W T K N A S tl O J 1 0 1 9 TI . 4 5 0 0 0 S 0 • • 1 0 5, 2 4 2/ 2 2 9 2/ S 0 1. 4 1 0 9 1 0 2 0 1 5 0 8 II1 I . 0 • SDNY_GM_00051204 EFTA01293218 I I • iT SU6909GLi. I5111.32/1 E/40 *411T000190A 459s922611500 !y WEBE/IE/CC 09P2002tT 1699LS'Il.L6t00 p[a. h102/0E/TI hIE0002h0 SDNY_GM_00051205 CONFIDENTIAL - PURSUANT TO FED. R.QP .N (FIDENTIAL DB-SDNY-0014029 EFTA_00I618I3 EFTA01293219 41:0 2 LOO LO 3 3i: 4 29 5370 71I'500 L 40000054 30 The' r:0 2 L0010334 29537070 500 L /0000 54 30 79/ rg O 5474 1 520 9750 5 2 4 7 3 tin attory fot DARREN K. PliC • - • • O o JERSEY CITY, NJ "' • By FLIP/C-an tT-w.ar.M. OLNA. as isulhortzed Deutsche Bait Twit Co Arno am DJ FIVE THOUSAND FOUR HUNDRED THIRTY AND HMCO DOILAt5 1 I ...D ru Ooze.* or BANK OF AMERICA 5,430.79 • o e„rmnis " se the original check. r o - r•1 • • . . DATE 01/14/2014 the same way you would UVINGSTON, NJ 07039 t.2 our check. You can use It 'his Is a LEGAL COPY o f ru -7 2REAN CT -Y..; o DARREN K RUC • 140t400031 NOM -.Z.:a • 4.10 4 1 .• 1 101 • c_tt: "; " 7726341134 - • • 01/15/2014 *061000146* SDNY_GM_00051206 C.) 0 O LU ft O_ CO CO 0 ci Lit a 0 w z H 4:7C EFTA01293220 73 OM Z.-Wad talfyin Ali Jr OIONDIttil tel•lt13 11) ON- O.1' Ono rinn, rruumm ) w O- O ow 73 L.. n •N••.• • (PLR 91 1 h'I02/ >IRE'i H Z •• 14/•1 - _ 0;1 t.: 1 '. : : t.t1.4 Ut J CUD 'Mini 1 1 CI I 1.7 I hit; h ' h 901 I 5:: / 5 TI h 'f 1! t IDENTIAL SDNY_GM_00051207 CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(F DB-SDNY-0014031 EFTA_001618I5 EFTA01293221 vOO LOU 3O io:O 2 LOO 103 O 5f114 29S 37O7O "00090000000' 6•1 0001003e I:0210010334 OS N4.29537070 O cr 2013 US! 098-!4.8596 r-R MM Kingston, NY 124M-5070 00 PO Box sam O Unincorporaici BuDfncsa Tax 8 cm NYC Deportment of Finance on DOLIAMS } ▪O ▪ ri te nal), Thousand and 00/100 604 •••• &&&&& •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• i r•- F O A R Y D T E ° R O TH P E NYC Depertmera of Finance "90,000.00 O- n I se the or i g na I check. m SEW YOU. NY 0%7 IASI ?se 12/30,2013 the same way you wou Id En =" 575 LEX.NOTON AVE ATH MOOR mew vOrm. NEW VORA um SA out check. You can use I t DARREN K. INDYKE PLO 0C C U O T M S P C A u N E Y W ma m ns T c R a U s S T fhls is a LEGAL COPY of ri to O 1003 r4 7727511435 01/15/2014 *061000146* SDNY_GM_00051208 0 cc cc 0 tu tu LA r „. Liz 12 LLI p EFTA01293222 cocto rocon! OOO o O toO O X ri co v. 10 O'er >II C0M uO N O - .... m I TTECV149D WM' ht02/bVit >,21060i:M0k A 6 ut O a 0 iY 4x9L7rfs..c9C sorspe_Gio_Am1209 IDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0014033 EFTA_00I618I7 EFTA01293223 1000 100 La' 2 100 10 33i: 051"to 29537070 010000 L 288B0III V0010310 1:0 2 h0010331: OS -1.295 370 all OW. 000.. 11.1 0 0 r4 Oren K indyke rrl 0 -0 One.lbasatrLikelealted-Elghty‘kintepd400:I00 nOtiAfts 0 0 Li) P9 $ 44,24MOD OTIIDEn OF Pitman It intlyfra PAY TO THE • i--1 ni ri ausivion____ HEW YORK. NY IM22 J se the original check. -0 (11 ITS LE! OYCN AVE sTH noon ItW C Y OM an PA k N N Y E W AM Y E O R R IC K A 1 S 0 151 the same way you would DARREN K.INDYKE PLLC OC IfIVE.HE SANK 7/IUST your check. You can use i t no •••• This is a LEGAL COPY o f r-1 1001 r-1 6930616646 (11 1 1 / 2 9/2013 *061000146* SDNY_GM_00051210 EFTA01293224 or:3 o g\1' ; ;7; • gi 8 II) —ID § IQ = 8 co r0 „, Ntt.;II9SetSSIJ0 0 000 Etlartg/T IC _4>ti09E20211£0< rcn 2 2 ci 8 517 tJ Ca "I 0 R.; 2 It § uCoo CA •••I 34/1 1.,30) 0 M5,81, -felt s)/ ar c C 0 1a7 .0 P. •.t O 5 1 a 9h9919 0E 6 9 !E202/62/TT *9h1D00190* I DENTIAL SIDNYGM_00051211 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E DB-SDNY-0014035 EFTA_00161819 EFTA01293225