n 4734070000028868 on JOHN CRICHTON G HYMOWITZ JOHN G. MORIKIS LEIGH HOAGLAND AURELIE DAUPHIN 04/30/2020 04/30/2020 05/31/2020 05/31/2020 FLETCHER 5000 Active 3000 Active 8000 Activation 1100 Active 08/31/2020 12000 STEPHANIE ZU GUTTENBERG 05/31/2020 1500 Active GLENN HELD 08/31/2

003448902835 TROPICAL SHIPPINGA $40.989.74 $59,526.37 NDCONSTRUCTIO N CO OUTGOING MONEY TRANSFER 05:02/2019 TO SUNTRUST BANK AIC 1000180098088 FLETCHER A LARKIN $1'2000° $100516.11 ANDASSOCIATES INC OUTGOING MONEY TRANSFER 05:01'2019 TO BARCLAYS BANK PLC MISS $19.657.18 $101.716.11 GBP 15000

ROPICAL SHIPPINGA NDCONSTRUCTIO N CO $40989.74 $59,526.37 05:022019 998000502103950 OUTGOING MONEY TRANSFER TO SUNTRUST BANK AIC 1000180098088 FLETCHER A LARKIN ANDASSOCIATES INC $1'2000° $100.516.11 06/01/2019 841000501142516 OUTGOING MONEY TRANSFER TO BARCLAYS B ANK PLC MISS GBP 15000 RATE

0 a-- W l" E07S E07-554L 04883-104 RODRIGUEZ MANUEL SAFETY E07S E07-554U 30912-069 HEREDIA-OR ISMAEL PLUMBING.-- r-A. E075 E07-555L 63617-066 FLETCHER ADAMMYCHAL FS AM .- E07S E07-555U 86052-054 CAPELLAN BRIAN UNASSG E07S E07-556L 58326-066 ORTIZ-CORA MARCOS ELECTRIC  E07S E07-5560 07687-0