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alendar year S0.00 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953475 CONFIDENTIAL SDNY_GM_00040639 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003463 EFTA_00151248 EFTA01284581 Deutsche Ba
RGIN ISLANDS December 1.2013 to December 31. 2013 Summary of Account Balance(s) Account Account Number Etalanee For personal assistance call: :Honda Kirby Balance Buitinua C'heckinR 8340 420 78 Beginning Balance at of December 1, 2013 $340.420.78 Deposits and Other Credit, 50.00 Checks Pai
lendar sear $0.00 III items ale credited subject to final collection and receipt of proceeds in cash or by unconditional stedit to and acerpecsl by Deutsche Bank Trust Company Antcricas CONFIDENTIAL SDNY_GM_00040643 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003467 EFTA 00151252 EFTA01284583 Deutsche Ba
YORK NY 10022 December 1.2013 to December 31. 2013 Summary of Account Balance(s) Account Asvount Number Balance For personal assistance call: :Honda Kirby Balance Business C'heckinR $206.25 !Imitating Balance as of December I. 2013 $206.25 Deposits and Other Credits 50.00 Checks Paid 50.0
alendar year $0.00 All items art credited subject to final collection and receipt of proceed% in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 44129949 CONFIDENTIAL SDNY_GM_00040705 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003529 EFTA_0015B14. EFTA01284642 Deutsche
S VIRGIN ISLANDS December 1. 2013 to December 31. 2013 Summary of Account Balance(%) Account Ass: • MI Balance For personal assistance call: :Honda Kirby Balance Elite Money Market Devosit 50.00 Bs-Riming Balance at of Itemlx-r 1. 2013 50.00 Deposits and Other Credit% 50.00 Checks Paid 5
erest Payment SI 37 All items an credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 44130552 I or 3 SDNY_GM_ 00041191 CONFIDENTIAL - PURSUANT TO FED. R. cgliNF(c) IDENTIAL DB-SDNY-0004015 EFTA_00I5 EFTA01285038 Deutsche Bank
STATES VIRGIN ISLANDS July 1.2014 to July 31. 2014 Summary of Account Balanee(s) Account Account Number Balance For personal assistance call: :Honda Kirby Bahmce Elite Money Market Depeait Beginning Balance at of July I. 2014 58.051.85 58.050.48 Deposits and Other Cnzdits $1.37 Checks Paid
TO DIM WELLS FARGO All items are credited subject to final collecticei and receipt of proceeth in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 35267258 (450.00 ) 1,485.31 of 3 SDNY_GM_00041612 CONFIDENTIAL - PURSUANT TO FED. R. iN c9r .O(e)F I DE NTIAL DB-SDNY-0004436 EFTA_00152221
utsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 301E 66 ST APT. NEW YORK NY 10065 For personal assistance call: :Honda Kirby Mach 1.2015 to Mach 31. 2015 I F.nclosunes Summary of Account Balance(%) Account Elite Checking With Interest Beginning Balance as or Marc
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