Disney Enterprises, Inc. et al v. Hotfile Corp. et al

Filing 109

NOTICE by Columbia Pictures Industries, Inc., Disney Enterprises, Inc., Twentieth Century Fox Film Corporation, Universal City Studios Productions LLLP, Warner Bros. Entertainment Inc. re 108 Plaintiff's MOTION to Compel RESPONSES TO SUBPOENA TO THIRD PARTY LEMURIA COMMUNICATIONS, INC. --NOTICE OF FILING DECLARATION OF DUANE C. POZZA IN SUPPORT OF MOTION TO COMPEL-- (Attachments: # 1 Affidavit DECLARATION OF DUANE C. POZZA IN SUPPORT OF MOTION TO COMPEL (DE 108), # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I)(Stetson, Karen)

EXHIBIT F

S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S

11/2/2009
11/23/2009
12/1/2009
12/9/2009
12/9/2009
12/17/2009
1/1/2010
1/1/2010
1/1/2010
1/1/2010
1/12/2010
1/12/2010
1/12/2010
1/12/2010
1/21/2010
2/9/2010
2/11/2010
2/11/2010
2/11/2010
2/11/2010
2/11/2010
2/19/2010
2/19/2010
2/19/2010
3/5/2010
3/5/2010
3/5/2010
3/5/2010
3/18/2010
3/18/2010
3/18/2010
3/18/2010
4/12/2010
4/12/2010
4/12/2010
4/12/2010
5/3/2010
5/3/2010
5/3/2010

11/3/2009
11/24/2009
12/2/2009
12/10/2009
12/10/2009
12/18/2009
1/2/2010
1/2/2010
1/2/2010
1/2/2010
1/13/2010
1/13/2010
1/13/2010
1/13/2010
1/22/2010
2/10/2010
2/12/2010
2/12/2010
2/12/2010
2/12/2010
2/12/2010
2/20/2010
2/20/2010
2/20/2010
3/6/2010
3/6/2010
3/6/2010
3/6/2010
3/19/2010
3/19/2010
3/19/2010
3/19/2010
4/13/2010
4/13/2010
4/13/2010
4/13/2010
5/4/2010
5/4/2010
5/4/2010

bank_name

TRANS_PRCSD_DATE

USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
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USD
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USD
USD
USD
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USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD

bank_account_id(database key)

TRANS_CRTD_DATE

A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
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A
A
A
A
A
A
A
A
A
A
A
A

TRANS_STATUS

TRANS_ID
32698502291.00
33248643628.00
33483014442.00
33772784609.00
33772811373.00
34021405649.00
34388541513.00
34388551802.00
34388555754.00
34388564769.00
34671514842.00
34671523135.00
34671530864.00
34671537800.00
34928416192.00
35463123916.00
35527043971.00
35527055348.00
35527063934.00
35527080624.00
35527097278.00
35743224363.00
35743231558.00
35743241204.00
36148229896.00
36148235279.00
36148240575.00
36148245258.00
36525039901.00
36525047574.00
36525054651.00
36525061993.00
37214836927.00
37214853917.00
37214863748.00
37214872972.00
37799698711.00
37799708197.00
37799886738.00

CURNCY_CODE

busn_name
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.

TRANS_LOCAL_CURNCY_AMT

busn_srvc_email
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]

TRANS_USD_AMT

prmry_email_addr
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]

TRANS_TYPE

cust_last_name
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov

CUST_ID

cust_first_name
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton

Bank of America
Bank of America
Bank of America
J.P. MORGAN CHASE BANK, N.A.
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
J.P. MORGAN CHASE BANK, N.A.
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America

Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton

Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov

[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]

[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]

Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.

