H.71$1100113 rj SDNY_GM_000S1115 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E I DENTIAL DB-SDNY-0013939 EFTA 00161723 EFTA01293129 DARREN K INDYKE DEUTSCHE BANK TRUST CO AMERICAS Pay To The Order Of: THE RITZ-CARLTON CLUB, ST. THOMAS THE SUM OF$1 I 133DOLLARS and 34/100 CENTS***** Payable In U.S. Funds 1019 10/22/2018

00000000000 0006010 04 O W 00041178 5000.55 STATE STREET BOSTON 404 PARK AVENUE BOSTON MA SOUTH SSA NEW YORK NY 10016-8412 6X ALI RASHID DEUTSCHE BANK TRUST CO AMERICAS UNITED STATES CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6; ONFIDENTIAL SONY_GM_00065369 DB-SDNY-0028194 EFTA_00I75869 EFTA01299412

N4G ADDITIONAL INFO BENEFICIARIES ISSUER INANE PAGE: 1 NET AMOUNT IA 0 W 026009593 BANK OF AMERICA, N.A., NY NEW YORK NY 14 I W /CP0103 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 1/KALRA ANITA . 2/478 NORTH STREET 3/US/GREENWICH CT, 06830 /NC72510775 NJ ♦14 414 JSP TDS 1A J05

GOING WIRES,CHECKS AND ACM REPORT PAGE: 1 IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME NET AMOUNT 1140002220 JSP I W /CP0103 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 1/LOUIS GONDA REVOCABLE TRUST 2/C/O LEXINGTON VENTURES 2/9350 WILSHIRE BLVD., 4TH FLOOR 3/US/BEVERLY HIL

MY COST RAN - 0/B 015T03 AMERIC INTRUST SPECIAL OPPORTUNITIES FUND II LPC/0 ENTRUST PARTNERS LLC375 PA RK AVENUE, 247H FLOOFNEW YORK NY 10 152 DEUTSCHE BANK TRUST CO AMERICAS ETC I It IMPIPTRUST DICTRUS332SS FFC: HARK C. THOMPSON AND BONITA S. 05141.00 03 AltRICAS VOID TN M IAS TRUST 60 WALL STREET /REC/PERSHI

OUNT NURSER BNY CURT Rita - 0/B CIENTO AMEBIC FTC ACCCVNT NAME NANCY TATE JONES APPT PROPERTY FRC ACCOUNT NURSER SNY OUST RAN - 0/B ESTOO AMEBIC DEUTSCHE BANK TRUST CO AMERICAS SERDAR BILGIL1 A/O AKELIE LATOURKALD DEUTSCHE BANK AG, UNICON IDEUTGE2LI /ACC/PERSHING IA.0 // FURTHER CREDIT TO ARRA LEGACY //TO MAD AC CONFI

ARIES ISSUER NAME PAGE: 1 NET AMOUNT N40006536 ENS 0 W 021001033 DEUTSCHE BANK TRUST CO. AKERIC NEW YORK NY N40011148 JSP I W /FW021001033 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 42935154 42935154 - HEADWATERS CAPITAL LI.0 1 ROCKEFELLER PL2 32ND FL NEW YORK NY 10020 DEUTSCHE BANK T

ELL ZOWBACK 551 MADISON AVENUE 6FL NEW YORK, WY 10022- OSP 0 W 026001122 NORTHERN TRUST INTL BKO. CORP. JERSEY CITY NJ JSP I W /FW021001033 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NM YOKE, NY /0005-2858 117983700008 ENDICOTT OPPORTUNITY PARTNERS III L P. C/O ENDICOTT MANAGEMENT 03 360 104)1SCOI AVENUE 21ST

A 0 W 011000028 00041170 69241.75 STATE STREET BOSTON 8403 GROSVENOR COURT BOSTON MA UNIVERSITY PK FL 34201-2288 6X MARX S FOREMAN 450506 DEUTSCHE BANK TRUST CO AMERICAS UNITED STATES 040902767 L1A I C CHECK RECEIVED ROTONDA 0395 6500.00 040321695 L30 0 W 021001033 ONE CAPITAL PLACE 825000.00 DEUTSCHE BANK TR

O. AMERIC NEW YORK NY JAMES M MORRISON 114 O N 011000028 00041178 840.29 STATE STREET BOSTON BOSTON MA RI02806-4322 6X THOMAS L BISNDHEIM DEUTSCHE BANK TRUST CO AMERICAS UNITED STATES JSP 0 N 021001033 55000.00 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY MICHAEL EISENBERG TDS I SI /FW021001033 BKTRUS33PWM 79

