RPTID: MBSOIODO INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT DATE: 12/10/2015 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES

N.A. 200000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL SDNY_GM_00065712 DB-SDNY-0028537 EFTA 00176212 EFTA01299645 RPTID: MBSOIODO INCOMING/OVD3OING WIRES,CHECKS AND ACH REPORT PAGE: 2 DATE: 12/13/2013 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BEN