0 12.01 R Outgoing Money Tmsf TO BANK OF AMERICA, N.A. NY NC 483 BUFFALO FORKLIFT LLC (5,000.00 ) 414.905.60 12-04 B Outgoing Money Trnsf TO SBERBANK AC (3,554.10 ) 411.351.50 12-07 R Outgoing Money Tmsf TO FIFtSTBANK PUERTO RICO AC (14.825.00 ) 396.526.50 All items are credited subject to fin

) 204.141A8 02.14 ti Outgoing Money Tmsf TO AMERIS BANK AiC e50 WATER RESOURCES. INC. (2.247.84 ) 201.89344 0245 0 Outgoing Money Trite TO SBERBANK AC (3.742.20 ) 198.15144 02-16 Or Outgoing Money Trust TO FLORIDA COMMUNITY BANK, NA A/CIE BROWARD MOTORSPORTS OF PALM BEACIELLC (1,600.00 ) 19

NT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007146 EFTA_00154931 EFTA01287528 Deutsche Bank Date Description 04-30 Outgoing Money Trust* 04-30 TO SBERBANK AC 40817840240010007867 04-30 it gom rTryil lia40444050000800 04-30 I Outgoing Money Trust TO SUNTRUST BANK A/C 1000188422801 0 EMECI SEAWATER SY

tgoing Money Treat TO WELLS FARGO BANK, NA A/C 57372126 12 LEE MCKENZIE CONSULTANTS. LLC. (1466647 ) 482.910.87 07-31 N Outgoing Money Tmsf TO SBERBANK AC 427644001600%40 ALI SA SHAPORENKO (1.000.00 ) 481.910.87 Ending Balance as of July 31. 2018 Deposits and Other Credits (228.441.70 ) 5300.000.