EFTA01376868

Deutsche Bank Wealth Management US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02, 2017 To March 07, 2018 Product Type NOW and SupeiNOW Accounts Value Date 03107EXIS Market Value $c1.17 .92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 02.16:2017 ATP.1 Wthyd (awe I CASH WITHDRAWAL TERMINAL 40.00 TX58960 712 FIFTH AVENUE 4TH FL ATM Debit Caid Withdrawals NEW YORk NY02.16-17 3:12 PMSEO # 000000008058 Other Debits 0211442017 PREAUTHORIZED DEBIT 10211192469774Z60 WEB PMTS Ossa Properties 5.asa15 Deposits:Other Credits 01/3112017 INTEREST PAYMENT 0.95 01;30:2017 POS Purchase MERCHANT PURCHASE TERMINAL 31.59 449215 SEAMLSSJACKSONHOLE Other Debits SEAMLESS NY 01-29.17 SEQ 702928715525 01/20:2017 POS Purchase MERCHANT PURCHASE TERMINAL 1503 Other Debits 449215 SEAMLSSUPTHAI SEAMLESS NY 01-19-17 SEQ # 701927715210 01;33:2017 POS Purchase MERCHANT PURCHASE TERMINAL 393.10 Other Debits 449398 AT T BILL PAYMENT 11 1111 1 1-8 01-19.17 SECI# 701923083054 0111P2017 PUS Purchase MERCHANT PURCHASE TERMINAL 15.03 Other Debits 449215 SEAMLSSUPTHAI SEAMLESS NY 01-10-17 SEC/ # 701020715949 01/10:2017 POS Purchase MERCHANT PURCHASE TERMINAL 55 07 Other Debits 449215 SEAMLSSUPTHAI SEAMLESS NY 01-10-17 SEQ # 701026715933 Other Debits 01;09..201 POS Purchase MERCHANT PURCHASE TERMINAL 30.20 Reporting Currency USD Page 4 of 7 Generated on 03O62018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0073311 SDNY_GM_00219495 EFTA01376868