DIC Insured Product All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas 44129244 CONFIDENTIAL SDNY_GM_00040400 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003224 EFTA_00151009 EFTA01284399 Deutsche Ba

ized Debit ($74.13 ) Ul items arc credited subject to final collection and receipt of proceeds in cash or by unconditional actin to and accepted by Deutsche Bank Trust Company Anicricas CONFIDENTIAL SDNY_GM_00040858 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003682 EFTA_00151467 EFTA01284781 Deutsche Bank In Cas

UMS OXFORD HEALTH All 111111.% are credited subject to final collection and receipt of pnweeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas CONFIDENTIAL SDNY_GM_00040929 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003753 EFTA_00151538 EFTA01284836 Deutsche Bank El Dat

.49 569.814.428.49 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas 44129244 oft SDNY_GM_ 00042100 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL OB-SDNY-0004924 EFTA_00152709 EFTA01285745 Deutsch

s calendar year $0.00 \II items are credited subject 10 final collediem and receipt of proceeds in cash a by unconditional credit w and accepted by Deutsche Bank Trust Company Anicricas. I of 2 SDNY_OM_ 00042725 CONFIDENTIAL - PURSUANT TO FED. R. ca. N v(e)F IDENTIAL DB-SDNY-0005549 EFTA_00153334 EFTA01286263 Deutsche Bank 0

calendar sear $0.00 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas 42952771 I of 2 SONY_GM_00043611 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006435 EFTA _001541/0 EFTA01286978 Deutsche Bank I

NY • • LARRY VISOSKI All items are credited subject to final collection and receipt of proceedt in cash a by unconditional credit to and *anted by Deutsche Bank Trust Company Anicricas 35269691 2 of 6 SDNY_GM_00044099 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006923 EFTA_00154708 EFTA01287348 Deutsche Bank Da

S (69.67 ) 432371/4 All items an credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas 42953715 I of 4 SDNY_GM_00044128 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0006952 EFTA_00154737 EFTA01287371 Deutsche Bank D

$2,222.57 ) Amount All items are credited subject to final collection and receipt of proceetki in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas. 42953424 2 of 4 SDNY_GM_00044378 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007202 EFTA_00154987 EFTA01287570 Deutsche Bank

ar To Rile $4,097.45 All items an credited subject to final collecticm and receipt of proceedi in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas. 44129244 2 of3 SDNY_GM_00045249 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008073 EFTA_00155858 EFTA01288271 Deutsche Bank In

.551.79 ) 849.427.05 All items am credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas 42953467 I of 3 SDNY_GM_00045374 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008198 EFTA_00155983 EFTA01288364 Deutsche Bank Da