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on you statement EMIR A. The ending balanco.: shown on your statement ADD B. Any depose" tattedIn your register or transfers into your account Mao. we not shown on your statemat • $ CALCULATE THESUBTOTAL (Add Ports A aid B) TOTAL S TOTAL SUBTRACT C. The total basting:Ina checks and v
Wan* on ONO $00.01 Peramige ledger balance MN period $7201 Interest summary altered paid Ins statement $0.00 Ares ape coleded balance $1201 Ammar percents/ yield earned 000% Interest once this istnement pa MO 00.00 Interest paid ths yea $0.01 Pert VW See s OMIT SteelMOM el =CC Account
s.. Ream Stone 0=0 Ors iloacouch GOV Not IMAM Mao Vert 112014550 al 21 2724 00) FINANCIAL TRUST C
ap. One lavoteen Crew earth 8.93888 Nat vent 11201.3859 8812)2781COD MAACK TRUST COMPANY INC PATLAIDIT CIRCO Mirth 29.2803 MAPS 4041 25. 2003 Ammar rename 038-66056 X72 TAXP4001 Kum On Fie LAST STMD4/0" Match 28. 2003 5.23 C90004 S28.995.595 1.250 run n4.44 44, er19,4o4 cennee:4.0 0* on
115340005213 Payrneraa racarna it other than IN mall to madras& on the loos OS Otis et alangra ray he triad to I daisy In °Slin g a4 a? a El dam Mao aa dna Of rooalpt. SDNY_GM_02771853 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258661 EFTA01338165 AUG-16-2006 15:3
g wog gm P OCF33/116 COMIC NIIIKEE VI ,4241-1652 NES LI,C cgarpRATE 457 MADISON AYE 4 NEW INIK lauti-ae43 •••••••• tse••••••.. COMMA& BANK Ammar! mama WO We CO ‘212 drialalaT sun Man 0M11O46 J7 nun asow Dos Oen W. 10001 MOM naves I is Ma lcolm maint 7e alll 4470115340005213007150
balance as of the stalemom dale aid Me most recent Medea rate a Oath yield pttM004 GENERAL INFORMATION 10 Amentrade does not provide legal or lax Mao. Please consult your legal advisor or lax *Maureen when neaThary. ASS Blended in0.4by draftee. Ida. Careentabens May be records dr Salty Paned and t
plicable limits and held by one or more banks (Program Banks,. Two of the Program Banks are TO Bank. N.A. and TD Bank USA. NA. both affiliates of TO Ammar:Ie. The IDA balances are not covered by the Securities Investor Protection Corporation (SIPC) protection applicable to your brokerage account. page
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bout your statement al the end of this docunent for details about those trances. Hcldng Goering Ware on lam I (s) Clot/notrance ince per share Ammar Digt,:km:I Interest Dap n on tan 30 (S) on /an 30 (Ca tae period period Co. mount (S) Cash 6.88 0.00 L85 BANK USA DEP ACC 3.04803 3,410
to man mance Wes charges la liepyre,* far sew moo purchase; adchars for apal Jaunts h cat amain Actount$ ma ntrapeaed 10 011hic astateas may be :Mao to a Basler fee. UBS Sweep Op/Wm US$ Offen Opens for 'weal GM' ba$PI Ca "axe" bar &pouts at UBS Bat LISA adtbf AG %tertian] &MT (Bark Saws boars/
ts based on the last Maid or tame papton made by ne ova and assteaes die seartind(boyas ell be hold'« one rat kan the state/rent date or ate ~urn Ammar aid conard ynk ae not guaranteed • Aetna held Irf UBS financial awake Conan Ma, ae not 'WUbytePm ay not withe the fits possessor or amvol Thew as
oon you ea racoons* kr to remands or rev Waco o Mao Nth ern unpaid mate egenst tour aedt wort Import
OMMERCIAL CHECKING 1* BEGINNING BALANCE 0EPOSITS/OTHERCREDITS CHECKS/OTHERDEBBS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER Ammar DEBITED 26,080.70 0 .00 3 26167.62 .00 86.92-OD CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 06/11 6501 26,080.70 DATE
cean; Irmsacom leos such m uM SeiVAMCO 4M MINT* tnr.ser Ass • armadas sorointopo IMPORTANT NEW.$ %Hoorn IW.OYCI Lm Omelo Kea It HAHN twat Use yen Mao, Mimes Rua mid la al dletsparctama from Ocl I AI Number 20. 2006. MA AMsetoommduesed IN year einem Met Thome so said b amt Ponces Wm vp sew card
' OPOLUSONIOILICINIIIISMOSSildinlialLtie Ca 8' _ .4 EFTA01722224 Page 4 of 38 Statement Ice Recount number Neel3ance Paymen Ourr04» Pee On Ammar /ovum Parmant $02537 011404 COCO 19500 Amax Erekeed IMM ems eterA mom Is Moe Om New mama a emu" Fen orbs* GARCIA EMCEE SERV/CE P.O. sox 151
and 17 EFTA_00253755 EFTA01335774 CONFIDENTIAL 12_001 ISO Case 18-2868, Document 278. 08/09/2019, 2628230. Page418 of 648 0* MonOM*, Mtn* Mao eilDavns. CMOs. 6.108 FV4 O.•••••• ' , weds.. MS Minn 001.1811— ad,. 4ni NS lardioess Ina /10•0 M. •••••••001•••••••••••• 0 Laninp ' tal h
se 18-2868, Document 278, 08/09/2019, 2628230, Page340 of 648 Or AN.. Plaint lismillio•Onlami Mt it Illsiosto,Itimmarn, PIS Soon Coltion— EIS Ammar ase la S lot& EGON j.$C7C. a 5 I, n L5(aCy LIPS \ tig:r6 le "I 3-6. Gs* I I 1 g 4 6 tt " LfP6 ‘I tri G. " n C.Yri 4713 I "
ON 119,800 SAVE 51,730 c'nmsRP Ct-01 Northern Mao urng island Oty Universal SUBARU I • , 4,5ESUB
OS M. tealt Si Me PIS. lib Woad le Pt Paps Mlle 1.4=5 50 AAP Pucka *Opp 877.7835416 575 092 6% 0% 463 8 CO OW NM% 1. 250% 50\ Ammar taxtpaor I Mr 56,741210 58 000 613 0W 450 792 OW 21/21/61 1.2151 Amon Ucen4.0,00 871-854238 603 OW 625 000 000 0% OW Atarec Sant Y
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