ONFIDENTIAL FirstBankPR000255 SD NY_GM_000 13092 EFTA O0123735 EFTA01268939 ID Verification Results M Page I of I ID Wittiest,On Results for Harr Beller RESULTS SUMMARY • OFAC CHECK: PASSED ID CHECK: PASSED SSN: PASSED Issued between 0t/0V1972 and s2/32/1974 in New York. Input SSN: NAME MATCH:

From: "Dubov, Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harr Beller < Cc: Aman a Kir y Subject: moving securities in Harry, Jeanne and Amanda, Please see attached. •, Southern Financial & Southern Trust Instruct

ust Company Americas 345 Park Avenue, 27th Fl EFTA01350828 New York, NY, USA, 10154-0004 Tel. Fax Email From: "Dubov, Anastasia X" c > To: Harr Beller , " Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 10/01/2013 12:23 PM Subject: moving securities in Southern Financial & Southern Trust Harry, J

irby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Email From: Harr Beller <=I > To: Amanda Kirby/db/- Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether DB received 78,

che Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. Fax Mobile Email From: Harr Beller To: Vahe Stepanian/db/dbcom@DBAmericas, Amanda Kirby/db/- dbcom@DBAMERICAS, Cc: Jeanne Brennan ‹ " Date: PM 02/19/2014 03:04 EFTA01351067

one Initiator's Name & Ext Stamp Initiator's Si nature Bill Doherty III Authorizer's Name & Ext Stamp Authoriz ri'Signature Client/Caller Name: Harr Beller Client Telephone Cali Back Name: Bill Dohert Call Back Signature: Ext: Call Back Date: 5/24/10 Time: 2:35pm CMS/Global Hold Approval: Obtained:

HBRK Associates Inc. Begin forwarded message: From: Richard Kahn Date: May 10, 2013 1: : 4 To: PB-Service1318 <[email protected]> Cc: Harr Beller <harrybellergqmail.com>, Bella Klein Subject: re: wires (2) 5-10-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc.

ks must still be done Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Harr Beller Client Telephone: Call Back Name: Janet oun Call Back Signature: k Ext: 4-3954 Call Back Date: 10/07/10 ime: 10:34 a.m. CMS/Global Hold Approval