E BREAK --- U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mono liuddIng One Saint Andrew's Plaza New Yank, New York 10007 July 5, 2019 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection wi

E BREAK --- U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mono liuddIng One Saint Andrew's Plaza New Yank, New York 10007 July 5, 2019 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection wi

E BREAK --- U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mono liuddIng One Saint Andrew's Plaza New Yank, New York 10007 July 5, 2019 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection wi

apIdent • Iffitel•I/INICanalowil Calor OlkiatCaum LW% 4 ' one I 2 44 Maws Mu Pisa gams, • - of • r NIttropolllaa Carreelien al Cenler New Yank. New York °Mad Count no Volt .fNyc Dale aera9/ t•Not I. Prat Mee Slanort: None 2. Sige art: Caratlesal 01Iklel Cat Op i s:14 Vela matt' • Ce

I west Pale FL Voltz Ma CL R .35 .00 .35 909 01/25 07:0IP 2 West Palm FL Eayreontc, FL .70 .00 20 010 0428 0706P 1 West Palm FL New Yank NY M .35 .00 .35 911 ova 08:67P 2 estPahl Ft West Voice Mai Cl. R .70 .1:0 .70 912 01/28 09:69F 5 PahlFL Rs M VA Y Included 03

05 Miami, FL 10:39 AM I S 12/17/05 Incoming 1214 PM 1 12/17/05 Incoming 1238 PM 5 $ $ 12/17105 Incoming 1244 PM 1 $ - $ S 12/17/05 New Yank, NY 121 PM 2 S - $ S 12/17/05 Miami, FL 123 PM 12/17/05 Queens Nyc, NY 1:42 PM 1 S $ 12/17/05 1.888 a 1:43 PM 16 $ - $ 12/17/05 Me

2:37 PM a S - s 7/23/04 Now York. NY 2:52 PM (F) - $ 7/23/04 New York, NY 2:53 PM a $ 7/23/04 W Palm Bch. FL Z54 PM 1 - $ 7/238)4 New Yank, NY 293 PM 4 5 $ 7/23/04 New York, NY 3:07 PM 1 7/23/04 New York. NY 3:09 PM 9 3 - $ 7/23/C4 New York, NY 3:26 PM 1 - s SUBTOTAL

• $ 1.25 $ 1.25 2 $ - S $ - 3 $ - $ 1 • $ 0.59 $ 0.59 7/2305 Char Amato, VI 4:17 PM 7/23/06 W Palm ()Ch. Ft. 4:18 PM 7/2305 New Yank, NY 524 PM 7/23/06 New York, NY 5:38 PM 7/23/05 0ir Asst 529 PM 7/23/05 DirAsst 5A0 PM 7/23/05 New York, NY 5:42 PM 7/23/05 OW Asst 5:43 P

1323128 99OLZZOOV1.43 0 m C in r _ PLEPSECIO IN9 ANGS BEAR STEARNS OFFICE SERVICING MUR ACCOUNT Bear. Steams b Co. Inc. 245 Park Avenue New Yank. New York 10167 28 co 4, Transaction Detail (continued) INVESTMENT ACTIVITY (cconnuee) SETTLIWY 0.ut MCC OATE rausercet C(5.0017770 SYSSOLCU