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Deutsche Bank Wealth Management PLAN D, LLC US Deposits Base Currency USD Deutsche Bank Trust Comp.- Product Type Deposit Transactions Account Deposits Transactions From January 03, 2017 To June 22. 2017 Value Date 05i.r.:2017 Market Val

NTIAL SDNY_GM_00059351 DB-SDNY-0022175 EFTA_00169910 EFTA01296639 Deutsche Bank Wealth Management PLAN D, LLC US Deposits Base Currency USD Deutsche Bank Trust Company Americas Product Type Derxrst Transactions Account Deposits Transactions From January 03, 2017 To June 22 2017 Value Date 06:2:72017 Market Value 3:.'

11009401 FUNDS TRANSFER TO 30500,000.00 Other Debits DEP ROM 04;17:2017 INCOMING MONEY ORG BV70 LLC 445 8 600 000 00 Deposes'Other Credits TRANSF PARK AVE STE 1401 NEW YORK NY 10013243626 Checks Paid 04112r2017 CHECK a1004 Check 01004 6.360.00 04'06'2017 MONEY TRANSFER TO JPMORGAN CHA

Deutsche Bank Wealth Management SOUTHERN TRUST COMPANY, INC. US Deposits Base Currency USD Deutsche Bank Trust Comp.-. Account Deposits Transactions From January 03, 2017 To June 29, 2017 Product Type Value Date Market Value 532,050.39 Transaction Activi

the client's convenience. This screen contains information regarding accounts held through various companies (which may include, without limitation) Deutsche Bank Trust Company Americas, U.S. commercial bank and/or Deutsche Bank Securities Inc., ("DBSI"), member FINRA, NYSE and SIPC and does not constitute an official account statem

:102017 AUTOMATIC TRANSFER TO DP ACCOUNT - 788525.39 TRANSFER 00-7700-0985 03:192017 INCOMING MONEY ORG=N4G-023812-1 SOUTHERN 788,5”.39 — TRANSF TRUST COM PANY INC 8100 RED Deposes:Other Creeds HOOK QUARTER B3 8 0310B1Q8153C005532 Chher Nbits 02128:2017 AUTOMATIC TRANSFER TO OP ACCOUNT

Deutsche Bank Wealth Management SOUTHERN FINANCIAL LLC 1W Base Currency USD Deutsche Bank Trust Company Americas Product Type De v.sit Transactions Account Deposits Transactions From January 03, 2017 To June 29.2017 Value Date Market Value 06:2912017 646

NA AC4306:392533 HARLEQ UIN DANE LLC Deposes:Other Cretin - .000.000.(0 0606'2017 INCOMING MONEY ORG44306362533 HARLEQUIN DANE 30.600.00 - TRANSF LLC 7 061 DUBINET DR BOCA RATON. FL 33433 0505C 1876E1C004091 Deposks'Other Credits 0$10512017 DEPOSIT 0150(45310 15,300.00 DeposttsiOther Cr

Deutsche Bank Wealth Management ND US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02. 2017 To March 07 2018 Product Type NOW and SupeINOW Accounts Value Date 0a-407iX11. Market Val

ion To/From Funds Added (USD) Funds Subtracted (USD) 06/0612017 INCOM€NG MONEY ORG=903742898 KARYNA SHULIAK 16,020.00 Deposits4Other Credits TRANSF 301 E 66TH ST APT 8H NEWYORK. NY 1006562 0o1)6810GCO2C002146 Other Debits 06i02:2017 PREAUTHORIZED DEBIT 102081503505827207 WEB PMTS Ossa Pro

Deutsche Bank Wealth Management AND US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02, 2017 To March 07, 2018 Product Type NOW and SupeENOW Accounts Value Date 03:071X16 Market Valu

ion To/From Funds Added (USD) Funds Subtracted (USD) 05.6612017 INCOM€NG MONEY ORG=903742898 KARYNA SHULIAK 16,000.00 DepositslOther Credits TRANSF 301 E 66TH ST APT EtH NEWYORK. NY 1006562 0036810GCO2C002146 Other Debts 06;02:2017 PREAUTHORIZED DEBIT 102061503505827207 WEB PMTS Ossa Prop