EFTA00264892.pdf

5/1W22, 3:52 PM £AitDi\i%SR - ci(:‘ksaKi rrint, 41 4/) , CP SI6 I N /2-05) 'KAU P\N C4.0 C.C-. 4Z t•) kr'-Wi en to his mansio ldPacria Epstein a massage She claims she was tak me (M , mi r m3 HEeratiC where he exposed himself and n, : Perversion of Justice, had sexual intercourse with d, her, and paid her Sao° immedi November 30, 2018. ately afterward.1120 A similar $5o-million suit was filed in March 2008, by a different woma the same lawyerSg-'21 These and n, who was represented by several similar lawsuits were dismissed.43 14 All other lawsuits have been sett led by settlements with alleged victims. 3° Epstein out of court.W Epstein made many out-of-cou _ rt Victims° rights: Jane Does v. Un ited States (20141#:564.2 AL naesE S t Kc; A December 3o, 2014, federal civi ege ttli \lE Ne rl po s ITIC AN5S l suit was filed in Florida by Jane Doe 1 Jane Doe 2 against the United (Co urtn ey Wild) and States Department of Justice's NPA with for violations of the Crime victirtiticshts Act by the U.S., Epstein and his limited 2668stite plea. unsuccessful effort to add There was a later Virginia Roberts (Jane Doe 3) and another p aintiffs to that case51321The wo ma n (Jane Doe 4) as addition accused Alan Dershowitz of sexuall Doe 3, provided by Epstein 3) y abu sing a minor, Jane The allegations against Dershowitz were stri eliminated from the case because he cke n by the judge and said they were outside the intent of the suit plea agreementP34n'n A document file to re-open the and lent underage girls to "promine d in cou rt alle ges tha t Eps tein ran a "sexual nt .Aixterican politicians, powerful business exe abuse ring", _presidents, a well-known prime ministe cutives, foreign r, and other world leaders"3-0-1 This long-running lawsuit is pending in federal court, aimed at vacata the federal plea on the grounds that it violated victims' agreement that the allegations made by alleged vict righ ts.1 1- 371 On Apr il 7, 201 5, Jud ge Ken neth Marra ruled on the lawsuit by alleged victims seekin im Virginia Roberts against Prince Andrew had no bearing g to reopen Epstein's non-prosecution plea agreem the federal government: the judge ent with ordered that allegation to be struck from the rec Marra made no ruling as to whether claims ord.Mi Judge by Roberts are true or false. Though he did not Jane Does 3 and 4 to join the suit, Ma allow rra specifically said that Roberts may later give when the case comes to court/IV-1 evidence On February 21, 2019, in the case of Tw o Jane Does v. United States, Sen District Court for the Southern. District ior Judge of the U.S. of Florida Kenneth Marrasaidfederal prosecuto the law by failing to notify victims before rs violate they allowed him to plead guilty to only the two Flo d offenses. The judge left open what the possible rida remedy could be.&391 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by External video Bradley Edwards and ?44 G. Cassell meant for inclusion in the Crime Victims ' g Where are they now? The Rights- Act lawsuit,149-1 Virginia Giuffre (the n known as. , Alggest_Syers in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein caseffittus://www.youtube.c slit had bet sexually ttafficked by Epstein and Gbiplgue, orniwatcirN=yB nerc,iqpn Maxwell for their own-use and for use by severa oth l ers, Perversion of Justice, The Miami including Prince Andrew[W1 and retired Harvard Law Herald, November 29, 2018. professor Alan Dershoxitaill Giuffre also claimed tha t Epstein, Maxwell and others had physically and sexual ly abused her,['-11 She alleged that the FBI may have been involv ed in a cover-up.E 1 She said she had served as Epstein's sex slave from 1999 to 2002, and had rec ruited other underage girls.P4§1 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations.[~46l[ut7lf Giuffre filed a defamation suit against Dersh0witz, EFTA00264892  61/9122.3:52pm FOLICC 5.6,VVHL 7F et w it =ar - ediTicat to Bloom asserted that thwoma womanhad received.threat_ The suit was dropped. on November 4, 2016. Tramp attorney Alan Garten denied The allegations, while Epstein declined to conimentMif202:52.1.vg * .r)e -roc-__"1-toN) CF AjeE4Z Y trt•Tre..24.- PROP "Ti-lc --Fr As(3OS tW;- pckilskz Ransenie V. Epstein and MaxweJl (2017) In.goi.7„ Sarah Ransome filed a suit against Epstein and Maxwell,. alleging that Maxwell had hired her in give massages to Epstein and • later ;threatened to physically harm. her or destroy her career prospects if she did not comply with their sexual demands at his • it:z. mansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under tmdisclosed Bradley Edwards' defamation v Epstein (2018) A state civl lawsuit b. Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018. The trial was expected to provide victims with their first opportunity to make Epstein was accused of sex their accusations in pnblic. However, the case was settled on the Lost trafficking of minors at his day of the told, with Epstein publicly apolo to Edwards; other mansion at 9 East_ 71st terms of the settlement were confidential 1217_511 Street Maria Farmer V. Epstein and Maxwell (2019) t.19AQC-egiG-PERACt..= CP-FfLek It `SRS OC-4.) - KID/Pie -79ezae-ra-ra VACTII.1 OR67 SCA,:s On April 16, 2019, marl- Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her is-year-old sister, Annila, had been sexually assaulted by Epstein and Maxwell in separate locations in 3.996..Earmer met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996, they hired her to work on an. art project in Leslie Wexner's Ohio mansion, where she was then. sexuall assaulted.W Farmer reported the incident to the New York City Police Department and the FBL 165-I Farmer's affidavit also stated That daring the same simmer, Epstein flew her then-15-year-old sister' to his New Mexico property where he and Maxwell sexually abused her on a massage table. 0.0 Jennifer &sox v. Epstein and Maxwell (2019) served with a petition regarding a On July 22, 2019, while in jail awaiting trial, stein was flint an associate for Epstein had stated pending state civillawsuit filedby Jennifer A rani ZI She and she was =dually groomed fpr recruited her outside Taunt Unlimited Sigh School/11_4pp' City mansion when she was 1.51168A Araoz over a year before Epstein. Taped her in his New York State lawwas updated to allow one year for adult filed her suit onAngnst--14, 2019, when NewYork regardless of how long ago the abuse survivors of Child sexual abuse to sue for previous offenses, to include over 20 corporate took placeP—J 61 In October 2019, Amin amended her complaint ls individua Lesley (off and Limberly entitles associated with Epstein and named the additional Espinosa as enablers.[Ma __ c., rn•c..-(-.•,./911191 EFTA00264893 elCO tom- 130S l•)S - 5 e thwi Do) eto PhieNrr - frt - aooci NEts (co:xi cePi..irrt-teNT - Eritsic- - Aooq it t Re: strrratraintartrtr-x••-•,-.N\ R "Elie Specialist Medical Centre C pecla ical entre information 't Arctic/II Centre e: I IEIS applications Re fvf£dical Centre information RE; The Specialist Medical Centre Re: The Specialist Medical Centre Pr the Specialist Medic I., Special tlY1 'col_ Ontoit MI) F7- int7 %1E-1-0POltriNIT P4E/Pt caNt- 5J5kNeS5 sP(AtN1 X26 iO Fl3g r! Copy to' ea)Mtcli Copy tioreai0 Move e..2c4 to A Encoding la Fintt• From Subject Smith (Spam) Specialist tvledical Centre I Message cannot be found EFTA00264894  420t0 PACOIcilt. BOstniesS r PLAN AMC' M5IC itALDER E>EUELOPmel/1 4/7- conSriN OA L. -1-4issscWEu_ - CM mt. - got° 0 To Subject Max Well Re Be warned, im feeling better, a book!!! lel... 8(0612010 8:09 PM . Jannette Fw: Please do this - IN MEMORY 8/06/20106:11 PM mar Trish & Corey Ew: The Flu Shot 11.06/20104:17 PM marl Dee Skipwodh FAA Please send back. it b hilerious!!!!! 