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CERT. MERRILL VER: JD BPNA03167
PICHINCHA BANK C.A.
DATE: 11/10/2006 ROUTE: 10120060 ACCOUNT: 3256445004 CHECK #: 1119 AMOUNT: 0.00 SEQUENCE: 32 – 1 – 02200141600 PROCESS: 069 – Checks Paid UIOUSER: pguiraco 07/11/2012 9:36:03 p.m. (IP: 10.0.83.55)
PICHINCHA BANK C.A. CHECK PAYABLE AT ANY OF OUR OFFICES
10-120060
ACCOUNT No. 32564450-04
CHECK No. 001119
PAY TO THE ORDER OF: CABRERA VEGA RICHARD STALIN US. $ 400.00THE SUM OF: FOUR HUNDRED 00/100
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX U.S. DOLLARSQuito, November 10, 2006CITY DATE
SELVIVA CIA. LTDA.QUICENTRO BRANCH 06/14/2005PREV. ACCT.
0/20060311[signature]
--------------------------------------------------SIGNATURE
[rectangular stamp] BANCO PICHINCHA C.A. – [illegible] 20-09 – Quicentro Branch
ENDORSED TO – SIGNATURE
[Stamp partly legible: line 1: BANCO PICHINCHA C.A., line 2: Cheque, line 3: Cuentas Corrientes, line 4: Illegible, line 5: illegible, line 6: Valor….: 400.00, line 7: illegible, line 8: Oficina, lines 9-11: illegible]
Plaintiff's Exhibit PX 620 p. 1 of 35
11 Civ. 0691 (LAK)
PLAINTIFF’SEXHIBIT620
Plaintiff's Exhibit PX 620 p. 2 of 35
MERRILL CORPORATION Merrill Communications lLC
State of New York Estado de Nueva York
County of New York Condado de Nueva York
)
) ) )
ss: a saber:
225 Varick Street New York, NY 10014 • (212) 620-5600
Certificate of Accuracy Certificado de Exactitud
This is to certify that the attached translation is, to the best of our knowledge and belief, a true and accurate translation from Spanish into English of the attached document. Por el presente certifico que la traducci6n adjunta es, segun mi leal saber y entender, traducci6n fiel y completa del idioma espanol al idioma ingles del documento adjunto.
Dated: May 29, 2013 Fecha: 29 de mayo 2013
KffiL~d~ Project Manager - Legal Translations Merrill Brink InternationallMerrill Corporation
[firmadol Kate Alexander Gerente de Proyecto - Traducciones Legales Merrill Brink InternationallMerrill Corporation
ROBERT J. MAZZA Notary Public, State of New York
No. 01 MA505791 1 Qualified in Kings County
Commission Expires April 1, 2014
Sworn to and signed before Jurado y firmado ante Me, this 29th day of mi, a los 29 dias del
---==¥Ml!fa~ __ 2013 mes d1f-1~-'=-=--_ de 2013
[firmado] [sello]
OFFICES IN MAJ OR CITIES THROUGHOUT THE WORLD
Plaintiff's Exhibit PX 620 p. 3 of 35
FECHA:
RUTA:
CUENTA:
# CHEQUE:
VALOR:
SECUENCIA:
PROCESO:
USUARIO:
BANCO PICHINCHA C. A.
2006/11/10 10120060
3256445004
1119
0.00 32 - 1 - 0220141600
069 - Cheques Pagados UIO
pguiraco 2012/07/11 21 :36:03
I
A!·t~~'·
. •.
. ".
(IP: 10.0.83.55)
- - - ------_ .. ------.,
.'
I
I
BPNA03167
CERT. MERRILL VER: JD BPNA03521
PICHINCHA BANK C.A.
DATE: 07/02/2007 ROUTE: 10120060 ACCOUNT: 3256445004 CHECK #: 1518 AMOUNT: 0.00 SEQUENCE: 83 – 1 – 0112014000 PROCESS: 069 – Checks Paid UIOUSER: pguiraco 07/12/2012 3:59:37 p.m. (IP: 10.0.83.55)
[handwritten] [illegible] 273 - 533
PICHINCHA BANK C.A. CHECK PAYABLE AT ANY OF OUR OFFICES
10-120060
ACCOUNT No. 32564450-04
CHECK No. 001518
PAY TO THE ORDER OF: RICHARD CABRERA VEGA US. $ 59,349.00THE SUM OF: FIFTY NINE THOUSAND THREE HUNDRED FORTY NINE 00/100
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX U.S. DOLLARSQuito, June 23, 2007CITY DATE
SELVIVA CIA. LTDA.QUICENTRO BRANCH 06/14/2005PREV. ACCT.
