...22 CE3 through CE8 23 RS-1 24 EF- 25 MA1 SOUTHERN DISTRICT REPORTERS, (212) 805-0300 2) Page 246 of 246 2541 Page ~2327 -2386 -2388 «2397 -2486 ~2517 22522 ~2925 ~2928 Received -2363 -2394 -2450 -2506 DOJ-OGR-00014105

...22 CE3 through CE8 23 RS-1 24 EF- 25 MA1 SOUTHERN DISTRICT REPORTERS, (212) 805-0300 2) Page 246 of 246 2541 Page ~2327 -2386 -2388 «2397 -2486 ~2517 22522 ~2925 ~2928 Received -2363 -2394 -2450 -2506 DOJ-OGR-00016729

...Page 222 of 246 2517 Those are the Why don't you look at that last entry. That's a flight on July 20th, 1997; correct? As Q. Aes 0 A. Q. Yes. What city did this flight depart from? DUS, which is Dusseldorf, Germany. Where did it arrive? ts...

...Page 222 of 246 2517 Those are the Why don't you look at that last entry. That's a flight on July 20th, 1997; correct? As Q. Aes 0 A. Q. Yes. What city did this flight depart from? DUS, which is Dusseldorf, Germany. Where did it arrive? ts...

...Black Insurance Trust #2 $25,000,000.00 $205,246.00 $2,904.649.00 TOTAL; $22.744,169.00 EFTA00616048 Schedule F - Pension / Retirement Funds Applicant: Leon D. Black . .. .._ . Name Appearing on Account I Fund Type of Account / Fund Type of Securities Name & Address of Account / Fund Employee Employer...

...1,246.34 Seq: 2133357 Comment for FASTBACK CHECKING 02 MCU OFFICIAL CK OFFICIAL CHECKS STATION VILLAGE Ref number: Authorized by ID Source: X Dry Lie X SigCard Known X Other Mcu sa, oe card Authenticated -3,328.00 16 2287856 EFTA00133702 Page 1 Member Name Information; Title: Rrst Name...

...New VC* I1201.3SS9 INTERNATIONAL CHARITABLE STATEMENT PERK* February 23.2002 THROUGH March 28.2002 ACCCUNT NUMBER TAXPAYER AILIUSER LAST STATEMENT February 22.2002 DEBIT AMOUNT CREPT AMOUNT 246,750.08 CALL AMERN EAGLE APR 025 EXP 04120/2002 CMTA CLOSING CONTRACT DIAMONDSTRUST-UNIT SERIES 1 COVER SHORT, EXECUTION BY...

...G s 2 OSP 01 Y RW 7/25 12:12 Shift OT/CT Start End SHU 04 OT OSP 01 KS 7/2512:15 3 REC OFFICER 02 MR 7/25 13:30 DM 7/2517:40 12 10 SOUTH itl Y DM 7/2517:48 Shift...

...on February 14, 2012 at 12:00:00 AM EST Alarm 246 Displays a message. on January 3, 2012 at 12:00:00 AM EST Alarm 247 Displays a message. on December 7, 2011 at 12:00:00 AM EST Alarm 248 Displays a message. on January 3, 2012 at...

...15,7575233000„56133301 241,01/30/02 14:26:58,8047525993„56133301 242,01/30/02 14:27:01,8047525993„56133301 243,01/30/02 14:36:25,9787404103„56133301 244,01/30/02 14:40:46,3041786031 „56133301 245,01/30/02 21:45:04,7575233000„56133301 246,01...

...325 244 06/14/02 18:02:25 26:00 288 100 245 06/14/02 19:37:35 1:10 288 306 11 246 06/14/02 20:44:30 0:00 288 100 247 06/17/02 17:45:45 19:27 288 100 248 06/17/02...

...Dialed elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CFN 2517 05/25/06 17:00:53 0:07 usa truce usa Erne Yes No 2518 05/25/06 17:21:24 0:09 usa truce usa frnee Yes No 2519...

...16:59:30,9178553363,4402896551,5618019758„0:13„306,11 245,01/17/04 17:54:28,9178553363„2127729416„0:33,288,306,11 246,01/17/04 18:36:31,9178553363„9178553363„0:25,288,306,11 247,01/17/04 19:10:23,9178553363,5616553572,5618019776„0:55...

...11 244 01/17/04 16:59:30 0:13 306 11 245 01/17/04 17:54:28 0:33 288 306 11 246 01/17/04 18:36:31 0:25 288 306 11 247 01/17/04 19:10:23 0:55 306 11 248 01/17...