Government . ...., rrob of the Virginisiands of the United States. at Char. lotte Amalie, St. Thomas. this 14th day of .Juty..A.D. Lieutenant Canino? or the Vote Islands CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000702 EFTA_00148487 EFTA01282395 INTERNAL REVENtt

h C OD Ovige Cad, C OD 1100entitf eta"' Catl, C D. Ewa Oceeraro, Cr. Peooic4 Deasy Abrams* Fodlx Hano DellsrerFoicod Fuel &menu.* OstrUta a WE Canino:lib-4p and Win Oromozo s 10S' on Lengin Oran s far COMO' nt4 Imre end GPM Suci:kmemal Overeat Peckage Orme Cane* Goods I Sraces lax -CST Canna H

.22 140,000.00 7.25% Go paperless MY Mail ttaitivvor 4 Rated Cotenant Every Yew Since 2007 OALOAR RA ITO COMMUNICATIONS EXCLUDICE Page 4 of Canino: through Penhµ LLC, a wholly corned subsea" of The Balk of New 'for* Mellon Carporation (BNY Mellon) Peostwet LLC. (motet LitiRA NYt L CONFIDENTI

Asst Cell Complete; ct-coa Anna n Call; F•Call Forwarding: g4t1T D:01)7, neat: Haeroup Mobile to Mobile tier :AC47; Me/stabile To Mobile Discount; Canino Call Credit: Petri:6W Amer Servioe; Rename With Hama;Seamed Mime* TwThrea Way Cal lag: vwVoita Aedvsted Dakem %Wight; Number Rat Item Day Date

et .bleb are LAmstitttl by vo ea year 3411, will op. neat la am at is at local Ilaratee The ~Oat at Ilegolate. Charge. may be obtained by Canino 1 nos .roane av atsr campassaa ass• W icasliffi ss å41h papa. 184Obtibucl0 Service 1 A Wirt. affismaaaialt. lait^tssal. 2l boot asaat

y • al II SB1062192-F1 42 EFTA01661914 J.PMorgan Pr ornary AOcount For M. Poclod 12110010 I2/'I/00 JPIiilor an Classic Business Checking ta• Canino., ars "Tr '<Moett an, by mu to> .n or ebbed awl. twine YO areb. Mn 43 to • %..n Surma., sobr akes b Sop wererothezmwo .oyon a sonvrvant inv.'s..

Da Na e From /east Ws and Model Akre Idonlikorkii Mars Faros ot Departure a Anival Min Row FRS Plocoalros. rivrtar of LanOngs airenait Canino. Itaka. thionions. lodorsomonis No. PaRDYL164.tag. i 13 Cs -»*46 N cl 09 se. 76O COI n,,,, it bit sf., OM . LV Z3 2.b eri2.1 lilt Ncioe.16