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HOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Amanda Kirby May I. 2015 to May 31. 2015 Summary of Account Balance(s) Account Businas C'heckinR Accowu Number Beginning Balance as of May 1, 2015 Deposits and Other Credit, Checks Paid AIM and Dthit Card Withdrmals Service Charge

1004 12-29 9,38140 All items at credited subject to final collection and receipt of proceakt in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953694 I oft SDNY_OM_ 00042270 CONFIDENTIAL - PURSUANT TO FED. R. iN c9r.u(e)F I DE NTIAL DB-SONY-0005094 EFTA 00152879 EFTA01285885 Deu

10022 December 1, 2015 to December 31. 2015 Summary of Account Balance(s) Account ' Balance For personal assistance call: I Ens:lemurs Bane Businas C'heckinR Ilegiming Balance at of December 1. 2015 5141.45 $223.85 Deposits and Other Credit, 59.400.00 Checks Paid (59 38 /0) .ATN1 and Debit

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02 UNITED STATES VI For personal assistance call: Stewart Oldficld February I. 2017 to February 28. 2017 Summary of Account Balance(s) Account Businas C'heckinR !lc-Riming Balance at of February I. 2017 Deposits and Other Credits Checks Paid VIM and Debit Card Withtlrmals Service Charges and Ot

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TATES VIRGIN ISLANDS For personal assistance call: Cynthia Rodriguez December 1. 201710 December 31. 2017 Summary of Account Balance(s) Account Businas C'heckinR Account Number Balance S224.833 02 Beginning Balance sec of December 1. 2017 5333 521.87 Deposits and Other Credits 537.00 Checks P

(56.84.5.21 ) Amount Angara are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 2 0(4 SDNY_GM_00044109 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006933 EFTA_00154718 EFTA01287358 Deutsche Bank

02 UNITED STATES VI For personal assistance call: Stewart Oldfield February I. 2018 to February 28. 2018 Summary of Account Balance(s) Account Businas C'heckinR Account Number Beginning Balance at of Febnuuv I. 2018 Deposits and Other Credits Checks Paid VIM and Dcbit Card Withdrmals Service C

ount 10-24 200.00 All items ate credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of 3 SONY_GM_00044848 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007672 EFTA_00 155457 EFTA01287959 Deutsche Bank Service Cha

D STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account Businas Checking Account Number Balance $239.917.66 Beginning Balance at of October I. 2018 Deposits and Other Credits Checks Paid VIM and Debit Card

y Tmsf (52.500.00 ) All items are credited subject to final collection and receipt of proceedt in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 2 of 4 SDNY_GM_00045437 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0008261 EFTA_00156046 EFTA01288414 Deutsche Bank

ay 1.2019 to May 31. 2019 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Olthickl Balance Businas C'heekinR 50 .00 $121,738.29 Begiming Balance as of \las 1.2019 Deposits and Other Credits 560.000.00 Checks Paid 50.00 ATM and Dcbit Card Wi