6X ADDRESS: 825 EIGHTH AVE, NEW YORK,NY 10019 OX WMZER 0158 MELLON GLOBAL CASH N warn. 0000200506465 6010A000002 TO00 S TIKIKON 35257375 DEUTSCHE BANK TRUST CO AMERICAS JING HO LIVING TRUST FFC: ACCT 54G013898 BNY CYST PAN - 0000000094490433 31)10 NO LIVING TRUST FTC: AOCT /440.013864 BNY CYST PM - 000000009449

NY 1140011353 L1A 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK WY 1140013680 WAM 0 C 1140013680 WA14 0 C N40019034 L1A I W /CP0103 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 0014026530115991794346 REC TREASURY NOMINEES (CI) LIMITED N40024224 L1A 0 W 121000248 WELLS FARGO BANK

UTSCHE BANK AG LCHICON 4600.00 LIA I C CHECK RECEIVED 1662.50 LIA I V /CP0143 ROYAL RAM OF CANADA FRC SEKWAR RAMADA A/C N40019014 243427.70 DEUTSCHE BANK TRUST CO AMERICAS (C11 LTD P.O.B. 40 BNY GUST ERN - 0/8 DEUTSCHE NY 60 WALL STREET NEW YORK, NY 10005.-2858 ST PETER PORT, GUERNSEY C.I. FTC SEKRAR RARADUR A/C

TSCHE NY GRAND CAYMAN CAYMAN ISLANDS DEUTSCHE BANK TRUST 03 AMERICAS 1140002793 EMI I W /CP0103 VD (CAYMAN, LIMITED /BEC/PEASHINO LLC 56466.28 DEUTSCHE BANK TRUST CO AMERICAS AT: TANYA CAMPBELL 2014 WILEBACK PAYMENT FFC: DB 60 WALL STREET NEW YORK, NY 10005-2658 BOUNDARY HALL, CRICKET SCOAAE SECURITIES INC COS? MO M

A. OAKLAND CORPORATE CENTER 1209 ORANGE STREET WILMINGTON DE 19801-1120 6X 603 OCEAN AVE - 8511 SANTA MONICA CA CA 90402-2600 6X L1A I W / DEUTSCHE BANK TRUST CO AMERICAS NEW YORK, NY 10005-2858 1/ELLISON, DAVID 3/US/WALNUT CREEK CA, 94596 /MC72640955 ELLISON, DAVID VOID /ACC/ +B LOAN DIVISION +A1 RESPONDS//NG

RK NY LOAN DEPT/ PWM SERVICE TEAM 99401268 031101266 800.00 TD BANK, NA WILMINGTON DI 10011-6328 6X ANY LYNNE TARSHIS 7915877570 4500.00 DEUTSCHE BANK TRUST CO AMERICAS 6000.00 DEUTSCHE BANK TRUST CO AMERICAS 6000.00 DEUTSCHE BANK TRUST CO AMERICAS 8901053236 VOID N4G-015883 184344.03 VINTAGE PARTNERS, L.P.

BUY COST RRN - 0/8 DBTCO AMERIC 37992509 37992509 - DAVID PL000 AST 163 FT LAUDERDA 500.00 158179.84 39000.00 4400.00 191000.00 LE FL 33316 DEUTSCHE BANK TRUST CO AMERICAS 2140024950 TDS 0 W 026009593 APRIL 15 2014 TO MAY 2000.00 2140342956 WAN 0 W BANK OF AMERICA, N.A., NY NEW YORK NY 021001033 15 2014 6X R

ERIC NEW YORK NY STEFANO RCCCA REVOCABLE TRUST UAD 03/09/12 42947294 N40018663 LIA I Id /FW021001033 RKTRUS33P961 /R2C/PRRSHINO LLC 246.58 DEUTSCHE BANK TRUST CO AMERICAS VOID //US 60 WALL STREET /REC/PERSHIt03 LIZ FTC ACCT NAME GABRIELLA P MIS 2012 NEW YORK, NY 10005.2858 //Us IRV TR UAD 03/21 FM ACCT NUM 429

RK BRANCH 60 WALL STREET 10605602 TACONIC OPPORTUNITY FUND L.P. 450 PARK AVE, 8TH FLOOR NEW YORK, NY 10020 USA N40004994 ENJ I W /FW021001033 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 37989609 37989609 - KURT BUTENHOFF AND KIMBERLY BUTENHOFF 884 NEW CANAAN CT 06840 OENOKE RIDGE DEUTSCH

IA C CHECK RECEIVED 180.00 N40006404 LIA C CHECK RECEIVED 500.00 N40020339 SSP W /CP0103 DEUTSCHE BANK TRUST /BEC/FERMUNO LLC 205095.00 DEUTSCHE BANK TRUST CO AMERICAS 03 AMERICAS 40 KILL /SINF/FFC AC 1140020339 JEFF LOTMAN 60 WALL STREET STREET NEW YORK, NY ANY RUST PAN - F1011$01110020102 KKK YORK, NY /0005-