0/20070327[signature]
--------------------------------------------------SIGNATURE
[illegible stamp]
[handwritten] [illegible] ENDORSED TO – SIGNATURE – ID:
Plaintiff's Exhibit PX 620 p. 4 of 35
Plaintiff's Exhibit PX 620 p. 5 of 35
MERRILL CORPORATION Merrill Communications lLC
State of New York Estado de Nueva York
County of New York Condado de Nueva York
)
) ) )
ss: a saber:
225 Varick Street New York, NY 10014 • (212) 620-5600
Certificate of Accuracy Certificado de Exactitud
This is to certify that the attached translation is, to the best of our knowledge and belief, a true and accurate translation from Spanish into English of the attached document. Por el presente certifico que la traducci6n adjunta es, segun mi leal saber y entender, traducci6n fiel y completa del idioma espanol al idioma ingles del documento adjunto.
Dated: May 29, 2013 Fecha: 29 de mayo 2013
KffiL~d~ Project Manager - Legal Translations Merrill Brink InternationallMerrill Corporation
[firmadol Kate Alexander Gerente de Proyecto - Traducciones Legales Merrill Brink InternationallMerrill Corporation
ROBERT J. MAZZA Notary Public, State of New York
No. 01 MA505791 1 Qualified in Kings County
Commission Expires April 1, 2014
Sworn to and signed before Jurado y firmado ante Me, this 29th day of mi, a los 29 dias del
---==¥Ml!fa~ __ 2013 mes d1f-1~-'=-=--_ de 2013
[firmado] [sello]
OFFICES IN MAJ OR CITIES THROUGHOUT THE WORLD
Plaintiff's Exhibit PX 620 p. 6 of 35
FECHA:
RUTA:
CUENTA:
# CHEQUE:
VilLOR: SECUENCIA:
PROCESO:
BANCO PICHINCHA C. A.
2007/07/02 10120060
3256445004
1518
0.00
83-1 - 0112014000 nan I"'hequ"'ro n,.,.,.,,.,.A,,s UIO VVv - v 'C;"i;) r Q~Q\..IV
USUARIO: pguiraco 2012/07/12 15:59:37 (IP: 10.0.83.55)
CIUDAlJ
SflUIVA CIA. lTDA. IKiElItIA lFJICDfTRD 1<'VU61200s CTR.MT.
~.
! - ~ i ~'I
I I I ,
... 1
BPNA03521
CERT. MERRILL VER: JD BPNA03727
PICHINCHA BANK C.A.
DATE: 10/24/2007 ROUTING #: 10120060 ACCOUNT: 3256445004 CHECK #: 1753 AMOUNT: 47,000.00 SEQUENCE: 5 – 3 – 0120031600 PROCESS: 625 – Outgoing Clearinghouse Lago Agrio I USER: pguiraco 07/12/2012 4:41:39 p.m. (IP: 10.0.83.55)
PICHINCHA BANK C.A. CHECK PAYABLE AT ANY OF OUR OFFICES
10-120060
ACCOUNT No. 32564450-04
CHECK No. 001753
PAY TO THE ORDER OF: RICHARD CABRERA VEGA US. $ 47,000.00THE SUM OF: FORTY SEVEN THOUSAND 00/100
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX U.S. DOLLARSQuito, October 23, 2007CITY DATE
SELVIVA CIA. LTDA.QUICENTRO BRANCH 06/14/2005PREV. ACCT.
0/20070327[signature]
--------------------------------------------------SIGNATURE
[illegible]
ENDORSED TO – SIGNATURE – ID:[handwritten] [illegible] svgs. acct. 3010981700
[rectangular stamp] PICHINCHA BANK C.A. – TRANSFERRED – 108 = 99 – OCT. 24, 2007
Plaintiff's Exhibit PX 620 p. 7 of 35
Plaintiff's Exhibit PX 620 p. 8 of 35
MERRILL CORPORATION Merrill Communications lLC
State of New York Estado de Nueva York
County of New York Condado de Nueva York
)
) ) )
ss: a saber:
225 Varick Street New York, NY 10014 • (212) 620-5600
Certificate of Accuracy Certificado de Exactitud
This is to certify that the attached translation is, to the best of our knowledge and belief, a true and accurate translation from Spanish into English of the attached document. Por el presente certifico que la traducci6n adjunta es, segun mi leal saber y entender, traducci6n fiel y completa del idioma espanol al idioma ingles del documento adjunto.
Dated: May 29, 2013 Fecha: 29 de mayo 2013
KffiL~d~ Project Manager - Legal Translations Merrill Brink InternationallMerrill Corporation
[firmadol Kate Alexander Gerente de Proyecto - Traducciones Legales Merrill Brink InternationallMerrill Corporation
ROBERT J. MAZZA Notary Public, State of New York
No. 01 MA505791 1 Qualified in Kings County
Commission Expires April 1, 2014
Sworn to and signed before Jurado y firmado ante Me, this 29th day of mi, a los 29 dias del
---==¥Ml!fa~ __ 2013 mes d1f-1~-'=-=--_ de 2013
[firmado] [sello]
OFFICES IN MAJ OR CITIES THROUGHOUT THE WORLD
Plaintiff's Exhibit PX 620 p. 9 of 35
FECHA: RUTA: CUENTA:
# CHEQUE:
BANCO PICHINCHA C. A.
