rand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Nic, Thank you for your patience on this. We do not need the statement for the JSC Interiors LLC account. I expect to send you the keep-open letter you requested regarding the other accounts we've discussed later today. Thanks, Assistant Unit

I EFTA01282080 KY( Print Page 2 of 12 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: JSC Interiors LLC - Deposits Acct. Number (layoff:WM): Account Manager: Paul Moms What is the purpose of the account (e.g. portfolio management, advisory account,

tside of his/her country of nabonality for S years or more? O yn @No Profession/Occupation: )SC Interiors LLC Tax ID / $SN: Current Employer: JSC Interiors LLC PositionMtle/Rank: Interior Decorator Address of employer: AS Lexington Ave 14th Fl New York NY United States 10022 Does the person work a senio

ived confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW comes from her interior designing firm - JSC Interiors LLC. Thanks. Regards, Brad Bradley Giffin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel. Fax E

NAME SEARCHED: JSC Interiors LLC PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

Deutsche Bank NY 738,227_00.a..09/28/2016 $800,00.00, on 10/30/2014 Honeycomb Ventures IV LP $10,000,000 St 3/13/2019 to 3/19/2019 0. JPMC [ JSC Interiors LLC, JPMC I M. & Securities Acctit0666001633 • • Butterfly Trust (BT) (On 5/10/2019, assets transferred to: JPMC- National Financial Services LLC

EOF, the undersigned, by and through Its authorized °Meet, has caused (Ms instrument to be executed on the date listed below. IF0R BUSINESS USERS) JSC Interiors LLC austere Nara WI Cl/WI\ X41414 , Al#144.1eit (FOR ALL OTHkR USERS) Acasmt Nomerrills r%A.,//170, ri5 41D 3-1 2 I (f DIM aiallure Dale

EOF, the undersigned, by and through Its authorized °Meet, has caused (Ms instrument to be executed on the date listed below. IFOR BUSINESS USERS) JSC Interiors LLC austere Nara WI Cl/WI\ X41414 , Mg:P/41a (FOR ALL OTHkR USERS) Acasmt Nomerrills r%A.,//170, ri5 41D 3-1 2 I (f DIM aiallure Dale EU3

/1/Pt:9-Maiit !PA r I- ; f tirrigUrr4 31 1' I 9177 Th. ..T1r.frf J.al Cl Peyton,. ascot This amount JSC Interiors LLC 575 Uninvon Ave FI 4 New York, NY 100n . . Payroll Chock Number: 50034 Pay Dale: 03/04/2016 NINE HUNOR ED FIFTY ONE ANO 09/100 1.101210 $95

From: Daphne Wallace To: Mann , Karyna Shuliak <E le, Bella Klein Subject: JSC Interiors LLC - July 27, 2018 Date: Fri, 27 Jul 2018 21:22:10 +0000 Greetings Manny, Tropical Shipping confirmed that the furniture was delivered. Many thanks t

From: Manny To: 'Daphne Wallace' , 'Karyna Shuliak' <M >, 'Bella Klein' Subject: RE: JSC Interiors LLC - July 27, 2018 Date: Fri, 27 Jul 2018 21:24:21 +0000 HI Daphne IT WAS MY PLEASURE. REGARDS, MAN NY. From: Daphne Wallace [mailto: Sent: Frida

nd it - if yes what was price b) discount should be 20% not 10% as that is what we received on all previous orders c) invoice should be made out to JSC Interiors LLC not Karyna please advise thanks Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Karyna Shuliak Subject: Fwd: a rtef acto Dat

Cc: Dina Tenas-Alfaro Subject: Re: FW: fabric order JSC interiors Greetings Bonnie, Mary Lou and All, Regarding the fabric order placed by Ms. of JSC Interiors LLC. Ms. Shuliak would like the fabric shipped via Fedex directly to the client LSJE, LLC on St. Thomas, US Virgin Islands. The client's Fedex Account

faro Subject: Re: FW: fabric order JSC interiors ; Bonnie Gangel Greetings Bonnie, Mary Lou and All, Regarding the fabric order placed by Ms. of JSC Interiors LLC. Ms. Shuliak would like the fabric shipped via Fedex directly to the client LSJE, LLC on St. Thomas, US Virgin Islands. The client's Fedex Account

JSC interiors Date: Tue, 14 Aug 2018 14:53:30 +0000 Greetings Bonnie, Mary Lou and All, Regarding the fabric order placed by Ms. Karyna Shuliak of JSC Interiors LLC. Ms. Shuliak would like the fabric shipped via Fedex directly to the client LSJE, LLC on St. Thomas, US Virgin Islands. The client's Fedex Account

lease give me at call at or Bella Klein at if you have any questions regarding the email I copied you on this morning regarding how Ms. Shuliak of JSC Interiors LLC would like the shipping of the fabric handled for her client LSJE, LLC. Kind regards, Daphne Wallace On Tue, Aug 14, 2018 at 11:18 AM Bonnie Gang

-Alfaro Subject: Re: FW: fabric order JSC interiors Greetings Bonnie, Mary Lou and All, Regarding the fabric order placed by Ms. Karyna Shuliak of JSC Interiors LLC. Ms. Shuliak would like the fabric shipped via Fedex directly to the client LSJE, LLC on St. Thomas, US Virgin Islands. ; Bella Klein Karyna Shuli

-Alfaro Subject: Re: FW: fabric order JSC interiors Greetings Bonnie, Mary Lou and All, Regarding the fabric order placed by Ms. Karyna Shuliak of JSC Interiors LLC. Ms. Shuliak would like the fabric shipped via Fedex directly to the client LSJE, LLC on St. Thomas, US Virgin Islands. The client's Fedex Account

faro Subject: Re: FW: fabric order JSC interiors ; Bonnie Gangel Greetings Bonnie, Mary Lou and All, Regarding the fabric order placed by Ms. of JSC Interiors LLC. Ms. Shuliak would like the fabric shipped via Fedex directly to the client LSJE, LLC on St. Thomas, US Virgin Islands. The client's Fedex Account

99,759 'tepees, Inc. WO% 192,429 FT Real Estate, Inc. 10D% 5,486,046 5,486,046 SCI JEP 100'n' 9,115,582 8,888,111 FSF LLC 100% 100,337 JSC Interiors LLC 100% 35.668 Total Entities*" $618,702,907 $627,145,208 *Estimated, pre-appraisal values of entities are exclusive of value of nboidiarks; subsi