ing Bank UTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD CONFIDENTIAL Received Amount Credit Amount Charge Amount Beneficia 28-Seo-2016 3,738,277.00 USD 3,738,277.00 USD 0.00 USD F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 ST THOMAS VI 00802 Beneficiary's Bank

AMERICA Instructing Bank Sending Bank DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD 201 71208 B1Q8383C 007791 Beneficia SOUTHERN TRUST COMPANY INC RED HOOK QUARTER ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN

ount In the 'Other' column. • flays descnbe the relationship between the parties b the last colony,. • Please drill down to the ultimate/underlying Beneficia Owner(s). _eganescnpben Entity )(Source / Wealth required Parties related to this account AccountPIC Holder OnnerTrust/ Settlor of Founde

ent: Tuesday, June 10, 2014 12:24 PM To: Garcia, Camille Subject: Re: MAXWELL: Debit Balance at 3PM Thanks, Camille. Quick question regarding the Beneficia form for acct endin: Katie Vaughan-Edwards is lso is there other information required Many thanks, From: Camille Garcia < Date: Tuesday, June 10

ount 300030100000 3100 Sender Fl 021031033D8TCO RHERICAS NYC 3320 Sender Ret 1212452536019159 3400 Recewer F 3603 Guineas Func.CTR 4103 Beneficia:y F 4203 Beneficiary 5000 OngnatorD36266976+ - ni= EPSTEIN' 6100 2ED BOOK QT2, S3 SAINT TROKAS• 00802 UNITED STATES VIRGIN ISLANDS 5100