~Tllo I FILED: NEW YORK COUNTY CLERK 09/18/ :52 PM INDEX NO /2010. Tuesday, May 22, :13 PM Regina Haas. SerL:

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1 FILED: NEW YORK COUNTY CLERK 09/18/ :52 PM INDEX NO /2010 NYSCEF From: DOC. NO. 340 Vilma D. Colon RECEIVED NYSCEF: 09/18/2014 SerL: Tuesday, May 22, :13 PM To: Regina Haas Subject: Checks I need six checks payable to the New York State Secretary of State Client no Thanks ~Tllo I OD Wma D. Colon Legal Assist4nt 9aEtreBei y, LLP. 845 Thir6flnue, 8th q (oor New TA 9YY10022 (212) , e7ot 316 1

2 Check Date Check # Gross Amt Disc Amt 05/22/ GALLETDREYER & BERKEY, LIP I OPERATING ACCOUNT Jendor: New York Secretary of State Date Description Invoice # Amount Disc 05/22/12 Service Fee ( MIB) Check Date Check # Gross Amt Disc Amt 05/22/ GALLET DREYER &BERKEY, LLP I OPERATING ACCOUNT Vendors New York Secretary of State Date Description Invoice # Amount Disc 05/22/12 Service Fee ( MtB) Check Date Check # Gross Amt Disc Amt 05/22/

3 Chec.1. Date Check # Gross Amt Disc Amt 05/22/ Vendor: New York Secretary of State Date Description 05/22/12 Service Fee ( MIB) Invoice # Amount Disc Check Date Check # Gross Amt Disc Amt 05/22/ ,ALLET DREVER & BERKEY, LLP I OPERATING ACCOUNT endor: New York Secretary of State Date Description Invoice # 05/22/12 Service Fee ( MIB) Check Date Check # Gross Amt 05/22/ Amount Disc Disc Amt 0.00 L1445M3P)

4 I I INVOICE Ii GALLEF DREYER & BERKEY, I/ VP AETNA JUDICIAL SERVICES 225 BROADWAY, SUITE 1802 PHONE; (212) NEW YORK, NY, (212) IRS F: (212) INVOICE F: 28 FAX F: (212) TO; CALLEr DRFYER & BFRKL/Y. LIT ! GA LEE 845 THIRD AVENUE, 8T1-1 FLOOR. NEW YORK, NY, /09/20!! C; 28 2, Total itno COVES. A - RI/Si! SL/IU1(/FVvI OlIN 48 HOURS N - POS FA CHECK B - AFIEMPIED SERVICl//CPLR 0- EXPENSES TELLS EX FRA COPIES FAN C - FILING i ISSUE P - COURT FILING FEE ADVANCED D - SERVICE COMPLETED Q COURT FILING FEE PAID BY ATTORNEY E - SUBSTITUTED SERVICE R - CONFORM / OBTAIN CT DOCUMENTS F - WITNESS FEE ADVANCED S - LOCATION C - REQUIRED PERSONAL SERVICE ONLY T - SO ORDER H - SOS ALBANY FEE ADVANCE!) U - WAITING TIME EFFORT I - ATTEMPT Al LOCATION THEN SERVE SEC OF STATE V - EXPRESS MAIL CHARGE J - SOS 253 OR 254 / 501 FEE ADVANCED W - POSTAGE K - PICK UP CHARGE X - OUFOE TOWN SERVICE I. - lra ERSE V - A...TY PD SERV CHARGE / NO CHARGE M - MILITARY INVESTIGATION FOR PROPER CREDIT, PAYMENT MUST BE RECIEVED WITH COPY OF INVOICE -OR- OUR INVOICE NUMBER MUST APPEAR ON CHECKS ALLET DREYER & BERKEY, LLP I OPERATING ACCOUNT endor/ Aetna Judicial Service, Inc. Date Description Invoice # Amount Disc 08/31/11 Aug 28 2, , Check Date Check # Gross Amt Disc Amt 10/06/ , ,563.00

5 20 INVOICE // 28 TO: GALLEt DREYER & BERKEY, UP RECORD SERVE CLIENT SERVE FEES TOTAL CAPTION RE clr IEN r NUMBER DATE FIlE II CODES ADS. CHARGES /17/2011 TYT EAST MORGAN CHASE v CORP.. BANK NATIONAL DY SUBPOENA PROCESSING /17/ TYT EAST CORP., CATHAY BANK DF /15/2011 TYT EAST UNITED CORP., COMMERCIAL BANK DF /15/ TYT EAST v GLOBAL BANK DF CORP. HSBC BANK USA, /15/ TYT EAST DF CORP, MA.

