EFTA01386400.pdf

Deutsche Bank Account Deposits Transactions From January 02, 2017 To March 07, 2018 Wealth Management AND Product Type Value Date Market Value NOW and SupeiNOW 03071:X13 841.17I 92.1 US Deposits Base Currency USD Accounts Deutsche Bank Trust Company Americas 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-SawaI 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 02114,2017 PREAUTHORIZED 102111924687742560 WEB PMTS Ossa 5.85916 Other Debits DEBIT Properties DeposdelOther Credits 01/31/2017 INTEREST PAYMENT 0.95 01(30,2017 POS Purchase MERCHANT PURCHASE TERMINAL 31.59 449215 SEAMLSSJACKSONHOLE Other Debits 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) DB-SDNY-0088084 CONFIDENTIAL SDNY_GM_00234268 EFTA01386400