2007/10/24 10120060
3256445004
1753 VALOR: 47,000.00 SECUENCIA: 5 - 3 - 0120031600 PROCESO:
USUARIO:
625 - Camara Saliente Lago Agrio I
pguiraco 2012/07/12 16:41 :39 (IP:10.0.83.55)
lO-Uro CUE.NTAN" 32564450-04 060
CKEQUE 1\1"001753
----,-~---____ --~~~------_+_I+__7_-..u.;,., DOLARES
cia: {f'h, 3010 rJi 1700 :i1
I -...... - .' ....... SANCO PlC~~jM6H,~~A, -, " 11 r" ."""t.· . " ' ., .. 'II ".\ .... , ",'\,... 'TI"I'j( t,lt';!· ~r:RtJ'\Vd ,""'of" .• L· .,'", .......... :
1\.1'".' -..J" .. .". '
10 S .: 9 '
1'\\'\1 I.' . I I
t.\ 0['.1. 1.lN L.~ '". "., '.' Lu
BPNA03727
CERT. MERRILL VER: JD BPNA03855
PICHINCHA BANK C.A.
DATE: 12/05/2007 ROUTE: 10120060 ACCOUNT: 3256445004 CHECK #: 1883 AMOUNT: 30,000.00 SEQUENCE: 45 – 7 – 0111308300 PROCESS: 060 – Outgoing Clearinghouse UIO I USER: pguiraco 07/12/2012 4:57:52 p.m. (IP: 10.0.83.55)
PICHINCHA BANK C.A. CHECK PAYABLE AT ANY OF OUR OFFICES
10-120060
ACCOUNT No. 32564450-04
CHECK No. 001883
PAY TO THE ORDER OF: RICHARD CABRERA VEGA US. $ 30,000.00THE SUM OF: THIRTY THOUSAND 00/100
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX U.S. DOLLARSQuito, November 22, 2007CITY DATE
SELVIVA CIA. LTDA.QUICENTRO BRANCH 06/14/2005PREV. ACCT.
0/20070327[signature]
--------------------------------------------------SIGNATURE
[illegible]
ENDORSED TO – SIGNATURE – ID:[handwritten] [illegible] [illegible stamp]
Plaintiff's Exhibit PX 620 p. 10 of 35
Plaintiff's Exhibit PX 620 p. 11 of 35
MERRILL CORPORATION Merrill Communications lLC
State of New York Estado de Nueva York
County of New York Condado de Nueva York
)
) ) )
ss: a saber:
225 Varick Street New York, NY 10014 • (212) 620-5600
Certificate of Accuracy Certificado de Exactitud
This is to certify that the attached translation is, to the best of our knowledge and belief, a true and accurate translation from Spanish into English of the attached document. Por el presente certifico que la traducci6n adjunta es, segun mi leal saber y entender, traducci6n fiel y completa del idioma espanol al idioma ingles del documento adjunto.
Dated: May 29, 2013 Fecha: 29 de mayo 2013
KffiL~d~ Project Manager - Legal Translations Merrill Brink InternationallMerrill Corporation
[firmadol Kate Alexander Gerente de Proyecto - Traducciones Legales Merrill Brink InternationallMerrill Corporation
ROBERT J. MAZZA Notary Public, State of New York
No. 01 MA505791 1 Qualified in Kings County
Commission Expires April 1, 2014
Sworn to and signed before Jurado y firmado ante Me, this 29th day of mi, a los 29 dias del
---==¥Ml!fa~ __ 2013 mes d1f-1~-'=-=--_ de 2013
[firmado] [sello]
OFFICES IN MAJ OR CITIES THROUGHOUT THE WORLD
Plaintiff's Exhibit PX 620 p. 12 of 35
BANCO PICHINCHA C. A.
FECHA:
RUTA:
CUENTA:
# CHEQUE:
VALOR:
SECUENCIA:
PROCESO:
2007/12/05 10120060
3256445004
1883
30,000.00
45 - 7 - 0111308300
060 - Camara Saliente UIO I
USUARIO: pguiraco 2012/07/12 16:57:52 (iP: 10.0.83.55)
P".$UESE.4 RICHARD CAeReRA veGA. 1.J.Ofi'OEN'iF - .. -.~----------- -I'--+---AI----
TRl!!INTA. MIL 001100 LA~M"'DE ______________ -+-----:1-+-+-__ _
-·-CIUDIID---·'- --=F!':C=W.:---
.. >'f"ji
.\~-:-:' . . . ~ I
($.
-' ~.
'.; . "' ... ~~. -. ,,;..
"t,
Ir i
Ii: i I;· !
I_~I~ I I : i
~ I 1 ; -_._, L
BPNA03855
CERT. MERRILL VER: JD BPNA03932
PICHINCHA BANK C.A.
