check image(s) subpage(s) if applicable to accounttransactions as noted above. c97_NuE,In u„ ENTIAL SDNY_GM_00006047 EFTA_00120106 EFTA01265980 Incoming Wires Incoming Wires: ACCOUNT ID ACTIVITY DT IRAN AM WIRE TAG CD 11481413 05/01/2019 156,947.36 :20: 11481413 05/01/2019 156,947.36 :32A: 11481413

a dmipated amount within a selected time frame. Designed to be ma Pre-EOD. (Man An $43000 and min coat 4 prior to 9 29:20 I 1) Detects repetitive Incoming Wires excenag 3600.000 within 7 days 1etects repetitive trenacsons of a specified sonny type exceeding . 3 designated amount wan a selected time frame.

posits followed by Outgoing Wires within a 5%. Runs weekly. VelFrRecDel Free Receipts followed Free Deliveries within 0%. Runs weekly. VelWireChk Incoming Wires followed by checks within 3%. Runs weekly. VelWireOfCk Incoming Wires followed by Official Checks within 3%. Runs weekly. VelWireWir _ Incoming

pliance The combination of transaction types that were observed but are not currently monitored is: • Free Receipts followed by Outgoing Wires, • Incoming Wires followed by Free Deliveries, and • Reversals of Free Receipts, Incoming Wires and/or Outgoing Wires. These combinations are not relevant pattems of

a dmipated amount within a selected time frame. Designed to be ma Pre-EOD. (Man An $43000 and min coat 4 prior to 9 29:20 I 1) Detects repetitive Incoming Wires excenag 3600.000 within 7 days 1etects repetitive trenacsons of a specified sonny type exceeding . 3 designated amount wan a selected time frame.

posits followed by Outgoing Wires within a 5%. Runs weekly. VelFrRecDel Free Receipts followed Free Deliveries within 0%. Runs weekly. VelWireChk Incoming Wires followed by checks within 3%. Runs weekly. VelWireOfCk Incoming Wires followed by Official Checks within 3%. Runs weekly. VelWireWir _ Incoming

liance The combination of transaction types that were observed but are not currently monitored is: • Free Receipts followed by Outgoing Wires, • Incoming Wires followed by Free Deliveries, and • Reversals of Free Receipts, Incoming Wires and/or Outgoing Wires. These combinations are not relevant patterns

and Charges for Deposit Accounts Fees Description Monthly Service Fee Deposits / Credits Check / Debit Posted Outgoing Wires Domestic Manual Incoming Wires Domestic Total Fees Volume 1.00 1.00 3.00 1.00 1.00 Allowed 0 497 3 4 0 Excess 1 0 0 0 1 Unit Price 0.00 0.80 0.20 40.00 0.

2017 Trn: 4135709079Ff Total Deposits & Credits Daily Ending Balance Date 03/20 Fees and Charges for Deposit Accounts Fees Deposits / Credits Incoming Wires Domestic Total Fees Volume 1.00 1.00 Allowed 500 0 Excess 0 1 Unit Price 0.80 0.00 Fees 0.00 0.00 $0.00 Primary Account: For the

NC Fees and Charges for Deposit Accounts Fees . . Monthly Service Fee Deposits / Credits Check / Debit Posted Outgoing Wires - Domestic Manual Incoming Wires Domestic Total Fees Volume 1.00 1.00 1.00 1.00 1.00 Allowed 0 499 1 4 0 Excess 1 0 0 0 1 Unit Price 0.00 0.80 0.20 40.00 0.

Fees and Charges for Deposit Accounts Description Monthly Service Fee Deposits / Credits Check / Debit Posted Outgoing Wires Domestic Manual Incoming Wires Domestic Total Fees Volume 1.00 7.00 3.00 1.00 1.00 Allowed 0 497 3 4 0 Excess 1 0 0 0 1 Unit Price 0.00 0.80 0.20 40.00 0.

t Accounts) inaction Types _--- Cash Depo—.it! Cat Withdnerreis Check Deposits Cheeks Paid Incoming Wree poryiestic) Outgoing Wires (Domestic) Incoming Wires pnlemationall Outgoing Wires (Intemananal) ACM Deposits ACH Payments Internal Transfer (Debite/Credite) Asset Purchases/Sales What is the initi