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0'9 Account Number: Base Currency: US0 manifest line PRIMARY OFFICER STEWART OLDFIELD to' 'l 2 • 2g5.1-2s8' lax e nun CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street hew Totk, NY 10005 id: 212.2504925 lex: 212.797.8228 tmed: CO NoRDENiii I A L amor 1,6 SDNY_GM_00039465 CONFIDENTIAL - PURS

Cash Disbursement 01/'4120' 9 01/23/2019 01/23/2019 01/24/2019 01/24/2019 Intonst Cash Disbursement DISBURSEMENT OF FUNDS FUNDS TRANS TO GNP PARIBAS SSB REFISCMS190111325621 WAN 8E68001406700179 REF INV 1838 EXTRA WORK AND EXPENSES 2018 FX RATE: 0.8721 13.406001 NEGATIVE IDLE CASH INTEREST (37.

EPSTEIN As ol March , 20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART 0LDFIELD tel Iax CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street 'sew Yolk. 4Y '0005 tel lax e-mail CONE& In NEAL 0HLO5 vI SDNY_GM_00039547 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

ES Transactions Tor Euro 1EURT 03/05/20'8 Cash Disbursement DISBURSEMENT Of FUNDS 11.800.00) (1.800.001 99.17 FX 01050018 FUNDS TRANS TO GNP PARIBAS SSB (.219.831 REFNSCMS18030210-1337 IBAN 8E68001408700179 REF. INV 1805 FEBRUARY 2018 FX RATE. 0.8109 03/160018 Interest NEGATIVE IDLE CASH INTER

Deutsche Bank Contacts At of \ovember 30. 20'7 PRIMARY OFFICER STEWART OLDFIELD thl ax e inapi CUSTODY OFFICER ARTHUR TENDLER 60 Wall Siren Now Y 1 lax: tmag Account Name: SW EPSTEIN Account Number: Base Currency: USD manifest line CO ININEILEIENIIiiim I A L

Transactions for Euro IEUR) 11/07/2017 Cash Disbursement DISBURSEMENT OF FUNDS 0.650.00) (1.650.001 (32.151 FX 11/07/7017 FUNDS TRANS TO GNP PARIBAS SSB REF/ (1011.79) SCMS171105323624 MAN BES8001408700179 FX RATE: 0.8631 11/24/2017 Interest NEGATIVE IDLE CA511 INTEREST 181 82) (81 821 1 24 F