Beceirnb^ri2|f2pJ#i;

PTI USA LLC 16599 VELLANO CLUB DR CHINO HILLS, CA 91709

PARA Registration Number 6160

FUNDSTRANSFERREDTO PTI PAKISTAN thrjSugH Bank of America and US Bank, NASmceMarcftaoiS tHrbugh Septferhfor 2013

APRIL02,20!t3 $5,000 APRIL 04,2013 $22,000 APRIL 11,2013 $50,000 APRIL 17,2013 $50,000 APRIL22,20i3 $35,000 APRIL 24, 2013 $32,000 APRIL 25,2013 $35,000 £PRIL29,2013 $45,000 APRIL30,2013 $110,000

MAY 01, 2013 $50,000 MAY OjB, 2013 $55,000 MAY 09,2013 $60,000 •%>

July 15,2013 $15,000 July 17,2013 $15000 ys

GRAND TOTAL $579,000

Prepared by Dr. Mohammad Razaq Treasurer and V President PTIUSALLC

PHONE; NUMBER NAME ADDRESS DATE PAID

AMOUNT PAID

SHAHBAZ SHEIKH 3/4/2013 $ 50:00

SHAHBAZ SHEIKH ,4/25/20l3:- ;$•• ;7Sp|0.0>

ASIM INAM, RABIA EJAZ

MOHAMMAD A KHALID, SABA A CHUGHTAI JAVEDICHEEMA

MOHAMMAD & ANJUM RAZAQ

MOHAMMAD & ANJUM RAZAQ

AFFAN U BUTT

4/30/2013 $: *po«>o.;

5/2/2013 $ 2|Q%p0

4/11/2013 ••$• lOOiOp;

3/28/2043 $ i>329.40

6/5/2013 | -269;65-

4/29/2013 $ 5,000,00

HAMMAD H. BOKHARl LiSAmBOKHARf

LiSMAN 'KHAN

3/26/2013 $ 2,500.00

3/22/2013 $ 2OQ.00

ASAD ISMAIL SAM Af AS AD

FAISAL K KHAN MADIHAl SIDDIQUI DR. NASEEM MALIK OMER BIN ENAAM MAHAM OMER

3/29/2013 $ 1,000,00

3/11/2013 $ 40,00

3/11/2013 $ 60.00

3/18/2013 $ 200.00

(OUT OF STATE COUNTER DEPOSIT) M. HANIF NAJMA HANIF DUGAN

M. A. SAEED Z. A. SAEED ZEESHAN SIDDIQUI MAHAM Z SIDDIQUI MUKHTIAR A. SHAIKH MOHAMMAD IRFAN KANWAL IRFAN IFTEKHAR HUSSAIN NABILA ASLAM ADIL I HAQUE AMNA HAQUE ADIL I HAQUE AMNA HAQUE MUKARRAM ALI SHEEMA ALI

4 / p / 2 f ! 3 ; f 500.00

:4^13/2013;; # 500.00

I 4/29/2013 $ 1,000.00

4/27/2013 $ 100.00

:;W/m/2®W & iPP-99

4/18/2013 $ 300,00;

4/26/2013 '$• 1,OO0;0Q

;,4/|5/20.13::' % 0 ^ , 0 0 '

'4/25/2013; £ 300:. 00

4/25/2013 $-. 200.00

lAROOQ A. KHAN RAKSHAN ANEES KHAN

SYED SULAIMAN MAHMOOD •HUM ERA MAHMOOD AAMER MAHMOOD SAMIRA AAMER IMRAN H. KHAN

AISHAAMER

SULMAN HAQUE

4/24/2013 $ 100.00

4/25/2013 ;-$: 50,00

4/22/2013 $ 1,200.00

4/26/2013 $ 600.00

4/24/2013 $ 100,00

4/22/2013 # 100.00

jF HAQUE, S HAQUE

FHAQUE SHAQUE

Ai--MEDINA AUTO REPAIR &BOD^S|ldVV

llNi.: :AM3ED&MAJED

RESTAURANT KING AUTO REPAIR & BODY :iHOP;:iNO.. IOAFE DESCARTES COMPANY

AYAAN BANG ASH LLC. KANZA SALON INC.

PRO-RIDER LEAWERvlNC.

KING'S VVEETS INC

ADVANCE MEDICAL EQUIPMENT, INC.

53RD STREET CORP,

PRIME ENTERTAINMENT INC, SPECTRUM DIAGNOSTIS IMAGING INC B & M PLASTIC INC.

:§/22/2013;: ,fc -500.00;

•4/S|/20i;3; $ 100,00;

^fem&m. 4 150.00

4/22/2013 $ 50O;OO

4/13/2013 $ 200.00

4/21/2013 $ 200,00

4 /18 /20 l f $ 100,00

4/19/20:13 $ 1;000.00

4/29/2013 $ 815.00

4 / 2 5 P 0 1 3 $: 500.00

4/25/2013 :•$; 1,000.00

4/10/2013 .-.$• 500.00

4/22/2013 $ 1,000.00

4/19/2013 $ 350.00

4/22/2013 $ 500.00

KASHiFF, BUTT SAIRAH BUTT;

KASHIF F. BUTT SAIRAH BUTT

RAflAS%ALEEM '•-r-r-gg.

