iction No restriction valid till Special Instructions Fraud Years Very Important Business (VIB) EFTA00133432 Signatory Details for GRIJALVA, ROBERTO Signatory Notes Last Name First Name Middle Name Role Title Customer ID* Birth Date Member of Group(s) GRIJALVA ROBERTO signatory None

ls for GRIJALVA, ROBERTO Signatory Notes Last Name First Name Middle Name Role Title Customer ID* Birth Date Member of Group(s) GRIJALVA ROBERTO signatory None Valid until Image Captured as static monochrome signature Date Signed 2/22/12 Special Instructions Right Amount Currency

-902U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N I02-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E07S E07-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES G03N 003-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY K08S K08-014U 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE

213LAD 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N IO2-909U 37756-034 MAAGOLIES WOLFE 06-24-2019 A-PRE E07S 507-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES GO3N G03-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY KO8S K08-014U 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE

213LAD 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N I02-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E078 E07-5510 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES G03N G03-720L 76178-054 MARQUEZ-OR JERYLAN 03-28-2019 A-STDY K08S K08-0140 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE GO1

LAV 08-10-2018 A-PRE HAJI ABDUL 02-06-2019 A-PRE NABIU 05-16-2018 A-PRE ERIC 08-31-2018 A-PRE BAKAI 03-27-2019 A-HLD WOLFE 06-24-2019 A-PRE ROBERTO 06-10-2019 A-DES JERYLAN JOHNATHON NORMAN MICHAEL JOSE ANTHONY ELLIOT JOSE LENNO NOEL RICHARD MODESTO CHARLES 05-09-2019 A-PRE 03-11-

GUAN BENJAMIN DANIEL TEVIN ALJERMIAH MICHAEL AMID FILIPPO DIANA DANIEL JONATHAN GUNJIT VYACGESLAV HAJI ABDUL NABIU ERIC BAKAI WOLFE ROBERTO JERYLAN JOHNATHON NORMAN MICHAEL JOSE ANTHONY ELLIOT JOSE LENNO NOEL 08-01-2019 02:14:18 ARSD ARS 05-29-2019 A-HLD 06-14-2019 A-PRE

RVEST (IINI) Title III (Total: 0) Pen Registers (Total: 7) C-20 6 31E-NY-2058945; (U) BLANCA ESTELLA HERNANDEZ MORALES, aka "Nancy" - Subject; ROBERTO CESAR CID-DOMINGUEZ - EFTA00149892 C-20 50D-NY-3027571 (Pending ) (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING H. Media: (Press Releases/Press

E 36 77905207 3831380 ROSEWOOD CAPRI TARR LIVE [7 38 77964964 3905712 CAPRI TARR LIVE 77839433 3861923 CAPRI TARR LIVE 39 77758219 3833569 ROBERTO COIN CAPRIPLUS TARR LIVE 40 77669772 CAPRI TARR LIVE 41 77600878 3904836 CAPRI TIME TARR LIVE 42 77496599 3546845 CAPRI TARR LIVE 43 773

-902U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N IO2-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E075 E07-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES GO3N G03-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY KO8S K08-014U 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE

idual Report Plus Associates I SANT1VANEZ, NESTOR 107/09/20 11:13 AM I Reference: N/A 01/01/2014 - 08/24/2014 09/01/2013 - 09/27/2013 3. MARTINEZ, ROBERTO SSN: Date Range 11/25/2015 - 04/10/2019 PO BOX 18732 ANAHEIM, CA 92817 ORANGE COUNTY 1400 WARNER AVE W 44W SANTA ANA, CA 92704 ORANGE COUNTY

,103,432) APO 1 GUERCINO. IL (GIOVAN Reclining Nude Youth seen from behind 1,434,450 1,318,000 1,318,000 (116,450) (27.219.882) APO 2 MATTA. ROBERTO Sans titre (Untitled) 233,006 125.000 125,000 (108,006) (27,327,888) APO 2 KLEE, PAUL Drei sanfle Narrenworte (three gentle words of a roc

AM thy TF19015 Census (AM) 1P7/2019 9:08AM NYM Housing Units Housing Udm, General ES Population - Summary Text Inmate: 69572054 - MARGOLLA, ROBERTO. inmate was released from 0 e unit. 8.17/2019 8:58AM Day TF19015 Change to Base Count Otn 8/720199:01 81 AM NYM Hwang Unrs Housing Units, Gen

ummary Text Inmate: 86336054 - WALTER, FAHEEt4. 7/18/20193SO PM NYM SHU Hous1ng Unit, Spatial (SHU) - Summary Text Inmate: 69572054 - MARGOLLA, ROBERTO. 7/16/20193:59 PM NYM SHU • Summary Ten: Inmate: 25383014. ESCARRAMAN, ELI/S. Housing Unit, Special (SHU) 71162319 3S9 PM NYM SHV Housing U

mmary Text Radio Number. 607. 7116/2019A:11 PM NYM Housing Units Housing Unit, General ES Population -Summary Text inmate: 69572054- MARGOLLA, ROBERTO. 2 new inmates to the unk from 9South 7/16120194:10 PM Evening TF19015 Chengoio Ben Carl in II4 7116120194:11 PM NYM Housing Units Housing U

HU) 9 SOUTH SHU 7/162019 3:58 PM Day TF52396 Change to ease Count Out 82 7/16/2019359 PM NYM SHU - Summary Text Inmate: 69572054- MARGOLLA. ROBERTO. Housing Unit. Special (SHU) 9 SOUTH SHU 7/16/2019 3:58 PM Day 1F52396 Change to Base Count Out 83 7/162019359 PM NYM SHU - Summary Text

65153 APO-01 DECLARATION - Art to be contributed to AP Narrows LP - 2.4.16 Item ID Artist Title or Description Appraised Value' 4B6G4 MATTA. ROBERTO San titre 180.000 3XJH4 MATISSE, HENRI Amphitrite 17,500,000 7SLSR MATISSE. HENRI Nu aux souliers roses 2.500.000 69MK5 MATISSE, HENRI N