3 7 2018 $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK RISC WAS A LOAN TO A BUSINESS ASSOCIATE 3 14 2018 $1,852.95, FRIEND FOR TUITION FOR SCHOOL 3 16 2018 1,843.20.E FRIEND FOR TUITION FOR SCHOOL at SB

sactions. Your complete response must be received within 5 business days. Outgoing Wires: 3 7 2018 25 000.00 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK RISC 3 14 2018 $1,852.95, at SBERBANK 3 16 2018 51,843.20. at SBERBANK at BANCO POPULAR DE PUERTO RICO *for each of the above-referenced transaction