300 SOUTHERN FINANCIAL US 6100 RED HOOK MARTEN 03 ST THOMAS. USN 00602/13/6 Y. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORE. NEW vonk uas. 1.101210 PAY YO THE Charles Schwab & Co., Inc. ORDER OF Two Hundred Fifty Thousand and 001100"""""••"'"'"'"'"" tir••••••• Oen* ••••••••••••••••••••• Charles Schwab & Co., Inc. MEMO • $ "250,000.00 4/16/2019 I ouAns P 8 ***Signature not on file*** Check Information Exception Type High dollar pull Account # Routing # 121001033 Sequence # 66005260 Previous Decision Refer Previous Reason Signature not on file Amount Check 250,000.00 300 Account Information .Account Name Southern Financial LLC Branch Number 0 Account Message 1 Signature Required Internal Comments Account Number Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079117 CONFIDENTIAL SDNY_GM_00225301 EFTA01380630