ANECK NJ 07666-0308 IE: S5 QP: Code: IN Ordering Customer (Tag 52D): /004984501964 PRYOR CASHMAN LLP Ordering Institution (Tag 56D): //CP0008 CITIBANK N.A. US-NEW YORK 10022-4617 Ordering Institution Ref. (Tag 21): 00162094698001 Information for Beneficiary (Tag 72): /REC/RCVD VIA CHIPS SSN 0428021

50 LOS ANGELES C A 900712300 Ordering Institution (Tag 52): CITIBANK CALIFORNIA OLD MASTER CIF FOR SETTLEMENT Intermediary (Tag 56): //CP0008 CITIBANK N.A. US-NEW YORK 10022-4617 Ordering Institution Ref. (Tag 21): C0172614451301 Information for Beneficiary (Tag 72): /REC/RCVD VIA CHIPS, SSN 0425192

. TRDR# TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N CDT A/021000089 CREDIT VAL: 19/07/24 CTYP AMT:50,000.00 CUR:USD GL RECON: 114114 DEPT:0002729 CITIBANK N.A. 399 PARK AVE NEW YORK NY 10022 COUNTRY OF RESIDENCY: US BNF:/9957349293 WINSTON AND STRAWN LLP IOLA CONFIDENTIAL CHG: SDNY_GM_00029785 EFTA_

A/C 0069004505913 T RADEMARK PALMS DBA PALMCO 04-16 N Outgoing Money Trnsf TO SOCIETE GENF0 AI E A/C MLLE MIN 04-16 N Outgoing Money Tina' TO CITIBANK N.A. At 3355008655912 H ESI IAN RUIIIUI FURNITURE CO.LTD 0447 `Outgoing Money Trust (2.477.00 ) 105.836.69 (4.645.27 ) 400000.00 (18928.00 ) (3.0

ISTANBUL TURKEY SERDAR BILGILI A/0 34357 RX AMELIE LATOUPNALD N40023804 DAN I W WE RECD A/0 02/02/15 nernerue 11, 11V 728270.28 200000.00 CITIBANK N.A. 399 PARK AVEAVE NEW YORK, NEW YORK 10043 V1266242 ROBERT LACIOWI AND KARIN LACM81, SEID /ACC/ .18 IBOK CLIENT USD DISBUKTMT /1.6 RIO DEUTSCK

H FLOOR BROOKLYN, N.Y. 11245 W91850003 SOUTHERN FINANCIAL, LLC 6100 RED HOOK QUARTER B3 ST THOMAS 00802 VIRGIN ISLANDS (U.S.) ISP I W /CP0008 CITIBANK N.A. 399 PARK AVENUE NEW YORK, NEW YORK 10043 0331251390 CHARLES RANDOLPH WOOTEN TTEE REV TRUST U A D 03-31-1997 2554 LINCOLN BLVD., 1016 VENICE CA

CA JSP 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY L1A 0 W 021000018 THE BANK OF NEW YORK MELLON NEW YORK NY L1A I W /CP0008 CITIBANK N.A. 399 PARK AVENUE NEW YORK NY 10022 042005420981 THOMAS J SHERWOOD KE KLIMENTC2 9 PRAGUE 6X REF: RMS CODE SOFL 6X 211381754 6X 6X INCOME DI

YN, N.Y. 11245 957402311 D.B. ZWIRN SPECIAL OPPORTUNITIES FUND,L.P. 156 WEST 56TH STREET 6TH FLOOR NEW YORK NY 10019- N40024935 TDS I W /CP0008 CITIBANK N.A. 399 PARK AVENUE NEW YORK, NEW YORK 10043 00043338627 +B DEUTSCHE RANK// AG +A1 LONDON BRANCH WINCHESTER //HOUSE +A2 1 GREAT WINCHESTER STRE//

/91 DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IAD: 6XE Orr: N4G ADDITIONAL INTO BENEFICIARIES ISSUER NAME PAGE: 4 NET MOAN? CITIBANK N.A. VOID 399 PARK AVENUE /ACC/ 03 CITIBANK NEW YORK, NEW YORK 10043 A RETAILVIRE 00009351'432 Si/ATTUNE:in .g ABC IMPEPATUN HOLDINGS INC. PERSHI

2 CAP 0 C N40395012 CAP 0 C 1140015867 JSP I W N40015867 JSP N40015875 JSP 1140015883 JSP N40015883 JSP N4G016329 JSP N4G036293 L1A /CP0008 CITIBANK N.A. 399 PARK AVENUE NEW YORK NY 10022 04970630319 ENDICOTT MANAOMENT CO 570 LEXINGTON AVE FL 37NEW 022 O W 021000089 CITIBANK, N.A. NEW YORK O

