EFTA01263293.pdf

Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746,1, the undersigned, hereby declare: My name is /Ma— 1/1// q enS (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated January 23, 2010, and signed by Assistant United States Attorney Alex Rossmiller, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) ws. b brint2 14.// if/inn S. (name and title of declarant) Ci 4,0r, A ki a5 ca fie (name of busines) 777 &ae.s o/voi (business address) Definitions of terms used above: 101,5710y) - 54tem , At 027/03 As defined in Fed. It. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. It. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. SDNY_GM_00000977 CONFIDENTIAL EFTA_00115054 EFTA01263293 Record Locator Amedean 16rIlnes CONFIDENT/E. for oRldal use only. Booked PASSENGER INFORMATION FLIGHTINFORMATION Sea Nbr, Flight iClassi Oate pep! PrviStatPty Drp ; 2SEPO 09:60 18:25 OC 17:22 20:49 TICKET INFORMATION Soo Nbr Tina nr Titan I unit PHONE INFORMATION Sea Nbi Phone Numb. ADDRESS INFORMATION /O&M FREQUENT FLN1R INFO Sea Nbi Frequent Traveler PRE REQUESTED SEATS INFO Sea Ntan FllahtiClassISealiDeoartlAravelStatuai Name Oen &lbw eNel, ONFIDENTVW/ForOfficalUse On SDNY_GM_00000978 0044F-IDENTIAL EFTA_00115055 EFTA01263294 Record Locator — REMARKS INFORMAMON • --- SKI NO , Remarks CONFIDENTIALEForOffical Use Only 2 SDNY_GM_00000979 EFTA_O0115O56 EFTA01263295 Record Lccator BROOME INFO AM. NheiFISlel R"I•linn Cliahglinet nactineollartili••• Dew. •••••••••?0•••• ••••• 11•4•••••••••••firs..— • - a.* • • • aft• PNR HISTORY Seq • Update Time Received From 7 AM m Code ;PPM SPI4 OFFICE lArline or CRS, Trans Seq Ms, ea I Mkt th . History Data CONFIDENT lAU/ForOffical Use Only 3 SDNY_GM_00000980 CONFIDENTIAL EFTA_N) I 15057 EFTA01263296 COXIDENTLYARr011tal/Li•Ply EFT,D0115036 EFTA01263297 Record Locator l CONFIDENTIAUffor Oflicattke Only 5 SDNY_GM_00000982 CONFIDENTIAL EFTA_00I 15059 EFTA01263298 Record Locator== It, Record Locato AMMEMIEMIlIffalrilEffill2lafTL CONFIDENTIALEForofficaitim Only 6 SDNY_GM_00000983 - CONFIDENTIAL EFTA_001 I 5060 EFTA01263299 VCRH* * * * HISTORICAL TICKET * * VIRTUAL COUPON RECORD NAME DATE OF ISSUE-25JUN19 CPN Alt FLT CIS DATE BRDOFF TIME ST F/B STAT 25SEP 28SEP SDNY_GM_00000984 CONFIDENTIAL EFTAJVII5061 EFTA01263300 VCRE • • • HISTOR/CAL TICKET • • • VIRTUAL COUPON RECORD NAME DATE OF ISSUE-06SEP19 CPN A L FIT CIS DATE BRDOFF TIME ST F/B STAT 22SEP 010CT SDNY_GM_00000985 CONFIDENTIAL EFTA_00I I5062 EFTA01263301 Record Locator: American Airlines CONFIDENTIAL for <Initial use Only. Hocken. 201949-24 PASSENGER INFORMATION Pez Nb, Her FLIGHT INFORMATION Seq OIR Flight 'Gieszl Date 'Deb I Hy ISTOty Dep ThrLAR-Tr lime 2 SCO 9 43 1 Sp HOTEL INFORMATION Seq Nb Hotel Data NON•AIR SEGMENT INFO Sea Nth Non-Alr Setunent Text TICKET INFORMATION Seo Nb Ticket or Time Limit I SM NW', PHONE INFORMATION Phone Number ADDRESS INFORMATION Aldress CONFIDENTIAL/Tor Office! tke Only 1 SDNY_GM_00000988 CONFIDENTIAL EFTA_0011 15063 EFTA01263302  Record Locator PREREQUESTED SEATS INFO gan NFJ f IInk, inacarinanacrr .,71 Nerve OSI INFO See Nee. 051 t ailiTIETType SSR SSR PNR HISTORY