DATE: 02/08/2008 ROUTING #: 10120060 ACCOUNT: 3256445004 CHECK #: 1964 AMOUNT: 25,000.00 SEQUENCE: 3 – 5 – 0120015200 PROCESS: 625 – Outgoing Clearinghouse Lago Agrio I USER: pguiraco 07/12/2012 5:08:34 p.m. (IP: 10.0.83.55)
PICHINCHA BANK C.A. CHECK PAYABLE AT ANY OF OUR OFFICES
10-120060
ACCOUNT No. 32564450-04
CHECK No. 001964
PAY TO THE ORDER OF: [handwritten] Richard Cabrera Vega US. $ [handwritten] 25,000.00THE SUM OF: [handwritten] Twenty Five Thousand 00/100
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX U.S. DOLLARS[handwritten] Quito, January 24, 2008
CITY DATESELVIVA CIA. LTDA.QUICENTRO BRANCH 06/14/2005PREV. ACCT.
0/20070327[signature]
--------------------------------------------------SIGNATURE
[illegible]
ENDORSED TO – SIGNATURE – ID: [handwritten] [illegible] svgs. acct. 3010981700
[rectangular stamp] PICHINCHA BANK C.A. – TRANSFERRED – 118 - 04
Plaintiff's Exhibit PX 620 p. 13 of 35
Plaintiff's Exhibit PX 620 p. 14 of 35
MERRILL CORPORATION Merrill Communications lLC
State of New York Estado de Nueva York
County of New York Condado de Nueva York
)
) ) )
ss: a saber:
225 Varick Street New York, NY 10014 • (212) 620-5600
Certificate of Accuracy Certificado de Exactitud
This is to certify that the attached translation is, to the best of our knowledge and belief, a true and accurate translation from Spanish into English of the attached document. Por el presente certifico que la traducci6n adjunta es, segun mi leal saber y entender, traducci6n fiel y completa del idioma espanol al idioma ingles del documento adjunto.
Dated: May 29, 2013 Fecha: 29 de mayo 2013
KffiL~d~ Project Manager - Legal Translations Merrill Brink InternationallMerrill Corporation
[firmadol Kate Alexander Gerente de Proyecto - Traducciones Legales Merrill Brink InternationallMerrill Corporation
ROBERT J. MAZZA Notary Public, State of New York
No. 01 MA505791 1 Qualified in Kings County
Commission Expires April 1, 2014
Sworn to and signed before Jurado y firmado ante Me, this 29th day of mi, a los 29 dias del
---==¥Ml!fa~ __ 2013 mes d1f-1~-'=-=--_ de 2013
[firmado] [sello]
OFFICES IN MAJ OR CITIES THROUGHOUT THE WORLD
Plaintiff's Exhibit PX 620 p. 15 of 35
FECHA: RUTA: CUENTA:
# CHEQUE:
BANCO PICHINCHA C. A.
2008/02/08 10120060
3256445004
1964 VALOR: 25,000.00
SECUENCIA: 3 - 5 - 0120015200
USUARIO:
625 - Camara Saliente Lago Agrio I
pguiraco 2012/07/12 17:08:34 (IP: 1 0.0.83.55)
.. - .-.----------_ .. _------------------------
i 0-' 120 CUENTA N" ~,'itJ. S64450 ,-·04 {160
r---,
"
1
£1
I
L· ,1,1 . I
-J.JJ
BPNA03932
CERT. MERRILL VER: JD BPNA04019
PICHINCHA BANK C.A.
DATE: 04/07/2008 ROUTING #: 10120060 ACCOUNT: 3256445004 CHECK #: 2052 AMOUNT: 9,000.00 SEQUENCE: 140 – 6 – 0224225400 PROCESS: 061 – Outgoing Clearinghouse UIO II USER: pguiraco 07/12/2012 5:19:48 p.m. (IP: 10.0.83.55)
PICHINCHA BANK C.A. CHECK PAYABLE AT ANY OF OUR OFFICES
10-120060
ACCOUNT No. 32564450-04
CHECK No. 002052
PAY TO THE ORDER OF: RICHARD CABRERA VEGA US. $ 9,000.00THE SUM OF: NINE THOUSAND 00/100
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX U.S. DOLLARSQuito, March 19, 2008CITY DATE
SELVIVA CIA. LTDA.QUICENTRO BRANCH 06/14/2005PREV. ACCT.
0/20070327[signature]
--------------------------------------------------SIGNATURE
[illegible][partly illegible number series] [illegible] 002052 A10120080 [illegible] 3256445004 [illegible]
ENDORSED TO – SIGNATURE – ID:[handwritten] [illegible] SVGS. ACCT. 3010981700 [illegible stamp]
Plaintiff's Exhibit PX 620 p. 16 of 35
Plaintiff's Exhibit PX 620 p. 17 of 35
MERRILL CORPORATION Merrill Communications lLC
State of New York Estado de Nueva York
County of New York Condado de Nueva York
)
) ) )
ss: a saber:
225 Varick Street New York, NY 10014 • (212) 620-5600
Certificate of Accuracy Certificado de Exactitud
This is to certify that the attached translation is, to the best of our knowledge and belief, a true and accurate translation from Spanish into English of the attached document. Por el presente certifico que la traducci6n adjunta es, segun mi leal saber y entender, traducci6n fiel y completa del idioma espanol al idioma ingles del documento adjunto.
