case 8:10-ml-02145-doc-rnb document 634 filed … 634 azar... · 11. my firm advanced expenses on...

DECLARATION OF DAVID AZAR IN SUPPORT OF CLASS COUNSEL’S MOTION FOR

ATTORNEYS’ FEES AND REIMBURSEMENT OF LITIGATION EXPENSES; Lead Case No. SA-10-ML-02145 DOC (RNBx)

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

MILBERG LLP DAVID AZAR (218319) [email protected] MICHELLE MICHIYO FURUKAWA (234121) [email protected] One California Plaza 300 South Grand Avenue, Suite 3900 Los Angeles, CA 90071 Telephone: (213) 617-1200 Facsimile: (213) 617-1975 Member of Class Counsel Executive Committee

UNITED STATES DISTRICT COURT

CENTRAL DISTRICT OF CALIFORNIA

SOUTHERN DIVISION

IN RE MEDICAL CAPITAL SEC. LITIG. This document relates to: Case No: SA-CV-09-01048 DOC (RNBx)

) ) ) ) ) ) ) ) ) ) ) ) ) )

LEAD CASE NO. SA-10-ML-02145 DOC (RNBx) DECLARATION OF DAVID AZAR IN SUPPORT OF CLASS COUNSEL’S MOTION FOR ATTORNEYS’ FEES AND REIMBURSEMENT OF LITIGATION EXPENSES DATE: August 12, 2013 TIME: 8:30 a.m. CTRM: 9D JUDGE: Hon. David O. Carter

Case 8:10-ml-02145-DOC-RNB Document 634 Filed 06/24/13 of 146 Page ID #:29337

DECLARATION OF DAVID AZAR IN SUPPORT OF CLASS COUNSEL’S MOTION FOR ATTORNEYS’

FEES AND REIMBURSEMENT OF LITIGATION EXPENSES; Lead Case No. SA-10-ML-02145 DOC (RNBx)

1

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

I, David Azar, declare as follows:

1. I am a partner with the firm of Milberg LLP, a co-lead counsel

through April 3, 2013 and presently part of the Class Counsel Executive

Committee representing Noteholder Plaintiffs and the Class in Masonek, et al. v.

Wells Fargo Bank, N.A., et al., Case No. SA-CV-09-01048 DOC (RNBx). I have

personal knowledge of the facts stated in this declaration and, if called upon as a

witness, I could and would testify competently thereto. I make this declaration

pursuant to 28 U.S.C. § 1746.

2. I submit this declaration in support of Class Counsel’s Motion for

Award of Attorneys’ Fees and Reimbursement of Expenses, as set forth in the

Stipulation of Settlement (the “Stipulation”), filed February 21, 2013, between

Plaintiffs and Wells Fargo Bank, N.A. (“Wells Fargo”), as fair, reasonable and

adequate (the “Settlement”).

3. For over three years, from December 21, 2009 through April 3, 2013,

my firm served as Co-Lead Counsel representing Noteholder Plaintiffs and the

Class. Milberg LLP moved to the Executive Committee two months ago pursuant

to a stipulation filed on March 20, 2013 in connection with the appointment of

Westerman Law Corp., a firm founded in January 2013 by former Milberg LLP

partner Jeff Westerman, as co-lead counsel. ECF Nos. 524, 583. In those

capacities, my firm has been actively involved in virtually all aspects of this

litigation and has played a major role in every material aspect of this litigation.

4. Co-Lead Counsel, Cotchett, Pitre & McCarthy, LLP and Westerman

Law Corp., are separately submitting a declaration describing the nature of the

claims asserted, a summary of the proceedings in the litigation, the extensive work

performed by Class Counsel, the settlement negotiations, and why the settlement is

fair, reasonable, and adequate, and which therefore is not reproduced herein. For




2

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

the reasons stated therein, I approve of the negotiated settlement and believe it

represents a fair, reasonable and adequate resolution under the circumstances and

is in the best interest of the Class.

5. A firm résumé containing the identification and background of my

firm, including the attorneys who worked on this litigation, was submitted to the

Court as an exhibit to my Declaration filed on April 18, 2013. More information

about my firm can be found at www.milberg.com.

6. Set forth below is a general description of the services rendered by

key Milberg LLP personnel:

a. Jeff S. Westerman, Senior Partner (former): Managing partner

over all aspects of litigation with responsibilities including: attending conferences

and hearings; participating in strategy meetings and calls; significant

communications with clients, class counsel, opposing counsel, counsel for the

Receiver, and Class members; reviewing, revising, and analyzing briefs and

pleadings; reviewing and analyzing court orders; preparation, appearance, and oral

argument at hearings; working with expert consultants regarding damages analysis;

attending and participating in mediations; attending and participating in settlement

negotiations; and reviewing settlement papers.

b. David E. Azar, Partner: Partner working case since inception

with responsibilities including: participating in strategy meetings and calls;

reviewing, analyzing and drafting briefs and pleadings; extensive legal research;

reviewing and revising written discovery and responses; taking and defending

depositions; extensive communications with clients, class counsel, other plaintiffs’

counsel, opposing counsel, counsel for the Receiver, and class members;

preparation and attendance at court hearings, and oral argument at discovery

hearings; reviewing and analyzing court orders; document review; working with




3

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

expert consultants regarding damages analysis; participating in pre-trial disclosures

and strategic planning for trial; and attending and participating in mediations.

c. Matthew A. Kupillas, Partner: Partner working case with

responsibilities including: participating in strategy meetings and calls; reviewing,

analyzing and drafting briefs and pleadings; extensive legal research; reviewing

and revising written discovery and responses; extensive communications with class

counsel, other plaintiffs’ counsel, and opposing counsel; reviewing and analyzing

court orders; document review; working with expert consultants regarding liability;

taking and defending depositions; attending and participating in mediation;

participating in pre-trial disclosures and strategic planning for trial; and drafting

settlement papers.

d. Michelle Furukawa, Associate: Primary associate working case

since inception with responsibilities including: attending and participating in

strategy meetings and calls; reviewing, analyzing and drafting briefs and pleadings;

extensive legal research; propounding and responding to written discovery;

extensive document review; taking depositions; extensive communications with

clients, class counsel, other plaintiffs’ counsel, opposing counsel, and counsel for

the Receiver; preparation and attendance at hearings; reviewing and analyzing

court orders; working with expert consultants regarding damages analysis; and

attending and participating in mediations; participating in pre-trial disclosures and

strategic planning for trial; and drafting settlement papers.

e. Carol Kiyotoki, Paralegal: Responsibilities included:

maintaining all court and other scheduled deadlines; research and document review

to support attorneys; document preparation and organization for hearings

conferences and other matters; organization and preparation of all case-related

filings and internal documents; and coordinating with outside vendors.




4

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

f. Cecille Chaffins, Paralegal: Responsibilities included:

maintaining all court and other scheduled deadlines; research and document review

to support attorneys; document preparation and organization for hearings

conferences and other matters; and organization and preparation of all case-related

filings and internal documents.

g. Eugene Naumov, Litigation Support: Responsibilities included:

creating Class Counsel’s document review database (Relativity); processing and

loading new productions into Relativity; maintaining Relativity database, and

responding to questions from Class Counsel regarding Relativity.

Attorney Time

7. Attached as Exhibit A is a schedule of the time spent by the partners,

attorneys and other professional support staff of my firm on this litigation, from

inception through June 15, 2013. The time is broken down by categories of

activity, and includes the lodestar calculation based on my firm’s current billing

rates. For personnel who are no longer employed by my firm, the lodestar

calculation is based upon the billing rates for such personnel in his or her final year

of employment by my firm. The schedule was prepared from time records

prepared and maintained by my firm and its personnel in the ordinary course of

business. In the exercise of billing judgment, certain time expended by Milberg

LLP personnel in the prosecution of this litigation has not been included in this

request.

8. I am a partner who oversaw and conducted the day-to-day activities in

the litigation. I, or my associate, Michelle Furukawa, who was also involved in the

day-to-day activities in this litigation, reviewed the time and expense reports (and

backup documentation where necessary or appropriate) summarized in Schedules

A and B to confirm both the accuracy of the entries as well as the necessity for and




5

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

reasonableness of the time and expenses committed to the litigation. As a result of

these reviews, any adjustments, and my discussions with Ms. Furukawa, I believe

that the time reflected in the firm’s lodestar calculation and the expenses for which

payment is sought are reasonable in amount and were necessary for the effective

and efficient prosecution and resolution of the litigation.

9. The total number of hours expended on this litigation by my firm from

inception through June 15, 2013, is 13,128.75 hours. The total lodestar for my

firm from inception through June 15, 2013 is $6,633,610.00.

10. The current hourly rates charged by my firm in this matter are

reasonable in amount and are the same as the usual and customary hourly rates

charged for services in other actions. As demonstrated in the firm résumé that was

previously submitted to the Court, my firm has extensive experience representing

plaintiffs in complex class actions in courts nationwide, including against highly

respected and experienced counsel, as retained by BNYM in this matter.

Firm Fees and Expenses

11. My firm advanced expenses on behalf of the Class relating to the

prosecution of this lawsuit. Attached hereto as Exhibit B is a summary of all

unreimbursed expenses incurred by my firm in connection with this litigation from

inception through June 15, 2013, totaling $328,715.13, followed by a detailed

accounting of these expenses. The expenses incurred in this action are reflected on

the books and records of my firm, including expense vouchers, check records and

other source materials and represent an accurate recordation of the expenses

incurred. In the exercise of billing judgment, certain expenses incurred by Milberg

LLP in the prosecution of this litigation have not been included in this request. In

addition to the unreimbursed expenses identified on Exhibit B, Milberg LLP




6

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

contributed $190,000 to the Joint Litigation Account maintained by Cotchett, Pitre

& McCarthy LLP, which has not been reimbursed.

I declare under penalty of perjury under the laws of the United States of

America that the foregoing is true and correct.

Executed on June 20, 2013 in Los Angeles, California.

/S/ DAVID AZAR DAVID AZAR

663129v1


Exhibit A


HourlyName 1 2 3 4 5 6 Rate ($) Hours Lodestar

Attorneys TitleAndrejkovics, Paul J. P 0.00 0.00 0.00 0.00 88.75 0.50 625 89.25 $55,781.25Azar, David P 4.25 968.50 1,008.75 98.25 77.75 155.95 550 2,313.45 1,272,397.50Bauer, George A. P 0.00 0.00 0.00 0.00 5.75 0.00 750 5.75 4,312.50Bongiorno, Angela A 0.00 13.00 0.00 0.00 0.00 0.00 325 13.00 4,225.00Congress, Jerome M. P 0.00 5.25 0.00 0.00 0.00 0.00 950 5.25 4,987.50Duckett, Nicole SC 0.00 2.75 159.50 0.00 0.00 0.00 550 162.25 89,237.50Foglietta, Scott A 0.00 171.25 0.00 0.00 0.00 0.00 350 171.25 59,937.50Furukawa, Michelle A 4.75 1,730.70 1,223.00 320.25 116.00 93.25 450 3,487.95 1,569,577.50Kammerman, Todd P 0.00 9.50 122.00 0.00 29.50 15.75 550 176.75 97,212.50Kaufman, Benjamin Y. P 22.25 0.50 6.25 0.00 0.00 0.25 750 29.25 21,937.50Keeney, Christian A 1.00 6.60 66.10 0.00 0.00 0.00 375 73.70 27,637.50Keller, Joshua A 4.25 50.75 9.00 0.00 0.00 0.00 450 64.00 28,800.00Kupillas, Matthew A. P 13.00 606.50 638.00 66.00 81.25 26.50 650 1,431.25 930,312.50Landers, Jonathan M. P 0.00 0.00 5.00 0.00 0.00 0.00 950 5.00 4,750.00Pepper, David A 0.00 6.00 0.00 0.00 0.00 0.00 350 6.00 2,100.00Rado, Andrei P 15.50 0.00 0.00 0.00 0.00 0.00 575 15.50 8,912.50Slidders, Charles A 0.00 0.00 5.00 0.00 0.00 0.00 475 5.00 2,375.00Sokolowski, Andrew A 3.75 4.00 44.00 0.00 0.00 0.50 475 52.25 24,818.75Swiecichowski, Ted A 97.25 0.00 93.00 0.00 0.00 0.00 480 190.25 91,320.00Tarnor, Nathan A 0.00 96.00 353.25 0.00 0.00 3.75 500 453.00 226,500.00Westerman, Jeff S. P 6.00 411.25 483.75 191.50 109.00 101.05 825 1,302.55 1,074,603.75Wong, Koren A 0.00 8.75 126.75 8.50 0.00 0.00 425 144.00 61,200.00

Totals - Attorneys 172.00 4,091.30 4,343.35 684.50 508.00 397.50 10,196.65 $5,662,936.25

In re: Medical Capital Securities Litigation Milberg LLP

Time Report: Inception through June 15, 2013

TotalTask Code



Time Report: Inception through June 15, 2013Hourly

Name 1 2 3 4 5 6 Rate ($) Hours Lodestar

Non-Attorneys TitleBarrett, Meredith PL 0.00 0.00 11.00 2.00 0.00 0.00 325 13.00 4,225.00Bowman, Matthew PL 0.00 0.00 86.50 68.75 0.00 130.25 285 285.50 81,367.50Bursey, W. S. I 2.00 5.00 0.00 0.00 0.00 0.00 550 7.00 3,850.00Chaffins, Cecille PL 3.50 13.75 229.25 4.50 0.00 293.25 325 544.25 176,881.25Cox, Lindbergh DC 0.00 0.00 0.00 0.00 0.00 7.00 300 7.00 2,100.00Dejesus, Ricardo LS 0.00 12.00 0.00 0.00 0.00 0.00 250 12.00 3,000.00Edwards, Thomas W. I 25.50 0.50 0.00 0.00 0.00 0.00 475 26.00 12,350.00Eustache, Starsky LS 0.00 0.00 0.00 0.00 0.00 49.00 175 49.00 8,575.00Feerick, Sheila IAC 0.00 0.00 0.00 0.00 0.00 9.50 350 9.50 3,325.00Figueroa, Alyssa PL 0.00 4.00 0.00 0.00 0.00 15.00 225 19.00 4,275.00Hayes, Paul D. I 2.25 304.50 0.25 0.00 0.00 0.00 475 307.00 145,825.00Henry, Clarence PL 0.00 16.00 0.00 0.00 0.00 0.00 220 16.00 3,520.00Joseph, Jason A. PL 50.50 0.00 53.00 0.00 0.00 0.00 325 103.50 33,637.50Kiyotoki, Carol PL 0.00 228.50 368.75 56.25 5.75 116.25 325 775.50 252,037.50Laratro, Sara L. IAC 0.00 0.00 0.00 0.00 0.00 30.00 325 30.00 9,750.00Leifer, David PL 0.00 60.75 24.25 0.00 0.00 0.00 325 85.00 27,625.00Mcvoy, Paul LS 0.00 17.75 0.00 0.00 0.00 9.75 360 27.50 9,900.00Naumov, Eugene LS 0.00 490.50 0.00 0.00 0.00 0.00 300 490.50 147,150.00Ortiz, Jessica DC 0.00 0.00 0.00 0.00 0.00 64.25 300 64.25 19,275.00Petrick, Michelle A. I 0.00 17.00 0.00 0.00 0.00 0.00 475 17.00 8,075.00Porras, Christine LS 0.00 0.00 0.00 0.00 0.00 5.60 300 5.60 1,680.00Sclafani, David PL 2.50 0.00 9.25 0.00 0.00 13.25 325 25.00 8,125.00Velazquez, Ray DC 0.00 0.00 8.50 0.00 0.00 0.00 300 8.50 2,550.00Yesilevich, Allen FAN 4.50 0.00 0.00 0.00 0.00 0.00 350 4.50 1,575.00

Totals - Non-Attorneys 90.75 1,170.25 790.75 131.50 5.75 743.10 2,932.10 $970,673.75

Totals 262.75 5,261.55 5,134.10 816.00 513.75 1,140.60 13,128.75 $6,633,610.00

Task Code Total



Time Report: Inception through June 15, 2013

Task Code Title(1) Investigations, Factual Research (P) Partner(2) Discovery (A) Associate/Attorney (3) Pleadings, Briefs, Pretrial Motions (including legal research) (SC) Senior Counsel (4) Court Appearances (PL) Paralegal(5) Settlement (FA) Forensic Accountant(6) Litigation Strategy, Analysis & Case Management (I) Investigator

(LS) Library Service(DC) Document Clerk(LS) Litigation Support(FAN) Financial Analyst(IAC) Investor Analysis & Class Communication


Exhibit B


Date Name Amount Narrative Category11/02/09 VILLALOBOS, ELIZABETH 499.75 FILING/LEGAL/WITNESS FEES - Payment to:U.S. LEGAL MANAGEMENT

SERVICES, INC. COURT FILINGS AND DELIVERYAttorney Service

11/04/09 VILLALOBOS, ELIZABETH 25.00 FILING/LEGAL/WITNESS FEES - Payment to:U.S. LEGAL MANAGEMENT SERVICES, INC. COURT FILINGS AND DELIVERY

Attorney Service


Attorney Service

11/16/09 VILLALOBOS, ELIZABETH 114.75 FILING/LEGAL/WITNESS FEES - Payment to:U.S. LEGAL MANAGEMENT SERVICES, INC.

Attorney Service


Attorney Service


Attorney Service


Attorney Service


Attorney Service


Attorney Service


Attorney Service

01/19/10 VILLALOBOS, ELIZABETH 25.00 FILING/LEGAL/WITNESS FEES - Payment to:U.S. LEGAL MANAGEMENT SERVICES, INC. MILBERG TO USCS SANTA ANA

Attorney Service

02/05/10 VILLALOBOS, ELIZABETH 46.25 FILING/LEGAL/WITNESS FEES - Payment to:U.S. LEGAL MANAGEMENT SERVICES, INC. COURT FILINGS AND DELIVERY ETC 2/5/10

Attorney Service

02/09/10 VILLALOBOS, ELIZABETH 25.00 FILING/LEGAL/WITNESS FEES - Payment to:U.S. LEGAL MANAGEMENT SERVICES, INC. COURT FILINGS AND DELIVERY ETC 2/9/10

Attorney Service

03/09/10 WESTERMAN, JEFF S. 114.75 FILING/LEGAL/WITNESS FEES - Payment to:U.S. LEGAL MANAGEMENT SERVICES, INC. COURT FILINGS 3/9/10

Attorney Service

03/30/10 BOWMAN, MATTHEW 25.00 FILING/LEGAL/WITNESS FEES - Payment to:U.S. LEGAL MANAGEMENT SERVICES, INC. MILBERG TO USDC SANA ANA

Attorney Service

06/09/10 WESTERMAN, JEFF S. 420.00 FILING/LEGAL/WITNESS FEES - Payment to:U.S. LEGAL MANAGEMENT SERVICES, INC. MILBERG TO USDC SANTA ANA 6/9/10

Attorney Service

06/10/10 WESTERMAN, JEFF S. 25.00 FILING/LEGAL/WITNESS FEES - Payment to:U.S. LEGAL MANAGEMENT SERVICES, INC. LA COUNTY COURT TO MILBERG LA 6/10/10

Attorney Service

06/18/10 ESCANUELA, MARICELA 118.75 FILING/LEGAL/WITNESS FEES - Payment to:U.S. LEGAL MANAGEMENT SERVICES, INC. MILBERG TO CENTRAL DISTRICT 6/18/10

Attorney Service

07/21/10 SOKOLOWSKI, ANDREW 363.75 FILING/LEGAL/WITNESS FEES - Payment to:U.S. LEGAL MANAGEMENT SERVICES, INC. COURT FILING 7/21/10

Attorney Service

08/12/10 VILLALOBOS, ELIZABETH 20.50 FILING/LEGAL/WITNESS FEES - Payment to:U.S. LEGAL MANAGEMENT SERVICES, INC. MILBERG TO USDC LA

Attorney Service

11/08/10 VILLALOBOS, ELIZABETH 37.50 FILING/LEGAL/WITNESS FEES - Payment to:U.S. LEGAL MANAGEMENT SERVICES, INC. MILBERG LLP TO USDC CNTRAL DISTRICT 11/8/10

Attorney Service

12/17/10 WESTERMAN, JEFF S. 192.50 Filing/Court Fees - Payment to:U.S. LEGAL MANAGEMENT SERVICES, INC.- Court filings - USDC-Central District.

Attorney Service

01/11/11 WESTERMAN, JEFF S. 302.17 Filing/Court Fees - Payment to:U.S. LEGAL MANAGEMENT SERVICES, INC.- Court filings - USDC-Central District to Milberg LLP.

Attorney Service

01/14/11 WESTERMAN, JEFF S. 119.48 Filing/Court Fees - Payment to:U.S. LEGAL MANAGEMENT SERVICES, INC.- Court filings - USDC-Central District to Milberg LLP.

Attorney Service

04/14/11 CHAFFINS, CECILLE 117.99 Filing/Court Fees - Payment to:U.S. LEGAL MANAGEMENT SERVICES, INC.- Court filings - USDC-Central District.

Attorney Service

05/13/11 GENOVESE, ANN MARIE 39.24 Filing/Court Fees - Payment to:U.S. LEGAL MANAGEMENT SERVICES, INC.- Court filings - Trailer Park.

Attorney Service

05/20/11 GENOVESE, ANN MARIE 25.00 Filing/Court Fees - Payment to:U.S. LEGAL MANAGEMENT SERVICES, INC.- Filing: USDC-Central Santa Ana.

Attorney Service

06/02/11 GENOVESE, ANN MARIE 28.75 Filing/Court Fees - Payment to:U.S. LEGAL MANAGEMENT SERVICES, INC.- Filing: USDC-Central-Santa Ana.

Attorney Service

08/16/11 KIYOTOKI, CAROL 150.00 Filing/Court Fees - Payment to:U.S. LEGAL MANAGEMENT SERVICES, INC.- Filing fee: USDC-Santa Ana.

Attorney Service


Attorney Service


Expense Report: Inception through June 15, 2013

1


Date Name Amount Narrative Category




Attorney Service

02/03/12 ESCANUELA, MARICELA 60.00 Non-Expert/Vendor Services - Payment to:FIRST LEGAL NETWORK LLC - PDF courtesy delivery to judge at USDC-Central District.

Attorney Service

05/21/12 ESCANUELA, MARICELA 25.00 Non-Expert/Vendor Services - Payment to:FIRST LEGAL NETWORK LLC - PDF courtesy delivery to Judge's chambers -- USDC-Central District.

Attorney Service

08/20/12 CHAFFINS, CECILLE 47.25 Filing/Court Fees - Payment to:FIRST LEGAL NETWORK LLC - Filing - Fax/PDF - Advance first appearance fee -- USDC-Central District.

Attorney Service

09/04/12 KIYOTOKI, CAROL 47.25 Filing/Court Fees - Payment to:FIRST LEGAL NETWORK LLC - Filing - Fax/PDF -- USDC-Santa Ana.

Attorney Service

09/06/12 KIYOTOKI, CAROL 64.75 Filing/Court Fees - Payment to:FIRST LEGAL NETWORK LLC - Filing - Fax/PDF -- USDC-Santa Ana.

Attorney Service

09/10/12 KIYOTOKI, CAROL 164.32 Filing/Court Fees - Payment to:FIRST LEGAL NETWORK LLC - Filing - ASAP vehicle - Deliver courtesy copy to Judge -- USDC-Santa Ana.

Attorney Service

09/10/12 KIYOTOKI, CAROL 106.00 Filing/Court Fees - Payment to:FIRST LEGAL NETWORK LLC - Filing - Fax/PDF - Deliver courtesy copy to Judge -- USDC-Santa Ana.

Attorney Service

10/25/12 WESTERMAN, JEFF S. 95.00 Non-Expert/Vendor Services - Payment to:1ST NATIONWIDE LEGAL SERVICES, LLC PDF Courtesy Delivery; Deliver court copies to Judge USDC-Central District 10/25/12

Attorney Service

10/25/12 WESTERMAN, JEFF S. 678.75 Non-Expert/Vendor Services - Payment to:1ST NATIONWIDE LEGAL SERVICES, LLC PDF Courtesy Delivery; Deliver court copies to Judge USDC-Central District 10/25/12

Attorney Service

10/25/12 LOS ANGELES, OFFICE (865.50) Non-Expert/Vendor Services - Payment to:FIRST LEGAL NETWORK LLC - Credit for PDF courtesy delivery.

Attorney Service

10/25/12 LOS ANGELES, OFFICE 95.00 Non-Expert/Vendor Services - Payment to:FIRST LEGAL NETWORK LLC - PDF courtesy delivery - Deliver court copies to Judge -- USDC - Central District.

Attorney Service

10/25/12 LOS ANGELES, OFFICE 1,544.25 Non-Expert/Vendor Services - Payment to:FIRST LEGAL NETWORK LLC - PDF courtesy delivery - Deliver court copies to Judge -- USDC - Central District.

Attorney Service

10/25/12 WESTERMAN, JEFF S. (95.00) Reversal from Cancelled Voucher 10379229 Attorney Service

10/25/12 WESTERMAN, JEFF S. (678.75) Reversal from Cancelled Voucher 10379229 Attorney Service

11/16/12 KIYOTOKI, CAROL 307.25 Filing/Court Fees - Payment to:FIRST LEGAL NETWORK LLC - Filing-Fax/PDF -- USDC - Santa Ana.

Attorney Service

11/19/12 KIYOTOKI, CAROL 317.50 Non-Expert/Vendor Services - Payment to:FIRST LEGAL NETWORK LLC - PDF courtesy delivery -- USDC - Santa Ana.

Attorney Service

11/06/09 SWIECICHOWSKI, TED 15.00 FILING/LEGAL/WITNESS FEES - Payment to:CLERK OF THE COURT - Court admission fees re: Appellate Div, 2nd Dept for B.Kaufman, A.Rado, T.Swiecichowski.

Court Costs

11/12/09 CHAFFINS, CECILLE 185.00 FILING/LEGAL/WITNESS FEES - Payment to:AMERICAN EXPRESS COURTS/USDC CA

Court Costs


Court Costs


Court Costs

07/26/11 KIYOTOKI, CAROL 14.99 Filing/Court Fees - Payment to:AMERICAN EXPRESS Court Costs01/31/12 KUPILLAS, MATTHEW A. 5.00 Filing/Court Fees - Payment to:CLERK OF THE COURT - Certificate of good

standing for Matt Kupillas.Court Costs

02/03/12 CHAFFINS, CECILLE 325.00 Filing/Court Fees - Payment to:AMERICAN EXPRESS Court Costs05/12/11 WESTERMAN, JEFF S. 1,935.60 Court Reporting - Payment to:TSG REPORTING, INC. - Court reporting services

re: deposition of Michel Rapoport.Depositions

02/08/12 KUPILLAS, MATTHEW A. 2,114.15 Court Reporting - Payment to:LEGALINK, INC. - Court reporting services for deposition of Mary Sohlberg.

Depositions

02/10/12 KUPILLAS, MATTHEW A. 1,789.25 Court Reporting - Payment to:LEGALINK, INC. - Court reporting services for deposition of Patrick J. Tadie.

Depositions

09/07/12 KUPILLAS, MATTHEW A. 2,419.70 Court Reporting (deferrals) - Payment to:LEGALINK, INC. - Inv# 20119593 dated 9/28/12; Witness: John Bobko (Transcript).

Depositions

09/18/12 FURUKAWA, MICHELLE 50.00 Non-Expert/Vendor Services - Payment to:LIVENOTE, INC. - Live Note Stream Service - Setup fee.

Depositions

10/08/12 KUPILLAS, MATTHEW A. 1,072.90 Court Reporting - Payment to:TSG REPORTING, INC. - Court reporting servicesregarding deposition of Thomas Fazio.

Depositions

10/08/12 KUPILLAS, MATTHEW A. (1,072.90) Reversal from Cancelled Voucher 10378663 Depositions09/30/10 MCVOY, PAUL 240.00 Relativity Hosting Fee - 16 GB Document Production09/30/10 MCVOY, PAUL 140.00 Relativity Licensing Fee - 2 Users Document Production

2





10/31/10 MCVOY, PAUL 405.00 Relativity Hosting Fee - 27 GB Document Production10/31/10 MCVOY, PAUL 350.00 Relativity Licensing Fee - 5 Users Document Production11/30/10 MCVOY, PAUL 1,667.50 PROFESSIONAL SRVCS - Payment to:KCURA CORPORATION - Gigabytes

Relativity Analytics: Running the analytic index for Medical Capital.Document Production

11/30/10 MCVOY, PAUL 615.00 Relativity Hosting Fee - 41 GB Document Production11/30/10 MCVOY, PAUL 350.00 Relativity Licensing Fee - 5 Users Document Production12/30/10 MCVOY, PAUL 200.00 Non-Expert/Vendor Services - Payment to:ESTET, LLC - Full processing to TIFF

1@$200.Document Production

12/31/10 MCVOY, PAUL 825.00 Relativity Hosting Fee - 55 GB Document Production12/31/10 MCVOY, PAUL 350.00 Relativity Licensing Fee - 5 Users Document Production01/31/11 MCVOY, PAUL 825.00 Relativity Hosting Fee - 55 GB Document Production01/31/11 MCVOY, PAUL 420.00 Relativity Licensing Fee - 6 Users Document Production02/28/11 MCVOY, PAUL 855.00 Relativity Hosting Fee - 57 GB Document Production02/28/11 MCVOY, PAUL 420.00 Relativity Licensing Fee - 6 Users Document Production03/31/11 MCVOY, PAUL 945.00 Relativity Hosting Fee - 63 GB Document Production03/31/11 MCVOY, PAUL 560.00 Relativity Licensing Fee - 8 Users Document Production04/30/11 MCVOY, PAUL 945.00 Relativity Hosting Fee - 63 GB Document Production04/30/11 MCVOY, PAUL 630.00 Relativity Licensing Fee - 9 Users Document Production05/31/11 MCVOY, PAUL 960.00 Relativity Hosting Fee - 64 GB Document Production05/31/11 MCVOY, PAUL 700.00 Relativity Licensing Fee - 10 Users Document Production06/30/11 MCVOY, PAUL 1,140.00 Relativity Hosting Fee - 76 GB Document Production06/30/11 MCVOY, PAUL 700.00 Relativity Licensing Fee - 10 Users Document Production07/31/11 MCVOY, PAUL 1,215.00 Relativity Hosting Fee - 81 GB Document Production07/31/11 MCVOY, PAUL 700.00 Relativity Licensing Fee - 10 Users Document Production08/31/11 MCVOY, PAUL 1,455.00 Relativity Hosting Fee - 97 GB Document Production08/31/11 MCVOY, PAUL 700.00 Relativity Licensing Fee - 10 Users Document Production09/30/11 MCVOY, PAUL 1,500.00 Relativity Hosting Fee - 100 GB Document Production09/30/11 MCVOY, PAUL 700.00 Relativity Licensing Fee - 10 Users Document Production10/18/11 MCVOY, PAUL 383.28 Reproduction (Outisde) - Duplicating - Payment to:COMPLETE DISCOVERY

SOURCE INC. - Logical Doc Determination 5,029@$.02, TIFF File Conversion 5,029@$.05.

Document Production

10/31/11 MCVOY, PAUL 1,515.00 Relativity Hosting Fee - 101 GB Document Production10/31/11 MCVOY, PAUL 700.00 Relativity Licensing Fee - 10 Users Document Production11/30/11 MCVOY, PAUL 1,515.00 Relativity Hosting Fee - 101 GB Document Production11/30/11 MCVOY, PAUL 700.00 Relativity Licensing Fee - 10 Users Document Production12/31/11 MCVOY, PAUL 1,515.00 Relativity Hosting Fee - 101 GB Document Production12/31/11 MCVOY, PAUL 700.00 Relativity Licensing Fee - 10 Users Document Production01/31/12 MCVOY, PAUL 1,515.00 Relativity Hosting Fee - 101 GB Document Production01/31/12 MCVOY, PAUL 700.00 Relativity Licensing Fee - 10 Users Document Production02/29/12 MCVOY, PAUL 1,515.00 Relativity Hosting Fee - 101 GB Document Production02/29/12 MCVOY, PAUL 700.00 Relativity Licensing Fee - 10 Users Document Production03/31/12 MCVOY, PAUL 1,515.00 Relativity Hosting Fee - 101 GB Document Production03/31/12 MCVOY, PAUL 700.00 Relativity Licensing Fee - 10 Users Document Production04/30/12 MCVOY, PAUL 1,515.00 Relativity Hosting Fee - 101 GB Document Production04/30/12 MCVOY, PAUL 700.00 Relativity Licensing Fee - 10 Users Document Production05/31/12 MCVOY, PAUL 1,515.00 Relativity Hosting Fee - 101 GB Document Production05/31/12 MCVOY, PAUL 700.00 Relativity Licensing Fee - 10 Users Document Production06/30/12 MCVOY, PAUL 1,515.00 Relativity Hosting Fee - 101 GB Document Production06/30/12 MCVOY, PAUL 700.00 Relativity Licensing Fee - 10 Users Document Production07/31/12 MCVOY, PAUL 1,515.00 Relativity Hosting Fee - 101 GB Document Production07/31/12 MCVOY, PAUL 700.00 Relativity Licensing Fee - 10 Users Document Production08/31/12 MCVOY, PAUL 1,515.00 Relativity Hosting Fee - 101 GB Document Production08/31/12 MCVOY, PAUL 700.00 Relativity Licensing Fee - 10 Users Document Production09/30/12 MCVOY, PAUL 1,530.00 Relativity Hosting Fee - 102 GB Document Production09/30/12 MCVOY, PAUL 770.00 Relativity Licensing Fee - 11 Users Document Production10/31/12 MCVOY, PAUL 1,530.00 Relativity Hosting Fee - 102 GB Document Production10/31/12 MCVOY, PAUL 770.00 Relativity Licensing Fee - 11 Users Document Production11/30/12 MCVOY, PAUL 1,590.00 Relativity Hosting Fee - 106 GB Document Production11/30/12 MCVOY, PAUL 630.00 Relativity Licensing Fee - 9 Users Document Production12/31/12 MCVOY, PAUL 1,590.00 Relativity Hosting Fee - 106 GB Document Production12/31/12 MCVOY, PAUL 630.00 Relativity Licensing Fee - 9 Users Document Production01/31/13 MCVOY, PAUL 1,590.00 Relativity Hosting Fee - 106 GB Document Production01/31/13 MCVOY, PAUL 560.00 Relativity Licensing Fee - 8 Users Document Production02/28/13 MCVOY, PAUL 1,590.00 Relativity Hosting Fee - 106 GB Document Production02/28/13 MCVOY, PAUL 560.00 Relativity Licensing Fee - 8 Users Document Production03/31/13 MCVOY, PAUL 1,620.00 Relativity Hosting Fee - 108 GB Document Production

3





03/31/13 MCVOY, PAUL 560.00 Relativity User Fee - 8 Users Licensing Fee (User) Document Production09/28/10 FURUKAWA, MICHELLE 5,000.00 ASSESSMENTS - Payment to:LAW OFFICES COTCHETT, PITRE &

MCCARTHY FOR MEDCAP LITIGATION FUNDExperts/Consultants

12/04/10 WESTERMAN, JEFF S. 2,755.00 Experts/Consultants - Payment to:BUCKNER LAW CORP PROF SERVICES FROM 12/4/ TO 12/15/10

Experts/Consultants

12/04/10 WESTERMAN, JEFF S. 20,160.00 Experts/Consultants - Payment to:TED J. FIFLIS, ESQ. 12/4/10 THRU 12/11/10 CONSULTING EXPERT FOR J. WESTERMAN LA OFFICE

Experts/Consultants

12/10/10 WESTERMAN, JEFF S. 7,500.00 Experts/Consultants - Payment to:BUCKNER LAW CORP RETAINER FEE CAROL BUCKNER 12/10/10

Experts/Consultants

01/04/11 WESTERMAN, JEFF S. 750.00 Experts/Consultants - Payment to:BUCKNER LAW CORP - Prof svcs rendered; 12/30/10-1/4/11.

Experts/Consultants

07/31/12 WESTERMAN, JEFF S. 7,525.00 Experts/Consultants - Payment to:BUCKNER LAW CORP - FOR SVCS RENDERED MAR/JUNE AND JULY 2012

Experts/Consultants

08/07/12 WESTERMAN, JEFF S. 10,000.00 Experts/Consultants - Payment to:SKORHEIM & ASSOCIATES - Retainer fee. Experts/Consultants

08/31/12 WESTERMAN, JEFF S. 15,000.00 Experts/Consultants - Payment to:SKORHEIM & ASSOCIATES FORENSIC ACCOUNTING AND LITIGATION SERVICES RENDERED IN AUGUST 2012

Experts/Consultants

11/17/09 WEPRIN, BARRY A. 17.65 OUTSIDE MESSENGER From: KAREN CORDARO MWBHL To: Mr. Raymond Yatko 23 16 Hummingbird Trail GRAPEVINE TX 76051 Weight [lbs]9.0 Tracking No: 730197726419

Federal Express; California Overnight; Messengers

01/28/10 WILLIAMS, HELEN 18.40 OUTSIDE MESSENGER - Payment to:FEDERAL EXPRESS (LA) LA OFFICE TO SABRINA KIM,


01/29/10 WILLIAMS, HELEN 45.17 OUTSIDE MESSENGER - Payment to:FEDERAL EXPRESS (LA) LA OFFICE TO NICOLE DUCKETT


02/10/10 HARDY, WILLIAM 23.56 OUTSIDE MESSENGER - Payment to:FEDERAL EXPRESS (LA) MILBERG LA TO CORDELLA WINSTON NY OFFICE 2/10/10


04/08/10 HARDY, WILLIAM 37.86 OUTSIDE MESSENGER - Payment to:FEDERAL EXPRESS LA OFFICE HELEN WILLIAMS TO JORDANNA THIQPEN 4/8/10


06/26/10 BRISBON, GREGORY L. 13.08 OUTSIDE MESSENGER - Payment to:UNITED PARCEL SERVICE Federal Express; California Overnight; Messengers

07/16/10 WILLIAMS, HELEN 10.68 OUTSIDE MESSENGER - Payment to:FEDERAL EXPRESS (LA) DEBBIE GALE TO MATT BOWMAN 7/16/10


07/23/10 WILLIAMS, HELEN 7.50 OUTSIDE MESSENGER - Payment to:UNITED PARCEL SERVICE Federal Express; California Overnight; Messengers

09/27/10 FIGUEROA, GEORGE 28.50 OUTSIDE MESSENGER - Payment to:BMW MESSENGER SERVICE, INC. GIBSON DUNN TO MILBERG LLP 3 TRIPS 9/27/10


05/12/11 MCVOY, PAUL 13.54 Express Mail (FedEx, UPS, etc.) - Payment to:UNITED PARCEL SERVICE From Paul McVoy to Diana M. Feinstein 5/12/11


06/17/11 WILLIAMS, HELEN 43.88 Express Mail (FedEx, UPS, etc.) - Payment to:UNITED PARCEL SERVICE From LA Office to Jeff Westerman 6/17/11


07/29/11 MCVOY, PAUL 11.15 Express Mail (FedEx, UPS, etc.) - Payment to:UNITED PARCEL SERVICE From Paul McVoy to Diana Feinstein 7/29/11


07/29/11 MCVOY, PAUL 2.33 Express Mail (FedEx, UPS, etc.) - Payment to:UNITED PARCEL SERVICE From Paul McVoy to Diana Feinstein 7/29/11


07/29/11 MCVOY, PAUL 18.56 Express Mail (FedEx, UPS, etc.) - Payment to:UNITED PARCEL SERVICE From Paul McVoy to Randall G. Sommer 7/29/11


07/29/11 MCVOY, PAUL 11.99 Express Mail (FedEx, UPS, etc.) - Payment to:UNITED PARCEL SERVICE From Paul McVoy to Randall G. Sommer 7/29/11


10/18/11 MCVOY, PAUL 27.70 Express Mail (FedEx, UPS, etc.) - Payment to:UNITED PARCEL SERVICE From Paul McVoy to Franklin Homer 10/18/11


4





02/06/12 KUPILLAS, MATTHEW A. (199.65) Express Mail (FedEx, UPS, etc.) - Payment to:UNITED PARCEL SERVICE From Eva Knight to Matt Kupillas 2/6/12


02/06/12 KUPILLAS, MATTHEW A. 355.33 Express Mail (FedEx, UPS, etc.) - Payment to:UNITED PARCEL SERVICE From Eva Knight to Matt Kupillas LA 2/6/12


05/11/12 WILLIAMS, HELEN 38.76 Express Mail (FedEx, UPS, etc.) - Payment to:UNITED PARCEL SERVICE From LA Office to Jeff Westerman 5/11/12


05/11/12 ESCANUELA, MARICELA 82.84 Messenger Service (BMW, etc.) - Payment to:FIRST LEGAL NETWORK LLC - Delivery - Rush Vehicle - Deliver binder to Mr. Aitken -- Aitken Aitken Cohn in Santa Ana, CA.


05/23/12 ESCANUELA, MARICELA 69.49 Messenger Service (BMW, etc.) - Payment to:FIRST LEGAL NETWORK LLC - Delivery - Regular vehicle -- Deliver envelope to Jane Sutton -- USDC-Central District.


07/12/12 WESTERMAN, JEFF S. 7.31 Express Mail (FedEx, UPS, etc.) - Payment to:UNITED PARCEL SERVICE From Jeff Westerman to Jordana Thigpen 7/12/12


08/13/12 VAN DOREN, CHARLENE 28.52 Express Mail (FedEx, UPS, etc.) - Payment to:UNITED PARCEL SERVICE From Charlene Van Doren to Skorheim & Associates 8/13/12


08/14/12 KNIGHT, EVA 44.88 Express Mail (FedEx, UPS, etc.) - Payment to:UNITED PARCEL SERVICE From Eva Knight to Matt Kupillas 8/14/12


08/14/12 KUPILLAS, MATTHEW A. 0.50 Express Mail (FedEx, UPS, etc.) - Payment to:UNITED PARCEL SERVICE From Eva Knight to Matt Kupillas 8/14/12


08/16/12 VAN DOREN, CHARLENE 28.52 Express Mail (FedEx, UPS, etc.) - Payment to:UNITED PARCEL SERVICE From Charlene Van Doren to Mark Molumphy 8/16/12


08/28/12 WESTERMAN, JEFF S. 77.79 Express Mail (FedEx, UPS, etc.) - Payment to:FEDERAL EXPRESS (LA) From LA Office to Jeff Westerman c/o/ Harrison Sa 8/28/12


09/04/12 VAN DOREN, CHARLENE 28.91 Express Mail (FedEx, UPS, etc.) - Payment to:UNITED PARCEL SERVICE From Charlene Van Doran to Mark Molumphy 9/4/12


09/06/12 WESTERMAN, JEFF S. 83.55 Express Mail (FedEx, UPS, etc.) - Payment to:FEDERAL EXPRESS (LA) From Jeff Westerman Aspen Co to LA Office 9/6/12


09/07/12 WESTERMAN, JEFF S. 51.54 Express Mail (FedEx, UPS, etc.) - Payment to:FEDERAL EXPRESS (LA) From LA Office to Jeff Westerman 9/7/12


09/07/12 ESCANUELA, MARICELA 55.00 Messenger Service (BMW, etc.) - Payment to:FIRST LEGAL NETWORK LLC - PDF Courtesy Delivery - Deliver courtesy copies to Judge -- USDC-Central District.


09/12/12 NAUMOV, EUGENE 36.03 Express Mail (FedEx, UPS, etc.) - Payment to:UNITED PARCEL SERVICE From Eugene Naumov to Jordanna Thigpen 9/12/12


09/12/12 NAUMOV, EUGENE 7.03 Express Mail (FedEx, UPS, etc.) - Payment to:UNITED PARCEL SERVICE From Eugene Naumov to Jordanna Thigpen 9/12/12


09/19/12 WESTERMAN, JEFF S. 16.24 Express Mail (FedEx, UPS, etc.) - Payment to:UNITED PARCEL SERVICE From Jeff Westerman to Mark Grafilo 9/19/12


09/25/12 WESTERMAN, JEFF S. 32.27 Express Mail (FedEx, UPS, etc.) - Payment to:UNITED PARCEL SERVICE From Jeff Westerman to Franklin Homer 9/25/12


10/18/12 WESTERMAN, JEFF S. 36.25 Express Mail (FedEx, UPS, etc.) - Payment to:UNITED PARCEL SERVICE From Jeff Westerman to Carol Buckner 10/18/12


10/18/12 WESTERMAN, JEFF S. 32.85 Express Mail (FedEx, UPS, etc.) - Payment to:UNITED PARCEL SERVICE From Jeff Westerman to James Skorheim 10/18/12


11/15/12 KIYOTOKI, CAROL 361.25 Messenger Service (BMW, etc.) - Payment to:FIRST LEGAL NETWORK LLC Delivery - Rush bicycle - Deliver court copies to Judge -- USDC - Central District.


5





11/19/12 KIYOTOKI, CAROL 93.74 Messenger Service (BMW, etc.) - Payment to:FIRST LEGAL NETWORK LLC - Delivery - Rush vehicle -- Jams.


12/17/12 VAN DOREN, CHARLENE 32.85 Express Mail (FedEx, UPS, etc.) - Payment to:UNITED PARCEL SERVICE From Charlene Van Doren to Mark Molumphy 12/17/12


12/21/12 WESTERMAN, JEFF S. 17.60 Express Mail (FedEx, UPS, etc.) - Payment to:FEDERAL EXPRESS (LA) From LA Office to Eric Feld 12/21/12


01/03/13 KIYOTOKI, CAROL 25.00 Messenger Service (BMW, etc.) - Payment to:FIRST LEGAL NETWORK LLC PDF Courtesy Delivery 1/3/13 Carol Kiyotoki




01/09/13 KIYOTOKI, CAROL 60.00 Messenger Service (BMW, etc.) - Payment to:FIRST LEGAL NETWORK LLC - Payment to:FIRST LEGAL NETWORK LL PDF Courtesy Delivery 1/9/13 CarolKiyotoki




02/11/13 KIYOTOKI, CAROL 224.97 Messenger Service (BMW, etc.) - Payment to:FIRST LEGAL NETWORK LLC Filing-Rush Vehicle 2/11/13 Carol Kiyotoki


02/13/13 KIYOTOKI, CAROL 55.86 Messenger Service (BMW, etc.) - Payment to:FIRST LEGAL NETWORK LLC Delivery-Rush Vehicle 2/13/13 Carol Kiyotoki


02/25/13 KIYOTOKI, CAROL 95.00 Messenger Service (BMW, etc.) - Payment to:FIRST LEGAL NETWORK LLC PDF Courtesy Delivery - Carol Kiyotoki USDC Central District 2/25/13


02/28/13 AZAR, DAVID 15.95 Express Mail (FedEx, UPS, etc.) - Payment to:FEDERAL EXPRESS-(NY) From David Azar to James Skorheim 2/28/13


03/11/13 KIYOTOKI, CAROL 69.49 Messenger Service (BMW, etc.) - Payment to:FIRST LEGAL NETWORK LLC Delivery-Regular Vehicle- Carol Kiyotoki- USDC-Santa Ana 3/11/13


03/21/13 KIYOTOKI, CAROL 82.84 Payment to FIRST LEGAL NETWORK LLC - Delivery Rush Vehicle 3/21/13 Federal Express; California Overnight; Messengers

03/26/13 KIYOTOKI, CAROL 82.84 Payment to FIRST LEGAL NETWORK LLC - Delivery Rush Vehicle 3/26/13 Federal Express; California Overnight; Messengers

06/15/10 FURUKAWA, MICHELLE 650.00 CT REP/TRSCPT/VIDEO - Payment to:DEBBIE GALE, CSR, CCRR Hearing Transcript

06/15/10 FURUKAWA, MICHELLE 302.40 CT REP/TRSCPT/VIDEO - Payment to:SHARON SEFFENS - HEARING TRANSCRIPT REQUESTED BY MICHELLE FURUKAWA

Hearing Transcript

07/16/10 BOWMAN, MATTHEW 270.90 CT REP/TRSCPT/VIDEO - Payment to:JANE SUTTON - 7/8/10 hearing transcript.

Hearing Transcript

08/18/11 WESTERMAN, JEFF S. 248.64 Court Transcript - Payment to:JANE SUTTON RULE - Expedited hearing transcript from 6/23/11 before Judge David Carter.

Hearing Transcript

08/23/11 FURUKAWA, MICHELLE 864.60 Court Reporting (deferrals) - Payment to:VERITEXT LOS ANGELES REPORTING CO. - Inv# CA97180 dated 9/1/11.

Hearing Transcript

08/23/11 WESTERMAN, JEFF S. 45.00 Court Transcript - Payment to:SHARON SEFFENS - 6/20/11 hearing transcript before Judge David Carter.

Hearing Transcript

09/02/11 FURUKAWA, MICHELLE 526.00 Court Reporting (deferrals) - Payment to:VERITEXT LOS ANGELES REPORTING CO. - Inv# CA98659 dated 9/21/11.

Hearing Transcript

05/18/12 AZAR, DAVID 164.64 Court Transcript - Payment to:JANE SUTTON RULE - 5/16/12 hearing transcript.

Hearing Transcript

12/31/12 WESTERMAN, JEFF S. 17.10 Court Transcript - Payment to:DEBBIE GALE, CSR, CCRR - 12/21/12 MSJ hearing transcript.

Hearing Transcript

12/31/12 WESTERMAN, JEFF S. 9.00 Court Transcript - Payment to:SHARON SEFFENS - 12/21/12 MSJ hearing transcript.

Hearing Transcript

05/09/13 FURUKAWA, MICHELLE 51.00 Court Transcript - Transcript of 05/06/13 status conference Hearing Transcript

6





10/16/09 SWIECICHOWSKI, TED 5.40 NETWORK PRINTING In-house Photocopies




10/19/09 HAYES, PAUL D. 5.90 NETWORK PRINTING medical Capital offering memo and note In-house Photocopies

10/19/09 HAYES, PAUL D. 5.90 NETWORK PRINTING medical Capital offering memo and note In-house Photocopies








10/29/09 GENOVESE, ANN MARIE 3.20 NETWORK PRINTING In-house Photocopies








11/04/09 QUINN, MJ 7.60 NETWORK PRINTING In-house Photocopies

11/04/09 COX, LINDBERGH W. 3.80 NETWORK PRINTING In-house Photocopies











7







11/05/09 HARDY, WILLIAM 0.30 PHOTOCOPIES-LA In-house Photocopies11/05/09 ALVARADO, ISMAEL 11.20 PHOTOCOPIES-NY In-house Photocopies11/06/09 ESCANUELA, MARICELA 3.80 NETWORK PRINTING In-house Photocopies

11/09/09 CHAFFINS, CECILLE 4.10 NETWORK PRINTING In-house Photocopies



11/09/09 ESCANUELA, MARICELA 4.10 NETWORK PRINTING In-house Photocopies


11/09/09 JOSEPH, JASON A. 3.40 NETWORK PRINTING In-house Photocopies








11/09/09 CARUSO, PENELOPE 2.30 NETWORK PRINTING In-house Photocopies

11/09/09 SOKOLOWSKI, ANDREW 3.80 NETWORK PRINTING Complaint In-house Photocopies







11/10/09 SCLAFANI, DAVID 1.50 NETWORK PRINTING In-house Photocopies



11/10/09 HARDY, WILLIAM 0.20 PHOTOCOPIES-LA In-house Photocopies11/11/09 JOSEPH, JASON A. 2.70 NETWORK PRINTING In-house Photocopies



11/12/09 HARDY, WILLIAM 5.80 NETWORK PRINTING In-house Photocopies


8















11/12/09 SOKOLOWSKI, ANDREW 2.00 NETWORK PRINTING Draft lead mot In-house Photocopies

11/12/09 SOKOLOWSKI, ANDREW 2.20 NETWORK PRINTING draft lead mot In-house Photocopies

11/12/09 HARDY, WILLIAM 45.20 PHOTOCOPIES-LA In-house Photocopies11/13/09 HARDY, WILLIAM 3.10 NETWORK PRINTING In-house Photocopies




11/13/09 AZAR, DAVID 2.10 NETWORK PRINTING In-house Photocopies













11/13/09 WILLIAMS, HELEN 53.00 PHOTOCOPIES-LA In-house Photocopies11/13/09 WILLIAMS, HELEN 20.00 PHOTOCOPIES-LA In-house Photocopies11/16/09 CHAFFINS, CECILLE 2.30 NETWORK PRINTING In-house Photocopies



9






11/17/09 CORDARO, KAREN 0.60 PHOTOCOPIES-NY copy letter In-house Photocopies11/18/09 SWIECICHOWSKI, TED 2.80 NETWORK PRINTING In-house Photocopies

11/19/09 BATISTA, ALEX 80.30 PHOTOCOPIES-NY In-house Photocopies11/20/09 HARDY, WILLIAM 49.40 PHOTOCOPIES-LA In-house Photocopies11/20/09 HAYES, PAUL D. 9.00 PHOTOCOPIES-NY copies In-house Photocopies11/23/09 ESCANUELA, MARICELA 7.30 NETWORK PRINTING In-house Photocopies














11/23/09 HAYES, PAUL D. 1.70 NETWORK PRINTING 2nd SEC deposition of Joseph Lampariello In-house Photocopies

11/23/09 MILES, KAREN T. 1.50 NETWORK PRINTING memo to Ted Swiech. Steve Bursey etc. In-house Photocopies

11/23/09 HAYES, PAUL D. 3.20 NETWORK PRINTING SEC depositon of Joseph Lampariello In-house Photocopies




11/25/09 WILLIAMS, HELEN 51.00 PHOTOCOPIES-LA In-house Photocopies11/27/09 AZAR, DAVID 2.00 NETWORK PRINTING In-house Photocopies









10












11/30/09 FURUKAWA, MICHELLE 1.70 NETWORK PRINTING lead reply brief In-house Photocopies




11/30/09 VILLALOBOS, ELIZABETH 1.70 NETWORK PRINTING Reply Brief In-house Photocopies

11/30/09 VILLALOBOS, ELIZABETH 1.70 NETWORK PRINTING Reply Memo In-house Photocopies




12/07/09 HAYES, PAUL D. 7.00 PHOTOCOPIES-NY In-house Photocopies12/09/09 ESCANUELA, MARICELA 36.20 NETWORK PRINTING In-house Photocopies

12/11/09 MILES, KAREN T. 1.50 NETWORK PRINTING Memo re interview by Paul Hayes In-house Photocopies



12/15/09 HAYES, PAUL D. 7.00 PHOTOCOPIES-NY In-house Photocopies12/16/09 HAYES, PAUL D. 0.40 PHOTOCOPIES-NY In-house Photocopies12/17/09 BOWMAN, MATTHEW 2.80 NETWORK PRINTING In-house Photocopies

12/17/09 BOWMAN, MATTHEW 5.30 NETWORK PRINTING In-house Photocopies








12/17/09 BOWMAN, MATTHEW 4.50 PHOTOCOPIES-LA In-house Photocopies12/18/09 FURUKAWA, MICHELLE 8.10 PHOTOCOPIES-LA In-house Photocopies12/21/09 HAYES, PAUL D. 0.30 PHOTOCOPIES-NY In-house Photocopies12/23/09 ALVARADO, DAVID 72.40 PHOTOCOPIES-NY In-house Photocopies12/23/09 ALVARADO, DAVID 0.20 PHOTOCOPIES-NY In-house Photocopies12/23/09 ALVARADO, DAVID 1.00 PHOTOCOPIES-NY In-house Photocopies

11







01/05/10 BOWMAN, MATTHEW 10.50 PHOTOCOPIES-LA In-house Photocopies01/08/10 HARDY, WILLIAM 2.70 NETWORK PRINTING In-house Photocopies

01/11/10 WILLIAMS, HELEN 0.40 PHOTOCOPIES-LA In-house Photocopies01/12/10 BOWMAN, MATTHEW 2.20 NETWORK PRINTING In-house Photocopies

01/12/10 BOWMAN, MATTHEW 1.60 PHOTOCOPIES-LA In-house Photocopies01/12/10 BOWMAN, MATTHEW 1.40 PHOTOCOPIES-LA In-house Photocopies01/12/10 FURUKAWA, MICHELLE 0.50 PHOTOCOPIES-LA In-house Photocopies01/13/10 COX, LINDBERGH W. 1.60 NETWORK PRINTING In-house Photocopies





01/13/10 WILLIAMS, HELEN 0.10 PHOTOCOPIES-LA In-house Photocopies01/14/10 FURUKAWA, MICHELLE 1.70 NETWORK PRINTING ex parte app In-house Photocopies

01/14/10 FURUKAWA, MICHELLE 1.70 NETWORK PRINTING ex parte app In-house Photocopies

01/14/10 FURUKAWA, MICHELLE 1.80 NETWORK PRINTING sample project plan In-house Photocopies

01/14/10 VILLALOBOS, ELIZABETH 3.40 PHOTOCOPIES-LA In-house Photocopies01/19/10 BOWMAN, MATTHEW 7.80 NETWORK PRINTING In-house Photocopies

01/19/10 BOWMAN, MATTHEW 1.80 PHOTOCOPIES-LA In-house Photocopies01/20/10 ORTIZ, JESSICA 3.30 NETWORK PRINTING In-house Photocopies
















12


























01/20/10 FURUKAWA, MICHELLE 1.50 NETWORK PRINTING draft protective order In-house Photocopies

01/20/10 ORTIZ, JESSICA 3.10 NETWORK PRINTING motion In-house Photocopies

01/20/10 FURUKAWA, MICHELLE 1.90 NETWORK PRINTING protective order sample In-house Photocopies







01/21/10 FURUKAWA, MICHELLE 8.80 NETWORK PRINTING case In-house Photocopies


01/21/10 FURUKAWA, MICHELLE 2.80 NETWORK PRINTING case re failure to preserve In-house Photocopies

13





01/21/10 FURUKAWA, MICHELLE 2.10 NETWORK PRINTING opp to receiver In-house Photocopies

01/21/10 FURUKAWA, MICHELLE 9.60 NETWORK PRINTING receivers report In-house Photocopies

01/21/10 FURUKAWA, MICHELLE 0.10 PHOTOCOPIES-LA In-house Photocopies01/21/10 WESTERMAN, JEFF S. 0.20 PHOTOCOPIES-LA medical capital In-house Photocopies01/22/10 BOWMAN, MATTHEW 4.30 NETWORK PRINTING In-house Photocopies









01/25/10 FURUKAWA, MICHELLE 1.80 NETWORK PRINTING lit hold research In-house Photocopies

01/25/10 FURUKAWA, MICHELLE 1.80 NETWORK PRINTING lit hold research In-house Photocopies

01/25/10 FURUKAWA, MICHELLE 2.30 NETWORK PRINTING obj to proposed curative notice In-house Photocopies

01/25/10 FURUKAWA, MICHELLE 2.00 NETWORK PRINTING waverton mgmt agreement In-house Photocopies

01/25/10 BOWMAN, MATTHEW 60.40 PHOTOCOPIES-LA In-house Photocopies01/25/10 BOWMAN, MATTHEW 11.10 PHOTOCOPIES-LA In-house Photocopies01/25/10 BOWMAN, MATTHEW 8.70 PHOTOCOPIES-LA In-house Photocopies01/25/10 BOWMAN, MATTHEW 12.70 PHOTOCOPIES-LA In-house Photocopies01/26/10 BOWMAN, MATTHEW 4.30 NETWORK PRINTING In-house Photocopies






01/26/10 BOWMAN, MATTHEW 0.10 PHOTOCOPIES-LA In-house Photocopies01/26/10 BOWMAN, MATTHEW 0.30 PHOTOCOPIES-LA In-house Photocopies01/26/10 BOWMAN, MATTHEW 0.20 PHOTOCOPIES-LA In-house Photocopies01/26/10 BOWMAN, MATTHEW 0.10 PHOTOCOPIES-LA In-house Photocopies01/27/10 ESCANUELA, MARICELA 1.80 NETWORK PRINTING In-house Photocopies







14





01/28/10 BOOTH, BILLIE 3.00 NETWORK PRINTING In-house Photocopies



01/28/10 HAYES, PAUL D. 1.60 NETWORK PRINTING Bank of New York brochure In-house Photocopies

01/28/10 HAYES, PAUL D. 2.40 NETWORK PRINTING Bank of NY brochure In-house Photocopies

01/28/10 HAYES, PAUL D. 1.60 NETWORK PRINTING BAnk of NY report In-house Photocopies

01/28/10 HAYES, PAUL D. 1.60 NETWORK PRINTING Bank of NY report In-house Photocopies

01/28/10 HAYES, PAUL D. 2.00 NETWORK PRINTING Bank of NY report on Trustee services In-house Photocopies














01/29/10 BOWMAN, MATTHEW 4.00 PHOTOCOPIES-LA In-house Photocopies01/29/10 BOWMAN, MATTHEW 0.50 PHOTOCOPIES-LA In-house Photocopies01/29/10 BOWMAN, MATTHEW 20.70 PHOTOCOPIES-LA In-house Photocopies01/29/10 ALVARADO, ISMAEL 87.10 PHOTOCOPIES-NY In-house Photocopies01/29/10 ALVARADO, ISMAEL 5.00 PHOTOCOPIES-NY In-house Photocopies01/29/10 HAYES, PAUL D. 10.00 PHOTOCOPIES-NY In-house Photocopies01/30/10 FURUKAWA, MICHELLE 4.90 NETWORK PRINTING article In-house Photocopies

01/30/10 FURUKAWA, MICHELLE 4.40 NETWORK PRINTING article In-house Photocopies








15















02/01/10 FURUKAWA, MICHELLE 5.90 NETWORK PRINTING article In-house Photocopies

02/01/10 BOWMAN, MATTHEW 2.80 PHOTOCOPIES-LA In-house Photocopies02/02/10 BOWMAN, MATTHEW 3.70 NETWORK PRINTING In-house Photocopies






02/02/10 KUPILLAS, MATTHEW A. 4.30 NETWORK PRINTING Amended Complaint In-house Photocopies


02/02/10 FURUKAWA, MICHELLE 4.10 NETWORK PRINTING cpl In-house Photocopies

02/02/10 KUPILLAS, MATTHEW A. 3.10 NETWORK PRINTING Motion to Dismiss In-house Photocopies

02/02/10 KUPILLAS, MATTHEW A. 3.30 NETWORK PRINTING MTD (BONY) In-house Photocopies

02/02/10 KUPILLAS, MATTHEW A. 5.60 NETWORK PRINTING MTD supporting documents In-house Photocopies

02/02/10 KUPILLAS, MATTHEW A. 6.70 NETWORK PRINTING MTD supporting documents In-house Photocopies

02/02/10 KUPILLAS, MATTHEW A. 5.70 NETWORK PRINTING Private Placement Memorandum for MP II In-house Photocopies

02/02/10 BOWMAN, MATTHEW 30.40 PHOTOCOPIES-LA In-house Photocopies02/03/10 AZAR, DAVID 1.70 NETWORK PRINTING In-house Photocopies




02/03/10 VILLALOBOS, ELIZABETH 4.20 NETWORK PRINTING In-house Photocopies



16










02/03/10 WONG, KOREN 4.40 NETWORK PRINTING In-house Photocopies




02/03/10 VILLALOBOS, ELIZABETH 3.60 NETWORK PRINTING Case Law In-house Photocopies

02/03/10 VILLALOBOS, ELIZABETH 1.70 NETWORK PRINTING Case law In-house Photocopies


02/03/10 FURUKAWA, MICHELLE 1.80 NETWORK PRINTING objs to proposed curative notice In-house Photocopies

02/03/10 FURUKAWA, MICHELLE 1.80 NETWORK PRINTING r26f rpt In-house Photocopies

02/03/10 FURUKAWA, MICHELLE 1.80 NETWORK PRINTING r26f rpt In-house Photocopies

02/03/10 GENOVESE, ANN MARIE 5.30 NETWORK PRINTING receivers 10 day report In-house Photocopies

02/03/10 GENOVESE, ANN MARIE 3.80 NETWORK PRINTING receivers 2 report In-house Photocopies

02/03/10 GENOVESE, ANN MARIE 4.80 NETWORK PRINTING receivers report 3 In-house Photocopies



02/03/10 GENOVESE, ANN MARIE 9.40 NETWORK PRINTING receivers reports. 6 of them In-house Photocopies

02/03/10 VILLALOBOS, ELIZABETH 3.70 NETWORK PRINTING Related Case In-house Photocopies

02/03/10 VILLALOBOS, ELIZABETH 7.00 NETWORK PRINTING Related Case Report In-house Photocopies











17












02/04/10 VILLALOBOS, ELIZABETH 9.60 NETWORK PRINTING Case In-house Photocopies



02/04/10 VILLALOBOS, ELIZABETH 6.10 NETWORK PRINTING Case law In-house Photocopies

02/04/10 KUPILLAS, MATTHEW A. 5.90 NETWORK PRINTING Legal research re duties of indenture trustees In-house Photocopies

02/04/10 VILLALOBOS, ELIZABETH 1.50 NETWORK PRINTING Plaintiffs' Objections to Def Bill of Costs In-house Photocopies

02/04/10 KUPILLAS, MATTHEW A. 3.10 NETWORK PRINTING SEC Complaint against Medical Capital In-house Photocopies










02/05/10 HAYES, PAUL D. 4.90 NETWORK PRINTING In-house Photocopies

02/05/10 HAYES, PAUL D. 2.60 NETWORK PRINTING class action against brokers who sold notes to i nvestors In-house Photocopies

02/05/10 HAYES, PAUL D. 7.30 NETWORK PRINTING Declaration by MedCap executive to SEC In-house Photocopies

02/05/10 KUPILLAS, MATTHEW A. 4.40 NETWORK PRINTING Legal research In-house Photocopies

02/05/10 KUPILLAS, MATTHEW A. 1.70 NETWORK PRINTING lEGAL RESEARCH In-house Photocopies


02/05/10 KUPILLAS, MATTHEW A. 3.20 NETWORK PRINTING Legal research re liability of indenture trustee s In-house Photocopies

02/05/10 HAYES, PAUL D. 2.70 NETWORK PRINTING Medical Capital SEC filing 10 Q 9-2003 In-house Photocopies

