EFTA Document EFTA01388415 EFTA Document EFTA01388417

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sd-10-EFTA01388416Dept. of JusticeOther

EFTA Document EFTA01388416

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Dept. of Justice

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sd-10-EFTA01388416

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

ActivtlY - Deimse Accounts blips: db.t.thanking-services.com Subi Services_2_0 Repons S... 02222019 AMERICAN EXPRESS PREAUTHORIZED ACH DEB IT 101091000010020223ATM C ASH AMERICAN EXPRESS $1.752 34 $6.231.951.40 0222/2019 998000222123236 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO RICO NC CYPRESS. INC 5175.000.00 56.233.703.74 02/222019 998000222123137 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO RICO AJC LAUREL. INC. 5250,000.00 56,408,703.74 02/222019 998000222123045 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO RICO A/C MAPLE. INC. 5450.000.00 56,658,703.74 02/22/2019 998000222122948 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO RICO At MICHELLE'S TRANSPORT CO. LLC 5200.000 00 $7.108.703.74 021222019 998000222122854 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO RICO A/C GREAT ST JIM LLC 5250.000.00 57,308,703.74 02.222019 998000222122758 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO RICO At NAUTILUS, INC $150,000.00 $7,558,703.74 02:22/2019 998000222122659 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO RICO At THOMAS VVORLD AIR LLC 5200.000.00 57,708,703.74 0222/2019 CASH WTHDRAWAL TE ATM DEBIT CASH WITHDRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK NY02-22 -19 8.29 AMSEQ # 5100000 57,908,703.74 02222019 CASH WTHDRAWAL TE ATM DEBIT CASH WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY02-21 -19 552 PMSEQ # 51.000 00 57.909.703.74 021222019 997000222t 15738 BOOK TRANSFER CREDIT REF 0531157E FUNDS TRANSFER FRMDEP FROM 57,000.000 00 57.910.703 74 03/01/2019 Totals 52.816.288.48 $7.001.429.57 6 of 7 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL 3 19, 10:52 .\\I DB-SDNY-0091957 SDNY_GM_00238141 EFTA01388416

Technical Artifacts (18)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaindb.t.thanking-services.com

Phone2122659

Phone2122758

Phone2122854

Phone2122948

Phone2123045

Phone2123137

Phone2123236

Phone2222019

Phone5100000

SWIFT/BICAMERICAN

SWIFT/BICMICHELLE

SWIFT/BICNAUTILUS

SWIFT/BICOUTGOING

Wire RefREF 0531157E

Wire RefTRANSFER CREDIT

Wire RefTRANSFER FRMDEP

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Name allreitsklp Present Principal Occupation or Employment John J. Donahoe United States Function: Director. Board of Directors; Chair, Executive Committee; Co-Chair, Corporate Governance and Nominating Committee Professional Background: John Donahoe was elected to the Intel board of directors in March 2009. Donahoe has served as chairman of the board of PayPal Holdings Inc.. a technology platform company, since July 2015. He was president and CEO of eBay Inc., a global e- commerce co

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