Dated: May 29, 2013 Fecha: 29 de mayo 2013
KffiL~d~ Project Manager - Legal Translations Merrill Brink InternationallMerrill Corporation
[firmadol Kate Alexander Gerente de Proyecto - Traducciones Legales Merrill Brink InternationallMerrill Corporation
ROBERT J. MAZZA Notary Public, State of New York
No. 01 MA505791 1 Qualified in Kings County
Commission Expires April 1, 2014
Sworn to and signed before Jurado y firmado ante Me, this 29th day of mi, a los 29 dias del
---==¥Ml!fa~ __ 2013 mes d1f-1~-'=-=--_ de 2013
[firmado] [sello]
OFFICES IN MAJ OR CITIES THROUGHOUT THE WORLD
Plaintiff's Exhibit PX 620 p. 18 of 35
BANCO PICHINCHA C. A.
FECHA: 2008/04/07 RUTA: 10120060
CUENTA: 3256445004
# CHEQUE: 2052
VALOR: 9,000.00
SECUENCIA: 140 - 6 - 0224225400
PROCESO: 061 - Camara Saliente UIO II
USUARIO: pguiraco 2012/07/12 17:19:48 (IP: 10.0.83.55)
CHEQUE N" (;1 ~20S2
I
p,o,GUESE /I, R,CHARO CA~RE!'!:A liEGP-LMJRDE>JrJE.
NUEVE Mil Qil'lCiO l.ASUM ... DE ______________ +--h'~----
,._._. __ .. __ ••• ~_- • ....",. ........ __ ._ .. _. __ ._ .... ~ __ .r'
CIUrJ/I,[, FECHA
SElUIUA ~[4, L~ Amm OOI,cOlTI'J! 14/0/'l2llQ:; cnUtn.
<.
tt:i~~'~'
BPNA04019
CERT. MERRILL VER: JD BPNA04113
PICHINCHA BANK C.A.
DATE: 06/04/2008 ROUTING #: 10120060 ACCOUNT: 3256445004 CHECK #: 2149 AMOUNT: 33,000.00 SEQUENCE: 1 – 2 – 0120003800 PROCESS: 625 – Outgoing Clearinghouse Lago Agrio I USER: pguiraco 07/12/2012 5:41:48 p.m. (IP: 10.0.83.55)
PICHINCHA BANK C.A. CHECK PAYABLE AT ANY OF OUR OFFICES
10-120060
ACCOUNT No. 32564450-04
CHECK No. 002149
PAY TO THE ORDER OF: RICHARD CABRERA VEGA US. $ 33,000.00THE SUM OF: THIRTY THREE THOUSAND 00/100
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX U.S. DOLLARSQuito, May 10, 2008CITY DATE
SELVIVA CIA. LTDA.QUICENTRO BRANCH 06/14/2005PREV. ACCT.
0/20071229[signature]
--------------------------------------------------SIGNATURE
[illegible]
[handwritten] [illegible] ENDORSED TO – SIGNATURE – ID:
Plaintiff's Exhibit PX 620 p. 19 of 35
Plaintiff's Exhibit PX 620 p. 20 of 35
MERRILL CORPORATION Merrill Communications lLC
State of New York Estado de Nueva York
County of New York Condado de Nueva York
)
) ) )
ss: a saber:
225 Varick Street New York, NY 10014 • (212) 620-5600
Certificate of Accuracy Certificado de Exactitud
This is to certify that the attached translation is, to the best of our knowledge and belief, a true and accurate translation from Spanish into English of the attached document. Por el presente certifico que la traducci6n adjunta es, segun mi leal saber y entender, traducci6n fiel y completa del idioma espanol al idioma ingles del documento adjunto.
Dated: May 29, 2013 Fecha: 29 de mayo 2013
KffiL~d~ Project Manager - Legal Translations Merrill Brink InternationallMerrill Corporation
[firmadol Kate Alexander Gerente de Proyecto - Traducciones Legales Merrill Brink InternationallMerrill Corporation
ROBERT J. MAZZA Notary Public, State of New York
No. 01 MA505791 1 Qualified in Kings County
Commission Expires April 1, 2014
Sworn to and signed before Jurado y firmado ante Me, this 29th day of mi, a los 29 dias del
---==¥Ml!fa~ __ 2013 mes d1f-1~-'=-=--_ de 2013
[firmado] [sello]
OFFICES IN MAJ OR CITIES THROUGHOUT THE WORLD
Plaintiff's Exhibit PX 620 p. 21 of 35
FECHA:
RUTA:
CUENTA:
# CHEQUE:
VALOR:
SECUENCIA:
PROCESO:
BANCO PICHINCHA C. A.
