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/MOM% to Ult1110 Lund[ Of securities to any 3CCOungs) and to this authoroation thoul tin iPen / bearing anginal SW., tchhlf Of the undenDrefl Z Darren K Indyke 01-07-16 Signature perm Name Date Date I 104M/1401M (IWO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047764 CONFIDENTIAL SDNY
anginal SW., tchhlf Of the undenDrefl Z Darren K Indyke 01-07-16 Signature perm Name Date Date I 1
bearing anginal SW., tchhlf Of the undenDrefl Z Darren K Indyke 01-07-16 Signature perm Name Date Dat
Entejn ACCOVIU I. ;5286976 ta wire federal foods in the amount of S 693.22 To Beek Name: Bank of America Cnyy State. ABA IP Further crsielh to Intermediary financial Ineritudon (Optional) Accounts Minna Ftenn1PeY kr/crony,: Berefesan ;ewe Ltilia_Ste o_ya_CuOMO nototini a Ackeere' rkuneens Chock O
Mal ~Nam Aka. Brown retains the right to refuse to =SS any instructions to parole kinds a secures to any ~MO vent to this ewhoruzion ~put wot ne Darren K Indyke 10-22-2014 Pant Hem, elute 'go t" 4. ---rne %nature Pnm Name Date IIII I I M LOA 1Ø0177S (l2/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
O vent to this ewhoruzion ~put wot ne Darren K Indyke 10-22-2014 Pant Hem, elute 'go t" 4. ---rne
to any ~MO vent to this ewhoruzion ~put wot ne Darren K Indyke 10-22-2014 Pant Hem, elute 'go t" 4.
e. Nu LLC Account a vere • Wire federal funds in the amount of $ 3951.95 To Bank Name First Command Bank Gay r State ABA I. Further credit to Intermediary /Inane.' Institution (Optional/ Account I Mime: Ultimele ' Inlennetkn: Benfoss A e. acne Imacicas slø raimb and aervIces 9/29/14-10/24ii an
er funds or securities to any aCCOungs) OUTSUaril to this sulhOrOdliOn without written instructions boning original Sinnture(s) of the undersigned. Darren Indyke 11-22-16 Prnt Nanny Celle Saattori Print Name III I III i 111111 LOA 10.1MMI.017SS 2/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
original Sinnture(s) of the undersigned. Darren Indyke 11-22-16 Prnt Nanny Celle Saattori Print Nam
boning original Sinnture(s) of the undersigned. Darren Indyke 11-22-16 Prnt Nanny Celle Saattori Pr
c. ACCeunt e. Wire (21 Woe Wean funds in the amount of S 23.000.000 To as.. Name: Bank of New York Car /Stet. ABA* 021000018 Further credit to Intermediary financial Institution 10Peentd) Account it Nang tar& Berefirient InfOrlbalient BeneSeisyniantianhIng LLG &ant t Addeo& Inpnictkos: For Further
die UnderSigned ,..........21Likiliti&- \j i t Darren K Indyke 1146-15 Somalian Prat Name Datt Signa
Signed ,..........21Likiliti&- \j i t Darren K Indyke 1146-15 Somalian Prat Name Datt Signature P
ccount It 36266976 wtve la wire hider& lands rn the amount of s 483.89 To Bank Name: Bank of America City /State. — — — ABA Further credit to Intermediary finencial Institution fOptionefl Actount a Nano Ultrnate Beriellolay bionvilion Beeo ciery ire V Cuomo Account Ackfrortinuuctort Check CI Is
Entities connected to both Darren Indyke and Intermediary

Jeffrey Epstein
PERSON
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATION
Karyna Shuliak
PERSON
Julie K. Brown
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Alex. Brown
ORGANIZATIONAlex Brown
ORGANIZATION
Cynthia
PERSONthe State of New York
LOCATIONFirst Bank
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Andrew Cuomo
PERSONDebtor
ORGANIZATIONthe Foreign Exchange Committee
ORGANIZATION
Moody's
ORGANIZATIONEmerging Markets Traders Association
ORGANIZATIONthe International Swaps and Derivatives Association, Inc.
ORGANIZATIONIndemnifiable Tax
ORGANIZATION