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HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 EFTA01539113 EFTA01539114 (Reviewed) For the Period 12/1/11 to 12/31/11 Ac
NTRACT BUY USD SELL INR CONTRACT RATE : 48.700000000 TRADE 9/19/11 VALUE 12/09/11 (ID: OINRPR-AA-8) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL SGD CONTRACT RATE : 1.265700000 TRADE 9/19/11 VALUE 12/09/11 (ID: OSGDPR-AA-5) CIT GROUP INC 144A 7% MAY 02 2017 DTD 06/15/2011 (ID: 125581-GA-0) BARCLAYS BANK PLC
HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 EFTA01539403 EFTA01539404 (Reviewed) For the Period 2/1/12 to 2/29/12 Acco
ONTRACT BUY SGD SELL USD CONTRACT RATE : 1.299700000 TRADE 12/12/11 VALUE 2/06/12 (ID: OSGDPR-AA-5) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL SGD CONTRACT RATE : 1.269500000 TRADE 1/25/12 VALUE 2/06/12 (ID: OSGDPR-AA-5) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL SGD EXCHANGE RATE 1.246400000 DEAL 02/02
HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 EFTA01539497 EFTA01539498 For the Period 3/1/12 to 3/31/12 Account Summary
CONTRACT BUY SGD SELL USD CONTRACT RATE : 1.246000000 TRADE 2/02/12 VALUE 3/06/12 (ID: OSGDPR-AA-5) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL SGD CONTRACT RATE : 1.249600000 TRADE 2/09/12 VALUE 3/06/12 (ID: OSGDPR-AA-5) CIT GROUP INC 144A 7% MAY 02 2017 DTD 06/15/2011 (ID: 125581-GA-0) BARCLAYS BANK PLC
Entities connected to both Harry Beller and SGD CONTRACT RATE

JPMorgan Chase
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Ghislaine Maxwell
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the Internal Revenue Service
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