NAlMl'0.©IN. SALEEMTTEE-RAFIA S SALEEM TTEE NAJMUDDIN SALEEMTTEE USMAN R, DURRANI NAUSHEED DURRANI USMAN.R. DURRANI NAUSHEED DURRANI MOHAMMAD QASIM

GHULAM DADA, ZARMIN DADA, SHALEEN DADA FAZILAT MAJEED CHAUDHRYA MAJEED MUHAMMEDASIF ERUM ASIF MUHAMMED ASIF ERUM ASIF N US RAT ZQ.HA SYED ZOHA

AZRA S. HAQUE, M'D REHAN ZAKI FAUZIA REHAN ZAKI SHAUKAN RA3A

M INAMHUSSAIN

4/19/2013 ,£• 500.00

4/19/2013 -$': 1/000.00

4/19/2013 $ 200.00

4/19/2013 $ 30O.pO

4/18/2013 $ 700,00

4/25/2013 $; 500.00

4/18/2013 $ 100.00

4/19/2013 $ 300,00

4/19/2013 $ 300.00

4/17/2013 $ 150.00

4/17/2013 $ 100.00

4/27/2013 $ 150.00

4/28/2013 $ 100.00

4/17/2013 $ 50.00

4/19/2013 $ 200.00

4/5/2013 $ 320.00

MOHAMMADY CHOHAN

MOHAMMAD MOIZUDDIN SABIH RlftZADA

4/22/2013 | 200,00

4/17/2013 $ 5t,O0;

4/19/2013 ;$;: ;«00,0O}

INAMUL»HM;

ANNIQAYUSYEDA KHUDDA Y.

,S;Y;E;DA;'

AMJAD A l l ZAHIDAMLI: SAID:REHMAN:

ISABELITA V. SHEIKH SALAMAT SHEIKH

MIDWEST CRICKET CdNR6RENCE .

SHAZIAA, KOTHAWALA SHAHID ADAMJEE

RAHEELA YAQUB

TANVEER AHMAD TANV'EER; AHMAD EBRAHIM ISMAIL MISBAH ISMAIL

TARIQCHAUDHRY RUBILAT CHAUbHRY

NARJIS B ALI

MOHAMMED A. QURESHI SARWATA. QURESHI M. K. RAJA CAB CO

4/20/2013 $ 50.00

4/17/2013 $ 50.00

4/19/2013 $ 100.00

4/29/2013 $ 350.00;

4/19/2013 $ 500.00

4/19/2013; | 500700)

4/19/2013 $. 100.00

4/22/2013 $ 1,000,00

4/19/2013 4/19/2013 4/20/2013

$ 500.00 $ 200.00 $ 300.00

4/19/2013 $ 500.00

4/19/2013 $ 500,00

4/19/2013 $ 2,500.00

4/19/2013 $ 500.00

ASAD MANZOOR BUSHRA , MANZOOR ASAD MANZOOR BUSHRA MANZOOR G'S GAS LLC

4/l|/?p;lf' | , -200*00':

:4719/2pi;§ ••$•• :2Q05pfJ=

;4/19;/2fl3:; # tOOlOp

ARSHAD JAVED RUKHSANA JAVED RAZIA AKHTAR

4/23/2P13 f 500,00

4/19/2013 $ M O M

RAZIA AKHTAR: 4/19/2013 W: 150.00

SAGHARA BAKHtlARI

ANEESNAHMAD SALEIMUNNISA ABEb£ IRFAINOI

4/19/2013 | : 1,000,00

4/19/2013 •$'. 500.00

4/19/2013 $ 200i00

ALlZEYAsAZMI 4/19/2013 $ 50,00

MOHAMMADA: MIRZA KHALIb MAHMOOD SHAMAILA MAHMOOD AKHTAR ALI NAHEEDALI REJAALKHAIR CAB: INC.

QASIM KHAN ZAHRAALI QASIM KHAN ZAHRAALI KHALEELAHMED

4/19/2013 $ 400.00

4/19/2013 $ 500.00

4/29/2013 $10,000.00

4/19/2013 $ 1,000,00

4/20/2013 $ 350.00

4/14/2013 $ 150.00

4/19/2013 $ 500.00

MAJID A. CHAUDHRY KAUKAB M. CHAUDHRY

. MANSOOR A. AHMAD THE WILLIAM WASHINGTON LIMITED LIABILITY COMPANY HELEN TIWAH OWUSU-AKOTO KORKOR OWUSU-AKOTO ATLAS KHAN 04-03 AMBREEN KHAN NASIR AZIZ

'4^19/2013;. J : aOP.P0

4/19/2013 $ 20P;.p^

4/17/2013 I 500.00

4/19/2013 0 500.00

4/25/2013 f- 1>00O,OO

4/19/2013 «$ 50,00

MUHAMMAD JAMALNASIR SARAH J. NASIR A HIGH TECH REFERKERATTON ARRLIANCES INC.

