cluded at any relevant led maintaseed Ity the U.S Trnsta Offslieem °flee of Fabian Assets Cate* ragy Senor nnatSel PclifX4 hates, their wrinvate Canny menten and dose assonates. and any roar art bail War, each wavy tat 6 an entity farriewis that. among Cialsr owns. td rl has caned oat thene4

rota laC0.710 (II 031 Not (noose 133.101 WJa Itculge0 CtarreoC(Goink001 39043 3.006 50 Clow, , c0, -.01100 C.firt"cvSSINLOSS 1100 091 3092 Canny blMC3 a an Apra30. Novo Maral Val.4S tKlude ACCIu40 InfOro• 3 )1, 01a CONFIDENTIAL SDNY_GM_00039163 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

16 COASOldat“ RNI.rna Pock.k04 fx1N12. 1002., Cons010.1003 R.A.cr4 POCk400 ti Charge Consolaxad 15410.514 0 amaze Padiago Chore. Fleittni Manor, Canny, Onnicko treks) Owe° Onecoontee (Jayne s 165' Ccmbned Loop I OS CONFIDENTIAL SDNY_GM_00338923 EFTA_002I1618 EFTA01312668

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ECOD 441 Prepaid. Cuarreed Funds. E030. AulaP00 442 Propaa. Currorgy. ECOD. AotoPOD 443 Shiftily Ehlks OuraMeed Funds. ECCO 444 3m Party way Canny. ECOD 445 Shiftily Elks GuamMeed Funds. ECCO. AuIoP0O 446 3rd Party Mfrs Canny. EOM AuloFOD 933 Consoldalod Returns. 3.0 Pry. tan FedEx Intern

ECOD 441 Prepaid. Cuarreed Funds. E030. AulaP00 442 Propaa. Currorgy. ECOD. AotoPOD 443 Shiftily Ehlks OuraMeed Funds. ECCO 444 3rd Party way Canny. ECOD 445 Shiftily Elks GuamMeed Funds. ECCO. AuIoP0O 446 3rd Party Mfrs Canny. EOM AuloFOD 933 Consoldalod Returns. 3.0 Pry. tan FedEx Intern

441 Prepaid. Cuarefteed Funds. E030. AulaP00 442 Prepaid. Currorgy. FOOD. ArsoPOD 443 3rd Party 5111•6 OuraMeed Funtis, ECCO 444 3rd Party wax Canny. EOOD 445 nri Pam Blau Guaranteed Funds. ECCO. AuloP00 446 3ed Parromrs Curency. E000. AubP00 933 Consoldalod Ft/lures. AO Pant tan FedEx Inte

away and over to his Impala. The UNID male got into a white Toyota Canny, FL tagf$M=. The subject drove away in the Impala and the male left in the Canny. The Toy Camry to w an • Owner: Registered to: The investigator followed the subject. Rock Legal Services & Investi "e ., West Palm Beach, F

ER, INC.. 2. The rcgittezed office of the corporation within the State of Delaware hereby changed to 9 East Looekermao Street, City or Dover 19901, Canny of Kent. 3. The registered agent of the corporation wIthIntlee Soto of Delaware is hereby changed to National Rogbitaxed Agents, Inc., the business

les 19 Colima Cue Mean, Juts 20 Cotten T Ire Bohr? Jets Cotten Ire Antony Ju'os 22 Cuthbert The Antony Julas Ps St Ocre Ceases Content. Canny 'tears 23 Ceiba' Th Antsony Ju'os Poor St Omer DU 2SOn DonsM Dam Vitas 24 relut.bOnyJLIel et SI Om pson Dormant Daly Vicars 25 :- ..t: r

TIME ENO SIGNATURE TIME FRAME TIME START TWE END SIGNATURE 12:00-12:30 AM 171S 4 1717 r 8004:30 AM %I ( I II ' Ve ----- 4:00-4:30 PM Canny (46 12:30- 1:00AM 12.:(47 weft 41. OA, 6:30.9:00 AM 1141 g 444 'V e/t 4:304:00 PM y11 ) qv bib 1:00.1.'30 AM 1:it.i i;i4 pe, 9.00-0:30 AM