1042340330) BNY CUST RRN - 0/B CITIBANK NY N4G009324 JSP 0 W SIGNATURE BANK NEW YORK IT 510 MADISON AVE 8TH FLOORS NEW YORKNY 10022-5730 6X CITIBANK N.A. 80000.00 GEN CAPITAL 1501289342 N4G029728 L1A 0 W 382 FURTHER LANE 10798.71 DEUTSCHE BANK TRUST CO. MIMIC AMAGANSETT NY 11930 NEW YORK NY

ICIARIES ISSUER MAME PACE: 2 NET A/10CAVT PERSHING, LDC 1140)22081 LIA 0 C CHECK NAMES - 0204 NELIEN OLORAI. CASH M M4ACTI4T 0000200445024 CITIBANK N.A. 1482.82 6010A000042 114033)603 LIA 0 C CHECK MMINSE - 0243 30000.00 GUNIAL CASH M ANACIMT 0000200471599 6010A000002 1140376406 LIA 0 V AUT

BANK 10111 FL New YORYNY SANTA CLARA CA 10023-5802 Ca Rix CACTUS FREDDIE K32 LLC DAN I V /CPOCOO CITIBANK NA HYBD CAS, INC. FM A/C: 949.00 CITIBANK N.A. CITICORP DATA SYS CCP/4 - 2013 DISTRIBUTICV 399 PARK AVENUE NEW YORK, NEW YORK 10043 III SYLVAN AVE 1ST rIDOR ENGLEwOOD BNY COST PAN - 0/B CIT

10 EQT +A2 11 MADISON A//VENUE +A3 NEW YORK NY 10010 +E R//EC PERSHING LI.0 DIRECT DEPOSIT 9111036170IRS TRIMS 310 1110361750774 73 000004 CITIBANK N.A. 4000.00 10215.00 9457.63 90000.00 7812.98 3393.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SONY_GM_00065706 DB-SDNY-00285

ACH JOSHUA SHOSHAN 12000.00 JSP 0 W ACH SEND TO BANK FOR ACM GERALD HYHAN 100000.00 JSP I W /CP0008 ACH CITIUS33PEW CAROL HYMN 1336121.55 CITIBANK N.A. 399 PARK AVENUE VOID /ACC/ +I WAYNE K GOLDSTEIN BEY COST RRN - 0/8 CITIBANK NY NEW YORK NY 10022 W. R. ENDICOTT III, LLC JSP 0 W +Et W. R.

C. ATTN:CLAYTON WSNINGTON GLOBAL TRANSACTIEN SERVICES /REC/TERSHINGLLC AUTHORIZED DEBIT CVCIGP II 2015 TM DIST SNY OUST ERN - 0/11 CITIBANK NY CITIBANK N.A. 708.99 N40908869 LIA I C 0870631805BMK BANK 0210000259755 78 000004 SHELLPOINT MASHERS 7848.44 N40908889 LIA 0 C -CK44140 CRECE MASER -

NY FRANCE 12564 6% ASYNTH FR7614607000825602176568366 114G022020 LIA I W /CP0008 CITIBANK CALIFORNIA FFC: THOMAS J SHERWOOD HAIM 1000000.00 CITIBANK N.A. OLD MASTER CIF FOR SHERWOOD JT TEN DBSI ACCT 399 PARK AVENUE SETTLEMENT NEW YORK NY 10022 VOID BIT OUST RRN - 0/B CITIBANK NY 042005420981 /

AZA CA 92679-6607 2140031732 L1A 0 W 011000028 STATE STREET BOSTON BOSTON 6X CHECK NUMBER - 0422 JOHN CROCKER BUY CUST RRN - 0/8 CITIBANK NY CITIBANK N.A. 0006010 04 JPMORGAN (MASS BANK NATIONAL ASSOCIATION 270 PARK AVENUE NEW YORK NY 10017 VOID /REC/PERSHING LLC 1209 ORANGE ST MA WILMINGTON

OPP: N40 ADDITIONAL INFO BENEFICIARIES ISSUER TUNE PACE: 2 NIT AMOUNT IA 0 C IA 0 C iN4 I C CHECK RECEIVED IA 0 C MT 0 IA I W /CP0008 CITIBANK N.A. 390 PARK AVFJOIR NEW YORK, NEW YORK 10043 30,40829 DL3 FUND INVESTMENT PARTNERS II, L. ONE HADISON mum, NV4 YORK, HI 10 LIA 0 C 010 LP7 0 V

TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTOB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND JSP I W /CP0008 CITIBANK N.A. 399 PARK AVENUE HEW YORK NY 10022 LUMINUS SPECIAL 1700 BROADWAY FL38 NEW YORK NY 95933 6X DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREE