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will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the law. DATED: Ncw York, New York August 19, 2019 Ge.% =• GEOFFREY S. BERMAN United States Attorney for the "ark Assistant United States Attorney New York, Ncw York 10

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$65.20 10/16/15 CVS PHARMACY NEW YORK NY $34.06 NEW YORK NY 8007467287 Description Price PHARMACIES $34.06 10/16/15 DUANE READE #14104 ONEW YORK NY $58.67 NEW YORK NY 8002892273 Description REFER TO RECEIPT 10/17/15 INFINITY NEWS 000000NEW YORK NY $38.95 NEW YORK NY 2122233240 D

/IS GUGGENHEIM MUSEUM S4NEW YORK NY S89.01 NEW YORK NY 2124233500 Description Price MISC. RETAIL STORES $89.01 10/24/15 GUGGENHEIM MUSEUM 54NEW YORK NY $18.00 NEW YORK NY 2124233500 Description Price MISC. RETAIL STORES $18.00 10/24/15 GUGGENHEIM MUSEUM 54NEW YORK NY $43-50 NEW YORK

ND C NY 000-0000000 $6.3 $14.25 $2555 10/29/15 JUICE PRESS 3 650000NEW YORK NY NEW YORK NY 2127770034 10/29/15 $12.99 MASK 4 FUN MASK 4 FUNEW YORK NY $131.88 NEW YORK NY MISC APPAREL STORE 10/29/15 CVS/PHARMACY 410612 8007467287 $13.49 MANHATTAN NY 8007467287 PHARMACIES 10/29/15 PO

511.81 NEW YORK NY 212-683-8497 10/13/15 ADAM MAIL - • 800.794-3316 NC $116.24 800-794-3316 NC GENERAL MERC 10/13/15 GREGORYS COFFEE 31 SNcw York NY $24.01 New York NY sguareuptom/receipts 10/13/15 STAREIUCKS 009722 NEWNew York NY 59.45 New York NY New Yak 10/13/15 ITUNES.COMMILL

OUR $19.37 NEW YORK NY RESTAURANT e Card Ending Monthly Spending Umit 33000 Foreign Spend Amount 11/10/15 MATEPASSHERTZTOUS American TraM SCOTTSDALE AZ 877-411.4300 11/11/15 STARBUCKS *00821 NEW YORK U New York NY New York 11/11/15 STARBUCKS *09722 NEW YORK U New York NY New York

07030-5627, HUDSON COUNTY (May 2000 - Feb 2008) 647-1453 COTTSRAL F AZ 85254-5206, MARICOPA COUNTY (Jun 1997 - Sep 2004) , NEW YORK NY 10014-3712. NEW YORK COUNTY (Nov 1994 - May 2001) urren esi en ss: 9 - 0 NEW YORK NY 10014.4144, NEW YORK COUNTY (Nov 1908 - May 2001) urren es ens at Address: 921I MIMI

DOD Ager between 01/01/1964 and 12/31/1965 Prey ous n on-Verified Address(es): SCOTTSDALE AZ 85262-1519, MARICOPA COUNTY (Jan 2005 - Sep 2006) SCOTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jul 1999 - Nov 2005) SCOTTSDALE AZ 85262-3329, MARICOPA COUNTY (Nov 1999 - Nov 2004) 81212-2444, FREMONT COUNTY (De

borhood Profile (2000 Census) Average Ago: 22 Median Household Income: $7,643 Median Owner Occupied Home Vakm: SO Average Years of Education: 17 SCOTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jul 1997 - Oct 2000) Property Ownership Information for this Address Profile Pdtg https://secure.accurintsom/app/

d.. Rican 2nd, CA 91801-1316 WAREHOUSE: 601 Parr Blvd Richmond. CA 96901-1316 Telephone' 510236-7730 600274-7730 FAX 510/236-0561 ACKNOWLEDGEMENT NEM YORK trf 10065 NEW YORK 07/05/2011 ER NO. 'ST. No ;723. . ER TYPE RES NY 10065 SHIP WINDOW CUSTOMER P.O. ORD= NO. IVOR ORDER DATE VIA 1 SHIP

1.564.00 $0.00 $27.00 Tax Total Amount Rcv'd Total Due 30.00 $0.00 $1,591.00 $1,591.00 $0.00 All Sales we subject to Statement of Policy SCOTTSDALE DALLAS DANIA HOUSTON DENVER NEW YORK CHICAGO LOSANGELES ATLANTA Sa fRatiCSCO VANCOINER EFTA00527138 Sold To: Customer ID Sales Rep ID

S PIET:4 ETKIN CA14..GLU 12000.00 ETAT 0 it 021001033 API 109070212074 1325 ADM4S ROAD, 30000.00 WAN 0 V DEUTSCHE SANK TRUST CO. AMERIC NEN YORK NY 011000028 HEWITT, NY 6)( MARILYN 1) 4 STANLEY I. COHEN 108.72 JSP 0 V STATE STREET ECMTON BOSTON MA DEUTSCHE EMIR TRUST CO AMERICAS IN

N FRANCISCO CA SCOTT.SMI.11 AZ 85255 6X 10040 EAST NAPPY VALLEY ROAD UN R037TSDALE A.2 85255-2395 M ADDRESS 10040 EAST HAPPY VALLEY ROAD UN SCOTTSDALE AZ [SKR CA14334) ETKIN CANTOLU 20000.00 20000.00 LIA 0 If 852552395 6X PRINC PAL DIS PIET:4 ETKIN CA14..GLU 12000.00 ETAT 0 it 021001033

efund or charge enough to use up Mae c %rift balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-

FBO TRANSACTION FEDEX CARTS 04687244 FedEx 11400-622•1147 05105/10 VERIZONWRLSSAPO VE VZWRLSS'APOCC 60.07 VZWRLSS'APOCC 05/05/10 GODADDY.CGA SCOTTSDALE 189.90 (480)505-89g5 05/06/10 NYSTA • E•ZPASS -NY STATEN ISLAND 30.00 1P-32277464 Desorption FOR BILUNG OUESTIO ACCT: 204395 B 05/11/10 FE

10/22/14 JEPPESEN SANDERSON NAVIGATION 200382111 801125 $4037 10/23/14 SUSHI 500 212-371-0238 USFC 10065 $1170) 10/23/14 Sa S DELI GROCERY ONEW YORK 2127345151 Description Price MISCELLANEOUS FOOD $23.06 NY $23.06 10/23/14 ST THOMAS JET CENTERST THOMAS 340-777-9177 VI $3.00 10/23/14

Renter Name: VISOSKI /LARRY PLATEPASS HERTZ TOLLSCOMDALE AZ 877-411-4300 Date 14/12/05 14/12/08 $27231 $7.10 12/08/14 PLATEPASS HERTZ TOO-SCOTTSDALE AZ 877-411-0300 $14.75 12/08/14 CVS/PHARMACY 003298 8007467287 8007467287 PHARMACIES $7037 12/06/14 MCDONALD'S F32726 CONON SOUND FL $6.5

NEW YORK NY 212-371-7187 FOOD NY $29.913 $29.98 SILVER STAR RESTAURA212-249-4250 NEW YORK NY USK10065 513.55 10/26/IS MTA MVM•68TH ST/ HUNEW YORK NEW YORK NY 718-330-1234 NY $4040 10/26/IS JUNIOR'S, NYC NEW YORK NY NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $24.66 $5.00 329.66 1

HATTAN NY $90.00 MANHATTAN NY 3122742000 Descilption Pike PARKING FEES 590.00 $120.34 $2040 576.22 $14.75 10/27/15 PIATEPA55HERTZTOLL5 SCOTTSDALE AZ 56.35 SCOTTSDALE AZ 877-411-4300 10/27/15 MINI (*NEWYORK NY NEW YORK NY (2121288-2937 10/28/15 WHITE CASTLE HASBROUCK HEIGHTS NJ HA

00 Date of Departure: 07/23 Document Type: PASSENGER TICKET 07/20/17 TM •TICKETMASTER NY 40 NEW YORK NY $491.20 TICKET AGENCY The Lion King INew York, NY) 20170722 Minskoff Theatre 07/21/17 AMERICAN EXPRESS NI SVC PHOENIX AZ $347.60 JETEILUE From: To: NEW YORK LA GUAROI PALM BEACH INTERN

RK NY $237.75 08/29/17 2128910325 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 518.88 08/30/17 BOOK STORES DISCOVER THE WORLD MARKETING DISCOVER SCOTTSDALE $21.00 DISCOVER THE WORLD MARKET From: To: Carrier. Class: PARIS CHARLES DE G WARSAW VILNIUS N/A N/A Ticket Number: Passenger Name: LO