EFTA00227381

Classic Advantage Checking 
Owe:ions About yew dweemml. aR 
ColonINCeanowdow 677-602-2165 
www cowthalewnt tom 
JEFFREY E EPSTEIN OR 
CHISLAINE MAXWELL OR JANUSZ BANASIAK 
457 MADISON AVE ATM FL 
NEW YORK NY 10020 
Account Summary 
— - 
ACCOUNT NUMBER 
— 
STATEMENT PERIOD May 22 2006 - Juno 22.2006 
I
Colonial Bank appreciates 
yaw businacs Thank you 
la being out Cuslomew 
Previous Balance 
S5.195.94 
Warns' Pald TMs PorlOd 
$0.46 
Taal CrediKs) 
+0.00 
Yew-To-Gale Hems' Pale 
S6 40 
Total Detel(S) 
- 1.600.00 
Annual Poicenlage Yield Famed 
0 15% 
Savior Charon 
- 0.00 
Average ColecA00 Balance 
S 3.750 79 
evems1 Paid 
•OAS DftwirlPeK4
31 
Ending B&W.* 
S3891142 
rein This Peeled 
000 
Account Details 
DepositsandOthereredlls 
DATE 
OESCRIPTIO1 
6122 
INT ETIF ST PAID 
0.48 
AMCOR 
Checks Paid • "fleas chock nw.swg in sequence 
OCT 
HATE 
AMOUNE 
CHECK 
DATE 
AMOUNT 
1068 
926 
1600 00 
DATE 
30753203001 
SAUJIM 
Daily Balance Summary 
DATE 
MANCE 
DATE 
SktAirCI 
5/22 
5.195.94 
5/26 
3 595 94 
6122 
2596.42 
Interest Rate Information 
ECTECINT OAK 
RATE 
BRAWL RANGE 
1/21/2006 
0.150000 % 
All 
MEND Di IV 
MACS 
Hera) IHr 
COLONIAL HAM( NA. 
FINANCLAL S 
LOCAL 
MEMBEA FDIC 
Case No. 08-80736-CV-MARRA 
P-001361 42 
EFTA00228741

Page I of I 
(OLONLU, BANK 
The imagels) below are for your Informational purposes only and may not accurately reflect the 
status of the Item. 
This is not an original document or a substitute Check. 
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HOUSEHOLD ACCOUNT 
3%6 IL Mill LO WAY 
NUM OLACFL FL 33460 
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Posting Date: 
Amount: 
Process Date: 
Account No: 
2006 May 26 
1,600.00 
26
76 
Dollars 
147..Fr/a 
Thank you for banking al Colonial Bank. 
Case No. 08-80736-CV-MARRA 
P-001362 as 
http://or19055ncricss/inquiry/page/itemprimjsp?BEANNAME=ArchiveItemListdetails&cou... 3/7/2007 
EFTA00228742

Per IdJ 
Classic Advantage Checking 
Our•0nAn MAN ',AN Account. LAN 
Cologne Cotwoction ATI-502-216S 
'Amy coloniabonk tom 
JEFFREY E EPSTEIN OR 
ONISlAINE MAXWELL OR JANUSZ RANASIAK 
457 MADISON AVE ATM FL 
MEI. YORK NY 10020 
Account Summary 
ACCOUNT NUMBER 
STATEMENT PERIOD Jam 23.2004 - Jay 25 200$ 
V COMM, Rank 'Avoca soy 
your business ?hank you 
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S 8.73427 
• 1.12 
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33 
Account Details 
S 11007.54 
Fe This Penod 
S IODO 
Deposits sad Other Credits 
DATE 
ORM:PITON 
ARCM 
7/14 
INCOMING WIRE CREDIT 
2000 00 
JEFFREY E EPSTEIN 
7/75 
'MEREST PAID 
t 12 
Checks Paid • "yaw aa••• ••••Thantio••••• 
09440581481 
CliCIC 
DATE 
PAW 
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DAR 
AMOUNT 
1009 
6129 
00000 
1071 
7124 
15000 
30749213101 
307/8791604 
1070 
8/29 
1.50000 
3075C54340I 
OtherDebig 
DATA 
DISCRITM
7/14 
INCOMINEVAIRE FEE 
10.00 
0944058149 
WIRE FEE 
an 
COLOAML LIMP C. NA. 
11POINCIAt STRENGTH AV LOCAL IWO'S 
MEURER Fir 
Case No. 08-80736-CV-MARRA 
P-001363 
44 
EFTA00228743

