.my.salesforce.com/5006000000kzNfy. Case #: 01344537 Customer Name: B t Customer Number: Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0044353 CONFIDENTIAL SDNY_GM_00190537 EFTA013

/na4.salesforce.com/S006000000x6i#8. Case #: customer Name: Jeepers, Inc Customer Number: Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045634 CONFIDENTIAL SDNY_GM_00191818 EFTA013

m/5003200000tgoxv. Case #: 01469735 Customer Name: Mort, Inc Customer Number: 00000487266 Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047284 CONFIDENTIAL SDNY_GM_00193468 EFTA013

epb.my.salesforce.com/5003200000tgoxv. Case if: Customer Name: Mort, Inc Customer Number: Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047297 CONFIDENTIAL SDNY_GM_00193481 EFTA013

Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047563 CONFIDENTIAL SDNY_GM_00193747 EFTA013

Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KvC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047756 CONFIDENTIAL SDNY_GM_00193940 EFTA013

cepb.my.salesforce.com/5003200000tgoxv. Case #: customer Name: Mort, Inc Customer Number: Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047915 CONFIDENTIAL SDNY_GM_00194099 EFTA013

Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048003 CONFIDENTIAL SDNY_GM_00194187 EFTA013

salesforce.com/S003200000tgoxv. Case #: 01469735 customer Name: mort Inc Customer Number: Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048057 CONFIDENTIAL SDNY_GM_00194241 EFTA013

cepb.my.salesforce.com/S003200000tgoxv. Case it: Customer Name: Mort Inc Customer Number: Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048060 CONFIDENTIAL SDNY_GM_00194244 EFTA013

om/S006000000T1Eyc. Case #: 01133113 customer Name: Butterfl Trust Customer Number: 6426 Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048555 CONFIDENTIAL SDNY_GM_00194739 EFTA013

lesforce.com/S006000000saww. Case #: 01121881 Customer Name: lee ers Inc Customer Number: Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049102 CONFIDENTIAL SDNY_GM_00195286 EFTA013

om/S00600000010a61. Case #: 01345935 customer Name: Ls2E,JLc Customer Number: 11111119733 Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049297 CONFIDENTIAL SDNY_GM_00195481 EFTA013

e.com/S006000000uPOKA. Case #: 01141315 customer Name: lee ers Inc Customer Number: 6423 Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049307 CONFIDENTIAL SDNY_GM_00195491 EFTA013

om/5006000000717Gx. Case #: 01133377 customer Name: Iniiiilliarren Customer Number: 6405 Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049419 CONFIDENTIAL SDNY_GM_00195603 EFTA013

00000SaUgt. Case fl: 01121718 Customer Name: Epstein, Jeffrey Customer Number: 00000483289 Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049544 CONFIDENTIAL SDNY_GM_00195728 EFTA013

om/S006000000uF18Y. Case #: 01141322 customer Name: NES, LLC Customer Number: 00000487265 Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049581 CONFIDENTIAL SDNY_GM_00195765 EFTA013

006000000Tmxio. Case #: 01135524 customer Name: Neptune, LLC Customer Number: 00000487264 Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049676 CONFIDENTIAL SDNY_GM_00195860 EFTA013

000000miti. Case #: 01195100 customer Name: Epstein, Jeffrey Customer Number: 00000483289 Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049880 CONFIDENTIAL SDNY GM_00196064 EFTA013

ce.com/S006000000uF00G. Case #: 01141308 customer Name: Epstein, 3effrey Customer Number: Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044301 CONFIDENTIAL SDNY_GM_00190485 EFTA013