02/05/10 GENOVESE, ANN MARIE 14.60 PHOTOCOPIES-LA In-house Photocopies02/05/10 HAYES, PAUL D. 4.00 PHOTOCOPIES-NY In-house Photocopies02/08/10 BOWMAN, MATTHEW 26.60 NETWORK PRINTING In-house Photocopies

18



















02/08/10 GENOVESE, ANN MARIE 15.20 PHOTOCOPIES-LA In-house Photocopies02/08/10 GENOVESE, ANN MARIE 2.50 PHOTOCOPIES-LA In-house Photocopies02/08/10 GENOVESE, ANN MARIE 0.20 PHOTOCOPIES-LA In-house Photocopies02/08/10 HAYES, PAUL D. 6.60 PHOTOCOPIES-NY In-house Photocopies02/09/10 BOWMAN, MATTHEW 1.60 NETWORK PRINTING In-house Photocopies











02/09/10 FURUKAWA, MICHELLE 8.70 NETWORK PRINTING book In-house Photocopies

02/09/10 FURUKAWA, MICHELLE 2.60 NETWORK PRINTING court rules In-house Photocopies

02/09/10 KUPILLAS, MATTHEW A. 2.50 NETWORK PRINTING Documents from SEC docket In-house Photocopies

02/09/10 KUPILLAS, MATTHEW A. 2.50 NETWORK PRINTING Documents from SEC docket In-house Photocopies



19











02/10/10 VILLALOBOS, ELIZABETH 8.70 NETWORK PRINTING Corporate Trust In-house Photocopies

02/10/10 FURUKAWA, MICHELLE 7.80 NETWORK PRINTING sample brief In-house Photocopies








02/10/10 KUPILLAS, MATTHEW A. 4.40 NETWORK PRINTING Treatise re: Indenture Trustees In-house Photocopies

02/10/10 FURUKAWA, MICHELLE 5.60 NETWORK PRINTING waverton letter In-house Photocopies




02/12/10 KUPILLAS, MATTHEW A. 3.70 NETWORK PRINTING Related brief In-house Photocopies




02/12/10 BOWMAN, MATTHEW 0.10 PHOTOCOPIES-LA In-house Photocopies02/15/10 KUPILLAS, MATTHEW A. 1.80 NETWORK PRINTING Legal research re Indenture Trustees In-house Photocopies

02/15/10 KUPILLAS, MATTHEW A. 2.30 NETWORK PRINTING Legal research re Indenture Trustees In-house Photocopies








20









02/17/10 FURUKAWA, MICHELLE 6.20 NETWORK PRINTING receiver's rpt In-house Photocopies



02/18/10 HAYES, PAUL D. 0.40 PHOTOCOPIES-NY In-house Photocopies02/19/10 WONG, KOREN 4.10 NETWORK PRINTING In-house Photocopies




02/19/10 LOMONACO, KRISTI 5.30 NETWORK PRINTING In-house Photocopies




02/19/10 SOKOLOWSKI, ANDREW 1.90 NETWORK PRINTING Choice of law case In-house Photocopies

02/19/10 GENOVESE, ANN MARIE 0.80 PHOTOCOPIES-LA In-house Photocopies02/20/10 KUPILLAS, MATTHEW A. 2.40 NETWORK PRINTING Complaint in MA case against broker selling MedC ap

notesIn-house Photocopies

02/21/10 KUPILLAS, MATTHEW A. 1.90 NETWORK PRINTING Legal research re Indenture Trustees In-house Photocopies

02/21/10 KUPILLAS, MATTHEW A. 3.50 NETWORK PRINTING NISA for MP V In-house Photocopies









02/22/10 SOKOLOWSKI, ANDREW 1.60 NETWORK PRINTING Case In-house Photocopies

02/22/10 FURUKAWA, MICHELLE 25.30 NETWORK PRINTING dec; In-house Photocopies

02/22/10 FURUKAWA, MICHELLE 24.10 NETWORK PRINTING decl In-house Photocopies



21
















02/23/10 SOKOLOWSKI, ANDREW 1.50 NETWORK PRINTING case In-house Photocopies

02/23/10 FURUKAWA, MICHELLE 3.30 NETWORK PRINTING mtd In-house Photocopies

02/23/10 FURUKAWA, MICHELLE 3.10 NETWORK PRINTING mtd In-house Photocopies

02/23/10 FURUKAWA, MICHELLE 3.50 NETWORK PRINTING mtd opp In-house Photocopies

02/23/10 FURUKAWA, MICHELLE 5.00 NETWORK PRINTING sec decl In-house Photocopies



02/23/10 HAYES, PAUL D. 5.40 PHOTOCOPIES-NY In-house Photocopies02/24/10 WONG, KOREN 3.50 NETWORK PRINTING In-house Photocopies




02/24/10 BOWMAN, MATTHEW 0.10 PHOTOCOPIES-LA In-house Photocopies02/25/10 ESCANUELA, MARICELA 2.00 NETWORK PRINTING In-house Photocopies



02/25/10 FURUKAWA, MICHELLE 3.90 NETWORK PRINTING draft opp In-house Photocopies

02/25/10 FURUKAWA, MICHELLE 3.80 NETWORK PRINTING mtd opp draft In-house Photocopies




02/25/10 FURUKAWA, MICHELLE 2.70 NETWORK PRINTING sample mtd opp In-house Photocopies

02/25/10 WILLIAMS, HELEN 68.90 PHOTOCOPIES-LA In-house Photocopies02/25/10 WILLIAMS, HELEN 23.10 PHOTOCOPIES-LA In-house Photocopies

22















02/26/10 FURUKAWA, MICHELLE 1.50 NETWORK PRINTING order In-house Photocopies

02/26/10 FURUKAWA, MICHELLE 6.70 NETWORK PRINTING trust k In-house Photocopies

02/26/10 WONG, KOREN 0.20 PHOTOCOPIES-LA In-house Photocopies02/26/10 BOWMAN, MATTHEW 10.50 PHOTOCOPIES-LA In-house Photocopies02/26/10 WONG, KOREN 1.00 PHOTOCOPIES-LA In-house Photocopies03/01/10 BOWMAN, MATTHEW 4.90 NETWORK PRINTING In-house Photocopies

03/01/10 KUPILLAS, MATTHEW A. 4.70 NETWORK PRINTING draft opp brief In-house Photocopies

03/01/10 HAYES, PAUL D. 7.50 NETWORK PRINTING Wells Fargo Trust Operations controls In-house Photocopies

03/01/10 BOWMAN, MATTHEW 2.80 PHOTOCOPIES-LA In-house Photocopies03/02/10 GENOVESE, ANN MARIE 4.90 NETWORK PRINTING In-house Photocopies






03/02/10 BOWMAN, MATTHEW 12.70 PHOTOCOPIES-LA In-house Photocopies03/03/10 KUPILLAS, MATTHEW A. 5.40 NETWORK PRINTING latest draft MTD opp brief In-house Photocopies

03/03/10 BOWMAN, MATTHEW 2.40 PHOTOCOPIES-LA In-house Photocopies03/03/10 HAYES, PAUL D. 5.40 PHOTOCOPIES-NY In-house Photocopies03/04/10 CHAFFINS, CECILLE 5.20 NETWORK PRINTING In-house Photocopies







03/04/10 KUPILLAS, MATTHEW A. 5.60 NETWORK PRINTING current draft mtd opp brief In-house Photocopies

23






03/04/10 FURUKAWA, MICHELLE 5.40 NETWORK PRINTING opp draft In-house Photocopies

03/04/10 BOWMAN, MATTHEW 4.40 PHOTOCOPIES-LA In-house Photocopies03/04/10 PONTRELLI, JEROME 12.30 PHOTOCOPIES-NY In-house Photocopies03/05/10 GENOVESE, ANN MARIE 5.50 NETWORK PRINTING In-house Photocopies


03/05/10 TEMP., LOGINS 2.50 NETWORK PRINTING In-house Photocopies








03/05/10 KUPILLAS, MATTHEW A. 5.40 NETWORK PRINTING Current draft MTD opp brief In-house Photocopies

03/05/10 KUPILLAS, MATTHEW A. 6.30 NETWORK PRINTING Dell'oca complaint In-house Photocopies

03/05/10 FURUKAWA, MICHELLE 3.30 NETWORK PRINTING fl cpl In-house Photocopies




03/05/10 BOWMAN, MATTHEW 0.20 PHOTOCOPIES-LA In-house Photocopies03/06/10 KUPILLAS, MATTHEW A. 5.70 NETWORK PRINTING Current draft of MTD opp brief. In-house Photocopies






03/07/10 KUPILLAS, MATTHEW A. 5.50 NETWORK PRINTING Koren's edits to draft MTD brief In-house Photocopies








24

















03/08/10 KUPILLAS, MATTHEW A. 5.50 NETWORK PRINTING Latest draft of mtd opp brief In-house Photocopies

03/08/10 KUPILLAS, MATTHEW A. 5.50 NETWORK PRINTING Latest draft of MTD opp brief In-house Photocopies


03/08/10 KUPILLAS, MATTHEW A. 6.00 NETWORK PRINTING Near-final draft of MTD opp brief In-house Photocopies

03/08/10 BOWMAN, MATTHEW 2.00 PHOTOCOPIES-LA In-house Photocopies03/09/10 ESCANUELA, MARICELA 5.40 NETWORK PRINTING In-house Photocopies













03/09/10 GENOVESE, ANN MARIE 6.40 PHOTOCOPIES-LA In-house Photocopies03/09/10 WILLIAMS, HELEN 124.00 PHOTOCOPIES-LA In-house Photocopies03/09/10 WILLIAMS, HELEN 136.10 PHOTOCOPIES-LA In-house Photocopies03/09/10 BOWMAN, MATTHEW 0.80 PHOTOCOPIES-LA In-house Photocopies03/10/10 BOOTH, BILLIE 0.40 PHOTOCOPIES-LA In-house Photocopies03/10/10 BOWMAN, MATTHEW 0.20 PHOTOCOPIES-LA In-house Photocopies03/10/10 BOWMAN, MATTHEW 0.20 PHOTOCOPIES-LA In-house Photocopies

25








03/12/10 BOWMAN, MATTHEW 1.70 PHOTOCOPIES-LA In-house Photocopies03/12/10 BOWMAN, MATTHEW 0.10 PHOTOCOPIES-LA In-house Photocopies03/12/10 BOWMAN, MATTHEW 0.20 PHOTOCOPIES-LA In-house Photocopies03/16/10 BOWMAN, MATTHEW 3.00 NETWORK PRINTING In-house Photocopies





03/17/10 KUPILLAS, MATTHEW A. 3.40 NETWORK PRINTING Current draft of Amended Complaint In-house Photocopies

03/17/10 AZAR, DAVID 1.60 NETWORK PRINTING protective order In-house Photocopies

03/17/10 BOOTH, BILLIE 0.30 PHOTOCOPIES-LA In-house Photocopies03/17/10 BOWMAN, MATTHEW 37.50 PHOTOCOPIES-LA In-house Photocopies03/17/10 BOWMAN, MATTHEW 0.20 PHOTOCOPIES-LA In-house Photocopies03/17/10 BOOTH, BILLIE 0.20 PHOTOCOPIES-LA In-house Photocopies03/18/10 BOWMAN, MATTHEW 2.30 NETWORK PRINTING In-house Photocopies




03/18/10 FURUKAWA, MICHELLE 1.60 NETWORK PRINTING draft p o In-house Photocopies

03/18/10 FURUKAWA, MICHELLE 1.60 NETWORK PRINTING draft prot order In-house Photocopies

03/18/10 FURUKAWA, MICHELLE 1.80 NETWORK PRINTING opp to mot to quash In-house Photocopies

03/18/10 FURUKAWA, MICHELLE 1.50 NETWORK PRINTING sample prot order In-house Photocopies

03/18/10 FURUKAWA, MICHELLE 1.60 NETWORK PRINTING sample protective order In-house Photocopies

03/18/10 BOWMAN, MATTHEW 0.50 PHOTOCOPIES-LA In-house Photocopies03/18/10 BOWMAN, MATTHEW 1.50 PHOTOCOPIES-LA In-house Photocopies03/19/10 BOWMAN, MATTHEW 2.00 PHOTOCOPIES-LA In-house Photocopies03/19/10 BOWMAN, MATTHEW 2.50 PHOTOCOPIES-LA In-house Photocopies03/19/10 WESTERMAN, JEFF S. 0.50 PHOTOCOPIES-LA medical capital confidentiality In-house Photocopies03/19/10 WESTERMAN, JEFF S. 1.40 PHOTOCOPIES-LA medical capital confidentiality draft In-house Photocopies03/22/10 BOWMAN, MATTHEW 2.10 PHOTOCOPIES-LA In-house Photocopies03/22/10 BOWMAN, MATTHEW 12.80 PHOTOCOPIES-LA In-house Photocopies03/23/10 WONG, KOREN 4.50 NETWORK PRINTING In-house Photocopies







26






03/29/10 FURUKAWA, MICHELLE 3.10 NETWORK PRINTING case for lit hold letter In-house Photocopies

03/29/10 FURUKAWA, MICHELLE 3.90 NETWORK PRINTING case re discovery In-house Photocopies

03/29/10 BOOTH, BILLIE 0.20 PHOTOCOPIES-LA In-house Photocopies03/29/10 BOWMAN, MATTHEW 0.20 PHOTOCOPIES-LA In-house Photocopies03/29/10 HARDY, WILLIAM 0.70 PHOTOCOPIES-LA In-house Photocopies03/30/10 HARDY, WILLIAM 5.20 NETWORK PRINTING In-house Photocopies





04/01/10 BOWMAN, MATTHEW 0.50 PHOTOCOPIES-LA In-house Photocopies04/01/10 BOOTH, BILLIE 1.00 PHOTOCOPIES-LA In-house Photocopies04/05/10 BOWMAN, MATTHEW 2.20 NETWORK PRINTING In-house Photocopies




04/05/10 BOWMAN, MATTHEW 0.90 PHOTOCOPIES-LA In-house Photocopies04/05/10 HARDY, WILLIAM 1.30 PHOTOCOPIES-LA In-house Photocopies04/06/10 ESCANUELA, MARICELA 3.00 NETWORK PRINTING In-house Photocopies

















04/08/10 BOWMAN, MATTHEW 46.90 PHOTOCOPIES-LA In-house Photocopies04/08/10 BOWMAN, MATTHEW 50.80 PHOTOCOPIES-LA In-house Photocopies

27





04/08/10 HARDY, WILLIAM 96.80 PHOTOCOPIES-LA In-house Photocopies04/09/10 KUPILLAS, MATTHEW A. 3.00 NETWORK PRINTING Other reply brief In-house Photocopies

04/09/10 KUPILLAS, MATTHEW A. 3.10 NETWORK PRINTING Reply brief In-house Photocopies


04/12/10 FURUKAWA, MICHELLE 6.40 NETWORK PRINTING opp to mtds In-house Photocopies

04/12/10 FURUKAWA, MICHELLE 3.10 NETWORK PRINTING reply mtd In-house Photocopies

04/12/10 FURUKAWA, MICHELLE 3.00 NETWORK PRINTING reply mtd In-house Photocopies
















04/14/10 FURUKAWA, MICHELLE 1.90 NETWORK PRINTING prot order In-house Photocopies

04/14/10 FURUKAWA, MICHELLE 1.60 NETWORK PRINTING prot order sample In-house Photocopies





04/16/10 BOWMAN, MATTHEW 2.40 PHOTOCOPIES-LA In-house Photocopies04/16/10 BOWMAN, MATTHEW 5.60 PHOTOCOPIES-LA In-house Photocopies04/21/10 BOWMAN, MATTHEW 10.00 NETWORK PRINTING In-house Photocopies



04/26/10 BOWMAN, MATTHEW 0.30 PHOTOCOPIES-LA In-house Photocopies04/26/10 BOWMAN, MATTHEW 13.20 PHOTOCOPIES-LA In-house Photocopies

28


















04/29/10 VILLALOBOS, ELIZABETH 0.20 PHOTOCOPIES-LA In-house Photocopies05/03/10 KUPILLAS, MATTHEW A. 1.50 NETWORK PRINTING Docs from Waverton MTD In-house Photocopies








05/11/10 KUPILLAS, MATTHEW A. 2.50 NETWORK PRINTING Wells Fargo's responses to document requests In-house Photocopies

05/11/10 KUPILLAS, MATTHEW A. 4.30 PHOTOCOPIES-NY In-house Photocopies05/13/10 HARDY, WILLIAM 8.70 PHOTOCOPIES-LA In-house Photocopies05/13/10 CHAFFINS, CECILLE 5.60 PHOTOCOPIES-LA In-house Photocopies05/17/10 WESTERMAN, JEFF S. 2.30 NETWORK PRINTING Medical Capital In-house Photocopies

05/17/10 WESTERMAN, JEFF S. 2.30 NETWORK PRINTING Medical capital confidentiality stip In-house Photocopies

05/17/10 KUPILLAS, MATTHEW A. 6.40 NETWORK PRINTING MTD Opposition Brief In-house Photocopies

05/17/10 KUPILLAS, MATTHEW A. 1.60 NETWORK PRINTING Supp Request for judicial notice In-house Photocopies

05/17/10 KUPILLAS, MATTHEW A. 0.10 PHOTOCOPIES-NY In-house Photocopies05/19/10 BOWMAN, MATTHEW 7.40 NETWORK PRINTING In-house Photocopies




05/24/10 BOWMAN, MATTHEW 0.20 PHOTOCOPIES-LA In-house Photocopies

29






05/25/10 BOWMAN, MATTHEW 0.20 PHOTOCOPIES-LA In-house Photocopies05/25/10 BOWMAN, MATTHEW 0.10 PHOTOCOPIES-LA In-house Photocopies05/25/10 BOWMAN, MATTHEW 0.10 PHOTOCOPIES-LA In-house Photocopies05/26/10 ESCANUELA, MARICELA 6.10 NETWORK PRINTING In-house Photocopies








06/01/10 BOWMAN, MATTHEW 0.10 PHOTOCOPIES-LA In-house Photocopies06/02/10 WESTERMAN, JEFF S. 2.30 NETWORK PRINTING Medical capital confidentiality stip In-house Photocopies






06/03/10 BOWMAN, MATTHEW 4.80 PHOTOCOPIES-LA In-house Photocopies06/03/10 BOWMAN, MATTHEW 0.20 PHOTOCOPIES-LA In-house Photocopies06/04/10 ESCANUELA, MARICELA 5.20 NETWORK PRINTING In-house Photocopies






06/04/10 BOWMAN, MATTHEW 3.50 PHOTOCOPIES-LA In-house Photocopies06/04/10 BOWMAN, MATTHEW 0.70 PHOTOCOPIES-LA In-house Photocopies06/04/10 BOWMAN, MATTHEW 7.00 PHOTOCOPIES-LA In-house Photocopies06/04/10 ESCANUELA, MARICELA 1.20 PHOTOCOPIES-LA In-house Photocopies06/04/10 HARDY, WILLIAM 12.20 PHOTOCOPIES-LA In-house Photocopies06/07/10 AZAR, DAVID 2.40 NETWORK PRINTING In-house Photocopies




06/07/10 CARUSO, PENELOPE 2.50 NETWORK PRINTING In-house Photocopies

06/07/10 ORTIZ, JESSICA 1.50 NETWORK PRINTING In-house Photocopies


30










06/07/10 LEIFER, DAVID 2.40 NETWORK PRINTING Draft stip In-house Photocopies

06/07/10 VILLALOBOS, ELIZABETH 2.40 NETWORK PRINTING Jnt Stip In-house Photocopies

06/07/10 LEIFER, DAVID 2.50 NETWORK PRINTING Stip Exs. In-house Photocopies












06/08/10 FURUKAWA, MICHELLE 2.60 NETWORK PRINTING jt stip re mot to compel In-house Photocopies

06/08/10 BOWMAN, MATTHEW 0.90 PHOTOCOPIES-LA In-house Photocopies06/09/10 BOWMAN, MATTHEW 0.40 PHOTOCOPIES-LA In-house Photocopies06/09/10 BOWMAN, MATTHEW 0.20 PHOTOCOPIES-LA In-house Photocopies06/09/10 BOWMAN, MATTHEW 0.60 PHOTOCOPIES-LA In-house Photocopies06/10/10 BOOTH, BILLIE 2.90 NETWORK PRINTING In-house Photocopies








06/10/10 FURUKAWA, MICHELLE 2.90 NETWORK PRINTING prot order docs In-house Photocopies

06/10/10 HAYES, PAUL D. 7.50 NETWORK PRINTING Wells Fargo trust operations report by KPMG In-house Photocopies

06/10/10 BOWMAN, MATTHEW 2.00 PHOTOCOPIES-LA In-house Photocopies06/10/10 ALVARADO, ISMAEL 86.00 PHOTOCOPIES-NY In-house Photocopies

31








06/11/10 FURUKAWA, MICHELLE 1.80 NETWORK PRINTING mdl doc In-house Photocopies

06/11/10 FURUKAWA, MICHELLE 3.70 NETWORK PRINTING mdl docs In-house Photocopies

06/11/10 BOWMAN, MATTHEW 0.20 PHOTOCOPIES-LA In-house Photocopies06/11/10 BOWMAN, MATTHEW 0.20 PHOTOCOPIES-LA In-house Photocopies06/11/10 BOWMAN, MATTHEW 0.20 PHOTOCOPIES-LA In-house Photocopies06/11/10 BOWMAN, MATTHEW 0.10 PHOTOCOPIES-LA In-house Photocopies06/11/10 BOWMAN, MATTHEW 0.10 PHOTOCOPIES-LA In-house Photocopies06/11/10 BOWMAN, MATTHEW 0.30 PHOTOCOPIES-LA In-house Photocopies06/11/10 ESCANUELA, MARICELA 0.80 PHOTOCOPIES-LA In-house Photocopies06/12/10 BOWMAN, MATTHEW 0.20 PHOTOCOPIES-LA In-house Photocopies06/12/10 BOWMAN, MATTHEW 0.20 PHOTOCOPIES-LA In-house Photocopies06/12/10 BOWMAN, MATTHEW 0.40 PHOTOCOPIES-LA In-house Photocopies06/12/10 GENOVESE, ANN MARIE 1.10 PHOTOCOPIES-LA In-house Photocopies06/12/10 BOWMAN, MATTHEW 0.30 PHOTOCOPIES-LA In-house Photocopies06/12/10 BOWMAN, MATTHEW 0.20 PHOTOCOPIES-LA In-house Photocopies06/13/10 AZAR, DAVID 3.70 NETWORK PRINTING In-house Photocopies





06/14/10 BOWMAN, MATTHEW 12.70 PHOTOCOPIES-LA In-house Photocopies06/14/10 BOWMAN, MATTHEW 0.20 PHOTOCOPIES-LA In-house Photocopies06/14/10 BOWMAN, MATTHEW 0.10 PHOTOCOPIES-LA In-house Photocopies06/14/10 HAYES, PAUL D. 12.00 PHOTOCOPIES-NY In-house Photocopies06/14/10 HAYES, PAUL D. 0.20 PHOTOCOPIES-NY In-house Photocopies06/17/10 GENOVESE, ANN MARIE 1.90 NETWORK PRINTING In-house Photocopies




06/18/10 WILLIAMS, HELEN 17.40 PHOTOCOPIES-LA In-house Photocopies06/21/10 ESCANUELA, MARICELA 3.40 NETWORK PRINTING In-house Photocopies










32






06/23/10 BOWMAN, MATTHEW 1.40 PHOTOCOPIES-LA In-house Photocopies06/24/10 FURUKAWA, MICHELLE 1.70 NETWORK PRINTING case In-house Photocopies

06/24/10 FURUKAWA, MICHELLE 6.70 NETWORK PRINTING trust agreement In-house Photocopies



06/25/10 HARDY, WILLIAM 0.10 PHOTOCOPIES-LA In-house Photocopies06/25/10 BOWMAN, MATTHEW 2.50 PHOTOCOPIES-LA In-house Photocopies06/25/10 BOWMAN, MATTHEW 11.20 PHOTOCOPIES-LA In-house Photocopies06/25/10 BOWMAN, MATTHEW 0.90 PHOTOCOPIES-LA In-house Photocopies06/27/10 FURUKAWA, MICHELLE 2.90 NETWORK PRINTING draft po In-house Photocopies






06/30/10 FURUKAWA, MICHELLE 2.50 NETWORK PRINTING prot order In-house Photocopies

06/30/10 HAYES, PAUL D. 1.70 PHOTOCOPIES-NY In-house Photocopies07/06/10 CHAFFINS, CECILLE 22.50 NETWORK PRINTING In-house Photocopies







07/07/10 KUPILLAS, MATTHEW A. 1.80 NETWORK PRINTING Case cited by WF In-house Photocopies

07/07/10 KUPILLAS, MATTHEW A. 1.50 NETWORK PRINTING Case cited by WF in MTD opp brief In-house Photocopies




07/12/10 FURUKAWA, MICHELLE 2.60 NETWORK PRINTING draft po In-house Photocopies



07/12/10 FURUKAWA, MICHELLE 1.50 NETWORK PRINTING response to waverton In-house Photocopies

07/12/10 FURUKAWA, MICHELLE 1.50 NETWORK PRINTING waverton response In-house Photocopies


33












07/16/10 BOWMAN, MATTHEW 0.10 PHOTOCOPIES-LA In-house Photocopies07/19/10 BOWMAN, MATTHEW 2.20 PHOTOCOPIES-LA In-house Photocopies07/20/10 BOWMAN, MATTHEW 6.00 NETWORK PRINTING In-house Photocopies

07/20/10 FURUKAWA, MICHELLE 2.40 NETWORK PRINTING mtc In-house Photocopies



07/21/10 FURUKAWA, MICHELLE 5.20 NETWORK PRINTING mtd hearing transcript In-house Photocopies





07/22/10 BOWMAN, MATTHEW 2.50 PHOTOCOPIES-LA In-house Photocopies07/22/10 BOWMAN, MATTHEW 12.70 PHOTOCOPIES-LA In-house Photocopies07/23/10 ESCANUELA, MARICELA 5.30 NETWORK PRINTING In-house Photocopies








07/23/10 BOWMAN, MATTHEW 0.10 PHOTOCOPIES-LA In-house Photocopies07/23/10 BOWMAN, MATTHEW 0.10 PHOTOCOPIES-LA In-house Photocopies07/23/10 BOWMAN, MATTHEW 21.00 PHOTOCOPIES-LA In-house Photocopies07/23/10 BOWMAN, MATTHEW 21.00 PHOTOCOPIES-LA In-house Photocopies07/26/10 BOOTH, BILLIE 1.60 NETWORK PRINTING In-house Photocopies





34














08/03/10 BOWMAN, MATTHEW 6.10 PHOTOCOPIES-LA In-house Photocopies08/03/10 WILLIAMS, HELEN 98.30 PHOTOCOPIES-LA In-house Photocopies08/04/10 ESCANUELA, MARICELA 7.70 NETWORK PRINTING In-house Photocopies







08/06/10 VILLALOBOS, ELIZABETH 3.20 PHOTOCOPIES-LA In-house Photocopies08/12/10 WILLIAMS, HELEN 1.30 PHOTOCOPIES-LA In-house Photocopies08/12/10 WILLIAMS, HELEN 1.20 PHOTOCOPIES-LA In-house Photocopies08/18/10 CHAFFINS, CECILLE 2.90 NETWORK PRINTING In-house Photocopies

08/19/10 LANDERS, TRACY 6.30 NETWORK PRINTING disk contents In-house Photocopies

08/20/10 KUPILLAS, MATTHEW A. 1.50 NETWORK PRINTING Case re no-action clauses In-house Photocopies

08/20/10 KUPILLAS, MATTHEW A. 2.60 NETWORK PRINTING Case re: no-action clauses In-house Photocopies

08/20/10 FURUKAWA, MICHELLE 2.50 NETWORK PRINTING rfp In-house Photocopies


08/23/10 WILLIAMS, HELEN 1.30 PHOTOCOPIES-LA In-house Photocopies08/23/10 WILLIAMS, HELEN 80.80 PHOTOCOPIES-LA In-house Photocopies08/23/10 WILLIAMS, HELEN 17.60 PHOTOCOPIES-LA In-house Photocopies08/24/10 FURUKAWA, MICHELLE 2.10 NETWORK PRINTING rfp In-house Photocopies



09/07/10 HAYES, PAUL D. 1.50 NETWORK PRINTING SEC exhibit 18 to Chung declaration In-house Photocopies


09/13/10 KUPILLAS, MATTHEW A. 7.30 NETWORK PRINTING Latest Receiver Report In-house Photocopies

09/13/10 FURUKAWA, MICHELLE 1.80 NETWORK PRINTING waverton mtn clarification In-house Photocopies

35





09/13/10 VILLALOBOS, ELIZABETH 0.40 PHOTOCOPIES-LA In-house Photocopies09/13/10 HAYES, PAUL D. 0.40 PHOTOCOPIES-NY In-house Photocopies09/16/10 ESCANUELA, MARICELA 3.60 NETWORK PRINTING In-house Photocopies



09/16/10 KUPILLAS, MATTHEW A. 3.60 NETWORK PRINTING Court filing In-house Photocopies

09/16/10 FURUKAWA, MICHELLE 3.60 NETWORK PRINTING ex parte app In-house Photocopies

09/16/10 WILLIAMS, HELEN 0.20 PHOTOCOPIES-LA In-house Photocopies09/17/10 WESTERMAN, JEFF S. 1.90 NETWORK PRINTING Medical Capital In-house Photocopies

09/17/10 ALVARADO, ISMAEL 191.10 PHOTOCOPIES-NY In-house Photocopies09/20/10 KUPILLAS, MATTHEW A. 1.90 NETWORK PRINTING Receiver's brief re Waverton In-house Photocopies

09/20/10 ALVARADO, ISMAEL 135.80 PHOTOCOPIES-NY In-house Photocopies09/22/10 KUPILLAS, MATTHEW A. 1.80 NETWORK PRINTING Discovery document BNYM0000236-253 In-house Photocopies

09/22/10 KUPILLAS, MATTHEW A. 4.30 PHOTOCOPIES-NY In-house Photocopies09/23/10 ESCANUELA, MARICELA 3.90 NETWORK PRINTING In-house Photocopies



09/23/10 KUPILLAS, MATTHEW A. 1.60 NETWORK PRINTING Discovery document In-house Photocopies

09/23/10 GENOVESE, ANN MARIE 0.20 PHOTOCOPIES-LA In-house Photocopies09/24/10 KUPILLAS, MATTHEW A. 1.80 NETWORK PRINTING Discovery document In-house Photocopies




09/24/10 KUPILLAS, MATTHEW A. 6.90 NETWORK PRINTING Receiver's 12th Report In-house Photocopies

09/24/10 KUPILLAS, MATTHEW A. 7.80 NETWORK PRINTING Receiver's 13th Report In-house Photocopies

09/25/10 KUPILLAS, MATTHEW A. 5.30 NETWORK PRINTING Receiver's Amended 10-Day Report In-house Photocopies

09/27/10 FURUKAWA, MICHELLE 7.30 NETWORK PRINTING recs rpt In-house Photocopies

09/29/10 KUPILLAS, MATTHEW A. 6.20 NETWORK PRINTING Discovery docuemnt In-house Photocopies




09/29/10 KUPILLAS, MATTHEW A. 6.10 NETWORK PRINTING Draft SAC In-house Photocopies

09/29/10 KUPILLAS, MATTHEW A. 2.30 NETWORK PRINTING Protective Order In-house Photocopies

09/30/10 KUPILLAS, MATTHEW A. 6.90 NETWORK PRINTING Current draft of SAC In-house Photocopies

09/30/10 KUPILLAS, MATTHEW A. 6.90 NETWORK PRINTING Draft SAC In-house Photocopies

09/30/10 KUPILLAS, MATTHEW A. 6.90 NETWORK PRINTING latest draft sac In-house Photocopies

09/30/10 KUPILLAS, MATTHEW A. 7.00 NETWORK PRINTING Near-final draft of SAC In-house Photocopies

36











10/04/10 FURUKAWA, MICHELLE 1.90 NETWORK PRINTING defs rfp In-house Photocopies

10/05/10 FURUKAWA, MICHELLE 1.90 NETWORK PRINTING defs rfp In-house Photocopies


















10/06/10 KUPILLAS, MATTHEW A. 6.90 NETWORK PRINTING SAC In-house Photocopies

10/06/10 FURUKAWA, MICHELLE 1.90 NETWORK PRINTING sample rfp response In-house Photocopies



10/06/10 KUPILLAS, MATTHEW A. 0.60 PHOTOCOPIES-NY In-house Photocopies10/07/10 GENOVESE, ANN MARIE 1.70 NETWORK PRINTING In-house Photocopies


10/07/10 FURUKAWA, MICHELLE 1.90 NETWORK PRINTING draft resp to rfp In-house Photocopies


37





10/07/10 HARDY, WILLIAM 27.30 PHOTOCOPIES-LA In-house Photocopies10/08/10 AZAR, DAVID 3.00 NETWORK PRINTING In-house Photocopies


10/08/10 FURUKAWA, MICHELLE 3.00 NETWORK PRINTING draft response to rfp In-house Photocopies

10/13/10 KUPILLAS, MATTHEW A. 7.30 NETWORK PRINTING 15th Receiver Report In-house Photocopies

10/13/10 KUPILLAS, MATTHEW A. 0.50 PHOTOCOPIES-NY In-house Photocopies10/14/10 WILLIAMS, HELEN 0.20 PHOTOCOPIES-LA In-house Photocopies10/14/10 WILLIAMS, HELEN 0.20 PHOTOCOPIES-LA In-house Photocopies10/17/10 AZAR, DAVID 1.60 NETWORK PRINTING In-house Photocopies


10/18/10 FURUKAWA, MICHELLE 3.20 NETWORK PRINTING rfp response In-house Photocopies


10/19/10 VILLALOBOS, ELIZABETH 4.20 PHOTOCOPIES-LA In-house Photocopies10/21/10 ORTIZ, JESSICA 2.90 NETWORK PRINTING In-house Photocopies








10/21/10 ORTIZ, JESSICA 3.30 NETWORK PRINTING In-house Photocopies









10/21/10 KUPILLAS, MATTHEW A. 3.30 NETWORK PRINTING MTD brief In-house Photocopies

10/21/10 KUPILLAS, MATTHEW A. 2.90 NETWORK PRINTING MTD brief In-house Photocopies

10/22/10 WHITE, ELIZABETH 6.30 NETWORK PRINTING Litigation Index In-house Photocopies




38









10/25/10 KUPILLAS, MATTHEW A. 1.80 NETWORK PRINTING old receiver subpoena In-house Photocopies















10/26/10 HARDY, WILLIAM 7.20 PHOTOCOPIES-LA In-house Photocopies10/26/10 HARDY, WILLIAM 6.90 PHOTOCOPIES-LA In-house Photocopies10/27/10 FURUKAWA, MICHELLE 2.50 NETWORK PRINTING amended cpl In-house Photocopies

10/27/10 FURUKAWA, MICHELLE 2.50 NETWORK PRINTING amended cpl In-house Photocopies



10/27/10 KUPILLAS, MATTHEW A. 6.90 NETWORK PRINTING SAC In-house Photocopies

10/27/10 HARDY, WILLIAM 0.70 PHOTOCOPIES-LA In-house Photocopies10/28/10 KUPILLAS, MATTHEW A. 2.50 NETWORK PRINTING Filed document In-house Photocopies

10/28/10 KUPILLAS, MATTHEW A. 2.50 NETWORK PRINTING Filed document In-house Photocopies







39







10/29/10 HARDY, WILLIAM 1.50 PHOTOCOPIES-LA In-house Photocopies11/01/10 CHAFFINS, CECILLE 6.90 NETWORK PRINTING In-house Photocopies




11/01/10 CHAFFINS, CECILLE 0.20 PHOTOCOPIES-LA In-house Photocopies11/01/10 HARDY, WILLIAM 0.40 PHOTOCOPIES-LA In-house Photocopies11/03/10 WONG, KOREN 6.20 NETWORK PRINTING In-house Photocopies



11/04/10 HARDY, WILLIAM 0.10 PHOTOCOPIES-LA In-house Photocopies11/05/10 FURUKAWA, MICHELLE 2.60 NETWORK PRINTING case In-house Photocopies






11/08/10 KUPILLAS, MATTHEW A. 1.80 NETWORK PRINTING Docs re 12B-1 fees In-house Photocopies

11/08/10 KUPILLAS, MATTHEW A. 6.90 NETWORK PRINTING SAC - redlined In-house Photocopies




11/09/10 FURUKAWA, MICHELLE 1.50 NETWORK PRINTING draft fiduciary duties seciton In-house Photocopies











40





11/11/10 FURUKAWA, MICHELLE 4.70 NETWORK PRINTING draft sac In-house Photocopies

11/11/10 KUPILLAS, MATTHEW A. 4.50 NETWORK PRINTING latest draft MTD opp brief In-house Photocopies

11/11/10 KUPILLAS, MATTHEW A. 2.90 NETWORK PRINTING Memo from Derek Howard re Trustee standard of care In-house Photocopies

11/11/10 FURUKAWA, MICHELLE 4.50 NETWORK PRINTING mtd opp draft In-house Photocopies











11/13/10 KUPILLAS, MATTHEW A. 5.80 NETWORK PRINTING latest draft MTD opp In-house Photocopies

11/14/10 KUPILLAS, MATTHEW A. 6.40 NETWORK PRINTING latest draft mtd opp brf In-house Photocopies



11/15/10 LEGNETTI, MARY 2.20 NETWORK PRINTING In-house Photocopies


11/15/10 KUPILLAS, MATTHEW A. 2.20 NETWORK PRINTING cite-checking edits pt 1 In-house Photocopies

11/15/10 KUPILLAS, MATTHEW A. 5.30 NETWORK PRINTING current draft In-house Photocopies

11/15/10 HAYES, PAUL D. 2.40 NETWORK PRINTING Kerrie kara Roach finder report In-house Photocopies

11/15/10 KUPILLAS, MATTHEW A. 5.50 NETWORK PRINTING lastest mtd opp brief draft In-house Photocopies

11/15/10 KUPILLAS, MATTHEW A. 5.20 NETWORK PRINTING latest draft brief In-house Photocopies

11/15/10 KUPILLAS, MATTHEW A. 5.40 NETWORK PRINTING latest draft mtd brief In-house Photocopies


11/15/10 KUPILLAS, MATTHEW A. 5.30 NETWORK PRINTING My redraft as circulated at 1:26 In-house Photocopies

11/15/10 KUPILLAS, MATTHEW A. 5.70 NETWORK PRINTING versdion with mary's cite-checking edits In-house Photocopies





41







11/17/10 FURUKAWA, MICHELLE 2.40 NETWORK PRINTING proj plan In-house Photocopies

11/18/10 FURUKAWA, MICHELLE 4.20 NETWORK PRINTING docs In-house Photocopies

11/18/10 KUPILLAS, MATTHEW A. 2.20 NETWORK PRINTING Molumphy declaration In-house Photocopies

11/18/10 KUPILLAS, MATTHEW A. 5.40 NETWORK PRINTING Molumphy declaration exhibits In-house Photocopies



11/18/10 KUPILLAS, MATTHEW A. 5.20 NETWORK PRINTING MTD opp brief (as refiled) In-house Photocopies


11/18/10 HAYES, PAUL D. 1.50 PHOTOCOPIES-NY In-house Photocopies11/19/10 WILLIAMS, HELEN 0.10 PHOTOCOPIES-LA In-house Photocopies11/24/10 FURUKAWA, MICHELLE 2.10 NETWORK PRINTING doc In-house Photocopies




11/29/10 KUPILLAS, MATTHEW A. 2.80 NETWORK PRINTING BNYM reply brief In-house Photocopies

11/29/10 KUPILLAS, MATTHEW A. 1.50 NETWORK PRINTING Madoff complaint against UBS as trustee In-house Photocopies

11/29/10 KUPILLAS, MATTHEW A. 1.50 NETWORK PRINTING UBS In-house Photocopies




11/29/10 KUPILLAS, MATTHEW A. 1.50 NETWORK PRINTING UBS comploaint In-house Photocopies

11/29/10 KUPILLAS, MATTHEW A. 2.50 NETWORK PRINTING WF reply brief In-house Photocopies

11/29/10 HAYES, PAUL D. 0.80 PHOTOCOPIES-NY In-house Photocopies12/01/10 BOOTH, BILLIE 2.80 NETWORK PRINTING In-house Photocopies


12/01/10 ALVARADO, DAVID 53.10 PHOTOCOPIES-NY In-house Photocopies12/02/10 KUPILLAS, MATTHEW A. 1.80 NETWORK PRINTING discovery document In-house Photocopies

12/02/10 FIGUEROA, ALYSSA 1.20 PHOTOCOPIES-NY In-house Photocopies12/03/10 GENOVESE, ANN MARIE 2.00 NETWORK PRINTING In-house Photocopies



12/03/10 FURUKAWA, MICHELLE 2.70 NETWORK PRINTING abbate motion In-house Photocopies

12/03/10 BOOTH, BILLIE 0.50 PHOTOCOPIES-LA In-house Photocopies12/06/10 KUPILLAS, MATTHEW A. 3.70 NETWORK PRINTING Motion by Abbate plaintiffs and exhibits In-house Photocopies

42





12/06/10 KUPILLAS, MATTHEW A. 6.10 NETWORK PRINTING Motion by Abbate plaintiffs and exhibits In-house Photocopies

12/06/10 KUPILLAS, MATTHEW A. 6.30 NETWORK PRINTING Motion by Abbate plaintiffs and exhibits In-house Photocopies





















12/07/10 SLIDDERS, CHARLES 2.70 NETWORK PRINTING In-house Photocopies

12/07/10 KUPILLAS, MATTHEW A. 1.60 NETWORK PRINTING Case cited in Abbate motion papers In-house Photocopies

12/07/10 HAYES, PAUL D. 3.10 NETWORK PRINTING locate report on Waverton-Richard Block In-house Photocopies


12/08/10 KUPILLAS, MATTHEW A. 2.50 NETWORK PRINTING Avoidance action procedures In-house Photocopies

12/08/10 FURUKAWA, MICHELLE 1.60 NETWORK PRINTING curative mtn reconsideration brief In-house Photocopies

12/08/10 FURUKAWA, MICHELLE 3.30 NETWORK PRINTING dec transcript In-house Photocopies

12/08/10 GENOVESE, ANN MARIE 4.30 NETWORK PRINTING filed copy of the cpl for mmf In-house Photocopies

12/08/10 LEIFER, DAVID 3.40 NETWORK PRINTING Fl Compl (MK) In-house Photocopies

12/08/10 LEIFER, DAVID 4.70 NETWORK PRINTING Fla Compl (MK) In-house Photocopies

12/08/10 LEIFER, DAVID 4.90 NETWORK PRINTING Fla Compl (MK) In-house Photocopies

43





12/08/10 LEIFER, DAVID 6.40 NETWORK PRINTING FLA Compl. (MK) In-house Photocopies

12/08/10 LEIFER, DAVID 5.00 NETWORK PRINTING Fla Compl. (MK) In-house Photocopies

12/08/10 LEIFER, DAVID 7.20 NETWORK PRINTING Fla Compl. (MK) In-house Photocopies

12/08/10 FURUKAWA, MICHELLE 1.60 NETWORK PRINTING june mdl transcript In-house Photocopies

12/08/10 FURUKAWA, MICHELLE 4.60 NETWORK PRINTING masonek docket In-house Photocopies

12/08/10 HAYES, PAUL D. 0.20 PHOTOCOPIES-NY In-house Photocopies12/09/10 FURUKAWA, MICHELLE 5.40 NETWORK PRINTING ca conflict case In-house Photocopies

12/09/10 FURUKAWA, MICHELLE 2.60 NETWORK PRINTING docket In-house Photocopies

12/09/10 HAYES, PAUL D. 0.10 PHOTOCOPIES-NY In-house Photocopies12/10/10 GENOVESE, ANN MARIE 1.80 NETWORK PRINTING In-house Photocopies


12/10/10 FURUKAWA, MICHELLE 6.30 NETWORK PRINTING decl exhibits In-house Photocopies

12/10/10 FURUKAWA, MICHELLE 6.10 NETWORK PRINTING decl exhibits In-house Photocopies

12/10/10 FURUKAWA, MICHELLE 4.60 NETWORK PRINTING waverton doc In-house Photocopies

12/10/10 BOOTH, BILLIE 3.70 PHOTOCOPIES-LA In-house Photocopies12/12/10 AZAR, DAVID 3.10 NETWORK PRINTING In-house Photocopies


12/13/10 FIGUEROA, ALYSSA 2.90 NETWORK PRINTING In-house Photocopies

12/13/10 FIGUEROA, ALYSSA 1.60 NETWORK PRINTING In-house Photocopies

12/13/10 KUPILLAS, MATTHEW A. 3.40 NETWORK PRINTING draft abbate motion opp brief In-house Photocopies

12/13/10 VILLALOBOS, ELIZABETH 3.40 NETWORK PRINTING Opposition In-house Photocopies












12/15/10 FURUKAWA, MICHELLE 3.20 NETWORK PRINTING draft brief In-house Photocopies


12/15/10 FURUKAWA, MICHELLE 2.60 NETWORK PRINTING expert op In-house Photocopies

44





12/15/10 KUPILLAS, MATTHEW A. 3.20 NETWORK PRINTING Latest draft brief In-house Photocopies

12/15/10 KUPILLAS, MATTHEW A. 3.20 NETWORK PRINTING latest draft brief w/JW edits In-house Photocopies

12/15/10 WESTERMAN, JEFF S. 2.60 Network Printing Medical capital ethics opinion In-house Photocopies12/15/10 VILLALOBOS, ELIZABETH 3.10 NETWORK PRINTING Opposition In-house Photocopies





12/16/10 WILLIAMS, HELEN 2.00 NETWORK PRINTING In-house Photocopies







12/16/10 KUPILLAS, MATTHEW A. 2.60 NETWORK PRINTING Buckner report In-house Photocopies





12/16/10 KUPILLAS, MATTHEW A. 3.30 NETWORK PRINTING draft opp brief re Abbate motion In-house Photocopies

12/16/10 FURUKAWA, MICHELLE 3.00 NETWORK PRINTING FL cpl In-house Photocopies

12/16/10 KUPILLAS, MATTHEW A. 3.40 NETWORK PRINTING latest draft brief w jeffs edits In-house Photocopies



12/16/10 WILLIAMS, HELEN 0.40 PHOTOCOPIES-LA In-house Photocopies12/16/10 WILLIAMS, HELEN 0.20 PHOTOCOPIES-LA In-house Photocopies12/16/10 GENOVESE, ANN MARIE 0.50 PHOTOCOPIES-LA In-house Photocopies12/16/10 HAYES, PAUL D. 20.00 PHOTOCOPIES-NY In-house Photocopies12/17/10 ESCANUELA, MARICELA 3.10 NETWORK PRINTING In-house Photocopies


12/17/10 WILLIAMS, HELEN 75.00 PHOTOCOPIES-LA In-house Photocopies12/17/10 WILLIAMS, HELEN 2.50 PHOTOCOPIES-LA In-house Photocopies12/20/10 KUPILLAS, MATTHEW A. 3.10 NETWORK PRINTING Brief in opp to Abbate motion In-house Photocopies

12/20/10 FURUKAWA, MICHELLE 2.30 NETWORK PRINTING doc database proposals In-house Photocopies

12/20/10 KUPILLAS, MATTHEW A. 2.10 NETWORK PRINTING Exhibit to Brief in opp to Abbate motion In-house Photocopies


45






12/20/10 FURUKAWA, MICHELLE 3.20 NETWORK PRINTING plts resp to rfp In-house Photocopies

12/23/10 HAYES, PAUL D. 2.20 NETWORK PRINTING CMI securities litigation In-house Photocopies

12/23/10 FURUKAWA, MICHELLE 4.50 NETWORK PRINTING decl iso dq opp In-house Photocopies

12/23/10 FURUKAWA, MICHELLE 2.50 NETWORK PRINTING decl iso dq opp In-house Photocopies

12/23/10 FURUKAWA, MICHELLE 2.50 NETWORK PRINTING decl iso opp to dq mtn In-house Photocopies

12/23/10 FURUKAWA, MICHELLE 2.50 NETWORK PRINTING DQ mtn in mattel case In-house Photocopies

12/23/10 FURUKAWA, MICHELLE 2.70 NETWORK PRINTING dq reply mtn In-house Photocopies

12/23/10 FURUKAWA, MICHELLE 4.30 NETWORK PRINTING opp to dq mtn In-house Photocopies



12/27/10 FURUKAWA, MICHELLE 29.30 NETWORK PRINTING plt production In-house Photocopies

12/28/10 KUPILLAS, MATTHEW A. 3.80 NETWORK PRINTING Abbate reply brief In-house Photocopies

12/28/10 KUPILLAS, MATTHEW A. 2.10 NETWORK PRINTING Abbate reply supporting docs In-house Photocopies

12/28/10 KUPILLAS, MATTHEW A. 1.90 NETWORK PRINTING Abbate reply supporting docs In-house Photocopies





01/03/11 HAYES, PAUL D. 3.00 Network Printing thomas fazio address history/ compreh. report In-house Photocopies01/03/11 HAYES, PAUL D. 16.20 Reproduction - New York In-house Photocopies

01/04/11 FURUKAWA, MICHELLE 29.30 Network Printing michel's docs In-house Photocopies01/04/11 FURUKAWA, MICHELLE 2.00 Network Printing r26f report In-house Photocopies01/05/11 ESCANUELA, MARICELA 7.80 Network Printing In-house Photocopies01/05/11 ESCANUELA, MARICELA 3.30 Network Printing In-house Photocopies01/05/11 HAYES, PAUL D. 5.50 Reproduction - New York In-house Photocopies

01/07/11 FURUKAWA, MICHELLE 2.50 Network Printing receiver paper docs log In-house Photocopies01/10/11 ESCANUELA, MARICELA 2.60 Network Printing In-house Photocopies01/11/11 FURUKAWA, MICHELLE 2.00 Network Printing r26f report In-house Photocopies01/13/11 FIGUEROA, ALYSSA 3.00 Network Printing In-house Photocopies01/13/11 FIGUEROA, ALYSSA 23.80 Network Printing In-house Photocopies01/13/11 FIGUEROA, ALYSSA 2.30 Network Printing In-house Photocopies01/13/11 FIGUEROA, ALYSSA 6.40 Network Printing In-house Photocopies01/13/11 FIGUEROA, ALYSSA 22.50 Network Printing In-house Photocopies01/13/11 FIGUEROA, ALYSSA 2.50 Network Printing In-house Photocopies01/13/11 FIGUEROA, ALYSSA 9.40 Network Printing In-house Photocopies01/13/11 FIGUEROA, ALYSSA 2.00 Network Printing In-house Photocopies01/14/11 FIGUEROA, ALYSSA 1.60 Network Printing In-house Photocopies01/14/11 FIGUEROA, ALYSSA 3.10 Network Printing In-house Photocopies01/14/11 FIGUEROA, ALYSSA 3.80 Network Printing In-house Photocopies01/14/11 AZAR, DAVID 1.60 Network Printing In-house Photocopies01/19/11 FIGUEROA, ALYSSA 5.80 Network Printing In-house Photocopies01/19/11 KUPILLAS, MATTHEW A. 3.40 Network Printing MTD filed by BNY in Abbate action In-house Photocopies01/19/11 KUPILLAS, MATTHEW A. 2.20 Network Printing MTD filed by WF in Abbate action In-house Photocopies01/20/11 FIGUEROA, ALYSSA 12.70 Network Printing In-house Photocopies01/20/11 FIGUEROA, ALYSSA 7.00 Network Printing In-house Photocopies

46





01/20/11 FIGUEROA, ALYSSA 27.50 Network Printing In-house Photocopies01/20/11 CHAFFINS, CECILLE 2.20 Network Printing In-house Photocopies01/20/11 CHAFFINS, CECILLE 2.90 Network Printing In-house Photocopies01/20/11 CHAFFINS, CECILLE 5.40 Network Printing In-house Photocopies01/20/11 CHAFFINS, CECILLE 4.10 Network Printing In-house Photocopies01/21/11 FIGUEROA, ALYSSA 8.70 Network Printing In-house Photocopies01/21/11 FIGUEROA, ALYSSA 2.90 Network Printing In-house Photocopies01/21/11 FIGUEROA, ALYSSA 27.50 Network Printing In-house Photocopies01/21/11 FIGUEROA, ALYSSA 5.10 Network Printing In-house Photocopies01/21/11 FIGUEROA, ALYSSA 3.60 Network Printing In-house Photocopies01/21/11 FIGUEROA, ALYSSA 1.60 Network Printing In-house Photocopies01/21/11 FIGUEROA, ALYSSA 28.00 Network Printing In-house Photocopies01/21/11 FIGUEROA, ALYSSA 2.90 Network Printing In-house Photocopies01/21/11 FIGUEROA, ALYSSA 54.30 Network Printing In-house Photocopies01/21/11 FIGUEROA, ALYSSA 21.30 Network Printing In-house Photocopies01/21/11 FIGUEROA, ALYSSA 21.20 Network Printing In-house Photocopies01/24/11 AZAR, DAVID 2.20 Network Printing In-house Photocopies01/24/11 FURUKAWA, MICHELLE 1.90 Network Printing case In-house Photocopies01/25/11 FIGUEROA, ALYSSA 2.80 Network Printing In-house Photocopies01/25/11 FIGUEROA, ALYSSA 2.50 Network Printing In-house Photocopies01/25/11 FURUKAWA, MICHELLE 29.30 Network Printing michel's docs In-house Photocopies01/25/11 FURUKAWA, MICHELLE 2.30 Network Printing mtc In-house Photocopies01/26/11 FURUKAWA, MICHELLE 6.60 Network Printing ca evid code' In-house Photocopies01/27/11 ESCANUELA, MARICELA 66.60 Network Printing In-house Photocopies01/27/11 ESCANUELA, MARICELA 3.50 Network Printing In-house Photocopies01/27/11 FURUKAWA, MICHELLE 29.20 Network Printing michel docs In-house Photocopies01/28/11 FURUKAWA, MICHELLE 154.40 Network Printing michel's docs In-house Photocopies01/31/11 CHAFFINS, CECILLE 5.20 Network Printing In-house Photocopies01/31/11 CHAFFINS, CECILLE 2.80 Network Printing In-house Photocopies01/31/11 CHAFFINS, CECILLE 2.50 Network Printing In-house Photocopies01/31/11 ESCANUELA, MARICELA 2.90 Network Printing In-house Photocopies01/31/11 ESCANUELA, MARICELA 3.30 Network Printing In-house Photocopies01/31/11 ESCANUELA, MARICELA 6.40 Network Printing In-house Photocopies01/31/11 ESCANUELA, MARICELA 51.00 Network Printing In-house Photocopies01/31/11 AZAR, DAVID 1.50 Network Printing In-house Photocopies01/31/11 FURUKAWA, MICHELLE 1.50 Network Printing tentative order In-house Photocopies02/01/11 KUPILLAS, MATTHEW A. 2.90 Network Printing Amended Complaint in Abbate action (part 1) In-house Photocopies02/01/11 KUPILLAS, MATTHEW A. 4.10 Network Printing Amended Complaint in Abbate action (part 2) In-house Photocopies02/01/11 KUPILLAS, MATTHEW A. 1.50 Network Printing Tentative MTD order In-house Photocopies02/01/11 KUPILLAS, MATTHEW A. 6.90 Reproduction - New York In-house Photocopies

02/03/11 CHAFFINS, CECILLE 1.60 Network Printing In-house Photocopies02/03/11 CHAFFINS, CECILLE 1.90 Network Printing In-house Photocopies02/03/11 CHAFFINS, CECILLE 7.90 Network Printing In-house Photocopies02/03/11 CHAFFINS, CECILLE 3.50 Network Printing In-house Photocopies02/03/11 CHAFFINS, CECILLE 5.30 Network Printing In-house Photocopies02/04/11 CHAFFINS, CECILLE 6.90 Network Printing In-house Photocopies02/04/11 ESCANUELA, MARICELA 4.10 Network Printing In-house Photocopies02/04/11 ESCANUELA, MARICELA 2.90 Network Printing In-house Photocopies02/04/11 ESCANUELA, MARICELA 5.10 Network Printing In-house Photocopies02/04/11 ESCANUELA, MARICELA 5.90 Network Printing In-house Photocopies02/04/11 ESCANUELA, MARICELA 6.00 Network Printing In-house Photocopies02/07/11 KUPILLAS, MATTHEW A. 2.90 Network Printing Abbate amended complaint (part 1 of 2) In-house Photocopies02/07/11 KUPILLAS, MATTHEW A. 4.10 Network Printing Abbate amended complaint (part 2 of 2) In-house Photocopies02/07/11 KUPILLAS, MATTHEW A. 6.90 Reproduction - New York In-house Photocopies

02/07/11 ALVARADO, DAVID 1.00 Reproduction - New York In-house Photocopies

02/08/11 CHAFFINS, CECILLE 4.40 Network Printing In-house Photocopies02/08/11 CHAFFINS, CECILLE 2.50 Network Printing In-house Photocopies02/08/11 CHAFFINS, CECILLE 3.20 Network Printing In-house Photocopies02/08/11 CHAFFINS, CECILLE 2.10 Network Printing In-house Photocopies02/08/11 CHAFFINS, CECILLE 4.00 Network Printing In-house Photocopies02/08/11 CHAFFINS, CECILLE 2.40 Network Printing In-house Photocopies02/08/11 CHAFFINS, CECILLE 4.00 Network Printing In-house Photocopies02/08/11 CHAFFINS, CECILLE 8.20 Network Printing In-house Photocopies02/08/11 CHAFFINS, CECILLE 4.20 Network Printing In-house Photocopies

47





02/08/11 CHAFFINS, CECILLE 4.10 Network Printing In-house Photocopies02/08/11 CHAFFINS, CECILLE 2.60 Network Printing In-house Photocopies02/08/11 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies02/08/11 KUPILLAS, MATTHEW A. 1.50 Network Printing Order re MTD In-house Photocopies02/09/11 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies02/09/11 ESCANUELA, MARICELA 3.20 Network Printing In-house Photocopies02/09/11 ESCANUELA, MARICELA 2.40 Network Printing In-house Photocopies02/09/11 FURUKAWA, MICHELLE 5.20 Network Printing mtd opp In-house Photocopies02/10/11 FURUKAWA, MICHELLE 2.00 Network Printing case In-house Photocopies02/10/11 FURUKAWA, MICHELLE 10.10 Network Printing ny law In-house Photocopies02/10/11 FURUKAWA, MICHELLE 2.00 Network Printing sample jury instructions In-house Photocopies02/10/11 ALVARADO, DAVID 0.90 Reproduction - New York In-house Photocopies

02/11/11 CHAFFINS, CECILLE 3.60 Network Printing In-house Photocopies02/11/11 GENOVESE, ANN MARIE 0.10 Reproduction - Los Angeles In-house Photocopies

02/14/11 AZAR, DAVID 4.10 Network Printing In-house Photocopies02/14/11 FURUKAWA, MICHELLE 2.70 Network Printing case In-house Photocopies02/14/11 FURUKAWA, MICHELLE 2.50 Network Printing sample brief In-house Photocopies02/14/11 FURUKAWA, MICHELLE 2.50 Network Printing sample brief In-house Photocopies02/14/11 FURUKAWA, MICHELLE 2.50 Network Printing sample brief In-house Photocopies02/14/11 FURUKAWA, MICHELLE 2.00 Network Printing sample brief In-house Photocopies02/18/11 ESCANUELA, MARICELA 1.60 Network Printing In-house Photocopies02/20/11 AZAR, DAVID 1.50 Network Printing In-house Photocopies02/20/11 AZAR, DAVID 1.50 Network Printing In-house Photocopies02/22/11 ESCANUELA, MARICELA 9.40 Network Printing In-house Photocopies02/22/11 ESCANUELA, MARICELA 1.90 Network Printing In-house Photocopies02/22/11 ESCANUELA, MARICELA 3.70 Network Printing In-house Photocopies02/22/11 ESCANUELA, MARICELA 3.10 Network Printing In-house Photocopies02/22/11 AZAR, DAVID 3.70 Network Printing In-house Photocopies02/22/11 ESCANUELA, MARICELA 3.00 Network Printing In-house Photocopies02/22/11 ESCANUELA, MARICELA 3.20 Network Printing In-house Photocopies02/22/11 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies02/22/11 ESCANUELA, MARICELA 3.60 Network Printing In-house Photocopies02/22/11 ESCANUELA, MARICELA 1.70 Network Printing In-house Photocopies02/22/11 ESCANUELA, MARICELA 5.30 Network Printing In-house Photocopies02/22/11 ESCANUELA, MARICELA 2.60 Network Printing In-house Photocopies02/22/11 ESCANUELA, MARICELA 3.60 Network Printing In-house Photocopies02/22/11 ESCANUELA, MARICELA 4.80 Network Printing In-house Photocopies02/22/11 ESCANUELA, MARICELA 1.70 Network Printing In-house Photocopies02/22/11 ESCANUELA, MARICELA 4.80 Network Printing In-house Photocopies02/22/11 ESCANUELA, MARICELA 2.90 Network Printing In-house Photocopies02/22/11 ESCANUELA, MARICELA 3.30 Network Printing In-house Photocopies02/22/11 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies02/22/11 ESCANUELA, MARICELA 3.80 Network Printing In-house Photocopies02/22/11 ESCANUELA, MARICELA 1.70 Network Printing In-house Photocopies02/22/11 ESCANUELA, MARICELA 3.30 Network Printing In-house Photocopies02/22/11 ESCANUELA, MARICELA 2.20 Network Printing In-house Photocopies02/23/11 AZAR, DAVID 1.90 Network Printing In-house Photocopies02/23/11 FURUKAWA, MICHELLE 3.70 Network Printing nisa comparison In-house Photocopies02/25/11 ESCANUELA, MARICELA 13.70 Network Printing In-house Photocopies02/25/11 ESCANUELA, MARICELA 3.70 Network Printing In-house Photocopies02/25/11 CHAFFINS, CECILLE 7.80 Network Printing In-house Photocopies02/25/11 CHAFFINS, CECILLE 6.70 Network Printing In-house Photocopies02/25/11 CHAFFINS, CECILLE 3.10 Network Printing In-house Photocopies02/28/11 AZAR, DAVID 7.10 Network Printing In-house Photocopies02/28/11 AZAR, DAVID 7.10 Network Printing In-house Photocopies03/02/11 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies03/02/11 AZAR, DAVID 2.00 Network Printing In-house Photocopies03/02/11 KUPILLAS, MATTHEW A. 6.50 Network Printing Third Amended Complaint In-house Photocopies03/04/11 FURUKAWA, MICHELLE 10.80 Network Printing inventory In-house Photocopies03/04/11 FURUKAWA, MICHELLE 5.50 Network Printing inventory of receiver's docs In-house Photocopies03/04/11 FURUKAWA, MICHELLE 6.30 Network Printing inventory of receiver's docs In-house Photocopies03/04/11 FURUKAWA, MICHELLE 3.30 Network Printing inventory of rec's docs In-house Photocopies03/04/11 FURUKAWA, MICHELLE 16.50 Network Printing inventory of rec's docs In-house Photocopies03/04/11 FURUKAWA, MICHELLE 3.50 Network Printing inventory of rec's docs In-house Photocopies03/04/11 FURUKAWA, MICHELLE 3.00 Network Printing inventory of rec's docs In-house Photocopies

48





03/07/11 ESCANUELA, MARICELA 6.00 Network Printing In-house Photocopies03/09/11 ESCANUELA, MARICELA 2.50 Network Printing In-house Photocopies03/09/11 ESCANUELA, MARICELA 4.90 Network Printing In-house Photocopies03/09/11 ESCANUELA, MARICELA 5.10 Network Printing In-house Photocopies03/09/11 FURUKAWA, MICHELLE 2.70 Network Printing In-house Photocopies03/09/11 KUPILLAS, MATTHEW A. 2.10 Network Printing BNYM Initial Disclosures In-house Photocopies03/09/11 KUPILLAS, MATTHEW A. 2.70 Network Printing papers in securuties america settlement motion In-house Photocopies03/15/11 WILLIAMS, HELEN 2.70 Reproduction - Los Angeles In-house Photocopies

03/15/11 WILLIAMS, HELEN 10.20 Reproduction - Los Angeles In-house Photocopies

03/16/11 FURUKAWA, MICHELLE 1.50 Network Printing tentative order In-house Photocopies03/16/11 FURUKAWA, MICHELLE 1.50 Network Printing tentative order re mtd In-house Photocopies03/16/11 WILLIAMS, HELEN 2.80 Reproduction - Los Angeles In-house Photocopies


03/21/11 AZAR, DAVID 2.20 Network Printing In-house Photocopies03/21/11 ESCANUELA, MARICELA 6.60 Network Printing In-house Photocopies03/21/11 CHAFFINS, CECILLE 0.20 Reproduction - Los Angeles In-house Photocopies

03/22/11 AZAR, DAVID 1.80 Network Printing In-house Photocopies03/25/11 KUPILLAS, MATTHEW A. 1.80 Network Printing Draft class cert brief In-house Photocopies03/25/11 KUPILLAS, MATTHEW A. 1.80 Network Printing draft class cert brief In-house Photocopies03/25/11 FURUKAWA, MICHELLE 1.90 Network Printing draft class cert motion In-house Photocopies03/28/11 AZAR, DAVID 1.70 Network Printing In-house Photocopies03/28/11 AZAR, DAVID 1.50 Network Printing In-house Photocopies03/28/11 AZAR, DAVID 1.90 Network Printing In-house Photocopies03/28/11 AZAR, DAVID 1.90 Network Printing In-house Photocopies03/28/11 FURUKAWA, MICHELLE 2.30 Network Printing draft class cert In-house Photocopies03/28/11 FURUKAWA, MICHELLE 2.00 Network Printing r26f report In-house Photocopies03/29/11 FURUKAWA, MICHELLE 1.90 Network Printing draft class cert brief In-house Photocopies03/29/11 FURUKAWA, MICHELLE 2.90 Network Printing mtd In-house Photocopies03/29/11 FURUKAWA, MICHELLE 3.30 Network Printing mtd In-house Photocopies03/30/11 CHAFFINS, CECILLE 1.90 Network Printing In-house Photocopies03/30/11 ESCANUELA, MARICELA 1.90 Network Printing In-house Photocopies03/30/11 ESCANUELA, MARICELA 2.40 Network Printing In-house Photocopies03/30/11 AZAR, DAVID 1.90 Network Printing In-house Photocopies03/30/11 CHAFFINS, CECILLE 1.90 Network Printing In-house Photocopies03/30/11 CHAFFINS, CECILLE 28.00 Network Printing In-house Photocopies03/30/11 ESCANUELA, MARICELA 7.10 Network Printing In-house Photocopies03/31/11 KUPILLAS, MATTHEW A. 1.80 Network Printing misc In-house Photocopies04/01/11 CHAFFINS, CECILLE 1.90 Network Printing In-house Photocopies04/01/11 CHAFFINS, CECILLE 1.50 Network Printing In-house Photocopies04/01/11 AZAR, DAVID 1.90 Network Printing In-house Photocopies04/01/11 AZAR, DAVID 2.00 Network Printing In-house Photocopies04/01/11 AZAR, DAVID 2.30 Network Printing In-house Photocopies04/01/11 FURUKAWA, MICHELLE 3.70 Network Printing case In-house Photocopies04/01/11 FURUKAWA, MICHELLE 1.80 Network Printing case In-house Photocopies04/01/11 FURUKAWA, MICHELLE 2.30 Network Printing draft brief In-house Photocopies04/04/11 ESCANUELA, MARICELA 13.90 Network Printing In-house Photocopies04/04/11 CHAFFINS, CECILLE 1.90 Network Printing In-house Photocopies04/04/11 AZAR, DAVID 1.90 Network Printing In-house Photocopies04/04/11 FURUKAWA, MICHELLE 1.60 Network Printing case In-house Photocopies04/04/11 FURUKAWA, MICHELLE 1.90 Network Printing case In-house Photocopies04/06/11 AZAR, DAVID 1.90 Network Printing In-house Photocopies04/06/11 CHAFFINS, CECILLE 1.90 Network Printing In-house Photocopies04/06/11 CHAFFINS, CECILLE 2.00 Network Printing In-house Photocopies04/06/11 AZAR, DAVID 2.00 Network Printing In-house Photocopies04/06/11 CHAFFINS, CECILLE 2.00 Network Printing In-house Photocopies04/07/11 CHAFFINS, CECILLE 2.20 Network Printing In-house Photocopies04/07/11 AZAR, DAVID 2.10 Network Printing In-house Photocopies04/07/11 AZAR, DAVID 2.70 Network Printing In-house Photocopies04/08/11 CHAFFINS, CECILLE 6.50 Network Printing In-house Photocopies04/08/11 CHAFFINS, CECILLE 4.10 Network Printing In-house Photocopies04/08/11 CHAFFINS, CECILLE 7.20 Network Printing In-house Photocopies04/08/11 CHAFFINS, CECILLE 2.40 Network Printing In-house Photocopies

49





04/08/11 CHAFFINS, CECILLE 10.50 Network Printing In-house Photocopies04/08/11 CHAFFINS, CECILLE 6.80 Network Printing In-house Photocopies04/08/11 CHAFFINS, CECILLE 11.10 Network Printing In-house Photocopies04/08/11 CHAFFINS, CECILLE 6.60 Network Printing In-house Photocopies04/11/11 CHAFFINS, CECILLE 2.40 Network Printing In-house Photocopies04/11/11 CHAFFINS, CECILLE 2.30 Network Printing In-house Photocopies04/11/11 CHAFFINS, CECILLE 2.30 Network Printing In-house Photocopies04/11/11 CHAFFINS, CECILLE 0.10 Reproduction - Los Angeles In-house Photocopies

04/12/11 HARDY, WILLIAM 6.00 Network Printing In-house Photocopies04/12/11 HARDY, WILLIAM 1.50 Network Printing In-house Photocopies04/12/11 HARDY, WILLIAM 6.00 Network Printing In-house Photocopies04/12/11 HARDY, WILLIAM 1.50 Network Printing In-house Photocopies04/12/11 CHAFFINS, CECILLE 11.10 Network Printing In-house Photocopies04/12/11 CHAFFINS, CECILLE 4.10 Network Printing In-house Photocopies04/12/11 CHAFFINS, CECILLE 2.30 Network Printing In-house Photocopies04/12/11 CHAFFINS, CECILLE 6.60 Network Printing In-house Photocopies04/12/11 CHAFFINS, CECILLE 7.20 Network Printing In-house Photocopies04/12/11 CHAFFINS, CECILLE 6.80 Network Printing In-house Photocopies04/12/11 CHAFFINS, CECILLE 10.50 Network Printing In-house Photocopies04/12/11 CHAFFINS, CECILLE 6.50 Network Printing In-house Photocopies04/12/11 CHAFFINS, CECILLE 7.20 Network Printing In-house Photocopies04/12/11 KUPILLAS, MATTHEW A. 6.00 Network Printing Depo notices to plaintiffs In-house Photocopies04/12/11 KUPILLAS, MATTHEW A. 1.50 Network Printing draft depo protocol In-house Photocopies04/13/11 ESCANUELA, MARICELA 8.20 Network Printing In-house Photocopies04/13/11 ESCANUELA, MARICELA 12.80 Network Printing In-house Photocopies04/13/11 ESCANUELA, MARICELA 8.40 Network Printing In-house Photocopies04/13/11 ESCANUELA, MARICELA 6.80 Network Printing In-house Photocopies04/13/11 ESCANUELA, MARICELA 7.00 Network Printing In-house Photocopies04/13/11 ESCANUELA, MARICELA 6.60 Network Printing In-house Photocopies04/13/11 ESCANUELA, MARICELA 6.40 Network Printing In-house Photocopies04/13/11 ESCANUELA, MARICELA 7.00 Network Printing In-house Photocopies04/13/11 ESCANUELA, MARICELA 4.60 Network Printing In-house Photocopies04/13/11 ESCANUELA, MARICELA 13.20 Network Printing In-house Photocopies04/13/11 ESCANUELA, MARICELA 7.40 Network Printing In-house Photocopies04/13/11 ESCANUELA, MARICELA 13.60 Network Printing In-house Photocopies04/13/11 AZAR, DAVID 3.20 Network Printing In-house Photocopies04/13/11 CHAFFINS, CECILLE 2.30 Network Printing In-house Photocopies04/13/11 VILLALOBOS, ELIZABETH 2.30 Network Printing Mtn for Class Cert In-house Photocopies04/14/11 ESCANUELA, MARICELA 8.20 Network Printing In-house Photocopies04/14/11 ESCANUELA, MARICELA 1.60 Network Printing In-house Photocopies04/14/11 ESCANUELA, MARICELA 2.20 Network Printing In-house Photocopies04/14/11 KUPILLAS, MATTHEW A. 3.00 Network Printing Billitteri settlement agreement In-house Photocopies04/14/11 WILLIAMS, HELEN 26.10 Reproduction - Los Angeles In-house Photocopies





04/15/11 KUPILLAS, MATTHEW A. 2.30 Network Printing Motion for class cert In-house Photocopies04/18/11 ESCANUELA, MARICELA 4.00 Network Printing In-house Photocopies04/18/11 ESCANUELA, MARICELA 4.00 Network Printing In-house Photocopies04/18/11 ESCANUELA, MARICELA 4.40 Network Printing In-house Photocopies04/18/11 KUPILLAS, MATTHEW A. 4.00 Network Printing BNYM Answer In-house Photocopies04/18/11 KUPILLAS, MATTHEW A. 4.40 Network Printing Wells Fargo Answer In-house Photocopies04/19/11 BOOTH, BILLIE 6.00 Network Printing In-house Photocopies04/19/11 BOOTH, BILLIE 1.90 Network Printing In-house Photocopies04/19/11 BOOTH, BILLIE 1.50 Network Printing In-house Photocopies04/19/11 BOOTH, BILLIE 2.10 Network Printing In-house Photocopies04/19/11 BOOTH, BILLIE 1.90 Network Printing In-house Photocopies04/19/11 KUPILLAS, MATTHEW A. 1.90 Network Printing Ds' doc requests to Toungaian In-house Photocopies04/20/11 KUPILLAS, MATTHEW A. 1.90 Network Printing Aequitas subpoena In-house Photocopies04/20/11 KUPILLAS, MATTHEW A. 2.10 Network Printing Subpoena to Sarah Lewis In-house Photocopies

50





04/21/11 ESCANUELA, MARICELA 2.40 Network Printing In-house Photocopies04/21/11 ESCANUELA, MARICELA 2.40 Network Printing In-house Photocopies04/21/11 ESCANUELA, MARICELA 2.10 Network Printing In-house Photocopies04/21/11 ESCANUELA, MARICELA 4.00 Network Printing In-house Photocopies04/21/11 ESCANUELA, MARICELA 4.40 Network Printing In-house Photocopies04/21/11 ESCANUELA, MARICELA 4.40 Network Printing In-house Photocopies04/21/11 KUPILLAS, MATTHEW A. 1.90 Network Printing subpoena to Cedarbrook In-house Photocopies04/21/11 KUPILLAS, MATTHEW A. 2.10 Network Printing subpoena to Perlmuter In-house Photocopies04/25/11 KUPILLAS, MATTHEW A. 2.80 Network Printing Objection to Gallo subpoena In-house Photocopies04/25/11 KUPILLAS, MATTHEW A. 2.00 Network Printing subpoena to Securities America In-house Photocopies04/26/11 GENOVESE, ANN MARIE 2.00 Network Printing copies for Westerman In-house Photocopies04/27/11 FURUKAWA, MICHELLE 4.40 Network Printing answer In-house Photocopies04/27/11 FURUKAWA, MICHELLE 4.00 Network Printing answer In-house Photocopies04/28/11 GENOVESE, ANN MARIE 1.80 Network Printing In-house Photocopies04/28/11 GENOVESE, ANN MARIE 1.90 Network Printing In-house Photocopies04/28/11 GENOVESE, ANN MARIE 1.90 Network Printing In-house Photocopies04/28/11 GENOVESE, ANN MARIE 2.10 Network Printing objs to doc reqs In-house Photocopies04/28/11 FURUKAWA, MICHELLE 3.00 Network Printing objs to subpoena In-house Photocopies04/28/11 FURUKAWA, MICHELLE 2.80 Network Printing objs to subpoena In-house Photocopies04/28/11 FURUKAWA, MICHELLE 10.90 Network Printing rapoport docs In-house Photocopies04/28/11 FURUKAWA, MICHELLE 1.90 Network Printing subpoena In-house Photocopies04/29/11 ESCANUELA, MARICELA 4.40 Network Printing In-house Photocopies04/29/11 ESCANUELA, MARICELA 4.40 Network Printing In-house Photocopies04/29/11 FURUKAWA, MICHELLE 3.60 Network Printing In-house Photocopies04/29/11 AZAR, DAVID 2.10 Network Printing In-house Photocopies04/29/11 AZAR, DAVID 1.90 Network Printing In-house Photocopies04/29/11 FURUKAWA, MICHELLE 10.30 Network Printing cases In-house Photocopies04/29/11 FURUKAWA, MICHELLE 20.90 Network Printing docs In-house Photocopies04/29/11 FURUKAWA, MICHELLE 12.50 Network Printing docs In-house Photocopies04/29/11 FURUKAWA, MICHELLE 1.60 Network Printing documents In-house Photocopies04/29/11 FURUKAWA, MICHELLE 3.60 Network Printing documents In-house Photocopies04/29/11 FURUKAWA, MICHELLE 18.50 Network Printing documents In-house Photocopies04/29/11 GENOVESE, ANN MARIE 1.90 Network Printing exh for mmf In-house Photocopies04/29/11 GENOVESE, ANN MARIE 2.10 Network Printing exh for mmf In-house Photocopies04/29/11 GENOVESE, ANN MARIE 2.00 Network Printing obj to subpoena - mmf In-house Photocopies04/29/11 GENOVESE, ANN MARIE 2.00 Network Printing obj to subpoena for mmf In-house Photocopies04/29/11 GENOVESE, ANN MARIE 7.60 Reproduction - Los Angeles In-house Photocopies

04/29/11 HARDY, WILLIAM 145.10 Reproduction - Los Angeles In-house Photocopies

04/29/11 GENOVESE, ANN MARIE 0.30 Reproduction - Los Angeles In-house Photocopies





05/02/11 ESCANUELA, MARICELA 2.50 Network Printing In-house Photocopies05/02/11 ESCANUELA, MARICELA 3.10 Network Printing In-house Photocopies05/02/11 ESCANUELA, MARICELA 3.10 Network Printing In-house Photocopies05/02/11 ESCANUELA, MARICELA 3.10 Network Printing In-house Photocopies05/02/11 ESCANUELA, MARICELA 3.10 Network Printing In-house Photocopies05/02/11 KUPILLAS, MATTHEW A. 3.10 Network Printing Banks' complaint against the BDs In-house Photocopies05/02/11 FURUKAWA, MICHELLE 4.40 Network Printing plt docs In-house Photocopies05/02/11 FURUKAWA, MICHELLE 1.50 Network Printing plt docs In-house Photocopies05/03/11 KUPILLAS, MATTHEW A. 1.50 Network Printing Docs from raraport's FINRA arbitration In-house Photocopies05/03/11 KUPILLAS, MATTHEW A. 4.40 Network Printing Docs from raraport's FINRA arbitration In-house Photocopies05/04/11 GENOVESE, ANN MARIE 1.50 Network Printing In-house Photocopies05/04/11 FURUKAWA, MICHELLE 1.50 Network Printing case In-house Photocopies05/04/11 FURUKAWA, MICHELLE 8.40 Network Printing depo transcript In-house Photocopies05/04/11 FURUKAWA, MICHELLE 16.50 Network Printing depo transcript In-house Photocopies05/04/11 FURUKAWA, MICHELLE 6.30 Network Printing depo transcript In-house Photocopies05/04/11 FURUKAWA, MICHELLE 19.00 Network Printing depo transcript In-house Photocopies05/04/11 FURUKAWA, MICHELLE 6.30 Network Printing depo transcript In-house Photocopies

51





05/04/11 FURUKAWA, MICHELLE 1.80 Network Printing docs In-house Photocopies05/04/11 FURUKAWA, MICHELLE 56.90 Network Printing docs In-house Photocopies05/04/11 FURUKAWA, MICHELLE 1.90 Network Printing docs In-house Photocopies05/04/11 FURUKAWA, MICHELLE 1.60 Network Printing docs In-house Photocopies05/04/11 FURUKAWA, MICHELLE 2.30 Network Printing docs In-house Photocopies05/04/11 FURUKAWA, MICHELLE 1.50 Network Printing docs In-house Photocopies05/04/11 GENOVESE, ANN MARIE 1.50 Network Printing production print job for DEA In-house Photocopies05/04/11 GENOVESE, ANN MARIE 1.60 Network Printing production print job for DEA In-house Photocopies05/04/11 GENOVESE, ANN MARIE 1.90 Network Printing production print job for DEA In-house Photocopies05/04/11 GENOVESE, ANN MARIE 2.30 Network Printing production print job for DEA In-house Photocopies05/04/11 GENOVESE, ANN MARIE 1.80 Network Printing production print job for DEA In-house Photocopies05/04/11 CHAFFINS, CECILLE 0.40 Reproduction - Los Angeles In-house Photocopies



05/06/11 ESCANUELA, MARICELA 1.70 Network Printing In-house Photocopies05/06/11 ESCANUELA, MARICELA 4.10 Network Printing In-house Photocopies05/06/11 ESCANUELA, MARICELA 5.90 Network Printing In-house Photocopies05/06/11 ESCANUELA, MARICELA 4.30 Network Printing In-house Photocopies05/06/11 ESCANUELA, MARICELA 4.10 Network Printing In-house Photocopies05/06/11 ESCANUELA, MARICELA 2.10 Network Printing In-house Photocopies05/06/11 ESCANUELA, MARICELA 10.10 Network Printing In-house Photocopies05/06/11 GENOVESE, ANN MARIE 3.90 Reproduction - Los Angeles In-house Photocopies

05/09/11 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies05/09/11 ESCANUELA, MARICELA 4.30 Network Printing In-house Photocopies05/09/11 ESCANUELA, MARICELA 4.10 Network Printing In-house Photocopies05/09/11 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies05/09/11 ESCANUELA, MARICELA 4.40 Network Printing In-house Photocopies05/09/11 ESCANUELA, MARICELA 7.60 Network Printing In-house Photocopies05/09/11 ESCANUELA, MARICELA 2.00 Network Printing In-house Photocopies05/09/11 KUPILLAS, MATTHEW A. 4.10 Network Printing BNY Amended Answer In-house Photocopies05/09/11 FURUKAWA, MICHELLE 15.20 Network Printing depo transcript In-house Photocopies05/09/11 KUPILLAS, MATTHEW A. 4.30 Network Printing WF Amended Answert In-house Photocopies05/09/11 WILLIAMS, HELEN 26.40 Reproduction - Los Angeles In-house Photocopies



05/10/11 FURUKAWA, MICHELLE 175.00 Network Printing rapoport production In-house Photocopies05/10/11 FURUKAWA, MICHELLE 155.30 Network Printing rapoport production In-house Photocopies05/11/11 AZAR, DAVID 1.50 Network Printing In-house Photocopies05/11/11 AZAR, DAVID 4.40 Network Printing In-house Photocopies05/11/11 AZAR, DAVID 1.50 Network Printing In-house Photocopies05/11/11 AZAR, DAVID 3.20 Network Printing In-house Photocopies05/11/11 AZAR, DAVID 4.00 Network Printing In-house Photocopies05/11/11 AZAR, DAVID 2.50 Network Printing In-house Photocopies05/11/11 FURUKAWA, MICHELLE 175.00 Network Printing client production In-house Photocopies05/11/11 FURUKAWA, MICHELLE 1.60 Network Printing complaint In-house Photocopies05/11/11 FURUKAWA, MICHELLE 2.10 Network Printing complaint In-house Photocopies05/11/11 FURUKAWA, MICHELLE 1.70 Network Printing notes In-house Photocopies05/11/11 WILLIAMS, HELEN 30.20 Reproduction - Los Angeles In-house Photocopies






52






05/12/11 FURUKAWA, MICHELLE 3.10 Network Printing opp to mtn modifying mdl coordination order In-house Photocopies05/12/11 KUPILLAS, MATTHEW A. 2.10 Network Printing Receiver's complaint against Sedgewick In-house Photocopies05/13/11 AZAR, DAVID 23.10 Network Printing In-house Photocopies05/13/11 FURUKAWA, MICHELLE 8.60 Network Printing depo transcript In-house Photocopies05/16/11 ESCANUELA, MARICELA 3.20 Network Printing In-house Photocopies05/17/11 AZAR, DAVID 2.30 Network Printing In-house Photocopies05/17/11 HARDY, WILLIAM 3.00 Network Printing In-house Photocopies05/17/11 FURUKAWA, MICHELLE 24.20 Network Printing complaint In-house Photocopies05/17/11 FURUKAWA, MICHELLE 2.80 Network Printing mtd opp decl In-house Photocopies05/17/11 FURUKAWA, MICHELLE 2.20 Network Printing mtd opp decl In-house Photocopies05/17/11 FURUKAWA, MICHELLE 2.80 Network Printing mtd reply In-house Photocopies05/17/11 FURUKAWA, MICHELLE 1.50 Network Printing order In-house Photocopies05/17/11 KUPILLAS, MATTHEW A. 3.20 Network Printing prelim approval order for McCoy settlement In-house Photocopies05/17/11 FURUKAWA, MICHELLE 2.50 Network Printing reply mtd In-house Photocopies05/19/11 FURUKAWA, MICHELLE 3.60 Network Printing case In-house Photocopies05/19/11 FURUKAWA, MICHELLE 3.20 Network Printing class cert opp In-house Photocopies05/19/11 FURUKAWA, MICHELLE 2.90 Network Printing class cert opp In-house Photocopies05/19/11 GENOVESE, ANN MARIE 2.30 Network Printing DEA copies for binder re Class Cert hearing In-house Photocopies05/19/11 GENOVESE, ANN MARIE 49.30 Network Printing DEA copies for binder re Class Cert hearing In-house Photocopies05/19/11 GENOVESE, ANN MARIE 7.10 Network Printing DEA copies for binder re Class Cert hearing In-house Photocopies05/19/11 FURUKAWA, MICHELLE 2.60 Network Printing trustee case In-house Photocopies05/20/11 ESCANUELA, MARICELA 6.10 Network Printing In-house Photocopies05/20/11 ESCANUELA, MARICELA 3.20 Network Printing In-house Photocopies05/20/11 ESCANUELA, MARICELA 7.10 Network Printing In-house Photocopies05/20/11 ESCANUELA, MARICELA 49.30 Network Printing In-house Photocopies05/20/11 ESCANUELA, MARICELA 2.90 Network Printing In-house Photocopies05/20/11 ESCANUELA, MARICELA 2.30 Network Printing In-house Photocopies05/20/11 ESCANUELA, MARICELA 13.50 Network Printing In-house Photocopies05/20/11 ESCANUELA, MARICELA 12.70 Network Printing In-house Photocopies05/20/11 ESCANUELA, MARICELA 17.30 Network Printing In-house Photocopies05/20/11 ESCANUELA, MARICELA 9.40 Network Printing In-house Photocopies05/20/11 ESCANUELA, MARICELA 2.90 Network Printing In-house Photocopies05/20/11 ESCANUELA, MARICELA 6.90 Network Printing In-house Photocopies05/20/11 ESCANUELA, MARICELA 5.60 Network Printing In-house Photocopies05/20/11 ESCANUELA, MARICELA 6.90 Network Printing In-house Photocopies05/20/11 ESCANUELA, MARICELA 3.20 Network Printing In-house Photocopies05/20/11 ESCANUELA, MARICELA 5.20 Network Printing In-house Photocopies05/20/11 ESCANUELA, MARICELA 4.90 Network Printing In-house Photocopies05/20/11 FURUKAWA, MICHELLE 3.50 Network Printing accredited investor article In-house Photocopies05/20/11 KUPILLAS, MATTHEW A. 2.90 Network Printing BNYM class cert opposition In-house Photocopies05/20/11 FURUKAWA, MICHELLE 1.60 Network Printing case In-house Photocopies05/20/11 FURUKAWA, MICHELLE 1.50 Network Printing case In-house Photocopies05/20/11 FURUKAWA, MICHELLE 2.60 Network Printing case In-house Photocopies05/20/11 FURUKAWA, MICHELLE 2.30 Network Printing case In-house Photocopies05/20/11 FURUKAWA, MICHELLE 3.10 Network Printing case In-house Photocopies05/20/11 GENOVESE, ANN MARIE 3.20 Network Printing DEA's copiesof Def Opp In-house Photocopies05/20/11 GENOVESE, ANN MARIE 2.90 Network Printing DEA's copy of Def Opp to Class Cert In-house Photocopies05/20/11 KUPILLAS, MATTHEW A. 6.10 Network Printing Exhibits to Chen Declaration In-house Photocopies05/20/11 FURUKAWA, MICHELLE 1.50 Network Printing order In-house Photocopies05/20/11 KUPILLAS, MATTHEW A. 3.20 Network Printing wELLS fARGO CLASS CERT OPP BRIEF In-house Photocopies05/23/11 AZAR, DAVID 2.30 Network Printing In-house Photocopies05/24/11 AZAR, DAVID 2.90 Network Printing In-house Photocopies05/24/11 AZAR, DAVID 2.30 Network Printing In-house Photocopies05/24/11 AZAR, DAVID 2.20 Network Printing In-house Photocopies05/24/11 FURUKAWA, MICHELLE 3.10 Network Printing cpl In-house Photocopies05/25/11 ESCANUELA, MARICELA 6.70 Network Printing In-house Photocopies05/25/11 ESCANUELA, MARICELA 4.00 Network Printing In-house Photocopies05/25/11 ESCANUELA, MARICELA 15.30 Network Printing In-house Photocopies05/25/11 ESCANUELA, MARICELA 6.70 Network Printing In-house Photocopies05/25/11 ESCANUELA, MARICELA 6.40 Network Printing In-house Photocopies05/25/11 ESCANUELA, MARICELA 7.10 Network Printing In-house Photocopies05/25/11 FURUKAWA, MICHELLE 4.30 Network Printing answer In-house Photocopies05/25/11 FURUKAWA, MICHELLE 4.10 Network Printing answer In-house Photocopies05/25/11 FURUKAWA, MICHELLE 2.30 Network Printing case In-house Photocopies

53






05/26/11 AZAR, DAVID 2.30 Network Printing In-house Photocopies05/27/11 AZAR, DAVID 4.10 Network Printing In-house Photocopies05/27/11 FURUKAWA, MICHELLE 4.10 Network Printing draft class cert reply In-house Photocopies05/27/11 KIYOTOKI, CAROL 4.10 Network Printing draft reply brief In-house Photocopies05/27/11 CHAFFINS, CECILLE 0.20 Reproduction - Los Angeles In-house Photocopies

05/28/11 AZAR, DAVID 4.10 Network Printing In-house Photocopies05/31/11 AZAR, DAVID 4.10 Network Printing In-house Photocopies05/31/11 AZAR, DAVID 6.10 Network Printing In-house Photocopies05/31/11 CHAFFINS, CECILLE 17.70 Network Printing In-house Photocopies05/31/11 CHAFFINS, CECILLE 36.30 Network Printing In-house Photocopies05/31/11 CHAFFINS, CECILLE 3.90 Network Printing In-house Photocopies05/31/11 KUPILLAS, MATTHEW A. 6.20 Network Printing current draft brief In-house Photocopies05/31/11 KUPILLAS, MATTHEW A. 5.70 Network Printing CUrrent draft class cert replyu In-house Photocopies05/31/11 KUPILLAS, MATTHEW A. 4.10 Network Printing draft reply brief In-house Photocopies05/31/11 KIYOTOKI, CAROL 59.40 Network Printing Judge Carter docket In-house Photocopies05/31/11 KIYOTOKI, CAROL 1.60 Network Printing Judge Carter docket In-house Photocopies06/01/11 KUPILLAS, MATTHEW A. 4.30 Network Printing My reordered draft In-house Photocopies06/01/11 FURUKAWA, MICHELLE 4.10 Network Printing reply brief edits In-house Photocopies06/01/11 FURUKAWA, MICHELLE 5.00 Network Printing research In-house Photocopies06/02/11 AZAR, DAVID 4.50 Network Printing In-house Photocopies06/02/11 FURUKAWA, MICHELLE 2.10 Network Printing brief in sec case In-house Photocopies06/02/11 VILLALOBOS, ELIZABETH 4.50 Network Printing Class Cert brief In-house Photocopies06/02/11 KUPILLAS, MATTHEW A. 4.50 Network Printing Current class cert reply brief In-house Photocopies06/02/11 FURUKAWA, MICHELLE 1.80 Network Printing doc In-house Photocopies06/02/11 FURUKAWA, MICHELLE 4.50 Network Printing draft brief In-house Photocopies06/02/11 FURUKAWA, MICHELLE 1.50 Network Printing jsw comments In-house Photocopies06/02/11 VILLALOBOS, ELIZABETH 0.20 Reproduction - Los Angeles In-house Photocopies


06/03/11 AZAR, DAVID 4.70 Network Printing In-house Photocopies06/03/11 AZAR, DAVID 4.80 Network Printing In-house Photocopies06/03/11 KIYOTOKI, CAROL 36.20 Network Printing brief check for reply brief In-house Photocopies06/03/11 FURUKAWA, MICHELLE 2.30 Network Printing case In-house Photocopies06/03/11 FURUKAWA, MICHELLE 2.30 Network Printing case In-house Photocopies06/03/11 FURUKAWA, MICHELLE 1.50 Network Printing case In-house Photocopies06/03/11 FURUKAWA, MICHELLE 1.50 Network Printing case In-house Photocopies06/03/11 KIYOTOKI, CAROL 2.10 Network Printing cite check report_reply brief In-house Photocopies06/03/11 FURUKAWA, MICHELLE 4.20 Network Printing draft reply In-house Photocopies06/03/11 FURUKAWA, MICHELLE 4.70 Network Printing draft reply In-house Photocopies06/03/11 KIYOTOKI, CAROL 4.20 Network Printing reply brief In-house Photocopies06/03/11 KIYOTOKI, CAROL 1.80 Network Printing SEC matter docs for J. Westerman In-house Photocopies06/03/11 KIYOTOKI, CAROL 2.10 Network Printing SEC matter docs for J. Westerman In-house Photocopies06/04/11 AZAR, DAVID 4.70 Network Printing In-house Photocopies06/04/11 AZAR, DAVID 6.00 Network Printing In-house Photocopies06/05/11 AZAR, DAVID 5.50 Network Printing In-house Photocopies06/06/11 ESCANUELA, MARICELA 3.00 Network Printing In-house Photocopies06/06/11 AZAR, DAVID 1.50 Network Printing In-house Photocopies06/06/11 KIYOTOKI, CAROL 54.10 Network Printing Brief Check_reply brief In-house Photocopies06/06/11 FURUKAWA, MICHELLE 6.90 Network Printing class cert reply In-house Photocopies06/06/11 FURUKAWA, MICHELLE 4.80 Network Printing draft reply In-house Photocopies06/06/11 GENOVESE, ANN MARIE 6.00 Network Printing drft of reply for DEA In-house Photocopies06/06/11 KUPILLAS, MATTHEW A. 4.70 Network Printing latest draft class cert reply brief In-house Photocopies06/06/11 KIYOTOKI, CAROL 4.70 Network Printing Reply brief In-house Photocopies06/06/11 KIYOTOKI, CAROL 4.70 Network Printing reply brief In-house Photocopies06/06/11 FURUKAWA, MICHELLE 4.00 Network Printing reply brief In-house Photocopies06/06/11 FURUKAWA, MICHELLE 1.60 Network Printing reply brief edits In-house Photocopies06/06/11 FURUKAWA, MICHELLE 3.60 Network Printing reply draft In-house Photocopies06/06/11 FURUKAWA, MICHELLE 2.60 Network Printing reply edits In-house Photocopies06/06/11 FURUKAWA, MICHELLE 1.60 Network Printing reply edits In-house Photocopies06/06/11 FURUKAWA, MICHELLE 2.30 Network Printing reply edits In-house Photocopies06/06/11 KIYOTOKI, CAROL 0.80 Reproduction - Los Angeles In-house Photocopies

54





06/06/11 KIYOTOKI, CAROL 1.60 Reproduction - Los Angeles In-house Photocopies


06/07/11 GENOVESE, ANN MARIE 4.60 Network Printing In-house Photocopies06/07/11 AZAR, DAVID 4.40 Network Printing In-house Photocopies06/07/11 AZAR, DAVID 4.40 Network Printing In-house Photocopies06/07/11 AZAR, DAVID 1.60 Network Printing In-house Photocopies06/07/11 AZAR, DAVID 4.80 Network Printing In-house Photocopies06/07/11 ESCANUELA, MARICELA 2.00 Network Printing In-house Photocopies06/07/11 ESCANUELA, MARICELA 2.80 Network Printing In-house Photocopies06/07/11 ESCANUELA, MARICELA 3.10 Network Printing In-house Photocopies06/07/11 GENOVESE, ANN MARIE 4.30 Network Printing In-house Photocopies06/07/11 GENOVESE, ANN MARIE 2.20 Network Printing In-house Photocopies06/07/11 GENOVESE, ANN MARIE 4.00 Network Printing In-house Photocopies06/07/11 KIYOTOKI, CAROL 1.50 Network Printing brief check for reply brief In-house Photocopies06/07/11 GENOVESE, ANN MARIE 4.80 Network Printing jeff edits to reply brief In-house Photocopies06/07/11 KUPILLAS, MATTHEW A. 4.00 Network Printing latest draft In-house Photocopies06/07/11 KUPILLAS, MATTHEW A. 4.00 Network Printing latest draft class cert reply In-house Photocopies06/07/11 KIYOTOKI, CAROL 4.90 Network Printing reply brief In-house Photocopies06/07/11 KIYOTOKI, CAROL 2.10 Network Printing TOA to reply In-house Photocopies06/07/11 KIYOTOKI, CAROL 1.90 Reproduction - Los Angeles In-house Photocopies



06/08/11 KIYOTOKI, CAROL 2.00 Network Printing reply brief In-house Photocopies06/09/11 ESCANUELA, MARICELA 4.50 Network Printing In-house Photocopies06/09/11 ESCANUELA, MARICELA 10.30 Network Printing In-house Photocopies06/09/11 KIYOTOKI, CAROL 10.30 Network Printing Abbate second amended complaint In-house Photocopies06/09/11 KUPILLAS, MATTHEW A. 4.50 Network Printing Class cert reply brief (final as filed) In-house Photocopies06/09/11 KUPILLAS, MATTHEW A. 1.60 Network Printing exhibit to class cert reply In-house Photocopies06/13/11 GENOVESE, ANN MARIE 2.60 Network Printing In-house Photocopies06/13/11 GENOVESE, ANN MARIE 2.60 Network Printing jeff edits In-house Photocopies06/14/11 AZAR, DAVID 2.70 Network Printing In-house Photocopies06/14/11 KIYOTOKI, CAROL 6.80 Network Printing Sterwart Decl Ex. 6 In-house Photocopies06/17/11 CHAFFINS, CECILLE 3.10 Network Printing In-house Photocopies06/17/11 CHAFFINS, CECILLE 4.50 Network Printing In-house Photocopies06/17/11 CHAFFINS, CECILLE 5.60 Network Printing In-house Photocopies06/17/11 CHAFFINS, CECILLE 0.20 Reproduction - Los Angeles In-house Photocopies

06/20/11 AZAR, DAVID 4.20 Network Printing In-house Photocopies06/20/11 KUPILLAS, MATTHEW A. 1.50 Network Printing tentative class cert order In-house Photocopies06/20/11 KIYOTOKI, CAROL 1.60 Network Printing tentative ruling re class cert In-house Photocopies06/20/11 KUPILLAS, MATTHEW A. 4.20 Network Printing Wal-Mart decision In-house Photocopies06/20/11 VILLALOBOS, ELIZABETH 1.60 Reproduction - Los Angeles In-house Photocopies

06/20/11 VILLALOBOS, ELIZABETH 1.60 Reproduction - Los Angeles In-house Photocopies


06/21/11 ESCANUELA, MARICELA 2.90 Network Printing In-house Photocopies06/21/11 KEENEY, CHRISTIAN 5.50 Network Printing In-house Photocopies06/21/11 VILLALOBOS, ELIZABETH 0.30 Reproduction - Los Angeles In-house Photocopies

06/22/11 KEENEY, CHRISTIAN 2.10 Network Printing In-house Photocopies06/22/11 KEENEY, CHRISTIAN 2.40 Network Printing In-house Photocopies06/22/11 QUINN, MJ 1.50 Network Printing In-house Photocopies06/22/11 KEENEY, CHRISTIAN 1.70 Network Printing In-house Photocopies06/22/11 FURUKAWA, MICHELLE 4.10 Network Printing bnym amended answer In-house Photocopies06/22/11 FURUKAWA, MICHELLE 4.00 Network Printing bnym's answer In-house Photocopies06/22/11 FURUKAWA, MICHELLE 4.20 Network Printing walmart opinion In-house Photocopies06/22/11 FURUKAWA, MICHELLE 4.30 Network Printing wells amended answer In-house Photocopies06/22/11 FURUKAWA, MICHELLE 4.40 Network Printing wells answer In-house Photocopies06/23/11 ESCANUELA, MARICELA 1.70 Network Printing In-house Photocopies06/23/11 HARDY, WILLIAM 1.60 Network Printing In-house Photocopies

55





06/23/11 ESCANUELA, MARICELA 2.80 Network Printing In-house Photocopies06/23/11 FURUKAWA, MICHELLE 54.80 Reproduction - Los Angeles In-house Photocopies

06/23/11 WESTERMAN, JEFF S. 0.10 Reproduction - Los Angeles medical capital In-house Photocopies


06/28/11 KEENEY, CHRISTIAN 4.80 Network Printing ethics opinion In-house Photocopies06/29/11 KIYOTOKI, CAROL 3.80 Network Printing complaint In-house Photocopies06/29/11 KEENEY, CHRISTIAN 6.30 Network Printing tribune In-house Photocopies06/29/11 KEENEY, CHRISTIAN 12.00 Network Printing tribune bankruptcy In-house Photocopies06/29/11 KEENEY, CHRISTIAN 3.60 Network Printing tribune bankruptcy In-house Photocopies06/29/11 KEENEY, CHRISTIAN 3.60 Network Printing tribune bankruptcy In-house Photocopies07/01/11 KIYOTOKI, CAROL 0.20 Reproduction - Los Angeles In-house Photocopies


07/07/11 ESCANUELA, MARICELA 1.90 Network Printing In-house Photocopies07/07/11 ESCANUELA, MARICELA 1.60 Network Printing In-house Photocopies07/07/11 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies07/07/11 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies07/07/11 ESCANUELA, MARICELA 2.30 Network Printing In-house Photocopies07/07/11 KEENEY, CHRISTIAN 5.10 Network Printing In-house Photocopies07/07/11 ESCANUELA, MARICELA 6.20 Network Printing In-house Photocopies07/07/11 ESCANUELA, MARICELA 10.50 Network Printing In-house Photocopies07/07/11 ESCANUELA, MARICELA 21.70 Network Printing In-house Photocopies07/07/11 KEENEY, CHRISTIAN 2.60 Network Printing In-house Photocopies07/07/11 KIYOTOKI, CAROL 0.60 Reproduction - Los Angeles In-house Photocopies





07/11/11 ESCANUELA, MARICELA 40.30 Network Printing In-house Photocopies07/11/11 ESCANUELA, MARICELA 7.10 Network Printing In-house Photocopies07/11/11 FURUKAWA, MICHELLE 9.80 Network Printing aequitas docs In-house Photocopies07/11/11 FURUKAWA, MICHELLE 21.70 Network Printing aequitas docs In-house Photocopies07/12/11 ESCANUELA, MARICELA 72.40 Network Printing In-house Photocopies07/12/11 GENOVESE, ANN MARIE 16.20 Reproduction - Los Angeles In-house Photocopies


07/13/11 AZAR, DAVID 1.50 Network Printing In-house Photocopies07/13/11 ESCANUELA, MARICELA 2.10 Network Printing In-house Photocopies07/13/11 KUPILLAS, MATTHEW A. 1.50 Network Printing draft depo protocol In-house Photocopies07/13/11 FURUKAWA, MICHELLE 5.50 Reproduction - Los Angeles In-house Photocopies

07/14/11 MOORE, ANDREW 17.00 Network Printing In-house Photocopies07/14/11 MOORE, ANDREW 14.40 Network Printing In-house Photocopies07/14/11 MOORE, ANDREW 16.70 Network Printing In-house Photocopies07/14/11 MOORE, ANDREW 16.00 Network Printing In-house Photocopies07/14/11 MOORE, ANDREW 21.10 Network Printing In-house Photocopies07/14/11 FURUKAWA, MICHELLE 42.70 Network Printing docs for priv log In-house Photocopies07/14/11 FURUKAWA, MICHELLE 8.30 Network Printing docs for priv log In-house Photocopies07/14/11 FURUKAWA, MICHELLE 21.40 Network Printing docs for privilege log In-house Photocopies07/15/11 FURUKAWA, MICHELLE 7.60 Network Printing docs related to priv log In-house Photocopies07/15/11 FURUKAWA, MICHELLE 35.40 Network Printing hanbook on privilege In-house Photocopies07/18/11 ESCANUELA, MARICELA 7.10 Network Printing In-house Photocopies07/18/11 FURUKAWA, MICHELLE 2.70 Network Printing memo re required docs In-house Photocopies07/18/11 KIYOTOKI, CAROL 0.60 Reproduction - Los Angeles In-house Photocopies

07/19/11 AZAR, DAVID 7.30 Network Printing In-house Photocopies07/22/11 AZAR, DAVID 1.50 Network Printing In-house Photocopies

56





07/22/11 KIYOTOKI, CAROL 1.50 Network Printing motion to compel testimony In-house Photocopies07/25/11 KUPILLAS, MATTHEW A. 1.70 Network Printing Motion to compel depositions In-house Photocopies07/25/11 KUPILLAS, MATTHEW A. 1.50 Network Printing subpoena response In-house Photocopies07/25/11 KUPILLAS, MATTHEW A. 1.80 Network Printing subpoena response In-house Photocopies07/27/11 AZAR, DAVID 1.80 Network Printing In-house Photocopies07/28/11 KUPILLAS, MATTHEW A. 1.80 Network Printing opinion granting Class cert In-house Photocopies07/29/11 GENOVESE, ANN MARIE 2.40 Network Printing In-house Photocopies07/29/11 FURUKAWA, MICHELLE 3.20 Network Printing client docs In-house Photocopies08/01/11 BOOTH, BILLIE 3.00 Network Printing In-house Photocopies08/01/11 ESCANUELA, MARICELA 1.70 Network Printing In-house Photocopies08/01/11 ESCANUELA, MARICELA 6.60 Network Printing In-house Photocopies08/01/11 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies08/01/11 ESCANUELA, MARICELA 2.80 Network Printing In-house Photocopies08/03/11 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies08/04/11 ESCANUELA, MARICELA 2.60 Network Printing In-house Photocopies08/04/11 ESCANUELA, MARICELA 2.60 Network Printing In-house Photocopies08/04/11 GENOVESE, ANN MARIE 21.10 Network Printing mmf In-house Photocopies08/04/11 GENOVESE, ANN MARIE 16.70 Network Printing mmf copies In-house Photocopies08/04/11 GENOVESE, ANN MARIE 1.90 Network Printing mmf copies In-house Photocopies08/04/11 GENOVESE, ANN MARIE 17.00 Network Printing mmf copies In-house Photocopies08/04/11 GENOVESE, ANN MARIE 16.00 Network Printing mmf copies In-house Photocopies08/04/11 GENOVESE, ANN MARIE 14.40 Network Printing mmf copies In-house Photocopies08/05/11 KUPILLAS, MATTHEW A. 1.50 Network Printing BNY response to interrogatories In-house Photocopies08/05/11 KUPILLAS, MATTHEW A. 1.50 Network Printing BNY response to interrogatories In-house Photocopies08/05/11 KUPILLAS, MATTHEW A. 1.90 Network Printing WF response to interrogatories In-house Photocopies08/05/11 KUPILLAS, MATTHEW A. 1.90 Network Printing WF response to interrogatories In-house Photocopies08/05/11 KIYOTOKI, CAROL 0.50 Reproduction - Los Angeles In-house Photocopies

08/08/11 AZAR, DAVID 1.90 Network Printing In-house Photocopies08/08/11 AZAR, DAVID 1.90 Network Printing In-house Photocopies08/08/11 AZAR, DAVID 1.50 Network Printing In-house Photocopies08/08/11 AZAR, DAVID 1.50 Network Printing In-house Photocopies08/08/11 AZAR, DAVID 2.40 Network Printing In-house Photocopies08/09/11 WILLIAMS, HELEN 14.40 Network Printing In-house Photocopies08/09/11 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies08/09/11 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies08/09/11 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies08/09/11 ESCANUELA, MARICELA 6.30 Network Printing In-house Photocopies08/09/11 ESCANUELA, MARICELA 3.90 Network Printing In-house Photocopies08/09/11 ESCANUELA, MARICELA 6.70 Network Printing In-house Photocopies08/09/11 ESCANUELA, MARICELA 2.40 Network Printing In-house Photocopies08/09/11 ESCANUELA, MARICELA 1.90 Network Printing In-house Photocopies08/09/11 ESCANUELA, MARICELA 2.70 Network Printing In-house Photocopies08/09/11 ESCANUELA, MARICELA 2.60 Network Printing In-house Photocopies08/09/11 ESCANUELA, MARICELA 5.10 Network Printing In-house Photocopies08/09/11 WILLIAMS, HELEN 1.50 Network Printing In-house Photocopies08/09/11 WILLIAMS, HELEN 1.90 Network Printing In-house Photocopies08/09/11 WILLIAMS, HELEN 1.80 Network Printing In-house Photocopies08/09/11 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies08/09/11 ESCANUELA, MARICELA 5.60 Network Printing In-house Photocopies08/09/11 ESCANUELA, MARICELA 5.30 Network Printing In-house Photocopies08/09/11 ESCANUELA, MARICELA 2.20 Network Printing In-house Photocopies08/09/11 ESCANUELA, MARICELA 6.50 Network Printing In-house Photocopies08/09/11 ESCANUELA, MARICELA 3.50 Network Printing In-house Photocopies08/09/11 KUPILLAS, MATTHEW A. 2.40 Network Printing BNYM opp to motion to compel In-house Photocopies08/09/11 WILLIAMS, HELEN 8.80 Network Printing CTM Depo In-house Photocopies08/09/11 WILLIAMS, HELEN 3.20 Network Printing CTM Depo In-house Photocopies08/09/11 WILLIAMS, HELEN 3.20 Network Printing CTM Depo In-house Photocopies08/09/11 WILLIAMS, HELEN 11.20 Network Printing CTM Depo In-house Photocopies08/09/11 WILLIAMS, HELEN 9.60 Network Printing CTM Depo In-house Photocopies08/09/11 WILLIAMS, HELEN 1.80 Network Printing ctm depo In-house Photocopies08/09/11 FURUKAWA, MICHELLE 6.50 Network Printing depo prep In-house Photocopies08/09/11 FURUKAWA, MICHELLE 2.40 Network Printing opp to MTC depo In-house Photocopies08/09/11 WILLIAMS, HELEN 124.50 Reproduction - Los Angeles In-house Photocopies


57















08/10/11 FURUKAWA, MICHELLE 1.80 Network Printing class cert order In-house Photocopies08/10/11 WILLIAMS, HELEN 3.60 Network Printing CTM Depo In-house Photocopies08/10/11 WILLIAMS, HELEN 2.40 Network Printing CTM Depo In-house Photocopies08/10/11 WILLIAMS, HELEN 6.20 Network Printing CTM Depo In-house Photocopies08/10/11 WILLIAMS, HELEN 5.00 Network Printing CTM Depo In-house Photocopies08/10/11 FURUKAWA, MICHELLE 14.20 Network Printing hearing transcript In-house Photocopies08/10/11 FURUKAWA, MICHELLE 4.30 Network Printing hearing transcript In-house Photocopies08/10/11 FURUKAWA, MICHELLE 1.70 Network Printing mtc In-house Photocopies08/10/11 FURUKAWA, MICHELLE 2.40 Network Printing mtc opp In-house Photocopies08/10/11 FURUKAWA, MICHELLE 2.40 Network Printing mtc opp In-house Photocopies08/10/11 WILLIAMS, HELEN 0.20 Reproduction - Los Angeles In-house Photocopies




08/11/11 ESCANUELA, MARICELA 2.40 Network Printing In-house Photocopies08/11/11 ESCANUELA, MARICELA 1.70 Network Printing In-house Photocopies08/11/11 AZAR, DAVID 2.70 Network Printing In-house Photocopies08/11/11 ESCANUELA, MARICELA 15.40 Network Printing In-house Photocopies08/11/11 ESCANUELA, MARICELA 17.00 Network Printing In-house Photocopies08/11/11 ESCANUELA, MARICELA 15.80 Network Printing In-house Photocopies08/11/11 ESCANUELA, MARICELA 20.70 Network Printing In-house Photocopies08/11/11 KUPILLAS, MATTHEW A. 2.50 Network Printing 23(f) petition opposition from FLAG Telecom case to be used

as modelIn-house Photocopies

08/11/11 VILLALOBOS, ELIZABETH 12.50 Network Printing Appeal In-house Photocopies08/11/11 KUPILLAS, MATTHEW A. 1.50 Network Printing Article re 23(f) petitions In-house Photocopies08/11/11 KUPILLAS, MATTHEW A. 12.50 Network Printing Defs' 23f petition In-house Photocopies08/11/11 HARDY, WILLIAM 1.20 Reproduction - Los Angeles In-house Photocopies


08/11/11 KUPILLAS, MATTHEW A. 12.50 Reproduction - New York In-house Photocopies

08/12/11 ESCANUELA, MARICELA 18.10 Network Printing In-house Photocopies08/12/11 FURUKAWA, MICHELLE 1.50 Network Printing draft reply In-house Photocopies08/12/11 FURUKAWA, MICHELLE 1.60 Network Printing draft reply In-house Photocopies08/12/11 FURUKAWA, MICHELLE 1.50 Network Printing draft reply re mtc defs depos In-house Photocopies08/12/11 WILLIAMS, HELEN 0.30 Reproduction - Los Angeles In-house Photocopies

08/12/11 CHAFFINS, CECILLE 0.40 Reproduction - Los Angeles In-house Photocopies

08/13/11 FURUKAWA, MICHELLE 1.50 Network Printing draft reply In-house Photocopies08/15/11 GENOVESE, ANN MARIE 1.90 Network Printing In-house Photocopies08/15/11 GENOVESE, ANN MARIE 1.90 Network Printing In-house Photocopies

58





08/15/11 GENOVESE, ANN MARIE 92.30 Network Printing binder for JSW In-house Photocopies08/15/11 GENOVESE, ANN MARIE 1.90 Network Printing copies for JSW In-house Photocopies08/15/11 FURUKAWA, MICHELLE 2.60 Network Printing draft reply mtc In-house Photocopies08/15/11 KIYOTOKI, CAROL 1.80 Network Printing Ex 1 to furukawa decl In-house Photocopies08/15/11 KIYOTOKI, CAROL 1.50 Network Printing exh 2 In-house Photocopies08/15/11 KIYOTOKI, CAROL 1.70 Network Printing exh 5 In-house Photocopies08/15/11 KIYOTOKI, CAROL 1.90 Network Printing exh 7 In-house Photocopies08/15/11 GENOVESE, ANN MARIE 1.50 Network Printing JSW binder copies In-house Photocopies08/15/11 GENOVESE, ANN MARIE 1.50 Network Printing JSW binder copies In-house Photocopies08/15/11 GENOVESE, ANN MARIE 1.90 Network Printing JSW binder copies In-house Photocopies08/15/11 KUPILLAS, MATTHEW A. 1.60 Network Printing legal research for 23(f) opp brief In-house Photocopies08/15/11 KIYOTOKI, CAROL 2.10 Network Printing mtn to compel depo test In-house Photocopies08/15/11 KIYOTOKI, CAROL 1.70 Network Printing reply to MTC depo In-house Photocopies08/15/11 KIYOTOKI, CAROL 1.60 Reproduction - Los Angeles In-house Photocopies


08/16/11 KIYOTOKI, CAROL 1.50 Network Printing exh 2 In-house Photocopies08/16/11 KIYOTOKI, CAROL 1.70 Network Printing exh 5 In-house Photocopies08/16/11 KIYOTOKI, CAROL 1.90 Network Printing exh 7 In-house Photocopies08/16/11 KIYOTOKI, CAROL 3.00 Network Printing petition for appeal In-house Photocopies08/16/11 GENOVESE, ANN MARIE 1.50 Network Printing service copies of reply In-house Photocopies08/16/11 GENOVESE, ANN MARIE 1.70 Network Printing service copies of the reply In-house Photocopies08/16/11 GENOVESE, ANN MARIE 1.90 Network Printing service copies of the reply In-house Photocopies08/16/11 WILLIAMS, HELEN 20.80 Reproduction - Los Angeles In-house Photocopies

08/17/11 KIYOTOKI, CAROL 4.40 Network Printing In-house Photocopies08/17/11 KUPILLAS, MATTHEW A. 2.70 Network Printing draft brief in opp to 23(f) petition In-house Photocopies08/17/11 KUPILLAS, MATTHEW A. 1.90 Network Printing Dukes In-house Photocopies08/17/11 KIYOTOKI, CAROL 1.70 Network Printing Ex 5 In-house Photocopies08/17/11 KIYOTOKI, CAROL 1.70 Network Printing Ex 5 reply to mtn to compel In-house Photocopies08/17/11 KIYOTOKI, CAROL 1.50 Network Printing Ex A - ntc of clarification In-house Photocopies08/17/11 KIYOTOKI, CAROL 2.70 Network Printing Ex H In-house Photocopies08/17/11 FURUKAWA, MICHELLE 2.70 Network Printing memo In-house Photocopies08/17/11 KIYOTOKI, CAROL 2.00 Network Printing Ntc of Recent Events In-house Photocopies08/17/11 KIYOTOKI, CAROL 1.80 Network Printing Order In-house Photocopies08/17/11 GENOVESE, ANN MARIE 0.10 Reproduction - Los Angeles In-house Photocopies



08/18/11 GENOVESE, ANN MARIE 2.00 Network Printing In-house Photocopies08/18/11 GENOVESE, ANN MARIE 2.00 Network Printing In-house Photocopies08/18/11 KUPILLAS, MATTHEW A. 2.60 Network Printing Bethany's edits to the brief In-house Photocopies08/18/11 KIYOTOKI, CAROL 7.60 Network Printing docket In-house Photocopies08/18/11 KUPILLAS, MATTHEW A. 3.20 Network Printing draft brief in opposition to 23(f) petition In-house Photocopies08/18/11 KIYOTOKI, CAROL 1.50 Network Printing ex parte In-house Photocopies08/18/11 KIYOTOKI, CAROL 1.50 Network Printing ex parte In-house Photocopies08/18/11 KUPILLAS, MATTHEW A. 2.70 Network Printing My redraft of the brief In-house Photocopies08/18/11 KUPILLAS, MATTHEW A. 2.00 Network Printing Notice re Abbate investigation by Colorado In-house Photocopies08/18/11 KIYOTOKI, CAROL 4.50 Network Printing reply re class cert In-house Photocopies08/18/11 KUPILLAS, MATTHEW A. 3.20 Network Printing Somebody's edits - whose? In-house Photocopies08/18/11 WILLIAMS, HELEN 4.00 Reproduction - Los Angeles In-house Photocopies


08/19/11 KUPILLAS, MATTHEW A. 2.60 Network Printing Current draft brief In-house Photocopies08/19/11 KIYOTOKI, CAROL 2.00 Network Printing exh T In-house Photocopies08/19/11 KIYOTOKI, CAROL 1.90 Network Printing exhibit P In-house Photocopies08/19/11 KUPILLAS, MATTHEW A. 3.30 Network Printing Jeff's final edits to the brief In-house Photocopies08/19/11 KUPILLAS, MATTHEW A. 2.80 Network Printing latest draft In-house Photocopies08/19/11 GENOVESE, ANN MARIE 0.60 Reproduction - Los Angeles In-house Photocopies

08/22/11 ESCANUELA, MARICELA 2.20 Network Printing In-house Photocopies08/22/11 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies08/22/11 ESCANUELA, MARICELA 2.30 Network Printing In-house Photocopies

59





08/22/11 ESCANUELA, MARICELA 2.30 Network Printing In-house Photocopies08/22/11 ESCANUELA, MARICELA 5.40 Network Printing In-house Photocopies08/22/11 ESCANUELA, MARICELA 3.40 Network Printing In-house Photocopies08/22/11 ESCANUELA, MARICELA 3.10 Network Printing In-house Photocopies08/22/11 KIYOTOKI, CAROL 2.60 Network Printing 3rd party complaint In-house Photocopies08/22/11 KIYOTOKI, CAROL 7.80 Network Printing docket In-house Photocopies08/22/11 GENOVESE, ANN MARIE 2.60 Network Printing JSW hearing binder copy from DEA In-house Photocopies08/22/11 KIYOTOKI, CAROL 2.00 Network Printing ntc of clarification In-house Photocopies08/22/11 KIYOTOKI, CAROL 3.10 Network Printing opposition In-house Photocopies08/22/11 KIYOTOKI, CAROL 6.20 Network Printing opposition to mtn In-house Photocopies08/24/11 KUPILLAS, MATTHEW A. 9.70 Network Printing 23(f) petition opposition brief - final as filed In-house Photocopies08/24/11 FURUKAWA, MICHELLE 3.00 Network Printing class cert trans In-house Photocopies08/24/11 KUPILLAS, MATTHEW A. 6.20 Network Printing Rakoff decision re class cert In-house Photocopies08/24/11 FURUKAWA, MICHELLE 0.10 Reproduction - Los Angeles In-house Photocopies

08/25/11 AZAR, DAVID 1.90 Network Printing In-house Photocopies08/25/11 GENOVESE, ANN MARIE 4.10 Network Printing copies of Answer for DEA In-house Photocopies08/25/11 GENOVESE, ANN MARIE 4.30 Network Printing copies of Def answer for David In-house Photocopies08/25/11 GENOVESE, ANN MARIE 1.50 Network Printing decl copy mmf working on In-house Photocopies08/25/11 GENOVESE, ANN MARIE 1.40 Reproduction - Los Angeles In-house Photocopies

08/26/11 HARDY, WILLIAM 1.50 Network Printing In-house Photocopies08/30/11 HARDY, WILLIAM 9.70 Network Printing In-house Photocopies08/30/11 FURUKAWA, MICHELLE 10.30 Network Printing hearing transcript In-house Photocopies09/02/11 FURUKAWA, MICHELLE 10.30 Network Printing hearing trans In-house Photocopies09/07/11 HARDY, WILLIAM 1.60 Network Printing In-house Photocopies09/08/11 ORTIZ, JESSICA 1.60 Network Printing In-house Photocopies09/13/11 KIYOTOKI, CAROL 6.70 Network Printing receiver's report In-house Photocopies09/14/11 HARDY, WILLIAM 2.00 Network Printing In-house Photocopies09/14/11 FURUKAWA, MICHELLE 1.60 Network Printing draft rogs In-house Photocopies09/14/11 FURUKAWA, MICHELLE 2.70 Network Printing medcap memo In-house Photocopies09/14/11 HARDY, WILLIAM 3.90 Reproduction - Los Angeles In-house Photocopies


09/15/11 FURUKAWA, MICHELLE 1.50 Network Printing mtd order In-house Photocopies09/16/11 KUPILLAS, MATTHEW A. 2.80 Network Printing Discovery doc re repurchase agreements In-house Photocopies09/19/11 KUPILLAS, MATTHEW A. 1.40 Reproduction - New York In-house Photocopies

09/20/11 KIYOTOKI, CAROL 2.00 Network Printing report & recommendations In-house Photocopies09/20/11 WILLIAMS, HELEN 0.10 Reproduction - Los Angeles In-house Photocopies

09/22/11 KUPILLAS, MATTHEW A. 2.80 Network Printing Costco decision from Ninth Circuit re Typicality In-house Photocopies09/23/11 HARDY, WILLIAM 3.70 Network Printing In-house Photocopies09/26/11 ORTIZ, JESSICA 3.70 Network Printing In-house Photocopies09/27/11 HARDY, WILLIAM 2.70 Network Printing In-house Photocopies09/27/11 HARDY, WILLIAM 2.80 Network Printing In-house Photocopies09/27/11 HARDY, WILLIAM 2.70 Network Printing In-house Photocopies09/27/11 HARDY, WILLIAM 2.70 Network Printing In-house Photocopies09/27/11 HARDY, WILLIAM 2.80 Network Printing In-house Photocopies09/28/11 FURUKAWA, MICHELLE 2.70 Network Printing bnym brief In-house Photocopies09/28/11 FURUKAWA, MICHELLE 2.80 Network Printing wells opp to mtd In-house Photocopies10/03/11 VILLALOBOS, ELIZABETH 0.70 Reproduction - Los Angeles In-house Photocopies

10/04/11 KIYOTOKI, CAROL 6.50 Network Printing complaint In-house Photocopies10/05/11 KIYOTOKI, CAROL 1.80 Network Printing order re class cert In-house Photocopies10/05/11 KIYOTOKI, CAROL 1.60 Network Printing order re mtn to dismiss In-house Photocopies10/05/11 KIYOTOKI, CAROL 1.50 Network Printing order re mtn to dismiss In-house Photocopies10/05/11 KIYOTOKI, CAROL 2.30 Network Printing prot order In-house Photocopies10/05/11 KIYOTOKI, CAROL 2.30 Network Printing prot order In-house Photocopies10/05/11 FURUKAWA, MICHELLE 2.30 Network Printing protective order In-house Photocopies10/07/11 FURUKAWA, MICHELLE 4.90 Network Printing article In-house Photocopies10/07/11 KIYOTOKI, CAROL 1.80 Network Printing order re class cert In-house Photocopies10/10/11 AZAR, DAVID 1.60 Network Printing In-house Photocopies10/11/11 AZAR, DAVID 1.90 Network Printing In-house Photocopies10/12/11 FURUKAWA, MICHELLE 1.50 Network Printing case In-house Photocopies10/12/11 FURUKAWA, MICHELLE 1.70 Network Printing case In-house Photocopies

60





10/13/11 FURUKAWA, MICHELLE 1.60 Network Printing In-house Photocopies10/18/11 HARDY, WILLIAM 2.10 Network Printing In-house Photocopies10/19/11 ORTIZ, JESSICA 2.10 Network Printing In-house Photocopies10/19/11 HARDY, WILLIAM 1.60 Network Printing In-house Photocopies10/19/11 HARDY, WILLIAM 2.00 Network Printing In-house Photocopies10/19/11 HARDY, WILLIAM 2.20 Network Printing In-house Photocopies10/20/11 ORTIZ, JESSICA 2.20 Network Printing In-house Photocopies10/20/11 ORTIZ, JESSICA 2.00 Network Printing In-house Photocopies10/27/11 AZAR, DAVID 1.70 Network Printing In-house Photocopies10/28/11 GENOVESE, ANN MARIE 4.60 Network Printing In-house Photocopies10/31/11 KUPILLAS, MATTHEW A. 1.70 Network Printing draft motion to sever In-house Photocopies11/01/11 GENOVESE, ANN MARIE 2.20 Network Printing In-house Photocopies11/01/11 GENOVESE, ANN MARIE 0.10 Reproduction - Los Angeles In-house Photocopies

11/02/11 AZAR, DAVID 1.90 Network Printing In-house Photocopies11/04/11 GENOVESE, ANN MARIE 1.70 Network Printing share holder notice edits by JSW In-house Photocopies11/08/11 AZAR, DAVID 1.90 Network Printing In-house Photocopies11/08/11 BONGIORNO, ANGELA 1.80 Network Printing In-house Photocopies11/08/11 BONGIORNO, ANGELA 1.50 Network Printing In-house Photocopies11/08/11 KIYOTOKI, CAROL 4.40 Network Printing In-house Photocopies11/08/11 KIYOTOKI, CAROL 2.90 Network Printing brief In-house Photocopies11/08/11 KIYOTOKI, CAROL 4.40 Network Printing fee app In-house Photocopies11/10/11 BONGIORNO, ANGELA 24.20 Network Printing In-house Photocopies11/10/11 GENOVESE, ANN MARIE 2.00 Network Printing In-house Photocopies11/10/11 GENOVESE, ANN MARIE 2.40 Network Printing class notice copies for mmf In-house Photocopies11/10/11 GENOVESE, ANN MARIE 2.20 Network Printing edits on class cert by jsw In-house Photocopies11/10/11 FURUKAWA, MICHELLE 2.20 Network Printing jsw edits In-house Photocopies11/10/11 GENOVESE, ANN MARIE 0.10 Reproduction - Los Angeles In-house Photocopies


11/11/11 GENOVESE, ANN MARIE 1.90 Network Printing In-house Photocopies11/11/11 FURUKAWA, MICHELLE 7.30 Network Printing recs rpt In-house Photocopies11/14/11 FURUKAWA, MICHELLE 3.70 Network Printing nisa comparison In-house Photocopies11/14/11 FURUKAWA, MICHELLE 2.50 Network Printing rec's objs to claims In-house Photocopies11/14/11 FURUKAWA, MICHELLE 2.50 Network Printing rec's objs to claims In-house Photocopies11/15/11 HARDY, WILLIAM 1.50 Network Printing In-house Photocopies11/15/11 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies11/15/11 FURUKAWA, MICHELLE 2.50 Network Printing 30b6 topics comparison In-house Photocopies11/15/11 FURUKAWA, MICHELLE 2.50 Network Printing 30b6 topics comparison In-house Photocopies11/15/11 GENOVESE, ANN MARIE 2.00 Network Printing jsw copies of class notice papers In-house Photocopies11/16/11 ORTIZ, JESSICA 1.50 Network Printing In-house Photocopies11/21/11 FURUKAWA, MICHELLE 2.50 Network Printing In-house Photocopies11/23/11 GENOVESE, ANN MARIE 4.30 Network Printing In-house Photocopies11/28/11 AZAR, DAVID 2.70 Network Printing In-house Photocopies11/30/11 FOGLIETTA, SCOTT 6.50 Network Printing In-house Photocopies12/01/11 FOGLIETTA, SCOTT 1.50 Network Printing In-house Photocopies12/01/11 FOGLIETTA, SCOTT 1.80 Network Printing In-house Photocopies12/05/11 FURUKAWA, MICHELLE 3.90 Network Printing receiver doc In-house Photocopies12/05/11 FURUKAWA, MICHELLE 2.10 Network Printing receiver plan of distribution In-house Photocopies12/09/11 ORTIZ, JESSICA 3.00 Network Printing In-house Photocopies12/09/11 AZAR, DAVID 1.70 Network Printing In-house Photocopies12/09/11 HARDY, WILLIAM 3.00 Network Printing In-house Photocopies12/09/11 HARDY, WILLIAM 3.00 Network Printing In-house Photocopies12/12/11 FURUKAWA, MICHELLE 1.70 Network Printing defs 30b6 objs In-house Photocopies12/12/11 FURUKAWA, MICHELLE 1.80 Network Printing defs 30b6 objs In-house Photocopies12/12/11 FURUKAWA, MICHELLE 1.80 Network Printing defs objs to 30b6 In-house Photocopies12/12/11 FURUKAWA, MICHELLE 1.70 Network Printing defs objs to 30b6 In-house Photocopies12/13/11 KIYOTOKI, CAROL 6.10 Network Printing In-house Photocopies12/13/11 KUPILLAS, MATTHEW A. 3.90 Network Printing receiver document In-house Photocopies12/13/11 KUPILLAS, MATTHEW A. 2.10 Network Printing Receiver's proposed plan of distribution In-house Photocopies12/14/11 FURUKAWA, MICHELLE 3.90 Network Printing rec decl In-house Photocopies12/14/11 FURUKAWA, MICHELLE 3.90 Network Printing seaman decl In-house Photocopies12/15/11 GENOVESE, ANN MARIE 2.10 Network Printing In-house Photocopies12/15/11 GENOVESE, ANN MARIE 2.10 Network Printing In-house Photocopies12/15/11 GENOVESE, ANN MARIE 1.80 Network Printing binder copies for mmf. dea. jsw In-house Photocopies12/15/11 GENOVESE, ANN MARIE 3.90 Network Printing binder for david In-house Photocopies

61





12/15/11 GENOVESE, ANN MARIE 3.90 Network Printing binder for jeff In-house Photocopies12/15/11 GENOVESE, ANN MARIE 3.90 Network Printing binder for mmf In-house Photocopies12/15/11 GENOVESE, ANN MARIE 2.10 Network Printing binders for jeff. michelle. and david In-house Photocopies12/15/11 FURUKAWA, MICHELLE 2.10 Network Printing rec plan of distribution In-house Photocopies12/19/11 HARDY, WILLIAM 6.30 Network Printing In-house Photocopies12/20/11 KUPILLAS, MATTHEW A. 2.60 Network Printing case re: trustee standing to pursue claims of customers In-house Photocopies

12/20/11 KUPILLAS, MATTHEW A. 1.60 Network Printing McMahon decision re trustee standing In-house Photocopies12/20/11 FURUKAWA, MICHELLE 7.90 Network Printing rec rpt In-house Photocopies12/21/11 KIYOTOKI, CAROL 1.90 Network Printing In-house Photocopies12/21/11 FURUKAWA, MICHELLE 9.00 Network Printing rec's accounting In-house Photocopies12/21/11 KIYOTOKI, CAROL 1.50 Network Printing rogs In-house Photocopies12/21/11 KIYOTOKI, CAROL 1.90 Network Printing rogs In-house Photocopies12/21/11 KIYOTOKI, CAROL 1.50 Network Printing rogs In-house Photocopies12/22/11 KUPILLAS, MATTHEW A. 1.80 Network Printing Docs filed by thye Receiver In-house Photocopies12/22/11 KUPILLAS, MATTHEW A. 1.80 Network Printing Docs filed by thye Receiver In-house Photocopies12/22/11 KUPILLAS, MATTHEW A. 4.60 Network Printing Docs filed by thye Receiver In-house Photocopies12/22/11 FURUKAWA, MICHELLE 4.40 Network Printing receiver's accounting In-house Photocopies12/27/11 VILLALOBOS, ELIZABETH 3.00 Network Printing In-house Photocopies12/27/11 FOGLIETTA, SCOTT 9.00 Network Printing In-house Photocopies12/27/11 FURUKAWA, MICHELLE 3.00 Network Printing nisa amendment comparison table In-house Photocopies12/29/11 KIYOTOKI, CAROL 1.50 Network Printing letter In-house Photocopies01/03/12 KUPILLAS, MATTHEW A. 1.50 Network Printing letter and subpoenas In-house Photocopies01/03/12 FURUKAWA, MICHELLE 2.50 Network Printing receive objs to trustee claims In-house Photocopies01/05/12 HARDY, WILLIAM 1.50 Network Printing In-house Photocopies01/05/12 WILLIAMS, HELEN 1.20 Reproduction - Los Angeles In-house Photocopies

01/06/12 VELAZQUEZ, RAY 1.50 Network Printing copy documents In-house Photocopies01/10/12 ESCANUELA, MARICELA 7.30 Network Printing In-house Photocopies01/10/12 FURUKAWA, MICHELLE 2.00 Network Printing class notice proposal In-house Photocopies01/11/12 FURUKAWA, MICHELLE 2.10 Network Printing draft motion sever/bifurcate In-house Photocopies01/12/12 HARDY, WILLIAM 7.30 Network Printing In-house Photocopies01/12/12 VELAZQUEZ, RAY 7.30 Network Printing copy documents In-house Photocopies01/13/12 WILLIAMS, HELEN 0.10 Reproduction - Los Angeles In-house Photocopies

01/18/12 ESCANUELA, MARICELA 2.50 Network Printing In-house Photocopies01/18/12 ESCANUELA, MARICELA 2.50 Network Printing In-house Photocopies01/18/12 FURUKAWA, MICHELLE 7.30 Network Printing rec's rpt In-house Photocopies01/18/12 FURUKAWA, MICHELLE 1.70 Network Printing toll free number script In-house Photocopies01/20/12 KIYOTOKI, CAROL 2.70 Network Printing In-house Photocopies01/20/12 ESCANUELA, MARICELA 7.30 Network Printing In-house Photocopies01/20/12 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies01/20/12 KIYOTOKI, CAROL 2.10 Network Printing In-house Photocopies01/20/12 KIYOTOKI, CAROL 4.60 Network Printing In-house Photocopies01/20/12 HARDY, WILLIAM 1.50 Network Printing In-house Photocopies01/20/12 HARDY, WILLIAM 1.80 Network Printing In-house Photocopies01/20/12 HARDY, WILLIAM 1.60 Network Printing In-house Photocopies01/20/12 HARDY, WILLIAM 1.50 Network Printing In-house Photocopies01/20/12 HARDY, WILLIAM 2.80 Network Printing In-house Photocopies01/20/12 HARDY, WILLIAM 2.70 Network Printing In-house Photocopies01/20/12 HARDY, WILLIAM 2.30 Network Printing In-house Photocopies01/20/12 HARDY, WILLIAM 1.50 Network Printing In-house Photocopies01/20/12 HARDY, WILLIAM 2.60 Network Printing In-house Photocopies01/21/12 WILLIAMS, HELEN 0.60 Reproduction - Los Angeles In-house Photocopies

01/23/12 FOGLIETTA, SCOTT 3.40 Network Printing In-house Photocopies01/23/12 FURUKAWA, MICHELLE 1.80 Network Printing IVR script In-house Photocopies01/23/12 FURUKAWA, MICHELLE 1.80 Network Printing ivr script In-house Photocopies01/23/12 FURUKAWA, MICHELLE 1.60 Network Printing ivr script In-house Photocopies01/23/12 FURUKAWA, MICHELLE 1.60 Network Printing ivr script In-house Photocopies01/24/12 GENOVESE, ANN MARIE 3.70 Network Printing binder copies for david azar In-house Photocopies01/25/12 GENOVESE, ANN MARIE 3.70 Network Printing breach memos in final for david azar In-house Photocopies01/25/12 KUPILLAS, MATTHEW A. 1.50 Network Printing doc In-house Photocopies01/25/12 WILLIAMS, HELEN 0.10 Reproduction - Los Angeles In-house Photocopies


62





01/26/12 FURUKAWA, MICHELLE 3.70 Network Printing breach memos In-house Photocopies01/26/12 FURUKAWA, MICHELLE 2.20 Network Printing case In-house Photocopies01/26/12 FURUKAWA, MICHELLE 1.60 Network Printing case In-house Photocopies01/26/12 FURUKAWA, MICHELLE 1.60 Network Printing ivr script In-house Photocopies01/27/12 FURUKAWA, MICHELLE 2.40 Network Printing obj to rec In-house Photocopies01/27/12 KUPILLAS, MATTHEW A. 3.90 Network Printing Seaman declaration re claims In-house Photocopies01/30/12 FURUKAWA, MICHELLE 1.50 Network Printing draft depo protocol In-house Photocopies02/02/12 KUPILLAS, MATTHEW A. 5.20 Network Printing Production document In-house Photocopies02/03/12 SHEETZ, AUDREY 3.70 Network Printing In-house Photocopies02/03/12 SHEETZ, AUDREY 1.80 Network Printing In-house Photocopies02/03/12 SHEETZ, AUDREY 4.10 Network Printing In-house Photocopies02/03/12 SHEETZ, AUDREY 1.50 Network Printing In-house Photocopies02/03/12 KUPILLAS, MATTHEW A. 1.50 Network Printing Discovery document In-house Photocopies02/03/12 KUPILLAS, MATTHEW A. 28.70 Network Printing Discovery documents In-house Photocopies02/03/12 KUPILLAS, MATTHEW A. 6.70 Network Printing Production document In-house Photocopies02/04/12 KUPILLAS, MATTHEW A. 3.20 Network Printing Discovery doc In-house Photocopies02/04/12 KUPILLAS, MATTHEW A. 5.60 Network Printing Discovery doc In-house Photocopies02/04/12 KUPILLAS, MATTHEW A. 2.30 Network Printing Discovery document In-house Photocopies02/04/12 KUPILLAS, MATTHEW A. 6.40 Network Printing nisa In-house Photocopies02/04/12 KUPILLAS, MATTHEW A. 5.50 Network Printing NISA In-house Photocopies02/04/12 KUPILLAS, MATTHEW A. 4.00 Network Printing NISA In-house Photocopies02/04/12 KUPILLAS, MATTHEW A. 5.50 Network Printing PPM In-house Photocopies02/04/12 KUPILLAS, MATTHEW A. 5.60 Network Printing PPM In-house Photocopies02/06/12 AZAR, DAVID 2.40 Network Printing In-house Photocopies02/06/12 AZAR, DAVID 2.40 Network Printing In-house Photocopies02/06/12 AZAR, DAVID 2.20 Network Printing In-house Photocopies02/06/12 AZAR, DAVID 4.40 Network Printing In-house Photocopies02/06/12 KUPILLAS, MATTHEW A. 2.70 Network Printing discovery doc In-house Photocopies02/06/12 KUPILLAS, MATTHEW A. 7.20 Network Printing discovery doc In-house Photocopies02/06/12 KUPILLAS, MATTHEW A. 2.30 Network Printing discovery doc In-house Photocopies02/06/12 KUPILLAS, MATTHEW A. 4.70 Network Printing discovery doc In-house Photocopies02/06/12 KUPILLAS, MATTHEW A. 1.80 Network Printing discovery doc In-house Photocopies02/06/12 KUPILLAS, MATTHEW A. 1.80 Network Printing discovery doc In-house Photocopies02/06/12 KUPILLAS, MATTHEW A. 1.70 Network Printing discovery doc In-house Photocopies02/06/12 KUPILLAS, MATTHEW A. 1.70 Network Printing Discovery doc In-house Photocopies02/06/12 KUPILLAS, MATTHEW A. 1.90 Network Printing Discovery doc In-house Photocopies02/06/12 KUPILLAS, MATTHEW A. 6.80 Network Printing discxovery doc In-house Photocopies02/06/12 KUPILLAS, MATTHEW A. 2.40 Network Printing Draft outline for BNYM deposition In-house Photocopies02/06/12 KUPILLAS, MATTHEW A. 2.20 Network Printing Jordanna's outline In-house Photocopies02/06/12 KUPILLAS, MATTHEW A. 3.00 Network Printing outstanding tickler report In-house Photocopies02/07/12 ESCANUELA, MARICELA 4.90 Network Printing In-house Photocopies02/07/12 ESCANUELA, MARICELA 2.10 Network Printing In-house Photocopies02/07/12 ESCANUELA, MARICELA 9.10 Network Printing In-house Photocopies02/07/12 ESCANUELA, MARICELA 2.10 Network Printing In-house Photocopies02/07/12 ESCANUELA, MARICELA 2.80 Network Printing In-house Photocopies02/07/12 ESCANUELA, MARICELA 2.10 Network Printing In-house Photocopies02/07/12 ESCANUELA, MARICELA 3.50 Network Printing In-house Photocopies02/07/12 ESCANUELA, MARICELA 4.20 Network Printing In-house Photocopies02/07/12 ESCANUELA, MARICELA 20.30 Network Printing In-house Photocopies02/07/12 ESCANUELA, MARICELA 9.80 Network Printing In-house Photocopies02/07/12 FURUKAWA, MICHELLE 3.00 Network Printing depo outline In-house Photocopies02/07/12 WILLIAMS, HELEN 37.80 Network Printing Med Cap Depo In-house Photocopies02/07/12 WILLIAMS, HELEN 4.90 Network Printing Med Cap Depo In-house Photocopies02/07/12 WILLIAMS, HELEN 46.90 Network Printing Med Cap Depo In-house Photocopies02/07/12 WILLIAMS, HELEN 44.80 Network Printing Med Cap Depo In-house Photocopies02/07/12 WILLIAMS, HELEN 28.00 Network Printing Med Cap Depo In-house Photocopies02/07/12 WILLIAMS, HELEN 3.50 Network Printing Med Cap Depo In-house Photocopies02/07/12 WILLIAMS, HELEN 39.20 Network Printing Med Cap Depo Prep In-house Photocopies02/07/12 WILLIAMS, HELEN 4.90 Network Printing Med Cap Depo Prep In-house Photocopies02/07/12 WILLIAMS, HELEN 3.50 Network Printing Med cap Depo Prep In-house Photocopies02/07/12 WILLIAMS, HELEN 2.80 Network Printing Med Cap depo prep In-house Photocopies02/07/12 WILLIAMS, HELEN 4.90 Network Printing Med Cap Depo prep In-house Photocopies02/07/12 WILLIAMS, HELEN 3.50 Network Printing Med Cap Depo Prep In-house Photocopies02/07/12 WILLIAMS, HELEN 5.60 Network Printing Med Cap Depo Prep In-house Photocopies02/07/12 WILLIAMS, HELEN 4.20 Network Printing Med Capital Depo Prep In-house Photocopies02/08/12 HARDY, WILLIAM 7.00 Network Printing In-house Photocopies02/08/12 HARDY, WILLIAM 6.90 Network Printing In-house Photocopies

63





02/08/12 ESCANUELA, MARICELA 63.00 Network Printing In-house Photocopies02/08/12 ESCANUELA, MARICELA 39.20 Network Printing In-house Photocopies02/08/12 ESCANUELA, MARICELA 45.50 Network Printing In-house Photocopies02/08/12 ESCANUELA, MARICELA 39.90 Network Printing In-house Photocopies02/08/12 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies02/08/12 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies02/08/12 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies02/08/12 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies02/08/12 ESCANUELA, MARICELA 47.60 Network Printing In-house Photocopies02/08/12 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies02/08/12 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies02/08/12 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies02/08/12 ESCANUELA, MARICELA 11.80 Network Printing In-house Photocopies02/08/12 ESCANUELA, MARICELA 11.80 Network Printing In-house Photocopies02/08/12 ESCANUELA, MARICELA 11.80 Network Printing In-house Photocopies02/08/12 ESCANUELA, MARICELA 11.80 Network Printing In-house Photocopies02/08/12 ESCANUELA, MARICELA 28.70 Network Printing In-house Photocopies02/08/12 ESCANUELA, MARICELA 28.70 Network Printing In-house Photocopies02/08/12 ESCANUELA, MARICELA 11.80 Network Printing In-house Photocopies02/08/12 ESCANUELA, MARICELA 15.20 Network Printing In-house Photocopies02/08/12 ESCANUELA, MARICELA 2.40 Network Printing In-house Photocopies02/08/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies02/08/12 WILLIAMS, HELEN 32.40 Reproduction - Los Angeles In-house Photocopies


02/09/12 ESCANUELA, MARICELA 38.50 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 50.40 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 4.10 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 24.60 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 5.20 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 40.60 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 5.20 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 5.20 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 5.20 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 5.20 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 5.20 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 5.20 Network Printing In-house Photocopies02/09/12 ORTIZ, JESSICA 6.90 Network Printing In-house Photocopies02/09/12 ORTIZ, JESSICA 7.00 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 3.00 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 6.80 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 6.80 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 6.80 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 6.80 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 3.00 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 3.00 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 3.00 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 3.00 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 3.00 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 3.00 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 3.00 Network Printing In-house Photocopies02/09/12 TEMP., LOGINS 3.50 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 6.80 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 6.80 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 6.80 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 2.70 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 2.70 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 2.70 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 2.70 Network Printing In-house Photocopies

64





02/09/12 ESCANUELA, MARICELA 2.70 Network Printing In-house Photocopies02/09/12 ESCANUELA, MARICELA 2.70 Network Printing In-house Photocopies02/09/12 TEMP., LOGINS 3.60 Network Printing depo outline In-house Photocopies02/09/12 HARDY, WILLIAM 9.00 Reproduction - Los Angeles In-house Photocopies

02/10/12 ESCANUELA, MARICELA 2.90 Network Printing In-house Photocopies02/10/12 FURUKAWA, MICHELLE 2.50 Network Printing bank claims to receiver In-house Photocopies02/10/12 KIYOTOKI, CAROL 6.60 Network Printing SEC doc In-house Photocopies02/10/12 HARDY, WILLIAM 18.00 Reproduction - Los Angeles In-house Photocopies



02/21/12 HARDY, WILLIAM 1.60 Network Printing In-house Photocopies02/21/12 KUPILLAS, MATTHEW A. 1.80 Network Printing Chart showing 12b1 fees In-house Photocopies02/21/12 KUPILLAS, MATTHEW A. 2.00 Network Printing Chart showing 12b1 fees In-house Photocopies02/21/12 KUPILLAS, MATTHEW A. 2.10 Network Printing Chart showing 12b1 fees In-house Photocopies02/21/12 KUPILLAS, MATTHEW A. 1.70 Network Printing Chart showing 12b1 fees In-house Photocopies02/21/12 KUPILLAS, MATTHEW A. 2.20 Network Printing Chart showing 12b1 fees In-house Photocopies02/21/12 KUPILLAS, MATTHEW A. 1.80 Network Printing Chart showing 12b1 fees In-house Photocopies02/21/12 KUPILLAS, MATTHEW A. 1.90 Network Printing Chart showing 12b1 fees In-house Photocopies02/21/12 KUPILLAS, MATTHEW A. 1.80 Network Printing Chart showing 12b1 fees In-house Photocopies02/21/12 KUPILLAS, MATTHEW A. 2.10 Network Printing Chart showing 12b1 fees In-house Photocopies02/21/12 KUPILLAS, MATTHEW A. 1.70 Network Printing Chart showing 12b1 fees In-house Photocopies02/21/12 KUPILLAS, MATTHEW A. 6.60 Network Printing Letters re 2008 events of default in MP ii In-house Photocopies02/22/12 ESCANUELA, MARICELA 4.60 Network Printing In-house Photocopies02/22/12 ESCANUELA, MARICELA 4.60 Network Printing In-house Photocopies02/22/12 ESCANUELA, MARICELA 8.10 Network Printing In-house Photocopies02/22/12 ESCANUELA, MARICELA 7.40 Network Printing In-house Photocopies02/22/12 ESCANUELA, MARICELA 9.60 Network Printing In-house Photocopies02/22/12 ESCANUELA, MARICELA 5.00 Network Printing In-house Photocopies02/22/12 ESCANUELA, MARICELA 2.50 Network Printing In-house Photocopies02/22/12 ESCANUELA, MARICELA 2.50 Network Printing In-house Photocopies02/22/12 AZAR, DAVID 2.50 Network Printing In-house Photocopies02/28/12 ESCANUELA, MARICELA 6.50 Network Printing In-house Photocopies02/28/12 ESCANUELA, MARICELA 7.20 Network Printing In-house Photocopies02/28/12 HARDY, WILLIAM 6.50 Network Printing In-house Photocopies02/28/12 HARDY, WILLIAM 10.10 Network Printing In-house Photocopies02/28/12 HARDY, WILLIAM 7.20 Network Printing In-house Photocopies02/28/12 KUPILLAS, MATTHEW A. 6.80 Network Printing Fazio emails In-house Photocopies02/29/12 KUPILLAS, MATTHEW A. 2.30 Network Printing docs re admin fees In-house Photocopies02/29/12 KUPILLAS, MATTHEW A. 2.10 Network Printing more In-house Photocopies02/29/12 KUPILLAS, MATTHEW A. 1.70 Network Printing more In-house Photocopies03/01/12 ESCANUELA, MARICELA 2.80 Network Printing In-house Photocopies03/01/12 KUPILLAS, MATTHEW A. 2.80 Network Printing Abbate comments on Receiver's proposed plan of allocation In-house Photocopies

03/01/12 KUPILLAS, MATTHEW A. 2.40 Network Printing disbursement In-house Photocopies03/01/12 KUPILLAS, MATTHEW A. 2.00 Network Printing disbursements In-house Photocopies03/01/12 KUPILLAS, MATTHEW A. 1.80 Network Printing disbursements In-house Photocopies03/01/12 KUPILLAS, MATTHEW A. 1.70 Network Printing disbursements In-house Photocopies03/01/12 KUPILLAS, MATTHEW A. 1.50 Network Printing disbursements In-house Photocopies03/01/12 KUPILLAS, MATTHEW A. 1.90 Network Printing disbursements from mp-6 In-house Photocopies03/01/12 KUPILLAS, MATTHEW A. 3.00 Network Printing Discovery docs re disbursements from mp-6 In-house Photocopies03/01/12 KUPILLAS, MATTHEW A. 2.10 Network Printing docs re admin fees In-house Photocopies03/01/12 KUPILLAS, MATTHEW A. 1.80 Network Printing filing by the receiver In-house Photocopies03/01/12 KUPILLAS, MATTHEW A. 1.80 Network Printing filing by the receiver In-house Photocopies03/01/12 KUPILLAS, MATTHEW A. 4.60 Network Printing filing by the receiver In-house Photocopies03/01/12 KUPILLAS, MATTHEW A. 2.20 Network Printing re disbrursements from mp-6 In-house Photocopies03/01/12 KUPILLAS, MATTHEW A. 4.70 Network Printing re mp-6 disbursements In-house Photocopies03/01/12 HARDY, WILLIAM 0.40 Reproduction - Los Angeles In-house Photocopies


03/05/12 CHAFFINS, CECILLE 9.30 Network Printing In-house Photocopies03/05/12 HARDY, WILLIAM 2.80 Network Printing In-house Photocopies03/09/12 ESCANUELA, MARICELA 6.70 Network Printing In-house Photocopies

65





03/09/12 ESCANUELA, MARICELA 6.50 Network Printing In-house Photocopies03/09/12 ESCANUELA, MARICELA 6.70 Network Printing In-house Photocopies03/09/12 ESCANUELA, MARICELA 3.80 Network Printing In-house Photocopies03/09/12 ESCANUELA, MARICELA 1.60 Network Printing In-house Photocopies03/09/12 KIYOTOKI, CAROL 6.00 Network Printing In-house Photocopies03/09/12 ESCANUELA, MARICELA 9.00 Network Printing In-house Photocopies03/09/12 KIYOTOKI, CAROL 2.60 Network Printing In-house Photocopies03/09/12 ESCANUELA, MARICELA 1.60 Network Printing In-house Photocopies03/09/12 ESCANUELA, MARICELA 6.70 Network Printing In-house Photocopies03/09/12 ESCANUELA, MARICELA 6.70 Network Printing In-house Photocopies03/09/12 KIYOTOKI, CAROL 5.20 Network Printing In-house Photocopies03/09/12 ESCANUELA, MARICELA 6.00 Network Printing In-house Photocopies03/09/12 KIYOTOKI, CAROL 1.50 Network Printing In-house Photocopies03/09/12 ESCANUELA, MARICELA 2.80 Network Printing In-house Photocopies03/12/12 KIYOTOKI, CAROL 1.50 Network Printing In-house Photocopies03/12/12 ESCANUELA, MARICELA 7.00 Network Printing In-house Photocopies03/12/12 KUPILLAS, MATTHEW A. 1.50 Network Printing Abbate MTD order In-house Photocopies03/12/12 KUPILLAS, MATTHEW A. 1.50 Network Printing Order re MTD In-house Photocopies03/12/12 KUPILLAS, MATTHEW A. 4.20 Network Printing revised issue memos In-house Photocopies03/19/12 KUPILLAS, MATTHEW A. 1.50 Network Printing draft rfas to WF In-house Photocopies03/20/12 ESCANUELA, MARICELA 5.00 Network Printing In-house Photocopies03/20/12 ESCANUELA, MARICELA 4.40 Network Printing In-house Photocopies03/20/12 ESCANUELA, MARICELA 4.20 Network Printing In-house Photocopies03/20/12 KIYOTOKI, CAROL 4.20 Network Printing In-house Photocopies03/20/12 KIYOTOKI, CAROL 5.00 Network Printing In-house Photocopies03/20/12 FURUKAWA, MICHELLE 4.20 Network Printing issue memos In-house Photocopies03/20/12 FURUKAWA, MICHELLE 4.90 Network Printing shartsis fee app In-house Photocopies03/21/12 KUPILLAS, MATTHEW A. 6.90 Network Printing BNYM's Answer in Abbate In-house Photocopies03/21/12 FURUKAWA, MICHELLE 2.10 Network Printing r25f rpt In-house Photocopies03/22/12 FURUKAWA, MICHELLE 1.80 Network Printing forensic acctg In-house Photocopies03/22/12 FURUKAWA, MICHELLE 4.60 Network Printing forensic acctg In-house Photocopies03/22/12 FURUKAWA, MICHELLE 1.80 Network Printing forensic acctg In-house Photocopies03/23/12 ESCANUELA, MARICELA 4.10 Network Printing In-house Photocopies03/23/12 ESCANUELA, MARICELA 2.40 Network Printing In-house Photocopies03/23/12 ESCANUELA, MARICELA 23.40 Network Printing In-house Photocopies03/23/12 ESCANUELA, MARICELA 3.50 Network Printing In-house Photocopies03/23/12 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies03/23/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies03/23/12 KUPILLAS, MATTHEW A. 3.80 Network Printing Chart re Admin Fees Paid by BNYM In-house Photocopies03/23/12 FURUKAWA, MICHELLE 1.70 Network Printing draft rfas In-house Photocopies03/26/12 KUPILLAS, MATTHEW A. 7.10 Network Printing Law review article re Trust Indentures In-house Photocopies03/27/12 FURUKAWA, MICHELLE 1.80 Network Printing 30b6 mtc In-house Photocopies03/27/12 FURUKAWA, MICHELLE 1.80 Network Printing draft mtc In-house Photocopies03/27/12 FURUKAWA, MICHELLE 1.60 Network Printing ponzi case In-house Photocopies03/28/12 FURUKAWA, MICHELLE 2.60 Network Printing waverton lit agreement In-house Photocopies03/29/12 HARDY, WILLIAM 2.20 Network Printing In-house Photocopies03/29/12 HARDY, WILLIAM 16.00 Network Printing In-house Photocopies03/29/12 GENOVESE, ANN MARIE 0.60 Reproduction - Los Angeles In-house Photocopies

03/30/12 GENOVESE, ANN MARIE 24.20 Network Printing In-house Photocopies03/30/12 GENOVESE, ANN MARIE 1.80 Network Printing In-house Photocopies03/30/12 GENOVESE, ANN MARIE 1.50 Network Printing In-house Photocopies03/30/12 GENOVESE, ANN MARIE 0.10 Reproduction - Los Angeles In-house Photocopies


04/02/12 FURUKAWA, MICHELLE 30.50 Network Printing 30b6 depo trans In-house Photocopies04/02/12 FURUKAWA, MICHELLE 2.00 Network Printing app to appoint conflicts counsel In-house Photocopies04/03/12 FURUKAWA, MICHELLE 2.40 Network Printing law re receiver In-house Photocopies04/04/12 FURUKAWA, MICHELLE 2.20 Network Printing receiver article In-house Photocopies04/05/12 BOOTH, BILLIE 2.90 Network Printing In-house Photocopies04/05/12 LEIFER, DAVID 8.00 Network Printing Admin Fees In-house Photocopies04/09/12 FURUKAWA, MICHELLE 1.70 Network Printing draft rfas In-house Photocopies04/10/12 HARDY, WILLIAM 2.70 Network Printing In-house Photocopies04/10/12 HARDY, WILLIAM 2.40 Network Printing In-house Photocopies04/10/12 HARDY, WILLIAM 2.40 Network Printing In-house Photocopies04/10/12 KIYOTOKI, CAROL 2.40 Network Printing In-house Photocopies

66





04/10/12 HARDY, WILLIAM 13.40 Network Printing In-house Photocopies04/10/12 FURUKAWA, MICHELLE 1.70 Network Printing draft rfas In-house Photocopies04/10/12 FURUKAWA, MICHELLE 2.40 Network Printing mtc opp In-house Photocopies04/11/12 KIYOTOKI, CAROL 6.80 Network Printing In-house Photocopies04/11/12 ESCANUELA, MARICELA 4.40 Network Printing In-house Photocopies04/11/12 ESCANUELA, MARICELA 4.80 Network Printing In-house Photocopies04/13/12 KIYOTOKI, CAROL 2.50 Network Printing In-house Photocopies04/16/12 TARNOR, NATHAN 3.30 Network Printing In-house Photocopies04/16/12 KIYOTOKI, CAROL 1.70 Network Printing In-house Photocopies04/16/12 KUPILLAS, MATTHEW A. 2.10 Network Printing BNYM Rule 26 disclosures In-house Photocopies04/16/12 KUPILLAS, MATTHEW A. 2.40 Network Printing doc from Dell'oca case In-house Photocopies04/16/12 KUPILLAS, MATTHEW A. 1.50 Network Printing draft reply re mtc In-house Photocopies04/16/12 KUPILLAS, MATTHEW A. 5.20 Network Printing mtd opp brf In-house Photocopies04/16/12 KUPILLAS, MATTHEW A. 1.80 Network Printing order granting class cert In-house Photocopies04/16/12 KNIGHT, EVA 0.50 Reproduction - New York In-house Photocopies

04/16/12 BATISTA, ALEX 319.00 Reproduction - New York In-house Photocopies

04/17/12 ESCANUELA, MARICELA 1.90 Network Printing In-house Photocopies04/17/12 KUPILLAS, MATTHEW A. 3.70 Network Printing Dell'oca filing In-house Photocopies04/17/12 KUPILLAS, MATTHEW A. 2.60 Network Printing Dell'oca filing In-house Photocopies04/17/12 KUPILLAS, MATTHEW A. 1.60 Network Printing legal research re receiver's standing In-house Photocopies04/17/12 KNIGHT, EVA 11.60 Reproduction - New York In-house Photocopies

04/18/12 HARDY, WILLIAM 5.00 Network Printing In-house Photocopies04/18/12 HARDY, WILLIAM 2.00 Network Printing In-house Photocopies04/18/12 FURUKAWA, MICHELLE 1.80 Network Printing case In-house Photocopies04/18/12 FURUKAWA, MICHELLE 2.30 Network Printing case In-house Photocopies04/18/12 KUPILLAS, MATTHEW A. 3.10 Network Printing Chart re BNYM's receipt of compliance docs In-house Photocopies04/18/12 KUPILLAS, MATTHEW A. 3.80 Network Printing discovery doc In-house Photocopies04/18/12 KNIGHT, EVA 0.40 Reproduction - New York In-house Photocopies

04/18/12 LEIFER, DAVID 12.40 Reproduction - New York In-house Photocopies


04/19/12 CHAFFINS, CECILLE 1.70 Network Printing In-house Photocopies04/19/12 CHAFFINS, CECILLE 1.90 Network Printing In-house Photocopies04/19/12 CHAFFINS, CECILLE 1.50 Network Printing In-house Photocopies04/19/12 CHAFFINS, CECILLE 2.10 Network Printing In-house Photocopies04/19/12 CHAFFINS, CECILLE 1.50 Network Printing In-house Photocopies04/19/12 CHAFFINS, CECILLE 1.70 Network Printing In-house Photocopies04/19/12 CHAFFINS, CECILLE 1.70 Network Printing In-house Photocopies04/19/12 CHAFFINS, CECILLE 2.50 Network Printing In-house Photocopies04/19/12 CHAFFINS, CECILLE 3.00 Network Printing In-house Photocopies04/19/12 CHAFFINS, CECILLE 2.00 Network Printing In-house Photocopies04/19/12 CHAFFINS, CECILLE 7.20 Network Printing In-house Photocopies04/19/12 CHAFFINS, CECILLE 3.10 Network Printing In-house Photocopies04/19/12 CHAFFINS, CECILLE 3.00 Network Printing In-house Photocopies04/19/12 CHAFFINS, CECILLE 13.30 Network Printing In-house Photocopies04/19/12 CHAFFINS, CECILLE 2.60 Network Printing In-house Photocopies04/19/12 CHAFFINS, CECILLE 1.70 Network Printing In-house Photocopies04/19/12 CHAFFINS, CECILLE 1.60 Network Printing In-house Photocopies04/19/12 CHAFFINS, CECILLE 5.50 Network Printing In-house Photocopies04/19/12 CHAFFINS, CECILLE 1.70 Network Printing In-house Photocopies04/19/12 CHAFFINS, CECILLE 1.80 Network Printing In-house Photocopies04/19/12 KUPILLAS, MATTHEW A. 4.50 Network Printing In-house Photocopies04/19/12 FURUKAWA, MICHELLE 2.40 Network Printing dell oca brief In-house Photocopies04/19/12 FURUKAWA, MICHELLE 3.70 Network Printing dell oca doc In-house Photocopies04/19/12 FURUKAWA, MICHELLE 2.60 Network Printing dell orca doc In-house Photocopies04/19/12 HARDY, WILLIAM 0.20 Reproduction - Los Angeles In-house Photocopies

04/20/12 ESCANUELA, MARICELA 3.30 Network Printing In-house Photocopies04/20/12 ESCANUELA, MARICELA 2.20 Network Printing In-house Photocopies04/20/12 ESCANUELA, MARICELA 13.40 Network Printing In-house Photocopies04/20/12 ESCANUELA, MARICELA 1.70 Network Printing In-house Photocopies04/20/12 ESCANUELA, MARICELA 2.70 Network Printing In-house Photocopies

67





04/20/12 ESCANUELA, MARICELA 16.00 Network Printing In-house Photocopies04/20/12 ESCANUELA, MARICELA 2.40 Network Printing In-house Photocopies04/20/12 KUPILLAS, MATTHEW A. 1.50 Network Printing discovery doc In-house Photocopies04/20/12 KUPILLAS, MATTHEW A. 1.70 Network Printing discovery doc In-house Photocopies04/23/12 TARNOR, NATHAN 3.50 Network Printing In-house Photocopies04/23/12 TARNOR, NATHAN 2.50 Network Printing In-house Photocopies04/23/12 ESCANUELA, MARICELA 11.70 Network Printing In-house Photocopies04/23/12 ESCANUELA, MARICELA 3.90 Network Printing In-house Photocopies04/23/12 KUPILLAS, MATTHEW A. 2.40 Network Printing account opening docs In-house Photocopies04/23/12 KUPILLAS, MATTHEW A. 1.90 Network Printing draft rfas to bnym In-house Photocopies04/24/12 FURUKAWA, MICHELLE 2.30 Network Printing case In-house Photocopies04/24/12 KAMMERMAN, TODD 0.10 Reproduction - New York In-house Photocopies

04/25/12 KUPILLAS, MATTHEW A. 1.70 Network Printing MP-2 bank statement for april 2008 In-house Photocopies04/26/12 FURUKAWA, MICHELLE 3.50 Network Printing case In-house Photocopies04/26/12 FURUKAWA, MICHELLE 2.20 Network Printing case In-house Photocopies04/26/12 FURUKAWA, MICHELLE 2.30 Network Printing case In-house Photocopies04/26/12 FURUKAWA, MICHELLE 1.70 Network Printing case In-house Photocopies04/26/12 FURUKAWA, MICHELLE 1.60 Network Printing case In-house Photocopies04/26/12 FURUKAWA, MICHELLE 2.10 Network Printing causation article In-house Photocopies04/27/12 GENOVESE, ANN MARIE 2.10 Network Printing In-house Photocopies04/27/12 GENOVESE, ANN MARIE 3.60 Network Printing In-house Photocopies04/27/12 GENOVESE, ANN MARIE 3.50 Network Printing In-house Photocopies04/27/12 GENOVESE, ANN MARIE 3.60 Network Printing In-house Photocopies04/27/12 GENOVESE, ANN MARIE 3.50 Network Printing In-house Photocopies04/27/12 GENOVESE, ANN MARIE 2.10 Network Printing In-house Photocopies04/27/12 CHAFFINS, CECILLE 1.60 Network Printing In-house Photocopies04/27/12 CHAFFINS, CECILLE 3.70 Network Printing In-house Photocopies04/27/12 CHAFFINS, CECILLE 2.70 Network Printing In-house Photocopies04/27/12 CHAFFINS, CECILLE 2.00 Network Printing In-house Photocopies04/27/12 CHAFFINS, CECILLE 5.80 Network Printing In-house Photocopies04/27/12 GENOVESE, ANN MARIE 50.00 Network Printing defs responses ex for mmf In-house Photocopies04/27/12 KUPILLAS, MATTHEW A. 1.50 Network Printing disc doc In-house Photocopies04/27/12 FURUKAWA, MICHELLE 2.00 Network Printing fee app In-house Photocopies04/27/12 FURUKAWA, MICHELLE 3.70 Network Printing shartsis fee app In-house Photocopies04/27/12 KUPILLAS, MATTHEW A. 2.00 Network Printing Statement of tranbscations MP2 nov 07 In-house Photocopies04/27/12 KUPILLAS, MATTHEW A. 3.60 Network Printing Supplemental interrogatory responses In-house Photocopies04/27/12 KUPILLAS, MATTHEW A. 2.10 Network Printing Supplemental interrogatory responses In-house Photocopies04/27/12 KUPILLAS, MATTHEW A. 3.50 Network Printing Supplemental interrogatory responses In-house Photocopies04/27/12 KUPILLAS, MATTHEW A. 1.60 Network Printing wf's rule 26 disclosures In-house Photocopies04/27/12 KNIGHT, EVA 15.70 Reproduction - New York In-house Photocopies

04/30/12 GENOVESE, ANN MARIE 3.80 Network Printing In-house Photocopies04/30/12 GENOVESE, ANN MARIE 3.60 Network Printing In-house Photocopies04/30/12 GENOVESE, ANN MARIE 3.40 Network Printing In-house Photocopies04/30/12 GENOVESE, ANN MARIE 3.60 Network Printing In-house Photocopies04/30/12 GENOVESE, ANN MARIE 3.40 Network Printing In-house Photocopies04/30/12 GENOVESE, ANN MARIE 3.80 Network Printing In-house Photocopies04/30/12 EDWARDS, THOMAS W. 3.00 Network Printing In-house Photocopies04/30/12 GENOVESE, ANN MARIE 4.40 Network Printing In-house Photocopies04/30/12 GENOVESE, ANN MARIE 4.10 Network Printing In-house Photocopies04/30/12 GENOVESE, ANN MARIE 4.30 Network Printing In-house Photocopies04/30/12 GENOVESE, ANN MARIE 4.40 Network Printing In-house Photocopies04/30/12 WILLIAMS, HELEN 1.50 Network Printing In-house Photocopies04/30/12 FURUKAWA, MICHELLE 1.70 Network Printing rec doc In-house Photocopies04/30/12 FURUKAWA, MICHELLE 3.80 Network Printing rec filing In-house Photocopies04/30/12 FURUKAWA, MICHELLE 1.70 Network Printing receiver filing In-house Photocopies04/30/12 KUPILLAS, MATTHEW A. 3.80 Network Printing Trust indenture act of 1939 In-house Photocopies04/30/12 KUPILLAS, MATTHEW A. 3.80 Network Printing WF supp responses to interrogatories In-house Photocopies04/30/12 KUPILLAS, MATTHEW A. 3.40 Network Printing WF supp responses to interrogatories In-house Photocopies04/30/12 KUPILLAS, MATTHEW A. 3.60 Network Printing WF supp responses to interrogatories In-house Photocopies05/01/12 KUPILLAS, MATTHEW A. 1.80 Network Printing In-house Photocopies05/01/12 KIYOTOKI, CAROL 1.90 Network Printing In-house Photocopies05/01/12 GENOVESE, ANN MARIE 4.00 Network Printing In-house Photocopies05/01/12 FURUKAWA, MICHELLE 7.40 Network Printing affirmative defenses In-house Photocopies05/01/12 FURUKAWA, MICHELLE 4.60 Network Printing affirmative defenses In-house Photocopies05/02/12 GENOVESE, ANN MARIE 1.50 Network Printing In-house Photocopies

68





05/02/12 GENOVESE, ANN MARIE 1.50 Network Printing In-house Photocopies05/02/12 GENOVESE, ANN MARIE 1.50 Network Printing In-house Photocopies05/02/12 FURUKAWA, MICHELLE 41.80 Network Printing indenture trustee article In-house Photocopies05/02/12 FURUKAWA, MICHELLE 1.50 Network Printing jury instructions article In-house Photocopies05/02/12 KIYOTOKI, CAROL 0.60 Reproduction - Los Angeles In-house Photocopies





05/03/12 HARDY, WILLIAM 9.50 Network Printing In-house Photocopies05/03/12 FURUKAWA, MICHELLE 7.40 Network Printing dell oca brief In-house Photocopies05/03/12 KUPILLAS, MATTHEW A. 1.50 Network Printing Depo notice In-house Photocopies05/03/12 KUPILLAS, MATTHEW A. 1.50 Network Printing Depo notice In-house Photocopies05/03/12 KUPILLAS, MATTHEW A. 1.50 Network Printing Depo notice In-house Photocopies05/03/12 FURUKAWA, MICHELLE 1.50 Network Printing doc In-house Photocopies05/03/12 KUPILLAS, MATTHEW A. 2.10 Network Printing legal research re receiver's standinbg In-house Photocopies05/04/12 KIYOTOKI, CAROL 1.90 Network Printing In-house Photocopies05/04/12 CHAFFINS, CECILLE 6.50 Network Printing In-house Photocopies05/04/12 CHAFFINS, CECILLE 3.30 Network Printing In-house Photocopies05/04/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies05/04/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies05/04/12 ESCANUELA, MARICELA 2.00 Network Printing In-house Photocopies05/04/12 ESCANUELA, MARICELA 2.00 Network Printing In-house Photocopies05/04/12 CHAFFINS, CECILLE 3.30 Network Printing In-house Photocopies05/04/12 CHAFFINS, CECILLE 3.30 Network Printing In-house Photocopies05/04/12 CHAFFINS, CECILLE 3.80 Network Printing In-house Photocopies05/04/12 CHAFFINS, CECILLE 3.20 Network Printing In-house Photocopies05/04/12 CHAFFINS, CECILLE 3.20 Network Printing In-house Photocopies05/04/12 CHAFFINS, CECILLE 3.20 Network Printing In-house Photocopies05/04/12 CHAFFINS, CECILLE 7.60 Network Printing In-house Photocopies05/04/12 CHAFFINS, CECILLE 3.20 Network Printing In-house Photocopies05/04/12 CHAFFINS, CECILLE 3.20 Network Printing In-house Photocopies05/04/12 CHAFFINS, CECILLE 2.50 Network Printing In-house Photocopies05/04/12 CHAFFINS, CECILLE 2.20 Network Printing In-house Photocopies05/04/12 CHAFFINS, CECILLE 2.50 Network Printing In-house Photocopies05/04/12 CHAFFINS, CECILLE 2.50 Network Printing In-house Photocopies05/04/12 CHAFFINS, CECILLE 2.50 Network Printing In-house Photocopies05/04/12 CHAFFINS, CECILLE 2.50 Network Printing In-house Photocopies05/04/12 CHAFFINS, CECILLE 2.50 Network Printing In-house Photocopies05/04/12 CHAFFINS, CECILLE 2.50 Network Printing In-house Photocopies05/04/12 CHAFFINS, CECILLE 4.40 Network Printing In-house Photocopies05/04/12 CHAFFINS, CECILLE 2.50 Network Printing In-house Photocopies05/04/12 CHAFFINS, CECILLE 3.20 Network Printing In-house Photocopies05/04/12 GENOVESE, ANN MARIE 10.00 Network Printing copy job for DEA In-house Photocopies05/04/12 FURUKAWA, MICHELLE 1.70 Network Printing doc In-house Photocopies05/04/12 FURUKAWA, MICHELLE 2.00 Network Printing rec doc In-house Photocopies05/07/12 CHAFFINS, CECILLE 7.80 Network Printing In-house Photocopies05/07/12 CHAFFINS, CECILLE 2.50 Network Printing In-house Photocopies05/07/12 CHAFFINS, CECILLE 2.50 Network Printing In-house Photocopies05/07/12 CHAFFINS, CECILLE 2.50 Network Printing In-house Photocopies05/07/12 CHAFFINS, CECILLE 2.50 Network Printing In-house Photocopies05/07/12 CHAFFINS, CECILLE 2.70 Network Printing In-house Photocopies05/07/12 CHAFFINS, CECILLE 2.00 Network Printing In-house Photocopies05/07/12 CHAFFINS, CECILLE 1.90 Network Printing In-house Photocopies05/07/12 CHAFFINS, CECILLE 2.50 Network Printing In-house Photocopies05/07/12 CHAFFINS, CECILLE 2.50 Network Printing In-house Photocopies05/07/12 KUPILLAS, MATTHEW A. 1.70 Network Printing Legal research In-house Photocopies05/07/12 KUPILLAS, MATTHEW A. 2.10 Network Printing legal research re court's ability to define the role of a receiver In-house Photocopies


05/08/12 KUPILLAS, MATTHEW A. 4.30 Network Printing legal research re powers of an equity receiver In-house Photocopies

69





05/08/12 KUPILLAS, MATTHEW A. 1.60 Network Printing legal research re powers of an equity receiver In-house Photocopies05/09/12 CHAFFINS, CECILLE 33.60 Network Printing In-house Photocopies05/09/12 CHAFFINS, CECILLE 22.50 Network Printing In-house Photocopies05/09/12 CHAFFINS, CECILLE 43.80 Network Printing In-house Photocopies05/09/12 CHAFFINS, CECILLE 22.80 Network Printing In-house Photocopies05/09/12 CHAFFINS, CECILLE 96.60 Network Printing In-house Photocopies05/09/12 CHAFFINS, CECILLE 40.40 Network Printing In-house Photocopies05/09/12 CHAFFINS, CECILLE 36.10 Network Printing In-house Photocopies05/09/12 CHAFFINS, CECILLE 40.80 Network Printing In-house Photocopies05/09/12 CHAFFINS, CECILLE 49.70 Network Printing In-house Photocopies05/09/12 CHAFFINS, CECILLE 48.80 Network Printing In-house Photocopies05/09/12 CHAFFINS, CECILLE 15.50 Network Printing In-house Photocopies05/09/12 CHAFFINS, CECILLE 20.40 Network Printing In-house Photocopies05/09/12 CHAFFINS, CECILLE 20.40 Network Printing In-house Photocopies05/09/12 CHAFFINS, CECILLE 18.10 Network Printing In-house Photocopies05/09/12 CHAFFINS, CECILLE 4.90 Network Printing In-house Photocopies05/09/12 CHAFFINS, CECILLE 4.40 Network Printing In-house Photocopies05/09/12 CHAFFINS, CECILLE 12.90 Network Printing In-house Photocopies05/09/12 CHAFFINS, CECILLE 3.00 Network Printing In-house Photocopies05/09/12 AZAR, DAVID 2.70 Network Printing In-house Photocopies05/09/12 FURUKAWA, MICHELLE 2.70 Network Printing draft mpa In-house Photocopies05/09/12 KUPILLAS, MATTHEW A. 1.70 Network Printing duties of trustees In-house Photocopies05/09/12 KUPILLAS, MATTHEW A. 1.90 Network Printing legalresearch In-house Photocopies05/09/12 KUPILLAS, MATTHEW A. 2.60 Reproduction - New York In-house Photocopies


05/10/12 KIYOTOKI, CAROL 6.70 Network Printing In-house Photocopies05/10/12 KIYOTOKI, CAROL 3.20 Network Printing In-house Photocopies05/10/12 KIYOTOKI, CAROL 2.00 Network Printing In-house Photocopies05/10/12 KIYOTOKI, CAROL 5.80 Network Printing In-house Photocopies05/10/12 KIYOTOKI, CAROL 4.00 Network Printing In-house Photocopies05/10/12 KIYOTOKI, CAROL 3.40 Network Printing In-house Photocopies05/10/12 ESCANUELA, MARICELA 35.40 Network Printing In-house Photocopies05/10/12 FURUKAWA, MICHELLE 2.00 Network Printing case In-house Photocopies05/10/12 KUPILLAS, MATTHEW A. 2.70 Network Printing draft brief re msa In-house Photocopies05/10/12 FURUKAWA, MICHELLE 2.70 Network Printing draft msa In-house Photocopies05/10/12 KIYOTOKI, CAROL 6.70 Reproduction - Los Angeles In-house Photocopies




05/11/12 KIYOTOKI, CAROL 3.30 Network Printing In-house Photocopies05/11/12 KAMMERMAN, TODD 1.50 Network Printing In-house Photocopies05/11/12 KIYOTOKI, CAROL 1.90 Network Printing In-house Photocopies05/11/12 KIYOTOKI, CAROL 1.60 Network Printing In-house Photocopies05/11/12 KIYOTOKI, CAROL 3.00 Network Printing In-house Photocopies05/11/12 KIYOTOKI, CAROL 3.30 Network Printing In-house Photocopies05/11/12 HARDY, WILLIAM 2.10 Network Printing In-house Photocopies05/11/12 FURUKAWA, MICHELLE 1.50 Network Printing In-house Photocopies05/11/12 FURUKAWA, MICHELLE 3.50 Network Printing draft msa In-house Photocopies05/11/12 KIYOTOKI, CAROL 0.30 Reproduction - Los Angeles In-house Photocopies


05/14/12 HARDY, WILLIAM 2.60 Network Printing In-house Photocopies05/14/12 KIYOTOKI, CAROL 2.60 Network Printing In-house Photocopies05/14/12 KIYOTOKI, CAROL 2.60 Network Printing In-house Photocopies05/14/12 CHAFFINS, CECILLE 5.40 Network Printing In-house Photocopies05/14/12 FURUKAWA, MICHELLE 3.20 Network Printing draft msa In-house Photocopies05/14/12 KUPILLAS, MATTHEW A. 3.20 Network Printing drfat brief In-house Photocopies05/14/12 KUPILLAS, MATTHEW A. 2.60 Network Printing submission by Abbate plain tiffs In-house Photocopies05/15/12 KUPILLAS, MATTHEW A. 3.60 Network Printing draft msa brief In-house Photocopies05/16/12 KUPILLAS, MATTHEW A. 2.20 Network Printing current draft of MSA In-house Photocopies

70





05/17/12 FURUKAWA, MICHELLE 2.20 Network Printing draft msa In-house Photocopies05/17/12 KUPILLAS, MATTHEW A. 1.50 Network Printing legal research In-house Photocopies05/17/12 FURUKAWA, MICHELLE 6.70 Network Printing nisa In-house Photocopies05/18/12 CHAFFINS, CECILLE 46.20 Network Printing In-house Photocopies05/18/12 FURUKAWA, MICHELLE 4.00 Network Printing article In-house Photocopies05/18/12 FURUKAWA, MICHELLE 1.50 Network Printing time records In-house Photocopies05/18/12 FURUKAWA, MICHELLE 1.80 Network Printing wf tro opp In-house Photocopies05/21/12 ESCANUELA, MARICELA 3.70 Network Printing In-house Photocopies05/21/12 ESCANUELA, MARICELA 4.00 Network Printing In-house Photocopies05/21/12 WESTERMAN, JEFF S. 1.90 Network Printing medical capital -SEC statements In-house Photocopies05/22/12 KIYOTOKI, CAROL 1.80 Network Printing In-house Photocopies05/22/12 VILLALOBOS, ELIZABETH 3.90 Network Printing In-house Photocopies05/22/12 VILLALOBOS, ELIZABETH 4.30 Network Printing GAO Report In-house Photocopies05/22/12 FURUKAWA, MICHELLE 2.00 Network Printing jury instructions In-house Photocopies05/24/12 KIYOTOKI, CAROL 5.10 Network Printing In-house Photocopies05/25/12 KUPILLAS, MATTHEW A. 5.10 Network Printing hearing transcript In-house Photocopies05/25/12 FURUKAWA, MICHELLE 2.60 Network Printing transcript In-house Photocopies05/25/12 FURUKAWA, MICHELLE 5.10 Network Printing transcript In-house Photocopies05/30/12 AZAR, DAVID 2.20 Network Printing In-house Photocopies05/30/12 FURUKAWA, MICHELLE 2.50 Network Printing article In-house Photocopies05/30/12 FURUKAWA, MICHELLE 2.00 Network Printing case In-house Photocopies05/30/12 FURUKAWA, MICHELLE 1.80 Network Printing case In-house Photocopies05/30/12 FURUKAWA, MICHELLE 2.20 Network Printing draft msa In-house Photocopies05/30/12 KUPILLAS, MATTHEW A. 2.20 Network Printing draft msa brief In-house Photocopies05/30/12 FURUKAWA, MICHELLE 2.50 Network Printing time records In-house Photocopies05/31/12 KIYOTOKI, CAROL 1.60 Network Printing In-house Photocopies05/31/12 BOOTH, BILLIE 2.20 Network Printing In-house Photocopies05/31/12 FURUKAWA, MICHELLE 3.00 Network Printing time records In-house Photocopies06/01/12 FURUKAWA, MICHELLE 3.10 Network Printing article In-house Photocopies06/01/12 FURUKAWA, MICHELLE 3.10 Network Printing case In-house Photocopies06/01/12 FURUKAWA, MICHELLE 2.00 Network Printing case In-house Photocopies06/04/12 VILLALOBOS, ELIZABETH 3.50 Network Printing In-house Photocopies06/04/12 KUPILLAS, MATTHEW A. 2.10 Network Printing dell'oca opinion In-house Photocopies06/04/12 KUPILLAS, MATTHEW A. 2.30 Network Printing draft brief In-house Photocopies06/04/12 KUPILLAS, MATTHEW A. 2.30 Network Printing draft brief In-house Photocopies06/04/12 FURUKAWA, MICHELLE 2.30 Network Printing draft msa In-house Photocopies06/04/12 FURUKAWA, MICHELLE 2.30 Network Printing draft msa In-house Photocopies06/04/12 FURUKAWA, MICHELLE 2.30 Network Printing draft msa In-house Photocopies06/04/12 KUPILLAS, MATTHEW A. 1.70 Network Printing legal research re receiver's duties to notegholders and other

creditorsIn-house Photocopies

06/04/12 VILLALOBOS, ELIZABETH 4.00 Network Printing Pleading In-house Photocopies06/04/12 VILLALOBOS, ELIZABETH 2.20 Network Printing Trust Agreement In-house Photocopies06/06/12 KUPILLAS, MATTHEW A. 2.60 Network Printing draft motion for partial summary judgment In-house Photocopies06/06/12 WILLIAMS, HELEN 0.20 Reproduction - Los Angeles In-house Photocopies

06/07/12 KIYOTOKI, CAROL 1.50 Network Printing In-house Photocopies06/07/12 VILLALOBOS, ELIZABETH 2.00 Network Printing receiver docs In-house Photocopies06/07/12 VILLALOBOS, ELIZABETH 3.80 Network Printing Receiver documents In-house Photocopies06/07/12 GENOVESE, ANN MARIE 0.30 Reproduction - Los Angeles In-house Photocopies

06/08/12 FURUKAWA, MICHELLE 2.90 Network Printing draft msa In-house Photocopies06/08/12 FURUKAWA, MICHELLE 2.90 Network Printing draft msa In-house Photocopies06/08/12 FURUKAWA, MICHELLE 2.20 Network Printing draft receiver cpl In-house Photocopies06/11/12 HARDY, WILLIAM 9.70 Network Printing In-house Photocopies06/11/12 HARDY, WILLIAM 9.10 Network Printing In-house Photocopies06/11/12 KIYOTOKI, CAROL 2.90 Network Printing In-house Photocopies06/11/12 KIYOTOKI, CAROL 2.90 Network Printing In-house Photocopies06/11/12 KIYOTOKI, CAROL 2.90 Network Printing In-house Photocopies06/11/12 KIYOTOKI, CAROL 3.00 Network Printing In-house Photocopies06/11/12 KIYOTOKI, CAROL 4.60 Network Printing In-house Photocopies06/11/12 KIYOTOKI, CAROL 2.00 Network Printing In-house Photocopies06/11/12 KIYOTOKI, CAROL 2.30 Network Printing In-house Photocopies06/11/12 KIYOTOKI, CAROL 5.90 Network Printing In-house Photocopies06/11/12 KIYOTOKI, CAROL 2.70 Network Printing In-house Photocopies06/11/12 KIYOTOKI, CAROL 11.80 Network Printing In-house Photocopies06/11/12 KUPILLAS, MATTHEW A. 6.40 Network Printing Cal civil code 3300 annotated In-house Photocopies06/11/12 KUPILLAS, MATTHEW A. 2.10 Network Printing dell'oca opinion re damages In-house Photocopies

71





06/11/12 FURUKAWA, MICHELLE 2.90 Network Printing draft msa In-house Photocopies06/11/12 FURUKAWA, MICHELLE 2.80 Network Printing draft msa In-house Photocopies06/11/12 KUPILLAS, MATTHEW A. 2.50 Network Printing legal research re damages In-house Photocopies06/11/12 KUPILLAS, MATTHEW A. 1.60 Network Printing legal research re damages In-house Photocopies06/11/12 KUPILLAS, MATTHEW A. 2.20 Network Printing Receiver's draft complaint v. BNYM In-house Photocopies06/11/12 WILLIAMS, HELEN 0.20 Reproduction - Los Angeles In-house Photocopies

06/12/12 HARDY, WILLIAM 2.90 Network Printing In-house Photocopies06/12/12 HARDY, WILLIAM 29.80 Network Printing In-house Photocopies06/12/12 HARDY, WILLIAM 14.70 Network Printing In-house Photocopies06/12/12 HARDY, WILLIAM 2.30 Network Printing In-house Photocopies06/12/12 HARDY, WILLIAM 2.80 Network Printing In-house Photocopies06/12/12 HARDY, WILLIAM 1.60 Network Printing In-house Photocopies06/12/12 HARDY, WILLIAM 2.30 Network Printing In-house Photocopies06/12/12 HARDY, WILLIAM 2.30 Network Printing In-house Photocopies06/12/12 HARDY, WILLIAM 17.90 Network Printing In-house Photocopies06/12/12 HARDY, WILLIAM 3.00 Network Printing In-house Photocopies06/12/12 HARDY, WILLIAM 24.70 Network Printing In-house Photocopies06/12/12 GENOVESE, ANN MARIE 29.80 Network Printing 9th Fee App for Receiver Seaman In-house Photocopies06/12/12 GENOVESE, ANN MARIE 14.70 Network Printing 9th for Matkins In-house Photocopies06/12/12 KUPILLAS, MATTHEW A. 1.90 Network Printing exh In-house Photocopies06/12/12 KUPILLAS, MATTHEW A. 1.60 Network Printing exh In-house Photocopies06/12/12 FURUKAWA, MICHELLE 2.80 Network Printing langbein dec In-house Photocopies06/12/12 KUPILLAS, MATTHEW A. 2.80 Network Printing PSJ memo In-house Photocopies06/12/12 KUPILLAS, MATTHEW A. 2.30 Network Printing PSJ motion In-house Photocopies06/12/12 FURUKAWA, MICHELLE 7.20 Network Printing rec rpt In-house Photocopies06/12/12 KUPILLAS, MATTHEW A. 2.90 Network Printing Receiver's memo in support of settlement In-house Photocopies06/12/12 KUPILLAS, MATTHEW A. 1.60 Network Printing thigpen decl In-house Photocopies06/13/12 CHAFFINS, CECILLE 4.10 Network Printing In-house Photocopies06/13/12 HARDY, WILLIAM 0.30 Reproduction - Los Angeles In-house Photocopies


06/14/12 FURUKAWA, MICHELLE 18.00 Network Printing sample conflicts brfing In-house Photocopies06/14/12 FURUKAWA, MICHELLE 1.80 Network Printing sample conflicts related brfing In-house Photocopies06/14/12 FURUKAWA, MICHELLE 11.60 Network Printing sample conflicts related brfing In-house Photocopies06/14/12 FURUKAWA, MICHELLE 5.40 Network Printing sample conflicts related brfing In-house Photocopies06/15/12 ESCANUELA, MARICELA 4.10 Network Printing In-house Photocopies06/15/12 GENOVESE, ANN MARIE 2.80 Network Printing In-house Photocopies06/15/12 FURUKAWA, MICHELLE 9.30 Network Printing conflicts article In-house Photocopies06/15/12 FURUKAWA, MICHELLE 3.10 Network Printing conflicts article In-house Photocopies06/15/12 FURUKAWA, MICHELLE 2.60 Network Printing conflicts treatise In-house Photocopies06/18/12 KIYOTOKI, CAROL 1.60 Network Printing In-house Photocopies06/18/12 KIYOTOKI, CAROL 5.60 Network Printing In-house Photocopies06/18/12 KIYOTOKI, CAROL 2.10 Network Printing In-house Photocopies06/18/12 AZAR, DAVID 2.20 Network Printing In-house Photocopies06/18/12 FURUKAWA, MICHELLE 2.50 Network Printing cpl In-house Photocopies06/18/12 KUPILLAS, MATTHEW A. 1.70 Network Printing NY case law re damages In-house Photocopies06/19/12 KUPILLAS, MATTHEW A. 1.70 Network Printing notice of bobko depo In-house Photocopies06/19/12 KUPILLAS, MATTHEW A. 2.70 Network Printing Receiver's complaint against the banks In-house Photocopies06/20/12 CHAFFINS, CECILLE 2.10 Network Printing In-house Photocopies06/20/12 ESCANUELA, MARICELA 1.60 Network Printing In-house Photocopies06/21/12 HARDY, WILLIAM 10.80 Network Printing In-house Photocopies06/21/12 BATISTA, ALEX 26.40 Reproduction - New York In-house Photocopies

06/22/12 FURUKAWA, MICHELLE 1.80 Network Printing draft rfa In-house Photocopies06/22/12 FURUKAWA, MICHELLE 1.90 Network Printing draft rfa In-house Photocopies06/22/12 FURUKAWA, MICHELLE 1.70 Network Printing rfa In-house Photocopies06/25/12 CHAFFINS, CECILLE 1.90 Network Printing In-house Photocopies06/25/12 VILLALOBOS, ELIZABETH 1.60 Network Printing Feuer decl In-house Photocopies06/25/12 GENOVESE, ANN MARIE 4.20 Network Printing mmf's chart In-house Photocopies06/26/12 HARDY, WILLIAM 3.60 Network Printing In-house Photocopies06/27/12 GENOVESE, ANN MARIE 1.90 Network Printing In-house Photocopies06/27/12 HARDY, WILLIAM 1.60 Network Printing In-house Photocopies06/27/12 HARDY, WILLIAM 2.90 Network Printing In-house Photocopies06/27/12 HARDY, WILLIAM 1.60 Network Printing In-house Photocopies06/27/12 HARDY, WILLIAM 4.60 Network Printing In-house Photocopies

72





06/27/12 HARDY, WILLIAM 1.60 Network Printing In-house Photocopies06/27/12 HARDY, WILLIAM 3.60 Network Printing In-house Photocopies06/27/12 VILLALOBOS, ELIZABETH 8.50 Network Printing Brief re emergency moltion In-house Photocopies06/27/12 VILLALOBOS, ELIZABETH 3.80 Network Printing Court transcript In-house Photocopies06/27/12 VILLALOBOS, ELIZABETH 8.90 Network Printing Opposition brief re emergency motion In-house Photocopies06/27/12 VILLALOBOS, ELIZABETH 7.80 Network Printing Reply memo In-house Photocopies06/27/12 HARDY, WILLIAM 22.40 Reproduction - Los Angeles In-house Photocopies

06/28/12 VILLALOBOS, ELIZABETH 2.90 Network Printing Receiver's brief In-house Photocopies06/29/12 WILLIAMS, HELEN 2.80 Network Printing In-house Photocopies06/29/12 WILLIAMS, HELEN 2.30 Network Printing In-house Photocopies06/29/12 WILLIAMS, HELEN 2.90 Network Printing In-house Photocopies06/29/12 VILLALOBOS, ELIZABETH 2.30 Network Printing Brief In-house Photocopies06/29/12 FURUKAWA, MICHELLE 1.50 Network Printing draft conflicts mtn In-house Photocopies06/29/12 FURUKAWA, MICHELLE 5.10 Network Printing hearing trans In-house Photocopies06/29/12 VILLALOBOS, ELIZABETH 2.80 Network Printing Plaintiffs' brief In-house Photocopies06/29/12 VILLALOBOS, ELIZABETH 2.90 Network Printing Receiver's brief In-house Photocopies06/29/12 FURUKAWA, MICHELLE 4.30 Network Printing time records In-house Photocopies07/01/12 FURUKAWA, MICHELLE 2.80 Network Printing conflicts mtn In-house Photocopies07/01/12 FURUKAWA, MICHELLE 2.30 Network Printing draft brd In-house Photocopies07/01/12 FURUKAWA, MICHELLE 2.70 Network Printing draft conflicts mtn In-house Photocopies07/01/12 FURUKAWA, MICHELLE 2.70 Network Printing draft conflicts mtn In-house Photocopies07/02/12 KIYOTOKI, CAROL 2.70 Network Printing In-house Photocopies07/02/12 FURUKAWA, MICHELLE 1.60 Network Printing case In-house Photocopies07/02/12 FURUKAWA, MICHELLE 2.10 Network Printing case In-house Photocopies07/02/12 FURUKAWA, MICHELLE 1.60 Network Printing case In-house Photocopies07/02/12 FURUKAWA, MICHELLE 2.70 Network Printing draft brf In-house Photocopies07/02/12 FURUKAWA, MICHELLE 2.70 Network Printing draft conflicts mtn In-house Photocopies07/02/12 FURUKAWA, MICHELLE 2.80 Network Printing draft mtn In-house Photocopies07/02/12 FURUKAWA, MICHELLE 1.50 Network Printing mtd order In-house Photocopies07/02/12 FURUKAWA, MICHELLE 3.60 Network Printing order In-house Photocopies07/03/12 KIYOTOKI, CAROL 7.00 Network Printing In-house Photocopies07/03/12 GENOVESE, ANN MARIE 2.90 Network Printing In-house Photocopies07/03/12 FURUKAWA, MICHELLE 2.80 Network Printing conflicts mtn In-house Photocopies07/03/12 FURUKAWA, MICHELLE 2.90 Network Printing DRAFT BRF In-house Photocopies07/03/12 FURUKAWA, MICHELLE 3.40 Network Printing draft mediation brf In-house Photocopies07/03/12 FURUKAWA, MICHELLE 2.30 Network Printing expert opinion In-house Photocopies07/03/12 FURUKAWA, MICHELLE 2.30 Network Printing expert rpt In-house Photocopies07/05/12 CHAFFINS, CECILLE 17.70 Network Printing In-house Photocopies07/05/12 FURUKAWA, MICHELLE 2.30 Network Printing draft rpt In-house Photocopies07/05/12 GENOVESE, ANN MARIE 2.90 Network Printing Mediation brief for MMF In-house Photocopies07/06/12 ESCANUELA, MARICELA 10.00 Network Printing In-house Photocopies07/06/12 CHAFFINS, CECILLE 2.90 Network Printing In-house Photocopies07/06/12 CHAFFINS, CECILLE 2.90 Network Printing In-house Photocopies07/06/12 WILLIAMS, HELEN 4.10 Network Printing In-house Photocopies07/06/12 WILLIAMS, HELEN 10.40 Network Printing In-house Photocopies07/06/12 WILLIAMS, HELEN 8.00 Network Printing In-house Photocopies07/06/12 ESCANUELA, MARICELA 2.60 Network Printing In-house Photocopies07/06/12 ESCANUELA, MARICELA 2.00 Network Printing In-house Photocopies07/06/12 ESCANUELA, MARICELA 2.20 Network Printing In-house Photocopies07/06/12 ESCANUELA, MARICELA 1.90 Network Printing In-house Photocopies07/06/12 ESCANUELA, MARICELA 2.70 Network Printing In-house Photocopies07/06/12 ESCANUELA, MARICELA 2.00 Network Printing In-house Photocopies07/06/12 ESCANUELA, MARICELA 1.70 Network Printing In-house Photocopies07/06/12 ESCANUELA, MARICELA 2.00 Network Printing In-house Photocopies07/06/12 ESCANUELA, MARICELA 2.10 Network Printing In-house Photocopies07/06/12 ESCANUELA, MARICELA 2.10 Network Printing In-house Photocopies07/06/12 ESCANUELA, MARICELA 2.00 Network Printing In-house Photocopies07/06/12 ESCANUELA, MARICELA 2.00 Network Printing In-house Photocopies07/06/12 ESCANUELA, MARICELA 2.20 Network Printing In-house Photocopies07/06/12 ESCANUELA, MARICELA 2.00 Network Printing In-house Photocopies07/06/12 ESCANUELA, MARICELA 2.60 Network Printing In-house Photocopies07/06/12 ESCANUELA, MARICELA 1.90 Network Printing In-house Photocopies07/06/12 ESCANUELA, MARICELA 2.70 Network Printing In-house Photocopies07/06/12 ESCANUELA, MARICELA 1.70 Network Printing In-house Photocopies07/06/12 FURUKAWA, MICHELLE 8.00 Network Printing allen matkins fee apps In-house Photocopies07/06/12 FURUKAWA, MICHELLE 3.00 Network Printing bny mediation brf In-house Photocopies

73





07/06/12 FURUKAWA, MICHELLE 2.90 Network Printing draft conflicts brf In-house Photocopies07/06/12 FURUKAWA, MICHELLE 2.30 Network Printing draft expert rpt In-house Photocopies07/06/12 FURUKAWA, MICHELLE 1.60 Network Printing draft rpt In-house Photocopies07/06/12 FURUKAWA, MICHELLE 1.60 Network Printing draft rpt In-house Photocopies07/06/12 FURUKAWA, MICHELLE 3.60 Network Printing plt mediation brf In-house Photocopies07/06/12 FURUKAWA, MICHELLE 10.40 Network Printing receiver fee apps In-house Photocopies07/06/12 FURUKAWA, MICHELLE 4.10 Network Printing shartsis fee app In-house Photocopies07/09/12 ESCANUELA, MARICELA 7.20 Network Printing In-house Photocopies07/09/12 GENOVESE, ANN MARIE 4.80 Network Printing In-house Photocopies07/09/12 ESCANUELA, MARICELA 6.80 Network Printing In-house Photocopies07/09/12 ESCANUELA, MARICELA 74.00 Network Printing In-house Photocopies07/09/12 ESCANUELA, MARICELA 2.00 Network Printing In-house Photocopies07/09/12 ESCANUELA, MARICELA 39.00 Network Printing In-house Photocopies07/09/12 ESCANUELA, MARICELA 6.80 Network Printing In-house Photocopies07/09/12 ESCANUELA, MARICELA 6.00 Network Printing In-house Photocopies07/09/12 ESCANUELA, MARICELA 2.80 Network Printing In-house Photocopies07/09/12 GENOVESE, ANN MARIE 4.80 Network Printing In-house Photocopies07/09/12 KUPILLAS, MATTHEW A. 3.00 Network Printing BNYM's confidential mediation statement In-house Photocopies07/09/12 KUPILLAS, MATTHEW A. 1.70 Network Printing caselaw re damages In-house Photocopies07/09/12 FURUKAWA, MICHELLE 3.60 Network Printing draft conflicts In-house Photocopies07/09/12 FURUKAWA, MICHELLE 4.10 Network Printing draft conflicts brf In-house Photocopies07/09/12 FURUKAWA, MICHELLE 3.00 Network Printing expert opinion In-house Photocopies07/09/12 KUPILLAS, MATTHEW A. 3.60 Network Printing Noteholders' mediation brief (final) In-house Photocopies07/09/12 KUPILLAS, MATTHEW A. 1.90 Network Printing rfas edits In-house Photocopies07/10/12 KIYOTOKI, CAROL 3.60 Network Printing In-house Photocopies07/10/12 KIYOTOKI, CAROL 3.60 Network Printing In-house Photocopies07/10/12 KIYOTOKI, CAROL 2.90 Network Printing In-house Photocopies07/10/12 FURUKAWA, MICHELLE 2.30 Network Printing conflicts memo In-house Photocopies07/10/12 FURUKAWA, MICHELLE 6.90 Network Printing conflicts memo In-house Photocopies07/10/12 FURUKAWA, MICHELLE 6.90 Network Printing conflicts memo In-house Photocopies07/10/12 FURUKAWA, MICHELLE 2.30 Network Printing conllicts memo In-house Photocopies07/10/12 KUPILLAS, MATTHEW A. 2.10 Network Printing draft RFAs In-house Photocopies07/10/12 WESTERMAN, JEFF S. 5.50 Network Printing Med Cap draft conflict opinion In-house Photocopies07/10/12 HARDY, WILLIAM 22.20 Reproduction - Los Angeles In-house Photocopies


07/11/12 KUPILLAS, MATTHEW A. 1.90 Network Printing draft rfas In-house Photocopies07/12/12 TARNOR, NATHAN 1.50 Network Printing In-house Photocopies07/12/12 KUPILLAS, MATTHEW A. 2.00 Network Printing Chart of all admin fees In-house Photocopies07/12/12 FURUKAWA, MICHELLE 3.80 Network Printing semi tech brf In-house Photocopies07/12/12 FURUKAWA, MICHELLE 3.80 Network Printing semi tech brf In-house Photocopies07/12/12 HARDY, WILLIAM 4.00 Reproduction - Los Angeles In-house Photocopies

07/13/12 KUPILLAS, MATTHEW A. 1.60 Network Printing Chart re submission of periodic compliance docs In-house Photocopies07/16/12 FURUKAWA, MICHELLE 2.70 Network Printing bt brf In-house Photocopies07/16/12 KUPILLAS, MATTHEW A. 1.60 Network Printing Chart re BNYM's receipt of perio9dic compliance docs In-house Photocopies

07/16/12 KUPILLAS, MATTHEW A. 1.60 Network Printing chart re periodic compliance docsw updated In-house Photocopies07/16/12 KUPILLAS, MATTHEW A. 1.50 Network Printing Chart re receipt of periodic compliance docs (corrected and

updated)In-house Photocopies

07/16/12 KUPILLAS, MATTHEW A. 9.50 Network Printing compliance docs In-house Photocopies07/16/12 KUPILLAS, MATTHEW A. 5.90 Network Printing MP-I NISA In-house Photocopies07/16/12 KUPILLAS, MATTHEW A. 2.00 Network Printing NCCR wortksheets for MP-2 In-house Photocopies07/16/12 KUPILLAS, MATTHEW A. 5.40 Network Printing set of NCCR certs for MP-I In-house Photocopies07/16/12 KUPILLAS, MATTHEW A. 1.50 Network Printing Tripartite agreement for MP-1 In-house Photocopies07/17/12 ESCANUELA, MARICELA 1.60 Network Printing In-house Photocopies07/17/12 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies07/17/12 KUPILLAS, MATTHEW A. 4.70 Network Printing Admin fee charts In-house Photocopies07/17/12 KUPILLAS, MATTHEW A. 2.60 Network Printing expert rpt re conflicts In-house Photocopies07/17/12 FURUKAWA, MICHELLE 5.60 Network Printing ppm In-house Photocopies07/18/12 ESCANUELA, MARICELA 2.30 Network Printing In-house Photocopies07/18/12 ESCANUELA, MARICELA 8.00 Network Printing In-house Photocopies07/18/12 ESCANUELA, MARICELA 5.90 Network Printing In-house Photocopies07/18/12 ESCANUELA, MARICELA 6.60 Network Printing In-house Photocopies07/18/12 ESCANUELA, MARICELA 5.90 Network Printing In-house Photocopies07/18/12 ESCANUELA, MARICELA 2.90 Network Printing In-house Photocopies

74





07/18/12 ESCANUELA, MARICELA 1.70 Network Printing In-house Photocopies07/18/12 ESCANUELA, MARICELA 2.10 Network Printing In-house Photocopies07/18/12 ESCANUELA, MARICELA 5.10 Network Printing In-house Photocopies07/18/12 ESCANUELA, MARICELA 2.00 Network Printing In-house Photocopies07/18/12 ESCANUELA, MARICELA 10.40 Network Printing In-house Photocopies07/18/12 ESCANUELA, MARICELA 4.10 Network Printing In-house Photocopies07/18/12 ESCANUELA, MARICELA 2.90 Network Printing In-house Photocopies07/18/12 KUPILLAS, MATTHEW A. 4.00 Network Printing admin fee chart In-house Photocopies07/18/12 KUPILLAS, MATTHEW A. 1.80 Network Printing admin fee chart In-house Photocopies07/18/12 FURUKAWA, MICHELLE 1.80 Network Printing breach chart In-house Photocopies07/18/12 FURUKAWA, MICHELLE 1.80 Network Printing breach chart In-house Photocopies07/18/12 FURUKAWA, MICHELLE 3.00 Network Printing conflicts rpt In-house Photocopies07/18/12 FURUKAWA, MICHELLE 2.70 Network Printing draft cpl In-house Photocopies07/18/12 KUPILLAS, MATTHEW A. 2.20 Network Printing draft receiver complaint In-house Photocopies07/18/12 FURUKAWA, MICHELLE 2.20 Network Printing rec draft cpl In-house Photocopies07/18/12 KUPILLAS, MATTHEW A. 5.10 Network Printing Revised chart re: Admin Fee Payment Breaches In-house Photocopies07/18/12 KIYOTOKI, CAROL 0.50 Reproduction - Los Angeles In-house Photocopies

07/19/12 ESCANUELA, MARICELA 8.00 Network Printing In-house Photocopies07/19/12 KUPILLAS, MATTHEW A. 1.90 Network Printing chart re: submission of compliance docs In-house Photocopies07/19/12 FURUKAWA, MICHELLE 2.30 Network Printing conflicts memo In-house Photocopies07/20/12 KUPILLAS, MATTHEW A. 2.10 Network Printing admin fee payments and reimbursements sorted by date In-house Photocopies

07/20/12 KUPILLAS, MATTHEW A. 2.10 Network Printing Admin fees In-house Photocopies07/20/12 KUPILLAS, MATTHEW A. 2.10 Network Printing admin fees matched up with reimburseemnets In-house Photocopies07/20/12 KUPILLAS, MATTHEW A. 2.10 Network Printing chart re admin fees In-house Photocopies07/23/12 ESCANUELA, MARICELA 2.80 Network Printing In-house Photocopies07/23/12 FURUKAWA, MICHELLE 1.90 Network Printing chart In-house Photocopies07/23/12 FURUKAWA, MICHELLE 1.50 Network Printing doc In-house Photocopies07/23/12 FURUKAWA, MICHELLE 1.70 Network Printing memo re breaches In-house Photocopies07/24/12 KUPILLAS, MATTHEW A. 1.50 Network Printing backup doc In-house Photocopies07/24/12 KUPILLAS, MATTHEW A. 3.10 Network Printing backup doc In-house Photocopies07/24/12 KUPILLAS, MATTHEW A. 1.70 Network Printing memo from Greenspoon Marder In-house Photocopies07/25/12 ESCANUELA, MARICELA 2.30 Network Printing In-house Photocopies07/25/12 ESCANUELA, MARICELA 2.90 Network Printing In-house Photocopies07/25/12 HARDY, WILLIAM 2.30 Reproduction - Los Angeles In-house Photocopies

07/26/12 VILLALOBOS, ELIZABETH 2.00 Network Printing Memo In-house Photocopies07/27/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies07/27/12 HARDY, WILLIAM 17.60 Reproduction - Los Angeles In-house Photocopies

07/30/12 CHAFFINS, CECILLE 4.30 Network Printing In-house Photocopies07/30/12 FURUKAWA, MICHELLE 2.20 Network Printing article In-house Photocopies07/30/12 FURUKAWA, MICHELLE 1.80 Network Printing document In-house Photocopies07/30/12 FURUKAWA, MICHELLE 3.70 Network Printing indenture trustee article In-house Photocopies07/31/12 ESCANUELA, MARICELA 3.10 Network Printing In-house Photocopies07/31/12 FURUKAWA, MICHELLE 2.40 Network Printing case In-house Photocopies07/31/12 KUPILLAS, MATTHEW A. 1.70 Network Printing docs re 12b1 fees In-house Photocopies07/31/12 KUPILLAS, MATTHEW A. 1.70 Network Printing docs re 12b1 fees In-house Photocopies07/31/12 KUPILLAS, MATTHEW A. 1.70 Network Printing docs re 12b1 fees In-house Photocopies07/31/12 KUPILLAS, MATTHEW A. 1.80 Network Printing docs re 12b1 fees In-house Photocopies07/31/12 KUPILLAS, MATTHEW A. 2.20 Network Printing docs re 12b1 fees In-house Photocopies07/31/12 KUPILLAS, MATTHEW A. 2.00 Network Printing docs re 12b1 fees In-house Photocopies07/31/12 KUPILLAS, MATTHEW A. 1.80 Network Printing docs re 12b1 fees In-house Photocopies07/31/12 KUPILLAS, MATTHEW A. 1.80 Network Printing docs re 12b1 fees In-house Photocopies07/31/12 KUPILLAS, MATTHEW A. 1.90 Network Printing docs re 12b1 fees In-house Photocopies07/31/12 KUPILLAS, MATTHEW A. 1.70 Network Printing docs re 12b1 fees In-house Photocopies07/31/12 KUPILLAS, MATTHEW A. 1.80 Network Printing docs re 12b1 fees In-house Photocopies07/31/12 KUPILLAS, MATTHEW A. 2.10 Network Printing docs re 12b1 fees In-house Photocopies07/31/12 KUPILLAS, MATTHEW A. 1.80 Network Printing docs re 12b1 fees In-house Photocopies07/31/12 KUPILLAS, MATTHEW A. 2.10 Network Printing docs re 12b1 fees In-house Photocopies07/31/12 KUPILLAS, MATTHEW A. 1.90 Network Printing docs re 12b1 fees In-house Photocopies07/31/12 KUPILLAS, MATTHEW A. 1.80 Network Printing docs re 12b1 fees In-house Photocopies07/31/12 FURUKAWA, MICHELLE 19.00 Network Printing sec doc In-house Photocopies08/02/12 HARDY, WILLIAM 5.60 Network Printing In-house Photocopies08/02/12 FURUKAWA, MICHELLE 5.60 Network Printing fee app In-house Photocopies

75





08/02/12 KUPILLAS, MATTHEW A. 2.00 Network Printing JUdge Carter case involving a suppoosed 'reverse auction' In-house Photocopies

08/02/12 KUPILLAS, MATTHEW A. 2.90 Network Printing trade creditor objection to receiver settlement In-house Photocopies08/03/12 KIYOTOKI, CAROL 5.00 Network Printing In-house Photocopies08/03/12 KIYOTOKI, CAROL 5.00 Network Printing In-house Photocopies08/03/12 KIYOTOKI, CAROL 1.60 Network Printing In-house Photocopies08/03/12 KIYOTOKI, CAROL 4.20 Network Printing In-house Photocopies08/03/12 FURUKAWA, MICHELLE 1.90 Network Printing chart In-house Photocopies08/03/12 FURUKAWA, MICHELLE 1.90 Network Printing doc In-house Photocopies08/03/12 FURUKAWA, MICHELLE 1.80 Network Printing doc In-house Photocopies08/03/12 FURUKAWA, MICHELLE 2.60 Network Printing sec doc In-house Photocopies08/03/12 FURUKAWA, MICHELLE 2.60 Network Printing sec doc In-house Photocopies08/06/12 VILLALOBOS, ELIZABETH 3.40 Network Printing Agreement In-house Photocopies08/06/12 FURUKAWA, MICHELLE 24.20 Network Printing cpl In-house Photocopies08/07/12 FURUKAWA, MICHELLE 1.50 Network Printing expert report In-house Photocopies08/08/12 FURUKAWA, MICHELLE 1.50 Network Printing draft brf In-house Photocopies08/08/12 KUPILLAS, MATTHEW A. 1.60 Network Printing legal research In-house Photocopies08/08/12 HARDY, WILLIAM 3.40 Reproduction - Los Angeles In-house Photocopies


08/09/12 FURUKAWA, MICHELLE 1.90 Network Printing chart In-house Photocopies08/09/12 FURUKAWA, MICHELLE 2.30 Network Printing doc In-house Photocopies08/09/12 KUPILLAS, MATTHEW A. 4.80 Network Printing draft settlement opp brf In-house Photocopies08/10/12 FURUKAWA, MICHELLE 6.80 Network Printing sec doc In-house Photocopies08/13/12 WILLIAMS, HELEN 3.00 Network Printing In-house Photocopies08/13/12 KUPILLAS, MATTHEW A. 4.80 Network Printing draft brf w Jeff edits In-house Photocopies08/13/12 KUPILLAS, MATTHEW A. 2.90 Network Printing draft powerspoint slides In-house Photocopies08/13/12 FURUKAWA, MICHELLE 1.70 Network Printing draft settlement opp In-house Photocopies08/13/12 FURUKAWA, MICHELLE 3.00 Network Printing medcap ppt In-house Photocopies08/13/12 VILLALOBOS, ELIZABETH 4.80 Network Printing Objection motion In-house Photocopies08/13/12 FURUKAWA, MICHELLE 4.80 Network Printing settlement opp brf In-house Photocopies08/14/12 AZAR, DAVID 3.00 Network Printing In-house Photocopies08/14/12 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies08/14/12 ESCANUELA, MARICELA 1.60 Network Printing In-house Photocopies08/14/12 KUPILLAS, MATTHEW A. 1.50 Network Printing admin fees In-house Photocopies08/14/12 KUPILLAS, MATTHEW A. 2.20 Network Printing chart re admin fees In-house Photocopies08/14/12 FURUKAWA, MICHELLE 2.00 Network Printing contracts treatise In-house Photocopies08/14/12 KUPILLAS, MATTHEW A. 4.70 Network Printing draft brief in opp to receiver settlement In-house Photocopies08/14/12 KUPILLAS, MATTHEW A. 2.50 Network Printing legal research In-house Photocopies08/14/12 KUPILLAS, MATTHEW A. 2.00 Network Printing legal research re damages In-house Photocopies08/14/12 KUPILLAS, MATTHEW A. 2.00 Network Printing periodic docs chart In-house Photocopies08/14/12 KUPILLAS, MATTHEW A. 6.60 Network Printing powerpoint presentation In-house Photocopies08/14/12 KUPILLAS, MATTHEW A. 0.60 Reproduction - New York In-house Photocopies

08/15/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 2.40 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 6.00 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 4.80 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 6.60 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 5.40 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 5.40 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 3.00 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 2.40 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 67.20 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 38.40 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 2.40 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 9.00 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 38.40 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 2.40 Network Printing In-house Photocopies

76





08/15/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 38.40 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 9.00 Network Printing In-house Photocopies08/15/12 ESCANUELA, MARICELA 2.40 Network Printing In-house Photocopies08/15/12 AZAR, DAVID 6.00 Network Printing In-house Photocopies08/15/12 AZAR, DAVID 2.50 Network Printing In-house Photocopies08/15/12 FURUKAWA, MICHELLE 1.80 Network Printing case In-house Photocopies08/17/12 KIYOTOKI, CAROL 4.50 Network Printing In-house Photocopies08/17/12 FURUKAWA, MICHELLE 2.60 Network Printing doc In-house Photocopies08/17/12 WILLIAMS, HELEN 7.30 Reproduction - Los Angeles In-house Photocopies


08/22/12 KUPILLAS, MATTHEW A. 1.80 Network Printing In-house Photocopies08/22/12 KUPILLAS, MATTHEW A. 1.50 Network Printing In-house Photocopies08/22/12 KUPILLAS, MATTHEW A. 1.60 Network Printing In-house Photocopies08/22/12 KUPILLAS, MATTHEW A. 1.50 Network Printing In-house Photocopies08/22/12 KIYOTOKI, CAROL 2.90 Network Printing In-house Photocopies08/22/12 KUPILLAS, MATTHEW A. 2.50 Network Printing case re in pari9 delicto defense In-house Photocopies08/22/12 KUPILLAS, MATTHEW A. 3.10 Network Printing draft msj opp brioef In-house Photocopies08/22/12 KUPILLAS, MATTHEW A. 2.00 Network Printing legal research In-house Photocopies08/22/12 KUPILLAS, MATTHEW A. 5.70 Network Printing legal research In-house Photocopies08/22/12 KUPILLAS, MATTHEW A. 3.00 Network Printing legal research In-house Photocopies08/22/12 KUPILLAS, MATTHEW A. 11.30 Reproduction - New York In-house Photocopies

08/23/12 KUPILLAS, MATTHEW A. 2.20 Network Printing damages charts In-house Photocopies08/23/12 FURUKAWA, MICHELLE 1.90 Network Printing draft rfa In-house Photocopies08/24/12 ESCANUELA, MARICELA 2.90 Network Printing In-house Photocopies08/24/12 ESCANUELA, MARICELA 2.90 Network Printing In-house Photocopies08/24/12 ESCANUELA, MARICELA 2.30 Network Printing In-house Photocopies08/24/12 ESCANUELA, MARICELA 5.00 Network Printing In-house Photocopies08/24/12 ESCANUELA, MARICELA 3.60 Network Printing In-house Photocopies08/24/12 TARNOR, NATHAN 2.00 Network Printing In-house Photocopies08/24/12 ESCANUELA, MARICELA 2.30 Network Printing In-house Photocopies08/24/12 ESCANUELA, MARICELA 2.00 Network Printing In-house Photocopies08/24/12 ESCANUELA, MARICELA 2.60 Network Printing In-house Photocopies08/24/12 ESCANUELA, MARICELA 2.40 Network Printing In-house Photocopies08/24/12 KIYOTOKI, CAROL 2.90 Network Printing In-house Photocopies08/27/12 TARNOR, NATHAN 2.10 Network Printing In-house Photocopies08/27/12 TARNOR, NATHAN 2.40 Network Printing In-house Photocopies08/27/12 TARNOR, NATHAN 3.50 Network Printing In-house Photocopies08/27/12 FURUKAWA, MICHELLE 1.60 Network Printing doc In-house Photocopies08/27/12 FURUKAWA, MICHELLE 4.90 Network Printing mediation In-house Photocopies08/27/12 FURUKAWA, MICHELLE 4.90 Network Printing mediation In-house Photocopies08/27/12 FURUKAWA, MICHELLE 1.60 Network Printing rec resp to opp to distribution plan In-house Photocopies08/28/12 FURUKAWA, MICHELLE 5.10 Network Printing draft settlement opp brf In-house Photocopies08/28/12 FURUKAWA, MICHELLE 14.50 Network Printing rec decl In-house Photocopies08/28/12 FURUKAWA, MICHELLE 2.20 Network Printing rec draft cpl In-house Photocopies08/28/12 FURUKAWA, MICHELLE 2.20 Network Printing rec draft cpl In-house Photocopies08/28/12 FURUKAWA, MICHELLE 2.20 Network Printing rec draft cpl In-house Photocopies08/28/12 FURUKAWA, MICHELLE 2.20 Network Printing rec draft cpl In-house Photocopies08/28/12 FURUKAWA, MICHELLE 4.80 Network Printing settlement opp brf In-house Photocopies08/29/12 FURUKAWA, MICHELLE 5.20 Network Printing draft brf In-house Photocopies08/29/12 KIYOTOKI, CAROL 2.20 Reproduction - Los Angeles In-house Photocopies

08/30/12 KIYOTOKI, CAROL 4.80 Network Printing In-house Photocopies08/30/12 KIYOTOKI, CAROL 5.30 Network Printing In-house Photocopies08/30/12 ESCANUELA, MARICELA 21.20 Network Printing In-house Photocopies08/30/12 ESCANUELA, MARICELA 15.00 Network Printing In-house Photocopies08/30/12 ESCANUELA, MARICELA 22.10 Network Printing In-house Photocopies08/30/12 ESCANUELA, MARICELA 15.10 Network Printing In-house Photocopies08/30/12 ESCANUELA, MARICELA 17.00 Network Printing In-house Photocopies08/30/12 FURUKAWA, MICHELLE 5.70 Network Printing draft brf In-house Photocopies08/30/12 FURUKAWA, MICHELLE 5.70 Network Printing draft brf In-house Photocopies08/30/12 FURUKAWA, MICHELLE 4.80 Network Printing jw edits In-house Photocopies08/30/12 FURUKAWA, MICHELLE 1.50 Network Printing order In-house Photocopies08/30/12 KUPILLAS, MATTHEW A. 3.00 Network Printing Outstanding tickler report In-house Photocopies

77





08/31/12 KUPILLAS, MATTHEW A. 2.00 Network Printing draft set of RFAs In-house Photocopies08/31/12 KUPILLAS, MATTHEW A. 1.80 Network Printing draft set of RFAs In-house Photocopies09/03/12 KUPILLAS, MATTHEW A. 9.60 Network Printing set of NCCR worksheets for mp2 mp4.1 mp4.2 and mp6 In-house Photocopies

09/04/12 KIYOTOKI, CAROL 2.00 Network Printing In-house Photocopies09/04/12 KIYOTOKI, CAROL 13.30 Network Printing In-house Photocopies09/04/12 KIYOTOKI, CAROL 8.40 Network Printing In-house Photocopies09/04/12 KIYOTOKI, CAROL 13.30 Network Printing In-house Photocopies09/04/12 KIYOTOKI, CAROL 34.60 Network Printing In-house Photocopies09/04/12 KIYOTOKI, CAROL 2.60 Network Printing In-house Photocopies09/04/12 KIYOTOKI, CAROL 3.30 Network Printing In-house Photocopies09/04/12 KIYOTOKI, CAROL 6.00 Network Printing In-house Photocopies09/04/12 KIYOTOKI, CAROL 2.30 Network Printing In-house Photocopies09/04/12 KIYOTOKI, CAROL 2.00 Network Printing In-house Photocopies09/04/12 WILLIAMS, HELEN 51.70 Network Printing In-house Photocopies09/04/12 WILLIAMS, HELEN 94.00 Network Printing In-house Photocopies09/04/12 KIYOTOKI, CAROL 2.30 Network Printing In-house Photocopies09/04/12 KIYOTOKI, CAROL 2.00 Network Printing In-house Photocopies09/04/12 FURUKAWA, MICHELLE 5.40 Network Printing bobko outline In-house Photocopies09/04/12 FURUKAWA, MICHELLE 5.40 Network Printing bobko outline In-house Photocopies09/04/12 FURUKAWA, MICHELLE 5.90 Network Printing draft settlement opp brf In-house Photocopies09/05/12 KIYOTOKI, CAROL 26.00 Network Printing In-house Photocopies09/05/12 WILLIAMS, HELEN 361.00 Network Printing In-house Photocopies09/05/12 WILLIAMS, HELEN 178.00 Network Printing In-house Photocopies09/05/12 WILLIAMS, HELEN 158.40 Network Printing In-house Photocopies09/05/12 KIYOTOKI, CAROL 5.80 Network Printing In-house Photocopies09/05/12 WILLIAMS, HELEN 4.00 Network Printing In-house Photocopies09/05/12 WILLIAMS, HELEN 11.00 Network Printing In-house Photocopies09/05/12 WILLIAMS, HELEN 25.00 Network Printing In-house Photocopies09/05/12 WILLIAMS, HELEN 9.90 Network Printing In-house Photocopies09/05/12 WILLIAMS, HELEN 45.10 Network Printing In-house Photocopies09/05/12 WILLIAMS, HELEN 4.00 Network Printing In-house Photocopies09/05/12 WILLIAMS, HELEN 1.50 Network Printing In-house Photocopies09/05/12 AZAR, DAVID 2.20 Network Printing In-house Photocopies09/05/12 LEIFER, DAVID 9.90 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 60.50 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 5.50 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 4.40 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 12.10 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 5.50 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 2.20 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 2.20 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 130.90 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 2.20 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 8.80 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 3.30 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 4.40 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 2.20 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 2.20 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 2.20 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 2.20 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 73.70 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 5.50 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 2.20 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 6.60 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 33.00 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 3.00 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 2.20 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 2.20 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 6.60 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 2.20 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 2.20 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 LEIFER, DAVID 99.00 Network Printing Bobko Depo Prep In-house Photocopies09/05/12 KUPILLAS, MATTHEW A. 2.60 Network Printing discovery docs In-house Photocopies09/05/12 KUPILLAS, MATTHEW A. 6.40 Network Printing draft amended complaint In-house Photocopies09/05/12 KUPILLAS, MATTHEW A. 5.90 Network Printing draft brief in opp to receiver settlement In-house Photocopies09/05/12 FURUKAWA, MICHELLE 6.60 Network Printing draft cpl In-house Photocopies

78








09/06/12 ESCANUELA, MARICELA 5.50 Network Printing In-house Photocopies09/06/12 WILLIAMS, HELEN 45.10 Network Printing In-house Photocopies09/06/12 WILLIAMS, HELEN 73.80 Network Printing In-house Photocopies09/06/12 AZAR, DAVID 2.70 Network Printing In-house Photocopies09/06/12 ESCANUELA, MARICELA 3.30 Network Printing In-house Photocopies09/06/12 ESCANUELA, MARICELA 4.90 Network Printing In-house Photocopies09/06/12 KIYOTOKI, CAROL 1.90 Network Printing In-house Photocopies09/06/12 ESCANUELA, MARICELA 4.40 Network Printing In-house Photocopies09/06/12 ESCANUELA, MARICELA 1.70 Network Printing In-house Photocopies09/06/12 ESCANUELA, MARICELA 2.80 Network Printing In-house Photocopies09/06/12 ESCANUELA, MARICELA 2.80 Network Printing In-house Photocopies09/06/12 ESCANUELA, MARICELA 3.10 Network Printing In-house Photocopies09/06/12 ESCANUELA, MARICELA 3.60 Network Printing In-house Photocopies09/06/12 ESCANUELA, MARICELA 14.60 Network Printing In-house Photocopies09/06/12 ESCANUELA, MARICELA 1.70 Network Printing In-house Photocopies09/06/12 KIYOTOKI, CAROL 1.70 Network Printing In-house Photocopies09/06/12 KIYOTOKI, CAROL 5.50 Network Printing In-house Photocopies09/06/12 KIYOTOKI, CAROL 2.40 Network Printing In-house Photocopies09/06/12 KUPILLAS, MATTHEW A. 2.30 Network Printing Admin fee request forms with blanks In-house Photocopies09/06/12 KUPILLAS, MATTHEW A. 2.30 Network Printing admin fee request forms with blanks In-house Photocopies09/06/12 LEIFER, DAVID 2.00 Network Printing Bobko Depo Prep In-house Photocopies09/06/12 LEIFER, DAVID 3.00 Network Printing Bobko Depo Prep In-house Photocopies09/06/12 LEIFER, DAVID 6.60 Network Printing Bobko Depo Prep In-house Photocopies09/06/12 LEIFER, DAVID 7.00 Network Printing Bobko Depo Prep In-house Photocopies09/06/12 LEIFER, DAVID 45.00 Network Printing Bobko Depo Prep In-house Photocopies09/06/12 LEIFER, DAVID 4.40 Network Printing Bobko Depo Prep In-house Photocopies09/06/12 LEIFER, DAVID 5.50 Network Printing Bobko Depo Prep In-house Photocopies09/06/12 FURUKAWA, MICHELLE 2.90 Network Printing draft settlement opp In-house Photocopies09/06/12 KUPILLAS, MATTHEW A. 6.10 Network Printing Final outline for the Bobko Depo In-house Photocopies09/06/12 KUPILLAS, MATTHEW A. 2.10 Network Printing more admin fee request forms with blanks In-house Photocopies09/06/12 KUPILLAS, MATTHEW A. 6.40 Network Printing NISA for MP-2 In-house Photocopies09/06/12 KUPILLAS, MATTHEW A. 7.10 Network Printing NISA for mp-6 In-house Photocopies09/06/12 GENOVESE, ANN MARIE 2.30 Network Printing service list for Abbate filing today In-house Photocopies09/06/12 FURUKAWA, MICHELLE 5.90 Network Printing settlement opp In-house Photocopies09/06/12 FURUKAWA, MICHELLE 5.90 Network Printing settlement opp brf In-house Photocopies09/06/12 FURUKAWA, MICHELLE 5.90 Network Printing settlement opp brf In-house Photocopies09/06/12 FURUKAWA, MICHELLE 2.90 Network Printing settlement opp brief In-house Photocopies09/06/12 WILLIAMS, HELEN 221.40 Reproduction - Los Angeles In-house Photocopies



09/06/12 BATISTA, ALEX 66.50 Reproduction - New York In-house Photocopies


09/06/12 BATISTA, ALEX 3.75 Reproduction - New York (Color Copies) In-house Photocopies

09/07/12 ESCANUELA, MARICELA 3.60 Network Printing In-house Photocopies09/07/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies09/07/12 ESCANUELA, MARICELA 4.80 Network Printing In-house Photocopies09/07/12 ESCANUELA, MARICELA 2.20 Network Printing In-house Photocopies09/07/12 ESCANUELA, MARICELA 1.70 Network Printing In-house Photocopies09/07/12 ESCANUELA, MARICELA 4.40 Network Printing In-house Photocopies09/07/12 ESCANUELA, MARICELA 2.80 Network Printing In-house Photocopies09/07/12 ESCANUELA, MARICELA 2.80 Network Printing In-house Photocopies09/07/12 ESCANUELA, MARICELA 3.10 Network Printing In-house Photocopies09/07/12 ESCANUELA, MARICELA 3.60 Network Printing In-house Photocopies09/07/12 ESCANUELA, MARICELA 1.70 Network Printing In-house Photocopies09/07/12 ESCANUELA, MARICELA 14.60 Network Printing In-house Photocopies

79





09/07/12 KIYOTOKI, CAROL 5.80 Network Printing In-house Photocopies09/07/12 ESCANUELA, MARICELA 5.80 Network Printing In-house Photocopies09/07/12 KUPILLAS, MATTHEW A. 6.10 Network Printing depom outline for jwesterman In-house Photocopies09/07/12 FURUKAWA, MICHELLE 5.90 Network Printing draft brf In-house Photocopies09/07/12 FURUKAWA, MICHELLE 6.90 Network Printing draft brf In-house Photocopies09/07/12 FURUKAWA, MICHELLE 6.50 Network Printing draft brief In-house Photocopies09/08/12 KIYOTOKI, CAROL 2.90 Network Printing In-house Photocopies09/08/12 ESCANUELA, MARICELA 4.50 Network Printing In-house Photocopies09/08/12 ESCANUELA, MARICELA 6.60 Network Printing In-house Photocopies09/08/12 FURUKAWA, MICHELLE 1.50 Network Printing In-house Photocopies09/08/12 FURUKAWA, MICHELLE 5.80 Network Printing In-house Photocopies09/08/12 GENOVESE, ANN MARIE 6.60 Network Printing big brief for JSW and MMF In-house Photocopies09/08/12 GENOVESE, ANN MARIE 5.80 Network Printing Carol's edits to big brief In-house Photocopies09/08/12 FURUKAWA, MICHELLE 6.60 Network Printing draft brf In-house Photocopies09/08/12 ESCANUELA, MARICELA 0.10 Reproduction - Los Angeles In-house Photocopies

09/09/12 CHAFFINS, CECILLE 4.80 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 3.30 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 1.80 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 3.30 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 2.70 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 3.00 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 1.80 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 6.30 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 7.20 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 7.50 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 2.10 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 3.30 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 2.00 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 6.80 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 2.10 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 4.80 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 2.20 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 3.60 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 1.50 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 4.20 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 1.50 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 1.50 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 1.80 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 8.70 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 1.50 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 2.10 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 1.50 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 5.10 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 21.00 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 3.90 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 1.50 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 4.50 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 3.90 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 1.50 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 3.60 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 8.70 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 5.10 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 2.70 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 6.00 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 5.30 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 5.50 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 1.50 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 5.10 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 2.10 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 4.20 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 15.30 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 9.30 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 4.50 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 15.30 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 2.10 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 3.00 Network Printing In-house Photocopies

80





09/09/12 CHAFFINS, CECILLE 1.50 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 2.70 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 2.80 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 9.60 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 7.50 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 4.80 Network Printing In-house Photocopies09/09/12 CHAFFINS, CECILLE 8.70 Network Printing In-house Photocopies09/09/12 KIYOTOKI, CAROL 6.40 Network Printing In-house Photocopies09/09/12 KIYOTOKI, CAROL 1.50 Network Printing In-house Photocopies09/09/12 KIYOTOKI, CAROL 6.70 Network Printing In-house Photocopies09/09/12 KIYOTOKI, CAROL 5.70 Network Printing In-house Photocopies09/09/12 FURUKAWA, MICHELLE 3.90 Network Printing In-house Photocopies09/09/12 FURUKAWA, MICHELLE 5.30 Network Printing In-house Photocopies09/09/12 FURUKAWA, MICHELLE 4.00 Network Printing In-house Photocopies09/09/12 FURUKAWA, MICHELLE 5.50 Network Printing draft brf In-house Photocopies09/09/12 FURUKAWA, MICHELLE 5.70 Network Printing draft opp In-house Photocopies09/09/12 FURUKAWA, MICHELLE 6.00 Network Printing edits In-house Photocopies09/09/12 FURUKAWA, MICHELLE 6.00 Network Printing edits In-house Photocopies09/09/12 FURUKAWA, MICHELLE 1.50 Network Printing edits In-house Photocopies09/09/12 FURUKAWA, MICHELLE 6.90 Network Printing edits In-house Photocopies09/09/12 FURUKAWA, MICHELLE 3.10 Network Printing expert report In-house Photocopies09/09/12 GENOVESE, ANN MARIE 2.50 Network Printing jsw edits to brief In-house Photocopies09/09/12 FURUKAWA, MICHELLE 2.80 Network Printing transcript In-house Photocopies09/09/12 KIYOTOKI, CAROL 3.20 Reproduction - Los Angeles In-house Photocopies

09/10/12 KIYOTOKI, CAROL 5.20 Network Printing In-house Photocopies09/10/12 WILLIAMS, HELEN 3.20 Network Printing In-house Photocopies09/10/12 FURUKAWA, MICHELLE 5.90 Network Printing In-house Photocopies09/10/12 CHAFFINS, CECILLE 5.40 Network Printing In-house Photocopies09/10/12 CHAFFINS, CECILLE 9.60 Network Printing In-house Photocopies09/10/12 FURUKAWA, MICHELLE 3.50 Network Printing In-house Photocopies09/10/12 FURUKAWA, MICHELLE 1.60 Network Printing In-house Photocopies09/10/12 FURUKAWA, MICHELLE 1.60 Network Printing In-house Photocopies09/10/12 KIYOTOKI, CAROL 5.50 Network Printing In-house Photocopies09/10/12 GENOVESE, ANN MARIE 5.30 Network Printing brief for filing today In-house Photocopies09/10/12 FURUKAWA, MICHELLE 1.60 Network Printing dec In-house Photocopies09/10/12 GENOVESE, ANN MARIE 1.60 Network Printing decl skorheim In-house Photocopies09/10/12 KUPILLAS, MATTHEW A. 1.60 Network Printing draft Skorheim decl In-house Photocopies09/10/12 GENOVESE, ANN MARIE 5.70 Network Printing FINAL brief to file In-house Photocopies09/10/12 GENOVESE, ANN MARIE 5.70 Network Printing re print final In-house Photocopies09/10/12 KIYOTOKI, CAROL 2.50 Reproduction - Los Angeles In-house Photocopies













81















09/11/12 HARDY, WILLIAM 3.10 Network Printing In-house Photocopies09/11/12 HARDY, WILLIAM 1.70 Network Printing In-house Photocopies09/11/12 HARDY, WILLIAM 2.00 Network Printing In-house Photocopies09/11/12 ESCANUELA, MARICELA 3.10 Network Printing In-house Photocopies09/11/12 ESCANUELA, MARICELA 1.70 Network Printing In-house Photocopies09/11/12 KIYOTOKI, CAROL 5.70 Network Printing In-house Photocopies09/11/12 ESCANUELA, MARICELA 3.80 Network Printing In-house Photocopies09/11/12 ESCANUELA, MARICELA 14.60 Network Printing In-house Photocopies09/11/12 KUPILLAS, MATTHEW A. 12.00 Network Printing Daily Reconciliation charts In-house Photocopies09/11/12 KUPILLAS, MATTHEW A. 8.30 Network Printing list of intercomany purchases In-house Photocopies09/12/12 KUPILLAS, MATTHEW A. 2.80 Network Printing In-house Photocopies09/12/12 ESCANUELA, MARICELA 21.20 Network Printing In-house Photocopies09/12/12 ESCANUELA, MARICELA 15.10 Network Printing In-house Photocopies09/12/12 ESCANUELA, MARICELA 17.00 Network Printing In-house Photocopies09/12/12 ESCANUELA, MARICELA 15.00 Network Printing In-house Photocopies09/12/12 ESCANUELA, MARICELA 22.10 Network Printing In-house Photocopies09/12/12 HARDY, WILLIAM 2.70 Network Printing In-house Photocopies09/12/12 HARDY, WILLIAM 8.10 Network Printing In-house Photocopies09/12/12 HARDY, WILLIAM 1.80 Network Printing In-house Photocopies09/12/12 KUPILLAS, MATTHEW A. 5.70 Network Printing Briuef in opp to Receiver's settlement In-house Photocopies09/12/12 KUPILLAS, MATTHEW A. 3.40 Network Printing Buckner report In-house Photocopies09/12/12 KUPILLAS, MATTHEW A. 2.70 Network Printing Joint statement re genuine disputes In-house Photocopies09/12/12 KUPILLAS, MATTHEW A. 3.50 Network Printing MSJ opp brief In-house Photocopies09/12/12 KUPILLAS, MATTHEW A. 6.20 Network Printing Skorheim declaration In-house Photocopies09/12/12 KUPILLAS, MATTHEW A. 3.10 Network Printing Trustees' opp to plaintiffs MSJ In-house Photocopies09/12/12 KUPILLAS, MATTHEW A. 1.70 Network Printing Trustees' statement of facts ISO opp to Plaintiffs' msj In-house Photocopies09/13/12 WILLIAMS, HELEN 6.60 Network Printing In-house Photocopies09/13/12 KUPILLAS, MATTHEW A. 2.30 Network Printing amended notice of subpoenas In-house Photocopies09/13/12 FURUKAWA, MICHELLE 6.10 Network Printing depo outline In-house Photocopies09/14/12 ESCANUELA, MARICELA 5.20 Network Printing In-house Photocopies09/14/12 ESCANUELA, MARICELA 4.00 Network Printing In-house Photocopies09/14/12 ESCANUELA, MARICELA 5.60 Network Printing In-house Photocopies09/14/12 ESCANUELA, MARICELA 6.70 Network Printing In-house Photocopies09/14/12 ESCANUELA, MARICELA 3.30 Network Printing In-house Photocopies09/14/12 WILLIAMS, HELEN 0.30 Reproduction - Los Angeles In-house Photocopies




09/15/12 KUPILLAS, MATTHEW A. 26.80 Network Printing Copies of ther MP-4 nisa for use at Kruithoff depo In-house Photocopies09/15/12 FURUKAWA, MICHELLE 6.70 Network Printing depo ex In-house Photocopies09/15/12 FURUKAWA, MICHELLE 3.70 Network Printing depo outline In-house Photocopies09/15/12 FURUKAWA, MICHELLE 3.70 Network Printing depo outline In-house Photocopies09/15/12 FURUKAWA, MICHELLE 6.40 Network Printing depo prep In-house Photocopies

82





09/15/12 KUPILLAS, MATTHEW A. 3.60 Network Printing exhibits for kruithoff depo In-house Photocopies09/15/12 KUPILLAS, MATTHEW A. 6.70 Network Printing MP-4 nisa In-house Photocopies09/15/12 KUPILLAS, MATTHEW A. 3.50 Network Printing Outline for Kruithoff depo In-house Photocopies09/15/12 KUPILLAS, MATTHEW A. 5.50 Network Printing PPM for mp-6 In-house Photocopies09/15/12 KUPILLAS, MATTHEW A. 22.20 Reproduction - New York In-house Photocopies

09/17/12 TEMP., LOGINS 1.50 Network Printing In-house Photocopies09/17/12 TEMP., LOGINS 3.00 Network Printing In-house Photocopies09/17/12 TEMP., LOGINS 5.20 Network Printing In-house Photocopies09/17/12 TEMP., LOGINS 1.70 Network Printing depo doc In-house Photocopies09/17/12 TEMP., LOGINS 3.00 Network Printing doc In-house Photocopies09/17/12 TEMP., LOGINS 3.10 Network Printing exhibit In-house Photocopies09/17/12 KUPILLAS, MATTHEW A. 6.90 Network Printing rothemnberg depo prep In-house Photocopies09/17/12 KUPILLAS, MATTHEW A. 3.40 Network Printing rothenberg outline In-house Photocopies09/18/12 KIYOTOKI, CAROL 1.60 Network Printing In-house Photocopies09/18/12 KIYOTOKI, CAROL 2.60 Network Printing In-house Photocopies09/18/12 GENOVESE, ANN MARIE 6.00 Network Printing In-house Photocopies09/18/12 ESCANUELA, MARICELA 2.80 Network Printing In-house Photocopies09/18/12 TEMP., LOGINS 6.40 Network Printing In-house Photocopies09/18/12 LEIFER, DAVID 5.60 Network Printing Amelia Earheart In-house Photocopies09/18/12 KUPILLAS, MATTHEW A. 3.40 Network Printing another copy of rothenberg outline In-house Photocopies09/18/12 KUPILLAS, MATTHEW A. 1.80 Network Printing DIscovery doc In-house Photocopies09/18/12 KUPILLAS, MATTHEW A. 3.40 Network Printing draft rothenberg depo outline In-house Photocopies09/18/12 TEMP., LOGINS 38.40 Network Printing exhibit In-house Photocopies09/18/12 LEIFER, DAVID 46.90 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 23.10 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 6.30 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 3.50 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 28.00 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 36.40 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 3.50 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 4.90 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 14.00 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 2.80 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 4.90 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 21.00 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 36.40 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 4.20 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 3.50 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 2.10 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 3.50 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 2.80 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 7.70 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 3.50 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 38.50 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 4.20 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 3.50 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 11.20 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 2.10 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 LEIFER, DAVID 11.90 Network Printing Furukawa Depo Prep In-house Photocopies09/18/12 KNIGHT, EVA 1.00 Reproduction - New York In-house Photocopies

09/19/12 ESCANUELA, MARICELA 3.80 Network Printing In-house Photocopies09/19/12 ESCANUELA, MARICELA 3.40 Network Printing In-house Photocopies09/19/12 ESCANUELA, MARICELA 3.10 Network Printing In-house Photocopies09/19/12 ESCANUELA, MARICELA 2.50 Network Printing In-house Photocopies09/19/12 ESCANUELA, MARICELA 3.20 Network Printing In-house Photocopies09/19/12 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies09/19/12 ESCANUELA, MARICELA 3.40 Network Printing In-house Photocopies09/19/12 ESCANUELA, MARICELA 3.60 Network Printing In-house Photocopies09/19/12 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies09/19/12 ESCANUELA, MARICELA 1.90 Network Printing In-house Photocopies09/19/12 ESCANUELA, MARICELA 1.90 Network Printing In-house Photocopies09/19/12 ESCANUELA, MARICELA 3.80 Network Printing In-house Photocopies09/19/12 KIYOTOKI, CAROL 3.10 Network Printing In-house Photocopies09/19/12 KUPILLAS, MATTHEW A. 4.10 Network Printing Rothenberg depo outline In-house Photocopies09/19/12 LEIFER, DAVID 3.50 Network Printing Rothenberg Depo Prep In-house Photocopies

83





09/19/12 LEIFER, DAVID 46.90 Network Printing Rothenberg Depo Prep In-house Photocopies09/19/12 LEIFER, DAVID 16.80 Network Printing Rothenberg Depo Prep In-house Photocopies09/19/12 LEIFER, DAVID 3.50 Network Printing Rothenberg Depo Prep In-house Photocopies09/19/12 LEIFER, DAVID 2.80 Network Printing Rothenberg Depo Prep In-house Photocopies09/19/12 LEIFER, DAVID 15.40 Network Printing Rothenberg Depo Prep In-house Photocopies09/19/12 LEIFER, DAVID 10.50 Network Printing Rothenberg Depo Prep In-house Photocopies09/19/12 LEIFER, DAVID 31.50 Network Printing Rothenberg Depo Prep In-house Photocopies09/19/12 LEIFER, DAVID 4.90 Network Printing Rothenberg Depo Prep In-house Photocopies09/19/12 HARDY, WILLIAM 3.10 Reproduction - Los Angeles In-house Photocopies

09/20/12 ESCANUELA, MARICELA 5.50 Network Printing In-house Photocopies09/20/12 ESCANUELA, MARICELA 9.00 Network Printing In-house Photocopies09/20/12 ESCANUELA, MARICELA 4.50 Network Printing In-house Photocopies09/20/12 ESCANUELA, MARICELA 6.70 Network Printing In-house Photocopies09/20/12 ESCANUELA, MARICELA 5.20 Network Printing In-house Photocopies09/20/12 ESCANUELA, MARICELA 3.30 Network Printing In-house Photocopies09/20/12 HARDY, WILLIAM 2.50 Network Printing In-house Photocopies09/20/12 HARDY, WILLIAM 3.00 Network Printing In-house Photocopies09/20/12 HARDY, WILLIAM 2.50 Network Printing In-house Photocopies09/20/12 HARDY, WILLIAM 7.00 Network Printing In-house Photocopies09/20/12 KIYOTOKI, CAROL 2.30 Network Printing In-house Photocopies09/20/12 ESCANUELA, MARICELA 5.20 Network Printing In-house Photocopies09/20/12 HARDY, WILLIAM 2.50 Network Printing In-house Photocopies09/20/12 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies09/20/12 ESCANUELA, MARICELA 4.00 Network Printing In-house Photocopies09/20/12 ESCANUELA, MARICELA 2.40 Network Printing In-house Photocopies09/20/12 ESCANUELA, MARICELA 2.20 Network Printing In-house Photocopies09/20/12 GENOVESE, ANN MARIE 6.10 Network Printing bobko notes for tepper depo for dea In-house Photocopies09/20/12 GENOVESE, ANN MARIE 3.50 Network Printing depo notes copies for DEA for Tepper depo In-house Photocopies09/20/12 LEIFER, DAVID 2.80 Network Printing Furukawa Depo Prep In-house Photocopies09/20/12 LEIFER, DAVID 12.60 Network Printing Furukawa Depo Prep In-house Photocopies09/20/12 GENOVESE, ANN MARIE 4.10 Network Printing tepper depo notes for DEA In-house Photocopies09/20/12 ESCANUELA, MARICELA 0.60 Reproduction - Los Angeles In-house Photocopies




09/20/12 FURUKAWA, MICHELLE 2.80 Reproduction - New York In-house Photocopies

09/21/12 ESCANUELA, MARICELA 7.20 Network Printing In-house Photocopies09/21/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies09/21/12 ESCANUELA, MARICELA 2.10 Network Printing In-house Photocopies09/21/12 KIYOTOKI, CAROL 2.10 Network Printing In-house Photocopies09/21/12 ESCANUELA, MARICELA 18.90 Network Printing In-house Photocopies09/21/12 ESCANUELA, MARICELA 17.10 Network Printing In-house Photocopies09/21/12 ESCANUELA, MARICELA 2.40 Network Printing In-house Photocopies09/21/12 ESCANUELA, MARICELA 2.40 Network Printing In-house Photocopies09/21/12 KUPILLAS, MATTHEW A. 2.30 Network Printing notice of depositions In-house Photocopies09/21/12 WILLIAMS, HELEN 72.80 Reproduction - Los Angeles In-house Photocopies







09/21/12 ESCANUELA, MARICELA 0.30 Reproduction - Los Angeles In-house Photocopies

84







09/22/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies09/22/12 ESCANUELA, MARICELA 6.00 Network Printing In-house Photocopies09/22/12 ESCANUELA, MARICELA 5.40 Network Printing In-house Photocopies09/22/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies09/22/12 ESCANUELA, MARICELA 2.10 Network Printing In-house Photocopies09/22/12 ESCANUELA, MARICELA 6.00 Network Printing In-house Photocopies09/22/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies09/22/12 ESCANUELA, MARICELA 3.30 Network Printing In-house Photocopies09/22/12 ESCANUELA, MARICELA 12.60 Network Printing In-house Photocopies09/22/12 ESCANUELA, MARICELA 21.00 Reproduction - Los Angeles In-house Photocopies

09/24/12 AZAR, DAVID 3.00 Network Printing In-house Photocopies09/24/12 FURUKAWA, MICHELLE 12.90 Network Printing In-house Photocopies09/24/12 FURUKAWA, MICHELLE 3.50 Network Printing depo outline In-house Photocopies09/24/12 FURUKAWA, MICHELLE 38.10 Network Printing depo trans In-house Photocopies09/24/12 KUPILLAS, MATTHEW A. 2.30 Network Printing draft rfa responses In-house Photocopies09/24/12 FURUKAWA, MICHELLE 5.70 Network Printing hrg transcript In-house Photocopies09/24/12 FURUKAWA, MICHELLE 2.30 Network Printing rfp response In-house Photocopies09/24/12 FURUKAWA, MICHELLE 2.10 Network Printing rog response In-house Photocopies09/24/12 FURUKAWA, MICHELLE 5.70 Network Printing transcript In-house Photocopies09/24/12 WILLIAMS, HELEN 5.40 Reproduction - Los Angeles In-house Photocopies








09/25/12 FURUKAWA, MICHELLE 2.20 Network Printing docs In-house Photocopies09/25/12 FURUKAWA, MICHELLE 1.90 Network Printing docs In-house Photocopies09/25/12 WILLIAMS, HELEN 0.40 Reproduction - Los Angeles In-house Photocopies

09/26/12 KUPILLAS, MATTHEW A. 1.70 Network Printing In-house Photocopies09/26/12 KUPILLAS, MATTHEW A. 1.70 Network Printing In-house Photocopies09/26/12 KUPILLAS, MATTHEW A. 1.70 Network Printing In-house Photocopies09/26/12 KUPILLAS, MATTHEW A. 1.50 Network Printing another keith doc In-house Photocopies09/26/12 KUPILLAS, MATTHEW A. 2.50 Network Printing Exhibits for Keith depo In-house Photocopies09/26/12 KUPILLAS, MATTHEW A. 1.70 Network Printing keith doc In-house Photocopies09/26/12 KUPILLAS, MATTHEW A. 2.80 Network Printing keith docs In-house Photocopies09/26/12 KUPILLAS, MATTHEW A. 6.40 Network Printing mp-2 nisa In-house Photocopies09/26/12 KUPILLAS, MATTHEW A. 4.20 Network Printing Outline for the Keith depo In-house Photocopies09/27/12 KIYOTOKI, CAROL 1.60 Network Printing In-house Photocopies09/27/12 AZAR, DAVID 4.20 Network Printing In-house Photocopies09/27/12 KIYOTOKI, CAROL 5.40 Network Printing In-house Photocopies09/27/12 HARDY, WILLIAM 24.60 Network Printing In-house Photocopies09/27/12 ESCANUELA, MARICELA 7.50 Network Printing In-house Photocopies09/27/12 ESCANUELA, MARICELA 7.00 Network Printing In-house Photocopies09/27/12 ESCANUELA, MARICELA 7.00 Network Printing In-house Photocopies09/27/12 ESCANUELA, MARICELA 7.50 Network Printing In-house Photocopies09/27/12 ESCANUELA, MARICELA 7.00 Network Printing In-house Photocopies09/27/12 ESCANUELA, MARICELA 7.50 Network Printing In-house Photocopies09/27/12 FURUKAWA, MICHELLE 2.00 Network Printing doc In-house Photocopies09/27/12 KUPILLAS, MATTHEW A. 1.90 Network Printing Keith In-house Photocopies09/27/12 KUPILLAS, MATTHEW A. 1.90 Network Printing Keith In-house Photocopies09/27/12 KUPILLAS, MATTHEW A. 1.90 Network Printing Keith In-house Photocopies

85





09/27/12 KUPILLAS, MATTHEW A. 1.90 Network Printing Keith doc In-house Photocopies09/27/12 KUPILLAS, MATTHEW A. 4.50 Network Printing SEC motion for appointment of receiver In-house Photocopies09/27/12 FURUKAWA, MICHELLE 1.90 Network Printing subpoena In-house Photocopies09/27/12 WILLIAMS, HELEN 0.10 Reproduction - Los Angeles In-house Photocopies



09/28/12 ESCANUELA, MARICELA 3.30 Network Printing In-house Photocopies09/28/12 KIYOTOKI, CAROL 3.10 Network Printing In-house Photocopies09/28/12 AZAR, DAVID 2.20 Network Printing In-house Photocopies09/28/12 FURUKAWA, MICHELLE 2.80 Network Printing disco ersponse In-house Photocopies09/28/12 FURUKAWA, MICHELLE 2.80 Network Printing discovery In-house Photocopies09/28/12 FURUKAWA, MICHELLE 2.20 Network Printing draft reply mpst In-house Photocopies09/28/12 KUPILLAS, MATTHEW A. 2.50 Network Printing draft responses In-house Photocopies09/28/12 KUPILLAS, MATTHEW A. 2.40 Network Printing draft rog responses In-house Photocopies09/28/12 FURUKAWA, MICHELLE 2.50 Network Printing rfa response In-house Photocopies09/28/12 KUPILLAS, MATTHEW A. 2.40 Network Printing rog responses In-house Photocopies09/28/12 WILLIAMS, HELEN 2.50 Reproduction - Los Angeles In-house Photocopies


09/29/12 AZAR, DAVID 3.50 Network Printing In-house Photocopies09/29/12 AZAR, DAVID 3.60 Network Printing In-house Photocopies09/29/12 AZAR, DAVID 3.10 Network Printing In-house Photocopies09/29/12 AZAR, DAVID 2.80 Network Printing In-house Photocopies10/01/12 HARDY, WILLIAM 3.30 Network Printing In-house Photocopies10/01/12 HARDY, WILLIAM 10.30 Network Printing In-house Photocopies10/01/12 HARDY, WILLIAM 2.30 Network Printing In-house Photocopies10/01/12 HARDY, WILLIAM 2.90 Network Printing In-house Photocopies10/01/12 KIYOTOKI, CAROL 34.60 Network Printing In-house Photocopies10/01/12 KIYOTOKI, CAROL 3.90 Network Printing In-house Photocopies10/01/12 KIYOTOKI, CAROL 2.40 Network Printing In-house Photocopies10/01/12 KIYOTOKI, CAROL 5.40 Network Printing In-house Photocopies10/01/12 KIYOTOKI, CAROL 11.70 Network Printing In-house Photocopies10/01/12 KIYOTOKI, CAROL 2.70 Network Printing In-house Photocopies10/01/12 KIYOTOKI, CAROL 6.60 Network Printing In-house Photocopies10/01/12 KIYOTOKI, CAROL 9.30 Network Printing In-house Photocopies10/01/12 KIYOTOKI, CAROL 2.10 Network Printing In-house Photocopies10/01/12 WILLIAMS, HELEN 15.60 Network Printing In-house Photocopies10/01/12 WILLIAMS, HELEN 1.80 Network Printing In-house Photocopies10/01/12 WILLIAMS, HELEN 79.80 Network Printing In-house Photocopies10/01/12 WILLIAMS, HELEN 50.40 Network Printing In-house Photocopies10/01/12 WILLIAMS, HELEN 3.00 Network Printing In-house Photocopies10/01/12 WILLIAMS, HELEN 207.60 Network Printing In-house Photocopies10/01/12 KIYOTOKI, CAROL 13.30 Network Printing In-house Photocopies10/01/12 KIYOTOKI, CAROL 8.40 Network Printing In-house Photocopies10/01/12 KIYOTOKI, CAROL 2.60 Network Printing In-house Photocopies10/01/12 WILLIAMS, HELEN 103.80 Network Printing In-house Photocopies10/01/12 WILLIAMS, HELEN 1.50 Network Printing In-house Photocopies10/01/12 GENOVESE, ANN MARIE 4.50 Network Printing In-house Photocopies10/01/12 GENOVESE, ANN MARIE 2.50 Network Printing In-house Photocopies10/01/12 WILLIAMS, HELEN 39.90 Network Printing In-house Photocopies10/01/12 WILLIAMS, HELEN 25.20 Network Printing In-house Photocopies10/01/12 KIYOTOKI, CAROL 18.00 Network Printing In-house Photocopies10/01/12 KIYOTOKI, CAROL 1.60 Network Printing In-house Photocopies10/01/12 KIYOTOKI, CAROL 10.00 Network Printing In-house Photocopies10/01/12 WILLIAMS, HELEN 7.80 Network Printing In-house Photocopies10/01/12 KUPILLAS, MATTHEW A. 2.00 Network Printing account statement In-house Photocopies10/01/12 KUPILLAS, MATTHEW A. 1.60 Network Printing account statement In-house Photocopies10/01/12 GENOVESE, ANN MARIE 2.50 Network Printing re--print discovery In-house Photocopies10/01/12 WILLIAMS, HELEN 2.40 Reproduction - Los Angeles In-house Photocopies


86






10/02/12 ESCANUELA, MARICELA 3.80 Network Printing In-house Photocopies10/02/12 ESCANUELA, MARICELA 2.30 Network Printing In-house Photocopies10/02/12 KIYOTOKI, CAROL 2.40 Network Printing In-house Photocopies10/02/12 ESCANUELA, MARICELA 6.80 Network Printing In-house Photocopies10/02/12 ESCANUELA, MARICELA 6.50 Network Printing In-house Photocopies10/02/12 KIYOTOKI, CAROL 2.20 Network Printing In-house Photocopies10/02/12 KIYOTOKI, CAROL 2.40 Network Printing In-house Photocopies10/02/12 AZAR, DAVID 4.20 Network Printing In-house Photocopies10/02/12 KIYOTOKI, CAROL 3.30 Network Printing In-house Photocopies10/02/12 KIYOTOKI, CAROL 3.50 Network Printing In-house Photocopies10/02/12 HARDY, WILLIAM 2.10 Network Printing In-house Photocopies10/02/12 HARDY, WILLIAM 4.50 Network Printing In-house Photocopies10/02/12 ESCANUELA, MARICELA 2.90 Network Printing In-house Photocopies10/02/12 ESCANUELA, MARICELA 2.70 Network Printing In-house Photocopies10/02/12 ESCANUELA, MARICELA 4.20 Network Printing In-house Photocopies10/03/12 KIYOTOKI, CAROL 3.20 Network Printing In-house Photocopies10/03/12 KIYOTOKI, CAROL 5.70 Network Printing In-house Photocopies10/03/12 KIYOTOKI, CAROL 3.30 Network Printing In-house Photocopies10/03/12 HARDY, WILLIAM 2.90 Network Printing In-house Photocopies10/03/12 HARDY, WILLIAM 2.70 Network Printing In-house Photocopies10/03/12 KIYOTOKI, CAROL 3.50 Network Printing In-house Photocopies10/03/12 HARDY, WILLIAM 2.40 Network Printing In-house Photocopies10/03/12 HARDY, WILLIAM 3.50 Network Printing In-house Photocopies10/03/12 HARDY, WILLIAM 2.40 Network Printing In-house Photocopies10/03/12 HARDY, WILLIAM 4.20 Network Printing In-house Photocopies10/03/12 HARDY, WILLIAM 3.30 Network Printing In-house Photocopies10/03/12 TARNOR, NATHAN 2.10 Network Printing In-house Photocopies10/03/12 KIYOTOKI, CAROL 6.20 Network Printing In-house Photocopies10/03/12 KIYOTOKI, CAROL 4.70 Network Printing In-house Photocopies10/03/12 ESCANUELA, MARICELA 2.90 Network Printing In-house Photocopies10/03/12 ESCANUELA, MARICELA 1.70 Network Printing In-house Photocopies10/03/12 ESCANUELA, MARICELA 2.00 Network Printing In-house Photocopies10/03/12 ESCANUELA, MARICELA 2.90 Network Printing In-house Photocopies10/03/12 KIYOTOKI, CAROL 6.70 Network Printing In-house Photocopies10/03/12 KIYOTOKI, CAROL 2.20 Network Printing In-house Photocopies10/03/12 KIYOTOKI, CAROL 9.70 Network Printing In-house Photocopies10/03/12 KIYOTOKI, CAROL 6.10 Network Printing In-house Photocopies10/03/12 KIYOTOKI, CAROL 11.60 Network Printing In-house Photocopies10/03/12 KIYOTOKI, CAROL 10.80 Network Printing In-house Photocopies10/03/12 KIYOTOKI, CAROL 5.30 Network Printing In-house Photocopies10/03/12 KIYOTOKI, CAROL 10.20 Network Printing In-house Photocopies10/03/12 ESCANUELA, MARICELA 1.60 Network Printing In-house Photocopies10/03/12 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies10/03/12 ESCANUELA, MARICELA 1.60 Network Printing In-house Photocopies10/03/12 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies10/03/12 ESCANUELA, MARICELA 5.10 Network Printing In-house Photocopies10/03/12 ESCANUELA, MARICELA 2.40 Network Printing In-house Photocopies10/03/12 ESCANUELA, MARICELA 2.90 Network Printing In-house Photocopies10/03/12 ESCANUELA, MARICELA 1.60 Network Printing In-house Photocopies10/03/12 ESCANUELA, MARICELA 1.70 Network Printing In-house Photocopies10/03/12 ESCANUELA, MARICELA 2.10 Network Printing In-house Photocopies10/03/12 ESCANUELA, MARICELA 1.60 Network Printing In-house Photocopies10/03/12 ESCANUELA, MARICELA 2.50 Network Printing In-house Photocopies10/03/12 KUPILLAS, MATTHEW A. 2.20 Network Printing affidavit from receiver's damagesa expert In-house Photocopies10/03/12 KUPILLAS, MATTHEW A. 2.90 Network Printing Banks' reply memo in support of settlement with receiver In-house Photocopies

