heivISSIT Real Pia; /a 4,taLt &WAY) Notary P965c Dreise ft FWICOIS My Ccerrieke Daes: With 1Q 2011 LNP-134-01 CONFIDENTIAL FirstBankPRO00264 SD N Y_G M_000 1 31 01 CONFIDENTIAL EFTA_00123744 EFTA01268948 ChexSystems Page 1 of 1 L Quellfilelk Response Consumer Information (As Captured)

out another bloodbath. At the moment, the regime has responded with an unsuccessful combination of promises for reform and concessions and violent SD N Y_G M_00078428 JPM-SDNY-00001555 EFTA_00188895 Confidential Treatment Requested by JPMorgan Chase EFTA01301051 10 oppression, but apparently t

SD N 00167970 EFTA_00191575 EFTA01303071

7, 8, 9, 10, 15, and 17 EFTA_00249523 EFTA01332904 r • 7 , %T.! • ' . • '7"1171q -; 4 2 I 4 ti . • ak ••II•LS S.AL{V. 4. a 4 • SD N Y_G M_02762675 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249524 EFTA01332905 r) I) • • P .• / 9 XIV. CONDITION

ing with government mandates. programs and obligations. $ 2.29 10.00 0.03 $ 0.04 $ 1.13 $ 0.74 0.50 S 0.86 3.30J Total Charges 15.59 SD N Y_G M_02764843 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251685 EFTA01334165 Itemized Details For Account Number:

51 I (95'a 55' I I l'h hided 0 (Xi 111111 II \NI 000 000 111 Included (IOU 7.0 included 0.00 30 ,:,cluded 0 00 III 0.00 11110 SD N Y_G M_02773559 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260203 EFTA01339090 Customer ACOMM Nunes Oil Period Bill

• •P. F hT02/ 111/T5 4- •.• -4 -•• • • • j C rg9h10Lful90 , CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0034121 SD N Y GM 00180305 EFTA01347212

, the Departmers may be unable to locale any a all meads pertaining to you Signature of individual who a the subject oft& record soma FORM COF3$1 SD N Y_G M_02 743198 EFTA_00229845 EFTA01325330 U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 October 11, 2017