R OF FUNDS TRANSFER TO ACCOUNT 430,000 00 Checks Paid 03102:2017 CASHED CHECK Check #1105 7.500 00 Other Debits 0101(017 MONEY TRANSFER TO SIGNATURE BANK NC 10000000 Reporting Currency USD Page 12 of 1S Generated on 0810;2017 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_000