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EFTA01279688

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PAGEBREAKINSERT «C TRN: 141103-127532 >>> **** MESSAGE ENVELOPE **** SRC:FT1 CALLER: RPTt AMT:25,000.00 TEST: VAL: CBL:N *DBT D/000006597278776 ADV: FED DEBIT VAL: 14/11/03 AMT:25,000.00 CUR:USD GL RECON: 338338 DEPT:0000067237 SNDR REF NUM:0066125307122518 BK?N ( Bank : 121 ) SND DATE: 14/11/03 EXT: CUR:USD RATE: 1. TRDRt TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N End of Transaction PAGEBREAKINSERT «C TRN: 141211-117454 >>> **** MESSAGE ENVELOPE **** SRC:PHN CALLER: RPTt AMT:30,528.00 TEST: VAL: CBL:N DBT D/000006597278776/ ADV: LTR DEBIT VAL: 14/12/11 AMT:30,528.00 CUR:USD GL RECON: 338338 DEPT:0067237 CDT *A/021407912 CREDIT VAL: 14/11/03 AMT:25,000.00 CUR:USD GL RECON: 114114 DEPT:0002729 CAPITAL ONE, N.A. COUNTRY OF RESIDENCY: US BNF:/7012619817 CHG: Katsky Korins LLP Information ( Bank : 121 ) SND DATE: 14/12/11 EXT: CUR:USD RATE: 1. TRDR1 TYP:FTR/ FNDS:S CHG:DB:R CD:B COM:N CDT *D/000001789349774 CREDIT VAL: 14/12/11 AMT:30,528.00 CUR:USD GL RECON: 287287 NICOLE HENRY FINE ARTS CONSULTING 2388 PALM HARBOR DR WEST PALM BEACH *****Remittance Data Unavailable***** End of Transaction Information PAGEBREAKINSERT «C TRN: 150217-152916 >>> **** MESSAGE ENVELOPE **** SRC:PHN CALLER: RPT# AMT:8,000.00 TEST: VAL: CBL:N FL 33410-2088 ( Bank : 121 ) SND DATE: 15/02/17 EXT: CUR:USD RATE: 1. TRDRt TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N CONFIDENTIAL SDNY_GM_00029768 EFTA_00 I 40387 EFTA01279688

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