10/03/12 KUPILLAS, MATTHEW A. 3.80 Network Printing Exhibit to Mauch decl In-house Photocopies10/03/12 KUPILLAS, MATTHEW A. 3.30 Network Printing Plaintiffs' reply In-house Photocopies10/03/12 KUPILLAS, MATTHEW A. 4.20 Network Printing Receiver's reply iso settlement In-house Photocopies10/03/12 KUPILLAS, MATTHEW A. 2.30 Network Printing santos decl In-house Photocopies10/03/12 KUPILLAS, MATTHEW A. 3.50 Network Printing SOF In-house Photocopies10/03/12 KUPILLAS, MATTHEW A. 2.40 Network Printing Wf reply iso sj In-house Photocopies10/03/12 KUPILLAS, MATTHEW A. 2.70 Network Printing WF's settlement reply brief In-house Photocopies10/04/12 HARDY, WILLIAM 2.20 Network Printing In-house Photocopies10/04/12 KIYOTOKI, CAROL 1.80 Network Printing In-house Photocopies

87





10/04/12 KIYOTOKI, CAROL 2.90 Network Printing In-house Photocopies10/04/12 KIYOTOKI, CAROL 4.00 Network Printing In-house Photocopies10/04/12 KIYOTOKI, CAROL 6.70 Network Printing In-house Photocopies10/04/12 KIYOTOKI, CAROL 6.50 Network Printing In-house Photocopies10/04/12 KIYOTOKI, CAROL 6.90 Network Printing In-house Photocopies10/04/12 LEIFER, DAVID 25.60 Network Printing Li Depo Prep In-house Photocopies10/04/12 LEIFER, DAVID 1.60 Network Printing Li Depo Prep In-house Photocopies10/04/12 LEIFER, DAVID 4.00 Network Printing Li Depo Prep In-house Photocopies10/04/12 KIYOTOKI, CAROL 0.20 Reproduction - Los Angeles In-house Photocopies




10/05/12 KIYOTOKI, CAROL 5.30 Network Printing In-house Photocopies10/05/12 KIYOTOKI, CAROL 5.40 Network Printing In-house Photocopies10/05/12 KIYOTOKI, CAROL 3.70 Network Printing In-house Photocopies10/05/12 KIYOTOKI, CAROL 5.30 Network Printing In-house Photocopies10/05/12 ESCANUELA, MARICELA 3.50 Network Printing In-house Photocopies10/05/12 ESCANUELA, MARICELA 2.70 Network Printing In-house Photocopies10/05/12 ESCANUELA, MARICELA 4.20 Network Printing In-house Photocopies10/05/12 ESCANUELA, MARICELA 2.90 Network Printing In-house Photocopies10/05/12 ESCANUELA, MARICELA 2.20 Network Printing In-house Photocopies10/05/12 ESCANUELA, MARICELA 3.30 Network Printing In-house Photocopies10/05/12 KIYOTOKI, CAROL 4.80 Network Printing In-house Photocopies10/05/12 ESCANUELA, MARICELA 2.40 Network Printing In-house Photocopies10/05/12 GENOVESE, ANN MARIE 1.50 Network Printing In-house Photocopies10/05/12 KIYOTOKI, CAROL 8.80 Network Printing In-house Photocopies10/05/12 KIYOTOKI, CAROL 8.00 Network Printing In-house Photocopies10/05/12 KIYOTOKI, CAROL 5.20 Network Printing In-house Photocopies10/05/12 KIYOTOKI, CAROL 6.00 Network Printing In-house Photocopies10/05/12 ESCANUELA, MARICELA 7.60 Network Printing In-house Photocopies10/05/12 ESCANUELA, MARICELA 12.20 Network Printing In-house Photocopies10/05/12 ESCANUELA, MARICELA 1.70 Network Printing In-house Photocopies10/05/12 BOOTH, BILLIE 2.00 Network Printing In-house Photocopies10/05/12 VILLALOBOS, ELIZABETH 5.30 Network Printing Cotchett ltr to JAMS In-house Photocopies10/05/12 VILLALOBOS, ELIZABETH 5.30 Network Printing Cotchett ltr to JAMS In-house Photocopies10/05/12 KUPILLAS, MATTHEW A. 2.00 Network Printing Subpoena In-house Photocopies10/05/12 WILLIAMS, HELEN 5.60 Reproduction - Los Angeles In-house Photocopies

10/06/12 KUPILLAS, MATTHEW A. 1.60 Network Printing depo mprep In-house Photocopies10/06/12 KUPILLAS, MATTHEW A. 3.80 Network Printing Li depo outline In-house Photocopies10/07/12 AZAR, DAVID 2.10 Network Printing In-house Photocopies10/08/12 AZAR, DAVID 2.60 Network Printing In-house Photocopies10/09/12 ESCANUELA, MARICELA 4.10 Network Printing In-house Photocopies10/09/12 KIYOTOKI, CAROL 1.60 Network Printing In-house Photocopies10/09/12 FURUKAWA, MICHELLE 4.40 Network Printing depo outline In-house Photocopies10/09/12 FURUKAWA, MICHELLE 3.00 Network Printing depo transcript In-house Photocopies10/09/12 FURUKAWA, MICHELLE 3.70 Network Printing rec rpt In-house Photocopies10/10/12 KIYOTOKI, CAROL 3.30 Network Printing In-house Photocopies10/10/12 ESCANUELA, MARICELA 3.00 Network Printing In-house Photocopies10/10/12 AZAR, DAVID 14.30 Network Printing In-house Photocopies10/10/12 KIYOTOKI, CAROL 1.50 Network Printing In-house Photocopies10/10/12 FURUKAWA, MICHELLE 3.00 Network Printing exhibit In-house Photocopies10/10/12 FURUKAWA, MICHELLE 4.00 Network Printing exhibit In-house Photocopies10/10/12 FURUKAWA, MICHELLE 7.10 Network Printing exhibit In-house Photocopies10/10/12 FURUKAWA, MICHELLE 6.40 Network Printing exhibit In-house Photocopies10/10/12 WILLIAMS, HELEN 33.60 Reproduction - Los Angeles In-house Photocopies

10/10/12 BOOTH, BILLIE 0.20 Reproduction - Los Angeles In-house Photocopies


10/11/12 WILLIAMS, HELEN 4.50 Network Printing In-house Photocopies10/11/12 AZAR, DAVID 7.60 Network Printing In-house Photocopies

88





10/11/12 AZAR, DAVID 7.60 Network Printing In-house Photocopies10/11/12 WILLIAMS, HELEN 1.50 Network Printing In-house Photocopies10/11/12 WILLIAMS, HELEN 6.40 Network Printing In-house Photocopies10/11/12 HARDY, WILLIAM 2.10 Network Printing In-house Photocopies10/11/12 ESCANUELA, MARICELA 1.80 Network Printing In-house Photocopies10/11/12 ESCANUELA, MARICELA 2.10 Network Printing In-house Photocopies10/11/12 HARDY, WILLIAM 7.00 Network Printing In-house Photocopies10/11/12 KUPILLAS, MATTHEW A. 4.70 Network Printing BNYM's responses to first set of RFAs In-house Photocopies10/11/12 KUPILLAS, MATTHEW A. 2.40 Network Printing BNYM's responses to second set of RFAs In-house Photocopies10/11/12 KUPILLAS, MATTHEW A. 1.90 Network Printing Bobko performance review form In-house Photocopies10/11/12 WILLIAMS, HELEN 3.00 Network Printing Campbell Depo Prep In-house Photocopies10/11/12 WILLIAMS, HELEN 7.10 Network Printing Campbell Depo Prep In-house Photocopies10/11/12 WILLIAMS, HELEN 4.00 Network Printing Campbell depo prep In-house Photocopies10/11/12 WILLIAMS, HELEN 6.70 Network Printing Campbell depo prep In-house Photocopies10/11/12 FURUKAWA, MICHELLE 4.40 Network Printing outline In-house Photocopies10/11/12 WILLIAMS, HELEN 1.70 Reproduction - Los Angeles In-house Photocopies







10/12/12 FURUKAWA, MICHELLE 4.40 Network Printing In-house Photocopies10/12/12 AZAR, DAVID 2.70 Network Printing In-house Photocopies10/12/12 AZAR, DAVID 2.90 Network Printing In-house Photocopies10/12/12 AZAR, DAVID 4.20 Network Printing In-house Photocopies10/12/12 FURUKAWA, MICHELLE 4.80 Network Printing depo transcript In-house Photocopies10/12/12 FURUKAWA, MICHELLE 6.30 Network Printing depo transcript In-house Photocopies10/12/12 KUPILLAS, MATTHEW A. 5.00 Network Printing discovery doc In-house Photocopies10/12/12 KUPILLAS, MATTHEW A. 5.20 Network Printing discovery doc for mcgraw In-house Photocopies10/12/12 KUPILLAS, MATTHEW A. 1.70 Network Printing discovery doc for mcgraw depo In-house Photocopies10/12/12 FURUKAWA, MICHELLE 1.60 Network Printing exhibit In-house Photocopies10/12/12 FURUKAWA, MICHELLE 4.30 Network Printing outline In-house Photocopies10/12/12 WILLIAMS, HELEN 1.20 Reproduction - Los Angeles In-house Photocopies

10/15/12 AZAR, DAVID 5.70 Network Printing In-house Photocopies10/15/12 FURUKAWA, MICHELLE 7.20 Network Printing depo trans In-house Photocopies10/15/12 FURUKAWA, MICHELLE 4.90 Network Printing depo trans In-house Photocopies10/15/12 FURUKAWA, MICHELLE 5.80 Network Printing depo trans In-house Photocopies10/15/12 KUPILLAS, MATTHEW A. 3.30 Network Printing disco In-house Photocopies10/15/12 KUPILLAS, MATTHEW A. 1.50 Network Printing disco doc In-house Photocopies10/15/12 KUPILLAS, MATTHEW A. 1.60 Network Printing disco doc In-house Photocopies10/15/12 KUPILLAS, MATTHEW A. 2.20 Network Printing trust acceptance committeee meeting minutes In-house Photocopies10/16/12 AZAR, DAVID 1.60 Network Printing In-house Photocopies10/16/12 KUPILLAS, MATTHEW A. 2.00 Network Printing exhibits for mcgraw depo In-house Photocopies10/17/12 KIYOTOKI, CAROL 2.40 Network Printing In-house Photocopies10/17/12 FURUKAWA, MICHELLE 1.80 Network Printing In-house Photocopies10/17/12 FURUKAWA, MICHELLE 2.40 Network Printing In-house Photocopies10/17/12 FURUKAWA, MICHELLE 2.30 Network Printing In-house Photocopies10/17/12 KUPILLAS, MATTHEW A. 5.50 Network Printing Bobko exhibit 205 In-house Photocopies10/17/12 FURUKAWA, MICHELLE 2.30 Network Printing draft surreply In-house Photocopies10/17/12 KAMMERMAN, TODD 2.30 Network Printing medical capitel In-house Photocopies10/17/12 KUPILLAS, MATTHEW A. 7.10 Network Printing MP-6 nisa for use at palladino depo In-house Photocopies10/17/12 KUPILLAS, MATTHEW A. 5.00 Network Printing Outline for Palladino Depo In-house Photocopies10/17/12 KUPILLAS, MATTHEW A. 3.00 Network Printing Palladino depo exhibit In-house Photocopies10/17/12 KUPILLAS, MATTHEW A. 7.10 Network Printing same In-house Photocopies10/18/12 KIYOTOKI, CAROL 2.40 Network Printing In-house Photocopies10/18/12 KIYOTOKI, CAROL 2.40 Network Printing In-house Photocopies10/18/12 KIYOTOKI, CAROL 11.30 Network Printing In-house Photocopies10/18/12 FURUKAWA, MICHELLE 2.40 Network Printing In-house Photocopies

89





10/18/12 AZAR, DAVID 2.40 Network Printing In-house Photocopies10/18/12 FURUKAWA, MICHELLE 2.70 Network Printing draft In-house Photocopies10/18/12 LEIFER, DAVID 2.00 Network Printing McGraw Depo Prep In-house Photocopies10/18/12 LEIFER, DAVID 3.50 Network Printing McGraw Depo Prep In-house Photocopies10/18/12 LEIFER, DAVID 3.00 Network Printing McGraw Depo Prep In-house Photocopies10/18/12 LEIFER, DAVID 3.50 Network Printing McGraw Depo Prep In-house Photocopies10/18/12 LEIFER, DAVID 2.00 Network Printing McGraw Depo Prep In-house Photocopies10/18/12 LEIFER, DAVID 20.10 Network Printing McGraw Depo Prep In-house Photocopies10/18/12 KUPILLAS, MATTHEW A. 4.80 Network Printing McvGraw depo outline In-house Photocopies10/19/12 AZAR, DAVID 3.10 Network Printing In-house Photocopies10/19/12 ESCANUELA, MARICELA 14.80 Network Printing In-house Photocopies10/19/12 FURUKAWA, MICHELLE 3.10 Network Printing In-house Photocopies10/19/12 AZAR, DAVID 3.10 Network Printing In-house Photocopies10/19/12 ESCANUELA, MARICELA 26.40 Network Printing In-house Photocopies10/19/12 KUPILLAS, MATTHEW A. 2.80 Network Printing draft sur-reply In-house Photocopies10/22/12 KIYOTOKI, CAROL 1.70 Network Printing In-house Photocopies10/22/12 KUPILLAS, MATTHEW A. 4.80 Network Printing compendium In-house Photocopies10/22/12 FURUKAWA, MICHELLE 17.80 Network Printing docket In-house Photocopies10/22/12 FURUKAWA, MICHELLE 3.80 Network Printing mtc In-house Photocopies10/22/12 KUPILLAS, MATTHEW A. 6.10 Network Printing redacted decl In-house Photocopies10/22/12 KUPILLAS, MATTHEW A. 2.30 Network Printing sur-reply brief In-house Photocopies10/23/12 AZAR, DAVID 2.70 Network Printing In-house Photocopies10/23/12 FURUKAWA, MICHELLE 2.70 Network Printing In-house Photocopies10/23/12 FURUKAWA, MICHELLE 2.70 Network Printing In-house Photocopies10/23/12 AZAR, DAVID 2.80 Network Printing In-house Photocopies10/23/12 HARDY, WILLIAM 6.10 Network Printing In-house Photocopies10/23/12 HARDY, WILLIAM 41.20 Network Printing In-house Photocopies10/23/12 HARDY, WILLIAM 41.20 Network Printing In-house Photocopies10/23/12 HARDY, WILLIAM 4.80 Network Printing In-house Photocopies10/23/12 HARDY, WILLIAM 2.30 Network Printing In-house Photocopies10/23/12 FURUKAWA, MICHELLE 3.70 Network Printing In-house Photocopies10/23/12 FURUKAWA, MICHELLE 4.70 Network Printing In-house Photocopies10/23/12 FURUKAWA, MICHELLE 5.40 Network Printing In-house Photocopies10/23/12 FURUKAWA, MICHELLE 2.40 Network Printing In-house Photocopies10/23/12 FURUKAWA, MICHELLE 2.30 Network Printing surreply In-house Photocopies10/24/12 KIYOTOKI, CAROL 2.90 Network Printing In-house Photocopies10/24/12 KIYOTOKI, CAROL 5.70 Network Printing In-house Photocopies10/24/12 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies10/24/12 KIYOTOKI, CAROL 9.70 Network Printing In-house Photocopies10/24/12 GENOVESE, ANN MARIE 3.00 Network Printing In-house Photocopies10/24/12 ESCANUELA, MARICELA 4.70 Network Printing In-house Photocopies10/24/12 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies10/24/12 ESCANUELA, MARICELA 1.50 Network Printing In-house Photocopies10/24/12 ESCANUELA, MARICELA 2.40 Network Printing In-house Photocopies10/24/12 KIYOTOKI, CAROL 3.10 Network Printing In-house Photocopies10/24/12 KIYOTOKI, CAROL 3.50 Network Printing In-house Photocopies10/24/12 AZAR, DAVID 3.10 Network Printing In-house Photocopies10/24/12 AZAR, DAVID 3.10 Network Printing In-house Photocopies10/24/12 GENOVESE, ANN MARIE 3.10 Network Printing finalizing mot to compel In-house Photocopies10/24/12 GENOVESE, ANN MARIE 3.10 Network Printing mot to compel DEA In-house Photocopies10/24/12 AZAR, DAVID 0.20 Reproduction - Los Angeles In-house Photocopies



10/25/12 ESCANUELA, MARICELA 21.50 Network Printing In-house Photocopies10/25/12 ESCANUELA, MARICELA 86.20 Network Printing In-house Photocopies10/25/12 ESCANUELA, MARICELA 12.70 Network Printing In-house Photocopies10/25/12 WILLIAMS, HELEN 3.50 Network Printing In-house Photocopies10/25/12 WILLIAMS, HELEN 29.40 Network Printing In-house Photocopies10/25/12 WILLIAMS, HELEN 4.90 Network Printing In-house Photocopies10/25/12 WILLIAMS, HELEN 150.50 Network Printing In-house Photocopies10/25/12 KIYOTOKI, CAROL 5.10 Network Printing In-house Photocopies10/25/12 KIYOTOKI, CAROL 3.50 Network Printing In-house Photocopies10/25/12 WILLIAMS, HELEN 86.20 Network Printing In-house Photocopies10/25/12 WILLIAMS, HELEN 6.30 Network Printing In-house Photocopies

90





10/25/12 WILLIAMS, HELEN 5.60 Network Printing In-house Photocopies10/25/12 WILLIAMS, HELEN 88.90 Network Printing In-house Photocopies10/25/12 FURUKAWA, MICHELLE 4.20 Network Printing In-house Photocopies10/25/12 KUPILLAS, MATTHEW A. 4.20 Network Printing motion to compel In-house Photocopies10/25/12 HARDY, WILLIAM 0.20 Reproduction - Los Angeles In-house Photocopies






10/26/12 KIYOTOKI, CAROL 1.80 Network Printing In-house Photocopies10/26/12 ESCANUELA, MARICELA 17.80 Network Printing In-house Photocopies10/26/12 HARDY, WILLIAM 4.20 Network Printing In-house Photocopies10/26/12 ESCANUELA, MARICELA 3.30 Network Printing In-house Photocopies10/26/12 ESCANUELA, MARICELA 45.10 Network Printing In-house Photocopies10/26/12 ESCANUELA, MARICELA 2.00 Network Printing In-house Photocopies11/01/12 HARDY, WILLIAM 2.10 Network Printing In-house Photocopies11/02/12 FURUKAWA, MICHELLE 26.20 Network Printing In-house Photocopies11/02/12 FURUKAWA, MICHELLE 11.20 Network Printing In-house Photocopies11/02/12 FURUKAWA, MICHELLE 17.10 Network Printing In-house Photocopies11/02/12 FURUKAWA, MICHELLE 28.60 Network Printing In-house Photocopies11/02/12 FURUKAWA, MICHELLE 28.60 Network Printing In-house Photocopies11/05/12 ESCANUELA, MARICELA 2.60 Network Printing In-house Photocopies11/05/12 HARDY, WILLIAM 3.50 Network Printing In-house Photocopies11/07/12 ESCANUELA, MARICELA 4.00 Network Printing In-house Photocopies11/07/12 ESCANUELA, MARICELA 10.30 Network Printing In-house Photocopies11/07/12 FURUKAWA, MICHELLE 2.60 Network Printing article In-house Photocopies11/07/12 KNIGHT, EVA 0.40 Reproduction - New York In-house Photocopies

11/08/12 ESCANUELA, MARICELA 6.40 Network Printing In-house Photocopies11/08/12 ESCANUELA, MARICELA 12.70 Network Printing In-house Photocopies11/08/12 ESCANUELA, MARICELA 21.50 Network Printing In-house Photocopies11/08/12 ESCANUELA, MARICELA 86.20 Network Printing In-house Photocopies11/08/12 FURUKAWA, MICHELLE 4.20 Network Printing In-house Photocopies11/08/12 ESCANUELA, MARICELA 3.20 Network Printing In-house Photocopies11/08/12 KIYOTOKI, CAROL 2.30 Network Printing In-house Photocopies11/09/12 FURUKAWA, MICHELLE 1.60 Network Printing In-house Photocopies11/12/12 TARNOR, NATHAN 2.10 Network Printing In-house Photocopies11/12/12 FURUKAWA, MICHELLE 3.20 Network Printing In-house Photocopies11/13/12 HARDY, WILLIAM 6.40 Network Printing In-house Photocopies11/13/12 KIYOTOKI, CAROL 3.40 Network Printing In-house Photocopies11/13/12 FURUKAWA, MICHELLE 3.40 Network Printing In-house Photocopies11/13/12 FURUKAWA, MICHELLE 3.40 Network Printing In-house Photocopies11/13/12 FURUKAWA, MICHELLE 1.80 Network Printing In-house Photocopies11/13/12 KIYOTOKI, CAROL 17.60 Network Printing In-house Photocopies11/13/12 KIYOTOKI, CAROL 3.40 Network Printing In-house Photocopies11/13/12 KIYOTOKI, CAROL 4.20 Network Printing In-house Photocopies11/13/12 FURUKAWA, MICHELLE 3.60 Network Printing In-house Photocopies11/13/12 KUPILLAS, MATTHEW A. 0.40 Reproduction - New York In-house Photocopies

11/14/12 FURUKAWA, MICHELLE 3.70 Network Printing In-house Photocopies11/14/12 GENOVESE, ANN MARIE 3.40 Network Printing In-house Photocopies11/14/12 GENOVESE, ANN MARIE 3.40 Network Printing In-house Photocopies11/14/12 CHAFFINS, CECILLE 3.70 Network Printing In-house Photocopies11/14/12 KIYOTOKI, CAROL 3.70 Network Printing In-house Photocopies11/14/12 TARNOR, NATHAN 3.70 Network Printing In-house Photocopies11/14/12 AZAR, DAVID 3.70 Network Printing In-house Photocopies11/14/12 AZAR, DAVID 3.70 Network Printing In-house Photocopies11/14/12 CHAFFINS, CECILLE 3.60 Network Printing In-house Photocopies11/14/12 KIYOTOKI, CAROL 3.60 Network Printing In-house Photocopies11/14/12 KIYOTOKI, CAROL 3.60 Network Printing In-house Photocopies

91





11/14/12 KIYOTOKI, CAROL 6.30 Network Printing In-house Photocopies11/14/12 AZAR, DAVID 3.80 Network Printing In-house Photocopies11/14/12 KUPILLAS, MATTHEW A. 2.40 Network Printing legal research re damages In-house Photocopies11/15/12 TARNOR, NATHAN 1.80 Network Printing In-house Photocopies11/15/12 KIYOTOKI, CAROL 3.50 Network Printing In-house Photocopies11/15/12 KAMMERMAN, TODD 1.80 Network Printing In-house Photocopies11/15/12 WILLIAMS, HELEN 3.00 Network Printing In-house Photocopies11/15/12 WILLIAMS, HELEN 2.10 Network Printing In-house Photocopies11/15/12 WILLIAMS, HELEN 19.20 Network Printing Mtn to Comel In-house Photocopies11/15/12 WILLIAMS, HELEN 22.50 Network Printing Mtn to Comel In-house Photocopies11/15/12 WILLIAMS, HELEN 10.50 Network Printing Mtn to Compel In-house Photocopies11/15/12 WILLIAMS, HELEN 2.10 Network Printing Mtn to Compel In-house Photocopies11/15/12 WILLIAMS, HELEN 10.80 Network Printing Mtn to compel In-house Photocopies11/15/12 WILLIAMS, HELEN 4.50 Network Printing Mtn to Compel In-house Photocopies11/15/12 WILLIAMS, HELEN 4.50 Network Printing Mtn to Compel In-house Photocopies11/15/12 WILLIAMS, HELEN 6.00 Network Printing Mtn to Compel In-house Photocopies11/15/12 VILLALOBOS, ELIZABETH 3.50 Network Printing Reply to Motion to Comply Discovery In-house Photocopies11/15/12 FURUKAWA, MICHELLE 3.80 Reproduction - Los Angeles In-house Photocopies

11/16/12 WILLIAMS, HELEN 6.10 Network Printing In-house Photocopies11/16/12 WILLIAMS, HELEN 2.30 Network Printing In-house Photocopies11/16/12 WILLIAMS, HELEN 5.70 Network Printing In-house Photocopies11/16/12 WILLIAMS, HELEN 3.20 Network Printing In-house Photocopies11/16/12 WILLIAMS, HELEN 3.30 Network Printing In-house Photocopies11/16/12 KIYOTOKI, CAROL 2.00 Network Printing In-house Photocopies11/16/12 KIYOTOKI, CAROL 1.50 Network Printing In-house Photocopies11/16/12 KIYOTOKI, CAROL 7.50 Network Printing In-house Photocopies11/16/12 KIYOTOKI, CAROL 6.40 Network Printing In-house Photocopies11/16/12 KIYOTOKI, CAROL 1.50 Network Printing In-house Photocopies11/16/12 WILLIAMS, HELEN 10.50 Network Printing In-house Photocopies11/16/12 WILLIAMS, HELEN 1.50 Network Printing In-house Photocopies11/16/12 WILLIAMS, HELEN 4.50 Network Printing In-house Photocopies11/16/12 WILLIAMS, HELEN 3.00 Network Printing In-house Photocopies11/16/12 WILLIAMS, HELEN 6.00 Network Printing In-house Photocopies11/16/12 WILLIAMS, HELEN 19.20 Network Printing In-house Photocopies11/16/12 FURUKAWA, MICHELLE 3.20 Network Printing In-house Photocopies11/16/12 FURUKAWA, MICHELLE 3.50 Network Printing In-house Photocopies11/16/12 WILLIAMS, HELEN 1.80 Network Printing In-house Photocopies11/16/12 WILLIAMS, HELEN 22.50 Network Printing In-house Photocopies11/16/12 WILLIAMS, HELEN 2.10 Network Printing In-house Photocopies11/16/12 WILLIAMS, HELEN 4.50 Network Printing In-house Photocopies11/16/12 AZAR, DAVID 3.70 Network Printing In-house Photocopies11/16/12 WILLIAMS, HELEN 4.50 Network Printing In-house Photocopies11/16/12 WILLIAMS, HELEN 4.50 Network Printing In-house Photocopies11/16/12 WILLIAMS, HELEN 22.50 Network Printing In-house Photocopies11/16/12 WILLIAMS, HELEN 19.20 Network Printing In-house Photocopies11/16/12 WILLIAMS, HELEN 2.10 Network Printing In-house Photocopies11/16/12 VILLALOBOS, ELIZABETH 3.50 Network Printing Reply brief In-house Photocopies11/16/12 VILLALOBOS, ELIZABETH 3.50 Network Printing Revised Reply Brief In-house Photocopies11/16/12 WILLIAMS, HELEN 4.20 Reproduction - Los Angeles In-house Photocopies



11/19/12 CHAFFINS, CECILLE 3.50 Network Printing In-house Photocopies11/19/12 CHAFFINS, CECILLE 7.80 Network Printing In-house Photocopies11/19/12 CHAFFINS, CECILLE 9.10 Network Printing In-house Photocopies11/19/12 CHAFFINS, CECILLE 9.10 Network Printing In-house Photocopies11/19/12 CHAFFINS, CECILLE 18.60 Network Printing In-house Photocopies11/19/12 CHAFFINS, CECILLE 4.00 Network Printing In-house Photocopies11/19/12 CHAFFINS, CECILLE 18.60 Network Printing In-house Photocopies11/19/12 CHAFFINS, CECILLE 3.50 Network Printing In-house Photocopies11/19/12 CHAFFINS, CECILLE 13.90 Network Printing In-house Photocopies11/19/12 CHAFFINS, CECILLE 2.90 Network Printing In-house Photocopies11/19/12 CHAFFINS, CECILLE 1.60 Network Printing In-house Photocopies11/19/12 CHAFFINS, CECILLE 33.10 Network Printing In-house Photocopies

92





11/19/12 CHAFFINS, CECILLE 4.70 Network Printing In-house Photocopies11/19/12 CHAFFINS, CECILLE 7.80 Network Printing In-house Photocopies11/19/12 CHAFFINS, CECILLE 33.10 Network Printing In-house Photocopies11/19/12 CHAFFINS, CECILLE 2.90 Network Printing In-house Photocopies11/19/12 CHAFFINS, CECILLE 1.60 Network Printing In-house Photocopies11/19/12 CHAFFINS, CECILLE 4.70 Network Printing In-house Photocopies11/19/12 CHAFFINS, CECILLE 13.90 Network Printing In-house Photocopies11/19/12 CHAFFINS, CECILLE 2.40 Network Printing In-house Photocopies11/19/12 KUPILLAS, MATTHEW A. 4.50 Network Printing legal research re damages In-house Photocopies11/19/12 KUPILLAS, MATTHEW A. 1.60 Network Printing legal research re damages In-house Photocopies11/19/12 KUPILLAS, MATTHEW A. 1.80 Network Printing legal research re damages In-house Photocopies11/20/12 KIYOTOKI, CAROL 19.50 Network Printing In-house Photocopies11/20/12 KIYOTOKI, CAROL 1.50 Network Printing In-house Photocopies11/20/12 WILLIAMS, HELEN 25.20 Network Printing 4th Amended Complaint In-house Photocopies11/20/12 WILLIAMS, HELEN 1.60 Network Printing 4th Amended Complaint In-house Photocopies11/20/12 WILLIAMS, HELEN 1.60 Network Printing 4th Amended Complaint In-house Photocopies11/20/12 WILLIAMS, HELEN 1.60 Network Printing 4th Amended Complaint In-house Photocopies11/20/12 WILLIAMS, HELEN 26.00 Network Printing 4th Amended Complaint In-house Photocopies11/20/12 WILLIAMS, HELEN 5.60 Network Printing 4th Amended Complaint In-house Photocopies11/20/12 WILLIAMS, HELEN 3.20 Network Printing 4th Amended Complaint In-house Photocopies11/20/12 WILLIAMS, HELEN 2.00 Network Printing 4th Amended Complaint In-house Photocopies11/20/12 WILLIAMS, HELEN 1.60 Network Printing 4th Amended Complaint In-house Photocopies11/20/12 WILLIAMS, HELEN 25.20 Network Printing 4th Amended Complaint In-house Photocopies11/20/12 KUPILLAS, MATTHEW A. 2.50 Network Printing legal research In-house Photocopies11/20/12 KUPILLAS, MATTHEW A. 1.90 Network Printing legal research In-house Photocopies11/21/12 KIYOTOKI, CAROL 3.50 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 18.60 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 3.50 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 2.00 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 2.00 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 3.60 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 3.60 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 17.90 Network Printing In-house Photocopies11/21/12 CHAFFINS, CECILLE 2.90 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 1.60 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 3.70 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 3.70 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 2.20 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 3.50 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 3.90 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 3.60 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 4.60 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 2.30 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 4.00 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 1.90 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 3.20 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 2.60 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 3.80 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 5.50 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 4.80 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 1.50 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 2.10 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 2.40 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 2.50 Network Printing In-house Photocopies11/21/12 FURUKAWA, MICHELLE 3.50 Network Printing In-house Photocopies11/21/12 FURUKAWA, MICHELLE 3.50 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 4.20 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 3.50 Network Printing In-house Photocopies11/21/12 KIYOTOKI, CAROL 0.40 Reproduction - Los Angeles In-house Photocopies

11/26/12 CHAFFINS, CECILLE 2.00 Network Printing In-house Photocopies11/26/12 WILLIAMS, HELEN 0.10 Reproduction - Los Angeles In-house Photocopies


11/27/12 KIYOTOKI, CAROL 2.20 Network Printing In-house Photocopies11/27/12 KIYOTOKI, CAROL 2.00 Network Printing In-house Photocopies

93





11/27/12 KIYOTOKI, CAROL 1.70 Network Printing In-house Photocopies11/27/12 FURUKAWA, MICHELLE 1.50 Network Printing In-house Photocopies11/27/12 WILLIAMS, HELEN 6.50 Network Printing In-house Photocopies11/27/12 WILLIAMS, HELEN 1.90 Network Printing In-house Photocopies11/27/12 WILLIAMS, HELEN 3.10 Network Printing In-house Photocopies11/27/12 WILLIAMS, HELEN 13.40 Network Printing In-house Photocopies11/27/12 WILLIAMS, HELEN 2.00 Network Printing In-house Photocopies11/27/12 WILLIAMS, HELEN 2.40 Network Printing In-house Photocopies11/27/12 WILLIAMS, HELEN 1.90 Network Printing In-house Photocopies11/27/12 WILLIAMS, HELEN 8.20 Network Printing In-house Photocopies11/27/12 FURUKAWA, MICHELLE 2.20 Network Printing In-house Photocopies11/27/12 FURUKAWA, MICHELLE 2.20 Network Printing In-house Photocopies11/27/12 WILLIAMS, HELEN 8.40 Network Printing In-house Photocopies11/27/12 WILLIAMS, HELEN 2.80 Network Printing In-house Photocopies11/27/12 WILLIAMS, HELEN 2.40 Network Printing In-house Photocopies11/27/12 WILLIAMS, HELEN 7.20 Network Printing In-house Photocopies11/27/12 WILLIAMS, HELEN 16.10 Network Printing In-house Photocopies11/27/12 WILLIAMS, HELEN 6.40 Network Printing In-house Photocopies11/27/12 WILLIAMS, HELEN 3.30 Network Printing In-house Photocopies11/27/12 WILLIAMS, HELEN 3.90 Network Printing In-house Photocopies11/27/12 WILLIAMS, HELEN 6.40 Network Printing In-house Photocopies11/27/12 WILLIAMS, HELEN 10.90 Network Printing In-house Photocopies11/27/12 KUPILLAS, MATTHEW A. 2.20 Network Printing case filing In-house Photocopies11/28/12 VILLALOBOS, ELIZABETH 1.50 Network Printing In-house Photocopies11/28/12 FURUKAWA, MICHELLE 5.20 Network Printing In-house Photocopies11/28/12 KIYOTOKI, CAROL 4.70 Network Printing In-house Photocopies11/29/12 TARNOR, NATHAN 5.70 Network Printing In-house Photocopies11/29/12 KAMMERMAN, TODD 3.20 Network Printing In-house Photocopies11/29/12 FURUKAWA, MICHELLE 2.30 Network Printing In-house Photocopies11/29/12 FURUKAWA, MICHELLE 7.00 Network Printing In-house Photocopies11/29/12 FURUKAWA, MICHELLE 4.20 Network Printing In-house Photocopies11/29/12 FURUKAWA, MICHELLE 4.80 Network Printing In-house Photocopies11/30/12 KUPILLAS, MATTHEW A. 5.90 Network Printing Receiver's settlement agreement In-house Photocopies11/30/12 KUPILLAS, MATTHEW A. 1.50 Network Printing seaman decl In-house Photocopies11/30/12 BOOTH, BILLIE 0.20 Reproduction - Los Angeles In-house Photocopies

11/30/12 FURUKAWA, MICHELLE 0.30 Reproduction - Los Angeles In-house Photocopies

12/03/12 CHAFFINS, CECILLE 2.50 Network Printing In-house Photocopies12/03/12 AZAR, DAVID 1.60 Network Printing In-house Photocopies12/03/12 KUPILLAS, MATTHEW A. 8.30 Network Printing more noteholder objections In-house Photocopies12/03/12 KUPILLAS, MATTHEW A. 41.20 Network Printing noteholder objections to receiver settlement In-house Photocopies12/03/12 KUPILLAS, MATTHEW A. 2.90 Network Printing notice of non-opposition to exclusion requests In-house Photocopies12/03/12 KUPILLAS, MATTHEW A. 9.90 Network Printing report on administration of class notice In-house Photocopies12/03/12 KNIGHT, EVA 15.50 Reproduction - New York In-house Photocopies



12/10/12 FURUKAWA, MICHELLE 12.60 Network Printing doc In-house Photocopies12/10/12 WILLIAMS, HELEN 0.40 Reproduction - Los Angeles In-house Photocopies

12/12/12 CHAFFINS, CECILLE 6.40 Network Printing In-house Photocopies12/12/12 CHAFFINS, CECILLE 6.40 Network Printing In-house Photocopies12/12/12 CHAFFINS, CECILLE 10.90 Network Printing In-house Photocopies12/12/12 ANDREJKOVICS, PAUL J. 2.40 Network Printing Stipulation In-house Photocopies12/14/12 NASH, LOUISE 0.10 Network Printing In-house Photocopies12/14/12 WILLIAMS, HELEN 0.20 Reproduction - Los Angeles In-house Photocopies

12/17/12 KUPILLAS, MATTHEW A. 2.50 Network Printing draft Sterk report In-house Photocopies12/18/12 FURUKAWA, MICHELLE 1.70 Network Printing In-house Photocopies12/18/12 FURUKAWA, MICHELLE 8.20 Network Printing In-house Photocopies12/18/12 FURUKAWA, MICHELLE 2.10 Network Printing In-house Photocopies12/18/12 FURUKAWA, MICHELLE 2.40 Network Printing In-house Photocopies12/18/12 FURUKAWA, MICHELLE 2.50 Network Printing In-house Photocopies12/18/12 FURUKAWA, MICHELLE 2.70 Network Printing In-house Photocopies

94





12/18/12 FURUKAWA, MICHELLE 2.50 Network Printing In-house Photocopies12/18/12 VILLALOBOS, ELIZABETH 2.50 Network Printing expert report In-house Photocopies12/19/12 ANDREJKOVICS, PAUL J. 2.90 Network Printing Defs mark-up of Stipulation In-house Photocopies12/19/12 ANDREJKOVICS, PAUL J. 3.00 Network Printing PJA Stip mark-up In-house Photocopies12/19/12 LEIFER, DAVID 8.20 Network Printing RFA's In-house Photocopies12/20/12 BOOTH, BILLIE 1.60 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 1.60 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 2.20 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 2.60 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 6.40 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 1.60 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 2.40 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 1.80 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 2.60 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 1.60 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 1.60 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 1.80 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 2.20 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 3.20 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 3.00 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 4.40 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 2.00 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 2.40 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 3.60 Network Printing In-house Photocopies12/20/12 KIYOTOKI, CAROL 8.20 Network Printing In-house Photocopies12/20/12 FURUKAWA, MICHELLE 3.20 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 1.60 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 4.00 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 1.80 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 2.60 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 1.60 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 5.20 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 4.00 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 2.60 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 2.80 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 2.20 Network Printing In-house Photocopies12/20/12 KIYOTOKI, CAROL 8.20 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 4.60 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 1.60 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 4.60 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 2.00 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 3.00 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 4.80 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 4.20 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 3.20 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 2.00 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 3.60 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 4.80 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 4.20 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 4.80 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 3.80 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 4.00 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 4.60 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 3.60 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 3.80 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 3.60 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 3.40 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 8.80 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 4.20 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 3.40 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 5.00 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 3.40 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 4.60 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 4.20 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 7.20 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 6.20 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 3.60 Network Printing In-house Photocopies

95





12/20/12 BOOTH, BILLIE 3.40 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 3.60 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 3.60 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 4.20 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 2.00 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 2.00 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 3.80 Network Printing In-house Photocopies12/20/12 KIYOTOKI, CAROL 4.20 Network Printing In-house Photocopies12/20/12 KIYOTOKI, CAROL 7.40 Network Printing In-house Photocopies12/20/12 KIYOTOKI, CAROL 10.80 Network Printing In-house Photocopies12/20/12 KIYOTOKI, CAROL 3.40 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 3.80 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 3.80 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 1.60 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 4.20 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 4.60 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 4.20 Network Printing In-house Photocopies12/20/12 KIYOTOKI, CAROL 3.80 Network Printing In-house Photocopies12/20/12 KIYOTOKI, CAROL 4.20 Network Printing In-house Photocopies12/20/12 KIYOTOKI, CAROL 2.40 Network Printing In-house Photocopies12/20/12 KIYOTOKI, CAROL 3.40 Network Printing In-house Photocopies12/20/12 KIYOTOKI, CAROL 3.60 Network Printing In-house Photocopies12/20/12 KIYOTOKI, CAROL 1.90 Network Printing In-house Photocopies12/20/12 KIYOTOKI, CAROL 3.80 Network Printing In-house Photocopies12/20/12 KIYOTOKI, CAROL 1.90 Network Printing In-house Photocopies12/20/12 FURUKAWA, MICHELLE 3.20 Network Printing In-house Photocopies12/20/12 FURUKAWA, MICHELLE 6.50 Network Printing In-house Photocopies12/20/12 FURUKAWA, MICHELLE 4.00 Network Printing In-house Photocopies12/20/12 FURUKAWA, MICHELLE 3.20 Network Printing In-house Photocopies12/20/12 FURUKAWA, MICHELLE 3.30 Network Printing In-house Photocopies12/20/12 FURUKAWA, MICHELLE 3.20 Network Printing In-house Photocopies12/20/12 FURUKAWA, MICHELLE 2.10 Network Printing In-house Photocopies12/20/12 FURUKAWA, MICHELLE 6.70 Network Printing In-house Photocopies12/20/12 FURUKAWA, MICHELLE 2.10 Network Printing In-house Photocopies12/20/12 BOOTH, BILLIE 1.80 Network Printing documents In-house Photocopies12/20/12 BOOTH, BILLIE 3.80 Network Printing fra In-house Photocopies12/20/12 BOOTH, BILLIE 5.40 Network Printing fra In-house Photocopies12/20/12 BOOTH, BILLIE 5.40 Network Printing fra In-house Photocopies12/20/12 BOOTH, BILLIE 1.80 Network Printing fra In-house Photocopies12/20/12 BOOTH, BILLIE 4.40 Network Printing rfa In-house Photocopies12/20/12 BOOTH, BILLIE 1.80 Network Printing rfa In-house Photocopies12/20/12 VILLALOBOS, ELIZABETH 3.40 Network Printing rfa In-house Photocopies12/20/12 VILLALOBOS, ELIZABETH 1.60 Network Printing rfa In-house Photocopies12/20/12 VILLALOBOS, ELIZABETH 3.80 Network Printing rfa In-house Photocopies12/20/12 VILLALOBOS, ELIZABETH 3.40 Network Printing rfa In-house Photocopies12/20/12 VILLALOBOS, ELIZABETH 2.60 Network Printing rfa In-house Photocopies12/20/12 VILLALOBOS, ELIZABETH 3.60 Network Printing rfa In-house Photocopies12/20/12 VILLALOBOS, ELIZABETH 3.60 Network Printing rfa In-house Photocopies12/20/12 VILLALOBOS, ELIZABETH 3.60 Network Printing rfa In-house Photocopies12/20/12 VILLALOBOS, ELIZABETH 3.60 Network Printing rfa In-house Photocopies12/20/12 VILLALOBOS, ELIZABETH 2.60 Network Printing rfa In-house Photocopies12/20/12 VILLALOBOS, ELIZABETH 3.60 Network Printing rfa In-house Photocopies12/20/12 VILLALOBOS, ELIZABETH 2.80 Network Printing rfa In-house Photocopies12/20/12 VILLALOBOS, ELIZABETH 4.00 Network Printing rfa In-house Photocopies12/20/12 VILLALOBOS, ELIZABETH 2.60 Network Printing rfa In-house Photocopies12/20/12 VILLALOBOS, ELIZABETH 4.20 Network Printing rfa In-house Photocopies12/20/12 VILLALOBOS, ELIZABETH 2.00 Network Printing rfa In-house Photocopies12/20/12 VILLALOBOS, ELIZABETH 2.60 Network Printing rfa In-house Photocopies12/20/12 VILLALOBOS, ELIZABETH 4.00 Network Printing rfa In-house Photocopies12/20/12 VILLALOBOS, ELIZABETH 3.60 Network Printing rfa In-house Photocopies12/20/12 VILLALOBOS, ELIZABETH 3.00 Network Printing rfa In-house Photocopies12/20/12 BOOTH, BILLIE 3.60 Network Printing rfa In-house Photocopies12/20/12 BOOTH, BILLIE 5.80 Network Printing rfa In-house Photocopies12/20/12 BOOTH, BILLIE 5.00 Network Printing rfa In-house Photocopies12/20/12 BOOTH, BILLIE 5.00 Network Printing rfa In-house Photocopies12/20/12 LEIFER, DAVID 8.20 Network Printing RFA - Wells Fargo In-house Photocopies12/21/12 KIYOTOKI, CAROL 1.90 Network Printing In-house Photocopies

96





12/21/12 VILLALOBOS, ELIZABETH 4.50 Network Printing reports In-house Photocopies12/21/12 VILLALOBOS, ELIZABETH 4.50 Network Printing reports In-house Photocopies12/26/12 KIYOTOKI, CAROL 24.20 Network Printing In-house Photocopies12/26/12 KIYOTOKI, CAROL 7.50 Network Printing In-house Photocopies12/26/12 KUPILLAS, MATTHEW A. 1.60 Network Printing tentative order denying MSJ In-house Photocopies12/27/12 WILLIAMS, HELEN 1.40 Reproduction - Los Angeles In-house Photocopies


01/02/13 CHAFFINS, CECILLE 6.40 Network Printing In-house Photocopies01/02/13 CHAFFINS, CECILLE 7.50 Network Printing In-house Photocopies01/02/13 VILLALOBOS, ELIZABETH 1.50 Network Printing Expert report In-house Photocopies01/02/13 WILLIAMS, HELEN 2.70 Reproduction - Los Angeles In-house Photocopies




01/03/13 BOOTH, BILLIE 3.60 Network Printing In-house Photocopies01/03/13 KUPILLAS, MATTHEW A. 6.50 Network Printing 4th amended complaint In-house Photocopies01/03/13 VILLALOBOS, ELIZABETH 2.60 Network Printing pleadings In-house Photocopies01/03/13 VILLALOBOS, ELIZABETH 2.90 Network Printing pleadings In-house Photocopies01/03/13 VILLALOBOS, ELIZABETH 3.60 Network Printing Settlement stipulation In-house Photocopies01/03/13 VILLALOBOS, ELIZABETH 3.20 Network Printing Settlement stipulation In-house Photocopies01/04/13 BOOTH, BILLIE 1.50 Network Printing In-house Photocopies01/07/13 CHAFFINS, CECILLE 14.40 Network Printing In-house Photocopies01/07/13 CHAFFINS, CECILLE 32.40 Network Printing In-house Photocopies01/07/13 ANDREJKOVICS, PAUL J. 3.90 Network Printing BNYM Settlement Stipulation In-house Photocopies01/08/13 FURUKAWA, MICHELLE 2.90 Network Printing expert report In-house Photocopies01/08/13 FURUKAWA, MICHELLE 4.50 Network Printing expert rpt In-house Photocopies01/08/13 FURUKAWA, MICHELLE 4.30 Network Printing expert rpt In-house Photocopies01/08/13 FURUKAWA, MICHELLE 3.10 Network Printing expert rpt In-house Photocopies01/08/13 WESTERMAN, JEFF S. 3.90 Network Printing Medical capital stip draft bnym In-house Photocopies01/09/13 ANDREJKOVICS, PAUL J. 1.60 Network Printing Final Order In-house Photocopies01/10/13 CHAFFINS, CECILLE 1.50 Network Printing In-house Photocopies01/10/13 ANDREJKOVICS, PAUL J. 1.60 Network Printing Final Order In-house Photocopies01/10/13 ANDREJKOVICS, PAUL J. 1.50 Network Printing Notice In-house Photocopies01/11/13 FURUKAWA, MICHELLE 2.40 Network Printing In-house Photocopies01/11/13 FURUKAWA, MICHELLE 2.40 Network Printing case In-house Photocopies01/14/13 FURUKAWA, MICHELLE 3.10 Network Printing In-house Photocopies01/14/13 FURUKAWA, MICHELLE 9.40 Network Printing In-house Photocopies01/14/13 FURUKAWA, MICHELLE 5.10 Network Printing In-house Photocopies01/14/13 CHAFFINS, CECILLE 9.30 Network Printing In-house Photocopies01/14/13 CHAFFINS, CECILLE 6.30 Network Printing In-house Photocopies01/14/13 CHAFFINS, CECILLE 1.50 Network Printing In-house Photocopies01/14/13 CHAFFINS, CECILLE 6.00 Network Printing In-house Photocopies01/14/13 CHAFFINS, CECILLE 32.40 Network Printing In-house Photocopies01/14/13 CHAFFINS, CECILLE 14.40 Network Printing In-house Photocopies01/14/13 FURUKAWA, MICHELLE 3.10 Network Printing In-house Photocopies01/14/13 CHAFFINS, CECILLE 38.10 Network Printing In-house Photocopies01/14/13 CHAFFINS, CECILLE 30.50 Network Printing In-house Photocopies01/14/13 CHAFFINS, CECILLE 33.70 Network Printing In-house Photocopies01/14/13 CHAFFINS, CECILLE 44.40 Network Printing In-house Photocopies01/14/13 CHAFFINS, CECILLE 15.30 Network Printing In-house Photocopies01/14/13 CHAFFINS, CECILLE 27.60 Network Printing In-house Photocopies01/14/13 CHAFFINS, CECILLE 13.20 Network Printing In-house Photocopies01/14/13 CHAFFINS, CECILLE 18.40 Network Printing In-house Photocopies01/14/13 CHAFFINS, CECILLE 20.50 Network Printing In-house Photocopies01/14/13 VILLALOBOS, ELIZABETH 2.90 Network Printing depo exhibit In-house Photocopies01/14/13 VILLALOBOS, ELIZABETH 2.50 Network Printing depo exhibit In-house Photocopies01/14/13 VILLALOBOS, ELIZABETH 4.00 Network Printing depo exhibit In-house Photocopies01/14/13 VILLALOBOS, ELIZABETH 6.70 Network Printing depo exhibit In-house Photocopies01/14/13 VILLALOBOS, ELIZABETH 5.40 Network Printing depo exhibit In-house Photocopies01/14/13 VILLALOBOS, ELIZABETH 5.40 Network Printing depo exhibit In-house Photocopies01/14/13 VILLALOBOS, ELIZABETH 5.60 Network Printing depo exhibits In-house Photocopies

97





01/14/13 VILLALOBOS, ELIZABETH 6.50 Network Printing depo exhibits In-house Photocopies01/14/13 VILLALOBOS, ELIZABETH 3.70 Network Printing documents In-house Photocopies01/14/13 VILLALOBOS, ELIZABETH 6.90 Network Printing Eze depo exhbiit In-house Photocopies01/14/13 VILLALOBOS, ELIZABETH 1.80 Network Printing Eze depo exhibits In-house Photocopies01/14/13 VILLALOBOS, ELIZABETH 2.30 Network Printing nardi depo exhibit In-house Photocopies01/14/13 VILLALOBOS, ELIZABETH 1.90 Network Printing nardi depo exhibits In-house Photocopies01/14/13 VILLALOBOS, ELIZABETH 6.30 Network Printing Receiver's Report In-house Photocopies01/14/13 VILLALOBOS, ELIZABETH 3.80 Network Printing Receiver's Report In-house Photocopies01/14/13 VILLALOBOS, ELIZABETH 6.40 Network Printing Receiver's Report In-house Photocopies01/14/13 VILLALOBOS, ELIZABETH 6.40 Network Printing Receiver's Report In-house Photocopies01/14/13 VILLALOBOS, ELIZABETH 5.30 Network Printing Reports In-house Photocopies01/14/13 VILLALOBOS, ELIZABETH 6.30 Network Printing zimmerman depo exhbiit In-house Photocopies01/14/13 VILLALOBOS, ELIZABETH 1.90 Network Printing zimmerman depo exhibit In-house Photocopies01/14/13 VILLALOBOS, ELIZABETH 6.30 Network Printing zimmerman depo exhibit In-house Photocopies01/14/13 VILLALOBOS, ELIZABETH 1.40 Reproduction - Los Angeles In-house Photocopies

01/15/13 BOOTH, BILLIE 3.70 Network Printing In-house Photocopies01/15/13 CHAFFINS, CECILLE 3.00 Network Printing In-house Photocopies01/15/13 FURUKAWA, MICHELLE 1.50 Network Printing In-house Photocopies01/15/13 CHAFFINS, CECILLE 1.50 Network Printing In-house Photocopies01/15/13 CHAFFINS, CECILLE 1.50 Network Printing In-house Photocopies01/15/13 CHAFFINS, CECILLE 9.20 Network Printing In-house Photocopies01/15/13 CHAFFINS, CECILLE 1.60 Network Printing In-house Photocopies01/15/13 VILLALOBOS, ELIZABETH 1.60 Network Printing peterson depo exhibits In-house Photocopies01/15/13 VILLALOBOS, ELIZABETH 1.50 Network Printing walker depo exhibits In-house Photocopies01/15/13 VILLALOBOS, ELIZABETH 2.00 Network Printing walker depo exhibits In-house Photocopies01/15/13 VILLALOBOS, ELIZABETH 2.20 Network Printing walker depo exhibits In-house Photocopies01/16/13 CHAFFINS, CECILLE 1.60 Network Printing In-house Photocopies01/16/13 CHAFFINS, CECILLE 30.50 Network Printing In-house Photocopies01/16/13 FURUKAWA, MICHELLE 4.00 Network Printing In-house Photocopies01/16/13 AZAR, DAVID 1.60 Network Printing In-house Photocopies01/16/13 FURUKAWA, MICHELLE 6.50 Network Printing In-house Photocopies01/16/13 WILLIAMS, HELEN 4.80 Reproduction - Los Angeles In-house Photocopies



01/17/13 FURUKAWA, MICHELLE 5.40 Network Printing In-house Photocopies01/17/13 VILLALOBOS, ELIZABETH 4.50 Network Printing Hillcoat Expert Report In-house Photocopies01/17/13 VILLALOBOS, ELIZABETH 3.10 Network Printing Schechter Report In-house Photocopies01/17/13 VILLALOBOS, ELIZABETH 1.80 Network Printing Skorheim Suppl Report In-house Photocopies01/17/13 VILLALOBOS, ELIZABETH 4.30 Network Printing Sterk report In-house Photocopies01/17/13 VILLALOBOS, ELIZABETH 2.90 Network Printing Wallace report In-house Photocopies01/17/13 WILLIAMS, HELEN 1.30 Reproduction - Los Angeles In-house Photocopies








01/17/13 ANDREJKOVICS, PAUL J. 1.20 Reproduction - New York In-house Photocopies

01/18/13 CHAFFINS, CECILLE 17.60 Network Printing In-house Photocopies01/18/13 CHAFFINS, CECILLE 1.60 Network Printing In-house Photocopies01/18/13 KUPILLAS, MATTHEW A. 1.80 Network Printing exhibits to Skorheim supplemental declaration In-house Photocopies01/18/13 KUPILLAS, MATTHEW A. 4.50 Network Printing expert rpt In-house Photocopies01/18/13 KUPILLAS, MATTHEW A. 3.10 Network Printing Schecter report In-house Photocopies

98





01/18/13 KUPILLAS, MATTHEW A. 4.30 Network Printing Sterk Report In-house Photocopies01/18/13 KUPILLAS, MATTHEW A. 2.90 Network Printing Wallace Report In-house Photocopies01/18/13 WILLIAMS, HELEN 6.00 Reproduction - Los Angeles In-house Photocopies





01/23/13 KNIGHT, EVA 4.80 Network Printing In-house Photocopies01/23/13 KIYOTOKI, CAROL 1.60 Network Printing In-house Photocopies01/23/13 KIYOTOKI, CAROL 2.20 Network Printing In-house Photocopies01/23/13 KIYOTOKI, CAROL 3.10 Network Printing In-house Photocopies01/23/13 KIYOTOKI, CAROL 2.90 Network Printing In-house Photocopies01/23/13 KIYOTOKI, CAROL 4.50 Network Printing In-house Photocopies01/23/13 KIYOTOKI, CAROL 2.10 Network Printing In-house Photocopies01/23/13 KIYOTOKI, CAROL 4.30 Network Printing In-house Photocopies01/23/13 KIYOTOKI, CAROL 4.80 Network Printing In-house Photocopies01/23/13 KUPILLAS, MATTHEW A. 2.20 Network Printing expert rebuttal report In-house Photocopies01/23/13 KUPILLAS, MATTHEW A. 2.20 Network Printing expert rebuttal report In-house Photocopies01/23/13 KUPILLAS, MATTHEW A. 2.10 Network Printing expert rebuttal report In-house Photocopies01/23/13 VILLALOBOS, ELIZABETH 4.80 Network Printing expert report In-house Photocopies01/23/13 KUPILLAS, MATTHEW A. 1.60 Network Printing order denying MSJ In-house Photocopies01/23/13 VILLALOBOS, ELIZABETH 2.10 Network Printing rebuttal report In-house Photocopies01/23/13 VILLALOBOS, ELIZABETH 2.20 Network Printing rebuttal reports In-house Photocopies01/23/13 VILLALOBOS, ELIZABETH 0.10 Reproduction - Los Angeles In-house Photocopies

01/24/13 KUPILLAS, MATTHEW A. 4.10 Network Printing draft settlement stip - redlined In-house Photocopies01/24/13 FURUKAWA, MICHELLE 5.40 Network Printing ppm In-house Photocopies01/24/13 FURUKAWA, MICHELLE 2.10 Network Printing rebuttal rpt In-house Photocopies01/24/13 VILLALOBOS, ELIZABETH 1.70 Reproduction - Los Angeles In-house Photocopies

01/25/13 CHAFFINS, CECILLE 28.30 Network Printing In-house Photocopies01/25/13 FURUKAWA, MICHELLE 31.30 Network Printing depo trans In-house Photocopies01/25/13 FURUKAWA, MICHELLE 18.40 Network Printing depo trans In-house Photocopies01/25/13 FURUKAWA, MICHELLE 15.30 Network Printing depo trans In-house Photocopies01/25/13 FURUKAWA, MICHELLE 13.20 Network Printing depo trans In-house Photocopies01/25/13 FURUKAWA, MICHELLE 44.40 Network Printing depo trans In-house Photocopies01/25/13 FURUKAWA, MICHELLE 20.50 Network Printing depo trans In-house Photocopies01/25/13 FURUKAWA, MICHELLE 27.60 Network Printing depo trans In-house Photocopies01/25/13 FURUKAWA, MICHELLE 13.20 Network Printing depo trans In-house Photocopies01/25/13 WILLIAMS, HELEN 0.30 Reproduction - Los Angeles In-house Photocopies


01/28/13 KIYOTOKI, CAROL 7.00 Network Printing In-house Photocopies01/28/13 KIYOTOKI, CAROL 2.40 Network Printing In-house Photocopies01/28/13 KIYOTOKI, CAROL 5.20 Network Printing In-house Photocopies01/28/13 KIYOTOKI, CAROL 11.80 Network Printing In-house Photocopies01/28/13 KIYOTOKI, CAROL 7.00 Network Printing In-house Photocopies01/28/13 FURUKAWA, MICHELLE 1.50 Network Printing In-house Photocopies01/28/13 FURUKAWA, MICHELLE 1.50 Network Printing In-house Photocopies01/28/13 KIYOTOKI, CAROL 4.40 Network Printing In-house Photocopies01/28/13 KIYOTOKI, CAROL 4.30 Network Printing In-house Photocopies01/28/13 KIYOTOKI, CAROL 4.80 Network Printing In-house Photocopies01/29/13 KIYOTOKI, CAROL 10.30 Network Printing In-house Photocopies01/29/13 KIYOTOKI, CAROL 6.50 Network Printing In-house Photocopies01/29/13 WILLIAMS, HELEN 28.60 Reproduction - Los Angeles In-house Photocopies


01/31/13 KUPILLAS, MATTHEW A. 8.20 Network Printing WF appendix re compliance document due dates In-house Photocopies02/01/13 FURUKAWA, MICHELLE 3.10 Network Printing In-house Photocopies02/01/13 FURUKAWA, MICHELLE 3.50 Network Printing In-house Photocopies

99





02/01/13 FURUKAWA, MICHELLE 3.90 Network Printing In-house Photocopies02/01/13 FURUKAWA, MICHELLE 3.50 Network Printing In-house Photocopies02/01/13 FURUKAWA, MICHELLE 2.30 Network Printing In-house Photocopies02/01/13 FURUKAWA, MICHELLE 1.80 Network Printing In-house Photocopies02/01/13 FURUKAWA, MICHELLE 1.60 Network Printing In-house Photocopies02/01/13 FURUKAWA, MICHELLE 1.80 Network Printing In-house Photocopies02/01/13 FURUKAWA, MICHELLE 2.40 Network Printing In-house Photocopies02/01/13 FURUKAWA, MICHELLE 3.20 Network Printing In-house Photocopies02/01/13 FURUKAWA, MICHELLE 3.10 Network Printing In-house Photocopies02/01/13 FURUKAWA, MICHELLE 2.20 Network Printing In-house Photocopies02/04/13 KUPILLAS, MATTHEW A. 1.60 Network Printing current draft SUMF insert In-house Photocopies02/04/13 KUPILLAS, MATTHEW A. 5.70 Network Printing Sterk law review article In-house Photocopies02/04/13 KUPILLAS, MATTHEW A. 8.00 Network Printing Sterk law review article In-house Photocopies02/04/13 KUPILLAS, MATTHEW A. 4.40 Network Printing Trust Protectors In-house Photocopies02/05/13 WILLIAMS, HELEN 5.60 Reproduction - Los Angeles In-house Photocopies

02/06/13 KIYOTOKI, CAROL 3.90 Network Printing In-house Photocopies02/06/13 KIYOTOKI, CAROL 2.30 Network Printing In-house Photocopies02/06/13 KUPILLAS, MATTHEW A. 4.00 Network Printing MP-III.2 supplemental nisa In-house Photocopies02/06/13 WILLIAMS, HELEN 0.20 Reproduction - Los Angeles In-house Photocopies

02/07/13 KIYOTOKI, CAROL 1.90 Network Printing In-house Photocopies02/07/13 KIYOTOKI, CAROL 1.90 Network Printing In-house Photocopies02/07/13 FURUKAWA, MICHELLE 2.30 Network Printing In-house Photocopies02/07/13 KIYOTOKI, CAROL 6.50 Network Printing In-house Photocopies02/07/13 KIYOTOKI, CAROL 2.80 Network Printing In-house Photocopies02/07/13 VILLALOBOS, ELIZABETH 1.90 Network Printing BRIEF In-house Photocopies02/07/13 CHAFFINS, CECILLE 0.10 Reproduction - Los Angeles In-house Photocopies

02/08/13 KIYOTOKI, CAROL 2.30 Network Printing In-house Photocopies02/08/13 KIYOTOKI, CAROL 2.80 Network Printing In-house Photocopies02/08/13 KIYOTOKI, CAROL 2.10 Network Printing In-house Photocopies02/08/13 KIYOTOKI, CAROL 4.30 Network Printing In-house Photocopies02/08/13 TEMP., LOGINS 3.30 Network Printing In-house Photocopies02/08/13 KIYOTOKI, CAROL 1.60 Network Printing In-house Photocopies02/08/13 KIYOTOKI, CAROL 55.70 Network Printing In-house Photocopies02/08/13 TEMP., LOGINS 3.60 Network Printing In-house Photocopies02/08/13 KIYOTOKI, CAROL 2.80 Network Printing In-house Photocopies02/08/13 FURUKAWA, MICHELLE 2.90 Network Printing In-house Photocopies02/08/13 VILLALOBOS, ELIZABETH 2.80 Network Printing MPSJ In-house Photocopies02/08/13 VILLALOBOS, ELIZABETH 3.60 Network Printing MPSJ In-house Photocopies02/08/13 KUPILLAS, MATTHEW A. 2.80 Network Printing sof In-house Photocopies02/08/13 KUPILLAS, MATTHEW A. 8.20 Network Printing WF supp responses to RFAs - appendix In-house Photocopies02/08/13 TARNOR, NATHAN 5.10 Reproduction - New York In-house Photocopies

02/09/13 KIYOTOKI, CAROL 2.10 Network Printing In-house Photocopies02/09/13 KIYOTOKI, CAROL 3.00 Network Printing In-house Photocopies02/09/13 KIYOTOKI, CAROL 2.70 Network Printing In-house Photocopies02/09/13 KIYOTOKI, CAROL 0.40 Reproduction - Los Angeles In-house Photocopies

02/10/13 KIYOTOKI, CAROL 3.10 Network Printing In-house Photocopies02/10/13 KIYOTOKI, CAROL 1.80 Network Printing In-house Photocopies02/10/13 FURUKAWA, MICHELLE 3.00 Network Printing In-house Photocopies02/10/13 FURUKAWA, MICHELLE 3.10 Network Printing In-house Photocopies02/10/13 FURUKAWA, MICHELLE 3.10 Network Printing In-house Photocopies02/10/13 FURUKAWA, MICHELLE 3.10 Network Printing In-house Photocopies02/10/13 FURUKAWA, MICHELLE 3.10 Network Printing In-house Photocopies02/10/13 FURUKAWA, MICHELLE 3.20 Network Printing In-house Photocopies02/10/13 FURUKAWA, MICHELLE 3.10 Network Printing In-house Photocopies02/10/13 FURUKAWA, MICHELLE 3.10 Network Printing In-house Photocopies02/10/13 FURUKAWA, MICHELLE 3.10 Network Printing In-house Photocopies02/10/13 FURUKAWA, MICHELLE 3.10 Network Printing In-house Photocopies02/10/13 FURUKAWA, MICHELLE 3.30 Network Printing In-house Photocopies02/10/13 FURUKAWA, MICHELLE 3.10 Network Printing In-house Photocopies02/10/13 KUPILLAS, MATTHEW A. 2.90 Network Printing In-house Photocopies02/10/13 KUPILLAS, MATTHEW A. 3.10 Network Printing brief In-house Photocopies02/10/13 KUPILLAS, MATTHEW A. 3.10 Network Printing current drat brief In-house Photocopies