37799896795.00
37799906084.00
38257460964.00
38257472596.00
38257478616.00
38257483929.00
38257489857.00
38603048653.00
38603069323.00
38603091658.00
38603114191.00
38603148393.00
38890581911.00
38890589044.00
38890597307.00
38890606411.00
38890613086.00
39317417781.00
39317423933.00
39317429963.00
39317435997.00
39317448226.00
39510051561.00
39510057243.00
39510064539.00
39510070327.00
39510076308.00
39694822660.00
39694828441.00
39694840054.00
39694867284.00
39694874243.00
39895898395.00
39895912380.00
39895925218.00
39895965500.00
39896000749.00
40042835808.00
40042848306.00
40042868444.00
40042877941.00
40042884992.00
40179068763.00
40179080287.00
40179091112.00
40179104475.00
40179116501.00
40524351804.00
40524363892.00
40524381829.00

A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A

USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD

S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S
S

5/3/2010
5/3/2010
5/19/2010
5/19/2010
5/19/2010
5/19/2010
5/19/2010
6/1/2010
6/1/2010
6/1/2010
6/1/2010
6/1/2010
6/11/2010
6/11/2010
6/11/2010
6/11/2010
6/11/2010
6/27/2010
6/27/2010
6/27/2010
6/27/2010
6/27/2010
7/4/2010
7/4/2010
7/4/2010
7/4/2010
7/4/2010
7/11/2010
7/11/2010
7/11/2010
7/11/2010
7/11/2010
7/18/2010
7/18/2010
7/18/2010
7/18/2010
7/18/2010
7/23/2010
7/23/2010
7/23/2010
7/23/2010
7/23/2010
7/28/2010
7/28/2010
7/28/2010
7/28/2010
7/28/2010
8/9/2010
8/9/2010
8/9/2010

5/4/2010
5/4/2010
5/20/2010
5/20/2010
5/20/2010
5/20/2010
5/20/2010
6/2/2010
6/2/2010
6/2/2010
6/2/2010
6/2/2010
6/12/2010
6/12/2010
6/12/2010
6/12/2010
6/12/2010
6/28/2010
6/28/2010
6/28/2010
6/28/2010
6/28/2010
7/5/2010
7/5/2010
7/5/2010
7/5/2010
7/5/2010
7/12/2010
7/12/2010
7/12/2010
7/12/2010
7/12/2010
7/19/2010
7/19/2010
7/19/2010
7/19/2010
7/19/2010
7/24/2010
7/24/2010
7/24/2010
7/24/2010
7/24/2010
7/29/2010
7/29/2010
7/29/2010
7/29/2010
7/29/2010
8/10/2010
8/10/2010
8/10/2010

Bank of America
Bank of America
J.P. MORGAN CHASE BANK, N.A.
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
J.P. MORGAN CHASE BANK, N.A.
J.P. MORGAN CHASE BANK, N.A.
J.P. MORGAN CHASE BANK, N.A.
J.P. MORGAN CHASE BANK, N.A.
J.P. MORGAN CHASE BANK, N.A.
Bank of America
Bank of America
J.P. MORGAN CHASE BANK, N.A.

Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton

Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov

[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
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[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
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[e-mail]
[e-mail]
[e-mail]
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[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]

[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
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[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
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[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]

Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.

40524396531.00
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40610356795.00
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8/9/2010
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8/16/2010
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11/2/2010
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12/13/2010
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12/13/2010
12/17/2010
12/17/2010
12/21/2010
1/3/2011
1/3/2011
1/3/2011
1/3/2011
1/3/2011
1/10/2011
1/10/2011
1/10/2011
1/10/2011
1/10/2011
1/10/2011
1/10/2011

8/10/2010
8/10/2010
8/13/2010
8/13/2010
8/13/2010
8/13/2010
8/13/2010
8/17/2010
8/17/2010
8/17/2010
8/17/2010
8/17/2010
8/21/2010
8/21/2010
8/21/2010
8/21/2010
8/21/2010
8/31/2010
8/31/2010
8/31/2010
8/31/2010
8/31/2010
11/3/2010
11/3/2010
11/3/2010
11/3/2010
11/3/2010
11/22/2010
11/22/2010
11/22/2010
12/14/2010
12/14/2010
12/14/2010
12/14/2010
12/14/2010
12/18/2010
12/18/2010
12/22/2010
1/4/2011
1/4/2011
1/4/2011
1/4/2011
1/4/2011
1/11/2011
1/11/2011
1/11/2011
1/11/2011
1/11/2011
1/11/2011
1/11/2011