2008/06/04 10120060
3256445004
2149 33,000.00
1 - 2 - 0120003800
625 - Camara Saliente Lago Agrio I
USUARIO: pguiraco 2012/07/12 17:41:48 (lP:10.0.83.55)
:
I
0'-1[", 1 0 De M"'Io d61 '.?QOS --:f='EC=HA--'
ACtNn:{liW~(';!:!tmr l41(l~i:tfl(t5 m,MH,
. • vr-c I 17o~r33::£tl
" ,. .. , ~" "
.. ..
J r ~ ~'.
"
I j i I j
., I -
I .
I ' t I -'.,-
i
BPNA04113
CERT. MERRILL VER: JD BPNA04433
PICHINCHA BANK C.A.
DATE: 02/05/2009 ROUTING #: 10120060 ACCOUNT: 3256445004 CHECK #: 2475 AMOUNT: 0.00 SEQUENCE: 1 – 3 – 120014900 PROCESS: 630 – Paid Checks Lago AgrioUSER: dpenaher 07/14/2012 10:39:49 a.m. (IP: 10.0.83.67)
[handwritten] Payment Authorized [illegible] FOURFOUR
PICHINCHA BANK C.A. CHECK PAYABLE AT ANY OF OUR OFFICES
10-120060
ACCOUNT No. 32564450-04
CHECK No. 002475
PAY TO THE ORDER OF: RICHARD CABRERA VEGA 01449 US. $ 13,550.00THE SUM OF: THIRTEEN THOUSAND FIVE HUNDRED FIFTY 00/100
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX U.S. DOLLARSQuito, December 05, 2008CITY DATE
SELVIVA CIA. LTDA.QUICENTRO BRANCH 06/14/2005 06/2005 SG01G02
[signature]--------------------------------------------------
SIGNATURE [illegible]
002475 [illegible] 3256445004
SPACE FOR [illegible] (if required) – ENDORSED TO: - PICHINCHA BANK C.A. – Name – DEPOSIT CASHIER’S CHECK – Account: [illegible] – Document: 2475 – [illegible] Office: 0108 – LAGO AGRIO BRANCH – Cashier: RAHORA – Date: Feb/05/2009 10:10 a.m. – Control: Sec-88, Online – [signature] Signature – [handwritten] Svgs. Acct. 3010081700
Plaintiff's Exhibit PX 620 p. 22 of 35
Plaintiff's Exhibit PX 620 p. 23 of 35
MERRILL CORPORATION Merrill Communications lLC
State of New York Estado de Nueva York
County of New York Condado de Nueva York
)
) ) )
ss: a saber:
225 Varick Street New York, NY 10014 • (212) 620-5600
Certificate of Accuracy Certificado de Exactitud
This is to certify that the attached translation is, to the best of our knowledge and belief, a true and accurate translation from Spanish into English of the attached document. Por el presente certifico que la traducci6n adjunta es, segun mi leal saber y entender, traducci6n fiel y completa del idioma espanol al idioma ingles del documento adjunto.
Dated: May 29, 2013 Fecha: 29 de mayo 2013
KffiL~d~ Project Manager - Legal Translations Merrill Brink InternationallMerrill Corporation
[firmadol Kate Alexander Gerente de Proyecto - Traducciones Legales Merrill Brink InternationallMerrill Corporation
ROBERT J. MAZZA Notary Public, State of New York
No. 01 MA505791 1 Qualified in Kings County
Commission Expires April 1, 2014
Sworn to and signed before Jurado y firmado ante Me, this 29th day of mi, a los 29 dias del
---==¥Ml!fa~ __ 2013 mes d1f-1~-'=-=--_ de 2013
[firmado] [sello]
OFFICES IN MAJ OR CITIES THROUGHOUT THE WORLD
Plaintiff's Exhibit PX 620 p. 24 of 35
FECHA:
RUTA:
CUENTA:
# CHEQUE:
VALOR:
SECUENCIA:
PROCESO:
USUARIO:
BANCO PICHINCHA C. A.
2009/02/05
10120060
3256445004
2475
0,00
1 - 3 - 120014900 a":!n I"'heque~ o ............. rI"'s Lag'" 1'.1"'1"';1'\ V\JV - v ;;;} I Q~QUV V I\~I IV
dpenaher 2012/07/14 10:39:49 (IP: 1 0.0.83.67)
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FECHA
BPNA04433
CERT. MERRILL VER: JD BPNA04712
PICHINCHA BANK C.A.
