ft: ELLMAX LLC
....
ICA Id
V v
ft: ELLMAX LLC
1000 VENETIAN WAY
APT. 801
MIAMI BEACH, FL33139-1043 *UBS DOS Financial Services Inc.
NO. 28 44 DATE 1001
2540/140
OPDER A OF cme I lite. \r, nes-PAY 10 DIE -
I $ 50O 400
Five hemcited and 04 Ph, O _E OEIAXf
Business Services Account BSA" 800:762-1000
WM Park MA.
Oly.140 61106
MEMO PAaXthel'OP .ED,
4:010400080 141: , t=MUM Li lila
. • •
•
_.e..--1. fiPr"
A. •
CONFIDENTIAL SONY_GM_00008448
EFTA01596473
41% ®WO_ von ym, LAE° r 09.lilted rit4 f ( •;t,I.VAMV All), r to.”.0-1. V. te• P. f TV-• I.=:•.;:t
.
Ernie= 2501./140 . . . 65 laIrrinykr• norroUp•eekNarabor: 10001 tiamak to ono Pay Drag 1Z/29/2016
na.aag:
tas RYE IllOteMNO KVA 11.410140 TWENTY SUMO tine
55 Monterey Ave
Teaneck NJ 07666
• 5000 /AM
• MA re/rA•j.•11 . • ‘".ri.: •)."
—1111AM1 41%)*Ef
656225484 $5.426.191
Tn'
• • ••.• •_,•:• • Heil ••••n• ni PIO' I.; ;ow/ ".;:iSirIC •
a
i
a
CONFIDENTIAL SDNY_GM_00008449
EFTA01596474
RINKS mA Ion
•
• (Dna 1.114 .2.44•441 . .
=76 : Papall Oink Iforabon 50301
Pay Dale: 1/01/20aT I I
Pane •
1Ir mecum.:
•
1 ONEDIOUSANDLICKY KliCaE0 noir NC IMO) $1,808.11
es000 20
KiLINI.Alt 40% 1.C.414.
656202090
1., •
• /of Deposit Only - JPMC
•
CONFIDENTIAL SDNY_GM_00008450
EFTA01596475
MMUS 41%14)415 Cl WIWI l eaCPlt.ifil f ..I Old- ficl f t • 1.:"..;_•;fr; L,....i..*;. Al WI t;.1...4,1,14 IA PA! ON.IV J.,..1 I ;.01. 21).'1-1 2,1,1:11 UR:t: :V to? 1.41>lf Ilk sr k.••• r.A.. • ;
- - ' . • .
&wars U. , -
StIVO-
OV19/30 tereffiro PW/TONChockNember:S0603 • TetriNkr.1 Iten ' . ,
Pay Clahlit 1.7 • • ..... . .
Pupas
Thismoont
UN CINETWOUSANODWITMLINOREDDMITIWIDIVIO0 I $1,808.221
• soap ar a rect.:IPA .4; ut,CUCtinf LA: Ad e.dtt1}.4.... N !0.;:W 14t1:: pt U II4 .4 al' ad Afitlla C;ol rag it:irAgge.o..sitrir•
44400[ 41%1&WO
B64762083
.-::*:;.444x.ftxtearith4F.atorrk ;88898.5:...803e78 1725024,841:Gtett 4
8
I
CONFIDENTIAL SDNY_GM_00008451
EFTA01596476
..skal it hi (W.:. 7/1.1/2-1,111./ cip242-Pe. ttI,rculrsJr
EA= La
TTtNJt76 551
I
hl
t'l *nit
Tim moult OxE MOUSANORGRT ItInOPID EIGHT MOW 1.8013 P•yra Clwc5NeisUla 50004 •
Pay Da to: • " 0P00/70P -
-
ues
IMF
mama 40%
For Cepa Qri9 `FAIL
Lj
86T£0£Z98 • •
• •••
•
CONFIDENTIAL SONY_GM_00008452
EFTA01596477
[O. los Os I 41% I4 t)i,
-PIThallYTOPPrarii at is .- I I: -
it
ISS Hamar 1.(0
AA
t:tir.taZ 47461 Pavel Choela aumatati: $0001DM.0 • ' 02/16/2017 • 04:06440
OKETHOUSANDCOIT NISORCOEIGHT ANDO MO $1,808.11
le 5000 Sr
41% j (4j tic Ati
B64123132 .for Depea t Jr "1C; 8
I
CONFIDENTIAL SDNY_GM_00008453
EFTA01596478
📷 Images in this document (6 detected)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image appears to be a scanned document, specifically a check, with handwritten notes and corrections. The check is made out to "Linda Beebe" for $500. The date on the check is "09/19/01." There is a handwritten note at the bottom of the check that says "CONFIDENTIAL." The check is from an account with the number "0000000000000000000000000000000
[Image 2] The image appears to be a screenshot of a computer interface displaying a document with the label "CONFIDENTIAL" at the top. The document is a check or a receipt with various fields filled out, including a date, a payee, a payer, and amounts in numerical form. The check is partially obscured by a red rectangle with the word "CONFIDENTIAL" written across it, suggesting that the information is sensi
[Image 3] The image appears to be a scanned document, specifically a check, with a handwritten note on the top left corner that reads "CONFIDENTIAL." The check is made out to a person or entity named "Cash," with an amount written in the top right corner. The date and the bank's name are visible at the bottom of the check. The handwriting on the note is in black ink, and the check itself has a watermark pat
[Image 4] The image appears to be a photograph of a computer screen displaying a document with the word "CONFIDENTIAL" at the top. The document is a financial statement or report, with various sections and tables filled with numbers and text. The visible text includes names, dates, and possibly financial figures, but the specific details are not clear due to the resolution and angle of the photograph. The d
[Image 5] The image appears to be a scanned document with a watermark that reads "CONFIDENTIAL." The document is a check or a receipt with various fields filled out, including a date, a payee, a payer, and amounts. There are also handwritten notes on the document, but the content of these notes is not clear due to the resolution of the image. The document is printed on standard letter-sized paper.
[Image 6] The image shows a document with the word "CONFIDENTIAL" at the top, indicating that the content is meant to be kept secret. The document appears to be a check or a receipt, with various fields filled out, including the date, payee, and amount. The check is made out to a specific individual or entity, but the name is redacted with a black rectangle, preserving the confidentiality. The check number