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Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 THE HAZE TRUST 6100 RED 1100K QUARTER 113 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS DD AG NY PR

d or Guaranteed by any Governmental Agency of tlw United States !Not Guaranteed by Deutsche Bank Trust Company Americas (MICA) !Obligation Solely of Deutsche Bank AO New York Branch Separate information will be provided to you if the relevant product is subject to the statutory deposit guarantee scheme under th

00 RED 1100K QUARTER 113 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS DD AG NY PREFERRED BANKING October 1.2018 to October 31. 2018 Summary of Amman Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balsam DB AG NY Prefaml Rankin $7,707,707.25 tic-Ri

Deutsche Bank El Deutsche Bank AG New York Sol I I tERN FINANCIAL LLC SOUTIIERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DD AO N

or Guaranteed by any Governmental Agency of the United States !Not Guaranteed by Dcutschc Bank Trust Company America. (DBTCA) !Obligation Solely of Ikutsche Bank AG New York Branch Separate information will be provided to you if the relevant product is subject to the statutory deposit guarantee scheme under th

045343 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0008167 EFTA 00155952 EFTA01288339 Deutsche Bank Other Debib Date Ikaaiplion Amman 03-01 Cash Meant Trsfr Dr ($0.B ) Interest Calculation Annual Pen.-entaw Yield Earned 0.00 % Interest Earned This Period $0.00 Scent Paid Ye

Deutsche Bank E l Deutsche Bank 'Bust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 February I.

ate Amount Number Date Amount Number Date Amount 1005 02-03 2.592.10 1006 02-14 2.573.28 Deposits and Other Credits Date Description Amman 02-12 Transfer Of Funds Cr $150.000.00 02-26 Deposit 536136 Servk-e Charges and Other Fees NSF return item fees for this statement period $0

ny Americas 42953707 CONFIDENTIAL SDNY_OM_0CO41106 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003930 EFTA_00151715 EFTA01284968 Deutsche Bank 0 Due Description Debit Credit Balance 06-I I a Preauthotized Debit 101021000020070651 ADP - TAX ADP TX,FINCL SVC (18.07 ) 557.50122 06-11

TAX ADP TX/FINCL SVC (11,847.76 ) 250,124.75 Ending &lax as of June 30. 2014 (325.128.50 ) 5350.000.00 5250.124.75 Checks Paid Number Date Amman Number Date Amount Number Date Amount 1016 06-03 1.923.08 1017 06-17 1.923.08 1018 06-20 126196.00 Deposits and Other Credits Dale

Americas 42953432 2 of 3 SDNY_DM_00041552 CONFIDENTIAL - PURSUANT TO FED. R.gPI F N(c) IDENTIAL DB-SDNY-0004376 EFTA 00152161 EFTA01285325 Deutsche Bank 0 In Case of Fasors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at lkuische Bank Trust Company America

107.00 ) 140.062.43 Ending Balance as of February 28. 2015 (1,691.81 ) $100,000.00 5140.062.43 Cheeks Paid Number Date Amount Number Date Amman Number Date Amount 1007 02-10 208.00 1200 • 02-23 1.107.00 1008 02-23 376.81 • Skip in check sequence MI items we credited subject to f

ed Company Americas 35269691 Sorg SDNY_GM_00045277 CONFIDENTIAL - PURSUANT TO FED R CRIM. I. 6(e) DB-SDNY-0008101 EFTA_00155886 EFTA01288293 Deutsche Bank CI (Vic/ IN:hits Date D001 1011 Amount 03-01 OM Cheek Purchase 517.52 03-01 Outgoing Money Tmsf(Sso.000.cio ) 03-04 Cash Nlioni Trsfr Dr (

ncoming Money Tmsf 55.500.00 03-26 Cash Mgmi Trsfr Cr 35,000,000.00 03-31 Interest Payment $33235 Amount Number Dale Amount Number Dale Amman ATM and Debit Card Withdrawals Dale Desaiption Amount 03-01 ATM Withdrawal (31.000.00 ) 03-04 ATM Withdrawal (31.000.00 ) 03-06 ATM Withd

Bank Trust Company Americas 2 of 4 SDNY_GM_00045316 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008140 EFTA_00155925 EFTA01288319 Deutsche Bank 0 (slict Ikbas Date Description Antonin 03-08 Preauthorized Debit 56.04 03-11 Preauthorized Debit (514.002.99 ) 03-13 Preauthorized Debit

GO CARD S 1421739 (9,210.36 ) 842,057.51 Ending Balance as of March 31. 2019 (106.460.63 ) S700.600.00 5842.057.51 Checks Paid Number Date Amman Number Date 1058 0345 183.39 .bmusni Number Date Amount Deposits and Other Credits Date Description Amotmt 03-07 Cash Mann Mir Cr 570

awnent $146.31 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank AC N of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062878 CONFIDENTIAL SDNY GM_00209062 EFTA01370217

146.31 11.867.268.04 Ending Balance as of February 22, 2017 (0.00) 511,867,26804 511,867,268.07 Eupnits and Oilier Credits Date Description Amman 02-28 Automatic Transfer 511.867.121.73 02.28 Interest Pawnent $146.31 All items are credited subject to final collection and receipt of p

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