CEIVED 6618.99 LIA 0 W AUTHORIZED DEBIT 1729.14 CITICARDAPCITI N/TOP AY 0914096874529 87 000004 L34 0 W 021001000 000301795 755.36 11580 BANK USA, NA REF 7111005467 WJFFALO NY 031V10201500559 WICIOONS CAY ROAD CITCO BVI LTD PAW TORTOLA 8VI 6% 0012275075200 01703 BANKING CORPORATION NV

12-11 9-11 $6,000-L $1,679-H $0 10-11 $47-A CLOSED CURR ACCT (30) BCCCCCCCC---C CC CCCCC •• ACCOUNT CLOSED AT CONSUMER'S REQUEST *• •UBS BANK USA 2-14 $35,000-L $3,151-H PAID CURR ACCT 1922551 BB FSC REV 1 7-25-19 7-19 (65) BCCCCC00000CC 4197420001381602 5-19 CC0000CCCCCC • It ••

USD EQUIVALENT 0.00 -369,682.18 LSD UNITED STATES DOLLAR 0.00 0.00 LSO Cash Withdrawals and Deposits 10106/14 FEDERAL FUNDS RECEIVED I-58C BANK USA, NA 09427 20,785,189.23 LSD U S0999997 Total Cash Withdrawals and Deposits - UNITED STATES DOLLAR 0.00 20,106,189.23 Money Market Funds 10101