P.O.,", 
Classic Advantage Checking 
Ousnons 'shoat yaw account cal 
Colonial Corinna-non t77-502-224S 
wwwoolonialbankoarn 
Daily Balsace Summary 
Dal 
masa 
WI 
IMMO 
DAN 
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622 
3596.42 
7114 
20486.42 
7/25 
1.217.54 
625 
496.42 
7124 
18196 42 
ACCCAINT 
STATEMENT PERK)0 Arm 23. 2.06 -./42 25.24*. 
Interest Rale leionntios 
ERICTAT OATE 
R42 
BAUM RUM 
1/21/2005 
0.150000% 
COLONFIL BANK. NA 
MEMBER FOC 
Case No. 08-80736-CV-MARRA 
P-001364 
45 
EFTA00228744

Page 1 of I 
(COLONIAL BANK 
fhe minuets) below are for your informational purposes only and may not accurately reflect the 
status of the item. 
This is not an original document or a substitute check. 
JESS Mt S. MUM 
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Case No. 08-80736-CV-MARRA 
Miro //".1011C rinivieo Yin/nit-a kart/1st/inn; 
vitt/ 
P-001365 
46 
1 /7/1AA1 
EFTA00228745

Classic Advantage Checking 
Chnosteans shoal your scommt, cat 
Colonial Connalkor .77-502-22.5 
WSW.seenme.oAsen 
STATEMUIR PERO° A/smile* - Awed is nos 
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INIZILAUIR MAXIMS OR JANUSZ RANASIAR 
457 KARIM AK 4714 EL 
Ten YOM( NY DNS 
Account Summary 
Pnreaus Baling 
$ 01.9$7 54 
Seas Paid This Penal 
Wend Pail 
VIM Erred 
$ 203 
59 55 
0 15% 
SI787332 
28 
$ 000 
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• 2.03 Dan In PdflOd 
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$ 17401.17 
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Account Details 
Deposits and Other Credits 
our 
DESCRiPTON 
010090 
8/22 
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203 
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0.1E 
MOUNT 
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7131 
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114987 54 
7131 
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MAW 
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17.3137 S4 
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17.30e 57 
1/2/4005 
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=OM% 
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Case No. 08-80736-CV-MARRA 
P-001366 4 
EFTA00228746

Page I of I 
('
COLONIAI. BANK 
The image(s) below are for your informational purposes only and may not accurately reflect the 
status of the item. 
This is not an original document or a substitute check. 
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JEFFREY E. EPST 
HOUSEHOLD ACCOU 
35B EL BRALO WAY 
PADA BEACH, FL 33M80 
fo et:WGZETAWRizagta-tA 
ErX 
ato 
Att 
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24 N C010, 14/ Conimiction I 8/7602-2266 
Sequence No: 
Posting Date: 2006 Jul 31 
Amount: 
$1,600.00 
Process Date: 2006 Jul 31 
Account No: 
Dollars 
Thank you for banking at Colonial Bank. 
Case No. 08-80736-CV-MARRA 
P-001367 
48 
hetevilnrICWISinrrece/innairuhtnaditemnrint isnMPANNAMP=ArchiveltemT istle.tailskr.ma 
1/719007 
EFTA00228747