J.P. MORGAN CHASE BANK, N.A.
J.P. MORGAN CHASE BANK, N.A.
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
J.P. MORGAN CHASE BANK, N.A.
J.P. MORGAN CHASE BANK, N.A.
J.P. MORGAN CHASE BANK, N.A.
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
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Bank of America
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Bank of America

Anton
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Titov
Titov
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Titov
Titov

[e-mail]
[e-mail]
[e-mail]
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[e-mail]
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[e-mail]
[e-mail]
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[e-mail]
[e-mail]
[e-mail]

Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.

45533482955.00
45533496248.00
45533511028.00
46068272312.00
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1/10/2011
1/10/2011
1/10/2011
1/25/2011
1/25/2011
1/25/2011
1/25/2011
1/25/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/3/2011
2/14/2011
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2/14/2011
2/14/2011
2/14/2011
2/14/2011
2/14/2011
2/14/2011
2/14/2011
2/14/2011
2/18/2011
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2/18/2011
2/18/2011
2/18/2011
2/18/2011
2/18/2011
2/18/2011
2/18/2011
2/18/2011
2/28/2011
2/28/2011
2/28/2011
2/28/2011
2/28/2011
2/28/2011
2/28/2011
2/28/2011
2/28/2011
2/28/2011
3/15/2011
3/15/2011

1/11/2011
1/11/2011
1/11/2011
1/26/2011
1/26/2011
1/26/2011
1/26/2011
1/26/2011
2/4/2011
2/4/2011
2/4/2011
2/4/2011
2/4/2011
2/4/2011
2/4/2011
2/4/2011
2/4/2011
2/4/2011
2/15/2011
2/15/2011
2/15/2011
2/15/2011
2/15/2011
2/15/2011
2/15/2011
2/15/2011
2/15/2011
2/15/2011
2/19/2011
2/19/2011
2/19/2011
2/19/2011
2/19/2011
2/19/2011
2/19/2011
2/19/2011
2/19/2011
2/19/2011
3/1/2011
3/1/2011
3/1/2011
3/1/2011
3/1/2011
3/1/2011
3/1/2011
3/1/2011
3/1/2011
3/1/2011
3/16/2011
3/16/2011

Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
J.P. MORGAN CHASE BANK, N.A.
J.P. MORGAN CHASE BANK, N.A.
Bank of America
J.P. MORGAN CHASE BANK, N.A.
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America

Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton
Anton

Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov
Titov

[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
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[e-mail]
[e-mail]
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[e-mail]
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[e-mail]
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[e-mail]
[e-mail]

[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]

Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.
Lemuria Communications Inc.

47808537505.00
47808546896.00
47808568454.00
47808576280.00
47808594623.00
47808620519.00
47808628944.00
47808636952.00
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48872206362.00
48872472766.00
48872482065.00
48872491593.00
48872502793.00
48872515870.00
48872530955.00
48872541973.00
48872552831.00

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USD
USD
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USD
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USD
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USD

S
S
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3/15/2011
3/15/2011
3/15/2011
3/15/2011
3/15/2011
3/15/2011
3/15/2011
3/15/2011
4/13/2011
4/13/2011
4/13/2011
4/13/2011
4/13/2011
4/13/2011
4/13/2011
4/13/2011
4/13/2011
4/13/2011

3/16/2011
3/16/2011
3/16/2011
3/16/2011
3/16/2011
3/16/2011
3/16/2011
3/16/2011
4/14/2011
4/14/2011
4/14/2011
4/14/2011
4/14/2011
4/14/2011
4/14/2011
4/14/2011
4/14/2011
4/14/2011

Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America
Bank of America