FIFTH THIRD BANK TRAVEL REWARDS Page I of 4 Account Summary for Period February 18, 2016 - March 17, 2016 Total Credit Limit $7.000 Cash Limit $3.500 Availab

81183 What To Do If You Think You Find A Mistake On Your Statement Page 2 of 4 It you think there is an error on your statement, write to us at: Fifth Third Bank MD 1 MOC2G-4050, 38 Fountain Square Plaza, Cincinnati, OH 45263 In your letter, give us the following information: • Account information: Your na

d? Yes $11.257.93 No No For additional information and account disclosures, please visit www.53.com:businossbanking Page 1 of 2 EFTA00271938 FIFTH THIRD BANK This page intentionally left blank. Page 2 of 2 EFTA00271939

FIFTH THIRD BANK (NORTH CAROLINA) P.O. BOX 630901) CINCINNATI OH 45263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVIU.E NC 27360-5560 0 386 Statement P

FIFTH THIRD BANK (SOUTH /AMA) P.O. BOX 63(19W CINCINNATI OH 4526341900 scio VERUM CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 529 Statement Peri

POLICY. FIND MORE DETAILS AT 53.COM ant riDuENTIA.Lbusinessbanking For additional o SDNY_GM 00034573 Page 1 of 2 EFTA_00145186 EFTA01280969 FIFTH THIRD BANK This page Intentionally left blank. aakiFIDENTIAL SDNY_GM_00034574 Page 2 of 2 EFTA_00 I 45 I 87 EFTA01280970

FIFTH THIRD BANK TRAVEL REWARDS Page 1 of 4 Account Summary for Period February 21, 2015 - March 20, 2015 Previous Balance Payments & Credits $1,807.99 91.807

Payments to: 02/19 02/23 50510491 DRYBAR SANTA MONICA SANTA MONICA CA $48.00 03/07 03/09 50678246 MARK MENOLASCINO M.D WILSON WY 198.90 Fifth Third Bank 03/08 03/10 50686390 LAS VEGAS MOTOR SPEEDW LAS VEGAS NV 69.00 PO Box 740789 03/11 03112 50710140 ASPEN SKIING CO ASPEN CO 584.00 Cinci

81179 What To Do If You Think You Find A Mistake On Your Statement Page 2 of 4 If you think there is an error on your statement, write to us at: Fifth Third Bank MD 1 MOC2G-4050, 38 Fountain Square Plaza, Cincinnati, OH 45263 In your letter, give us the following information: • Account information: Your na

FIFTH THIRD BANK TRAVEL REWARDS Page 1 of 4 Account Summary for Period December 18, 2015 - January 17, 2016 Total Credil Limit $7.000 Cash Limit $3.500 Avail

FIFTH THIRD BANK Statement Period Date: 9/1/2017 - 9/30/20I7 Account Type: 5/3 BUS STANDARD CKG Account Number: 7471853726 (NORTE CAROLINA) P.O. BOX 6311900 CINC

9/25 Amount 24.946.93 09/26 9.14.93 For additional CONftrIDENTA.LnVbusinessbanking SDNY_GM_00036107 Page 1 of 2 EFTA_00146720 EFTA01281593 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00036108 Page 2 of 2 EFTA_0014672 I EFTA01281594

FIFTH THIRD BANK Statement Period Date: 6/1/2018 - 6/21/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: (SOUTH ROMA), P.O. BOX 630900 CINCINNATI OH 452634

Amount 1.192.11 06/18 983.11 06/21 0.00 For additional ft IrtA.Lbusinessbanking SDNY_GM 00034061 Page 1 of 2 EFTA_00144674 EFTA01280709 FIFTH THIRD BANK This page intentionally left blank. CiahIFIDENTIAL SDNY_GM_00034062 Page 2 of 2 EFTA_00 1 44675 EFTA01280710

FIFTH THIRD BANK Statement Period Date: 9/1/2016 - 9/30/2016 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812307 aaaaal (SOUTH /LOMA), P.O. BOX 63091XI

500 Business Credit Card Spend? No No For additional CON?Ett InItA.Lbusinessbanking SDNY_GM 00034389 Page I of 2 EFTA 00145002 EFTA01280879 FIFTH THIRD BANK This page Intentionally left blank. CONFIDENTIAL SDNY_GM_00034390 Page 2 of 2 EFTA_00 I45003 EFTA01280880

FIFTH THIRD BANK (SOUTH /AMA), P.O. BOX 6311900 CINCINNATI OH 452634000 sao VERUM CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 12 Statement Perio

XXXXXX2281 REF # 00530630020 For additional ' o lint IlDuEs orlirtA.Lmtusinessbanking SDNY_GM_00034597 Page 1 of 2 EFTA_00145210 EFTA01280983 FIFTH THIRD BANK Daily Balance Summary Date Amount Date 06/05 2.142.97 06/08 5.97 06/12 200.97 06/06 1.242.97 06/11 (52.03) 06/21 0.00 06/07 (3.757.