100





02/10/13 KUPILLAS, MATTHEW A. 3.10 Network Printing draft In-house Photocopies02/10/13 KUPILLAS, MATTHEW A. 3.10 Network Printing draft brief re PSJ In-house Photocopies02/10/13 KUPILLAS, MATTHEW A. 3.20 Network Printing draft sof In-house Photocopies02/10/13 KUPILLAS, MATTHEW A. 3.30 Network Printing draft sof In-house Photocopies02/10/13 KUPILLAS, MATTHEW A. 3.20 Network Printing draft sof In-house Photocopies02/10/13 KUPILLAS, MATTHEW A. 3.50 Network Printing magma brief In-house Photocopies02/10/13 KUPILLAS, MATTHEW A. 3.90 Network Printing remec brief In-house Photocopies02/10/13 KIYOTOKI, CAROL 3.30 Network Printing SUMF In-house Photocopies02/11/13 CHAFFINS, CECILLE 10.50 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 2.10 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 2.70 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 12.00 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 19.50 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 5.40 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 20.10 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 31.80 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 46.50 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 5.40 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 39.60 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 1.80 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 89.40 Network Printing In-house Photocopies02/11/13 KIYOTOKI, CAROL 2.40 Network Printing In-house Photocopies02/11/13 KIYOTOKI, CAROL 2.50 Network Printing In-house Photocopies02/11/13 KIYOTOKI, CAROL 2.30 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 2.70 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 9.60 Network Printing In-house Photocopies02/11/13 KIYOTOKI, CAROL 3.20 Network Printing In-house Photocopies02/11/13 KIYOTOKI, CAROL 3.10 Network Printing In-house Photocopies02/11/13 KIYOTOKI, CAROL 3.20 Network Printing In-house Photocopies02/11/13 KIYOTOKI, CAROL 3.10 Network Printing In-house Photocopies02/11/13 KIYOTOKI, CAROL 3.00 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 7.80 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 2.40 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 6.30 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 12.90 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 4.80 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 11.10 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 24.60 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 16.20 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 13.50 Network Printing In-house Photocopies02/11/13 CHAFFINS, CECILLE 3.60 Network Printing In-house Photocopies02/11/13 FURUKAWA, MICHELLE 3.10 Network Printing In-house Photocopies02/11/13 FURUKAWA, MICHELLE 3.30 Network Printing In-house Photocopies02/11/13 FURUKAWA, MICHELLE 3.10 Network Printing In-house Photocopies02/11/13 KIYOTOKI, CAROL 3.10 Network Printing mpsj In-house Photocopies02/11/13 KIYOTOKI, CAROL 3.20 Network Printing SUMF In-house Photocopies02/11/13 WILLIAMS, HELEN 0.60 Reproduction - Los Angeles In-house Photocopies







02/12/13 KUPILLAS, MATTHEW A. 1.90 Network Printing In-house Photocopies02/12/13 CHAFFINS, CECILLE 6.20 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 2.20 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 28.60 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 19.20 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 11.00 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 2.40 Network Printing In-house Photocopies

101





02/12/13 KIYOTOKI, CAROL 7.20 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 3.80 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 24.80 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 24.80 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 13.60 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 19.20 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 11.00 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 28.60 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 3.10 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 2.50 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 3.20 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 1.90 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 2.80 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 3.60 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 5.60 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 11.00 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 5.60 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 19.20 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 3.80 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 28.60 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 24.80 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 13.60 Network Printing In-house Photocopies02/12/13 KIYOTOKI, CAROL 2.40 Network Printing In-house Photocopies02/12/13 VILLALOBOS, ELIZABETH 4.20 Network Printing Agreement In-house Photocopies02/12/13 VILLALOBOS, ELIZABETH 2.80 Network Printing Def MSJ In-house Photocopies02/12/13 VILLALOBOS, ELIZABETH 2.80 Network Printing Def's MSJ In-house Photocopies02/12/13 VILLALOBOS, ELIZABETH 1.70 Network Printing Final Order In-house Photocopies02/12/13 VILLALOBOS, ELIZABETH 2.80 Network Printing Order In-house Photocopies02/12/13 KUPILLAS, MATTHEW A. 3.10 Network Printing Pls MPSJ brief In-house Photocopies02/12/13 KUPILLAS, MATTHEW A. 2.50 Network Printing Pls proposed order re MPSJ In-house Photocopies02/12/13 KUPILLAS, MATTHEW A. 3.20 Network Printing PLs SOF re MPSJ In-house Photocopies02/12/13 VILLALOBOS, ELIZABETH 11.40 Network Printing Settlement Stipulation In-house Photocopies02/12/13 KUPILLAS, MATTHEW A. 3.40 Network Printing SJ brief In-house Photocopies02/12/13 VILLALOBOS, ELIZABETH 11.40 Network Printing stip to settlement In-house Photocopies02/12/13 VILLALOBOS, ELIZABETH 11.40 Network Printing Stip. to Settlement In-house Photocopies02/12/13 VILLALOBOS, ELIZABETH 4.30 Network Printing Stipulation In-house Photocopies02/12/13 KIYOTOKI, CAROL 2.90 Network Printing wallace report In-house Photocopies02/12/13 KUPILLAS, MATTHEW A. 2.80 Network Printing WF MSJ In-house Photocopies02/12/13 KIYOTOKI, CAROL 27.20 Network Printing WF MSJ exhs In-house Photocopies02/12/13 KUPILLAS, MATTHEW A. 3.60 Network Printing WF SJ filing In-house Photocopies02/12/13 WILLIAMS, HELEN 3.00 Reproduction - Los Angeles In-house Photocopies

02/13/13 KIYOTOKI, CAROL 1.80 Network Printing In-house Photocopies02/13/13 KIYOTOKI, CAROL 3.60 Network Printing In-house Photocopies02/13/13 KIYOTOKI, CAROL 12.60 Network Printing In-house Photocopies02/13/13 KIYOTOKI, CAROL 3.00 Network Printing In-house Photocopies02/13/13 KIYOTOKI, CAROL 3.00 Network Printing In-house Photocopies02/13/13 KIYOTOKI, CAROL 3.00 Network Printing In-house Photocopies02/13/13 KIYOTOKI, CAROL 2.40 Network Printing In-house Photocopies02/13/13 KIYOTOKI, CAROL 2.40 Network Printing In-house Photocopies02/13/13 KIYOTOKI, CAROL 7.80 Network Printing In-house Photocopies02/13/13 KIYOTOKI, CAROL 1.80 Network Printing In-house Photocopies02/13/13 KIYOTOKI, CAROL 2.40 Network Printing In-house Photocopies02/13/13 KIYOTOKI, CAROL 1.80 Network Printing In-house Photocopies02/13/13 KIYOTOKI, CAROL 1.80 Network Printing In-house Photocopies02/13/13 KIYOTOKI, CAROL 1.70 Network Printing In-house Photocopies02/13/13 KIYOTOKI, CAROL 1.80 Network Printing In-house Photocopies02/13/13 KIYOTOKI, CAROL 1.80 Network Printing In-house Photocopies02/13/13 KIYOTOKI, CAROL 18.00 Network Printing In-house Photocopies02/13/13 KIYOTOKI, CAROL 13.20 Network Printing In-house Photocopies02/13/13 KIYOTOKI, CAROL 17.40 Network Printing In-house Photocopies02/13/13 FURUKAWA, MICHELLE 1.60 Network Printing In-house Photocopies02/13/13 FURUKAWA, MICHELLE 2.30 Network Printing In-house Photocopies02/13/13 FURUKAWA, MICHELLE 2.60 Network Printing In-house Photocopies02/13/13 FURUKAWA, MICHELLE 2.70 Network Printing In-house Photocopies02/13/13 KIYOTOKI, CAROL 6.00 Network Printing In-house Photocopies02/14/13 TEMP., LOGINS 2.10 Network Printing In-house Photocopies

102





02/14/13 TEMP., LOGINS 2.50 Network Printing In-house Photocopies02/14/13 TEMP., LOGINS 2.50 Network Printing In-house Photocopies02/14/13 TEMP., LOGINS 2.00 Network Printing In-house Photocopies02/14/13 TEMP., LOGINS 2.80 Network Printing In-house Photocopies02/14/13 FURUKAWA, MICHELLE 3.30 Network Printing In-house Photocopies02/14/13 FURUKAWA, MICHELLE 8.70 Network Printing In-house Photocopies02/14/13 FURUKAWA, MICHELLE 6.60 Network Printing In-house Photocopies02/14/13 FURUKAWA, MICHELLE 2.70 Network Printing In-house Photocopies02/14/13 KUPILLAS, MATTHEW A. 1.80 Network Printing CT Moffit document In-house Photocopies02/14/13 KUPILLAS, MATTHEW A. 2.70 Network Printing CT Moffit document In-house Photocopies02/14/13 KUPILLAS, MATTHEW A. 1.90 Network Printing CT Moffit document In-house Photocopies02/14/13 KUPILLAS, MATTHEW A. 1.80 Network Printing CT Moffit document In-house Photocopies02/14/13 KUPILLAS, MATTHEW A. 1.90 Network Printing CT Moffit document In-house Photocopies02/14/13 KUPILLAS, MATTHEW A. 2.70 Network Printing CT Moffit document In-house Photocopies02/14/13 FURUKAWA, MICHELLE 52.60 Reproduction - Los Angeles In-house Photocopies

02/15/13 KIYOTOKI, CAROL 8.80 Network Printing In-house Photocopies02/15/13 TEMP., LOGINS 1.70 Network Printing In-house Photocopies02/15/13 TEMP., LOGINS 11.80 Network Printing In-house Photocopies02/15/13 TEMP., LOGINS 12.90 Network Printing In-house Photocopies02/15/13 TEMP., LOGINS 9.70 Network Printing In-house Photocopies02/15/13 TEMP., LOGINS 6.50 Network Printing In-house Photocopies02/15/13 FURUKAWA, MICHELLE 3.10 Network Printing In-house Photocopies02/15/13 FURUKAWA, MICHELLE 3.20 Network Printing In-house Photocopies02/15/13 FURUKAWA, MICHELLE 9.70 Network Printing In-house Photocopies02/15/13 KUPILLAS, MATTHEW A. 2.10 Network Printing dell'oca case opinion In-house Photocopies02/15/13 KUPILLAS, MATTHEW A. 10.90 Network Printing mcdonald decl exhibits In-house Photocopies02/15/13 KUPILLAS, MATTHEW A. 4.00 Network Printing Mcdonald decl exhibits In-house Photocopies02/15/13 KUPILLAS, MATTHEW A. 3.80 Network Printing Mcdonald decl exhibitws In-house Photocopies02/15/13 KUPILLAS, MATTHEW A. 6.50 Network Printing nisa In-house Photocopies02/17/13 KUPILLAS, MATTHEW A. 2.50 Network Printing Shawmut 9th cir opinion In-house Photocopies02/18/13 KUPILLAS, MATTHEW A. 3.10 Network Printing current draft brief In-house Photocopies02/18/13 KUPILLAS, MATTHEW A. 13.50 Network Printing draft Sof In-house Photocopies02/19/13 KIYOTOKI, CAROL 3.70 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 2.00 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 4.40 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 4.50 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 3.40 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 3.90 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 2.00 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 3.50 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 1.50 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 3.10 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 3.20 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 2.50 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 3.90 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 7.20 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 1.60 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 2.00 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 6.00 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 3.00 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 9.30 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 7.50 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 2.70 Network Printing In-house Photocopies02/19/13 FURUKAWA, MICHELLE 2.80 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 2.80 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 4.80 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 2.80 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 2.10 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 3.40 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 13.60 Network Printing In-house Photocopies02/19/13 KIYOTOKI, CAROL 1.50 Network Printing In-house Photocopies02/19/13 KUPILLAS, MATTHEW A. 15.00 Network Printing Elizaberth Walker minuscript In-house Photocopies02/19/13 VILLALOBOS, ELIZABETH 2.30 Network Printing Hillcoat exhbiits In-house Photocopies02/19/13 KUPILLAS, MATTHEW A. 2.80 Network Printing Lemoine Decl In-house Photocopies02/19/13 VILLALOBOS, ELIZABETH 3.90 Network Printing MacDonald exhbiits In-house Photocopies02/19/13 VILLALOBOS, ELIZABETH 3.60 Network Printing MacDonald exhibits In-house Photocopies

103





02/19/13 VILLALOBOS, ELIZABETH 3.30 Network Printing MacDonald exhibits In-house Photocopies02/19/13 KUPILLAS, MATTHEW A. 6.70 Network Printing MP-V nisa In-house Photocopies02/19/13 VILLALOBOS, ELIZABETH 2.40 Network Printing MSJ motion In-house Photocopies02/19/13 KUPILLAS, MATTHEW A. 4.70 Network Printing Nardi depo minuscript In-house Photocopies02/19/13 KUPILLAS, MATTHEW A. 3.40 Network Printing Plaintiffs' SJ Opp brief In-house Photocopies02/19/13 KUPILLAS, MATTHEW A. 13.60 Network Printing Pls' Separate Statement re Facts for MSJ opp In-house Photocopies02/19/13 KUPILLAS, MATTHEW A. 2.80 Network Printing sj opp brief In-house Photocopies02/19/13 VILLALOBOS, ELIZABETH 2.30 Network Printing Soloff exhibits In-house Photocopies02/19/13 KUPILLAS, MATTHEW A. 4.80 Network Printing wf sj opp filing In-house Photocopies02/20/13 FURUKAWA, MICHELLE 6.50 Network Printing In-house Photocopies02/20/13 TEMP., LOGINS 1.60 Network Printing In-house Photocopies02/20/13 TEMP., LOGINS 3.10 Network Printing In-house Photocopies02/20/13 TEMP., LOGINS 3.20 Network Printing In-house Photocopies02/20/13 TEMP., LOGINS 2.00 Network Printing In-house Photocopies02/20/13 TEMP., LOGINS 2.80 Network Printing In-house Photocopies02/20/13 KUPILLAS, MATTHEW A. 5.40 Network Printing Krueger depo tr In-house Photocopies02/20/13 WILLIAMS, HELEN 0.20 Reproduction - Los Angeles In-house Photocopies

02/21/13 KUPILLAS, MATTHEW A. 29.80 Network Printing Admin fee requests submitted to WF In-house Photocopies02/22/13 CHAFFINS, CECILLE 2.10 Network Printing In-house Photocopies02/22/13 CHAFFINS, CECILLE 2.80 Network Printing In-house Photocopies02/22/13 CHAFFINS, CECILLE 18.20 Network Printing In-house Photocopies02/22/13 CHAFFINS, CECILLE 2.80 Network Printing In-house Photocopies02/22/13 CHAFFINS, CECILLE 98.40 Network Printing In-house Photocopies02/22/13 CHAFFINS, CECILLE 3.50 Network Printing In-house Photocopies02/22/13 CHAFFINS, CECILLE 29.00 Network Printing In-house Photocopies02/22/13 CHAFFINS, CECILLE 5.00 Network Printing In-house Photocopies02/22/13 CHAFFINS, CECILLE 5.70 Network Printing In-house Photocopies02/22/13 CHAFFINS, CECILLE 3.50 Network Printing In-house Photocopies02/22/13 CHAFFINS, CECILLE 98.40 Network Printing In-house Photocopies02/22/13 CHAFFINS, CECILLE 5.70 Network Printing In-house Photocopies02/22/13 CHAFFINS, CECILLE 16.20 Network Printing In-house Photocopies02/22/13 CHAFFINS, CECILLE 4.10 Network Printing In-house Photocopies02/22/13 CHAFFINS, CECILLE 12.20 Network Printing In-house Photocopies02/22/13 FURUKAWA, MICHELLE 4.70 Network Printing In-house Photocopies02/22/13 CHAFFINS, CECILLE 4.80 Network Printing In-house Photocopies02/22/13 CHAFFINS, CECILLE 13.00 Network Printing In-house Photocopies02/22/13 CHAFFINS, CECILLE 2.80 Network Printing In-house Photocopies02/22/13 CHAFFINS, CECILLE 6.30 Network Printing In-house Photocopies02/22/13 CHAFFINS, CECILLE 3.70 Network Printing In-house Photocopies02/22/13 FURUKAWA, MICHELLE 4.30 Network Printing In-house Photocopies02/22/13 FURUKAWA, MICHELLE 4.80 Network Printing In-house Photocopies02/22/13 KIYOTOKI, CAROL 2.10 Network Printing In-house Photocopies02/22/13 VILLALOBOS, ELIZABETH 1.70 Network Printing reply In-house Photocopies02/22/13 KUPILLAS, MATTHEW A. 9.30 Network Printing Rossiter depo tr In-house Photocopies02/22/13 KUPILLAS, MATTHEW A. 4.40 Network Printing WF answer to amended complaint In-house Photocopies02/22/13 KUPILLAS, MATTHEW A. 5.30 Network Printing Wf exhibit list In-house Photocopies02/23/13 KIYOTOKI, CAROL 3.20 Network Printing In-house Photocopies02/23/13 KIYOTOKI, CAROL 2.80 Network Printing In-house Photocopies02/23/13 KIYOTOKI, CAROL 31.50 Network Printing In-house Photocopies02/23/13 KIYOTOKI, CAROL 3.10 Network Printing In-house Photocopies02/23/13 KIYOTOKI, CAROL 4.80 Network Printing In-house Photocopies02/23/13 KIYOTOKI, CAROL 3.00 Network Printing In-house Photocopies02/23/13 KIYOTOKI, CAROL 3.10 Network Printing In-house Photocopies02/25/13 KIYOTOKI, CAROL 2.10 Network Printing In-house Photocopies02/25/13 FURUKAWA, MICHELLE 3.70 Network Printing In-house Photocopies02/25/13 KIYOTOKI, CAROL 3.20 Network Printing In-house Photocopies02/25/13 FURUKAWA, MICHELLE 3.70 Network Printing In-house Photocopies02/25/13 FURUKAWA, MICHELLE 2.20 Network Printing In-house Photocopies02/25/13 FURUKAWA, MICHELLE 2.20 Network Printing In-house Photocopies02/25/13 KIYOTOKI, CAROL 2.20 Network Printing In-house Photocopies02/25/13 FURUKAWA, MICHELLE 3.30 Network Printing In-house Photocopies02/25/13 FURUKAWA, MICHELLE 3.20 Network Printing In-house Photocopies02/25/13 FURUKAWA, MICHELLE 1.90 Network Printing In-house Photocopies02/25/13 KIYOTOKI, CAROL 2.20 Network Printing In-house Photocopies02/25/13 KIYOTOKI, CAROL 3.20 Network Printing In-house Photocopies02/25/13 KIYOTOKI, CAROL 3.20 Network Printing In-house Photocopies

104





02/25/13 KIYOTOKI, CAROL 2.20 Network Printing In-house Photocopies02/25/13 KIYOTOKI, CAROL 3.30 Network Printing In-house Photocopies02/25/13 KIYOTOKI, CAROL 2.20 Network Printing In-house Photocopies02/25/13 KUPILLAS, MATTHEW A. 3.30 Network Printing current draft reply brief In-house Photocopies02/25/13 KUPILLAS, MATTHEW A. 1.60 Network Printing First reound of Plaintiffs' deposition designations In-house Photocopies02/25/13 VILLALOBOS, ELIZABETH 2.20 Network Printing pltf's responses In-house Photocopies02/25/13 VILLALOBOS, ELIZABETH 3.70 Network Printing reply motion In-house Photocopies02/25/13 KUPILLAS, MATTHEW A. 1.50 Network Printing sof response In-house Photocopies02/26/13 KIYOTOKI, CAROL 2.10 Network Printing In-house Photocopies02/26/13 KIYOTOKI, CAROL 2.20 Network Printing In-house Photocopies02/26/13 FURUKAWA, MICHELLE 22.30 Network Printing In-house Photocopies02/26/13 KIYOTOKI, CAROL 17.10 Network Printing In-house Photocopies02/26/13 KIYOTOKI, CAROL 6.50 Network Printing In-house Photocopies02/26/13 KIYOTOKI, CAROL 2.90 Network Printing In-house Photocopies02/26/13 KIYOTOKI, CAROL 1.60 Network Printing In-house Photocopies02/26/13 KIYOTOKI, CAROL 6.40 Network Printing In-house Photocopies02/26/13 KIYOTOKI, CAROL 4.40 Network Printing In-house Photocopies02/26/13 KIYOTOKI, CAROL 3.20 Network Printing In-house Photocopies02/26/13 KIYOTOKI, CAROL 2.20 Network Printing In-house Photocopies02/26/13 KIYOTOKI, CAROL 2.10 Network Printing In-house Photocopies02/26/13 KIYOTOKI, CAROL 7.90 Network Printing In-house Photocopies02/26/13 KIYOTOKI, CAROL 1.90 Network Printing In-house Photocopies02/26/13 KIYOTOKI, CAROL 2.80 Network Printing In-house Photocopies02/26/13 KUPILLAS, MATTHEW A. 7.90 Network Printing molumphy decl In-house Photocopies02/26/13 KUPILLAS, MATTHEW A. 3.20 Network Printing MSJ (merits) reply brief In-house Photocopies02/26/13 KUPILLAS, MATTHEW A. 2.80 Network Printing Pls MSJ reply re: aff defs In-house Photocopies02/26/13 KUPILLAS, MATTHEW A. 2.20 Network Printing Pls response to WFs additional facts In-house Photocopies02/26/13 KUPILLAS, MATTHEW A. 1.90 Network Printing reply sof re affirmative defenses In-house Photocopies02/26/13 KUPILLAS, MATTHEW A. 1.90 Network Printing Sterk opp brief In-house Photocopies02/26/13 KUPILLAS, MATTHEW A. 6.50 Network Printing WF McDonald Decl for reply to MSJ In-house Photocopies02/26/13 KUPILLAS, MATTHEW A. 2.90 Network Printing WF reply ISO mSJ In-house Photocopies02/26/13 KUPILLAS, MATTHEW A. 17.10 Network Printing wf reply SOF In-house Photocopies02/27/13 KUPILLAS, MATTHEW A. 7.70 Network Printing sterk transcript In-house Photocopies02/27/13 KIYOTOKI, CAROL 0.50 Reproduction - Los Angeles In-house Photocopies

02/28/13 KIYOTOKI, CAROL 31.50 Network Printing In-house Photocopies02/28/13 TEMP., LOGINS 4.40 Network Printing In-house Photocopies02/28/13 TEMP., LOGINS 2.30 Network Printing In-house Photocopies02/28/13 TEMP., LOGINS 3.70 Network Printing In-house Photocopies02/28/13 TEMP., LOGINS 1.90 Network Printing In-house Photocopies02/28/13 TEMP., LOGINS 2.50 Network Printing In-house Photocopies02/28/13 KUPILLAS, MATTHEW A. 2.50 Network Printing Moffitt depo exhibit In-house Photocopies02/28/13 KUPILLAS, MATTHEW A. 2.70 Network Printing Moffitt doc In-house Photocopies02/28/13 KUPILLAS, MATTHEW A. 2.10 Network Printing payne depo exhibit In-house Photocopies02/28/13 KUPILLAS, MATTHEW A. 1.80 Network Printing payne depo exhibit In-house Photocopies02/28/13 KUPILLAS, MATTHEW A. 1.70 Network Printing Plaintiffs' preliminary exhibit list In-house Photocopies02/28/13 KIYOTOKI, CAROL 1.00 Reproduction - Los Angeles In-house Photocopies

03/01/13 KIYOTOKI, CAROL 6.50 Network Printing In-house Photocopies03/01/13 KIYOTOKI, CAROL 17.10 Network Printing In-house Photocopies03/01/13 KIYOTOKI, CAROL 12.60 Network Printing In-house Photocopies03/01/13 KIYOTOKI, CAROL 2.90 Network Printing In-house Photocopies03/01/13 KIYOTOKI, CAROL 1.90 Network Printing In-house Photocopies03/01/13 KIYOTOKI, CAROL 2.20 Network Printing In-house Photocopies03/01/13 KIYOTOKI, CAROL 2.10 Network Printing In-house Photocopies03/01/13 KIYOTOKI, CAROL 2.20 Network Printing In-house Photocopies03/01/13 KIYOTOKI, CAROL 1.90 Network Printing In-house Photocopies03/02/13 KUPILLAS, MATTHEW A. 2.30 Network Printing model In-house Photocopies03/02/13 KUPILLAS, MATTHEW A. 1.90 Network Printing model In-house Photocopies03/02/13 KUPILLAS, MATTHEW A. 2.50 Network Printing model statement of contentions of fact and law In-house Photocopies03/02/13 KUPILLAS, MATTHEW A. 2.40 Network Printing Pls' rog responses In-house Photocopies03/02/13 KUPILLAS, MATTHEW A. 4.40 Network Printing sample memo of contentuions of fact/law In-house Photocopies03/04/13 CHAFFINS, CECILLE 2.20 Network Printing In-house Photocopies03/04/13 CHAFFINS, CECILLE 2.90 Network Printing In-house Photocopies03/04/13 CHAFFINS, CECILLE 6.50 Network Printing In-house Photocopies03/04/13 CHAFFINS, CECILLE 2.10 Network Printing In-house Photocopies03/04/13 KUPILLAS, MATTHEW A. 2.50 Network Printing semi-tech In-house Photocopies

105





03/07/13 KIYOTOKI, CAROL 4.20 Network Printing In-house Photocopies03/07/13 FURUKAWA, MICHELLE 1.80 Network Printing In-house Photocopies03/07/13 FURUKAWA, MICHELLE 4.20 Network Printing In-house Photocopies03/07/13 FURUKAWA, MICHELLE 4.10 Network Printing In-house Photocopies03/07/13 KUPILLAS, MATTHEW A. 1.80 Network Printing draft list of stipulated facts In-house Photocopies03/07/13 KUPILLAS, MATTHEW A. 2.10 Network Printing Sj filing In-house Photocopies03/07/13 KUPILLAS, MATTHEW A. 5.40 Network Printing WF RFA responses In-house Photocopies03/07/13 KUPILLAS, MATTHEW A. 3.70 Network Printing WF RFA Responses In-house Photocopies03/08/13 KIYOTOKI, CAROL 5.00 Network Printing In-house Photocopies03/08/13 KIYOTOKI, CAROL 16.80 Network Printing In-house Photocopies03/08/13 KIYOTOKI, CAROL 4.10 Network Printing In-house Photocopies03/08/13 FURUKAWA, MICHELLE 1.70 Network Printing In-house Photocopies03/08/13 FURUKAWA, MICHELLE 4.20 Network Printing In-house Photocopies03/08/13 FURUKAWA, MICHELLE 4.30 Network Printing In-house Photocopies03/08/13 FURUKAWA, MICHELLE 4.10 Network Printing In-house Photocopies03/08/13 FURUKAWA, MICHELLE 4.30 Network Printing In-house Photocopies03/08/13 FURUKAWA, MICHELLE 2.80 Network Printing In-house Photocopies03/08/13 FURUKAWA, MICHELLE 4.20 Network Printing In-house Photocopies03/08/13 KUPILLAS, MATTHEW A. 3.50 Network Printing MF Decl Ex 26 In-house Photocopies03/08/13 KIYOTOKI, CAROL 0.20 Reproduction - Los Angeles In-house Photocopies


03/11/13 KIYOTOKI, CAROL 14.70 Network Printing In-house Photocopies03/11/13 KIYOTOKI, CAROL 6.80 Network Printing In-house Photocopies03/11/13 KIYOTOKI, CAROL 5.90 Network Printing In-house Photocopies03/11/13 KIYOTOKI, CAROL 18.90 Network Printing In-house Photocopies03/11/13 KIYOTOKI, CAROL 4.70 Network Printing In-house Photocopies03/11/13 KIYOTOKI, CAROL 15.70 Network Printing In-house Photocopies03/11/13 VILLALOBOS, ELIZABETH 4.80 Network Printing brief In-house Photocopies03/12/13 KIYOTOKI, CAROL 9.10 Network Printing In-house Photocopies03/12/13 KIYOTOKI, CAROL 9.40 Network Printing In-house Photocopies03/12/13 KIYOTOKI, CAROL 6.50 Network Printing In-house Photocopies03/12/13 KIYOTOKI, CAROL 4.70 Network Printing In-house Photocopies03/12/13 KIYOTOKI, CAROL 2.80 Network Printing In-house Photocopies03/12/13 KIYOTOKI, CAROL 5.70 Network Printing In-house Photocopies03/12/13 KIYOTOKI, CAROL 14.10 Network Printing In-house Photocopies03/12/13 KIYOTOKI, CAROL 4.70 Network Printing In-house Photocopies03/12/13 KIYOTOKI, CAROL 2.80 Network Printing In-house Photocopies03/12/13 KIYOTOKI, CAROL 1.50 Network Printing In-house Photocopies03/12/13 FURUKAWA, MICHELLE 3.60 Network Printing In-house Photocopies03/12/13 KIYOTOKI, CAROL 9.40 Network Printing In-house Photocopies03/12/13 KIYOTOKI, CAROL 9.10 Network Printing In-house Photocopies03/12/13 KIYOTOKI, CAROL 6.50 Network Printing In-house Photocopies03/12/13 KIYOTOKI, CAROL 5.70 Network Printing In-house Photocopies03/12/13 CHAFFINS, CECILLE 6.20 Network Printing In-house Photocopies03/12/13 KUPILLAS, MATTHEW A. 9.40 Network Printing exhibits to joint exhibit list In-house Photocopies03/12/13 KUPILLAS, MATTHEW A. 6.50 Network Printing exhibits to joint exhibit list In-house Photocopies03/12/13 KUPILLAS, MATTHEW A. 5.70 Network Printing exhibits to joint exhibit list In-house Photocopies03/12/13 KUPILLAS, MATTHEW A. 9.10 Network Printing exhibits to joint exhibit list In-house Photocopies03/12/13 KUPILLAS, MATTHEW A. 17.00 Network Printing Joint trial exhibit list In-house Photocopies03/12/13 KUPILLAS, MATTHEW A. 4.70 Network Printing Pls' Memo of contentions of fact and law In-house Photocopies03/12/13 KUPILLAS, MATTHEW A. 2.80 Network Printing WF Memo of Contentions of Law and Fact In-house Photocopies03/12/13 WILLIAMS, HELEN 0.20 Reproduction - Los Angeles In-house Photocopies

03/14/13 VILLALOBOS, ELIZABETH 7.30 Network Printing In-house Photocopies03/14/13 FURUKAWA, MICHELLE 2.50 Network Printing In-house Photocopies03/15/13 VILLALOBOS, ELIZABETH 1.50 Network Printing disputed facts In-house Photocopies03/18/13 KIYOTOKI, CAROL 2.90 Network Printing In-house Photocopies03/18/13 KUPILLAS, MATTHEW A. 2.90 Network Printing draft rfa responses In-house Photocopies03/19/13 KIYOTOKI, CAROL 1.70 Network Printing In-house Photocopies03/19/13 KIYOTOKI, CAROL 3.00 Network Printing In-house Photocopies03/19/13 KUPILLAS, MATTHEW A. 2.00 Network Printing Carter opinion In-house Photocopies03/19/13 KUPILLAS, MATTHEW A. 2.00 Network Printing Carter settlement opinion In-house Photocopies03/20/13 KIYOTOKI, CAROL 14.90 Network Printing In-house Photocopies03/22/13 AZAR, DAVID 2.80 Network Printing In-house Photocopies03/22/13 KIYOTOKI, CAROL 10.80 Network Printing In-house Photocopies

106





03/22/13 KIYOTOKI, CAROL 9.30 Network Printing In-house Photocopies03/22/13 FURUKAWA, MICHELLE 1.90 Network Printing In-house Photocopies03/22/13 FURUKAWA, MICHELLE 1.60 Network Printing In-house Photocopies03/22/13 KIYOTOKI, CAROL 1.70 Network Printing In-house Photocopies03/22/13 FURUKAWA, MICHELLE 2.30 Network Printing In-house Photocopies03/22/13 FURUKAWA, MICHELLE 5.70 Network Printing In-house Photocopies03/22/13 FURUKAWA, MICHELLE 3.00 Network Printing In-house Photocopies03/22/13 FURUKAWA, MICHELLE 5.40 Network Printing In-house Photocopies03/22/13 FURUKAWA, MICHELLE 2.90 Network Printing In-house Photocopies03/22/13 AZAR, DAVID 1.80 Network Printing In-house Photocopies03/22/13 CHAFFINS, CECILLE 38.80 Network Printing In-house Photocopies03/22/13 CHAFFINS, CECILLE 1.80 Network Printing In-house Photocopies03/22/13 CHAFFINS, CECILLE 10.80 Network Printing In-house Photocopies03/22/13 CHAFFINS, CECILLE 2.80 Network Printing In-house Photocopies03/22/13 CHAFFINS, CECILLE 9.30 Network Printing In-house Photocopies03/22/13 KIYOTOKI, CAROL 21.60 Network Printing In-house Photocopies03/22/13 VILLALOBOS, ELIZABETH 2.30 Network Printing brief In-house Photocopies03/22/13 VILLALOBOS, ELIZABETH 19.40 Network Printing limine In-house Photocopies03/24/13 KIYOTOKI, CAROL 2.30 Network Printing In-house Photocopies03/24/13 KIYOTOKI, CAROL 2.80 Network Printing In-house Photocopies03/24/13 KIYOTOKI, CAROL 1.80 Network Printing In-house Photocopies03/24/13 KIYOTOKI, CAROL 2.80 Network Printing In-house Photocopies03/24/13 KIYOTOKI, CAROL 2.30 Network Printing In-house Photocopies03/24/13 KIYOTOKI, CAROL 2.30 Network Printing In-house Photocopies03/24/13 KIYOTOKI, CAROL 1.80 Network Printing In-house Photocopies03/24/13 KUPILLAS, MATTHEW A. 1.80 Network Printing WF motion in limine In-house Photocopies03/25/13 KIYOTOKI, CAROL 2.40 Network Printing In-house Photocopies03/25/13 KIYOTOKI, CAROL 2.50 Network Printing In-house Photocopies03/25/13 KIYOTOKI, CAROL 24.30 Network Printing In-house Photocopies03/25/13 FURUKAWA, MICHELLE 2.40 Network Printing In-house Photocopies03/25/13 CHAFFINS, CECILLE 2.30 Network Printing In-house Photocopies03/25/13 KIYOTOKI, CAROL 2.40 Network Printing In-house Photocopies03/25/13 CHAFFINS, CECILLE 9.00 Network Printing In-house Photocopies03/25/13 CHAFFINS, CECILLE 2.00 Network Printing In-house Photocopies03/25/13 KIYOTOKI, CAROL 2.40 Network Printing In-house Photocopies03/25/13 KIYOTOKI, CAROL 2.40 Network Printing In-house Photocopies03/25/13 KIYOTOKI, CAROL 1.60 Network Printing In-house Photocopies03/25/13 KIYOTOKI, CAROL 2.00 Network Printing In-house Photocopies03/25/13 KIYOTOKI, CAROL 2.30 Network Printing In-house Photocopies03/25/13 KIYOTOKI, CAROL 2.30 Network Printing In-house Photocopies03/25/13 KIYOTOKI, CAROL 2.30 Network Printing In-house Photocopies03/25/13 KIYOTOKI, CAROL 6.60 Network Printing In-house Photocopies03/25/13 FURUKAWA, MICHELLE 2.60 Network Printing In-house Photocopies03/25/13 FURUKAWA, MICHELLE 1.50 Network Printing In-house Photocopies03/25/13 KUPILLAS, MATTHEW A. 2.40 Network Printing draft MIL opp In-house Photocopies03/25/13 KUPILLAS, MATTHEW A. 2.90 Network Printing exhibit In-house Photocopies03/25/13 KUPILLAS, MATTHEW A. 4.20 Network Printing exhibit In-house Photocopies03/25/13 KUPILLAS, MATTHEW A. 1.70 Network Printing Pls' MIL In-house Photocopies03/25/13 KUPILLAS, MATTHEW A. 3.30 Network Printing Pls' MIL In-house Photocopies03/25/13 KUPILLAS, MATTHEW A. 1.70 Network Printing Pls' MIL In-house Photocopies03/25/13 KUPILLAS, MATTHEW A. 1.80 Network Printing Proposed Pretrial Conf Order In-house Photocopies03/25/13 KUPILLAS, MATTHEW A. 2.50 Network Printing WF MIL #1 In-house Photocopies03/25/13 KUPILLAS, MATTHEW A. 2.30 Network Printing WF MIL #2 In-house Photocopies03/25/13 KUPILLAS, MATTHEW A. 1.80 Network Printing WF MIL #3 In-house Photocopies03/26/13 KIYOTOKI, CAROL 1.50 Network Printing In-house Photocopies03/26/13 KIYOTOKI, CAROL 7.60 Network Printing In-house Photocopies03/26/13 KIYOTOKI, CAROL 14.00 Network Printing In-house Photocopies03/26/13 KIYOTOKI, CAROL 1.90 Network Printing In-house Photocopies03/26/13 KIYOTOKI, CAROL 2.20 Network Printing In-house Photocopies03/26/13 KIYOTOKI, CAROL 4.60 Network Printing In-house Photocopies03/26/13 KIYOTOKI, CAROL 4.60 Network Printing In-house Photocopies03/26/13 KIYOTOKI, CAROL 13.20 Network Printing In-house Photocopies03/26/13 KIYOTOKI, CAROL 4.00 Network Printing In-house Photocopies03/26/13 KIYOTOKI, CAROL 2.40 Network Printing In-house Photocopies03/26/13 KIYOTOKI, CAROL 20.30 Network Printing In-house Photocopies03/26/13 KIYOTOKI, CAROL 5.40 Network Printing In-house Photocopies03/26/13 AZAR, DAVID 2.30 Network Printing In-house Photocopies

107





03/26/13 AZAR, DAVID 2.70 Network Printing In-house Photocopies03/26/13 KIYOTOKI, CAROL 2.30 Network Printing In-house Photocopies03/26/13 KIYOTOKI, CAROL 6.60 Network Printing In-house Photocopies03/26/13 KIYOTOKI, CAROL 2.30 Network Printing In-house Photocopies03/26/13 KIYOTOKI, CAROL 2.00 Network Printing In-house Photocopies03/26/13 KIYOTOKI, CAROL 2.70 Network Printing In-house Photocopies03/26/13 KIYOTOKI, CAROL 2.70 Network Printing In-house Photocopies03/26/13 FURUKAWA, MICHELLE 2.70 Network Printing In-house Photocopies03/26/13 KUPILLAS, MATTHEW A. 1.60 Network Printing MIL Opp In-house Photocopies03/26/13 KUPILLAS, MATTHEW A. 1.50 Network Printing MIL Opp In-house Photocopies03/26/13 KUPILLAS, MATTHEW A. 2.30 Network Printing MIL opp In-house Photocopies03/26/13 KUPILLAS, MATTHEW A. 1.90 Network Printing MIL Opp In-house Photocopies03/26/13 KUPILLAS, MATTHEW A. 2.70 Network Printing MIL Opp In-house Photocopies03/27/13 KIYOTOKI, CAROL 1.50 Network Printing In-house Photocopies03/27/13 KUPILLAS, MATTHEW A. 1.50 Network Printing legal research for bnym settlement brief In-house Photocopies03/27/13 KUPILLAS, MATTHEW A. 2.60 Network Printing MIL opp In-house Photocopies03/28/13 KIYOTOKI, CAROL 1.50 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 1.60 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 4.20 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 38.80 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 1.90 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 20.30 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 7.60 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 2.70 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 2.30 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 14.00 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 2.00 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 2.30 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 3.70 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 1.50 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 2.10 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 2.10 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 2.60 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 2.70 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 2.60 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 2.30 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 2.00 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 2.30 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 2.30 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 6.60 Network Printing In-house Photocopies03/28/13 FURUKAWA, MICHELLE 10.80 Network Printing In-house Photocopies03/28/13 KIYOTOKI, CAROL 6.60 Network Printing In-house Photocopies04/03/13 KIYOTOKI, CAROL 2.60 Network Printing In-house Photocopies04/03/13 KUPILLAS, MATTHEW A. 3.00 Network Printing In-house Photocopies04/03/13 KIYOTOKI, CAROL 2.10 Network Printing In-house Photocopies04/03/13 KIYOTOKI, CAROL 1.50 Network Printing In-house Photocopies04/03/13 KIYOTOKI, CAROL 2.10 Network Printing In-house Photocopies04/03/13 KIYOTOKI, CAROL 3.70 Network Printing In-house Photocopies04/03/13 KIYOTOKI, CAROL 5.00 Network Printing In-house Photocopies04/03/13 KIYOTOKI, CAROL 5.00 Network Printing In-house Photocopies04/03/13 KUPILLAS, MATTHEW A. 5.00 Network Printing MSJ Opinion and Order In-house Photocopies04/03/13 KUPILLAS, MATTHEW A. 6.10 Network Printing WF proposed jury instructions In-house Photocopies04/03/13 KNIGHT, EVA 0.40 Reproduction - New York In-house Photocopies

04/04/13 FURUKAWA, MICHELLE 4.10 Network Printing In-house Photocopies04/04/13 WILLIAMS, HELEN 0.20 Reproduction - Los Angeles In-house Photocopies

04/05/13 KIYOTOKI, CAROL 1.60 Network Printing In-house Photocopies04/05/13 KIYOTOKI, CAROL 3.30 Network Printing In-house Photocopies04/05/13 KUPILLAS, MATTHEW A. 1.60 Network Printing brief ISO motion to decertify the class In-house Photocopies04/05/13 KUPILLAS, MATTHEW A. 3.80 Network Printing draft settlement brief In-house Photocopies04/06/13 KUPILLAS, MATTHEW 1.80 Network Printing wf brief re jury instructions In-house Photocopies04/06/13 KUPILLAS, MATTHEW 1.90 Network Printing fee doc In-house Photocopies04/06/13 KUPILLAS, MATTHEW 1.90 Network Printing fee doc In-house Photocopies04/08/13 CHAFFINS, CECILLE 1.80 Network Printing In-house Photocopies04/08/13 CHAFFINS, CECILLE 3.90 Network Printing In-house Photocopies04/08/13 CHAFFINS, CECILLE 2.80 Network Printing In-house Photocopies

108





04/08/13 CHAFFINS, CECILLE 5.90 Network Printing In-house Photocopies04/08/13 CHAFFINS, CECILLE 13.90 Network Printing In-house Photocopies04/08/13 CHAFFINS, CECILLE 13.90 Network Printing In-house Photocopies04/09/13 KUPILLAS, MATTHEW 11.70 Network Printing BNYM Settlement Stipulation In-house Photocopies04/09/13 VILLALOBOS, ELIZABETH 15.20 Network Printing Fee Report In-house Photocopies04/09/13 VILLALOBOS, ELIZABETH 14.00 Network Printing Fees and charges In-house Photocopies04/10/13 WILLIAMS, HELEN 0.70 Reproduction - Los Angeles In-house Photocopies04/10/13 FURUKAWA, MICHELLE 1.80 Network Printing Settlement papers In-house Photocopies04/10/13 FURUKAWA, MICHELLE 4.00 Network Printing In-house Photocopies04/10/13 FURUKAWA, MICHELLE 3.90 Network Printing In-house Photocopies04/10/13 VILLALOBOS, ELIZABETH 4.00 Network Printing Stipulation In-house Photocopies04/10/13 VILLALOBOS, ELIZABETH 4.30 Network Printing Stipulation In-house Photocopies04/11/13 VILLALOBOS, ELIZABETH 4.00 Network Printing Stipulation In-house Photocopies04/12/13 FURUKAWA, MICHELLE 2.70 Network Printing In-house Photocopies04/12/13 FURUKAWA, MICHELLE 2.10 Network Printing In-house Photocopies04/12/13 FURUKAWA, MICHELLE 4.60 Network Printing In-house Photocopies04/12/13 FURUKAWA, MICHELLE 29.30 Network Printing In-house Photocopies04/12/13 CHAFFINS, CECILLE 6.80 Network Printing In-house Photocopies04/12/13 JOSEPH, JASON A. 2.80 Network Printing In-house Photocopies04/15/13 FURUKAWA, MICHELLE 48.40 Network Printing In-house Photocopies04/15/13 FURUKAWA, MICHELLE 29.30 Network Printing In-house Photocopies04/16/13 FURUKAWA, MICHELLE 2.10 Network Printing In-house Photocopies04/16/13 FURUKAWA, MICHELLE 2.70 Network Printing In-house Photocopies04/16/13 FURUKAWA, MICHELLE 4.50 Network Printing In-house Photocopies04/16/13 FURUKAWA, MICHELLE 4.50 Network Printing In-house Photocopies04/16/13 FURUKAWA, MICHELLE 2.70 Network Printing In-house Photocopies04/16/13 VILLALOBOS, ELIZABETH 4.50 Network Printing joint decl In-house Photocopies04/17/13 WILLIAMS, HELEN 0.20 Reproduction - Los Angeles In-house Photocopies04/17/13 FURUKAWA, MICHELLE 4.20 Network Printing In-house Photocopies04/17/13 FURUKAWA, MICHELLE 2.10 Network Printing In-house Photocopies04/17/13 FURUKAWA, MICHELLE 2.70 Network Printing In-house Photocopies04/19/13 FURUKAWA, MICHELLE 4.40 Network Printing In-house Photocopies04/22/13 GLUCK, MATTHEW 3.90 Network Printing In-house Photocopies04/23/13 FURUKAWA, MICHELLE 2.60 Network Printing In-house Photocopies04/25/13 ANDREJKOVICS, PAUL 1.60 Network Printing Class Final Order In-house Photocopies04/25/13 ANDREJKOVICS, PAUL 4.10 Network Printing Wells Fargo Settlement Stipulation In-house Photocopies04/26/13 CHAFFINS, CECILLE 16.20 Network Printing In-house Photocopies04/26/13 CHAFFINS, CECILLE 9.50 Network Printing In-house Photocopies04/26/13 CHAFFINS, CECILLE 2.20 Network Printing In-house Photocopies04/26/13 CHAFFINS, CECILLE 2.20 Network Printing In-house Photocopies04/26/13 CHAFFINS, CECILLE 4.00 Network Printing In-house Photocopies04/26/13 CHAFFINS, CECILLE 16.40 Network Printing In-house Photocopies04/26/13 CHAFFINS, CECILLE 3.00 Network Printing In-house Photocopies04/29/13 NASH, LOUISE 0.10 Network Printing In-house Photocopies04/30/13 NASH, LOUISE 0.30 Network Printing In-house Photocopies04/30/13 NASH, LOUISE 11.70 Network Printing In-house Photocopies05/01/13 NASH, LOUISE 1.60 Network Printing In-house Photocopies05/01/13 NASH, LOUISE 1.10 Network Printing In-house Photocopies05/01/13 NASH, LOUISE 1.20 Network Printing In-house Photocopies05/01/13 FURUKAWA, MICHELLE 11.80 Network Printing In-house Photocopies05/01/13 FURUKAWA, MICHELLE 2.80 Network Printing In-house Photocopies05/03/13 CHAFFINS, CECILLE 12.00 Network Printing In-house Photocopies05/03/13 CHAFFINS, CECILLE 12.40 Network Printing In-house Photocopies05/03/13 CHAFFINS, CECILLE 2.90 Network Printing In-house Photocopies05/03/13 CHAFFINS, CECILLE 4.30 Network Printing In-house Photocopies05/03/13 CHAFFINS, CECILLE 3.10 Network Printing In-house Photocopies05/09/13 KNIGHT, EVA 0.80 Reproduction - New York In-house Photocopies05/10/13 KIYOTOKI, CAROL 5.70 Network Printing In-house Photocopies05/10/13 KIYOTOKI, CAROL 1.80 Network Printing In-house Photocopies06/04/13 KUPILLAS, MATTHEW 2.60 Network Printing 23(f) petition In-house Photocopies06/04/13 KUPILLAS, MATTHEW 3.10 Network Printing Sedwick brief re settlement In-house Photocopies06/10/13 CHAFFINS, CECILLE 9.60 Network Printing In-house Photocopies06/11/13 KUPILLAS, MATTHEW 1.50 Network Printing Receiver filing re: Sedgwick In-house Photocopies12/01/09 PETRICK, MICHELLE 135.78 PROFESSIONAL SRVCS - Payment to:LMGI, LTD. INVESTIGATION Investigation

10/31/09 HAYES, PAUL D. 15.50 ONLINE LEGAL RESEARCH - Payment to:AMERICAN EXPRESS ACCURINT

Lexis/Nexis; Legal Research

109





11/30/09 HAYES, PAUL D. 91.00 ONLINE LEGAL RESEARCH - Payment to:AMERICAN EXPRESS ACCURINT


11/30/09 PETRICK, MICHELLE 6.25 ONLINE LEGAL RESEARCH - Payment to:AMERICAN EXPRESS ACCURINT


11/30/09 PETRICK, MICHELLE 336.65 ONLINE LEGAL RESEARCH - Payment to:CHOICEPOINT PUBLIC RECORDS, INC.


11/30/09 GOETZ, CHARLES 73.33 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 0911013609-NY1; Svcs: November 2009.


11/30/09 JOSEPH, JASON A. 166.80 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 0911013609-NY1; Svcs: November 2009.


11/30/09 SCLAFANI, DAVID 539.69 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 0911013609-NY1; Svcs: November 2009.


11/30/09 SWIECICHOWSKI, TED 1,051.72 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 0911013609-NY1; Svcs: November 2009.


11/30/09 FURUKAWA, MICHELLE 443.90 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 0911013609-NY3; Svcs: November 2009.


11/30/09 CHAFFINS, CECILLE 28.04 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 0911013609-NY3; Svcs: November 2009.


11/30/09 SOKOLOWSKI, ANDREW 210.00 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 0911013609-NY3; Svcs: November 2009.


11/30/09 JOSEPH, JASON A. 44.72 ONLINE LEGAL RESEARCH - Payment to:LEXISNEXIS COURTLINK INC Lexis/Nexis; Legal Research

11/30/09 SCLAFANI, DAVID 47.96 ONLINE LEGAL RESEARCH - Payment to:LEXISNEXIS COURTLINK INC Lexis/Nexis; Legal Research

11/30/09 JOSEPH, JASON A. 9.66 ONLINE LEGAL RESEARCH - Payment to:WESTGROUP PAYMENT CENTER


12/01/09 PETRICK, MICHELLE 201.08 ONLINE LEGAL RESEARCH - Payment to:LEXISNEXIS COURTLINK INC Lexis/Nexis; Legal Research





12/31/09 HAYES, PAUL D. 71.48 ONLINE LEGAL RESEARCH - Payment to:AMERICAN EXPRESS ACCURINT EOM AUTO


12/31/09 SWIECICHOWSKI, TED 74.09 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 0912040913-NY1; Svcs: December 2009.


12/31/09 FURUKAWA, MICHELLE 133.53 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 0912040913-NY2; Svcs: December 2009.


12/31/09 FURUKAWA, MICHELLE 236.88 ONLINE LEGAL RESEARCH - Payment to:PACER SERVICE CENTER Lexis/Nexis; Legal Research

12/31/09 RADO, ANDREI 812.08 ONLINE LEGAL RESEARCH - Payment to:PACER SERVICE CENTER Lexis/Nexis; Legal Research

12/31/09 AZAR, DAVID 243.30 ONLINE LEGAL RESEARCH - Payment to:WESTGROUP PAYMENT CENTER


01/31/10 GOETZ, CHARLES 10.97 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1001007971-NY1; Svcs: January 2010.


01/31/10 FURUKAWA, MICHELLE 785.71 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1001007971-NY3; Svcs: January 2010.


01/31/10 SOKOLOWSKI, ANDREW 305.97 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1001007971-NY3; Svcs: January 2010.


01/31/10 WESTERMAN, JEFF S. 415.77 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1001007971-NY3; Svcs: January 2010.


01/31/10 BOWMAN, MATTHEW 115.81 ONLINE LEGAL RESEARCH - Payment to:LEXISNEXIS COURTLINK INC Lexis/Nexis; Legal Research




01/31/10 BOWMAN, MATTHEW 39.65 ONLINE LEGAL RESEARCH - Payment to:WESTGROUP PAYMENT CENTER


01/31/10 FURUKAWA, MICHELLE 156.14 ONLINE LEGAL RESEARCH - Payment to:WESTGROUP PAYMENT CENTER


110







02/01/10 WONG, KOREN 489.95 ONLINE LEGAL RESEARCH - Payment to:WESTGROUP PAYMENT CENTER


02/01/10 WONG, KOREN 26.13 ONLINE LEGAL RESEARCH - Payment to:WESTGROUP PAYMENT CENTER


02/01/10 WONG, KOREN 0.00 ONLINE LEGAL RESEARCH - Payment to:WESTGROUP PAYMENT CENTER "The $8,698 legal research cost for this transaction has been reduced to $0 in the exercise of billing judgment."


02/28/10 HAYES, PAUL D. 1.00 ONLINE LEGAL RESEARCH - Payment to:AMERICAN EXPRESS Lexis/Nexis; Legal Research

02/28/10 KUPILLAS, MATTHEW A. 1,020.70 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1002003992-NY1; Svcs: February 2010.


02/28/10 WONG, KOREN 1,351.71 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1002003992-NY1; Svcs: February 2010.


02/28/10 DUCKETT, NICOLE 204.65 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1002003992-NY3; Svcs: February 2010.


02/28/10 FURUKAWA, MICHELLE 558.50 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1002003992-NY3; Svcs: February 2010.


02/28/10 CHAFFINS, CECILLE 277.13 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1002003992-NY3; Svcs: February 2010.


02/28/10 SOKOLOWSKI, ANDREW 272.56 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1002003992-NY3; Svcs: February 2010.


02/28/10 BOWMAN, MATTHEW 50.60 ONLINE LEGAL RESEARCH - Payment to:LEXISNEXIS COURTLINK INC Lexis/Nexis; Legal Research

03/31/10 KUPILLAS, MATTHEW A. 1,833.10 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1003008930-NY1; Svcs: March 2010.


03/31/10 FURUKAWA, MICHELLE 540.93 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1003008930-NY3; Svcs: March 2010.


03/31/10 CHAFFINS, CECILLE 433.56 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1003008930-NY3; Svcs: March 2010.


03/31/10 KUPILLAS, MATTHEW A. 514.00 ONLINE LEGAL RESEARCH - Payment to:PACER SERVICE CENTER Lexis/Nexis; Legal Research

03/31/10 CHAFFINS, CECILLE 2.74 ONLINE LEGAL RESEARCH - Payment to:WESTGROUP PAYMENT CENTER




03/31/10 CHAFFINS, CECILLE 0.00 ONLINE LEGAL RESEARCH - Payment to:WESTGROUP PAYMENT CENTER "The $3,644 legal research cost for this transaction has been reduced to $0 in the exercise of billing judgment."


04/01/10 COCUZZI, ANTHONY D. 0.24 ONLINE LEGAL RESEARCH - Payment to:PACER SERVICE CENTER 4/1/10 TO 6/30/10




04/01/10 KUPILLAS, MATTHEW A. 0.08 ONLINE LEGAL RESEARCH - Payment to:PACER SERVICE CENTER 4/1/10 TO 6/30/10














04/30/10 BOWMAN, MATTHEW 10.02 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1004049800-NY3; Svcs: April 2010.








111





04/30/10 BOWMAN, MATTHEW (345.98) ONLINE LEGAL RESEARCH - Payment to:WESTGROUP PAYMENT CENTER




04/30/10 BOWMAN, MATTHEW (40.50) ONLINE LEGAL RESEARCH - Payment to:WESTGROUP PAYMENT CENTER


05/31/10 BOWMAN, MATTHEW 54.95 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1005059654-NY3; Svcs: May 2010.


05/31/10 COCUZZI, ANTHONY D. 29.31 ONLINE LEGAL RESEARCH - Payment to:WESTGROUP PAYMENT CENTER


06/30/10 KORNHISER, DEIRDRE 5.76 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1006035578-NY1; Svcs: June 2010.


06/30/10 LEIFER, DAVID 9.48 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1006035578-NY1; Svcs: June 2010.


06/30/10 BOWMAN, MATTHEW 139.16 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1006035578-NY3; Svcs: June 2010.


06/30/10 FURUKAWA, MICHELLE 311.70 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1006035578-NY3; Svcs: June 2010.


06/30/10 LEIFER, DAVID 23.61 ONLINE LEGAL RESEARCH - Payment to:WESTGROUP PAYMENT CENTER


06/30/10 KORNHISER, DEIRDRE 11.18 ONLINE LEGAL RESEARCH - Payment to:WESTGROUP PAYMENT CENTER


06/30/10 COCUZZI, ANTHONY D. 12.04 ONLINE LEGAL RESEARCH - Payment to:WESTGROUP PAYMENT CENTER






07/31/10 LOS ANGELES, OFFICE 44.62 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1007003840-NY3; Svcs: July 2010 (M.Bowman).


07/31/10 FURUKAWA, MICHELLE 275.11 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1007003840-NY3; Svcs: July 2010.


07/31/10 CHAFFINS, CECILLE 35.63 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1007003840-NY3; Svcs: July 2010.


07/31/10 KUPILLAS, MATTHEW A. 137.41 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) Inv# 1007003840-NY1; Svcs: July 2010.


08/31/10 KUPILLAS, MATTHEW A. 324.83 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1008001467-NY1; Svcs: August 2010.


08/31/10 LOS ANGELES, OFFICE 8.07 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1008001467-NY3; Svcs: August 2010 (M. Bowman).


09/30/10 KUPILLAS, MATTHEW A. 310.05 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1009001462-NY1; Svcs: September 2010.


09/30/10 FURUKAWA, MICHELLE 586.59 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1009001462-NY3; Svcs: September 2010.


09/30/10 KUPILLAS, MATTHEW A. 16.12 ONLINE LEGAL RESEARCH - Payment to:LEXISNEXIS COURTLINK INC Lexis/Nexis; Legal Research

09/30/10 KUPILLAS, MATTHEW A. 223.20 ONLINE LEGAL RESEARCH - Payment to:PACER SERVICE CENTER Lexis/Nexis; Legal Research





10/31/10 FURUKAWA, MICHELLE 82.57 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1010001458-NY3; Svcs: October 2010.


10/31/10 HARDY, WILLIAM 23.38 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 101001458-NY1; Svcs: October 2010 (Sherman Marek).


10/31/10 KUPILLAS, MATTHEW A. 249.42 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 101001458-NY1; Svcs: October 2010 (Sherman Marek).


10/31/10 CHAFFINS, CECILLE 19.65 ONLINE LEGAL RESEARCH - Payment to:WESTGROUP PAYMENT CENTER - Database usage: October 2010.




11/01/10 HARDY, WILLIAM 127.58 ONLINE LEGAL RESEARCH - Payment to:WESTGROUP PAYMENT CENTER




112









11/30/10 HAYES, PAUL D. 71.35 ONLINE LEGAL RESEARCH - Payment to:AMERICAN EXPRESS ACCURINT LEXISNEXIS RISK MGT


11/30/10 KUPILLAS, MATTHEW A. 1,828.41 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1011001456-NY1; Svcs: November 2010.


11/30/10 FURUKAWA, MICHELLE 850.06 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1011001456-NY3; Svcs: November 2010.


11/30/10 CHAFFINS, CECILLE 186.41 ONLINE LEGAL RESEARCH - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1011001456-NY3; Svcs: November 2010.


12/01/10 KUPILLAS, MATTHEW A. 5.44 Legal Research - Payment to:LEXISNEXIS COURTLINK INC Lexis/Nexis; Legal Research


12/01/10 FIGUEROA, ALYSSA 2.62 Legal Research - Payment to:LEXISNEXIS COURTLINK INC Lexis/Nexis; Legal Research

12/01/10 CHAFFINS, CECILLE 6.82 Legal Research - Payment to:WESTGROUP PAYMENT CENTER Lexis/Nexis; Legal Research

12/01/10 FURUKAWA, MICHELLE 3.86 ONLINE LEGAL RESEARCH - Payment to:LEXISNEXIS COURTLINK INC Lexis/Nexis; Legal Research

12/01/10 KUPILLAS, MATTHEW A. 16.62 ONLINE LEGAL RESEARCH - Payment to:LEXISNEXIS COURTLINK INC Lexis/Nexis; Legal Research

12/31/10 HAYES, PAUL D. 58.10 Legal Research - Payment to:AMERICAN EXPRESS Lexis/Nexis; Legal Research

12/31/10 DAVILA, DAHLIA 39.42 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1012001456-NY1; Svcs: December 2010.


12/31/10 HAYES, PAUL D. 12.77 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1012001456-NY1; Svcs: December 2010.


12/31/10 KUPILLAS, MATTHEW A. 1,472.34 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1012001456-NY1; Svcs: December 2010.


12/31/10 FURUKAWA, MICHELLE 321.24 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1012001456-NY3; Svcs: December 2010.


12/31/10 CHAFFINS, CECILLE 71.08 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1012001456-NY3; Svcs: December 2010.


12/31/10 KUPILLAS, MATTHEW A. 432.48 Legal Research - Payment to:PACER SERVICE CENTER Lexis/Nexis; Legal Research

01/01/11 FURUKAWA, MICHELLE 5.50 Legal Research - Payment to:LEXISNEXIS COURTLINK INC Lexis/Nexis; Legal Research

01/01/11 CHAFFINS, CECILLE 13.57 Legal Research - Payment to:LEXISNEXIS COURTLINK INC Lexis/Nexis; Legal Research


01/01/11 ESCANUELA, MARICELA 16.13 Legal Research - Payment to:LEXISNEXIS COURTLINK INC Lexis/Nexis; Legal Research

01/01/11 FIGUEROA, ALYSSA 63.80 Legal Research - Payment to:LEXISNEXIS COURTLINK INC Lexis/Nexis; Legal Research


01/01/11 FURUKAWA, MICHELLE 113.07 Legal Research - Payment to:WESTGROUP PAYMENT CENTER Lexis/Nexis; Legal Research

01/31/11 HAYES, PAUL D. 7.00 Legal Research - Payment to:AMERICAN EXPRESS Lexis/Nexis; Legal Research

01/31/11 FURUKAWA, MICHELLE 612.78 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1101001450-NY3; Svcs: January 2011.


01/31/11 CHAFFINS, CECILLE 49.15 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1101001450-NY3; Svcs: January 2011.


02/01/11 CHAFFINS, CECILLE 1,164.35 Legal Research - Payment to:LEXISNEXIS COURTLINK INC Lexis/Nexis; Legal Research

02/01/11 BROOKS, ROSS 46.82 Legal Research - Payment to:LEXISNEXIS COURTLINK INC Lexis/Nexis; Legal Research


02/01/11 COCUZZI, ANTHONY D. 3.48 Legal Research - Payment to:LEXISNEXIS COURTLINK INC Lexis/Nexis; Legal Research

113






02/28/11 KELLER, JOSHUA 23.94 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1102001442-NY1; Svcs: February 2011.


02/28/11 FURUKAWA, MICHELLE 804.48 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1102001442-NY3; Svcs: February 2011.


02/28/11 CHAFFINS, CECILLE 59.42 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1102001442-NY3; Svcs: February 2011.


02/28/11 AZAR, DAVID 168.19 Legal Research - Payment to:WEST PAYMENT CENTER Lexis/Nexis; Legal Research

02/28/11 FURUKAWA, MICHELLE 976.64 Legal Research - Payment to:WEST PAYMENT CENTER Lexis/Nexis; Legal Research


03/31/11 ESCANUELA, MARICELA 36.56 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1103001390-NY1; Svcs: March 2011.


03/31/11 FURUKAWA, MICHELLE 224.47 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1103001390-NY3; Svcs: March 2011.


03/31/11 CHAFFINS, CECILLE 235.00 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1103001390-NY3; Svcs: March 2011.




03/31/11 CHAFFINS, CECILLE 6.17 Legal Research - Payment to:WEST PAYMENT CENTER Lexis/Nexis; Legal Research







04/01/11 COCUZZI, ANTHONY D. 3.08 Legal Research - Payment to:LEXISNEXIS COURTLINK INC Lexis/Nexis; Legal Research

04/30/11 KUPILLAS, MATTHEW A. 237.25 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1104001387-NY1; Svcs; April 2011.


04/30/11 ESCANUELA, MARICELA 63.73 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1104001387-NY1; Svcs; April 2011.


04/30/11 FURUKAWA, MICHELLE 1,105.05 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1104001387-NY3; Svcs: April 2011.


04/30/11 CHAFFINS, CECILLE 57.67 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1104001387-NY3; Svcs: April 2011.


04/30/11 AZAR, DAVID 1,457.51 Legal Research - Payment to:WEST PAYMENT CENTER Lexis/Nexis; Legal Research









114






05/01/11 KIYOTOKI, CAROL 22.26 Legal Research - Payment to:LEXISNEXIS COURTLINK INC Lexis/Nexis; Legal Research




05/31/11 KUPILLAS, MATTHEW A. 558.94 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1105001384-NY1; Svcs: May 2011.


05/31/11 FURUKAWA, MICHELLE 1,943.29 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1105001384-NY2; Svcs: May 2011.


05/31/11 KIYOTOKI, CAROL 65.07 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1105001384-NY2; Svcs: May 2011.


05/31/11 CHAFFINS, CECILLE 102.99 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1105001384-NY2; Svcs: May 2011.













06/01/11 KEENEY, CHRISTIAN 365.33 Legal Research - Payment to:WEST PAYMENT CENTER Lexis/Nexis; Legal Research

06/01/11 KIYOTOKI, CAROL 14.80 Legal Research - Payment to:WEST PAYMENT CENTER Lexis/Nexis; Legal Research





06/30/11 KUPILLAS, MATTHEW A. 1,656.30 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1106001383-NY1; Svcs: June 2011.


