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ire: 006809 Model. By order of (Client): PW Client/GL. 71 23575 Type. 1 (CASH) OHISLAINE MAXWELL QP. 139A CHARLES ST. APT 231 ABAM 121000248 HELLS FARGO BANK, NA IE: $5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. Acct. OR ABA. 2 Name. Addr. Acct. OR ABA.

50 LOS ANGELES C A 900712300 Ordering Institution (Tag 52): CITIBANK CALIFORNIA OLD MASTER CIF FOR SETTLEMENT Intermediary (Tag 56): //CP0008 CITIBANK N.A. US-NEW YORK 10022-4617 Ordering Institution Ref. (Tag 21): C0172614451301 Information for Beneficiary (Tag 72): /REC/RCVD VIA CHIPS, SSN 0425192

033 22 HILLTOP RD 10000.00 DEUTSCHE BANK TAUT CO. ANERIC OORWALK CT NEW YORK NY 06854-5002 a LIA 0 V 12100024$ ADDRESS 925 MORGAN 20000.00 WELLS FAP.GO BANK, NA ROAD ESAU. PA SAN FRANCISCO CA 19046-3028 6X IAA 0 V 122201196 5336 AMIGO AVE Mar" 200000.00 FARMERS 4 MERCHANTS B71 OF LCW3 TARSANA CA

BANK 10111 FL New YORYNY SANTA CLARA CA 10023-5802 Ca Rix CACTUS FREDDIE K32 LLC DAN I V /CPOCOO CITIBANK NA HYBD CAS, INC. FM A/C: 949.00 CITIBANK N.A. CITICORP DATA SYS CCP/4 - 2013 DISTRIBUTICV 399 PARK AVENUE NEW YORK, NEW YORK 10043 III SYLVAN AVE 1ST rIDOR ENGLEwOOD BNY COST PAN - 0/B CIT

00248 WELLS FARGO DANK, NA SAN FRANCISCO CA /FW322282OOI SCHOOLSFIRST FEDERAL CREDIT UNION SANTA ANA, CALIFORNIA 106128 /IA I W /FW121OOO248 WELLS FARGO BANK NA 444 MARKET STREET rmprie Ne4RFP - n14n DENTA1. ON COUDEDIA GIVING DAY COI soicousrz0s7 FEDERAL CREDIT UNION SANTA MG, CALIFORNIA VOID /REC/P

OPP: N40 ADDITIONAL INFO BENEFICIARIES ISSUER TUNE PACE: 2 NIT AMOUNT IA 0 C IA 0 C iN4 I C CHECK RECEIVED IA 0 C MT 0 IA I W /CP0008 CITIBANK N.A. 390 PARK AVFJOIR NEW YORK, NEW YORK 10043 30,40829 DL3 FUND INVESTMENT PARTNERS II, L. ONE HADISON mum, NV4 YORK, HI 10 LIA 0 C 010 LP7 0 V

T) OUTGOING MONEY TRANSFER TO JPMORGAN CHASE BANK, NA NC 233170023 CKG PAINTING INC $1.100.00 $157.816.93 05022019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK NA A/C 20000273613275 CKG PAINTING INC $1,000.00 $158,916.93 I of 4 53/19, 4:26 PM CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL D

.00 Post Date Reference Additional Reference Description Debit Credit Calculated Balance 050&2019 OUTGOING MONEY TRANSFER 04.24 PM (ED TO CITIBANK N.A. A/C 40553953 $51000.00 50 00 CHARLES SCHWAB AND CO INC INCOMING MONEY TRANSFER ORG=4305892533 HARLEQUIN 05 02 2019 DANE LLC 6 030 LE LAC RD BO