NY E. MICHAEL It ROSS AND KINIBERL Y NI ROSS (5.769.23 ) 282820.42 09-20 # Outgoing Money Trust TO SBERBANK • (2.401.40 ) 280.419.02 0946 N Outgoing Fx Transfer TO BNP PAR IBA S SA (FORMER!. Y BANQL 1: NAT MLLE EL% 2000 RATE 1.1915 (2.310.11 ) 278035.91 09-28 N Incoming Money Tmsf ORG 7322001709 LSJ E

NK (3.565.20 ) 460.302.48 11.29 0 Outgoing Money Tmsf TO SUNTRUST BANK NC LETCIIER A LARKIN ANDASSOCIATES INC (13.853.37 ) 446,449.11 11.29 N Outgoing Fx Transfer TO LLOYDS BANK PLC EUR 3000 RATE 1.1922788 (3.576.84 ) 442.87127 11.30 "Outgoing Money Tmsf 1D WELLS FARGO BANK. NA A/C 12 LEE MCKENZIE CONS

MTUAN (890.00 ) 443.655.38 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

UNDS TRANSFER FR11 DEP 35269691 FROM 300.000.00 505.628.62 07-16 N Outgoing Money Trut' IETE GENERALE A/C MLLE (3000.00 ) 502.628.62 07-18 N Outgoing Fx Transfer TO SOCIETE GE NERALE EUR 616.95 RATE 1.17203066 (723.08 ) 501.905.54 07-24 N Outgoing Money Tend' TOWNIORGAN CHASE BANK. NA NC 00105 8501 SCO

L - PURSUANT TO FED. R CRIM. 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

46.48 03-12 N Outgoing Di Transfer TO BNP PARIBAS FORTIS (FORTIS BANK SA/ CABINET EXPER EUR 2375 RATE 1.12980307 (2,683.28 ) 455.86120 03-12 N Outgoing Fx Transfer 11.) B.ANQUE POPULAIRE RIVES DE PARIS BB: ASSURANCE EUR 3190 RATE 1.1299435 (3.604.52 ) 452.258.68 03-13 N Outgoing Fs Transfer IIONGKONG AND