MD PL 5000.00 N40900472 IMF 0 W -C144749 AUTHORIZED DEBIT 1058.95 1140908889 L1A I C 9000596067NORTHWESTE RN MU 0210000205614 65 000004 SHELLPOINT PARTNERS 6000.00 -C143399 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SDNY_GM_00065441 DB-SONY-0028266 EFTA_0017594 EFTA012994

05C MC OF NYC BNY COST RIM -00604 OLA/111569 ANTHONY P MARSHALL 9025 SOMERSET BAY LANE An 301 VERO BEA°. FL 32963-4015 6K N40900889 LIA I C SHELLPOINT PARTNERS -C1440620 N40940106 LIA 0 W 011000028 00041178 STATE STREET BOSTON KEELEY ASSISI BOSTON MA HANACENENT 1512 LAKESHORE BLVD SLIDEL

AL CASH N ANAOHNT 0000200125003 6010AD00002 N40902338 414 0 C CHECK NUMBER - 0116 350.00 96106041000000000000 0006010 04 N40908889 414 I C SHELLPOINT PARTNERS 6000.00 -0(42980 1140908889 414 0 W AUTHORIZED DEBIT 378.23 0480000173Nordstrow Retail CHECK 0781 0210000285053 53 000004 214090

0 V 566 WASHINGTON AVE 20000.00 THE NORTHEFN TRUST COMPANY GLENCOE IL CHICA00 IL 60022-1837 a FRANCIS J JULES 4239938 N40500889 LIA I C SHELLPOINT PARTNERS 14000.00 -CK0390I CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00065585 9/6/20 19 DB-SDNY-0028410 EFTA_00176085 EFTA0129

CRIPTICN INJWING/OUTCOING WIRE-Ed:NECKS AND ACH REPORT PACE: 2 IED: OPP: N40 ADDITIONAL INFO BENEFICIARIES NET ANCIAVI ISSUER NAME LIA I C SHELLPOINT PARTNERS 7000.00 -CR44365 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F I D ENTIAL SDNY_GM_00065650 9/6/2019 DB-SDNY-0028475 EFTA_00176 50 EFTA01

A 0 W 026012881 80 4TH AVE APT. 7A 8279.77 WELLS FARGO BANK NEW YORK NY MINNEAPOLIS MN 10003-5226 6X LOUIS-JACQUES TAMMY N40908889 L1A I C SHELLPOINT PARTNERS 6000.00 -C1C83502 1140908889 L1A 0 W AUTHORIZED DEBIT 284.83 SIDNY_GM_00065645 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFID

DDRESS: NEW YORK NY 6X HAMLIN CAPITAL MANAGEMENT LLC J05 0 W 021200339 - 41000.00 BANK OF AMERICA FORT LEE NJ 6X MOLLIE WOOLLEY 414 I C SHELLPOINT PARTNERS 6000.00 -C10/3144 414 0 C CHECK NUMBER - 0880 1000.00 0006010 04 SIDNY_GM_00065730 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P

CVCIGP II 2015 TM DIST SNY OUST ERN - 0/11 CITIBANK NY CITIBANK N.A. 708.99 N40908869 LIA I C 0870631805BMK BANK 0210000259755 78 000004 SHELLPOINT MASHERS 7848.44 N40908889 LIA 0 C -CK44140 CRECE MASER - 1379 347.24 1140908889 LIA 0 C 96911317000000000000 0006010 04 OIZCZNJOIDER - 13

F: ERIC KATZMAN 150000.00 BANK OF AMERICA, N.A., NEW YORK NY NY ADDRESS - PENTHOUSE A B NEN YORK NY PATRON HOLDINGS, INC 040908889 L1A I C SHELLPOINT PARTNERS 7771.95 -043452 N40908889 L1A 0 C CHECK NUMBER - 1021 444.00 04 N40908889 L1A 0 C CHECK NUMBER - 1019 411.39 04 N40808880 L1A 0 C

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