MOHAMMED FAISALALI AISHANAAZ AHMED FARIDA BOKHARI

KHAWAJA ADNAN M A Z H A R "

MOSHIN A. SHEIKH SAMRA SHEIKH MIDWAY AIRPORT HOTEL PARTNERSHIP MIDWEST TRADING GROUP INC. GHEMQUEST INTERNATIONAL INC.

4/2972013; $; 50.00

4/19/2013 $ 50.00

4/19/2013 t 500.00

4/19/2013 $ 500.00

4/25/2013 $ 1,000.00

4/17/2013 $ 100.00

4/29/2013 $ 100.00

4/19/2013 $ 1,000.00

4/19/2013 $ 200.00

CHICAGO STAGING SHAHZAD KHAN IFFAT KHAN KHAWAJA ARSHAD ZAHEER NAVAID ABIDI

4/26/2013

•::4/22/20l3

4/19/2013

4/19/2013;

$ 500,00

.$. 1,000.00

$ 1,000.^0

$ 500,00;

RIZWAN AHMED. KHAN

#19/2013 $ 5,000.00

HASEEBA SHAKIR ZEBA SHAKIR RIAZHUSSAIN WARAiCH NAFISARIAZ WARAICH

Muhammad Raja/Faiza Sadlq MUBASHIE& GHUNCHA SHAH SUHAILAGHA HAIDER/SAMIA Z HABIB ABDULQ MOHIUDDIN MOHAMMAD FAROOQ

SMAKUMb LLC

HEALING HANDS OF VIRGINIA PLLC TARIQJ MIRZA

4/14/2013 $ 500,00

:4/18/2013 $ 5,000.00

3/23/2013 $ 500.00

3/23/2013 $ 1,000,00

3/23/2013 $ 1,000.00

3/22/2013 $ 1,000.00

3/23/2013 $ 1,000.00

3/23/2013 $ 1,000.00

3/29/2013 $ 1,000.00

3/24/2013 $ 200,00

DR. JAWED AND FAIZAIQBAL

WAHEED/NAZMA DURRANI

3/29/2013 $ 250.00

3/23/2012 $ 200.00

ASAD K MOHMAND/RABIA H KHATAK RABiAQAISER)

3/23/2013 $ 120.00

3/23/2013 # 2O0.P0

ZAFlR A/SAIRA SIDDIQUI FAUZWSAKBAf

3/23/2013 $ 300,00

3/24/2013 $ 500 ;00

ZARREEN S AKBAR/MOHY-UD-DIN AKBAR MOHAMMAD RAZAQ/ANJUM RAZAQ CASH IN- DEBIT AHMAD RIZWAN

3/23/2013 $ 500.00

3/28/2013 .$• 2,O0Pv0O

4/2/2013 $ 600.00 4/1/2013 $ 120.00

FAISAL IJAZ 4/1/2013 $ 120.00

MUHAMMAD/MAD IHA SHAHBAZ

MOHAMMAD ASIF/SHAZIA ABBAS MUHAMMADASIF

AZPAK FRIENDS

M, AZAMKHAN M.D., NAGHMA A KHAN ERAM S KHAN

A + WIRELESS

YASMlN S A I K I A / CHARLES S HAINES RUKHSANAA CHAUDHRY DERBAIZ/NOREEN AKHTER

4/1/2013 $ 120.00

4/1/2013 $ 120,00

3/24/2012 $ 120,00

4/11/2013 $ 5,000.00

3/31/2013 $ 1,000.00

3/0513 $ 500.00

4/6/2013 $ 500.00

4/4/2013 $ 200.00 •

3/30/2013 $ 100.00

3/30/2013 $ 300.00

ATIA AND ARIF MAJEED ASIF/ SHAZIA CHOUDHERY

YOUSUF BHUVAD

MUHAMMAD SAEED/ DURRE MUBIN RAIN A HABIB/MARIUM KHAN

M. YOUSUF/ YASMIN KHAN SADIYA/ SAJID DAUDI

MOHAMMAD/ FATIMA MALIK JUNAID I QURESHI ZUNAIRA/KASHIF IKRAM

FARHA NIGHAT KHAN SH/VHID PERVEZ

MOHAMMAD/ FATIMA MALIK NUSRUM IQBAL/RANIA •ASIF UMARIQBAL

NAVEED M ALAM /NADIAIQBAL ZAFAR AUTO JUNCTION INC. SADIA/WAJAHAT M KHAN

RUKHSANA /FAROOQ AKBAR AZHAR

3/29/2013 $ lOOiOO

3/30/2013 $ 200:00

3/29/2013 $ 100^00

3/29/2013= :$; 1;00J)0:

.3/25/1013:. $ 20p.0p

3/17/2013 $ 100.00

4/11/2013 $ 200J0P

3/30/2013 $ 250,00

3/30/2013 $ 150,9$

4/15/2013 $ 200.00

3/26/2013

3/30/2013

3/30/2013

3/30/2013

$ 50.00

$ 50.00

$ 175.00

$ S0;00:

3/30/2013 $ 125,00

3/29/2013 $ 50,00

3/30/2013 $ 1,000.00

4/6/2013 $ 120,00

4/6/2013 $ 200.00

TAHIR HASSAN; 4/6/2013? 4i lOO;0p

MUHAMMAD U FAROOQ/ MUSARAT P FAROOQ OPM SUPPLIES INC. (KHALID SAEED)

SANOBER/ASIF S. KHAN

JUNAID SIDDIQUI/ HAMID H SIDDIQUI

ASAD A MAWJEE

4/6/2013 ; | 120.00

4/6/2013 J$ 120;O0

4/26/2013 •$.. 3,00p,00

;4/22/20l3 $ 3;p00J0O

4/23/2013 $ 5,000.TJ0

DR. ABbUt GHANI,M:D, SHAHINA/MIR M, HUSSAIN

AM ERA BEG/ SAIMA SIDDIQUI SARAH/ SYED ALI SAFDAR

SYED H ABID/HINA ABJD

MOHAMMADI KHAN/UZMA KHAN

ARSHAD A KHAN SHERTAZS MIRZA SHAFQAT FAROOQI Mp. NAHEED FAROOQI FAZALURRAHMAN SIDDIQUI

4/21/2013 $ 100.00:

4/20/2013 $ 250;00

4/21/2013 # 300,00

4/21/2013 $ ;1,O0O.OO

4/21/2013 $ 250,00

4/21/2013 $ 500.00

4/22/2013 $ 100.00

4/21/2013 $ 250.00

4/21/2013 :$:' 50.00

MOHSIN ZAMAZ 4/20/2013 $ SpP^PP

SyEDtALIMD SAMINA REiA MD

SAEETJ AHMED SAIMAJQAMAR

4/20/2013 $ 500.00

4/21/'2013 '$• 500.00

MUHAMMAb A NAWAZ AL1YA RATHORE TARANNUM SIDDIQI, OSMAN SIDDIQUI, SAIMA SIDDIQUI FARRUKH ZAIDI MD SHEHLA ZAIDI A. M. ARAM

WALI U. KHAN, MP FAISAL B KHAN TEHREEN KHAN GHAZANFAR KHADlM FARAH A. ANWAR-

KHIZZAR SHAUKAT

SHAZIA NASIR NASIRSHARIF

; 4/21/2013 f 500.00

4/22/2013 $ 100.00

4/19/2013 $ 1/000.00

4/19/2013

4/21/2013

4/20/2013

4/21/2013

$ 1,000.00

$ 500.00

$ 1,000,00

$ 1,000.00

4/21/2013 $ 500.00

4/21/2013 $ 1,000,00

MOMINA QAZI ARIFQAZI

NASRULLAH A. FAROOQUI ZAHRAF. FAROOQUI SYED K. ZAIbI FARAH ZAIDI

4/21/2013 $ 1,000.00

4/12/2013 $ 50.00

4/21/2013 $ 100.00

KASHIPRKHAN 4/21/2013 $ 200,00

SUMAIRAFKHAN 4/20/2013 $ 250.00

MOHAMMAD MUNIR HUMERAMUNIR Z.A. KHAN, M,D,

PEDIATRICSOF SARASOTA INC

4/23/2013 f 500.00

4/8/2013 $ 200.00

#21/2013. $ 200.00

QUMBER HASSAN FATIMA QUMBER

4/20/2013 $ 3;OP0,00

ALI. AKBAR ZAINAB AKBAR

4/24/2013 $ 5,000.00

MUHAMMAD A ABBAS

4/21/2013 $ 1,500.00

FAISAL A ESSA 4/19/2013 $ 1,000.00

ZAKIYSATTAR 4/19/2013 $ 3,000.00

AMYN J. MERCHANT

4/21/2013 .$•' 7,500.00

ZEESHAN A KHAN 4/8/2013 $ 240.00

CHAUDHRYM, YASIN'

4/12/2013 :•$• 100.00

AZAAN INC. DBA MACS CORNER ALI JAMSHAID TARIQ MAQSOOD

4/12/2013 $ 300.00

4/12/2013 $ 1,000,00

GHAZALA S AMIL

MUHAMMAPAMW I S l R ^ A l i N

RAMEEZA M. QiRESHI FARHAN M, QURESHI VIRGINIA #E£LfH AND; WELLNESS: ;P0; TAHIR H KHAN lAraHAKHAN

GOHAR M ABBASI AYESHA :G

ABBASI

SHAHBAZ SHEIKH

4/12/2013 $ 50,00

4/12/2013 | iPP.PP::