Parr I MI 
Classic Advantage Checking 
()vest..., 
if calf 
C °Some Connection 017 5V1 
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~no colon./fmnl, c on, 
JEFFREY R EPSTEIN OR 
SIMLAINC MAXIMAL OR JANUSZ WASIAK 
457 MADISON AYE 4TH FL 
Noll YORK NY 10420 
Account Summary 
Previous Balance 
17.399.57 
'Mount Paid This Period 
5 2.12 
Total Crea(s) 
• 0.00 
Year-To-Dale Sorrel Paid 
S 11.87 
Total Debel(a) 
- 3.100.00 
Annual Percentage Yield Earned 
0.15% 
SeMce Charge 
- 0.00 
Average Collecled Balance 
S 15.103.10 
Inlerest Pal 
• 2.12 
Days in Period 
.34 
Ending Balance 
14.291.69 
revs This Period 
90.00 
Account Details 
Deposits and Other Credits 
DATE 
OESCRIPT1011 
ANCOR 
9)25 
MEREST PAID 
2.12 
ACCOUNT tstI
— IIIMIIIF
1.43 
STATEMENT PC 8100 August 23.2006— SeP1114ST 26.2006 
anai 
ur Colonial Bank appreciates 
your businen Thank you 
Tor being our Customot 
Checks Pall • inafcaba dock atinkip kierieuenee 
PACK 
OAR 
AMOUNT 
eta 
ONE 
MOW 
1073 
9/5 
1,800.00 
1071 
8/20 
1.500.00 
30728119501 
30827029001 
Daily Balance Summary 
OATE 
BALANCE 
DAIS 
941.41ICE 
DATE 
BALANCE 
8/22 
17.389.57 
9/5 
14299.57 
1529 
15.889.57 
925 
14291.89 
(nieces! Hate Information 
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MK 
114NOtt RANGE 
1/2112005 
0.150000% 
Al 
COLONIAL DAM( NA 
FAVINCIAL STRENGTHS V LOCAL HANDS 
WIRER WIC 
winisasrair 
Case No. 08-80736-CV-MARRA 
P-001368 as 
EFTA00228748

Page I of I 
COLONIAL BANK 
The image(s) below are for your informational purposes only and may not accurately reflect the 
status of the Item. 
This is not an original document or a substitute check. 
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iI 
Case No. 08-80736-CV-MARRA 
hardirwl9OsSnerecc/innoirvherviet/innsiiry 
P-001369 
3/7/2007 
50 
EFTA00228749

Paw I oil 
Classic Advantage Checking 
Gun.Iona above your account, [aft 
Colonel Connection: 177-542-2265 
unrw.coloarlabank.corn 
JEFFREY E EPSTEIN OR 
GHISLAINE MAXWELL OR JANUSZ WANASIAK 
457 MADISON AVE ATM FL 
NEW YORE WY 10020 
Account Summary 
Z01301.9I MASER 
$TAT213i11131IER930 /1•044.944 111.3191- Oneist 24.2991 
l i e Colonial Ben k appsyclelos 
pow buainews. Thar& mu 
Tor bake ce Carew 
Theamas Samoa 
$14201.* 
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$ 1.46 
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• 0.00 
Vim- lo 043413190•41 PAM 
$ 13.12 
Tos Date) 
-a.10000 
Annual Pmergage Yield 1 Attica 
0.15% 
Service °largo 
-000 
Avetagn ColInctod Ilalanto 
112,133.11 
Inientat Paid 
• I 45 
(Myn in Paned 
29 
Ending 9~ 
S 11.193.14 
I inn Ihr4P.vwxl 
1000 
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season To Nam how so parlaspam. dop by your neat us: Colonel Hank "cow vim wiry cornh001( Waugh This 
Orwerrasy 
Account Details 
Deposits and Other Credits 
OA If 
DESCRPTEIN 
1004 
111r6REST PAD 
Checks Paid • eta 
chadrameing niqee• 
CMGS 
1015 
1.45 
MOST 
04Fat 
fl  
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*29 
1.001200 
10/11 
10111 
1.50000 
30636387701 
30711269601 
Bally Balance Summary 
04,4 
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OM 
tlea 
11•UME 
1429110 
10,11 
11.39109 
905 
906 
12.1331.09 
10'24 
11.110.14 
COWAN( MAW. NA 
~CAR 
STRENGTH IN WOK WANDS 
Arta« IS WC 
.65~4446r 
Case No. 08-80736-CV-MARRA 
P-001370 Si 
EFTA00228750

...an* 2 of2 
Classic Advantage Checking 
Ckannona about your account ca 
Colonial Carannora 977-502-2265 
own cobnlabant com 
Interest Rate Information 
EFIECTNE GATE 
121/2005 
RATE
0 150000% 
COLONIAL MAK NA 
latElt FOC 
ACCOUNT NUMBER 
STATEMENT PERIO0 Seistenbee 26„ 20C4 - Weber 24.2001 
BALANCE PAPIGI 
oil 
'020.11.02:00Ce 
Case No. 08-80736-CV-MARRA 
P-001371 52 
EFTA00228751

1' 
i 
CCOLONIAL 
BANK 
The image(s) below are for your informational purposes only and may not accurately reflect the 
status of the Item. 
This is not an original document or a substitute check. 
won, ',V, "•,,,IV," 
JUSIMLT 
Mats 
Cilar
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Thank you for banking at Colonial Bank. 
Case No. 08-80736-CV-MARRA 
hthri/nrICWISCrwrirgedinmtirvicervieilinnoliry 
P-001372 53 
1/7/2007 
EFTA00228752

