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TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254802 EFTA01336726 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO RIMIER PAGE 277 02/22/07 12:10 FM FILE: NM-108062 TGT. PHONE: CL. TOTALS INCL. RAW DATA CALL DURATION RFC DATE TINE TARGET PHONE HUMBER FROM PHO

IVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258066 EFTA01337710 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SPITED BY 70 RIMIER PAGE 461 FILE: IIM-106062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FkOm PROBE RIMIER 12:11 PM R

NT I STATEMENT DATE 04/30/16 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITSIOTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE RIMIER AMOUNT CREDITED NUMBER AMOUNT DEBITED 49,924.13 1 250000.00 3 209.00 .00 299.715.13 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDIT