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EFTA Document EFTA01352759EFTA Document EFTA01352772
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sd-10-EFTA01352763Dept. of JusticeOther

EFTA Document EFTA01352763

Sheet1 Tran No Customer ID Account Date Amount Recv/Pay Type Comment 13132952 1.0000483289E10 6/28/2017 0:00 7500 Pay 2082 13124548 1.0000483289E10 6/23/2017 0:00 7500 Pay 2082 1.0000483289E10 6/22/2017 0:00 7497.60 Pay FX 13122156 1.000048722E10 6/21/2017 7500 Pay 306 13106016 1.0000483289E10 6/14/2017 0:00 7500 Pay 2082 13077366 1.0000483289E10 6/1/2017 0:00 7500 Pay 2082 13059249 1.0000483289E10 5/23/2017 0:00 7500 Pay 2082 13036178 1.0000483289E10 5

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Dept. of Justice
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sd-10-EFTA01352763
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Sheet1 Tran No Customer ID Account Date Amount Recv/Pay Type Comment 13132952 1.0000483289E10 6/28/2017 0:00 7500 Pay 2082 13124548 1.0000483289E10 6/23/2017 0:00 7500 Pay 2082 1.0000483289E10 6/22/2017 0:00 7497.60 Pay FX 13122156 1.000048722E10 6/21/2017 7500 Pay 306 13106016 1.0000483289E10 6/14/2017 0:00 7500 Pay 2082 13077366 1.0000483289E10 6/1/2017 0:00 7500 Pay 2082 13059249 1.0000483289E10 5/23/2017 0:00 7500 Pay 2082 13036178 1.0000483289E10 5

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sheet1 Tran No Customer ID Account Date Amount Recv/Pay Type Comment 13132952 1.0000483289E10 6/28/2017 0:00 7500 Pay 2082 13124548 6/23/2017 0:00 7500 Pay 2082 6/22/2017 0:00 7497.60 Pay FX 13122156 1.000048722E10 6/21/2017 7500 Pay 306 13106016 6/14/2017 0:00 7500 Pay 2082 13077366 6/1/2017 0:00 7500 Pay 2082 13059249 5/23/2017 0:00 7500 Pay 2082 13036178 5/11/2017 0:00 7500 Pay 2082 13005857 1.000048722E10 4/27/2017 0:00 4000 Pay 2082 13003450 4/26/2017 0:00 7500 Pay 2082 12993296 4/20/2017 0:00 7500 Pay 2082 12955395 1.000048722E10 4/4/2017 0:00 4000 Pay 2082 12951515 4/3/2017 0:00 7500 Pay 2082 12928065 3/22/2017 0:00 7500 Pay 2082 12902742 3/8/2017 0:00 7500 Pay 2082 12889311 3/2/2017 0:00 7500 Pay 2082 12862275 2/17/2017 0:00 7500 Pay 2082 12820758 1/30/2017 0:00 7500 Pay 2082 12804236 1/20/2017 0:00 7500 Pay 2082 12773543 1/6/2017 0:00 7500 Pay 2082 12741180 12/22/2016 0:00 7500 Pay 2082 12719266 12/13/2016 0:00 7500 Pay 2082 12719265 1.000048722E10 12/13/2016 0:00 4000 Pay 2082 12710147 12/8/2016 0:00 7500 Pay 2082 12667484 11/18/2016 0:00 7500 Pay 2082 12649196 11/9/2016 0:00 7500 Pay 2082 12635162 11/3/2016 0:00 7500 Pay 2082 12605508 10/20/2016 0:00 7500 Pay 