Page Edl 
Classic Advantage Checking 
Oueshoas awe r.n  
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Ceionsof Contyction. Ill. SO2 • 170 
coilenua.nolt ca. 
JEFFREY E EPSTEIN OR 
GIIISLAINIE MAXWELL OR JAMVSZ RANASIAX 
457 MADISON AVE 4T11 Ft. 
NEW YORK NY 10020 
Account Summary 
ACCOUNT MINER 
STAMMENT 001100 OSSNII- 
lbeenbar 12. SUS 
V 
Cabala Bat applociafra 
your becom Thank you 
ter Lag ow Qs. 
Previous Balance 
5 11,193.14 
Inlotosl Paid TN. Period 
a 1.10 
TOY Cnial0 
- 
6.05 
Year to Ueb Sties Pak' 
$ 1490 
To al 0404(4) 
- 1.000.00 
Antral Purcentage Vie% Eiuned 
0.15% 
Smoke Charge 
- 0.00 
%wags Collected Balance 
a 0669.04 
!Mere% Paid 
/11
NY/ In Period 
29 
Ending Balance 
0594.32 
Rae MN Period 
a 0.00 
Account Details 
Deposits and Other Credits 
DATE 
OESCRPTION 
11/22 
INTEREST PAD 
Checks Paid 
IAA 
• eaves* creak mean/ in flown.* 
CHECK 
DAN 
AYOIMT 
OUR 
OAR 
NAOMI 
1077 
1030 
1,60000 
Daily Balance Summary 
OrE 
 
Hni11.0 
HO/ 
%eapall 
Mal 
1024 
11 103 14 
ItY30 
9.503.14 
1142 
050412 
Interest Rate intormarion 
Ef44c IRE OAR 
1/21/2005 
MIT 
WRAC NNE 
0.150000 % 
CCW•aftSVIC94.E 
FPS 
57141010 TN 
OCAL NRAOS 
MEOW WC 
4100011•01. 
a 
30534162001 
Case No. 08-80736-CV-MARRA 
P-001373 S4 
EFTA00228753

Page 1 of I 
COLONIAL BANK 
The image(s) below are for your informational purposes only and may not accurately reflect the 
status of the item. 
This is not an original document or a substitute cheek. 
JEFFREY E. EPSTEIN 
HOUSEHOLD ACCOUNT 
3541 EL EMILIO WAY 
eon 
PALM BEACH, FL 33410 
Pay to the 
Order of 
One lk am cnmi stA km 
CotavIAL 
hamssArati 
9L5)
Pe, AssaL 
14 a Cane Cornwall I In UR US 
For 
t: 
Sequence No: 
Posting Date: 2006 Oct 30 
Amount: 
$1,600.00 
Process Date: 2006 Oct 30 
Account N 
IIMPObaill 
II 
a 
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$ 
‘042- — 
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Case No. 08-80736-CV-MARRA 
P-001374 86
hno://or19055ncress/inouirvinatzelitemnrintisofilFANNAMF=Archivehemt 
innnni 
EFTA00228754

Pa
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Classic Advantage Checking 
Outshone shoot yore •ocean•. tea 
Coltrad Como ten 1117- S02- 22$S 
...iv colon's turn. noun 
JEFFREY E EPSTEIN OR 
GNISLAINE MAXWELL OR JANUSZ SANASIAK 
457 MADISON AVE 4TH FL 
NEW YORK NY 10020 
Account Summary 
ACCOUNT AILRAIIFJI 
ST01010E/a PERIOD NenaNMe 23.2000 - Omeanbot 22.1004 
I
Gaon& Bank aPPIRSLOOS 
MS business thank you 
tor Sing our eurinmet 
Hewn 
Total Crna41, / 
Ittal Onts1(s) 
Senn Chino., 
?news, Panl 
Ending Balance 
Account Details 
39.50432 
I1_ 
Pad Ti,., Prod 
• 000 
Year-To-Oa USN Pad 
- 2.10000 
Annual Perconlago Veld tamed 
- 000 
Average Coleclod Balance 
• 1.03 
Odays in Penod 
MOILS. 
Foos Ina Penal 
S 103 
11s 33 
015% 
8.351 02 
30 
7000 
DeposittsadOdmgCnuOM 
MiE 
DISCAPIKII 
12/22 
INTEREST PAID 
Checks Paid a rash•• (huh lostO 
Solsoshi 
103 
ORO( 
OICf 
DAM 
MCAT 
1075 
1103 
1.020 00 
1079 
12/22 
500.00 
30775355501 
3060445201 
Daily Balance Summary 
CarE 
IIMAIRE 
QAT 
 --
tIALUM 
Nil 
MAIM 
11/22 
tsar 
vino 
701422 
12.42 
7.405 36 
Interest Rate Information 
UUCP* DAII 
RATE 
MEMO MINX 
1/21/2006 
0 150000 % 
Al 
COLOMM. BMW NA 
F NAACAL ST RENOTH IV LOCAL ...ANDS 
lag 
/IMO 
Case No. 08-80736-CV-MARRA 
P-001375 se 
EFTA00228755

