7,000.00 ) 180.736.52 04-08 X Outgoing Money Tmsf TO JPMORGAN CHASE BANK, NA AC 3739 (30000.00 ) 144,736.52 04-08 N Outgoing Money Trnsf TO SOCIETE GENERALE A/C MLLE (27.000.00 ) 117.73632 04-09 9 Outgoing Money Tmsf TO BARCLAYS BANK PLC WHOLESALE Mt (20.000.00 ) 97.73052 All items at credited subje

hn Brad, Please email fed reference for the following wire as it was not received. 5/15/2018 Thank you, Bella Tel: OUTGOING MONEY TRANSFER TO SOCIETE GENERALE A/C $3,000.00 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048079 CONFIDENTIAL SDNY_GM_001 94263 EFTA01359926

ount > > Brad, Please email fed reference for the wire transfer to from LSJE account 07/16/2018 Thank you, Bella OUTGOING MONEY TRANSFER TO SOCIETE GENERALE A/C S3.000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048344 CONFIDENTIAL SDNY GM_00194528 EFTA01360115

ccount xxx- Brad, Please email fed reference for the wire transfer to from LSJE account 07/16/2018 Thank you, Bella OUTGOING MONEY TRANSFER TO SOCIETE GENERALE A/C MLLE 53,000.00 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have receive

Richard Kahn Brad,Please email fed reference for the following wire as it was not received. 5/15/2018 998000515061444 OUTGOING MONEY TRANSFER TO SOCIETE GENERALE A/C MLLE $3,000.00 Thank you, Bella Tel: EFTA01403228

A01403395 Brad, Please email fed reference for the following wire as it was not received. 5/15/2018 998000515061444 OUTGOING MONEY TRANSFER TO SOCIETE GENERALE A/C MLLE $3,000.00 Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended r

ad, EFTA01403488 Please email fed reference for the wire transfer to from LSJE account 07/16/2018 998000716131248 OUTGOING MONEY TRANSFER TO SOCIETE GENERALE A/C MLLE $3,000.00 Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended recipie