8-09-2019 1244 NYMCM 1244 79951-054 LORA RELEASE 08 R01-001L 08-09-2019 1123 NYMGZ 1124 ROI-COIL E09-568L 08-09-2019 1234 NYmI8 1234 91753-054 MATTHEWS BAIL/80ND R01-001L 08-09-2019 1838 NYND4 1839 ROI-COIL K04-1310 08-09-2019 2001 poimm3 2001 14532-104 MOORE K06-1450 101-9030 08-09-2019 152

FORMAT: r LOG No DATE..: 08-09-2019 REG NO NAME 68430-054 JAQUEZ 86269-054 JIMENEZ 06178-104 JONES 86627-054 )ONES 79951-054 LORA 91753-054 MATTHEWS 14532-104 MOORE 76329-054 MUTIMURA 86019-054 MYRIE G0002 DAILY LOG FROM ADM CHANGE 103-920u TRTY TRANS 106-941L K12-069U L Host) USM REL

02-111L 27758-050 MARTINEZ RICHARD 07-12-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE 201A 201-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES IOUs' I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD GIIS G11-782U 85716-054 MATUTE EMIL 05-22-2018 A-PRE 8

02-111L 27758-050 MARTINEZ RICHARD 07-12-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE ZO1A 201-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES IO1N I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD GUS G11-782U 85716-054 MATUTE EMIL 05-22-2018 A-PRE BO1

02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE 201A 201-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES IO1N I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD 011S G11-782U 85716-054 MATUTE EMIL 05-22-2018 A-PRE K0

8-09-2019 LOG END DATE..: 08-09-2019 REG NO NAME 68430-054 JAQUEZ 86269-054 JIMENEZ 06178-104 JONES 86627-054 JONES 79951-054 LORA 91753-054 MATTHEWS 14532-104 MOORE 76329-054 MUTIMURA 86019-054 MYRIE NEXT/PRIOR: FROM ADM CHANGE 103-920U TRTY TRANS 106-941L K12-069u L HOSP USM RELEASE 0

2N K02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-L MODESTO 04-03-2019 A-PRE ZO1A Z01-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES 00002 MORE PAGES TO FOLLOW . . . EFTA00109608 NYMIE 530*07 * ROSTER PAGE 011 • 08-05-2019 08:42:36 GRP. SPECIFI

K02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE 6075 E07-5530 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES GllS G11-7820 85716-054 MATUTE EMIL 05-22-2018 A-PRE KO6N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N

-2019 A-DES EFTA00109794 NYMGK 530*07 * PAGE 011 ROSTER 08-03-2019 00:57:27 GRP. SPECIFIC.. REG LN FN ARSD ARS I01N I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD 011S G11-782U 85716-054 MATUTE EMIL 05-22-2018 A-PRE KO6N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N

02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE ZOlA Z01-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES IO1N I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD G115 G11-782U 85716-054 MATUTE EMIL 05-22-2018 A-PRE KO

rA LOG END DATE..: pg-209-2019 * * REG NO NAME 68430-054 JAQUEZ 86269-054 JIMENEz 06178-104 JONES 86627-054 JONES 79951-054 LORA 91753-054 MATTHEWS 14532-104 MOORE 76329-054 MUTIMURA 86019-054 MYRIE FROM TO ADM CHANGE 105-940u 103-920u K06-143U TRTY TRANS 106-941L 106-941L K12-069U L

8-09-2019 1244 NYMCM 1244 79951-054 LORA RELEASE 08 R01-001L 08-09-2019 1123 NYMGZ 1124 R01-001L E09-568L 08-09-2019 1234 NYMIE 1234 91753-054 MATTHEWS BAIL/BOND R01-001L 08-09-2019 1838 NYMD4 1839 R01-001L K04-1310 08-09-2019 2001 NYmm3 2001 14532-104 MOORE K06-145u 101-9030 08-09-2019 1521

ANA RAMIREZ RICHARDSON FLORES WRIGHT DIAZ-HERNA MARRERO TOMLINSON MORCILIO NOBOA GASS ROBINSON OCHOA SAYOC TORRES HERNANDDEZ BURNETT MATTHEWS AYLLON REYES ALOMAR-SAN MYRIE ANTNEY NORVILLE GRIFFIN BRAHAM ROSA MANAF LITVINTSUK LOPEZ ENCARNACIO SALAHUDDIN RAMOS SEMIDAY THOMAS

IEL NW NR WAIT 56431-479 LAURE-TESI RITA NW NR WAIT 61162-054 MENA-CANCE JESUS NW NR WAIT 64006-037 FERGUSON LAMONT NW NR WAIT 66171-054 MATTHEWS CHARLES NW NR WAIT 67319-054 CHRISTIAN RAYMOND NW NR WAIT 68111-054 NUNEZ FRANKLIN NW NR WAIT 68339-054 URENA JUAN NW NR WAIT 69309-05

S T LOW- ING THE BIRTH OF THEIR CHILDREN AND STATED TO HER " I SHOULD HAVE BABYSAT TY FULLTIME INSTEAD OF THE BABYSITTER THEY LOOKING AFTER HIM (MATTHEWS FIRST BORN SON) WHILE THEY WENT TO WORK" AND STATED "MATTHEWS CHILDREN SHOULD HAVE COME LIVED WITH ME" - ALL PARTIES CONNECTED INDIVIDUALS INVOLVED

W- ING THE BIRTH OF THEIR CHILDREN AND STATED TO HER DAUGHTER " I SHOULD HAVE BABYSAT TY FULLTIME INSTEAD OF THE BABYSITTER THEY LOOKING AFTER HIM (MATTHEWS FIRST BORN SON) WHILE THEY WENT TO WORK" AND STATED "MATTHEWS CHILDREN SHOULD HAVE COME LIVED WITH ME" - ALL PARTIES CONNECTED INDIVIDUALS INVOLVED

K02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PR£ E075 E07-553U 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES G115 G11-7820 85716-054 MATUTE EMIL 05-22-2018 A-PRE KO6N K06-1431 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N

054 86923-054 86340-054 79166-054 85979-054 78346-054 14949-057 DAILY LOG fuIS SELECTION CATEGORY: ]b8-05-2019 NEXT/PRIOR: p8-05-40EF MATTHEWS MENDEZ-FELIZ MEZA MICKENS MOJICA MURRAY NICHOLAS NIEVES PALERMO PAPOSHVILI PEREZ PIERCE FROM R01-001L E05-533u z01-107LAo G01-703U K

27.650 12,161.32 1,919.32 ST (Al: 475 Current yield: 0.31% Security total 875.283 23.211 20,316.00 20,316.00 24201.57 3,885.57 3,885.57 MATTHEWS ASIA DIVIDEND FUND INSTL Symbol: MIPIX Account name: GHISLAINE MAXWELL Friendly account nem,: Indiv V49935006 Account number VI 23571 55 Your

25.250 11,105.73 863.73 LT (Al: 475 Current yield: 0.34% Security total 875.283 23.211 20,316.00 20,316.00 22,100.89 1,784.89 1,784.89 MATTHEWS ASIA DIVIDEND FUND INSTL Symbol: MIPIX Account name: GHISLAINE MAXWELL friendly account name: lndiv V49935006 Account number. Y1 23571 55 You