11 .1:34 PM marl Max Viet' >oaxy ,051201011:40 PM mail I.4:rx. V: ell xcr000 ,.44 PM ma. Max :'.ell Re: yocoo 1-•'06:20106:15 PM mail. I.k r. V;eil Pe mono S D7:2.010 4 IR PM m,,if. 9 r 2010 10.37 Pr, t ail. F 5 THIS AN ARTIST OR Wr-LAT7I- 12 07.3:110 759 Pal 12 CMt Message cannot be found ‘' o tc coandoen: DEllazestioxii riebtcpsi— e>,05 puo4 -- Etirba_ EFTA00264895 .- tbi5SI Cif.;i f ct MS i C. Lace AND 5S . env LA Ne.: r -Rfe Letace oesic.n)ER -- At,(Ai•ii c.°Re it y, 4 4AFporeci_ - Er_IT&IN - n R.Ea -cARG,eri N G- C Rtom I N c, OM gesiN)5 55 i.oCto exteimpLE5 . SICNED or ALL. EMA LS tt (T Nor Ft)a. N.rele erviRx14/>:16—LL- cz II ■ rA....,..........k.: ..,..a. ■ ■ A soviet ler indleel Prohntonals MSIC MSIC VMSIC MSIC rtn't•il . rt :01 r-ea.r.,I. EFTA00264896  TIFF FILES - t)ESIGNERS PRore-55,c,N6L- 43,a0 EMAIL LOC.() pinyiNJEct - EMAIL NE/5 - Clot/ t i5ri-PrivrCN-r - medical a5socAation letter MSIC letterhead mockup AMSIC Letterheac15-Aclarn - I- AS1(7. logo I.AS1C logos MSIC mockups 1.4$. (.; r-RSTEI 1° - I MPO,v0ELL GoNN.1ECTFC -To tk UST Govric.A) e.11-- t115(C medical association lettei _ rvisic lettei head mockup 1510 Letterhead -Adam - AN>, ‘,E 0f S1(.: Io ADM'- C..uv-c•L 6A5' LOGO m",<‘^F-i-c-ik•oN-1 - kecEloa) 2O7O WC. 011(2) CP401.: MS1C5‘20logoll 2) 01)- MSIC%20logolli (1) M.SlCi2Ologo(.11 (5) M.SIC%2Oloyoll) MSIC%2Ologoll I vet C,OQ e_PARTEs4 p.c.zeOED AO ° Traintng%20and%20Skills%20As.. 004 4-i A. urn 8/04/2011 2:29 PM RoL4ssessment Matrix_2011 (1) 4/05/2011 1031 AM e P.PLAssessment Matrix_2011 (2) 3(05,'2011 2:51 PM PPLAssessment Matrix_2011 C:•f.),1.',1'011 2'1.9 Pf.,1 ryDeciaration200602 :A:`Pm EFTA00264897  ACel - KJE(S c)°/45 5/19/22, 3:52 PM O F61-51A) ° U6Ri\l" Jtfir:i Epstein -Wildpediat14/451C CC&) Hies>"‘ :464 ,20 cit Epstein attended local public schools, first atten ding Public School 188, and then Mark Twain Junior High..School nearby.[F-61 In 1967, Epste in attended the National Music Camp at the IntiFloqhen Center for the Artsia21 He began playi ng the piano when he was five.[321 He graduated in 1969 from Lafayette High at age 16, having skipped two grades kar.311 Later that year, he attended classes at CooRer Union until he changed colleges in 1971.102-1 From September 1974 attended the Courant Institute of Mathemat he ical Sciences at New yorkUnivers , but left witho receiving a degree in June 1974 ut 3-13113- Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton- School on the lipp_er East Side of Manh attan.M1331 Donald Barr, who served as the headmaster until June 19747 3-41E3.1061 was inow n to have made several unconventional recruitments at the time, although it is unclear whet her he had a direct role in hiring Epstein.WDZILV1 Three months after Barr's departure, Epste in began to teach at the school, despite his lack of credentiaLs.f3B Epstein allegedly showed inappropriate behavior toward underage students at the time.1.331[371 He beca me acquainted with Alan Greenberg, the chief executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teache r conference where Epstein influenced another Dalton parent into advocating for him to Greenberg. E351 In June 1976, after Epstein was dismissed from Dalton for "poor perfonnance",(331[0919) Greenberg offered him a job at Bear Stearns.1.3-2L- 41 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assis tant to a floor trader.k0 He swiftly moved up to become an options trader, working in the speci al products division, and then advised the bank's wealthiest clients, such as Seagram president Edga r Bronfman, on tax mitigation strategies.W114O441Jimr_ay Cane, the bank's later chief executive office r, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein became a linited_p_artner.M In 1981, he was asked to leave Bear Steams for, according to his sworn testim ony, being guilty of a "Res D violation",1403211391 Even though Epstein departed abruptly, he remained dose to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2oo8.E421 FinanOial consulting In August 1981, Epstein:founded his own consulting firm, Intercontinental Asse ts Group Inc. (IAG),1441 which assisted clients in recovering stolen money from fraudulent brokers and lawyers. 