ORK, NY 10023 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL SIDNY_GM_00065463 DB-SDNY-0028288 EFTA_00175963 EFTA01299458 RPTID: INCOMINO/OUTOOINO NIRES,CHECMS AND ACE REPORT PAGE: 3 DATE: 06/04/2016 1BD: M OFF:IIII ACCOUNT RR I/O C/N DESCRIPTION ADDITIONAL INFO BENEFICIARIES

RPTID: MBS010D0 DATE: 84/28/2016 ACCOUNT RR I/O CPI DESCRIPTION INCOMINO/OUTOOIWO NIRICCIICTS AND ACE REPORT I8Dm SIB orr: 1140 ADDITIONAL INFO americlAaxis ISSUR MAR PAGE: 1 NET AMOUNT DAM I 14 1DU 0 N MIT I 1

COMING 41 55 0586 06 9P NCOMING coUNT 2MIN 56 05'12 04 OP OUEERS NY COUNT I MIN 57 05,t2 04 58 0812 04 59 0812 OS 32P 37P 05P INCOMING INCOMINO INCOMING 2i mlI N 1 MIN 60 VP FRANCE 2I 61 061206 SIP 62 05,12 061BP 63 05;12 06 39P O FRAN UEECNSE NY FRANCE uMIN 1 MIN I MIN 64 0542

I4INO 2MNN IMN IMN 500 AC01. Wald MN 500 AC01. ANYTIE MN 500 AC01. Wald MN 457 03,01 II OW INCOMING IPAN 1000 NWITIWKENO LIN S20 01010525P INCOMINO IMN 500 AC01. Wald MN 454 03,02 09 48A 45/ 03,02 10 09A 12? BSI Sirs; 1)3167476 INCOMING LAKE WORTH FL FTLALPDERgt FL FTLALOERVL FL 500 AD