FIFTH THIRD BANK Statement Period Date: 5/1/2016 - 5/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: - (SOUTH FLORIDA) P.O. BOX 630900 CINOPPLATI OH 45

mount 82.926.02 05/10 70.409.75 For additional ieneaNft rDerlirtAtebusinessbanking SDNY_GM_00034547 Page 1 of 2 EFTA_00145160 EFTA01280957 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00034548 Page 2 of 2 EFTA_0014516 I EFTA01280958

9-11-19 Prod - . Please also mark this pdf CONFIDENTIAL o Folder Remove subpoena and rider from pdf. Please also mark this pdf CONFIDENTIAL • Fifth Third Bank o Please unzip all documents, remove any password protection, and mark the entire contents of this folder CONFIDENTIAL o In the pdf entitled Fifth

Bank o Please unzip all documents, remove any password protection, and mark the entire contents of this folder CONFIDENTIAL o In the pdf entitled Fifth Third Bank 10-17-19 Transmittal Ltr, please remove the subpoena and billing info (pages 3-8) o Please do not produce the pdf entitled Fifth Third Bank 10-22-1

FIFTH THIRD BANK TRAVEL REWARDS Page 1 of 4 Account Summary for Period January 21, 2015 - February 20, 2015 Previous Balance Payments & Credits $0.00 $0.00 T

81191 What To Do If You Think You Find A Mistake On Your Statement Page 2 of 4 If you think there is an error on your statement, write to us at: Fifth Third Bank MD 1 MOC2G-4050, 38 Fountain Square Plaza, Cincinnati, OH 45263 In your letter, give us the following information: • Account information: Your na

FIFTH THIRD BANK :019:6.7 COV.) TRAVEL REWARDS Page 1 of 4 Account Summary for Period May 18, 2015 - June 17, 2015 Total Credil Limit $7.000 Cash Limit $3.50

81175 What To Do If You Think You Find A Mistake On Your Statement Page 2 ol 4 If you think there is an error on your statement, write to us at: Fifth Third Bank MD 1 MOC2G-4050, 38 Fountain Square Plaza, Cincinnati, OH 45263 In your letter, give us the following information: • Account information: Your na

FIFTH THIRD BANK Statement Period Date: 12/1/2014 - 12/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: (NORTE CAROLINA) P.O. NM 630900 CINCINNATI OH 4

T WWW.ORDERCARDS-53GIFTCARD.COM. For additional o nt DuEprit IlleA.tbusinessbanking SDNY_GM 00036041 Page I of 2 EFTA_00146654 EFTA01281551 FIFTH THIRD BANK This page int ellthmally left blank. Caiii6IDENTIAL SDNY_GM_00036042 Page 2 of 2 EFTA_00146655 EFTA01281552

ates Attorney Southern District of New York The Sibio J. Moll() Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 September 26, 2019 Fifth Third Bank 5050 Kingsley Drive Mail Drop 1MOC2Q Cincinnati, OH 45263 Attention: Subpoena Processing Dept. Re: Grand Jury Subpoena Please be advised that

or the Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00079160 RIDER (Grand Jury Subpoena to Fifth Third Bank, dated September 26, 2019) Please provide from account inception to the present any and all records pertaining to the following accounts(s)/organiz

FIFTH THIRD BANK (SOUTH FLORIDA) P.O. MIX 630900 CINCONATI OH A32614900 BLUE CHIP CAPITAL LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 arG 0 430 Statement

R MOBILE SERVICE PROVIDER FOR DETAILS. For additional CONfirlDuENTIALmmusinessbank'ng SDNY_GM 00033491 Page I of 2 EFTA_00144104 EFTA01280376 FIFTH THIRD BANK This page hit ellti011ally left blank. CONFIDENTIAL SDNY_GM_00033492 Page 2 of 2 EFTA_00144 105 EFTA01280377

FIFTH THIRD BANK (SOUTH RONDA) P.O. DOT 6309W CINCINNATI OH 45263419W 0 499 Account Summary Statement Period Date: 2/1/2018 - 2/28/2018 Account Type: 5/3 BUS

3 801.763.52 801.330.74 02/28 800.230.74 For additional y IVENTIALmmusinessbanking SDNY_CM_00034053 Page 1 of 2 EFTA_00144666 EFTA01280707 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00034054 Page 2 of 2 EFTA 0X)144667 EFTA01280708

FIFTH THIRD BANK Statement Period Date: 11/1/2014 - I I/30/20I4 Account Type: 5/3 Bus UM Account Number: (SOUTH FLORIDA) P.D. BOX 630900 CINCINNATI OH 43263419W

TODAY AT WWW.ORDERCARDS-53GIFTCARD.COM. For additional CONftIVENTIAALmmusinessbank'ng SDNY_GM_00034345 Page 1 of 2 EFTA_00144958 EFTA01280861 FIFTH THIRD BANK This page int ellti011ally left blank. CONFIDENTIAL SDNY_GM00034346 Page 2 of 2 EFTA 00144959 EFTA01280862

FIFTH THIRD BANK Statement Period Date: 1/1/2017 - 1/3I/20I7 Account Type: 5/3 BUS STANDARD CKG Account Number: ' KMIEC ) INCOlteal OH 43263-09C0 SCIO VERUM CORP

18.534.41 18.568.68 01/17 10.568.6X niousvtleA.Lbusinessbanking For additional 01 SDNY_GM 00034563 Page 1 of 2 EFTA_00145176 EFTA01280963 FIFTH THIRD BANK This page intentionally left blank. CalFIDENTIAL SDNY_GM00034564 Page 2 of 2 EFTA_00145177 EFTA01280964

E ORDER OF REQUIRO SCIENTIA LLC FIFTH THIRD BANK PALM BLAC., R 33480 634171/670 7435 • 7-- tett= . _ .ximaxx $3.7. 'Ve g.:•••W r f43 , Fifth Third Bank • - Thirty and 01/100 MEMO 06/30/17 $ -36.61 ***********************Inear**************, ***** es ***** ****.****************** Fifth Third

h Third Bank • - Thirty and 01/100 MEMO 06/30/17 $ -36.61 ***********************Inear**************, ***** es ***** ****.****************** Fifth Third Bank PO Box 740786 Cincinnati. OH 45274-0789 t ^n11 jq j EFTA00272897 . • . • •.'4. a PSO ,,•.^• • • ....? N.* at:Or I booaver t. 3.~ sall.