EFTA01455042.pdf

Transactions by Type of Activity Proceed Settlement Date Activity Type Description Qua ntit Price Accrued Interest Amount Currency Dividends and Interest 07115114 FDIC INSURED BANK INSURED DEPOSITS INTEREST CREDITED 2 39 USD DEPOSITS INTEREST RECEIVED Total Dividends and Interest • UNITED STATES DOLLAR 0.00 2.39 Taxes Withheld 07115114 NONRESIDENT ALIEN TAX KRA TAX WITHHELD ON INSURED DEPOSITS INTEREST •0.72 USD CREDITED Total Taxes Withheld - UNITED STATES DOLLAR 0.00 4.72 Cash Withdrawals and Deposits 07109114 CUSTOMER AUTHORIZED TRANS ERN 170,000.00 USD TRANSFER US0999997 Total Cash Withdrawals and Deposits - UNITED STATES DOLLAR 0.00 170,000.00 FDIC Insured Bank Deposits 07/10114 FDIC INSURED BANK DEPOSIT INSURED DEPOSITS PROGRAM ,170,000.00 1150 OSD999997 07115114 FDIC INSURED BANK INSURED DEPOSITSINTEREST REINVESTED -2.39 LISO DEPOSITS INTEREST REINVESTED 07/16114 FDIC INSURED BANK INSOLE' DEPOSITS PROGRAM 0.72 USD WITHDRAWAL USD999997 Total FDIC Insured Bank Deposits • UNITED STATES DOLLAR 0.00 -170,001.61 Total Value of Transactions 0.00 0.00 USD The 'mice and quantity displayed may have been rounded. Client Service Information Your Client Advisor: TOS Contact Information TAN SMITI- Telephone Number: NEW YORK NY IC 1 5b Page 4 of 5 Account Number Rated EVant Inttla,P...w1 .!. • .0.4 &pow..? ••••••••••• (so paperless f Way Yaw tone,' .},007 l••• v.', a...ft- ...I...a., tion• •••-•-: SOL TI-ERN FINANCIAL LIC [NAGAR RATED COMMONICATK,I6 eXallENC? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113557 CONFIDENTIAL SDNY_GM_00259741 EFTA01455042