me and signed in my presence. Date: 07/07/2019 City and state: New York, NY ) is requested dpplicant1 signature ____ Spec's! Agen .Print. CONFID Judge's signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and tide tt :2V ri keEntalL4g000072 EFTA_00 114156 EFTA01262829 UNIT

IOATION MD ANY I ST ANSWER TO ANY ClUESION NAY *NM 100 DINN ON SU ifvOCASON Of IEGGIPAHOR 51 ILSE Nicked KIM PRAJNOF PST NAME AND tAST NAME CONFID EFTA _00121055 EFTA01266701 03 m SECTION 2 NAMES AND ADDRESSES OF AU DRECTORS AND OFFICERS Of THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANVPI

ewed by: C2 in teetSiaosill1 ildthkeiS Finn Bank RECORDS & LEGAL REQUI BEMENT% CERTIFIED TO HE A nut AND ENACT COPY OF THE ORIGINAL F N„ t CONFID FirsteankPRO00756 S _GM_00013593 CONFIDENTIAL EFTA_00124236 EFTA01269403 1 First Bank] Customer Due Diligence For Additional Signers on Ind

ion is as follows: Pershing LLC, Legal Department, Jersey City, New Jersey 07399; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Account Number CONFID L4- RaleamearM Every Vex Site 1007 DAL/MtMUD COMMUNICATIONS EXCIMENC( Page.' of °wring Sae. Paging LIC, a Mlolly armed subekharft et The km o

ent, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3330. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Account Number n146424943 CONFID I M 01A6CS))01 Page of rested Carelent Omit. Some Panting LI.C, a ebony owned Every Year Since 2007 subsidiary ogles enrol New York Mellon DAMA

lined TOTAL EURO CONFIDENTIAL - PURSUANT TO FED. R CRI AA. P. 6(e) 0.00 EUR 0.00 USD 0.00 0.00 Page 4 of '6 Ataxy( Number. 2:[:5 :SAIL) CONFID AL- Rated Eicallent (my Veit Since 2007 DALBAR RATED COMMUNICATICNS ExCtiaNa Owing tlwonsh Penton. PIC. • %okay waned subsidiary a The brat of N

stant Yield Method Include market discount in income annually: No Page 6 of 8 CONFIDENTIAL — PURSUANT TO FED. R CRI M. P. 6(e) Account !lumber. CONFID AL- A;C:zZ1301 Rawdhcd.nt Every vex Since 2007 DALSAR MI ED COMMUNCATICteS EX( lENC Cain. tinge. Penbieg PIC. • Sally owned subsidiary a The B

URSUANT TO FED. R CRIM. P. 6(e) Rated IL ...giant A0110317CSF.30018 GO PaPerleSS ca t uney Va .Sif.0 UL•• 2007 MAMMA A :. COMMUNICATIONS CONFID=TAL "a""7 :taw ofora lrankr0••••:••• *Am. ••••••••LA awes. nom. Mat •00 SDNY_GM 00049227 DB-SDNY-0012051 EFTA_00159836 EFTA01291480 For Your

n pedoaal1y wtri your Cure Mvlror. Page 1 of 9 Rated exc•iiat B0097322C5F10024 Go paperless tree, Yea• Unto 2007 CatiOut RATCO COmmut6C611066 CONFID=AL PC/o6NO1 M4 MF_ SDNY_GM_00049627 DB-SDNY-0012451 EF1'A_00160236 EFTA01291722 Summary of Gains and Losses Realized This Period Year.to•

10151 T: F: de CONFIDENTIAL DBZCO FTC0002134 EFTA00286391 DOCUMENT PRODUCED NATIVELY FILENAME: ZB00001410.xls DOCUMENT PRODUCED NATIVELY CONFID,ITIPL oe,c0_,C0032135 EFTA00286392 Financial Trust Company (J. Epstein 8 Co.) Initial Inv. Date Liquidity Redemption Date Fund Account Invest

f O,...k,v„„(., i...,,y r1-4"4 -- O r \--e ..- .11--- weck,ery vs, (A..,‘ , O,,j 2..,0, cro -n der ci..-{ C\n.vts 41,-...-2. S.4 (e'C-S sZ: CONFID RAND JURY MATERIAL PAGE 3 OF 3 JANE DOE #5 EFTA01697679 I '• C.7V4 S3 _ VCS S Z—e—d1/4 ;h CP\ Lk) keakC-A-cL L.4" Uka.9 Corr diAcir ko

ls ar= free from bugs or virus infection, no responsibility is taken by Johnsons Solicitors for any damage arising from any bug or virus infection CONFID=NTIALITY NOTICE AND LEGAL LIABILITY WAIVER: The content of this email and any attachments are CONFIDENTIAL and may contain privileg=d information. I

unting, o= give legal, accounting, tax, or actuarial advice. You are advised to seek counsel in these areas from=your appropriate advisors. &=bsp; CONFID=NTIALITY NOTICE: This transmission may contain confidential inf=rmation intended only for the use of the intended recipient(s). If yo= are not an in

essectioning exponent information regarded your Asset /Melton. ()RAM e t CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) I misrur paperlei s ry CONFID A Please revmw your allocation pen:dimity wth your Cbent Advisor. Page 1 of 19 Rated Excellent, Lyon, Van Since 2'007 DAUM* RATED COMMUNCATIONS

ure and Footnotes secton b important informatan regerclog your Asset Alocaton. CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) 50111796CSF30016 GO CONFID AL Page 1 of 10 Rated tacellera L very Year Since 2007 ML BAR RATOZ.COMMUNCATIONS rxesurtraer SDN Y_GM_0004 61305 OB-SDNY-0009629 EFTA_00157

5,575.63 532.861 11 51.082.802 84 Mena review your aliocabon periodically will your ClientA.O5T Page lot 10 B0090819CSF30016 cit siPaPTr erl s CONFID AL Rated facellara Leary Year Sims 200 7 DAL BAR RATED COMMUNICATIONS roaromer ware uti manage IS WM. MC SON Y_GM_0004 82137 OB-SDNY-0011111