91 Epstein described his work at this time as being a high-level bounty hunter. He told friends that he worked sometimes as a consultant for governments,and the very wealthy to recov er embezzled funds, while at other times he worked for clients who h d embezzled funds fagf471 Spanish actress and heiress Ana Obregen was one such wealthy client, whom Epstein helpe d in 1982 to recover her father's millions in lost investments, which had disappeared when Drysdale Government Securities collapsed because of fraud.i4 EFTA00264898  -ELM i wa-f M (CAME K CtOV 014/ Cr v_ 5/19/22 3:52 PIN EM Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating_agencies — Standard & Poor's, Fitch Ratings and Moody's Investors _Service — the new -- bundled securities were able to created for companies so that they got a gold-plate d AAA rating. The implosion of such complex securities, because of their inaccurate ratings, led to the colla2se of Bear _Stearns in March 2008 and set in motion the financial crisis of 2007-200§ and the subsequent Recession. Liquid Funding were left holding large amounts of such securities as collateral, it could have lost large amounts of money.1§a§2) Investments Hedge funds Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.n69) In November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fund.11°) By this time, his investment had grown to $140 million. The D.B. Zwirn fund refused to redeem the investment Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all investors and require redemption requests to be made in writing 6o to go days in advance-11631 The fund was closed in 2008, and its remaining assets of approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment 2009.168N691 Epstein later went to arbitration with Group when that firm bought the assets in Fortress over his redemption attempt. The outcome of that arbitration is not publicly Imown.EQ81 L i5..)slcziess Quoits'\ acGcl iXteee-zrY Tilerr Met, '5exenc In August 2006, Epstein a month after the federal investigation of him beganPM invested $57 million in the Bear 7 '' "" \ICA •C•ief 7 • Steams High-Grade Structured Credit Strategies Enhanced •- Leverage hedge fund.10/1J21 This fund was highly leveraged in rriortgagerbacked collateraliv.ed debt obligations (CDOS)P-11 On April 18, 2007, an investor in the fund, who had $57 million invested, discussed redeeming his investment.L73) The government began negotiation At this time, the fund had a leverage ratio of 173, which meant with Epstein for a plea agreement in for every dollar invested there were seventeen dollars of mid-2007, as the hedge fund began borrowed funds; therefore, the redemption of this investment to collapse. would have been equivalent to removing $i billion from the thinly traded CDO marketl741 The selling of CDO assets to meet the redemptions that month began a repricing process of the and general freeze in the CDO market. The repricing of the CDO assets caused the collapse in 2o08. It is fund three months later in July, and the eventual collapie of Bear Stearns March hisibaltr4) likely Epstein lost most of this investment but it is not known how much was _-• begun to negotiate a By the time that the Bear Steams fund began to fail in May 2007, Epstein had with minors.M117:4 plea deal with the U.S. Attorney's Office concerning imminent charges for sex Miami, Alexander Acosta, In. August 2007, a month after the fund collapsed, the U.S. attorney in Acosta brokered a lenien deal. entered into direct discussions about the plea agreement-EA nt officials, who told him that according to him, because he had been ordered by higher governme of the negotiations, Epstein was an individual of importance to the govemmentEsgaal As part information" to the Florida federal according to the MiamiHerald, Epstein provided "unspecified witness for the New prosecutors for a more lenient sentence and was supposedly an unnamed key against