4/12/2013 $ 5;0O.pp>

3/30/2013 ;£ |p0.pp

4/25/2013 $ 2;POpv0P

4/13/2013 f m & m

3/4/2013 $ 50,00

JAVEB TGHEEMA

MOHAMMAD A. JAN IREHANAA. JAN ANJUM; AFSH AN PAROYA

WASIF ALEEM QURESHI BUSHRA QURESHI AS1M K RANA SEHR M RANA

ASIM K RANA SEHR M RANA

M. ANJUM iRFAN SHAHEENA IRFAN

J A WAD MALIK SAIMA RAHI

4/11/2013 $ 100.00

4/27/2013 $; 500.00

4/27/2013 $ 500^00;

4/1/2013 $ 500.00

4/27/2013; $ 500.00;

4/27/2013 | 500.00

4/26/2013 $ 500.00

4/27 $ 500,00

ATIFMAUH?; RABIAMALIK

GISAF;FAR;A , ZAFAR .'

MIAN A. JAN

ASIM RASHEED MIAN SHEERIN JAVED, MD

IMRAN AMIR

ASIMK-RANA SEHRMRANA

ABDUL MUGHEES KHAN CHAUDHRIy SAIMAJHAMEED M. ANJUM IRFAN SHAHEENA IRFAN

TARIQA. QURAISHi UZMAA. QURAISHI KAMRAN TAREEN

SAJJAD AHMAD KHANANEELA

BABAR AFRIDI

N/A NILAM SHAHZAD; KAMRAN SHAHZAD MARIAM JAN

IRRAM A. BUTT AYESHA BUTT

SHIRIN S CHOUDHARY TAHIRP CHOUDHARY

4/21/2013 # 500,00

tymfttiii \ % •lipipo'

4/27/20M' #• 750700:

:;4/2772pi3'' 0 :75O:00

^4/27/20135 # , :l,70p.pp"

4/27/2013 ;|; 2;350.O0

4/27/2013: $ %850.0O:

4/28/2013 $ 600,00

4/26/2013 f 650.00

4/27/2013 $ 625,00

4/27/2013 •$ 600.00

4/22/2013 : | 2O0;OO

4/27/2013: $ 200,00

4/27/2013 $ 200.00 4/27/2013 $ 200,00

4/28/2013 $ 200.00

4/27/2013 $ 200.00

4/29/2013 $ 200.00

SHAHIDAQAZI 4/27/2013 $ 200,00

G A ZAFAR SALIM ZAFAR IMRAN AMIR

AFTAB HUSSAIN NAZIAAFTAB

ADAM KAMRAN

^4|28/2pl3;' $ - 200iO0

:4||7/2P13;: f. 2O0;0P:

4/26/2013 $ 1,000^9

4/25/2013 $ 1,000,00

ARSHADAKHAN SHERTAZS MIRZA SHAFQAT FAROOQI MP. NAHEED FAROOQI FAZALURRAHMAN SIDpIQUI MOHSIN ZAMAZ

^ ; '4|22/20f3; ••• :$. 100,00.

)'• :4/2l /20l3: $ 250.00

) 4/21/2013 $ 50.00

4/20/2013 $ 500.00

SYEDIAUMD SAMINAREZAMD

SAEED AHMED SAIMA QAMAR

4/20/2013 ;$ 500.00

4/21/2013 $ 500.00

MUHAMMAD A NAWAZ ALlYA RATHORE TARANNUM SIDDIQI, OSMAN SIDbiQUI, SAIMA SIDDIQUI FARRUKH ZAIDI MD, SHEHLA ZAIDI A. M.ARAIN

WALI U. KHAN, MP FAISAL B KHAN TEHREEN KHAN

4/21/2013 $ 500.00

4/22/2013 $ 100.00

4/19/2013 $ 1,000,00

4/19/2013 .$• 1,000.00

4/21/2013 $: 500.00

4/20/2013 "$• 1,000.00

GHAZANFAR KHADiM f^RAj) A,vARrWAE

KHIZZAR SHAUKAT

SHAZIA NASIR NASIR SHARIF

4/21 /2013 $ 1,000.00

4/21/2013 $ 500,00

4/21/2013 $ 1,000.00

MOMINAQAZI A R # QAZI

NASRULLAHA, FAROOQUI ZAHRA F. FAROOQUI SYED K. ZAIDI FARAH ZAIDI

KASHIFRKHAN

4/21/2013; $ 1,000,00

4/12/2013 $ 50,00

4/21/2013: $ 100.00

4/21/2013 $ 200.00

SUMAIRA F KHAN 4/20/2013 •$ 250:00

MOHAMMAD MUNIR HUMERA MUNIR Z,A. KHAN, M,b.

