px 620 - the amazon posts exhibit px 620 p. 2 of 35 merrill corporation merrill communications llc...

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


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


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

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(IP: 10.0.83.55)

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BPNA03167


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


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



--------------------------------------------------SIGNATURE

[illegible stamp]

[handwritten] [illegible] ENDORSED TO – SIGNATURE – ID:






)

) ) )

ss: a saber:











---==¥Ml!fa~ __ 2013 mes d1f-1~-'=-=--_ de 2013

[firmado] [sello]



FECHA:

RUTA:

CUENTA:

# CHEQUE:

VilLOR: SECUENCIA:

PROCESO:


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.

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BPNA03521


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)


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



--------------------------------------------------SIGNATURE

[illegible]

ENDORSED TO – SIGNATURE – ID:[handwritten] [illegible] svgs. acct. 3010981700

[rectangular stamp] PICHINCHA BANK C.A. – TRANSFERRED – 108 = 99 – OCT. 24, 2007






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ss: a saber:











---==¥Ml!fa~ __ 2013 mes d1f-1~-'=-=--_ de 2013

[firmado] [sello]



FECHA: RUTA: CUENTA:

# CHEQUE:


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· .,'", .......... :

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BPNA03727


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)


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



--------------------------------------------------SIGNATURE

[illegible]

ENDORSED TO – SIGNATURE – ID:[handwritten] [illegible] [illegible stamp]






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ss: a saber:











---==¥Ml!fa~ __ 2013 mes d1f-1~-'=-=--_ de 2013

[firmado] [sello]




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-+-+-__ _

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BPNA03855


PICHINCHA BANK C.A.



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.


--------------------------------------------------SIGNATURE

[illegible]

ENDORSED TO – SIGNATURE – ID: [handwritten] [illegible] svgs. acct. 3010981700

[rectangular stamp] PICHINCHA BANK C.A. – TRANSFERRED – 118 - 04






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ss: a saber:











---==¥Ml!fa~ __ 2013 mes d1f-1~-'=-=--_ de 2013

[firmado] [sello]



FECHA: RUTA: CUENTA:

# CHEQUE:


2008/02/08 10120060

3256445004

1964 VALOR: 25,000.00

SECUENCIA: 3 - 5 - 0120015200

USUARIO:


pguiraco 2012/07/12 17:08:34 (IP: 1 0.0.83.55)

.. - .-.----------_ .. _------------------------

i 0-' 120 CUENTA N" ~,'itJ. S64450 ,-·04 {160

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BPNA03932


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)


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



--------------------------------------------------SIGNATURE

[illegible][partly illegible number series] [illegible] 002052 A10120080 [illegible] 3256445004 [illegible]

ENDORSED TO – SIGNATURE – ID:[handwritten] [illegible] SVGS. ACCT. 3010981700 [illegible stamp]






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ss: a saber:











---==¥Ml!fa~ __ 2013 mes d1f-1~-'=-=--_ de 2013

[firmado] [sello]




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.

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BPNA04019


PICHINCHA BANK C.A.



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



--------------------------------------------------SIGNATURE

[illegible]

[handwritten] [illegible] ENDORSED TO – SIGNATURE – ID:






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ss: a saber:











---==¥Ml!fa~ __ 2013 mes d1f-1~-'=-=--_ de 2013

[firmado] [sello]



FECHA:

RUTA:

CUENTA:

# CHEQUE:

VALOR:

SECUENCIA:

PROCESO:


2008/06/04 10120060

3256445004

2149 33,000.00

1 - 2 - 0120003800


USUARIO: pguiraco 2012/07/12 17:41:48 (lP:10.0.83.55)

:

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ACtNn:{liW~(';!:!tmr l41(l~i:tfl(t5 m,MH,

. • vr-c I 17o~r33::£tl

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BPNA04113


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


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






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ss: a saber:











---==¥Ml!fa~ __ 2013 mes d1f-1~-'=-=--_ de 2013

[firmado] [sello]



FECHA:

RUTA:

CUENTA:

# CHEQUE:

VALOR:

SECUENCIA:

PROCESO:

USUARIO:


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)

LAsllMA ~~~OOOO'lXlOCiOC~'vc-'-iO('--xx"'x:x'--~"-~--iX' ~i<x~:;;"';o)' f;;iJ ----OI..l/kl,*,," Oieltr,~ e ~ ~~

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"a(W,lVA CIA,.tSDA. A'S. QlJtCE;HTRO

FECHA

BPNA04433


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


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]--------------------------------------------------


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






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ss: a saber:











---==¥Ml!fa~ __ 2013 mes d1f-1~-'=-=--_ de 2013

[firmado] [sello]



FECHA:

RUTA:

CUENTA:

# CHEQUE:

VALOR:

SECUENCIA:

PROCESO:

USUARIO:


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)

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BPNA04712

CERT. MERRILL VER: JD BPSUPP01672

[handwritten] Check # 3110


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


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]--------------------------------------------------


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]



MERRILL CORPORATION Merrill Communications LLC 225 Varick Street

New York, NY 10014 ' (212) 620-5600



)

) ) )

ss: a saber:


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


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


BPSUPP01672



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


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


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]--------------------------------------------------


003302 [illegible] 3256445004 [illegible]

Name – Signature of endorser (1st beneficiary)[signature] – Signature - Svgs. Acct. 3010981700[illegible stamp]






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ss: a saber:











---==¥Ml!fa~ __ 2013 mes d1f-1~-'=-=--_ de 2013

[firmado] [sello]



FECHA:

RUTA:

CUENTA:

# CHEQUE:

VALOR:

SECUENCIA:

PROCESO:

USUARIO:


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)

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BPNA04976

px 620 - the amazon posts exhibit px 620 p. 2 of 35 merrill corporation merrill communications llc...

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