DATE: 07/14/2009 ROUTING #: 10120060 ACCOUNT: 3256445004 CHECK #: 3033 AMOUNT: 0.00 SEQUENCE: 1 – 1 – 120027300 PROCESS: 630 – Paid Checks Lago AgrioUSER: dpenaher 07/14/2012 11:43:27 a.m. (IP: 10.0.83.67)
[handwritten] Payment Authorized FOURZEROZEROFIVEFOURFOUR
PICHINCHA BANK C.A. CHECK PAYABLE AT ANY OF OUR OFFICES
10-120060
ACCOUNT No. 32564450-04
CHECK No. 003033
PAY TO THE ORDER OF: RICHARD CABRERA VEGA [illegible] US. $ 10,000.00THE SUM OF: TEN THOUSAND 00/100 DOLLARS
U.S. DOLLARSQuito, July 2, 2009CITY DATE
SELVIVA CIA. LTDA.QUICENTRO BRANCH 06/14/2005 NS.0120. 090324
[signature]--------------------------------------------------
SIGNATURE [illegible]
003033 [illegible] 3256445004 [illegible]
SPACE FOR ENDORSEMENT (if required) – ENDORSED TO: - Name – Signature of endorser (1st beneficiary) – SPACE FOR DEPOSITOR OR PERSON CASHING[stamp] PICHINCHA BANK C.A. - DEPOSIT CASHIER’S CHECK – Account: [illegible] – Document: 3033 – Check: 10,000.00 – Currency: USD - Office: 0108 – LAGO AGRIO BRANCH – Cashier: [illegible] – [illegible] - Date: Jul/13/2009 [illegible] – Control: Sec-26, Online[signature] – 1703833 [illegible] -9 Svgs. Acct. 3010981700
Plaintiff's Exhibit PX 620 p. 25 of 35
Plaintiff's Exhibit PX 620 p. 26 of 35
MERRILL CORPORATION Merrill Communications lLC
State of New York Estado de Nueva York
County of New York Condado de Nueva York
)
) ) )
ss: a saber:
225 Varick Street New York, NY 10014 • (212) 620-5600
Certificate of Accuracy Certificado de Exactitud
This is to certify that the attached translation is, to the best of our knowledge and belief, a true and accurate translation from Spanish into English of the attached document. Por el presente certifico que la traducci6n adjunta es, segun mi leal saber y entender, traducci6n fiel y completa del idioma espanol al idioma ingles del documento adjunto.
Dated: May 29, 2013 Fecha: 29 de mayo 2013
KffiL~d~ Project Manager - Legal Translations Merrill Brink InternationallMerrill Corporation
[firmadol Kate Alexander Gerente de Proyecto - Traducciones Legales Merrill Brink InternationallMerrill Corporation
ROBERT J. MAZZA Notary Public, State of New York
No. 01 MA505791 1 Qualified in Kings County
Commission Expires April 1, 2014
Sworn to and signed before Jurado y firmado ante Me, this 29th day of mi, a los 29 dias del
---==¥Ml!fa~ __ 2013 mes d1f-1~-'=-=--_ de 2013
[firmado] [sello]
OFFICES IN MAJ OR CITIES THROUGHOUT THE WORLD
Plaintiff's Exhibit PX 620 p. 27 of 35
FECHA:
RUTA:
CUENTA:
# CHEQUE:
VALOR:
SECUENCIA:
PROCESO:
USUARIO:
BANCO PICHINCHA C. A.
2009/07/14 10120060
3256445004
3033
0,00
1 - 1 - 120027300
630 - Cheques Pagades Lage Agrio
dpenaher 2012/07/14 11 :43:27 (IP:10.0.83.67)
I I
II
. :~: . " .. ,:
BPNA04712
CERT. MERRILL VER: JD BPSUPP01673
DATE: 09/11/2009ROUTE: 10120060ACCOUNT: 3256445004CHECK #: 3110AMOUNT: 25,000.00SEQUENCE: 3 – 4 – 120008400PROCESS: 620 – Outgoing [Clearinghouse] Chamber Tena IUSER: dpenaher 06/19/2013 8:03:48 p.m. (IP: 10. 0.83.71)
FOURZEROZEROFIVEFOURFOUR
PICHINCHA BANK C.A. CHECK PAYABLE AT ANY OF OUR OFFICES
10-120060
ACCOUNT No. 32564450-04
CHECK No. 0031105373
PAY TO THE ORDER OF: RICHARD CABRERA VEGA US. $ 25,000.00THE SUM OF: TWENTY FIVE THOUSAND 00/100 DOLLARS U.S. DOLLARS
Quito, September 11, 2009CITY DATE
SELVIVA CIA. LTDA.QUICENTRO BRANCH 06/14/2005 HS.0120. 090320
[signature]--------------------------------------------------
SIGNATURE [illegible]
003302 [ illegible] 3256445004 [illegible]
Name – signature of endorser (1st beneficiary)[signature] – Signature - Svgs. Acct. 3010981700[stamp] PICHINCHA BANK – TENA BRANCH – 07 NOV 2009 – Lilia A. Mera Perero – Cashier[stamp] [illegible] Paid [illegible] PICHINCHA 09/ [illegible]
Plaintiff's Exhibit PX 620 p. 29 of 35
Plaintiff's Exhibit PX 620 p. 30 of 35
MERRILL CORPORATION Merrill Communications LLC 225 Varick Street
New York, NY 10014 ' (212) 620-5600
State of New York Estado de Nueva York
County of New York Condado de Nueva York
)
) ) )
ss: a saber:
Certificate of Accuracy Certificado de Exactitud
This is to certify that the attached translation is, to the best of our knowledge and belief, a true and accurate translation from Spanish into English of the attached document. Por el presente certifico que 1a traducci6n adjunta es, segtin mi leal saber y entender, traducci6n fie1 y comp1eta del idioma espanol a1 idioma ingles del documento adjunto.