Page I of I 
COLONIAL BANK 
The image(s) below are for your informational purposes only and may not accurately reflect the 
status of the item. 
This is not an original document or a substitute check. 
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hap://or19055ncrcss/inquiryherviethicrgo. 08-80736-CV-MARRA 
3r113 Ay 376 57 
EFTA00228756

P 0 BOX 1887 
32 
H 
BIRMINGHAM. AL 35201 
14771 502-2265 
•4 
LAST STMT 
JEFFREY E EPSTEIN OR 
GHISLAINE MAXWELL OR JANUSZ BANASIAK 
457 MADISON AVE 4TH FL 
NEW YORK NY 10020 
COLONIAL HANK APPRECIATES YOUR BUSINESS 
THANK YOU FOR BEING OUR CUSTOMER. 
• • • 
STMT DATE 
02/21/05 
I R 16 
PG 
2004 CHECKING YEAR TO DATE INTEREST PAID 
$0.00 
CHECKING ACCOUNT SUMMARY 
tEVIOUS BALANCE 
.00 
AVG COLL BALANCE 
2 CREDITS 
13.611.31 
6,595.84 
2 DEBITS 
1,510.00 
YTD INTEREST PAID 
SERVICE CHARGES 
.00 
.43 
INTEREST PAID 
.43 
FEES THIS PERIOD 
IDING BALANCE 
12,101.74 
10.00 
ITEREST EARNED THIS PERIOD 
INUAL PERCENTAGE YIELD EARNED 
:IS IN PERIOD 
.43 
0.15% 
16 
CHECKING ACCOUNT TRANSACTIONS  
DEPOSITS AND OTHER CREDITS 
TE 
AMOUNT.TRANSACTION DESCRIPTION 
CHKNO/ATM CD 
/14 
3,611.31 TELEPHONE TRANSF CR 
C 
/16 
10,000.00 INCOMING WIRE CREDIT 
JEFFREY E EPSTEIN 
/23 
' 
0.43 HOD INTEREST PAID 
CHECKS 
TE..CHECK NO 
AMOUNT 
DATE CHECK NO 
AMOUNT 
/17 
93 
1,500.00 
OTHER DEBITS 
TE 
AMOUNT. TRANSACTION DESCRIPTION 
CHKNO/ATM CD 
/16 
10.00 INCOMING WIRE FEE 
WIRE FEE 
CUSTOMER BALANCE SUMMARY 
DATE 
BALANCE 
DATE 
BALANCE 
02/08 
.00 
02/17 
12,101.31 
02/14 
3,611.31 
02/23 
12,101.74 
02/16 
13,601.31 
Case No. 08-80736-CV-MARRA 
P-001377 58 
EFTA00228757

P 0 BOX 1887 
32 
BIRMINGHAM, AL 35201 
(8771 502-2265 
LAST STMT 
-- 
LAST PAGE 
JEFFREY E EPSTEIN OR 
GHISLAINE MAXWELL OR JANUSZ BANASIAK 
457 MADISON AVE 4TH FL 
NEW YORK NY 10020 
INTEREST RATE SUMMARY 
STMT DATE 
02/23/05 
1 B 16 
PG 
2 
INT TYPE 
EFF-DATE 
RATE 
INT TYPE 
Err-DATE 
RATE 
4K • INT 
01-21-05 0.00150000 
Case No. 08-80736-CV-MARRA 
P-001378 59 
EFTA00228758

aye fall 
01•111••••• aiestpow 
at 
Crattim WI-01-22IS 
ere ceietrabantees 
JEFFREY E EPSTEIN OR 
omISLAINE MAXWELL OR JANUSZ BANASIAX 
657 MADISON AYE 4TH FL 
NEW YORK NY 10020 
Account Summary 
Perilous 1 lalmAr 
612.101.74 
kerma P.M TM Period 
Yere-To-Dele Mend Paid 
frenial Anew 
Meld End 
$101 
6144 
0 IS % 
69.051 I4 
77 
Thud Con(s) 
. 16,00000 
Total Data(s) 
- 1807724 
Pam* Colaeled TIMMS 
Sena Charge 
-000 
Delman PRIMO 
IrdeteN Past 
• 1.01 
Ename Rasta 
39.2311.151 
Fees 1
Period 
6 10000 
Account Details 
DeposasandOtherDrdits 
0All 
DiStRIP10% 
ANGST 
3M 
INCOIAING VVIIII GP( 1)11 
500300 
0944029028 
JEFFREY E F. l'SII RI 
3/16 
MICC4AING WIRE CHIA/II 
5.020.00 
0944074/34 
JEFFREY E EPSTEIN 
3/21 
PICOMPIG *VC CREW 
5/700.00 
0944049024 
JEFFREY E EPSTC94 
wn 
MEREST PAP 
101 
Checks Paid 
• adomas eta. neve ta .4 teepees 
Oita 
a R 
AMOUNT 
MEM 
OAR 
AMOUR, 
94 
2/24 
315.00 
1004 
319 
1.500.00 
3069500890 
0773320490 
96 
2/26 
190.00 
1006 
3/16 
1.500.00 
3060441260 
0664523916 
96 
2/24 
1.03000 
1000 
3121 
712.97 
0662619536 
3061313520 
97 
2/26 
----
Ig.IT3 
1007 
3/18 
1.73 
3074160730 
0774700644 
10014 
314 
2.129,9 
1006 
ans 
Isaac* 
3062990620 
0774610921 
1002 
3/1 
1.603.120 
10104 
3/21 
5.00000 
0771134069 
0774912479 
1003 
3,  2 
1.500.00 
0772123270 
Classic Advantage Checking 
ACCOUNT I& 
€R 
a 
2 
SUM/AM PCIICO From N. Los- Mee M. WM 
&eat news, COlOnial has 
Any/creed the overaff !one 
and led of your vairetive 
to giro you added neeteer 
and coned in mansging 
yeti Amnon Coaxes. 
Bank ramsmut 
resaoonstea and Gael Me 
lo leant you foe alloweng us 
to SetVe Ems 
COECIMML &WC MA. 
moat 
S TREMOTN/N LOCAL 414406 
11111.fli 
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Case No. 08-80736-CV-MARRA 
P-001379 
so 
EFTA00228759

arststs ergo rev amour< AAP 
Colonel Ca:matte. In -501-1255 
www colonalbwrit nal 
Paps.? ad? 
Classic Advantage Checking 
ACCOUNT NTAIDER 
STATEMENT 
Tansy 24, 2005- 1W0 622,2005 
Other Debits 
DATE 
DRCAIP'40. 
3,2 
PRINT I I) CHECK CHARGE 
ARM E flat RCNNI CFI( ORDCR YIBLIS56•0300500 
3At 
Pt (MANG WIRE FEE 
Wlif R EE 
3118 
PICO44111° WIRE FEE 
MOM 
7000 
10.00 
WIRE FEE 
10.00 
3/21 
INCOMING WIRE FEE 
WIRE ICE 
1000 
Daffy Babas Summary 
DATE 
AWACS 
OAR 
&t
OAR 
Oaf 
2/23 
12,101.74 
3/2 
7,331.74 
Y18 
804747 
7174 
10 706.74 
3/4 
16191.76 
3/21 
822410 
2/28 
10,601.74 
39 
8691.76 
3/22 
8226.61 
8,901.74 
3116 
7991.76 
latent Rate Isformation 
UnCITVE DATE
PAN 
OTIANCE1V/T9I 
iniaoos 
0160900 % 
COLOMAL BANC MA 
MEMBER RISC 
•Nteaser 
S 
(1109836544 
0944079029 
0944024735 
0944049025 
Case No. 08-80736-CV-MARRA 
P-001380 
ei 
EFTA00228760