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.38 ) 278.810.48 All ileitis are credited NlIbitNi to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& I of 3 SDNY_GM_00042747 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005571 EFTA_0O153356 EFTA01286285 Deutsche Bank D
Fl. NEW YORK NY 10022 July 1.2016 to July 31.2016 Summary of Account Balance(s) Account Account Ntrmber Balance For personal assistance call: Steuart Chiliad 212-454-2881 I Enclommes Balance Business C'heckinR 8239.84.49 5294.738.30 Ircgiming Balance a of July I. 2016 IN:posits and Other Credits 5
16 SEQ a 635028715235 All items at credited subject to final collection and receipt of proceeai in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 35267258 I of 3 SDNY_GM_00043048 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005872 EFTA_00153657 EFTA01286519 Deutsche Bank Da
RYNA SINLIAK December I. 2016 to December 31. 2016 Summar). of Aixourn Balance(s) Account Atoning Number Balance For personal assistance call: Steuart Chiliad 212.454-2881 Balance Elite Checking With Interest 35-267-258 $11,454.58 Fkginning Balance as or Dec.•mher 1. 2016 512.607.57 I kilos its and
6.54 ) (510.08890 ) MI items an credited subject to final collection and receipt of proceeds in cash or by unconditional 4-redit to and accepted by Deutsche Bank Trust Company Amcricaa 42953758 3 of 4 SDNY_GM_00043883 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006707 EFTA_00154492 EFTA01287178 Deutsc
ES VIRGIN ISLANDS November I. 2017 to Novemba 30.2017 Summary of Account Balance(s) Account Aceswu Number Balsam For personal assistance call: Steuart Chiliad 212-454-2881 5 Enclosures Balance Busines C'heckinR Beginning Balance as of No‘cinho I. 1i S223 162 28 5303.089.97 Deposits and Other Crod 5
calendar year $0.00 All items are credited subject to final collection and receipt of proceeN in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42959017 I of 2 SONY_GM_00044777 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007601 EFTA_00 155386 EFTA01287907 Deutsche Bank I
GIN ISLANDS September 1. 2018 to September 30. 2018 Summary of Account Balance(s) Account Accotut Number Balance For personal assistance call: Steuart Chiliad 212-454-2881 Balance Businea Checking 11c-timing Balance as of September 1, 2018 44.553 12 54.553.12 Deposits and (niter Credits 9).00 Check
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