PEDIATRICS^ SARASOTA!NC

QUMBERHASSAN FATIMA QUMBER

4/23/2013 4 500,00

4/8/2013 $ 200.00

4/21/2013, $ 200.00

4/20/2013 $ 3,000.00

ALI AKBAR ZAINAB AKBAR

4/24/2013 $ 5,000,00

MUHAMMAD A ABBAS

4/21/2013 $ 1,500.00

FAISAL A ESSA 4/19/2013 $ 1VO0O,00

ZAKTY5/\TTAR 4/19/2013 $: 3yOO0.pO

AMYWJ, MERCHANT

ZEESHAN A KHAN

4/21/2013 $ 7^5O0;0O

4/8/2013 $ 240.00

CHAUDHRY M. YASIN

AZAAN INC. DBA MACS CORNER ALI JAMSHAID TARIQ MAQSOQP

GHAZALASAMIL:

MUHAMMAD AMIN ISHRATAMIN

RAMEEZAF. QURESHI FARHANM. QURESHI

VIRGINIA HEALTH AND WELLNESS PC TAHIR H KHAN FARIHA KHAN

GOHAR M ABBASI AYESHA G ABBASI

SHAHBAZ SHEIKH

4/12/2013 $ 100,90

4/12/2013 I 300.00

4/12/2013 $ 17OOO,0O

4/12/2013 :••$• 50,00

4/12/2013 $ 200,00

4/12/2013 $ 500.00

3/30/2013 $ 500.00

4/25/2013 $ 2,000.00

4/13/2013 $ 300.00

3/4/2013 $ 50,00

JAVED I CHEEMA 4/11/2013 $ 100.00

MOHAMMAPA. JAN REHANA A. JAN ANJUM AFSHAN PAROYA

WASIF ALEEM QURESHI BUSHRA QURESHI ASIM K RANA SEHR M RANA

ASIM: K RANA SEHBM RANA

M, ANJJJM IRFAN SHAHEENA IRFAN

JAWApMALIK SAIMARAHI

4/27/2013 #• 500.00

4/27/2013 $ 500400;

4/1/2013: •$: SpOvOO

4/27/2013 $ 5PP.QP

4/27/2013 $ SpPipO

4/26/2013 $. PP^pp

4/27 $ 500:00

ATIFMALIK: RABIA MALIK

GHAFFARA ZAFAR

MIAN; A . JAISI

ASIM RASHEED MIAN SHEERIN JA^Ep, MP

4/27/2013 $ 500.00

4/27/2013 •'$• 750,00

4/27/2013: $ 750;00

4/27/2013 ' 4 750,00

4/27/2013 $ 1,700.00

IMRAN AMIR

ASIM K RANA SEHR M RANA

ABDUL MUGHEES KHAN CHAUPHRl, SAIMA HAMEED M. ANJUM IRFAN SHAHEENA IRFAN

4/27/2013 $ 2,350,00

4/27/2013 $ 1,850.00

4/28/2013 $ 600.00

4/26/2013 $ 650.00

TARIQA. QURAISHI UZMA A. QURAISHI KAMRAN TAREEN

SAJJAD AHMAD KHAN ANEELA

BABAR AFRIDI

N/A ;NlMMfH£HZAD KAMRAN; SHAHZAD MARiAMyAN

IRRAM A. BUTT AYESHABUTT

SHIRINS CHOUDHARY TAHIRP CHOUDHARY SHAHIDA^QAZI

4/27/20'l3: • $ 625.00

: | /27/2pl3; $.. 600,00

4p2/2013i | 200,00

! 4/27/2013 $ 200.00

4/27/2013 $ 200,00 4/27/2013 $ 200.00

4/28/2013 $ 200.00

4/27/2013 $ 200.00

4/29/2013 $ 200.00

4/27/2013 $ 200.00

G A ZAFAR SALIM ZAFAR IMRAN AMIR

AFTAB HUSSAIN NAZIA AFTAB

ADAM KAMRAN

4/28/2013 $ 200.00

4/27/2013 $ 200.00

4/26/2013 $ 1,000.00

4/25/2013 $ 1,000,00

Nasir H Khan

Mian A. Jan

4/27/2013 $ 1,000.00

4/27/2013 $ 1,000,00

Mian A. Jan 4/27/2013 $ 250.00

Shabih R. Khan & Mexi N. Kurpaska

4/27/2013 $ 1,000.00

KHupsid Iqbal

AbTar Azam Sdiatch& Zar Afshan Abrar Mohammad Aslam Atif A. Qureshi & Naima E. Samad

Zaheer Chaudhry, ippS: Shajiiida Chaudhry Faisal Mehmud

Shahida A. Asif & Zahid Asif

M. Qasim NobrS Qasim Zuifiqar A. Tahir Fatima Z, tahir Asrna M. Mian Imran Trtmzi Asad Mahmood1

Ra'fia Aziz

Nilam Shahzad

Tauseef R. Butt & Varsha Luthra

Mohammad Asiam Asim Masood & Atika A, Masood Mazhar Rishi Samia Rishi Faisal Mehmud

