00,000.00 Other Debts 01;01'2017 MONEY TRANSFER TO BANKWEI.L BANK AtC 1020233159 LESLEY GROFF Total 12,730.451 96 14,650,153.69 ,:(erxtrting Currercy USD Page 2 of 4 Generated on 06;102017 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00059879 DB-SDNY-0022703 EFTA_0017042