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D 01-04-2019 A-HLD ALIN 07-10-2019 A-HLD DAVID 04-29-2019 A-PRE ALBERTO 06-12-2019 A-PRE CINDY 01-30-2019 A-HLD JONATHAN 07-03-2019 A-HLD EUGENE 06-19-2019 A-PRE JUAN 07-23-2019 A-HLD LIUDMYLA 06-12-2019 A-HLD GABRIEL 02-01-2019 A-PRE FELIX 05-10-2019 A-PRE RICHARD 07-26-2019 A-HLD

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64825 EFTA01295362 Page 20 No. Full Name 13 MAXWELL, GHISLAINE NOELLEMAXWELL. GMAWELL, GHISLAINEMAXWELL. GHISLANE N 14: MORRISON, LARRY EUGENE 15: PISACK, SUE ANNPISACK, SUE APISACK, SUE•ANN APISACK, SPISACK, SUE Adelrate I SSN Phone DOB For internal use only SDNY_GM_00054256 CON

093 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019917 EFTA_00ll 67663 EFTA01295797 Page 22 No. Full Name 13: MORRISON, LARRY EUGENE 14. PYE, THOMAS FPYE. T 15: REDMOND. ILENE FPYE. ILENE REDMONDPYE, ILENE FREDMOND, ILENE PYEREDMONT, ILENEREDMONDPYE. ILENE FPYE, ILRENEPYE,

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Code AA Sgned by S.SlIELT2 Bundle 10 OCO Fe5Et hrecrel Use: 0815566701/0581, Seeder DAVID CLARK ROSEN PRODUCT DEVELOPMENT 4678 ISABELLE ST EUGENE OR 37402.9785 US Trampanatee Charge Recipien1 LARRY VISOSKI JET AVIATION BLDG 1515 WEST PALM BEACH FL 33406 US 30.60 Total Transportation Char

&wee Type FedEx Priority Ovetright ROSEN PRODUCT DEVELOPMENT JET AVIATION Package Type Customer Packaging 4878 ISABELLE ST BLDG 1515 Region 8 EUGENE OR 97402-9765 US WEST PALM BEACH FL 33406 US Pieces 1 Weigel 5.0 be 2.3 kgs Transponalion Charge 30.60 Delivered Apr 20.1999 09.31 Service

om a bowl 30.000 70.000 40,000 40.000 0 Narrows MILLER. HARLAND Love and Other Crimes 20.000 60.000 40.000 40.000 0 Narrows DELACROIX. EUGENE Three male nudes 25.000 60.000 35,000 35.000 0 AP Narrows DOVE. ARTHUR Untitled Centerport V 25.000 60.000 35,000 35.000 0 AP Narrows DU

Page 22 No. Full Name 13: MORRISON, LARRY EUGENE 14: PYE, THOMAS FPYE, T 15: REDMOND, ILENE FPYE, ILENE REDMONDPYE, ILENE FREDMOND. ILENE PYEREDMONT, ILENEREDMONDPYE, ILENE FPYE. ILRENEPYE,

Page 22 No. Full Name SSN Phone DOB 13: MORRISON, LARRY EUGENE 14: PYE, THOMAS FPYE, T 15: REDMOND, ILENE FPYE. ILENE REDMONDPYE, ILENE FREDMOND. ILENE PYEREDMONT, ILENEREDMONDPYE, ILENE FPYE. ILRENEPYE

Page 51 No. Full Name 15: MAXWELL. GHISLAINE NOELLE MAXWELL. GHISLANE N 16: MORRISON. LARRY EUGENE 17: PISACK, SUE ANNA PISACK. S PISACK, SUE-ANN A Address SSN Phone DOB For internal use only For internal use only CONFIDENTIAL - PURSUANT

Ending 0-31151 Monthly Spending Limit: $20000 Aineunt &pimp NATIONAL PARTS ATLANTA GA $55.08 340-773-1029 04/26/17 MES•FEENEY WIRELESS, LLC EUGENE OR 896.00 CC-1151 auth 87056 04/26/17 SHERWIN-WILLIAMS ALBUQUERQUE NM $45060 (505)294-8802 Quantity Description 10 AS TRDPLX HAZEGRAY P

E HELP.UBERCOM CA $10.00 HELP.UBER.COM 03/11/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $40.43 8778877815 03/11/17 MOUNTAIN ROSE HERBS 2 EUGENE OR 529.16 GROCERIES/SUNDRIES 03/11/17 111. MANAGEMENT TAXI LONG ISLAND CITY NY 56.96 718.392-7000 Description TAXI: 3M25 15:21 15:25 Mil

owpath 34,640 35.000 35.000 360 910 100% NARROWS ARTURO Ardores clandestinos 3.897 4.500 . 4.500 603 1,513 100% NARROWS ,DELACROIX, EUGENE Three Male Nudes 24.356 25.000 25.000 644 2.157 100% NARROWS ROSSETTI. DANTE GAB The Sun May Shine and We Be Cold 34.264 35.000 35.000 7

486,606 APO 2 WATTEAU, ANTOINE Sheet of Studies with a Figure Seen from Behind, a 444.423 600,000 600,000 155,577 642,183 APO 2 DELACROIX, EUGENE Etude de Fleurs: Marguerites Blanches et Zinnias 693.875 850.000 850.000 156,125 798,308 APO 2 DE GOYA. FRANCISCO La Tauromaquia 1,088.750

owpath 34,640 35.000 35.000 360 910 100% NARROWS ARTURO Ardores clandestinos 3.897 4.500 . 4.500 603 1,513 100% NARROWS ,DELACROIX, EUGENE Three Male Nudes 24.356 25.000 25.000 644 2.157 100% NARROWS ROSSETTI. DANTE GAB The Sun May Shine and We Be Cold 34.264 35.000 35.000 7