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EFTA Document EFTA01386399EFTA Document EFTA01386401
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sd-10-EFTA01386400Dept. of JusticeOther

EFTA Document EFTA01386400

Deutsche Bank Wealth Management AND 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 03071:X13 Market Value 841.17I 92.1 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 ATM VsNt-Sawa I CASH WITHDRAWAL TERMINAL 40.00 TX58960 712 F

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Dept. of Justice
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sd-10-EFTA01386400
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Deutsche Bank Wealth Management AND 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 03071:X13 Market Value 841.17I 92.1 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 ATM VsNt-Sawa I CASH WITHDRAWAL TERMINAL 40.00 TX58960 712 F

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Deutsche Bank Wealth Management AND 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 03071:X13 Market Value 841.17I 92.1 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 ATM VsNt-Sawa I CASH WITHDRAWAL TERMINAL 40.00 TX58960 712 FIFTH AVENUE 4TH FL ATM Debit Caul Withdrawals NEW YORIN NY02.16-17 3:12 PMSEQ 00004000.8058 Other Debits 02114,2017 PREAUTHORIZED DEBIT 102111924687742560 WEB PMTS Ossa Properties 5.85916 DeposdelOther Credits 01/31/2017 INTEREST PAYMENT 0.95 01(30,2017 POS Purchase MERCHANT PURCHASE TERMINAL 31.59 Other Debits 449215 SEAMLSSJACKSONHOLE SEAMLESS NY 01.29-1 7 SEA)* 702928715525 01:202017 POS Purchase MERCHANT PURCHASE TERMiNAL 15 0'1 Other Debits 449215 SEAMLSSUPTHAI SEAMLESS NY 01-19-17 SEQ # 701927715210 01;33:2017 POS Purchase MERCHANT PURCHASE TERMINAL 393.10 Other Debits 449396 AT T BILL PAYMENT 11 1111 1 TX 01.19.17 SECI # 7019230813054 01111:2017 POS Purchase MERCHANT PURCHASE TERMINAL 15.03 OLner Debits 449215 SEAMLSSUPTHAI SEAMLESS NY 01-10-17 SEC) ft 701020715949 01/10:2017 POS Purchase MERCHANT PURCHASE TERMINAL 5567 Other Debits 449215 SEAMLSSUPTHAI SEAMLESS NY 01-10-17 SEQ # 701026715933 Other Debits 01;09:2017 POS Purchase MERCHANT PURCHASE TERMINAL 30.20 Reporting Currency* USD Pa2e au! 7 Generated on 03002013 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0088084 SDNY_GM_00234268 EFTA01386400

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