NHOFF / KIMBERLY BUTENHOFF $25,000.00 8/21/2018 10:34 AM 6.192 Rejected 1989760 Business Internet Banking - Wire Bates, Sean 35262019 - SEAN BATES & MARIA HELENA JORGE JTWROS $100,000.00 9/21/2018 5:34 AM 5.453 Rejected CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SD

0 8/21/2018 10:34 AM 6.192 Rejected 1989760 Business Internet Banking - Wire Bates, Sean $100.000 00 ' 9/21/2018 5:34 AM 5,453 Rejected SEAN BATES & MARIA HELENA JORGE JTWROS 2008290 Business Internet Banking - Wire AXCIS INFORMATION NETWORK, INC. $2 089 . .26 10/24/2018 1:53 PM 4

1/2018 10:34 AM 6.192 Rejected Butenhoff, Kurt KURT BUTENHOFF / KIMBERLY BUTENHOFF 1989760 Business Internet Banking - Wire Bates, Sean SEAN BATES & MARIA HELENA JORGE JTWROS $100,000.00 9/21/2018 5:34 AM 5.453 Rejected 2008290 Business Internet Banking - Wire AXCIS INFORMATION NET