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thdrawals and Deposits 12118/18 FEDERAL FUNDS SENT US13999997 Total Cash Withdrawals and Deposits -U.S. DOLLARS Description CASH AC TR OWSGOVT SMORGAN CHASE BANK. CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Account Numb. Attritztatt. CONFIDO. AL- Cuantdy Price Accrued Inters Amount Currency 19.55
454-4433 Asset Summary MeutHhe cont MINIM /teeth monneawn Mulcts tete..< 6too; o.e.the Ilan% Semosimi we. New MIS Dike MS het Anemic SUS /Ms. New Ymk. NY MIN MN ;tn. Mt .12,40S (Mee 110%55 SUS May 1,2018 - May31,2018 Account Number: Portfolio at a Glance BEGINNINGACCOUNT VALUE Net Dash Deposi
06-02 COMMISSiON 161,00 DILLARDS INC-CL A COVER SHORT, EXECUTION BY BUCK VS -1200 02-11-02. -800 02-25- 02. -1100 02-26-02 COMMISSION 186,00 JP MORGAN CHASE & CO COVER SHORT, EXECUTION BY BUCK VS -850 02-19.02 OMMISS/CN 51,00 WAL-MART STORES INC COVER SHORT, EXECUTION BY BUCK VS -800 03-05 02 COMMISS
EXECUTION BY JPHO VS 800 01-29-02 SYMBOL:CUSP AEOS DOWNY PRE 800 26.28500 Beer. Szea•ns S0N, t4,1 GNP. Dec Mon:tech Cantet North Beccnon. New Ymk 112013859 INTERNATIONAL CHARITABLE STATEMENT PERK* January 26.2002 THROUGH February 22.2002 AcccuNT NUMBER TAXPAYER naJTMER LAST STATEMENT Ja
February 22.2002 ACCCUNT NUMBER TAXPAYER NLAJP3ER LAST STATEMENT January 25.2002 DEBIT AMOUNT 4.065.00 CREDIT MONO 02/22/02 02/19/02 SOLD JP MORGAN CHASE & CO SHORT. EXECUTION BY BUCK VS -1700 02-19-02 COMMISSION 102.00 SEC FEE .76 RADIOSHACK CORP SHORT. EXECUTION BY BUCK VS -1300 02-19.02 COMMISS
VS -900 11-16.01 COMMISSION 54.00 STMOOLCUSC HOTT CWAITITY PRCE 800 21.09000 Beer. Szeirns SON, t4,1 Cot. Ore Metntech Centet North Beano. New Ymk 112013859 INTERNATIONAL CHARITABLE STATEMENT PER000 January 26.2002 THROUGH February 22.2002 AcccuNT NUMBER TAXPAYER /AJMER LAST STATEMENT Ja
Entities connected to both JPMorgan Chase and New Ymk

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