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t Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Business C'hecki

) 204.141A8 02.14 ti Outgoing Money Tmsf TO AMERIS BANK AiC e50 WATER RESOURCES. INC. (2.247.84 ) 201.89344 0245 0 Outgoing Money Trite TO SBERBANK AC (3.742.20 ) 198.15144 02-16 Or Outgoing Money Trust TO FLORIDA COMMUNITY BANK, NA A/CIE BROWARD MOTORSPORTS OF PALM BEACIELLC (1,600.00 ) 19

T. THOMAS USVI 00802 April I. 2018 to April 30.2018 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Steuart °Wield 212454-2881 Balance Businea Checking 42.959.293 5232.992.92 Ikaiming Balance at of April I. 1018 $196.858.97 Deposits and (alter Credi

NT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007146 EFTA_00154931 EFTA01287528 Deutsche Bank Date Description 04-30 Outgoing Money Trust* 04-30 TO SBERBANK AC 40817840240010007867 04-30 it gom rTryil lia40444050000800 04-30 I Outgoing Money Trust TO SUNTRUST BANK A/C 1000188422801 0 EMECI SEAWATER SY

nt Mamba Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Businna Checking

tgoing Money Treat TO WELLS FARGO BANK, NA A/C 57372126 12 LEE MCKENZIE CONSULTANTS. LLC. (1466647 ) 482.910.87 07-31 N Outgoing Money Tmsf TO SBERBANK AC 427644001600%40 ALI SA SHAPORENKO (1.000.00 ) 481.910.87 Ending Balance as of July 31. 2018 Deposits and Other Credits (228.441.70 ) 5300.000.