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NY GA4_00045628 DB-SDNY-0008352 EFTA_00156137 EFTA01288500 Draisre Banc Prmaie Wealth 114,atentm MaealstonneetomP CtelsOw Is* Uteri ace. Now Malta. 345 Pin ASS. tab liter lieslat PM 10114 12).A 4 114, 1115121•409, Transactions by Type of Activity (continued) Process/ Trade! Settlement Tra
ren =MSS t LC woe eeA~,.n sae Sec SONY GM_00045511 DB-S6NY-0008335 EFTA _00156120 EFTA01288483 Transactions by Type of Activity (continued) Neese Trade/ Settlement Transaction Date Dale Aaiyil e Devi' roe Ouan Price Accrued Interest Amami r FDIC Insured Bank Deposits 12102113 FDI
complaint in onto/ old an not recent want M poiscitel tine. we may net pronstrway mat rug WWII. Bectronc Funds Tra,sles incLide elececnc sznaaabas Malta fruto), ai Attuned Tole Machos :x man preottcozed deeds and Deals to Nos meant end Dead Depots leg ScoN Sway. Federal Relreiment Payments et TO F
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01/17 07:02911 elllartat I40.11.9 Ile NPAI Out 0.00 4 thee 01/16 01.1101 OTHER 140611.6 TO M1R 10A2 Out 0.00 7 01/10 04:01AM OTHER Malta TO Keg PA] Out 0.00 6 01/16 09 :lea OT/Olt 140011.• TO Ile MA2 In 0.00 9 Thu 01/19 09:17/01 Mgt NOAH/ TO Nag 11142 Out 0.00 10
_00344449 EFTA_00217144 EFTA01316352 II II cingular Pays: Billing Cycle Date Account Numbec 32 of 36 6 Roaming Call Detail (Continued) Use, Neese: MA RIJN GOI.ICK RU Cede NPA:-NA I*1.001tr SHIMS Rae Period (P4) *-73.H.H- OHYtel..N-Hislei Cell T./ •• - !envied um al Cal Tunneled To Mobile Pe
10 66 05/09 09:1201 OM *012 LE TO Nag XA24 Ia 0.10 67 05/09 09:1001 OTWIN 3100115 TO Nag 8124 Out 0.10 6$ 05/09 05,15931 a OTE= Malta TO Wog NA24 Out 0.10 69 05/09 09:26nt 011int *0011.1 TO Nag NA24 In 0.10 70 05/09 09,20PO4 OMR NOMA TO Rag X/24 Out 0.10 71 05/
A_002 I 0704 EFTA01312156 MEI cingular Page: Billing Cycle Date: Account Numb n: 12 of 22 07/29705 - 08/28/05 Call Detail (Continued) user Neese: I=MIls Il s Call 10400014C1): AD=AuCilla. OR -B64lot HD= IhNbaell. ClIA Welland, ( I Ckm Fl:-Florid. Keys. FBI-Fort klytr. I, F- lon ', Nice. FW -
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