H THIRD BANK 9/26/2019 REQUESTED FROM AUSA AMEX 10/10/2019 OPEN SUBPOENA & EXPERIAN 10/1/2019 10/2/2019 FEDEX 10/3/2019 OPEN SUBPOENA GHISLAINE MAXWELL UBS BANK USA 9/24/2019 9/25/2019 FEDEX 9/26/2019 OPEN SUBPOENA / CHASE 10/8/2019 10/8/2019 FAX 10/8/2019 OPEN SUBPOENA CAPITALONE 10/7/2019 10/7/

an- INFORMATION I RECEIVED EXPERIAN 10/12019 10/2/2019 FEDEX 10/3/2019 10/10/2019 YES Provided 10/28/19 INFORMATION 10/25/2019 RECEIVED GHISLAINE MAXWELL UBS BANK USA 9/24/2019 9725/2019 FEDEX 9/26/2019 10/31/2019 Provided 11/18/19 Mina - Chase rocessor. INFORMATION Ref * RECEIVED GHISLAINE MAXWELL CHASE