2082 12578952 10/7/2016 0:00 7500 Pay 2082 12556252 9/29/2016 0:00 7500 Pay 2082 12529059 9/15/2016 0:00 7500 Pay 2082 PROT0 12513919 2082 12487570 2082 12470709 2082 12428401 2082 12415891 2082 12413698 2082 12391479 2082 12363486 2082 12352024 2082 12343526 2082 12306605 2082 12278341 2082 12215852 2082 12205804 2082 12176900 2082 12138389 2082 12106783 2082 12060358 2082 12060357 2082 12025657 2082 12006460 2082 11944687 2082 11926734 2082 11871160 2082 11804545 2082 11776167 2082 11721122 2082 11651767 2082 11645812 2082 11592606 2082 11579964 2082 11530188 [repeated 4 times] 1.000048722E10 [repeated 13 times] 1.000048722E10 [repeated 8 times] 1.000048722E10 [repeated 4 times] 9/8/2016 0:00 7500 8/26/2016 0:00 7500 8/17/2016 0:00 7500 7/28/2016 0:00 7500 7/21/2016 0:00 4000 7/20/2016 0:00 7500 7/8/2016 0:00 7500 6/28/2016 0:00 7500 6/22/2016 0:00 7500 6/17/2016 0:00 7500 6/1/2016 0:00 7500 5/18/2016 0:00 7500 4/20/2016 0:00 7500 4/15/2016 0:00 7500 4/5/2016 0:00 7500 3/18/2016 0:00 7500 3/4/2016 0:00 7500 2/11/2016 0:00 7500 2/11/2016 0:00 4000 1/28/2016 0:00 7500 1/19/2016 0:00 7500 12/23/2015 0:00 7500 12/16/2015 0:00 7500 11/23/2015 0:00 7500 10/23/2015 0:00 7500 10/9/2015 0:00 7500 9/18/2015 0:00 7500 8/18/2015 0:00 3000 8/14/2015 0:00 7500 7/23/2015 0:00 7500 7/16/2015 0:00 7500 6/25/2015 0:00 7500 Pay [repeated 32 times] PROT1 2082 11518804 6/19/2015 0:00 7500 Pay 2082 11494140 6/9/2015 0:00 7500 Pay 2082 11466605 5/29/2015 0:00 7500 Pay 2082 11425124 5/8/2015 0:00 7500 Pay 2082 11402164 4/30/2015 0:00 7500 Pay 2082 11361445 4/13/2015 0:00 7500 Pay 2082 11320505 3/27/2015 0:00 7500 Pay 2082 11306210 1.000048722E10 3/20/2015 0:00 3000 Pay 2082 11291840 3/13/2015 0:00 7500 Pay 2082 11256681 2/27/2015 0:00 7500 Pay 2082 11229570 2/13/2015 0:00 7500 Pay 2082 11209888 2/5/2015 0:00 7500 Pay 2082 11172049 1/20/2015 0:00 7500 Pay 2082 11151564 1/9/2015 0:00 7500 Pay 2082 11108553 12/23/2014 0:00 7500 Pay 2082 11083346 12/12/2014 0:00 7500 Pay 2082 11067672 12/5/2014 0:00 7500 Pay 2082 11025847 11/18/2014 0:00 7500 Pay 2082 10992301 11/4/2014 0:00 7500 Pay 2082 10965249 10/23/2014 0:00 7500 Pay 2082 10947926 10/15/2014 0:00 7500 Pay 2082 10891888 9/23/2014 0:00 7500 Pay 2082 10870569 9/12/2014 0:00 7500 Pay 2082 10852395 9/5/2014 0:00 7500 Pay 2082 10816450 8/20/2014 0:00 7500 Pay 2082 10791974 8/8/2014 0:00 7500 Pay 2082 10752986 7/23/2014 0:00 7500 Pay 2082 10735175 7/15/2014 0:00 7500 Pay 2082 10702311 7/1/2014 0:00 7500 Pay 2082 10683337 6/24/2014 0:00 7500 Pay 2082 10614043 1.000048722E10 5/27/2014 0:00 40000 Pay 2082 PROT2 10600191 5/19/2014 0:00 7500 Pay 2082 10584237 5/12/2014 0:00 7500 Pay 2082 10340120 1/31/2014 0:00 40000 Pay 2082 For internal use only PROT3 Sheet3 Tran No Customer ID Account Date Originator Bank Name Beneficiary Name Instructions Originator Account Beneficiary Country Amount Recv/Pay Originator Name Beneficiary Bank Name Type Instrument Name Exemption Status 10614043 1.000048722E10 5/27/2014 0:00 40000 Pay 2082 99 11306210 1.000048722E10 3/20/2015 0:00 3000 Pay 2082 99 11651767 1.000048722E10 8/18/2015 0:00 3000 Pay 2082 99 12060357 1.000048722E10 2/11/2016 0:00 4000 Pay 2082 99 12415891 1.000048722E10 7/21/2016 0:00 4000 Pay 2082 99 12719265 1.000048722E10 12/13/2016 0:00 4000 Pay 2082 99 12955395 1.000048722E10 4/4/2017 0:00 4000 Pay 2082 99 13005857 1.000048722E10 4/27/2017 0:00 4000 Pay 2082 99 For internal use only PROT4 Sheet2 Tran No Customer ID Account Date Originator Bank Name Beneficiary Name Instructions Originator Account Beneficiary Country Amount Recv/Pay Originator Name Beneficiary Bank Name Type Instrument Name Exemption Status 13132952 6/28/2017 0:00 7500 Pay 2082 99 13124548 6/23/2017 0:00 7500 Pay 2082 99 13106016 6/14/2017 0:00 7500 Pay 2082 99 13077366 6/1/2017 0:00 7500 Pay 2082 99 13059249 5/23/2017 0:00 7500 Pay 2082 99 13036178 5/11/2017 0:00 7500 Pay 2082 99 13005857 1.000048722E10 4/27/2017 0:00 4000 Pay 2082 99 13003450 4/26/2017 0:00 7500 Pay 2082 99 12993296 4/20/2017 0:00 7500 Pay 2082 99 12955395 1.000048722E10 4/4/2017 0:00 4000 Pay 2082 99 12951515 4/3/2017 0:00 7500 Pay 2082 99 12928065 3/22/2017 0:00 7500 Pay 2082 99 12902742 3/8/2017 0:00 7500 Pay 2082 99 12889311 3/2/2017 0:00 7500 Pay 2082 99 12862275 2/17/2017 0:00 7500 Pay 2082 99 12820758 1/30/2017 0:00 7500 Pay 2082 99 12804236 1/20/2017 0:00 7500 Pay 2082 99 12773543 1/6/2017 0:00 7500 Pay 2082 99 12741180 12/22/2016 0:00 7500 Pay 2082 99 12719266 12/13/2016 0:00 7500 Pay 2082 99 12719265 1.000048722E10 12/13/2016 0:00 4000 Pay 2082 99 12710147 12/8/2016 0:00 7500 Pay 2082 99 12667484 11/18/2016 0:00 7500 Pay 2082 99 12649196 11/9/2016 0:00 7500 Pay 2082 99 12635162 11/3/2016 0:00 7500 Pay 2082 99 12605508 10/20/2016 0:00 7500 Pay 2082 99 12578952 10/7/2016 0:00 7500 Pay 2082 99 12556252 9/29/2016 0:00 7500 Pay 2082 99 12529059 9/15/2016 0:00 7500 Pay 2082 99 PROT5 12513919 9/8/2016 0:00 7500 Pay 2082 99 12487570 8/26/2016 0:00 7500 Pay 2082 99 12470709 8/17/2016 0:00 7500 Pay 2082 99 12428401 7/28/2016 0:00 7500 Pay 2082 99 12415891 1.000048722E10 7/21/2016 0:00 4000 Pay 2082 99 12413698 7/20/2016 0:00 7500 Pay 2082 99 12391479 7/8/2016 0:00 7500 