06/30/11 AZAR, DAVID 1.95 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1106001383-NY3; Svcs: June 2011.


06/30/11 FURUKAWA, MICHELLE 2,278.76 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1106001383-NY3; Svcs: June 2011.


06/30/11 KIYOTOKI, CAROL 507.46 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1106001383-NY3; Svcs: June 2011.


06/30/11 CHAFFINS, CECILLE 151.82 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1106001383-NY3; Svcs: June 2011.


06/30/11 QUINN, MJ 10.64 Legal Research - Payment to:PACER SERVICE CENTER Lexis/Nexis; Legal Research


115










07/08/11 FURUKAWA, MICHELLE 4.00 Legal Research - Payment to:MICHELLE FURUKAWA - Research fee online for Denver County Court.


07/31/11 FURUKAWA, MICHELLE 1,067.85 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1107001376-NY2; Svcs: July 2011.


08/03/11 KIYOTOKI, CAROL 18.00 Legal Research - Payment to:AMERICAN EXPRESS Lexis/Nexis; Legal Research

08/31/11 FURUKAWA, MICHELLE 5.23 Legal Research - Payment to:BLOOMBERG FINANCE Lexis/Nexis; Legal Research

08/31/11 KUPILLAS, MATTHEW A. 1,953.72 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1108001374-NY1; Svcs: August 2011.


08/31/11 FURUKAWA, MICHELLE 364.89 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1108001374-NY3; Svcs: August 2011.


08/31/11 KIYOTOKI, CAROL 25.80 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1108001374-NY3; Svcs: August 2011.










09/30/11 KIYOTOKI, CAROL 12.20 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1109001371-NY3; Svcs: September 2011.





09/30/11 KIYOTOKI, CAROL 6.64 Legal Research - Payment to:PACER SERVICE CENTER Lexis/Nexis; Legal Research

09/30/11 QUINN, MJ 3.20 Legal Research - Payment to:PACER SERVICE CENTER Lexis/Nexis; Legal Research



10/31/11 KUPILLAS, MATTHEW A. 6.63 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1110001371-NY1; Svcs: October 2011.


10/31/11 FURUKAWA, MICHELLE 186.02 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1110001371-NY3; Svcs: October 2011.





116







12/31/11 KUPILLAS, MATTHEW A. 53.14 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1112001364-NY1; Svcs: December 2011.


12/31/11 FURUKAWA, MICHELLE 120.91 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1112001364-NY2; Svcs: December 2011.







12/31/11 FOGLIETTA, SCOTT 1.51 Legal Research - Payment to:LEXISNEXIS COURTLINK INC Lexis/Nexis; Legal Research



01/01/12 SHERMAN, JUSTIN 1,058.56 Legal Research - Payment to:WEST PAYMENT CENTER Lexis/Nexis; Legal Research

01/31/12 AZAR, DAVID 5.32 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1201001361-NY3; Svcs: January 2012.


01/31/12 FURUKAWA, MICHELLE 482.24 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1201001361-NY3; Svcs: January 2012.


01/31/12 KUPILLAS, MATTHEW A. 108.85 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - nv# 1201001361-NY1; Svcs: January 2012.










02/28/12 SHERMAN, JUSTIN 27.44 Legal Research - Payment to:WEST PAYMENT CENTER Lexis/Nexis; Legal Research

03/31/12 ESCANUELA, MARICELA 45.68 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1203001357-NY1; Services: March 2012.


03/31/12 KUPILLAS, MATTHEW A. 210.01 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1203001357-NY1; Services: March 2012.


03/31/12 CHAFFINS, CECILLE 84.91 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1203001357-NY2; Svcs: March 2012.


03/31/12 FURUKAWA, MICHELLE 122.55 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1203001357-NY2; Svcs: March 2012.


03/31/12 KIYOTOKI, CAROL 2.33 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1203001357-NY2; Svcs: March 2012.





117







03/31/12 NEW YORK, OFFICE 89.28 Legal Research - Payment to:WEST PAYMENT CENTER Lexis/Nexis; Legal Research


04/30/12 EDWARDS, THOMAS W. 13.30 Legal Research - Payment to:AMERICAN EXPRESS Lexis/Nexis; Legal Research

04/30/12 KAMMERMAN, TODD 165.22 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1204001352-NY1; Svcs: April 2012 (Sherman Marek).


04/30/12 KUPILLAS, MATTHEW A. 33.14 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1204001352-NY1; Svcs: April 2012 (Sherman Marek).


04/30/12 FURUKAWA, MICHELLE 2,017.37 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1204001352-NY2; Services: April 2012.


04/30/12 CHAFFINS, CECILLE 343.60 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1204001352-NY2; Services: April 2012.










04/30/12 TARNOR, NATHAN 24.97 Legal Research - Payment to:WEST PAYMENT CENTER Lexis/Nexis; Legal Research

05/14/12 KIYOTOKI, CAROL 5.00 Legal Research - Payment to:AMERICAN EXPRESS Lexis/Nexis; Legal Research

05/31/12 EDWARDS, THOMAS W. 20.30 Legal Research - Payment to:AMERICAN EXPRESS Lexis/Nexis; Legal Research

05/31/12 ESCANUELA, MARICELA 27.86 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1205001349-NY1; Services: May 2012.


05/31/12 KAMMERMAN, TODD 1,290.12 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1205001349-NY1; Services: May 2012.


05/31/12 KAUFMAN, BENJAMIN Y. 23.01 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1205001349-NY1; Services: May 2012.


05/31/12 KUPILLAS, MATTHEW A. 1,845.87 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1205001349-NY1; Services: May 2012.


05/31/12 KIYOTOKI, CAROL 27.92 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1205001349-NY3; Svcs: May 2012.


05/31/12 FURUKAWA, MICHELLE 0.00 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1205001349-NY3; Svcs: May 2012. "The $3,319 legal research cost for this transaction has been reduced to $0 in the exercise of billing judgment."








118






05/31/12 DAVILA, DAHLIA 1.03 Legal Research - Payment to:WEST PAYMENT CENTER Lexis/Nexis; Legal Research


05/31/12 ESCANUELA, MARICELA 109.30 Legal Research - Payment to:WEST PAYMENT CENTER Lexis/Nexis; Legal Research



06/05/12 KIYOTOKI, CAROL 248.22 Legal Research - Payment to:FIRST LEGAL NETWORK LLC - Research - Branch same day -- SBSC-Victorville.


06/29/12 AZAR, DAVID 17.95 Legal Research - Payment to:DAVID AZAR Lexis/Nexis; Legal Research

06/30/12 ESCANUELA, MARICELA 5.53 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1206001341-NY1; Services: June 2012.


06/30/12 KAMMERMAN, TODD 951.43 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1206001341-NY1; Services: June 2012.


06/30/12 KAUFMAN, BENJAMIN Y. 49.85 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1206001341-NY1; Services: June 2012.


06/30/12 KUPILLAS, MATTHEW A. 2,189.91 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1206001341-NY1; Services: June 2012.


06/30/12 TARNOR, NATHAN 151.05 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1206001341-NY1; Services: June 2012.


06/30/12 DUCKETT, NICOLE 103.23 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1206001341-NY3; Services: June 2012.


06/30/12 FURUKAWA, MICHELLE 2,001.27 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1206001341-NY3; Services: June 2012.


06/30/12 KIYOTOKI, CAROL 33.84 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1206001341-NY3; Services: June 2012.






06/30/12 TARNOR, NATHAN 43.29 Legal Research - Payment to:LEXISNEXIS COURTLINK INC Lexis/Nexis; Legal Research



07/31/12 ESCANUELA, MARICELA 141.81 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1207001340-NY1; Services; July 2012.


07/31/12 KAMMERMAN, TODD 953.55 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1207001340-NY1; Services; July 2012.


07/31/12 KUPILLAS, MATTHEW A. 388.55 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1207001340-NY1; Services; July 2012.


07/31/12 TARNOR, NATHAN 79.11 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1207001340-NY1; Services; July 2012.


07/31/12 CHAFFINS, CECILLE 86.32 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1207001340-NY3; Services: July 2012.


07/31/12 DUCKETT, NICOLE 93.71 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1207001340-NY3; Services: July 2012.


07/31/12 FURUKAWA, MICHELLE 1,924.85 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1207001340-NY3; Services: July 2012.


07/31/12 KIYOTOKI, CAROL 69.46 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1207001340-NY3; Services: July 2012.




119












07/31/12 TARNOR, NATHAN 1,013.87 Legal Research - Payment to:WEST PAYMENT CENTER Lexis/Nexis; Legal Research

08/07/12 KUPILLAS, MATTHEW A. 6.99 Legal Research - Payment to:AMERICAN EXPRESS Lexis/Nexis; Legal Research

08/31/12 KAMMERMAN, TODD 2,758.57 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1208001335-NY1; Services: August 2012.


08/31/12 KUPILLAS, MATTHEW A. 2,552.05 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1208001335-NY1; Services: August 2012.


08/31/12 TARNOR, NATHAN 6.69 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1208001335-NY1; Services: August 2012.


08/31/12 FURUKAWA, MICHELLE 2,258.48 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1208001335-NY3; Services: August 2012.






08/31/12 KAMMERMAN, TODD 274.96 Legal Research - Payment to:WEST PAYMENT CENTER Lexis/Nexis; Legal Research


09/30/12 KAMMERMAN, TODD 1,180.78 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1209001330-NY1; Services: September 2012 (Sherman Marek).


09/30/12 KUPILLAS, MATTHEW A. 345.93 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1209001330-NY1; Services: September 2012 (Sherman Marek).


09/30/12 FURUKAWA, MICHELLE 255.58 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1209001330-NY3; Services: September 2012.


09/30/12 KIYOTOKI, CAROL 407.39 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1209001330-NY3; Services: September 2012.



09/30/12 VILLALOBOS, ELIZABETH 23.25 Legal Research - Payment to:LEXISNEXIS COURTLINK INC Lexis/Nexis; Legal Research





09/30/12 NEW YORK, OFFICE 24.10 Legal Research - Payment to:PACER SERVICE CENTER Lexis/Nexis; Legal Research




120





10/31/12 KAMMERMAN, TODD 138.63 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1210001326-NY1; Services: October 2012.


10/31/12 FURUKAWA, MICHELLE 310.71 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1210001326-NY3; Services: October 2012.


10/31/12 KIYOTOKI, CAROL 463.56 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1210001326-NY3; Services: October 2012.










10/31/12 TARNOR, NATHAN 1,778.19 Legal Research - Payment to:WEST PAYMENT CENTER Lexis/Nexis; Legal Research


11/30/12 KAMMERMAN, TODD 670.19 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1211001324-NY1; Services: November 2012.


11/30/12 KUPILLAS, MATTHEW A. 1,086.06 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1211001324-NY1; Services: November 2012.


11/30/12 TARNOR, NATHAN 79.93 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1211001324-NY1; Services: November 2012.


11/30/12 DUCKETT, NICOLE 3.66 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1211001324-NY3; Services: November 2012.


11/30/12 FURUKAWA, MICHELLE 391.49 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1211001324-NY3; Services: November 2012.


11/30/12 KIYOTOKI, CAROL 480.67 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1211001324-NY3; Services: November 2012.








11/30/12 TARNOR, NATHAN 0.00 Legal Research - Payment to:WEST PAYMENT CENTER Usage Report Nov 2012 "The $6,356 legal research cost for this transaction has been reduced to $0 in the exercise of billing judgment."


12/31/12 KUPILLAS, MATTHEW A. 112.50 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1212001321-NY1; Services: December 2012.







12/31/12 NEW YORK, OFFICE 3.60 Legal Research - Payment to:PACER SERVICE CENTER Lexis/Nexis; Legal Research

121






01/31/13 FURUKAWA, MICHELLE 291.32 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1301001321-NY2; Services: January 2013.


01/31/13 KUPILLAS, MATTHEW A. 543.46 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) -Inv# 1301001321-NY1; Services: January 2013.






02/01/13 TARNOR, NATHAN 5.92 LexisNexis Courtlink Inc. - Database Usage Feb 2013 Legal Research02/28/13 SASS, CAROLINE 41.09 Legal Research - Payment to:AMERICAN EXPRESS Lexis/Nexis; Legal

Research02/28/13 TARNOR, NATHAN 33.49 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv#

1302001309-NY1; Services: February 2013.Lexis/Nexis; Legal Research

02/28/13 KUPILLAS, MATTHEW A. 0.00 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1302001309-NY1; Services: February 2013. "The $6,883 legal research cost for this transaction has been reduced to $0 in the exercise of billing judgment."


02/28/13 KIYOTOKI, CAROL 239.58 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1302001309-NY3; Services: February 2013.


02/28/13 FURUKAWA, MICHELLE 0.00 Legal Research - Payment to:LEXIS-NEXIS (ACCT. #100V99) - Inv# 1302001309-NY3; Services: February 2013. "The $3,235 legal research cost for this transaction has been reduced to $0 in the exercise of billing judgment."




02/28/13 KIYOTOKI, CAROL 2,948.45 Legal Research - Payment to:WEST PAYMENT CENTER Lexis/Nexis; Legal Research


02/28/13 TARNOR, NATHAN 239.45 LexisNexis Courtlink Inc. - Database Usage Feb 2013 Lexis/Nexis; Legal Research

02/28/13 CHAFFINS, CECILLE 457.81 LexisNexis Courtlink Inc. - Database Usage Feb 2013 Lexis/Nexis; Legal Research

02/28/13 SASS, CAROLINE 3.65 Legal Research Accurint - February 2013 Medical Capital 03/06/13 Thomas Edwards


02/28/13 LEIFER, DAVID 9.69 LexisNexis Courtlink Inc. - Database Usage Feb 2013 Lexis/Nexis; Legal Research

02/28/13 KIYOTOKI, CAROL 200.96 LexisNexis Courtlink Inc. - Database Usage Feb 2013 Lexis/Nexis; Legal Research

02/28/13 FURUKAWA, MICHELLE 36.05 LexisNexis Courtlink Inc. - Database Usage Feb 2013 Lexis/Nexis; Legal Research

02/28/13 WILLIAMS, HELEN 89.32 LexisNexis Courtlink Inc. - Database Usage Feb 2013 Lexis/Nexis; Legal Research

02/28/13 KUPILLAS, MATTHEW 5.49 LexisNexis Courtlink Inc. - Database Usage Feb 2013 Lexis/Nexis; Legal Research

03/31/13 KIYOTOKI, CAROL 271.10 West Payment Center - Legal Research - Usage Report March 2013 Lexis/Nexis; Legal Research

03/31/13 KIYOTOKI, CAROL 381.61 LexisNexis Courtlink Inc. - Usage Report March 2013 Lexis/Nexis; Legal Research

03/31/13 FURUKAWA, MICHELLE 180.99 LexisNexis Courtlink Inc. - Usage Report March 2013 Lexis/Nexis; Legal Research

03/31/13 KUPILLAS, MATTHEW 15.56 LexisNexis Courtlink Inc. - Usage Report March 2013 Lexis/Nexis; Legal Research

03/31/13 NEW YORK, OFFICE 177.62 West Payment Center - Legal Research - Usage Report March 2013 Lexis/Nexis; Legal Research

03/31/13 AZAR, DAVID 100.31 West Payment Center - Legal Research - Usage Report March 2013 Lexis/Nexis; Legal Research


122






03/31/13 CHAFFINS, CECILLE 133.25 LexisNexis Courtlink Inc. - Usage Report March 2013 Lexis/Nexis; Legal Research

03/31/13 KUPILLAS, MATTHEW 3,000.00 LexisNexis - Services March 2013 - The actual charge was higher but has been reduced to $3,000 in the exercise of billing judgment.


03/31/13 KIYOTOKI, CAROL 568.71 LexisNexis - Services March 2013 Lexis/Nexis; Legal Research

03/31/13 FURUKAWA, MICHELLE 573.35 LexisNexis - Services March 2013 Lexis/Nexis; Legal Research

04/30/13 AZAR, DAVID 43.09 West Payment Center - Legal Research - Westlaw Database Usage Charges April 2013


04/30/13 KUPILLAS, MATTHEW 2,078.75 LexisNexis - Services April 2013 Lexis/Nexis; Legal Research

04/30/13 FURUKAWA, MICHELLE 132.86 LexisNexis - Services April 2013 Lexis/Nexis; Legal Research

04/30/13 KIYOTOKI, CAROL 69.34 LexisNexis - Services April 2013 Lexis/Nexis; Legal Research

04/30/13 KUPILLAS, MATTHEW 56.56 LexisNexis Courtlink Inc. - Monthly Database Usage April 2013 Lexis/Nexis; Legal Research

04/30/13 FURUKAWA, MICHELLE 292.88 LexisNexis Courtlink Inc. - Monthly Database Usage April 2013 Lexis/Nexis; Legal Research

04/30/13 KIYOTOKI, CAROL 244.49 LexisNexis Courtlink Inc. - Monthly Database Usage April 2013 Lexis/Nexis; Legal Research

04/30/13 CHAFFINS, CECILLE 84.48 LexisNexis Courtlink Inc. - Monthly Database Usage April 2013 Lexis/Nexis; Legal Research

11/13/10 AZAR, DAVID 21.25 Reproduction (Outisde) - General - Payment to:DAVID AZAR Outside Photocopies

09/18/12 FURUKAWA, MICHELLE 643.79 Reproduction (Outisde) - Duplicating - Payment to:LA BEST COLOR IMAGING - B&W printout stapled per doc 8,457@$.07.

Outside Photocopies

02/28/13 AZAR, DAVID 2,956.35 Reproduction (Outisde) - General - Payment to:SOUTH COAST METRO Professional services re: copies, set-up & binders / 13,196 @$.12 ; 2,036 @$.30 ; 32 @$10.50 ; 448 @$.42

Outside Photocopies

11/30/09 LOS ANGELES, OFFICE 27.50 POSTAGE-LA 10 PCS Postage11/30/09 LOS ANGELES, OFFICE 2.10 POSTAGE-LA 2 PCS Postage11/30/09 LOS ANGELES, OFFICE 1.39 POSTAGE-LA 1 PC Postage12/31/09 LOS ANGELES, OFFICE 5.50 POSTAGE-LA 2 PCS Postage01/01/10 LOS ANGELES, OFFICE 2.10 POSTAGE-LA 2 PCS Postage03/09/10 LOS ANGELES, OFFICE 6.67 POSTAGE-LA 1 PC Postage03/09/10 LOS ANGELES, OFFICE 59.00 POSTAGE-LA 7 PCS Postage06/28/10 LOS ANGELES, OFFICE 9.75 POSTAGE-LA 2 PKGS Postage08/12/10 LOS ANGELES, OFFICE 2.10 POSTAGE-LA 2 PCS Postage08/12/10 LOS ANGELES, OFFICE 0.88 POSTAGE-LA 2 PCS Postage09/21/10 LOS ANGELES, OFFICE 0.88 POSTAGE-LA 2 PCS Postage10/01/10 LOS ANGELES, OFFICE 0.44 POSTAGE-LA 1 PC Postage10/06/10 NEW YORK, OFFICE 9.36 POSTAGE-NY 6 PCS Postage12/01/10 LOS ANGELES, OFFICE 23.75 POSTAGE-LA 12/17/10 5 PKGS Postage01/31/11 SEIDMAN, PETER E. 0.44 Postage (Mailroom) 1 pieces Postage02/11/11 KIM, SABRINA 0.88 Postage (Mailroom) 2 pieces Postage03/31/11 WESTERMAN, JEFF S. 1.32 Postage (Mailroom) 2 Piece Postage04/29/11 KIM, SABRINA 49.45 Postage (Mailroom) 10 Pieces Postage05/19/11 WESTERMAN, JEFF S. 12.23 Postage (Mailroom) 6 Piece Postage06/30/11 LOS ANGELES, OFFICE 4.88 Postage (Mailroom) 4 Pieces Postage08/31/11 LOS ANGELES, OFFICE 33.04 Postage (Mailroom) 11 Pieces Postage09/01/11 LOS ANGELES, OFFICE 3.00 Postage (Mailroom) 3 Pieces Postage11/30/11 LOS ANGELES, OFFICE 3.36 Postage (Mailroom) 2 Piece Postage02/29/12 LOS ANGELES, OFFICE 0.45 Postage (Mailroom) 1 Pieces Postage03/31/12 LOS ANGELES, OFFICE 8.16 Postage (Mailroom) 3 Pieces Postage05/31/12 LOS ANGELES, OFFICE 75.10 Postage (Mailroom) 33 Pieces Postage06/28/12 LOS ANGELES, OFFICE 0.45 Postage (Mailroom) 1 Pieces Postage08/31/12 LOS ANGELES, OFFICE 3.90 Postage (Mailroom) 3 Pieces Postage09/30/12 LOS ANGELES, OFFICE 281.94 Postage (Mailroom) 81 Pieces Postage10/31/12 LOS ANGELES, OFFICE 103.00 Postage (Mailroom) 8 Pieces Postage11/30/12 LOS ANGELES, OFFICE 59.88 Postage (Mailroom) 6 Pieces Postage12/31/12 LOS ANGELES, OFFICE 1.10 Postage (Mailroom) 1 Piece Postage01/31/13 LOS ANGELES, OFFICE 3.10 Postage (Mailroom) 4 Pieces Postage

123





02/28/13 LOS ANGELES, OFFICE 7.16 Postage (Mailroom) 3 Pieces Postage03/31/13 LOS ANGELES, OFFICE 14.72 Postage (Mailroom) 2 Pieces Postage05/31/13 LOS ANGELES, OFFICE 5.05 Postage (Mailroom) 1 Piece Postage05/16/11 GENOVESE, ANN MARIE 31.34 Process Servers - Payment to:U.S. LEGAL MANAGEMENT SERVICES, INC. -

Service of process: Trailer park in Hollywood, CA to Milberg LLP.Service of Process

09/27/12 GENOVESE, ANN MARIE 473.50 Process Servers - Payment to:FIRST LEGAL NETWORK LLC - Process service Forward same day -- Benjamin J. Krueger.

Service of Process

04/23/12 FURUKAWA, MICHELLE 71.90 Non-Expert/Vendor Services - Payment to:AMERICAN EXPRESS Amazon.com 4/23/12 Michelle Furukawa (Purchase of 2 copies of Landau book)

Special Supplies

05/22/12 FURUKAWA, MICHELLE 32.66 Non-Expert/Vendor Services - Payment to:AMERICAN EXPRESS Special Supplies

10/31/09 KAUFMAN, BENJAMIN Y. 4.62 OUTSIDE TELEPHONE - Payment to:AT&T TELECONFERENCE SERVICES- A/C# 68333072-00001; Svcs: October 2009.

Telephone/Fax

02/07/10 NEW YORK, OFFICE 0.26 OUTSIDE TELEPHONE - Payment to:PAETEC COMMUNICATIONS, INC. - Period: 1/8/10-2/7/10.

Telephone/Fax


Telephone/Fax

03/31/10 AZAR, DAVID 16.09 OUTSIDE TELEPHONE - Payment to:AT&T TELECONFERENCE SERVICES- A/C# 68333072-00001; Svcs: March 2010.

Telephone/Fax

03/31/10 WESTERMAN, JEFF S. 4.82 OUTSIDE TELEPHONE - Payment to:AT&T TELECONFERENCE SERVICES- A/C# 68333072-00001; Svcs: March 2010.

Telephone/Fax

07/07/10 CRAWFORD, COLLETTE 1.08 OUTSIDE TELEPHONE - Payment to:PAETEC COMMUNICATIONS, INC. - Inv# 52410126; Svcs: 6/8/10-7/7/10.

Telephone/Fax

08/07/10 CRAWFORD, COLLETTE 0.07 OUTSIDE TELEPHONE - Payment to:PAETEC COMMUNICATIONS, INC. - A/C# 2203781; Period: 7/8/10-8/7/10.

Telephone/Fax

08/31/10 FURUKAWA, MICHELLE 5.37 OUTSIDE TELEPHONE - Payment to:AT&T TELECONFERENCE SERVICES- A/C# 68333072-00001; Svcs: August 2010.

Telephone/Fax

08/31/10 WESTERMAN, JEFF S. 23.41 OUTSIDE TELEPHONE - Payment to:AT&T TELECONFERENCE SERVICES- A/C# 68333072-00001; Svcs: August 2010.

Telephone/Fax


Telephone/Fax


Telephone/Fax

11/07/10 NEW YORK, OFFICE 0.13 OUTSIDE TELEPHONE - Payment to:PAETEC COMMUNICATIONS, INC. - A/C# 2203781; Period: 10/8/10-11/7/10.

Telephone/Fax

11/30/10 WESTERMAN, JEFF S. 143.17 Telephone (Outside) - Payment to:AT&T TELECONFERENCE SERVICES - A/C# 68333072-00001; Svcs: November 2010.

Telephone/Fax

12/31/10 WESTERMAN, JEFF S. 10.41 Telephone (Outside) - Payment to:AT&T TELECONFERENCE SERVICES - A/C# 68333072-00001; Svcs: December 2010.

Telephone/Fax

05/31/11 WESTERMAN, JEFF S. 14.95 Telephone (Outside) - Payment to:AT&T TELECONFERENCE SERVICES - A/C# 68333072-00001; Svcs: May 2011.

Telephone/Fax

08/31/11 WESTERMAN, JEFF S. 18.62 Telephone (Outside) - Payment to:AT&T TELECONFERENCE SERVICES - A/C# 68333072-00001; August 2011.

Telephone/Fax

06/30/12 WESTERMAN, JEFF S. 43.26 Telephone (Outside) - Payment to:AT&T TELECONFERENCE SERVICES - A/C# 68333072-00001; Services: June 2012.

Telephone/Fax

07/31/12 WESTERMAN, JEFF S. 62.25 Telephone (Outside) - Payment to:AT&T TELECONFERENCE SERVICES - A/C# 68333072-00001; Services: July 2012.

Telephone/Fax

08/31/12 WESTERMAN, JEFF S. 14.90 Telephone (Outside) - Payment to:AT&T TELECONFERENCE SERVICES - A/C# 68333072-00001; Services: August 2012 (R. Brooks).

Telephone/Fax

09/30/12 WESTERMAN, JEFF S. 24.53 Telephone (Outside) - Payment to:AT&T TELECONFERENCE SERVICES - A/C# 68333072-00001; Services: September 2012.

Telephone/Fax

10/31/12 WESTERMAN, JEFF S. 27.44 Telephone (Outside) - Payment to:AT&T TELECONFERENCE SERVICES - A/C# 68333072-00001; Services: October 2012 (Dermagraft).

Telephone/Fax

11/30/12 LOS ANGELES, OFFICE 34.74 Telephone (Outside) - Payment to:AT&T TELECONFERENCE SERVICES - Services: November 2012.

Telephone/Fax

12/31/12 LOS ANGELES, OFFICE 23.66 Telephone (Outside) - Payment to:AT&T TELECONFERENCE SERVICES - A/C# 68333072-00001; Services: December 2012 (J. Westerman).

Telephone/Fax

01/31/13 LOS ANGELES, OFFICE 14.54 Telephone (Outside) - Payment to:AT&T TELECONFERENCE SERVICES - A/C# 68333072-00001; Services: January 2013 (J. Westerman).

Telephone/Fax

02/28/13 FURUKAWA, MICHELLE 48.65 Telephone (Outside) - Payment to:AT&T TELECONFERENCE SERVICES - A/C# 68333072-00001; Services: February 2013.

Telephone/Fax

124





02/28/13 KUPILLAS, MATTHEW A. 115.15 Telephone (Outside) - Payment to:AT&T TELECONFERENCE SERVICES - A/C# 68333072-00001; Services: February 2013.

Telephone/Fax

03/31/13 FURUKAWA, MICHELLE 6.13 AT&T Teleconference Services Telephone/Fax03/31/13 FURUKAWA, MICHELLE 13.28 AT&T Teleconference Services Telephone/Fax03/31/13 KUPILLAS, MATTHEW 17.58 AT&T Teleconference Services Telephone/Fax03/31/13 AZAR, DAVID 16.49 AT&T Teleconference Services Telephone/Fax04/30/13 KUPILLAS, MATTHEW 4.95 AT&T Teleconference Services Telephone/Fax11/13/09 GENOVESE, ANN MARIE 117.97 SECTY'L/SUPPORT STAFF O/TIME - NY Temp/Special Personnel

11/25/09 VILLALOBOS, ELIZABETH 57.69 SECTY'L/SUPPORT STAFF O/TIME - NY Temp/Special Personnel

11/30/09 GENOVESE, ANN MARIE 271.84 SECTY'L/SUPPORT STAFF O/TIME - NY Temp/Special Personnel





04/07/11 GENOVESE, ANN MARIE 20.90 Secretarial/Staff Overtime Temp/Special Personnel







12/20/12 VILLALOBOS, ELIZABETH 245.55 Secretarial/Staff Overtime Temp/Special Personnel

02/09/13 KNIGHT, EVA 489.38 Secretarial/Staff Overtim Temp/Special Personnel

02/10/13 KNIGHT, EVA 39.15 Secretarial/Staff Overtime Temp/Special Personnel

02/11/13 KNIGHT, EVA 39.15 Secretarial/Staff Overtime Temp/Special Personnel



03/25/13 VILLALOBOS, ELIZABETH 88.40 Secretarial/Staff Overtime Temp/Special Personnel10/07/09 SWIECICHOWSKI, TED 30.00 Local Transportation - Payment to:AMERICAN EXPRESS Travel

10/08/09 SWIECICHOWSKI, TED 31.64 Local Transportation - Payment to:AMERICAN EXPRESS Travel




10/29/09 CARUSO, PENELOPE 35.48 Local Transportation - Payment to:CONCORD LIMOUSINE, INC Travel

125







11/24/09 RADO, ANDREI 32.07 Local Transportation - Payment to:AMERICAN EXPRESS Travel

12/09/09 SWIECICHOWSKI, TED 13.83 Local Transportation - Payment to:PETTY CASH TAXI Travel


12/21/09 WESTERMAN, JEFF S. 18.70 Other (Out of Town Travel) - Payment to:JEFF WESTERMAN, AUTO MILESS 34 MILES SANTA CA

Travel


02/03/10 WESTERMAN, JEFF S. 46.79 Local Meals/Seamlessweb - Payment to:AMERICAN EXPRESS Travel

02/05/10 FURUKAWA, MICHELLE 19.88 Local Meals/Seamlessweb - Payment to:AMERICAN EXPRESS Travel

02/05/10 VISITOR 39.15 Local Transportation - Payment to:AMPCO SYSTEM PARKING Travel

03/08/10 WESTERMAN, JEFF S. 35.00 Local Transportation - Payment to:JEFF WESTERMAN, ESQ. Travel

03/15/10 WESTERMAN, JEFF S. 500.00 Airfare/Train - Payment to:AMERICAN EXPRESS Travel03/22/10 WESTERMAN, JEFF S. 195.00 Local Transportation - Payment to:AMERICAN EXPRESS Travel

03/22/10 WESTERMAN, JEFF S. 61.50 Other (Out of Town Travel) - Payment to:AMERICAN EXPRESS Travel

03/22/10 WESTERMAN, JEFF S. 53.90 Out of Town Meals - Payment to:AMERICAN EXPRESS Travel03/22/10 WESTERMAN, JEFF S. 8.49 Out of Town Meals - Payment to:JEFF WESTERMAN, ESQ. - Lunch at Steak

Escape in Denver, CO.Travel

03/23/10 WESTERMAN, JEFF S. 228.55 HOTEL ACCOM. - Payment to:AMERICAN EXPRESS Travel03/23/10 WESTERMAN, JEFF S. 60.00 Other (Out of Town Travel) - Payment to:JEFF WESTERMAN, ESQ. - Taxi

from DT to DIA.Travel

03/23/10 WESTERMAN, JEFF S. 55.53 Out of Town Meals - Payment to:AMERICAN EXPRESS Travel03/23/10 WESTERMAN, JEFF S. 14.58 Out of Town Meals - Payment to:JEFF WESTERMAN, ESQ. - Dinner at Pour la

France in Denver, CO.Travel

03/23/10 WESTERMAN, JEFF S. 5.41 Out of Town Meals - Payment to:JEFF WESTERMAN, ESQ. - Lunch at Pour la France in Denver, CO.

Travel

03/24/10 WESTERMAN, JEFF S. 126.32 HOTEL ACCOM. - Payment to:AMERICAN EXPRESS Travel03/24/10 WESTERMAN, JEFF S. 45.15 Local Transportation - Payment to:JEFF WESTERMAN, ESQ. - Taxi. Travel

05/27/10 WESTERMAN, JEFF S. 237.40 Airfare/Train - Payment to:AMERICAN EXPRESS Travel06/04/10 WESTERMAN, JEFF S. 30.00 Local Transportation - Payment to:AMERICAN EXPRESS Travel



06/04/10 WESTERMAN, JEFF S. 51.74 Out of Town Meals - Payment to:AMERICAN EXPRESS Travel06/09/10 VISITOR 24.90 Local Transportation - Payment to:AMPCO SYSTEM PARKING Travel


07/08/10 WESTERMAN, JEFF S. 35.00 Local Transportation - Payment to:JEFF WESTERMAN, ESQ. Travel

07/08/10 GALLEGOS, BRENDA 40.00 Other (Out of Town Travel) - Payment to:BRENDA A. GALLEGOS TRIP TO SANTA ANA CA 80 MILES @50 CENTS A MILE 7/8/10

Travel

07/09/10 WESTERMAN, JEFF S. 220.52 HOTEL ACCOM. - Payment to:AMERICAN EXPRESS Travel07/27/10 AZAR, DAVID 46.80 Local Transportation - Payment to:DAVID AZAR ATTEND MTG WITH

OPPOSING COUNSEL MILEAGE COST 7/27/10Travel

08/08/10 WESTERMAN, JEFF S. 7.00 Local Transportation - Payment to:JEFF WESTERMAN, ESQ. J. WESTERMANMTG FOR MED CAP 8/8/10

Travel


11/10/10 DENT, JENNIFER 89.04 Local Transportation - Payment to:VIP CONNECTION, INC Travel

126





12/16/10 VILLALOBOS, ELIZABETH 77.65 Local Transportation - Payment to:ELIZABETH VILLALOBOS CAB FROM LAOFFICE TO METROLINK-COVINA 12/16/10

Travel

03/07/11 FURUKAWA, MICHELLE 13.08 Filing/Court Fees - Payment to:AMERICAN EXPRESS Travel03/07/11 FURUKAWA, MICHELLE 5.00 Hotel (parking, tips, etc.) - Payment to:MICHELLE FURUKAWA - Hilton Hotel

cash tip.Travel

03/07/11 FURUKAWA, MICHELLE 18.00 Local Transportation - Payment to:AMERICAN EXPRESS Travel

03/07/11 FURUKAWA, MICHELLE 25.40 Other (Out of Town Travel) - Payment to:MICHELLE FURUKAWA - Mileage: Home to Warehouse 15201 Woodlawn, Tustin; 50.8mi@$.50

Travel

03/07/11 FURUKAWA, MICHELLE 2.05 Other (Out of Town Travel) - Payment to:MICHELLE FURUKAWA - Mileage: Seaman to Hilton Hotel 3050 Bristol St Costa Mesa 4.1mi@$.50.

Travel

03/07/11 FURUKAWA, MICHELLE 2.15 Other (Out of Town Travel) - Payment to:MICHELLE FURUKAWA - Mileage: Warehouse to Seaman Co. 3 Park Plaza, Irvine; 4.3mi@$.50.

Travel



03/08/11 FURUKAWA, MICHELLE 2.05 Other (Out of Town Travel) - Payment to:MICHELLE FURUKAWA - Mileage: Hilton Hotel 3050 Bristol St Costa Mesa to Seaman 4.1mi@$.50.

Travel

03/08/11 FURUKAWA, MICHELLE 23.55 Other (Out of Town Travel) - Payment to:MICHELLE FURUKAWA - Mileage: Seaman to home; 47.1mi@$.50.

Travel

03/08/11 FURUKAWA, MICHELLE 2.15 Other (Out of Town Travel) - Payment to:MICHELLE FURUKAWA - Mileage: Seaman to Warehouse.

Travel

03/08/11 FURUKAWA, MICHELLE 2.15 Other (Out of Town Travel) - Payment to:MICHELLE FURUKAWA - Mileage: Warehouse to Seaman.

Travel


04/28/11 FURUKAWA, MICHELLE 1.84 Local Transportation - Payment to:MICHELLE FURUKAWA - (re: Aequitas Wealth Management) - Mileage: Aequitas to home; 3.60miles@$.51.

Travel

04/28/11 FURUKAWA, MICHELLE 6.89 Local Transportation - Payment to:MICHELLE FURUKAWA - (re: Aequitas Wealth Management) - Mileage: office to Aequitas; 13.50miles@$.51.

Travel

04/28/11 FURUKAWA, MICHELLE 9.00 Local Transportation - Payment to:MICHELLE FURUKAWA - (re: Aequitas Wealth Management) - Parking at Westfield Century City, CA.

Travel

05/05/11 FURUKAWA, MICHELLE 51.24 Local Meals/Seamlessweb - Payment to:MICHELLE FURUKAWA - (re: MedCap, Toungain Depo at Milberg LA Office - bought lunch for those attending) - Market Cafe.

Travel

05/11/11 WESTERMAN, JEFF S. 750.00 Airfare/Train - Payment to:MICHEL RAPOPORT - (Client reimburement travel to deposition) - Delta Airlines; Sarasota-Atlanta-Los Angeles (5/11/11), Los Angeles-Atlanta-Sarasota (5/13/11). "The actual charge was higher but has been reduced to $750 in the exercise of billing judgment."

Travel

05/11/11 WESTERMAN, JEFF S. 212.84 Local Transportation - Payment to:MICHEL RAPOPORT - (Client reimburement travel to deposition) - Carrentals.com - 5/11-5/13/11 in Los Angeles, CA.

Travel

05/11/11 WESTERMAN, JEFF S. 12.00 Other (Out of Town Travel) - Payment to:MICHEL RAPOPORT - (Client reimburement travel to deposition) - Taxi to Sarasota airport.

Travel

05/12/11 WESTERMAN, JEFF S. 12.35 Out of Town Meals - Payment to:MICHEL RAPOPORT - (Client reimburement travel to deposition) - Lunch at Sen.

Travel

05/13/11 WESTERMAN, JEFF S. 32.81 Other (Out of Town Travel) - Payment to:MICHEL RAPOPORT - (Client reimburement travel to deposition) - Fuel in Santa Monica, CA.

Travel

05/13/11 WESTERMAN, JEFF S. 12.00 Other (Out of Town Travel) - Payment to:MICHEL RAPOPORT - (Client reimburement travel to deposition) - Taxi from Sarasota airport.

Travel


06/20/11 WESTERMAN, JEFF S. 3.00 Local Transportation - Payment to:JEFF WESTERMAN, ESQ. - Reimbursement for parking in Los Angeles, CA.

Travel

06/21/11 WESTERMAN, JEFF S. 120.99 Hotel - Payment to:AMERICAN EXPRESS Travel06/21/11 WESTERMAN, JEFF S. 15.00 Other (Out of Town Travel) - Payment to:AMERICAN EXPRESS Travel

06/23/11 WESTERMAN, JEFF S. 3.00 Local Transportation - Payment to:JEFF WESTERMAN, ESQ. - Reimbursement for parking in Los Angeles, CA.

Travel

06/24/11 WESTERMAN, JEFF S. 176.49 Hotel - Payment to:AMERICAN EXPRESS Travel

127





06/24/11 WESTERMAN, JEFF S. 53.86 Out of Town Meals - Payment to:AMERICAN EXPRESS Travel08/10/11 VISITOR 39.15 Local Transportation - Payment to:AMPCO SYSTEM PARKING Travel




08/12/11 AZAR, DAVID 25.72 Local Meals/Seamlessweb - Payment to:DAVID AZAR - Reimbursement for lunch at Skew's in Los Angeles, CA; (Deposition lunch with Jordana Thigpen & Garafalo).

Travel



08/23/11 WESTERMAN, JEFF S. 37.50 Local Transportation - Payment to:AMERICAN EXPRESS Travel

08/23/11 AZAR, DAVID 18.00 Parking - Payment to:DAVID AZAR - Reimbursement for parking at AON Center in Los Angeles, CA; re: Hearing on our motion to compel.

Travel

11/14/11 FURUKAWA, MICHELLE 18.32 Local Transportation - Payment to:MICHELLE FURUKAWA - Reimbursement for mileage: Santa Ana Court to LA Office; 33miles@$.555.

Travel

11/14/11 FURUKAWA, MICHELLE 2.00 Local Transportation - Payment to:MICHELLE FURUKAWA - Reimbursement for parking; re: hearing.

Travel

11/14/11 FURUKAWA, MICHELLE 26.64 Other (Out of Town Travel) - Payment to:MICHELLE FURUKAWA - Reimbursement for mileage: home to Santa Ana Court; 48miles@$.555.

Travel

02/02/12 KUPILLAS, MATTHEW A. 28.18 Airfare/Train - Payment to:AMERICAN EXPRESS Travel02/02/12 KUPILLAS, MATTHEW A. 433.60 Airfare/Train - Payment to:AMERICAN EXPRESS Travel02/02/12 VELAZQUEZ, RAY 4.50 Local Transportation - Payment to:PETTY CASH TRAIN FARE - ROUNDTRIP

TO 45 MONROE PLACETravel

02/07/12 KUPILLAS, MATTHEW A. 55.50 Local Transportation - Payment to:AMERICAN EXPRESS Travel

02/07/12 KUPILLAS, MATTHEW A. 60.00 Other (Out of Town Travel) - Payment to:PETTY CASH TAXI FARE FROM LAX TO OMNI HOTEL IN LA

Travel

02/08/12 KUPILLAS, MATTHEW A. 43.77 Out of Town Meals - Payment to:AMERICAN EXPRESS Travel02/09/12 WESTERMAN, JEFF S. 83.27 Local Meals/Seamlessweb - Payment to:AMERICAN EXPRESS Taipan

Restaurant 2/9/12 for Jeff Westerman (Meal with M.Kupillas/M.Furukawa/J.Thigpen/D.Azar)

Travel


02/10/12 LOS ANGELES, OFFICE 704.70 Local Transportation - Payment to:AMPCO SYSTEM PARKING Travel

02/12/12 KUPILLAS, MATTHEW A. 67.14 Other (Out of Town Travel) - Payment to:AMERICAN EXPRESS Travel

02/13/12 KUPILLAS, MATTHEW A. 25.00 Airfare/Train - Payment to:AMERICAN EXPRESS Travel02/13/12 KUPILLAS, MATTHEW A. 1,197.44 Hotel - Payment to:AMERICAN EXPRESS Travel02/13/12 KUPILLAS, MATTHEW A. 50.30 Local Transportation - Payment to:AMERICAN EXPRESS Travel

02/13/12 KUPILLAS, MATTHEW A. 108.78 Out of Town Meals - Payment to:AMERICAN EXPRESS Travel03/12/12 WESTERMAN, JEFF S. 4.00 Local Transportation - Payment to:JEFF WESTERMAN, ESQ. - Reimbursement

for parking.Travel

03/12/12 FURUKAWA, MICHELLE 26.64 Local Transportation - Payment to:MICHELLE FURUKAWA - Reimbursement for mileage: Home to Santa Ana Court; 48miles@$.555.

Travel

03/12/12 FURUKAWA, MICHELLE 18.32 Local Transportation - Payment to:MICHELLE FURUKAWA - Reimbursement for mileage: Santa Ana Court to LA Office; 33miles@$.555.

Travel

03/12/12 FURUKAWA, MICHELLE 4.00 Local Transportation - Payment to:MICHELLE FURUKAWA - Reimbursement for parking; re: hearing.

Travel

03/12/12 AZAR, DAVID 59.88 Other (Out of Town Travel) - Payment to:DAVID AZAR - Reimbursement of expenses: Mileage: 107.90mi@$.555.

Travel

03/13/12 WESTERMAN, JEFF S. 71.90 Hotel - Payment to:AMERICAN EXPRESS Travel03/13/12 AZAR, DAVID 4.00 Local Transportation - Payment to:DAVID AZAR - Reimbursement of expenses:

Parking for hearing.Travel

05/11/12 FURUKAWA, MICHELLE 26.64 Local Transportation - Payment to:MICHELLE FURUKAWA - Reimbursement of travel related expenses: Mileage: Home to Santa Ana Court -- 48mi@$.555.

Travel

128





05/11/12 FURUKAWA, MICHELLE 18.32 Local Transportation - Payment to:MICHELLE FURUKAWA - Reimbursement of travel related expenses: Mileage: Santa Ana Court to LA Office -- 33mi@$.555.

Travel

05/11/12 FURUKAWA, MICHELLE 4.00 Local Transportation - Payment to:MICHELLE FURUKAWA - Reimbursement of travel related expenses: Parking re: hearing.

Travel

05/16/12 FURUKAWA, MICHELLE 26.64 Local Transportation - Payment to:MICHELLE FURUKAWA - Reimbursement of travel related expenses: Mileage: Home to Santa Ana Court -- 48mi@$.555.

Travel

05/16/12 FURUKAWA, MICHELLE 18.32 Local Transportation - Payment to:MICHELLE FURUKAWA - Reimbursement of travel related expenses: Mileage: Santa Ana Court to LA Office -- 33mi@$.555.

Travel

05/16/12 FURUKAWA, MICHELLE 4.00 Local Transportation - Payment to:MICHELLE FURUKAWA - Reimbursement of travel related expenses: Parking re: hearing.

Travel

05/16/12 AZAR, DAVID 53.79 Payment to David Azar - To attend hearing re: status conference and Ex Parte appl. to expedite - USDC-Santa Ana; Mileage 95.2 miles @ .565/mi.

Other (Out of Town Travel)


05/22/12 AZAR, DAVID 39.50 Local Transportation - Payment to:DAVID AZAR - Reimbursement of expenses: Short term parking at AON Center in Los Angeles re: mediation session at Jams.

Travel

07/10/12 VISITOR 750.00 Airfare/Train - Payment to:MICHEL RAPOPORT - (Expense reimbursement to client for July meeting); Delta Airlines; Sarasota-Atlanta-Los Angeles (7/10/12), Los Angeles-Atlanta-Sarasota (7/14/12). "The actual charge was higher but has been reduced to $750 in the exercise of billing judgment."

Travel

07/11/12 WESTERMAN, JEFF S. 346.34 Local Meals/Seamlessweb - Payment to:AMERICAN EXPRESS Travel


07/11/12 FURUKAWA, MICHELLE 22.00 Local Transportation - Payment to:MICHELLE FURUKAWA - Parking at Paragon Parking Inc.

Travel

08/07/12 KUPILLAS, MATTHEW A. 505.20 Airfare/Train - Payment to:AMERICAN EXPRESS Travel08/08/12 KUPILLAS, MATTHEW A. 68.00 Airfare/Train - Payment to:AMERICAN EXPRESS Travel08/15/12 FURUKAWA, MICHELLE 9.00 Hotel (parking, tips, etc.) - Payment to:MICHELLE FURUKAWA - Tip at

Double Tree Hotel.Travel

08/15/12 KUPILLAS, MATTHEW A. 24.30 Local Transportation - Payment to:PETTY CASH Travel

08/15/12 WESTERMAN, JEFF S. 8.70 Out of Town Meals - Payment to:AMERICAN EXPRESS Travel08/15/12 FURUKAWA, MICHELLE 18.05 Out of Town Meals - Payment to:AMERICAN EXPRESS Travel08/16/12 FURUKAWA, MICHELLE 26.09 Other (Out of Town Travel) - Payment to:MICHELLE FURUKAWA - Mileage:

Office - Aitken's office in Santa Ana; 47mi@$.555.Travel

08/17/12 FURUKAWA, MICHELLE 178.82 Hotel - Payment to:AMERICAN EXPRESS Travel08/17/12 KUPILLAS, MATTHEW A. 220.89 Hotel - Payment to:AMERICAN EXPRESS Travel08/17/12 WESTERMAN, JEFF S. 198.69 Hotel - Payment to:AMERICAN EXPRESS Travel08/17/12 KUPILLAS, MATTHEW A. 45.50 Local Transportation - Payment to:AMERICAN EXPRESS Travel

08/17/12 FURUKAWA, MICHELLE 27.20 Local Transportation - Payment to:MICHELLE FURUKAWA - Mileage: Aitken'soffice in Santa Ana to home; 49mi@$.555.

Travel

08/17/12 FURUKAWA, MICHELLE 15.00 Other (Out of Town Travel) - Payment to:AMERICAN EXPRESS Travel


08/17/12 KUPILLAS, MATTHEW A. 19.87 Out of Town Meals - Payment to:AMERICAN EXPRESS Travel08/17/12 WESTERMAN, JEFF S. 29.52 Out of Town Meals - Payment to:AMERICAN EXPRESS Travel08/26/12 VISITOR 750.00 Airfare/Train - Payment to:MICHEL RAPOPORT - (Expense reimbursement to

client for August meeting); Delta Airlines; Sarasota-Atlanta-Los Angeles (8/26/12), Los Angeles-Atlanta-Sarasota (8/28/12). "The actual charge was higherbut has been reduced to $750 in the exercise of billing judgment."

Travel

08/26/12 VISITOR 49.31 Local Transportation - Payment to:MICHEL RAPOPORT - (Expense reimbursement to client for August meeting); Car Rental.

Travel


08/27/12 AZAR, DAVID 16.00 Local Transportation - Payment to:DAVID AZAR Travel

129





08/27/12 VISITOR 37.50 Local Transportation - Payment to:MICHEL RAPOPORT - (Expense reimbursement to client for August meeting); Parking at AON Center in Los Angeles, CA.

Travel

08/27/12 FURUKAWA, MICHELLE 20.00 Local Transportation - Payment to:MICHELLE FURUKAWA - Parking for mediation.

Travel

08/28/12 VISITOR 40.00 Local Transportation - Payment to:MICHEL RAPOPORT - (Expense reimbursement to client for August meeting); Gas at Shell.

Travel

08/30/12 WESTERMAN, JEFF S. 48.00 Airfare/Train - Payment to:AMERICAN EXPRESS Travel08/30/12 WESTERMAN, JEFF S. 750.00 Airfare/Train - Payment to:AMERICAN EXPRESS United Airlines from Aspen

CO to Denver to LaGuardia to Los Angeles 8/30/12 Jeff Westerman "The actual charge was higher but has been reduced to $750 in the exercise of billing judgment."

Travel

09/06/12 BOOTH, BILLIE 20.66 Local Meals/Seamlessweb - Payment to:AMERICAN EXPRESS Travel

09/07/12 KUPILLAS, MATTHEW A. 134.78 Local Meals/Seamlessweb - Payment to:SEAMLESSWEB PROFESSIONAL SOLUTIONS, INC. - DEPOSITION

Travel


09/07/12 FURUKAWA, MICHELLE 36.63 Other (Out of Town Travel) - Payment to:MICHELLE FURUKAWA - Mileage: Home - 505 Grand in Walnut, CA; 38mi@$.555.

Travel


09/10/12 WESTERMAN, JEFF S. 400.00 Hotel - Payment to:AMERICAN EXPRESS W New York Hotel from 9/6/12-9/7/12 Jeff Westerman "The actual charge was higher but has been reduced to $400 in the exercise of billing judgment."

Travel

09/10/12 WESTERMAN, JEFF S. 59.11 Out of Town Meals - Payment to:AMERICAN EXPRESS Travel09/12/12 FURUKAWA, MICHELLE 318.60 Airfare/Train - Payment to:MICHELLE FURUKAWA - American Airlines: Los

Angeles, CA - NY JFK (9/16/12), NY JFK - Los Angeles, CA (9/23/12).Travel



09/16/12 FURUKAWA, MICHELLE 14.43 Local Transportation - Payment to:MICHELLE FURUKAWA - Mileage: Home - LAX - home; 26mi@$.555.

Travel

09/17/12 FURUKAWA, MICHELLE 27.41 Out of Town Meals - Payment to:MICHELLE FURUKAWA - Dinner at Ippudo NY in NYC.

Travel

09/18/12 KUPILLAS, MATTHEW A. 159.38 Local Meals/Seamlessweb - Payment to:SEAMLESSWEB PROFESSIONAL SOLUTIONS, INC. -DEPOSITION

Travel


Travel

09/19/12 FURUKAWA, MICHELLE 20.38 Out of Town Meals - Payment to:MICHELLE FURUKAWA - Dinner at Anirang Restaurant in NYC.

Travel


Travel

09/20/12 FURUKAWA, MICHELLE 13.48 Out of Town Meals - Payment to:AMERICAN EXPRESS Travel09/20/12 FURUKAWA, MICHELLE 7.62 Out of Town Meals - Payment to:MICHELLE FURUKAWA - Dinner at Go Go

Curry in NYC.Travel

09/21/12 FURUKAWA, MICHELLE 1,604.44 Hotel - Payment to:AMERICAN EXPRESS Travel09/21/12 FURUKAWA, MICHELLE 5.00 Hotel (parking, tips, etc.) - Payment to:MICHELLE FURUKAWA - Cash tip. Travel


Travel

09/21/12 FURUKAWA, MICHELLE 6.56 Out of Town Meals - Payment to:AMERICAN EXPRESS Travel09/23/12 FURUKAWA, MICHELLE 14.43 Local Transportation - Payment to:MICHELLE FURUKAWA - Mileage: Home -

LAX - home; 26mi@$.555.Travel

09/25/12 FURUKAWA, MICHELLE 755.20 Airfare/Train - Payment to:AMERICAN EXPRESS Travel09/27/12 KUPILLAS, MATTHEW A. 108.02 Local Meals/Seamlessweb - Payment to:SEAMLESSWEB PROFESSIONAL

SOLUTIONS, INC. - DEPOSITIONTravel

10/01/12 FURUKAWA, MICHELLE 7.33 Local Transportation - Payment to:MICHELLE FURUKAWA - Mileage: home toLAX; 13.2mi@$.555.

Travel

10/01/12 FURUKAWA, MICHELLE 49.95 Other (Out of Town Travel) - Payment to:AMERICAN EXPRESS Travel

10/01/12 FURUKAWA, MICHELLE 11.27 Out of Town Meals - Payment to:AMERICAN EXPRESS Travel10/01/12 FURUKAWA, MICHELLE 25.80 Out of Town Meals - Payment to:AMERICAN EXPRESS Travel10/02/12 FURUKAWA, MICHELLE 527.00 Airfare/Train - Payment to:AMERICAN EXPRESS Travel10/03/12 FURUKAWA, MICHELLE 263.31 Hotel - Payment to:AMERICAN EXPRESS Travel

130





10/03/12 FURUKAWA, MICHELLE 2.99 Out of Town Meals - Payment to:AMERICAN EXPRESS Travel10/03/12 FURUKAWA, MICHELLE 18.86 Out of Town Meals - Payment to:AMERICAN EXPRESS Travel10/04/12 FURUKAWA, MICHELLE 184.72 Hotel - Payment to:AMERICAN EXPRESS Travel10/04/12 FURUKAWA, MICHELLE 14.00 Hotel (parking, tips, etc.) - Payment to:MICHELLE FURUKAWA - Cash tips. Travel

10/04/12 FURUKAWA, MICHELLE 27.94 Local Meals/Seamlessweb - Payment to:MICHELLE FURUKAWA - Lunch wtih J. Thigpen at Venezuelan Restaurant.

Travel


10/04/12 FURUKAWA, MICHELLE 7.33 Local Transportation - Payment to:MICHELLE FURUKAWA - Mileage: LAX to home; 13.2mi@$.555.

Travel

10/18/12 KUPILLAS, MATTHEW A. 128.12 Local Meals/Seamlessweb - Payment to:SEAMLESSWEB PROFESSIONAL SOLUTIONS, INC. Matt Kupillas / Liberty / Deposition 10/18/12

Travel

10/19/12 KUPILLAS, MATTHEW A. 128.12 Local Meals/Seamlessweb - Payment to:SEAMLESSWEB PROFESSIONAL SOLUTIONS, INC. Matt Kupillas / Liberty / Deposition 10/19/12

Travel

10/25/12 GENOVESE, ANN MARIE 99.94 Local Transportation - Payment to:ANN MARIE GENOVESE - Taxi from office to Metrolink Station in Northridge; in re: Filing note of motion, memo of P&A's Decl. of Molumphy.

Travel

11/15/12 GENOVESE, ANN MARIE 103.31 Local Transportation - Payment to:ANN MARIE GENOVESE -- (In re: filing reply to Note of motion, to compel and decls) -- Taxi from LA Office to Metrolink Station in Northridge.

Travel

11/26/12 VISITOR 750.00 Airfare/Train - Payment to:MICHEL RAPOPORT - (Reimbursement to client for travel expenses regarding 12/4/12 hearing) -- Delta Airlines: Sarasota-Atlanta-LosAngeles (11/29/12), Los Angeles-Atlanta-Sarasota (12/1/12). "The actual charge was higher but has been reduced to $750 in the exercise of billing judgment."

Travel

11/30/12 VISITOR 198.70 Hotel - Payment to:MICHEL RAPOPORT - (Reimbursement to client for travel expenses regarding 12/4/12 hearing) -- SpringHill Suites by Marriott Irvine; Lodging: 12/3-12/4/2012.

Travel


12/03/12 FURUKAWA, MICHELLE 27.08 Payment to Michelle Furukawa - Drive from/to Doubletree Hotel for next day court hearing on Trustee's Objections to Receiver's Proposed Dist. Plan; Mileage 48.8 miles


12/04/12 AZAR, DAVID 53.79 Payment to David Azar - To attend hearing on Receiver's settlement approval motion and defs' motions for summary judgment - USDC-Santa Ana; Mileage 95.2 miles @ .565/mi.


12/04/12 FURUKAWA, MICHELLE 29.75 Payment to Michelle Furukawa - Attend MedCap hearing, travel to restaurant then home; Mileage 53.6 miles


12/05/12 FURUKAWA, MICHELLE 139.95 Hotel - Payment to:AMERICAN EXPRESS Travel12/05/12 WESTERMAN, JEFF S. 154.29 Hotel - Payment to:AMERICAN EXPRESS Travel12/05/12 VISITOR 184.46 Hotel - Payment to:MICHEL RAPOPORT - (Reimbursement to client for travel

expenses regarding 12/4/12 hearing) -- Four Points Los Angeles Airport; Lodging from 12/4-12/5/2012.

Travel

12/05/12 FURUKAWA, MICHELLE (9.95) Hotel (parking, tips, etc.) - Payment to:AMERICAN EXPRESS Travel

12/05/12 FURUKAWA, MICHELLE 9.95 Hotel (parking, tips, etc.) - Payment to:AMERICAN EXPRESS Travel

12/05/12 WESTERMAN, JEFF S. 15.00 Hotel (parking, tips, etc.) - Payment to:AMERICAN EXPRESS Travel


12/05/12 FURUKAWA, MICHELLE 8.45 Out of Town Meals - Payment to:AMERICAN EXPRESS Travel12/05/12 WESTERMAN, JEFF S. 40.14 Out of Town Meals - Payment to:AMERICAN EXPRESS Travel12/12/12 WESTERMAN, JEFF S. 4.00 Local Transportation - Payment to:JEFF WESTERMAN, ESQ. Travel

12/20/12 VILLALOBOS, ELIZABETH 110.57 Local Transportation - Payment to:ELIZABETH VILLALOBOS-LOPEZ - Reimbursement for taxi from LA office to LaVerna, CA; Stayed late at office to do project for M. Furukawa.

Travel

12/20/12 FURUKAWA, MICHELLE 25.53 Local Transportation - Payment to:MICHELLE FURUKAWA Travel

12/21/12 FURUKAWA, MICHELLE 5.00 Hotel (parking, tips, etc.) - Payment to:MICHELLE FURUKAWA Attend MedCap hearing on receiver's approval motion 12/21/12 Michelle Furukawa

Travel

131








12/22/12 FURUKAWA, MICHELLE 80.12 Hotel - Payment to:AMERICAN EXPRESS Travel12/22/12 WESTERMAN, JEFF S. 98.79 Hotel - Payment to:AMERICAN EXPRESS Travel12/22/12 FURUKAWA, MICHELLE 15.00 Hotel (parking, tips, etc.) - Payment to:AMERICAN EXPRESS Travel

12/22/12 FURUKAWA, MICHELLE 9.95 Hotel (parking, tips, etc.) - Payment to:AMERICAN EXPRESS Travel


12/22/12 FURUKAWA, MICHELLE (9.95) Hotel (parking, tips, etc.) - Payment to:AMERICAN EXPRESS Travel

12/22/12 WESTERMAN, JEFF S. 44.95 Out of Town Meals - Payment to:AMERICAN EXPRESS Travel12/31/12 FURUKAWA, MICHELLE 68.27 Local Transportation - Payment to:MICHELLE FURUKAWA Travel

02/08/13 AZAR, DAVID 37.50 Other (Out of Town Travel) - Payment to:DAVID AZAR Travel

03/10/13 FURUKAWA, MICHELLE 7.00 Hotel (parking, tips, etc.) Michelle Furukawa / Doubletree Hotel Santa Ana & USDC Southern Division / Court Hearing on MSJ

Travel

03/11/13 AZAR, DAVID 53.79 Payment to David Azar - To attend hearing re: cross motions for summary judgment - USDC-Santa Ana; Mileage 95.2 miles @ .565/mi.

Travel

03/11/13 FURUKAWA, MICHELLE 52.72 Payment to Michelle Furukawa - Mileage from home, hotel and court 3/11/13 Michelle Furukawa / Double Tree Hotel Santa Ana & USDC Southern Division / Court Hearing on MSJ

Travel

03/11/13 FURUKAWA, MICHELLE 7.00 Payment to Michelle Furukawa - Parking 3/11/13 Michelle Furukawa / Double Tree Hotel Santa Ana & USDC Southern Division / Court Hearing on MSJ

Travel

03/12/13 FURUKAWA, MICHELLE 94.50 Hotel - Payment to:AMERICAN EXPRESS Travel03/12/13 FURUKAWA, MICHELLE 15.00 Hotel (parking, tips, etc.) - Payment to:AMERICAN EXPRESS Travel

03/12/13 FURUKAWA, MICHELLE 25.32 Out of Town Meals - Payment to:AMERICAN EXPRESS Travel03/27/13 VISITOR 750.00 Airfare/Train - Payment to:MICHEL RAPOPORT - (Client reimbursement) -

Delta Airlines: Sarasota-Atlanta-Orange County (3/27/13), Orange County-Atlanta-Sarasota (3/29/13). The actual charge was higher but has been reduced to $750 in the exercise of billing judgment.

Travel

03/27/13 VISITOR 137.65 Hotel - Payment to:MICHEL RAPOPORT - (Client reimbursement) - Hotel from 3/27-3/28/2013.

Travel

03/28/13 VISITOR 186.51 Hotel - Payment to:MICHEL RAPOPORT - (Client reimbursement) - Hotel from 3/28-3/29/2013.

Travel

03/28/13 VISITOR 16.30 Other (Out of Town Travel) - Payment to:MICHEL RAPOPORT - (Client reimbursement) - Taxi in Anaheim, CA.

Travel

03/28/13 VISITOR 73.80 Out of Town Meals - Payment to:MICHEL RAPOPORT - (Client reimbursement)- Dinner & two breakfasts at Tiffany's (Radisson Hotel) in Newport Beach, CA.

Travel

04/01/13 FURUKAWA, MICHELLE 7.00 Hotel (parking, tips, etc.) Michelle Furukawa / Doubletree Hotel Santa Ana & USDC Southern Division / Attend MedCap Final Pretrial Conf

Travel

04/01/13 FURUKAWA, MICHELLE 12.00 Payment to Michelle Furukawa - Parking 4/1/13 Michelle Furukawa / Double Tree Hotel Santa Ana & USDC Southern Division / Attend MedCap Final PretrialConference

Travel

04/01/13 FURUKAWA, MICHELLE 61.60 Payment to Michelle Furukawa - Mileage from home, hotel and court 4/1/13 Michelle Furukawa / Double Tree Hotel Santa Ana & USDC Southern Division / Attend MedCap Final Pretrial Conference

Travel

04/01/13 AZAR, DAVID 53.79 Payment to David Azar - To attend pretrial conference - USDC-Santa Ana; Mileage 95.2 miles @ .565/mi.

Travel

04/02/13 FURUKAWA, MICHELLE 93.41 Doubletree Santa Ana, CA Hotel from 03/31/13 to 04/01/13 Michelle Furukawa Travel

04/02/13 FURUKAWA, MICHELLE 15.00 Hotel (parking, tips, etc.) Michelle Furukawa / Doubletree Hotel Santa Ana Parking Fees 04/01/13

Travel

04/02/13 FURUKAWA, MICHELLE 15.00 Hotel (parking, tips, etc.) Michelle Furukawa / Doubletree Hotel Santa Ana Parking from 03/31/13 to 04/01/13

Travel

04/03/13 FURUKAWA, MICHELLE 121.71 Doubletree Santa Ana, CA Hotel from 04/01/13 to 04/02/13 Michelle Furukawa Travel

132





04/03/13 FURUKAWA, MICHELLE 15.00 Hotel (parking, tips, etc.) Michelle Furukawa / Doubletree Hotel Santa Ana Parking Fees 04/02/13

Travel

05/06/13 AZAR, DAVID 68.25 Payment to David Azar - To pick up M. Kupillas from airport and attend hearing re: settlement - USDC-Santa Ana; Mileage 120.8 miles @ .565/mi.

Travel

TOTAL EXPENSES $328,715.13

133


Milberg LLP

In re Medical Capital Securities Litig.

LITIGATION COSTS: INCEPTION THROUGH JUNE 15, 2013

DESCRIPTION AMOUNTAttorney Service $5,672.47Court Costs $914.99Depositions $8,308.70Document Production $60,780.78Experts/Consultants $68,690.00Federal Express; California Overnight; Messengers $2,547.90Hearing Transcript $3,149.28In-house Photocopies $35,511.85Investigation $135.78Lexis/Nexis; Legal Research $111,408.67Miscellaneous ( i.e. Document Destruction) $0.00Outside Photocopies $3,621.39Postage $824.03Service of Process $504.84Sp Master/Arbitration $0.00Special Supplies $104.56Telephone/Fax $711.11Temp/Special Personnel $3,340.90Travel $22,487.88TOTAL $328,715.13
