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thdrawals / Debits S(3.00) Deposits / Credits 09/30 Ending Balance $489.00 Analysis Period: 08/01/15 - 08/31/15 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 09/11/15 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service
NA) P.O. BOX 630900 CINCINNATI OH 45263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 334 Relationship Manager Name: Philip Fintchre Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 09/01 Beginning Balance $492.00 Number of Days in Period 30 Chec
thdrawals / Debits 5(3.00) Deposits / Credits 08/31 Ending Balance $352.00 Analysis Period: 07/01/16 - 07/31/16 Standard Monthly Scnice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 08/10/16 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service
MJNAI P.O. BOX 6309NI CINCINNATI OH 45263AM° REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 373 Relationship Manager Name: Philip Fintchre Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 08/01 Beginning Balance $355.00 Number of Days in Period 31 Chec
(3.781.76) 3 Deposits / Credits 52,754.74 09/30 Ending Balance $5.578.63 Analysis Period: 08/01/15 - 08/31/15 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 09/11/15 511.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relation
P.O. MIX 630900 CINCINNATI OH 4526341900 VICKERS INVESTMENTS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 330 Relationship Manager Name: Philip Fintchre Phone Business Banking Support: 877-534-2264 Account Summary - 09/01 Beginning Balance $8,252.47 Number of Days in Period 30 2 Checks 5(1.6
ts $04.00) Deposits / Credits $15.003.00 01/31 Ending Balance $17,452.00 Analysis Period: 12/01/13 - 12/31/13 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 01/13/14 S11.01 $0.00 $3.00 $14.00 Standard Monthly Service
A) P.O. BOX 630900 CINCINNATI OH A5263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 4349 Relationship Manager Name: Philip Fintchre Phone: Commercial Client Services: Account Summary 01/01 Beginning Balance $2,466.00 Number of Days in Period 31 Checks Withdrawals / Debi
04/30 Ending Balance $19.558.80 $19.5514.80 Number of Da> N in Pernd 30 Analysis Period: 03/01/14 - 03/31/14 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 04/10/14 S11.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relation
27360-5560 IS 0 .1023 Statement Period Date: 4/1/2014 - 4/30/2014 Account Type: 5/3 Bus Standard Ck Account Number: Relationship Manager Name: Philip Fintchre Phone: Commercial Client Services: I Account Summary - 04/01 Beginning Balance Checks Withdrawals / Debits Deposits / Credits 04/30 Ending
ding Balance $19.760.80 S(202 (X): $19.558.80 Number of Days in Period 31 Analysis Period: 02/01/14 - 02/28/14 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 03/12/14 SI 1.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Ourent Relation
CAROLINA) P.O. BOX 6309A CINCINNATI OH A5263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 Relationship Manager Name: Philip Fintchre Phone: Commercial Client Services: Account Summary - 03/01 Beginning Balance Checks I Withdrawals / Debits Deposits / Credits 03/31 Ending
/ Debits 5(10.00) Deposits / Credits 08/31 Ending Balance $9,548.30 Analysis Period: 07/01/14 - 07/31/14 Standard Monthly Same Charge $11.00 Standard Monthly Service Charge Waived (sac below) -$11.00 MISCELLANEOUS $10.00 Service Charge withdrawn on 08/12/14 $10.00 Standard Monthly Service Charge waived if:
us Standard Ckg Account Numbe (NORTE CAROLINA) P.O. DUX 6311900 CINCETLATI OH 432634900 SHOCKER HOLDINGS LLC 0 4061 Relationship Manager Name: Philip Fintchre Phone Business Banking Support: 877-534-2264 Account Summary - 7471853726 08/01 Beginning Balance $9,558.30 Number of Days in Period 31 Check
00) Withdrawals / Debits Deposits / Credits OW31 Ending Balance $4,417.45 Analysis Period: 07/01/16 - 07/31/16 Standard Monthly Scnice Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 08/10/16 S11.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relation
OLINA) P.O. BON 610900 CINCOraTI OH 432634900 SHOCKER HOLDINGS LW 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 372 Relationship Manager Name: Philip Fintchre Phone: Business Banking Support: Acemmt Summary - 08/01 Beginning Balance $14.417.45 Number of Days in Period 31 I Checks $(10.0(X1.00) Wi
Entities connected to both Standard Monthly Service and Philip Fintchre

FIFTH THIRD BANK
ORGANIZATION
North Carolina
LOCATIONService Charge
ORGANIZATIONTotal
ORGANIZATIONCommercial Client Services
ORGANIZATIONNORTE CAROLINA
LOCATIONSHOCKER HOLDINGS LLC
ORGANIZATION
Ghislaine Maxwell
PERSONNORM CAROLINA
LOCATIONCAROLINA
ORGANIZATION