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FBI VOL00009
EFTA00227381
2265 sivua
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09/18/20CI 09:34 CAM PO9 223 2830 Y 8 I DIRECT figl 0 10 Page 1 of 1 PO MX 111 buena" WI fin --1111 CCDpoIIAL lame CREDIT CARD PROCESSING fronts PO sort SUSS KILGA/REP WI SS/01-3115f IttatIC o TE Anson IIR7411SIRIA"Iti22 4.43 ISSN WO, ermile dig ••••11.a. [ Gym bare multsotod oulanto memo* Put pa aal amount that you Nays i no. b URN& or HIM I rnu in ForrlionQ ENS embed so bes e does SW Da Mewl en ele. ea MSS bee ewe as SOM. am Mit eaces•leleolleilleefftLer. Posting Date 2005 Jul 12 BOY. No. 200 Batch 2000008 Seq No. 163 Amoant Account Nn golDNIAL BMW gazzar Mang Wet ME an SCOW an, iialaipta MUG Sift -OS mom Kart Ian plait Paripolla TIP See i Paymants maned al ode Grill MO Malt to oldest an GM WI Of OW attintent may be %Med to a flint mode; a up to days Mitts 0 at nocott. Case No. 08-80736-CV-MARRA P-002241 EFTA00229621
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AtA2-111.- ZUUli 15:32 DII/18/210, GESS FAX BOB 223 2830 w i I DIAF:.' P.48 Page I of I ; • Posting Date 2003 Jul 12 Box No. 200 Balch 2000008 Seq No. 164 Amount S11,7-5946 Atcount No. Case No. 08-80736-CV-MARRA P-002242 EFTA00229622
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PaEt I of I VISA] COWNIAL BANK ACCOUNT IIISOM PO BOX 1111 PROST OW SITE 1aO49O11 OM 13101 -1111 1.1.1..0.1.11luaulL0...1.1...1,1.1glou Main CD``ONIAL WIC CREDIT CARD PROCESSING CENTER PD ROA 3152 MILWAUKEE NI 51201-1,52 WES LLC CORPORATE ACCOUNT 457 MADISON AVE Ft 4 NIL YORK NV 10022-4441 OLIO-OS feWoUliff ODE Cater Yalta root pas tU270Sa AIKAWIT Oda 1 Paoli oar tabs wriaSUI TO Malt W O stalaro 1 !Rya) memaittOrata anal* perell& low permute amount that you have l auttielliZed (now balance sr ainufnuen paymoo4 idol b• dSSd rao burs dm Oaf Ma payment a dela, Posting Date rt< ACK•CrA Cal revtitiE NOE 10•311.11 SIMIAN IN ON Sof ThIE POOTIA•taINALbst 2005 Jun 13 Box No. 200 Batch 2000046 Seq No. 225 Amount S14,370.92 Account No] POrpertO 811O/lad at other than IS mod ID address on the fan of Ink SOISIVION ray Ow sten lo a delay h frau of up la S days Sr IS dais rit matt* httpt://checkimoge.mibenksomraiquiry*ge/itemPlinttiSP7B 8/16/2006 Case Nb. 08-8D736- CV-MTIRAAME P-002243 EFTA00229623
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• ••• • V •• Page 1 of 1 Posting Date Box No. Batch Scq No. Amount Account No. 2005 Jun 13 200 2000046 226 514,370.92 a is I 5 iR bopsfirherkinsage-caibeak.coratintatt o tpMktfE=ArchiveltemLis... 8/16n002244 EFTA00229624
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• Ri t". 1 Page I of I •••••••••• va oat itl! SAMSON 53701-1111 COLDMIAL DANK CREDIT CARD FROCELSINa CENTER FO as 3032 MILWAUKEE WI 5320I-58S2 Nr5 Lie CORPORATE ACCOUNT 457 MADISON AVE FL A MEW VCR( NV IDOZZ- SBAX COLONIALS/AK AtOPINT fl ea Mellen saa 15.4344 ilMOUSIT OLOE 17782:0 caaaerr ealAllet th6RFLIS MOONY tiOnoStO PUISAa saaa nun PAYMILA TO eA/SCANDOCITICO If rat have suthoolthat autornabc ptomain th• payment amount met you have L Autbonzad (new balance or minimum payment) wit De debtod taro bushes days oast the ~Trent the dria. ▪ Aneetive ON 114C Walt ewt awn 0.9.41 wad raw Of Ile REISTIMa OWSLINII PayToeffilt received at a tart the ninth to arleksea on the ter:oaths Sawa way be salad to athan it ladling el up to Sri dor be AS Oltaeaupt. Posting Date 2005 May 06 Box No. 200 Batch 2000028 Soq No. 79 Amount $15,573.36 Accotmt No bnps://checkimage.mibank-conVirtOtyweimMkIKIN TW/AME—AechiveltemLis... 8/169)0M,,,,45 EFTA00229625
