CONSUMER SANTANDER 03-10 (3.090.00 ) 2.393.341.91 2.392.996.91 2.354094.95 (2354,094.95 ) 334.33 (577.28 ) (242.95 ) (403.95 ) (646.90 ) Credit Memo 577.28 (69.62 ) REVERSAL OF PRE Aunt DEBIT DID 03.11.2016 03-21 a Preauthorized Credit 0.03 (69.59 ) 102091000016098739 VERIFYBANK PAYPAL

- PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006323 EFTA_00154108 EFTA01286883 Deutsche Bank Date Description Debit Credit Balance 06-08 a Credit Memo ENCODING ADJUSTED AS CHECK e 1030 WAS DEBITED FOR 562600 INSTEAD OF $624.00 2.00 8.270.86 06-12 Chts-ic 1035 (624.00 ) 7,646.86 05-12 Chec

.00 ) 1.396,283.9( 1,393,045.94 1392,945.94 04-10 # Cash Mira Trsfr Cr 3.000.000.00 4392.945.94 REF FUNDS TRANSFER FRM DEP FROM 04-10 to Credit Memo 11.260.70 4.404.206.64 RETURN OF WIRE V1)08281018 FOR EUR 10000 ASBENE BANK REQUESTED 04-10 AIM Withdrawal (1.000.00 ) 4.403.206.64 CASH WIT

7,882.14 05.10 a Outgoing Money Trreif TO JPNIORGAN CHASE BANK. NA AiC 06619 6221 NATIONAL. FINANCIAL SERVICES LLC (39-.NX2.I4 ) 0.00 05-14 a Credit Memo RETURN OF WIRE VD 05-10-2019 AS AC NBR INVALID 397.882.14 397.882.14 05-16 k Cash Mgmt Trsfr Cr REF 1361433L FUNDS TRANSFER FRM DEP 35269691

• Year to date TO1 from client relanoruhip. • Current credit ficiiitnit balder visamestatard (Cardholder a r ralanotichip) Attach the man current Credit Memo. • Customers record of mating enactltatogCEIVED obligations (Cr sample: always p agreed/some missed payrnentarestrucluns). FED 24 2004 12:10