(F IDENTIAL SDNY_GM_00065484 9/6/2019 DB-SDNY-0028309 EFTA_00I 75984 EFTA01299473 RPT1D: DATE: leS010D3 08/31/2015 INDMIINC/OUTCOINC WIRES,CHICKS AND ACH REPORT LED: EXE OFF: N40 PAGE: 3 ACCOUNT PR I/O 0/Y DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET ANOINT ISSUER NAME Ett3 0 V 597

RPTID: MBS010D0 INCOMING/OUTGOING WIRES,CHICKS AND ACH REPORT PAGE: 1 DATE: 01/04/2016 IBD: 610 OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER N

RATIO: INCOMING/OUTGOING WIRES,CHICKS AND ACH REPORT DATE: 06/04/2016 IBD: OFF: ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES ISSUER HAKE PAGE: 1 NET AMOUNT ENJ

RPTID: 101.9010D0 INCOMING/OUTGOING WIRES,CHICKS AND ACH REPORT DATE: 01/17/2014 IBD: 610 OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMO

NT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SIDNY_GM_00065720 DB-SDNY-0028545 EFTA_00 176220 EFTA01299653 RPTIO: 168.501000 INCOMING/OUTGOING WIRES,CHICKS AND ACH REPORT PAGE: 3 DATE: 12/20/2013 IBD: EXE OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER 1

UANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL SIDNY_GM_00065675 DB-SONY-0028500 EFTA_00I76I75 EFTA01299618 RPTID: M:89010D0 INCOMING/OUTGOING WIRES,CHICKS AND ACH REPORT PAGE: 2 DATE: 10/11/2013 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER H

0065658 DB-SONY-0028483 EFTA_001176I58 EFTA01299609 RPTID: MBS010.00 DATE: 08/10/2018 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHICKS AND ACH REPORT IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NET AMOUNT LIA I W /FW021001033 DEUTSCHE BANK TRUST COMP

6/2019 DB-SDNY-0028736 EFTA_00176411 EFTA01299811 RPM:: IMS010D3 DATE: 11/03/2014 ACCOUNT PR I/O C/11 DESCRIPTION INXIIING/OUTCOING WIRES,CHICKS MD AOl REPORT 1114>: 6X15 OFT: 1140 ADDITIONAL INFO BENEFICIARIES ISSUER NAME PACE: 2 NIT ANOUAT MA LIA 0 0 It V SAN FRANCISCO CA 12

19-9500 US Weighl 0 Delivered Mar 06.2001 1100 Transportacn ChirPo 14.50 Sanwa Fuel Surcharge 0.49 Area Code AM Decoura -232 Signed by CHICKS Bongte 0 000 Total Charge USD S 12.67 Picked up: Mar 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal Use: 0673026.40:0

24809 US Weight 0 Oefivered Met 06.2001 1100 Transperlacn Charge 14.50 Sanwa Fuel Surcharge 0.49 Area Code AM Discour4 -2.32 Signed by CHICKS Bundle 0 000 Total Charge USD S 12.67 Picked up: Mar 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use: 0673026100

E EPSTEIN Zone 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Mal 08.2001 11 PO Service Area Code AM Signed by CHICKS Bundle ID 000 Total Charge Transportation Charge Fuel &rename Discount Recipient SONYA G JOHNSON 14.50 0.49 -2.32 USD $ 12.67 Picked up:

EDUCATION HOOK QTRS VI 00802-1348 ISLANDS STE 83 CHECKING 5* 7171018893 J EPSTEIN T/A ENHANCED 6100 RED ST THOMAS DEPOSITS / <min CREDITS CHICKS / OTHER DEBITS SERVICE BEGINNING BALANCE CHARGES ENDING BALANCE amen ANWAR amens nen AMOUNT DEBITED 190,545.58 1 1200000.00 6 1235010.00

MENT FOl10017)1ESE IN STRUCTIONS 13.05iTS NOT CAFAITED el ENE BANK a ie) ~not sad Bv MUM+ $ I%WC141 ~Weg Ouda 5 navo $ DATE ~WIT TOTAL CHICKS 011151MM/1C NUMMER ~NE TOTAL If year chexkbook and account seatarnant balanceer do not wat* ~dl: 1) Al addilaces and SUbtflialefril ill your abov