EFTA01356306.pdf

Andrew No material Mary Ann 82629 Gallivan 3/3/2017 changes No No Coleman Andrew Rosemary 82560 Gallivan 3/1/2017 No changes No changes Yes No Vrablic no activity. This account no activity. This iS used to own account is used to the property own the property Andrew Rosemary 82785 Gallivan 3/9/2017 Yes No Vrablic no changes no changes from from KYC - Andrew KYC - loan has been loan has been Rosemary 82521 Gallivan 2/28/2017 terminated terminated Yes No Vrablic Andrew no material no material Rosemary 82548 Gallivan 3/1/2017 changes changes Yes No Vrablic Andrew no material no material Rosemary 82774 Gallivan 3/9/2017 changes changes Yes No Vrablic Andrew no changes from No changes Rosemary 82546 Gallivan 3/1/2017 KYC from KYC Yes No Vrablic Andrew No new activities or Rosemary 82549 Gallivan 3/1/2017 changes No changes Yes No Vrablic Andrew No new activities or Rosemary 82550 Gallivan 3/1/2017 changes No changes Yes No Vrablic Andrew No new activities or Rosemary 82775 Gallivan 3/9/2017 changes No changes Yes No Vrablic Andrew No new activities or Rosemary 82779 Gallivan 3/9/2017 changes No changes Yes No Vrablic Andrew Rosemary 82559 Gallivan 3/1/2017 No changes No changes Yes No Vrablic Andrew Rosemary 82562 Gallivan 3/1/2017 No changes No changes Yes No Vrablic Andrew Rosemary 82564 Gallivan 3/1/2017 No changes No changes Yes No Vrablic Andrew Rosemary 82561 Gallivan 3/1/2017 No changes No changes Yes No Vrablic Andrew Rosemary 82553 Gallivan 3/1/2017 No changes No chant es Yes No Vrablic Andrew no changes from no changes Rosemary 82552 Gallivan 3/1/2017 KYC from kyc Yes No Vrablic Andrew no changes from no changes Rosemary 82740 Gallivan 3/8/2017 KYC from kyc Yes No Vrablic Andrew no changes from no changes Rosemary 82778 Gallivan 3/9/2017 KYC from kyc Yes No Vrablic Andrew Rosemary 82547 Gallivan 3/1/2017 No changes No changes Yes No Vrablic CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042108 CONFIDENTIAL SDNY_GM_00188292 EFTA01356306