Asif Razzak Zarka B Asif Mohammad. A Samad Naseem A Samad

4/27/2013 . f 250.00

4/27/2013 $ 250:00

4/27 $ 25p;00

4/27/2013 :f- 250:00

4/27/2013: •$• 250.00

:4/27/2013 $ 250,00

4/27/2013 $ 250,00

4/26/2013

4/27/2013

4/27/2013

4/30/2013;

4/27/2013

4/27/2013

4/28/2013

4/27/2013

4/27/2013

4/27/2013

4/27/2013

4/27/2013

4/27/2013

$ 250.00

$ 250.00

$ .250.00

$ 250.00

$ 250.00

$ 250.00

$ 250.00

$ 250.00

$ 250.00

$ 250,00

$ 250.00

$ 250,00

$ 250.00

Inn ran Amir

Zamlf Ul Hassan Farhat'Hassan

Hurna N. Hafeiz

Penn Statlne

4/27/2013 $ 250:00

4/26/2013 $ 250vP0

4/27/2013 $ 250.00:

4/24/2013 $ 250:00

Irram A, Butt Ayesha Butt TahirAziz Eram Nosheen Rakhshanda Azfd Khan Azad..All'Khan M. Ehsan Khan Saadia Ehsaap Khan Mohammad Riaz

4/27/2013 $ 250.00

4/27/2013 $ 250.00

4/27/2013 $ 250.00

4/28/2013 $ 250.00

4/27/2013 $ 250.00

Waseem A Chaudhry Salman. A Waii

4/27/2013 $ 250.00

4/27/2013 $ 100,00

Iqbal Zaman

Iqbal Zaman

Meena pashtdony

Mukarram M Bhatty Sadia Pervaiz Saeed U Jan Tayyaba S Jan Akhtar Ali Noureen Akhtar Brighter Smiles LLC

Naslr H Khan

Mian A, Jan

4/27/2013

4/27/2013

4/27/2013

4/25/2013

$ 100.00

$' 100.00

4 ioo.oo

$ 100.00

4/27/2013 $ 300,00

4/2:7/2013 $ 300.00

4/27/2013 $ 500.00

4/27/2013 $ 1,000.00

4/27/2013 . $ 1,000,00

MiarrA. Jan 4/27/2013 $ 250.00

Shabih R. Khan & Mexi N. Kurpaska Khursld Iqbal

Abrar Azam Solatch & Zar Afshan Abrar Mohammad Aslam Atif A. Qureshi & Naima E. Samad

Zaheer Chaudhry, DDS SHahida Chaudhry Faisal Mehmud

Shahida A. Asif 8c Zahid Asif

M. Qasim NoorS Qasim Zulfiqar A, tahir Fatjma Z,Tahir Asma M. Mian ImranTrlmzI Asad Man mood

Rafia Aziz

Nilam Shahzad

Tauseef R. Butt & Varsha Luthra

Mohammad Aslam Asim Masood & Atika A. Masood MazharRishi Samia Rishi Faisal Mehmud

Asif Razzak Zarka B Asif

4I2I/2013; $ i>P90>99

.;4/27/20l3.; •$ 250:00

4/27/2013 $ 250:00;

4/27 | 250.00

4/27/2013 4 250.00

4/27/2013 $ 250.00

4/27/2013 $ 250,00

4/27/2013 $ 250.00

4/26/2013

4/27/2013

4/27/2013

4/30/2013

4/27/2013

4/27/2013

4/28/2013

4/27/2013

4/27/2013

4/27/2013

4/27/2013

4/27/2013;

$ 250.00

4 250.00

$ 250,00 j

.# 250,00

I 250.00

$ 250.00

$ 250.00

$ 25.0.00

$- 250.00

$ 250.00

$ 250.00

$ 250.00

;MdhSmmad A Sarnad Naseem ASamad

Imran Amir

Zamir Ul Hassan; Farhat Hassan

Hurna N,; Hafeez

Perm StatTne ...

4/27/2013; $ 250.00;

4/27/2013

4/26/2013

4/27/2013

4/24/2013

4 250,00

| '250,00;

I 250,00

$ 250,00'

Irram A. Butt Ayesha Butt Tahir Aziz Eram Nosheen Rakhshanda Azad Khan Azad All Khan M. Ehsan Khan Saadia Ehsaan ;Khan Mohammad Riaz

4/27/2013 $ 250.00

4/27/2013 :•$• 250^00

4/27/2013 $ 250.00

4/28/2013 $ 250.00

4/27/2013 '- $ 250,00

Waseem A :Chaudhry Salman A "Wall'

4/27/2013 $ 250.00

4/27/2013 $ 100.00

Iqbal; Zaman

Iqbal Zaman

Meeria Pashtoony

Mukarram M Bhatty Sadia Pervaiz Saeed U Jan Tayyaba S Jan Akhtar Ali Noureen Akhtar Brighter Smiles LLC

4/27/2013

4/27/2013

4/27/2013

4/25/2013

$ 100.00

$ 100,00

$ 100.00

$ 10.0,00:

4/27/2013 $ 300.00

4/27/2013; $ 300.00

4/27/2013 $ 500,00

NIGAR AFTAB DDS

BABARAFRIDI

N ADEEM; PAROYA; M.D,

4/ ; |7^20l3; 4 200.00

3/27/2013 $ 300.00

#27/2013 $ 500.00

UMAIRM MALIK/ NADIA ARSHAb BASIL JAW AD M.bj:

HASAN MAHMOOD

CHADDS FORD DENTAL VILLAGE (SAIDH, M, ALI, DDS) TAHIRAAKRAM

ZAHEER AHMAD

TAHIRA AKRAM M.D INC. IKRAM REHMAN

ABID HUSSAIN/ NASREEN KAUSER NAVEED AKBAR

4/27/2013 $ 250.00

4i27/2013 ;$• 150;0O

4/27/2013 4 ISOsOO

4/26

4/18/2013

3/10/2013

4/18/2013

4/11/2013

4/23/2013

$ 100,00

$ 120.00

:$: 100.00

$ 120.00

4 120.00

$ 120.00

3/8/2013 $ 240.00

MUHAMMEP ASHRAF GQNDAL/ SOFIA ALI

FARAZ AKBAR/ AMINA M FARAZ

DEPOSIT CASH IN - DEBIT MUHAMMAD WAQAR RIZVI

4/15/2013 $ 240,00

3/10/2013 $ 24.0,00

4/29/2013 4/29/2013 4/23/2013

$ 710.00 .$ 70.00 $ 100.00

MUHAMMAD W^QA^RIZVI

SHAKIRH.AWAN;

AbNAN t KHAN

SHAKIR :H. A WAN

LUBNA KHALIQUE

ABDUL S. KHAN/ NASEEMAKHAN

ZEESH SIDDIQUI/ MAHAM Z SIDDIQUI

MUKHTIAR A, SHAIKH MUHUMMAD IRFAN/ KANWAt IRFAN MARYAM/AHMAD RAZA

LIKE A KHAN/ FARHATS KHAN

USHNA AND .ZAHOORELAHI SHAHID SHAFi; MD PA AMNA AND FAIZAN IFTIKHAR

FARZ AN A/ANWAR TAUFIQUE

ZAHID HUSSAIN AYUB HUMERA AND SULTAN A CHOWDHARY ALIA FTTAFI

F SHAH/S QADEER

4/28/2013 4 120.00

V 4/28/2013

4/28/2013

i 4 /28/2013

! 4/27/2013

4/28/2013

4 20.00

4 100.00

4 100.00

i 190.00

'4 ipo.00

4/27/2013 4 100,00

4/21/2013 $ 300.00

4/18/2013 4 300.00

4/28/2013 4 500.00

4/28/2013 $ 1,000,00

4/28/2013 $ :2OO;0O

4/28/2013 4 ; 250.00

4/28/2013 ••$; .200.00

4/28/2013 $ 300; 00

4/29/2013 $. 500.00

4/28/2013 $ 200.00

4/25/2013 :$• 300.00

4/28/2013 $ 500.00;

IKHLAS AHMAD/ERUM RAHMAN MONERY ORDER HME EXECUTIVE COACH, INC COMPREHENSIVE PAIN MENAGEMENT CENTER(M. TARIQ M.D.) COMPREHENSIVE PAIN MENAGEMENT CENTER (M. TARIQ M.D.) MAVERICK CREATIVE CONCEPTS LLC NASREEN AHMAD /MAQSOOD AHMAD AMIR Z. MALIK M.D./YASMIN MALIK M.D. SAMEENA AND SAJJAD FECTO JALILKHAN M.D. PA. (PRI-MED CARE) NADIA D RAHMAN/ RASHID RAHMAN RUKHSANA AND NASIR MEHMOOD FARAH/SYED BIN SAGHEER

4/30/2013 4 250.00;

4/30/2013 4 500.00 4 /28 /2013 4 500.00

4/28/2013 | :6,7O0.pO

4/29/2013 $10,000.00

4/28/2113 $; 225,00

4/28/2013 $ 200.00

4/28/2013 $ 500.00

4/28/2013 $ 200.00

4/28/2013 | 1,500,00

4/28/2013 $ 250,00

4/28/2013 $ 200.00

4/23/2013 $ 1,000,00

RUH A / SALIM K AFRIDI ZULFIQAR AND FAUZIA KHAN

4/26/2013 $ 2,000,00

4/29/2013 =$: 1,000.00