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NOV •V *WIN •V.V1 Page 1 of 1 Posting Date 2005 May 06 Box No. 200 Batch 2000028 Seq No. 80 Amount S15,573.36 Account hItps://cheekimageatibtak.corormquity/pagefitanprintjspThEANNAME—Archiveltanta... 8/162006 Case No. 08-80736-CV-MARRA P-002246 TOTAL P.52 EFTA00229626
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Case No. 08-80736-CV-MARRA P-002247 EFTA00229627
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CERTIFICATION OF BUSINESS RECORDS the undersigned. Laux en Kwintner employed by/associated with ‘111GE INC. , declare that I am: in the position of Legal Assistant and by reason of my position am authorized end qualified to make this declaration. In my eliaififitiOth the above-named bank/company I am familiar with the business records it maintains. The above-named bashicornpany maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept In the course of regularly conducted business activity, and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are tho attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing Is true and correct. Date of o Place o Signature: Case No. 08-80736-CV-MARRA DOM EFTA00229628
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Case No. 08-80736-CV-MARRA p-00 I EFTA00229629
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Cn A Li HI g g woasAcrumn AIC MIALVACTIAIRS OtSIONATION OF AROWT ICE114 72)•31 :CA9 A.C, 011 AO*00 COAL "Mel" ti 1 ! ill.' 111 i mizill,L ,;11 1 4 ;;,Ii a . j •a ,, ; I : .' i Iii. ill ' i • -z IP as i ... I I P 1 0 2 I i 4- :3 a E i i ‘'Er Sti l t e li 17 " 1 E a6 / la 28 Mg iil is *II II - 4 li l a / Iv ,3 f .!.. -q - g I 1 ac. I I Case No. 08-80736-CV-MARRA P-002250 EFTA00229630
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I EFTA00229631
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EFTA00229632
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EFTA00229633
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EFTA00229634
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EFTA00229635
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EFTA00229636
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EFTA00229637
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dA9-2d-2007(THU) 13:07 P.002/020 t Yuirurym r IVI Y %al:core i, ort 1Ct AVIAN.* May Vert. NY.10°11.. • ' Oa bi Darottei ResorowarOSatotlan MO •• . - • 0 OftO0**31$4 • .% • . 2Z23, . 034972 Pat COLO) 89*-OSIII • ' • • • • • • • • . • iROE• MOP ••• • . • . . • .. . • . ' Darn* t . tool/War *its.. York ftnnbyy. On* LC TOO 19.1.1.asaa Nowa. ' ' • • . MU, Ma4cson Among. Ftait•th• *Aar • • . WS nit) WO 101522 • • • • . - • • mots -Chicks :for attatit faIsnnaltable ;to: Delaware Sscrotorv%of SW* - .woodor *51-4000279 T4A14K YOU-FOR USINC CT CO!PORATtON SYStEM kERVtees, • • r - . . • •• . . ZY dttivote iindtruettrons far tain•hitificatinn from- Crap/4 - • oillAdodi adichkod-as' indiriduil or rooPoimwomiti.e fax changes Co tro-pT. eta, 'fp* nuldsOr. In the orsipse ldft corium- of loNLIt.papri • • . . • • • . •• . tr. :•.