account closed and by whom was it closed? Open 4. What was the reason for the account closure? NA 5. What was the purpose for the 17 wires? 1) Rosalyn Fontanilla - household maid for 22 years (money for expense reimbursement) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049845 CONFIDENTIAL SDNY_GM_0019602

account closed and by whom was it closed? Open 4. What was the reason for the account closure? NA 5. What was the purpose for the 17 wires? 1) Rosalyn Fontanilla - household maid for 22 years (money for expense reimbursement) 2) Mihai Serban - painting contractor 3) friend for 20 years - money for her daughter's denti