the two managers York federal prosecutors in their unsuccessful June 2008 criminal case EFTA00264899  wit-1v I Sost-t rrretzt• SAS 5719-remekrr - ESTY-16CA sti - tr /V5th06 i5OS GST calculation worksheet for BAS Tax period (If you want to use the calculation sheet method to work out GST amounts) Name I. Do not lodge the calculation sheet with your BAS Show amounts We recommend you file it with a copy of the MS to which it relates at these labels on your BAS GST amounts you owe the Tax Office from sales tit G1 on the BAS 61 Total sales (including any GST) 61 $1 G2 Export sales G2 $ 0 Ix 62 on the GAS 63 Other GST-tree sales 63 $ 0 G3 on the BAS GA Input taxed sales G4 $ G5 G2 + G3 + G4 G5 $ G6 Total sales subject to GST (61 minus G5) G6 $ 0 Jo 67 Adjustments (if applicable) G7 $ 0 JO Total sales subject to GST after adjustments G8 (G6 + G7) 68 $ O 1A in the Summary section 69 GST on sales (68 divided by eleven) 69 $ a b of the BAS GST amounts the Tax Office owes you from purchases 610 on the BAS mo Capital purchases nk (rncluding any 681) Atm 55 • Ian'` 611 on the GAS 611 Non -capital purchases G11 $ (including any G51) die G12 610 + 611 G12 $ 19-i • IS - G13 Purchases for making Input taxed sales G13 $ L 0 G14 Purchases without GST in the price G14 $1_, 615 Estimated purchases for private use 615 $ bO or not Income tax deductible G16 613 + 614 + 615 616 $ G17 Tptal purchases subject to GST G17 $ rso (G12 minus G16) Adjustments (if applicable) 618 $ G18 G19 Total purchases subject to GST after G19 $ adjustments (G17 + G18) 111 in the Summary section G20 GST on purchases (G19 divided by eleven) 620 $ 0 JO of the BAS cn Now go to the GST section on the front of the BAS and follow the Instructions the form You will need to transfer amounts from this calculation sheet to the BAS. NAT 420342064 EFTA00264900  DENIED mas Reserre e2ola Pc-'ekel3 ems srPre-meac5 PO BOX 1198 Newcastle NSW 2300 3,617 Australian Government O9 Australian Taxation Office 1 OF 3 Australian Business Number 77 663 471 614/002 4 J MONEQUIC 4 Date of Issue 14 JUN 12 # Notice of Assessment of GST net amount 1 Review of your activity statement DEVIL r•SSOTE for the period 01/04/2011 to 30/06/2011 4" - 1-IL Document identification number 25 690 316 631 For information We recently reviewed some of the information reported in your activity statement for the above period. We have included, for your records, a schedule which includes the changes. In regard to the GST information, we have made an assessment of your GST net amount for Act the tax period under subsection 105-5(1) of Schedule 1 to the Taxation Administration 1953 (TAA). This letter is formal notice of that assessment. Your right to object to it is shown on the reverse of this page. * Your GST net amount has changed from $197Cr to $0. 4 This has resulted in a debit adjustment of $197 for this period and this figure has been applied to your business tax account. You may obtain up-to-date details of your account your balance by phoning 13 28 66 and requesting a running balance account statement for business tax liabilities. If your statement shows a debit, you are required to pay that outstanding balance to the Tax Office using the payment slip attached to the statement. you On the other hand, if your statement shows a credit, you will be refunded any amount are entitled to. You are reminded that where any amount is not paid by the original due date, the general interest charge (GIC) accrues on the outstanding balance until the entire amount has been paid. For more information and enquiries on GIC please see the back of this letter. 8.00am If you have any questions about these changes, please phone us on 13 28 66 between and 6.00pm, Monday to Friday. Robert Ravanello Deputy Commissioner of Taxation 400 EFTA00264901  ur cm I IC- Ir"..1...al r •1 O4 VI 04. 0.A 4 14.411\1G (>0210 • 00 4:3NLy GST calculation worksheet for BAS Tax period Theo — MAPCO atia (If you want to use the calculation sheet method to work out GST amounts) SA ( F,5 Name Do not lodge the calculation sheet with your BAS Show amounts We recommend you file it .vith a cony of the BAS to which it relczes at these labels on your BAS GST amounts you owe the Tax Office from sales — N .7 — 61 Total sales (including any Gal) * 5P1C-66/t9ITERM C G1* $ 5--) • co Ebo 01 on the MS G2 Export sales G2 $ Jo 62 on the MS G3 Other GST-free sales G3 $ 83 on the NW G4 Input taxed as G4 $ )0 65 G2 +G3 +G4 65 $ 170 jqpSales 66 4t (s1 MAO to BST minus 65) 9r - 06 s gi • 00 Ac G7 Adjustments (if applicable) G7 $ G8 Total sales subject to GST after adjustments (G6 + 67) G8 $ JO 1A lathe 4 5 • 10 3x..) Sinnor thr: section 4 69 GST on sales (68 divided by eleven) G9 $ GST amounts the Tax Office owes you from purchases 610 Capital purchases 610 on the BAS (including any GST) G11 Non-capital purchases (including any GST) bab - be 611 anew BAS G12' 610 + 611 G12 $ bato — 00 G13 Purchases for making input taxed sales G13 $ 130 G14 Purchases without GST in the price 614 $ 114 615. Estimated purchases for private use G15 $ 110 or not income tax deduct ble G16 G13 + 614 + 615 G16 $ 617 Total purchases subject to GST (G12 minus G16) 617 $ bale — bo G18 Adjustments (If applicable) 618 $ G19 Total purchases subject to GST after adjustments (G17 + 618) G19 $ bio 18 kite mmary section * G20 GST on purchases (619 divided by eleven) * G20 $ lel toe gr" +Su of the MS Now go to the GST section on the front of the MS and follow the Instructions on the form. You will need to transfer amounts from this calculation sheet to the MS. N41'4263-42004 EFTA00264902 et..-rezeo 15Pss srerreenegr cReerriNG be:81-5 /Ramo/6Am PCT107Y PO BOX 1198 3,618 Newcastle NSW 2300 09 2 OF 3 J MONEQUIC Business Activity Statement Document ID ABN >it For the period 01/01/2012 to 31/03/2012 Jr Goods and services tax (GST) Option 1: Calculate GST and report Option 2: Calculate GST and report quarterly annually Total sales G1 $570 Total sales 61 $0 Export sales G2 $0 Other GST-free sales G3 $0 Capital purchases G10 $0 Option 3: Pay GST instalment amount Non-capital purchases G11 $62600 ATO instalment amount G21 $0 or Varied amount Estimated net GST G22 $0 for the year Varied amount for the G23 $0 quarter Reason code for G24 0 variation et-rescap Docc.i HE-NTT S - cm 51, baL - 00 EFTA00264903  If undelivered return to PO Box 908 Albury NSW 2640 Australian Government Australian Taxation Office J MONEQUIC 186695 048 Statement no: Account no: Statement date: 21 Jul 12 Account payout figure # Enquiries Statement dosing balance $601700 Call: 13 28 66 Estimated general interest charge $0.00 Visit: www.ato.gov.au Total payable if paid on 13 Aug 12: $6,017.00 Integrated client account branch - running balance account (RBA) statement This statement shows transactions and interest for the period 01 Jul 12 to 21 Jul 12 Process Effective Description of transactions Debits Credits Balance date date $ STATEMENT OPENING BALANCE 6,017.00 01 Jul 12 Details of transactions relating to prior periods not listed on previous RBA Statements General interest charge calculated from 16 *`21 Jul 12) Q0 Jun 12) Jun 12 to 30 Jun 12 28.09 6,045.09 AL Details of transactions processed during the period 01 Jul 12 to 21 Jul 12 01 Jul 12 Remission of general interest charge 28.09 6,017.00 21 Jul 12 21 Jul 12 20 Jul 12 General interest charge calculated from 01 Jul 12 to 20 Jul 12 35.14 6.052.14 21 Jul 12 Remission of general interest charge 35.14 6,017.00 21 Jul 12 21 Jul 12 STATEMENT CLOSING BALANCE - You are required to pay this amount immediately: 6,017.00 Robert Ravanello Deputy Commissioner of Taxation Page 1 of 3 373787 NAT 2031-7.2004 JS 24509 Australian Taxation Office PAYMENT SLIP - 60 ATO code J MONEQUIC Account No. Amount paid $ EFT code Australian Taxation Office Locked Bag 1936 ALBURY NSW 1936 II II II III II < 000000> 24600< EFTA00264904  .5 1- Ll•-en I N4 3‘ A N.3,K CR6PrCW ) CS FR lid k-eb-7; Deal - 5 •