• ••• • ' ' ' ' ; • • .. . . • . • • ... ., • • • - . . .. . . .. • r situates Int *OR Tia.: • -;0[30NATEVROIPTENT *0R' • • . • • • • .. . • . - SUM% -. • JEGt, INC. I. 1 . .• _ • •Fold twice at the peflonation before tear.iniE!! Reaie use caufion when dettchirvj thecierforatetitax bill • DETACH AT tlia PERFORATION: • Eklawnc Scactary OtStaa, 1/13/2004 50600 • Taxc.) Dclawarn Franc.htst 2CO3 Annual Franchitte Tzx Goiania] Bank Fele I XtS•812 . .• 10438 60.00 60.00 • Tilt: I* *J ••• Case No. 08-80736-CV-MARRA P-00266282 EFTA00229638
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NA9-Ed-Z007(THU) 13:07 Avsams 14.1. 'tort. NY IASI% • • t:i ut.strtrurin 1 ivrm cto anis •.• • • Ott. ?ape DodeatIt 000000 antetlom DE 09/07/2000 0,10067SCSS TA: (212) 09r-IP,40 037240 rem(212) 49t-OSAI • ADE. Cat. 6‘t• Di rrrr C IndyNe Nov York Stream Group LLC The VIllare Mouse 487 Hardison Avenue Fourth Floor .New York. MY 14022 • 32114812 • - • . Make chicks for stats foes PaYattle to: • Delaware Sacratary of State - Vendor &SI-60002TO THANK YOU FOR USING- CT CORPORATION SYSTEM SERVICES; CTAdventapa.com offers the easiest way to file Annual Reports.. Prepare, filo and pay yeur franchise tax reports for up to 100 'entities at once in a single web session. As your'reoistered - &pont CT rrrrrrr letups your entity information and:so:Vas it with ' Your updates fon sueseaaenf year Mow electronic payment options 'make it oven r ati rr to bey a consolidated bill for all YOur 'filings. , LOS .ONTO CTADVANTAGE.COM TODAY!., • • • It delivery instructioni.for tax notification from CT have changig, such as oddresS, individual or a 00000 y name, fax awake's to. the CT teem fax numbor in the upper left corner of. this • Fold twice at the perforation befbre,tearitig !! Please use caution when detaching the perforated tax bill !! DETACH AT THE PERFORATION ENCLOSURES ASS rte THE DESIGNATED RGCIPICNT FOR TOE COMPANY 400E .HC. Dtlawmc SamowyOWSOak ...812/36(2004 50600 Taxes - Delaware Fr:And:ilia • 2004 Annual FranclUac Tax Colonial Bank ele 8 32SIEI2 10819 60.03 Case No. 08-80736-CV-MARRA p-oo206103 EFTA00229639
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S SO i.0 EL08-80 '0N aseD 00100 STATE OF DELAWARE DELINQUENT TAX NOTICE 00 MOT At YEA HM1E NIMAIIN nal MOEN 3284812 111111111111 I NALK JEGE, ENC. MXVIIAR 2005 PHONE MONO TAX 35.00 PINALTY 100.00 9.00 HUNG fit 25.00 CHICK CHARGI .00 PREY. DAL ONCR. 60.00 CR TOTAL DAL. DOI 109.00 AST. 00 IP PICO. DT SEP 1. 2004 109.00 mitmit MECO.DY OCT 1. 2004 110.50 AST.0011P Ate0.0Y NOV 2004 112.00 AMT. 00 IF ACM BY DEC 1, 2006 113.50 ILEIT !STEREO AUNT 1000010 THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 101 0 RRRRRRRRRR T IRLIRNOT0m, DE 10001 JEGE INC. 6TH FLOOR 457 MADISON AVE NEW YORK. NY 10022 PAY TO THE ORDER OF DtillWASE Studley Of State One Hundred Ten end 70/100 MEW) MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE CHECK NO. 1126O AUOIIICI !HUMS'S/ PtEASt NOIT INVOKE WITH PAYINUR 6 030106 3284812 000010900 0 3 COMMILM480. 0 ,0000kft0IMM ISIMMIumaki 11260 9/102006 $ “I10.50 Ottawa's Secretary Of Stale Division 0Corporationt ro Boa 74072 Ballimora, MD 21274A072. Pile N 3281812 L a'91110Itadettar 131412/071 INA DOLLARS 0 0 Its EFTA00229640