) 264.55568 10-20 M Outgoing Money Trust TO JPNIORGAN CHASE BANK, NA AiC RICHARD KAHN (632428 ) 258.231 40 10-23 # Outgoing Fx Transfer TO SOCIETE GE NERALE MLLE ASSIYA D ELI( 5000 RATE 1.18319391 (5.915.97 ) 252315.43 10-24 b Outgoing Money Trust' TO FIRSTBANK PUERTO RICO MC MP CUSTOM HOME

ing Fx Transfer TO BNP PARIDA S SA (FORMERL Y BANQUE NAT MLLE EUR 2000 RATE 1.22476974 (2.449.54 ) 357,428.11 01.18 n Outgoing IN Transfer TO SOCIETE GE NERALE EUR 5000 RATE 1.22482974 (6.124.15 ) 351,303.96 01-19 N Outgoing Money Trust' TO BANK OF CHINA GUANGDONG BRANCH FOSHAN GAOMING H ENGRU

ng Money Trust TO FLORIDA COMMUNITY BANK, NA A/CIE BROWARD MOTORSPORTS OF PALM BEACIELLC (1,600.00 ) 194551.44 02-16 NOttgoing Fx Transfer ID SOCIETE GE NERALE MLLE- EUR 2408.7 RATE 1.25352554 (3,019.37 ) 193.532.07 02-20 M Outgoing Ex Transfer TO B.ANCO DO B RASIL S.A. EUR 5000 RATE 1.24618336

ANK Al' BEARD EQUIPMENT COMPANY (89.020.00 ) 200.732.94 03-29 # Outgoing Fx Transfer (3.101.54 ) 197,631.40 03.29 # Outgoing Fx Tranifer TO SOCIETE GE NERALE (772.43 ) 196.858.97 Ending Balance as of ?Larch 31. 2018 Deposits and Other Credits (371.938.07 ) 5403,018.60 5196.858.97 Date Descr

8 06.05 N Outgoing Money Trnsf 10 PT BANK OCBC NISP TBK AC 1628100 17770 L1LYANA PAULUS (925.93 ) 442.729.45 06-05 N Outgoing Fx Transfer TO SOCIETE GE NERALE EVA 381.68 RATE 1.17457744 (448.31 ) 442.281.14 All items an credited subject to final collection and receipt of proceeiki in cash a by un

utgoing Money 'frost' TO WELLS FARGO BANK. NA AC 20000027 94801 AMERICAN EXPORT COMPANY (4,634.40 ) 384,602.56 07-10 g Outgoing Fx Transfer TO SOCIETE GE NERALE EUR 165.74 RATEI.18196324 (195.90 ) 384.406.66 All items are credited subject to final collection and receipt of procee‘h in cash a by unc

0473 N Outgoing Money Trnsf TO BANK OF AMERICA. N.A. NY A/C 866 6006287 UNITED RENTALS (27.426.18 ) 169445.67 10-04 9 Outgoing Fx Transfer TO SOCIETE GE NERALE MONTE CARLO IUM INTERNATI EUR 2725 RATE 1.15731344 (3.153.68 ) 166.491.99 All items are credited subject to final collection and receipt

. P. 6(e) DB-SDNY-0007875 EFTA_00155660 EFTA01288115 Deutsche Bank Date Description Debit Credit Balance 12-05 N Outgoing Fx Transfer TO SOCIETE GE NERALE MONTE CARLO MME ANNA DE M Etat 2000 RATE1.14157857 (2.28116 ) 303.138.62 12-06 N Outgoing Money Trust TO SWEDBANK Al) At LT987300010139

KUS NY US 04-02 to ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 04-02-19 12:48 PM S 04-02 k Outgoing Fx Transfer 10 SOCIETE GE NERALE MERCEDES BENZ EUR 75000 RATE 1.13573124 04.02 k Preauthorized Debit (100.00 ) 3,343,471.18 ACII CR DE JEFFREY EPSTEIN 04-02 a Preauth