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SS RHEE hehane UGE Finarwal Serves Ine Ghislaine Maxwell Undy Bare, MA clo Marks Paneth, LLP Hearse Coy, WN) 24 008 685 Third Avenue New York, NY 10017 6/15/2015 061715 133784883 PT 1502057569 PT1502057569 PAY TO THE ORDER OF NYS Income Tax : NYS Estimated Income Tax Processing Center PO Box 4122 Binghamton, NY 13902-4122 HE -2015 11-2015 | BSG) Bi «* | ellalte Teer a a Hi t ligiiinl ooovoovsssiasses ——o7a3ez7 | #3 ep abhi cso e S|: Hila PAYEE ALL Ze § : i EEPEell i CR TO NMD JPMORG. aa ae i AL : eS o Petes | f i 2 8 eipe! Z 00005008 **2,000.00 ro Cir JASE 8 5 é Lm ff Seon tens eae. Senate on pace} “0000 2000004 NA JURH FSHOUND EFTA00270768

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YOO TOS PHO om mete Masry FIT —_ t 3 6 a 00005007 6/18/2015 00 NOT WRITE, STAMP OR Si RELOW THIG LINE RESERVED FOR FINANCIAL INSTITUTION UNE © **10,000.00 “oo00 2000000 LIME Baar ALA. Ramses Ciiy, WO $6108 25400 The security features fisted below, as wew a8 those Det listed, exceed industry guitelines. i] i Pestures: Reauilte of document ateration + Abert ann hes dcr case eckaty Toa + Saaire un eps apcoer wth chorieTd atone + Coles ks apzrae vem chemaashy die ct erase ital Dos. irene” eertinge oF hace al evel, 12015 Form 1040-ES" Ghislaine Maxwell clo Marks Paneth, LLP 685 Third Avenue New York, NY 10017 oveta tener ares spstltt Sr, Ae thas menpity ra es 2208609 as RS emp F SCHL | Amare + Aaatic gd wemereeae, per wewele ce Genk wf Uiracs wher Deke a | a ame United States Treasury =9 \. Interna) Revenue Service Center P.O. Box 37007 United States Treasury Hartford, CT 08176-7007 am eager hes + 'yeltin Ow ies tet ght, Carmut ie shetncoped oF sev Byrever +The ce oF fs nara wc & eRe chore 1 ere sacha aa ig 3ERSDESAL RESERVE BOARD OF GOVERNORS REG. CO Omi 41% * io "WS Arancal Serves inc ; PAY TOTHE | ORDER OF ! Hl H | | i ' - EFTA00270769

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ge @ PAY TO THE ORDER OF Five Hundred Thirty-Elght and 61/100"*****resrssreseesweserewsverenerewenevereresenswenenensnenseserarenorencnerenenaaenen | (95) 245 E. Garage Corp New York, NY 10008-3764 fe) [ 40% } [S) (9) | a “Ghislaine Maxwell __ elo Marks Paneth, LLP ‘ 635 Third Avenue New York, NY 10017 __ (95) 245 E. Garage Corp ~* mi PO Box 3784 QQ Qe) |S ae Leto en +g 2 E ef FFE BB) wehbe UL ia 20150825 01003 ‘aural EPebeped egal i PRELHHTLE : : SHE g H H THE pt EY | | ae 90005006 6152015 DOLLARS sj ils Sol | iG Bll it es | | ge | | = 2 NOUrLAENI TMI] | JNIT StHL MOTaS NOIS CEE plemsie ianceiveies tment tent EFTA00270770

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ENDORSE HERE: 8/20/2015 * RESERVED FOR FINANCIAL INSTITURON USE © Os31tS 307 11 eS Bj The security features fated below, aa Visi as home Go not Haied, exseed Industry guidelines) Il sceurty Fasten: Results of hocument alteration # Shire or ets acpow eth chant setecrion * Colemes parts agyam von Cemcgy steed # ward + Aeoren of “Orga! Document” rye on back wf crank, © Sraclaype ts check bercer ard tach abraize fines ctatets 1D o rrageTye geen, acteins as Gye Megat oF ek, New York,NY10017 2% GD ‘Ghislaine Maxweil Glo Marks Paneth, LLP (CT Corporation System Two Hundred Sidy-Nine and 80/100****** i j invoice 3 5002425297-00° {© atly canter Uy pehill TEM. Goargt be pAtoenyted xaved. 9 The thee of fhe document conten 4 cstored check a” se : 5, g! 8; : é é o EFTA00270772

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mr oneee BER Ue SOHC Papen seanena) Lacnaer FB] = ===s-= 00005016 11/40/2016 "6,662.49 UNO Berk. NA, UES frencia Seneca be Keer Oly, 0 Gas 2540) Ghislaine Maxwell clo Marks Paneth, LLP 685 Third Avenue New York, NY 10017 Kimberly Calvacca PAY TO THE ORDER OF ORO S 4 HEHSH Six Thousand Six Hundred Eighty-Two and 49/100******t+r+r+esssteseasossesenvaserernnrersnsenincerecsersecacrenzaanes DOLLARS Kimberly Calvacca Westbury, NY 17590 3 Elmwood Ct Oates 07/15/15 - 11/01/15 7 | DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE # REGEHVED FOM FINANCIAL INSTITUTION USE © ‘IEMOND, VA 17421 Ress of document altoration hin 0 os Mant ot Une Oeste cue sa ey Lester, 1 cen Srmerans Sabon Sars eas eT Oe a PALIN ge 9 Gen Que retin + tobe snake egpras won chee ally chess? ar raged, S & Santas ‘ = "Wisi Cacuntst* nec oye on mes # SFE ype ls chock borer ane tea 57 1 | sch a rusysity Neva appears as Coe J coped oF acarved, (OY sesegeasers Bek a veteran wn bark od ch whan ed at i oS esthge (Ry needy tees * Osble var aftanntaty% Carle azo = wee [ORs Gagaeurst © De fo fs coouneet cores eobzed check -=_ Bavans . a * FD Ena, RESERVE BOARD OF GOVERNORS REG. CC Tt i EFTA00270780

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