6 225 BROADWAY, SUITE 1802 PHONE: (212) NEW YORK, NY, (212) IRS #: (212) INVOICE : 38 FAX #: (212) TO: GALLET DREYER & BERKEY, LLP GALLE 845 THIRD AVENUE, 8TH FLOOR NEW YORK, NY, /11/ /09/ , Total 3, ); ::1.1 1 i, BILLING CODES A - RUSH SE.RVICEWITHIN 48 HOURS N - POSTAL CHECK B - ATTEMPTED SERVICE/CPLR 0 - EXPENSES / TOLLS / EXTRA COPIES / FAX C - FILING / ISSUE P - COURT FILING FEE ADVANCED D - SERVICE COMPLETED Q - COURT FILING FEE PAID BY ATTORNEY E - SUBSTITUTED SERVICE R - CONFORM / OBTAIN CT DOCUMENTS F - WITNESS FEE ADVANCED S - LOCATION 0 - REQUIRED PERSONAL SERVICE ONLY T - SO ORDER H - SOS ALBANY FEE ADVANCED U - WAITING TIME EFFORT I - ATTEMPT AT LOCATION THEN SERVE SEC OF STATE V - EXPRESS MAIL CHARGE - SOS 253 OR 254 / SO! FEE ADVANCED W - POSTAGE K - PICK UP CHARGE X - OUT OF TOWN SERVICE GALLET DREYER & BERKEy, LLP / OPERATING ACCOUNT Y - ATTY PD SERV CHARGE / NO CHARGE Vendor: Empire Lawyers Service, LLC Date Description 07/25/12 July Check Date Check # Invoice # Amount Disc 38 2, , Gross Amt Disc Amt 08/02/ , OJO 2, ! L1445M3pI 4167 }

7 2/3 IN VOICE Th 38 TO: GALLET DREYER & BERKEY, LLP RECORD SERVE CLIENT CAPTION RECIPIENT C NUMBER DATE FILE # I2 SERVE FEES TOTAL CODES ADV. CHARGES /01/ , /01/ /01/2012 TYT EAST NEW MONEY LINK, CORP, INC. CD TYT EAST NEW EAST OCEAN CD CORP. INC. TYT EAST PARK REGENT CD CORP, LLC S /01/ /01/ /01/2012 HONG WEI TYT EAST INTERNATIONAL COR.P, V MONEY TRANSFER CORP. CD c(jjoo HONG XING TYT EAST V MANAGEMENT CORP, CORP. CD TYT EAST TYT EAST BROADWAY INC 3003O CORP, V D/B/A YUMMY CD IJ0 YUMMY BAKERY TYT EAST /04/2012 r3 o10 CORP, V /04/2012 TYT EAST CORP, /04/2012 TYT EAST CORP /04/2012 CORP.. YAN YE LIU CDW JI XIONG NI A/K/A JI XIONG NI A/K/A NI CDW JIXIONG CONNIE CHEN CDO LILI NI A/KIA LI LI Ni CDW /07/2012 TYT EAST \ CORP. XIN HUI LIE CDW

8 Empire Lawyers service, LL.., dihia Aetna Judicial Service 225 BROADWAY, SUITE 1802 PHONE: (212) NEW YORK, NY, (212) IRS $: (212) INVOICE #: 40 FAX #: (212) TO: GALLET DREYER &BERKEY, LLP GALLE 845 THIRD AVENUE, 8TH FLOOR NEW YORK, NY, /17/ ** Total - 1, A - RUSH SERVICEWITHIN 48 HOURS B - ATTEMPTED SERVICE/CPLR C - FILING / ISSUE D - SERVICE COMPLETED E - SUBSTITUTED SERVICE F - WITNESS FEE ADVANCED G - REQUIRED PERSONAL SERVICE ONLY H - SOS ALBANY FEE ADVANCED BILLING CODES N - POSTAL CHECK 0 - EXPENSES / TOLLS / EXTRA COPIES / FAX P - COURT FILING FEE ADVANCED Q - COURT FILING FEE PAID BY ATTORNEY R - CONFORM / OBTAIN CT DOCUMENTS S - LOCATION T - SO ORDER U - WAITING TIME EFFORT I - ATTEMPT AT LOCATION THEN SERVE SEC OF STATE V - EXPRESS MAIL CHARGE J - SOS 253 OR 254 / SOI FEE ADVANCED K - PICK UP CHARGE L - TRAVERSE M - MILITARY INVESTIGATION W - POSTAGE X - OUT OF TOWN SERVICE Y - ATTY PD SERV CHARGE / NO CHARGE GALLET DREYER & BERKEY, LLP t OPERATING ACCOUNT FOR PROPER CREDIT, PAYMENT MUST BE RECIEVEI) WITH COPY OF INVOICE -OR- OUR INVOICE NUMBER MUST APPEAR ON CHECKS Vendor: Empire Lawyers Service, LLC rf Date Description Invoice # Amount 09/25/12 Aug 40 1, Check Date Check # Gross Amt Disc Amt 10/11/ , Disc 1,4Z1.UU 1, L1445M3P) 41(

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