S FROM MR. BORGERSON'S EXTERNAL ACCOUNT HELD AT CITIZENS BANK N.A. EXTERNAL RESEARCH SHOWS BOTH MR. BORGENSON AND MS. CHEN PREVIOUSLY RESIDED AT "36 BEACON ST, BOSTON, MA" WHICH CURRENTLY RENTS FOR $7,500 PER MONTH. THESE PAYMENTS WERE DEEMED SUSPICIOUS DUE TO THE UNKNOWN PURPOSE OF THE RENTAL PROPERTY. U