APPVR COMMENTS/SUFF SUR STTLD CR BAL MONAKAN 10/24/14 11.39.41 LCK IRAPBEL 10/24/14 11.01.11 ULK IRAPBEL 10/24/14 11.01.11 APP W8 14, SUFF. SUR, PPWK RECD, DRAB IRAPBEL 10/24/14 10.59.28 LCK WORKAUTO 10/24/14 10.31.33 APP P6XEKMCM 10/24/14 10.31.32 ULK P6XEKMCM 10/24/14 10.31.32 APP P6XENNOM 10/24/

25/15 08.48.38 APP P6XZEKOE 09/25/15 00.47.48 ULK P6XEZKOZ 09/25/15 08.47.48 APP P6XEEKOE 09/23/15 08.46.37 LCK POSSADIFY 09/25/15 08.39.57 BURN PPWK RECD/DB CALLED CLIENT TO VERIFY, SUFF EUR, W9 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6( ONFIDENTIAL SDNY_GM_00065848 DB-SDNY-0028673 EFTA_00 176348