Dated: July 17, 2013 Fecha: 17 de julio 2013
Project Manager - ega1 Translations Merrill Brink InternationaVMerrill Corporation
[firmadol Kate Alexander Gerente de Proyecto - Traducciones Legales Merrill Brink InternationaVMerri 11 Corporation
Sworn to and signed before Jurado y firmado ante Me, this 17th day of
ROBERT J. MAZZA Notary Public, State of New York
No. 01 MA5057911 Qualified in Kings County
Commission Expires April 1 , 2014
mi, a los 17 dias del __ -,,-J=u1,-,-Y-,---,-:--_ 2013
/4e julio de 2013
~~ )-
OFFI CES IN MAJOR CITIES THROUGHOUT THE WORLD
[firmadoJ [selloJ
Plaintiff's Exhibit PX 620 p. 32 of 35
BANCO PICHINCHA C. A.
FECHA: 2009/11/09
RUTA: 10120060
CUENTA: 3256445004
# CHEQUE: 3110 VALOR: 25,000.00
SECUENCIA: 3 - 4 - 120008400
PROCESO: 620 - Camara Saliente Tena I
USUARIO: dpenaher 2013/06/19 20:03:48 (IP:10.0.83.71)
BPSUPP01673
CERT. MERRILL VER: JD BPNA04976
PICHINCHA BANK C.A.
DATE: 08/05/2009 ROUTING: 10120060 ACCOUNT: 3256445004 CHECK #: 3302 AMOUNT: 7,915.00 SEQUENCE: 2 – 3 – 120020300 PROCESS: 625 – Outgoing Clearinghouse Lago Agrio I USER: pguiraco 07/12/2012 9:59:21 p.m. (IP: 10.0.83.55)
FOURZEROZEROFIVEFOURFOUR
PICHINCHA BANK C.A. CHECK PAYABLE AT ANY OF OUR OFFICES
10-120060
ACCOUNT No. 32564450-04
CHECK No. 003302
PAY TO THE ORDER OF: RICHARD CABRERA VEGA [illegible] US. $ 7,915.00THE SUM OF: SEVEN THOUSAND NINE HUNDRED FIFTEEN 00/100 DOLLARS
U.S. DOLLARSQuito, June 9, 2010CITY DATE
SELVIVA CIA. LTDA.QUICENTRO BRANCH 06/14/2005 NS.0120. 091107
[signature]--------------------------------------------------
SIGNATURE [illegible]
003302 [illegible] 3256445004 [illegible]
Name – Signature of endorser (1st beneficiary)[signature] – Signature - Svgs. Acct. 3010981700[illegible stamp]
Plaintiff's Exhibit PX 620 p. 33 of 35
Plaintiff's Exhibit PX 620 p. 34 of 35
MERRILL CORPORATION Merrill Communications lLC
State of New York Estado de Nueva York
County of New York Condado de Nueva York
)
) ) )
ss: a saber:
225 Varick Street New York, NY 10014 • (212) 620-5600
Certificate of Accuracy Certificado de Exactitud
This is to certify that the attached translation is, to the best of our knowledge and belief, a true and accurate translation from Spanish into English of the attached document. Por el presente certifico que la traducci6n adjunta es, segun mi leal saber y entender, traducci6n fiel y completa del idioma espanol al idioma ingles del documento adjunto.
Dated: May 29, 2013 Fecha: 29 de mayo 2013
KffiL~d~ Project Manager - Legal Translations Merrill Brink InternationallMerrill Corporation
[firmadol Kate Alexander Gerente de Proyecto - Traducciones Legales Merrill Brink InternationallMerrill Corporation
ROBERT J. MAZZA Notary Public, State of New York
No. 01 MA505791 1 Qualified in Kings County
Commission Expires April 1, 2014
Sworn to and signed before Jurado y firmado ante Me, this 29th day of mi, a los 29 dias del
---==¥Ml!fa~ __ 2013 mes d1f-1~-'=-=--_ de 2013
[firmado] [sello]
OFFICES IN MAJ OR CITIES THROUGHOUT THE WORLD
Plaintiff's Exhibit PX 620 p. 35 of 35
FECHA:
RUTA:
CUENTA:
# CHEQUE:
VALOR:
SECUENCIA:
PROCESO:
USUARIO:
BANCO PICHINCHA C. A.
2010/08/05 10120060
3256445004
3302
7,915.00
2 - 3 - 120020300 ~I")t::. - f"'a' mar"~ C:~lion+e I ago Anri ..... I V.L..v - Vii u \,JU I I"\,; I It. ...... I '-!:ji i~ I
pguiraco 2012/07/12 21 :59:21 (IP: 10.0.83.55)
r----------- ------------------------,,--- - "
. ," i 1:;,
___ '_'.~"';L- _ __ ".:1
BPNA04976