Pay 2082 99 12363486 6/28/2016 0:00 7500 Pay 2082 99 12352024 6/22/2016 0:00 7500 Pay 2082 99 12343526 6/17/2016 0:00 7500 Pay 2082 99 12306605 6/1/2016 0:00 7500 Pay 2082 99 12278341 5/18/2016 0:00 7500 Pay 2082 99 12215852 4/20/2016 0:00 7500 Pay 2082 99 12205804 4/15/2016 0:00 7500 Pay 2082 99 12176900 4/5/2016 0:00 7500 Pay 2082 99 12138389 3/18/2016 0:00 7500 Pay 2082 99 12106783 3/4/2016 0:00 7500 Pay 2082 99 12060358 2/11/2016 0:00 7500 Pay 2082 99 12060357 1.000048722E10 2/11/2016 0:00 4000 Pay 2082 99 12025657 1/28/2016 0:00 7500 Pay 2082 99 12006460 1/19/2016 0:00 7500 Pay 2082 99 11944687 12/23/2015 0:00 7500 Pay 2082 99 11926734 12/16/2015 0:00 7500 Pay 2082 99 11871160 11/23/2015 0:00 7500 Pay 2082 99 11804545 10/23/2015 0:00 7500 Pay 2082 99 11776167 10/9/2015 0:00 7500 Pay 2082 99 11721122 9/18/2015 0:00 7500 Pay 2082 99 11651767 1.000048722E10 8/18/2015 0:00 3000 Pay 2082 99 11645812 8/14/2015 0:00 7500 Pay 2082 99 11592606 7/23/2015 0:00 7500 Pay 2082 99 11579964 7/16/2015 0:00 7500 Pay 2082 99 11530188 6/25/2015 0:00 7500 Pay PROT6 2082 99 11518804 6/19/2015 0:00 7500 Pay 2082 99 11494140 6/9/2015 0:00 7500 Pay 2082 99 11466605 5/29/2015 0:00 7500 Pay 2082 99 11425124 5/8/2015 0:00 7500 Pay 2082 99 11402164 4/30/2015 0:00 7500 Pay 2082 99 11361445 4/13/2015 0:00 7500 Pay 2082 99 11320505 3/27/2015 0:00 7500 Pay 2082 99 11306210 1.000048722E10 3/20/2015 0:00 3000 Pay 2082 99 11291840 3/13/2015 0:00 7500 Pay 2082 99 11256681 2/27/2015 0:00 7500 Pay 2082 99 11229570 2/13/2015 0:00 7500 Pay 2082 99 11209888 2/5/2015 0:00 7500 Pay 2082 99 11172049 1/20/2015 0:00 7500 Pay 2082 99 11151564 1/9/2015 0:00 7500 Pay 2082 99 11108553 12/23/2014 0:00 7500 Pay 2082 99 11083346 12/12/2014 0:00 7500 Pay 2082 99 11067672 12/5/2014 0:00 7500 Pay 2082 99 11025847 11/18/2014 0:00 7500 Pay 2082 99 10992301 11/4/2014 0:00 7500 Pay 2082 99 10965249 10/23/2014 0:00 7500 Pay 2082 99 10947926 10/15/2014 0:00 7500 Pay 2082 99 10891888 9/23/2014 0:00 7500 Pay 2082 99 10870569 9/12/2014 0:00 7500 Pay 2082 99 10852395 9/5/2014 0:00 7500 Pay 2082 99 10816450 8/20/2014 0:00 7500 Pay 2082 99 10791974 8/8/2014 0:00 7500 Pay 2082 99 10752986 7/23/2014 0:00 7500 Pay 2082 99 10735175 7/15/2014 0:00 7500 Pay 2082 99 10702311 7/1/2014 0:00 7500 Pay 2082 99 10683337 6/24/2014 0:00 7500 Pay 2082 99 10614043 1.000048722E10 5/27/2014 0:00 40000 Pay 2082 99 PROT7 10600191 5/19/2014 0:00 7500 Pay 2082 99 10584237 5/12/2014 0:00 7500 Pay 2082 99 10340120 1/31/2014 0:00 40000 Pay 2082 99 For internal use only PROT8

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