PPA12.. Tr" !Arline or CRS Oil I update Time r em Received From Sine, OFFICE Inns S" 'Cadet RiStery Data Code CO mer CONFIDENT Cr ca. Llee Dr'y 2 SDNY_GM_00000987 CONEIDE-NTIAL EFTA 00115064 EFTA01263303 cormoefruurr.rOncii.OnH SIMPI_Ghl_0000,1,88 CONFIDENTIAL EFTA,113063 EFTA01263304 COICOEXT.Ii,f00m4lo Only SMIV_._00000.8 CONFIDENTIAL EFTA,11$066 EFTA01263305 COWDETRIAIXFor GM' 5 SONY_GM_05000990 GGNRDENTIAL EFTA_00115067 EFTA01263306 Record Locator PNR HISTORY AGENCY ACCOUNTING LINE INFO Sea Nan Anencv itcounlIna Line kerorilloCtita A0AT—Agneate SIGAMTURE LINE CleOieate Time' Received Frani ISsDr• Puree DM CONFIDENTIAL//For ORical Use On), 6 SDNY_GM_00000991 C EFTA_00115068 EFTA01263307 VCRE • * HISTORICAL TICKET * * RECORD NAME- DATE OF ISSUE-25SEP19 CPN AIL FLT CLS DATE BRDOFF TTME ST F/B STAT 27SEP SDNY_GM_00000992 CONFIDENTIAL EFTA_00115069 EFTA01263308 Record Locator. Anerican A nines CONFWENTIN. for official use only. Mookr.1 PASSENGER INFORMATION PZITIIR Name FLIGHT INFORMATION Sea NOW It 'Clair Date -1Deiriev •StatlavOeo nmei.-ARITime RUNS 21:31 22:29 C012 TICKET INFORMATION Sao NUN' Ticket or Time Limit L HIM PHONE INFORMATION Phone Number . IPODRESS INFORMATION' Address ISeq NOT— FREQUENT FLWR INFO Frequent Traveler I PRE REQUESTED SERB INFO Reg Nbli Flight ICIassiSeatOepargArrhrekStetuel Nam* OSI INFO Seri Nhr OSI . CONFIDENTIAJ•For °fly 1 SDNY_GM_00000993 TIAL EFTA_Q0l 15070 EFTA01263309 Record Locator OSI INFO CONFIDENTIALliFor Offical Use Only 2 SDNY_GM_00000994 CONFIDENTIAL EFTA_OOI 15071 EFTA01263310 Record LocatorOM REMARKS INFORMATION SepNb413ag Routing FlightBag DostinatiORBag Psgr Name BAGGAGE INFO tag Tag NunilWatag Cheeldn SigentEtag Checkin CoLMMIABag Chmkin LCL TImal PNR HISTORY nuT r Pan um'I Received From AM Code Agent Sine TT( OFFICE 1Airline or CRS Cd Trans Saa 'Code Nbr History Data CONFIDENT WU/ForOf?taI Oa Only 3 SDNY_GM_00000995 EFTA_00115072 EFTA01263311 Record Locatorl i CONF1DENTIAL/fforOMcatUss Only 4 SDNY_GM_00000996 CONFIDENTIAL EFTA_00I 15073 EFTA01263312 Record Locato Record Locata lNh i Mani ;Create flato Cr,.?. Tim. Ritenkvel FraniKahn. PutneyIlse CONFIDENT IALfiForOffical Use Only 5 SDNY_GM_00000997 CONFIDENTIAL EFTA_QOl 15074 EFTA01263313 VCRH* * HISTORICAL TICKET VIRTUAL COUPON RECORD NAME DATE OF ISSUE-20JUN19 BRDOFF TIME ST F/B STAT 20JUL 20JUL SDNY_GM_00000998 CONFIDENTIAL EFTA_OOI 15075 EFTA01263314 Record Locator: American airlines CONFIDENTIAL for official use only. Booked. PASSENGER INFORMATION Pei No r I FLIGHT INFORMATION Seq Nbr Flight ICIessi Data IOepl Pre IStatIOVIDeP lisle.ky Time 09:54 1':57 lICKETINFORMAGON Seq Nbr, Ticket or Time Limit PHONE INFORMATION Sea Nbr Phone Number I ADDRESS INFORMATION Address PRE REQUESTED SEATS INFO Seq Nbri Flight ICIassiSital!DopaillterIveptalusi Name OSI INFO Seq flUe OSI SSR Seq Nee Type SSR CONFIDENTIALl/ForOfflealUto Only SDNY_GM_00000999 C-ON-RDEIS EFTA_00 I 15076 EFTA01263315 Record Locator. SSR REMARKS INFORMATION PNR HISTORY seq .Updx unwr- Nb, Receives, From • AAA I • raw. Agent I TTY Alin 1 ricrarc 'Milne or Cial- Trans Seii rw Ea. Coda History Data CONFIDENTIAU/For Offical Use Only 2 SDNY_GM_00001000 C NFIDENTEAL EFTA_00115077 EFTA01263316 Record Locator: PNR HISTORY CONFIDENTIALUR0rOffladllte Onty 3 SDNY_GM_00001001 EFTA_00115078 EFTA01263317 Record Locator. CONFIDENTIAlfiffor Offi caI Use Only 4 SDNY_GM_00001002 -CO NFID E NT I AL EFTA_00115079 EFTA01263318 VCRII*00123616534 484c * * * HISTORICAL TICKET * * * STAT SDNY_GM_00001003 CONFIDENTIAL EFTA_00115080 EFTA01263319 Record Locator: American Prlines CONFIDENT1PL for officio, • •; Booked:2019-08-01 PASSENGER INFORMATION Pax NW' Name '‘XAE.t UGH N FLIGHT INFORMATION Seq Nbr Fright }Claes' Date :Derrerviretaty IDep DImelA" Time 2 AA8 4 S AA5003 S (04AUG101i LAX'PHL 04AUG101; Ph AMT Sma 06:00 16:10 14'20 17:41 TICKET INFORMATION Seq t41., lick ct or Time Limit 1 TDIAUG-XIWU 72 2 TE G XTM7CCY 20 6// 1AUG 3 G )01471172 2065/01AUG -AE 1EPTDE.52E I , - WC'S, GCt EO PT ',OPT SALE. L.r.vxc0 GIUStAINE WO NELL 139 A CHARLES ST PT 233 BOSTON, 664 02114 PRE REQUESTED SEATS INFO SagNqr NigCt ICIasSISeat OeparqtrrivolStatus Name 1 =LIEMICIaGai HK MAKWELUGHISLAINE.1.0f 2 "v"-arr 1 OS1 PURCHASEDON AA US 08/0112019 IF tr. N SSR Seq Nbr Type I SSR I JR/USel/frL CONFIDENTIAUIFor Offical Us3 Only 1 SDNY_OM_00001004 CONFIDENTIAL EFTA_O0115O81 EFTA01263320 Record Locator OCFDIC 3 GRPCt5003S4AUG/NN1 REMARKS INFORMATION ,,,,qNb Remarks i 1.TBM-A2376702XXX1a8004$ 12/22 2 .OHISLAINEMONELL 3 .H4TSDOCSVCIR Ts J1-/TSOLVIEMAILSGSWKIMELLMAXCOM 5 5.H-FIEFEESPSEA1111ASNI.19.51$39.09/2 93SUSD 6 6114TSFEESPSEATIF12ASNI.18S2$67.50/5.06SUSD 7 7.H-/TICCBC US 8 8.H-/TSWWWEAU 9 9.H-WWW/AUTH/CIDAX 10 0.11-PSGR OUAUFIED FOR EAT SEATING 11 11.R-IPPADDR99.48.181.171,1 12 12H-TRAMP OAC36F7B-FAH3-4515-8394-F1A0C4466PBD 13 11H-P111 TADT-ADT 14 14.H-BOOKED VIA AMERICAN AIRUNES WEB SITE US IN US CURRENCY 15 18.H-IPHADDR99.48.1131.1719 16 16.H-IRANH DAC361-7B-FAMB-4515.8394•F1ABC4466FSD 17 f7M-PC/PSGR CLEARED FOR TRAVEL/CORPORATE SECURITY/81 18 10.11-TEIMJSD256.83 BASE NC PLUS SECURITY PER ADT/2043/0tAUG it 19.30/AUTH/t69641 /78312/ 20 20.ATACX7m31AUG/ 21 21.H-01 AE -PREFERRED SCAM US0 114.58 22 22.H-0012369671898 23 23.H47SIBMEDITIFAWL SENT 2067/O1AUG/1DS PPM HISTORY <i 13901% Time . Remind From MA Agent Arlin, or CRS Trims Seq rmr , Code od History Data Sine OFFICE CO altu O4AUG IS 11 PDCAAPHL-500304AUG PHL PHL5PD MAJN CABIN S' .1 FLI FA5033804AUG201' '• i r. 16:41 UAX MeXTYELL/GH CAALAX06f404AUG LA% LAXSPD um PREFERRED SEATS/FU MA0814304AU12201KAYPHL- MAXWELUGHI GUEST INWW 1NWW5777 1 A9 WWWGIMX1SAELLWAXCOM-EOPT 2 AO WYAN1.917-520.3108-POPT 1 AO WW/ 1M7-520-3106-C I SEMAILEDIT72057/01AUG/TDS MI Xl1.17UVR 1 ASH H-RSTENEDIT/EMAIL SENT 2067/01AUGROS 11CTS FULFILLMENT XTM XDA7U72 f 75K H-TEIMEOITTIRT DRIVEN FOR 292.00/2062/OIAUG -2- MI N-ISAILDIT/ALL POSTIELETED AND PLACED INTO HISTORY 3 X/SH H-TBMEDITME FOUND 4 ASH H-01 AE -PRCFERRED SEATS USO 114.58 7 5 ASH -0012369671898 7 6 MS SSA 6003S4AUG/NN1 6 tMS SSR ORPO AA PINT. 6011434AUGINNI CONFIDENTIAL/fro/O111gal Use Only 2 SDNY_GM_00001005 EFTA_00115082 EFTA01263321 Record Locator DCFDTC 7 7 .F7 1AUG-XTMICCY Y 6 Al T-01AUG-XTM7U72 7 9 uAx PREFERRED SEATS/Pill /M0a14SO4AU02019tAXPHL- MICONELUGHI 7 10 tiAx MAIN CAN EXTRA/Hlt /M6003804AU02019PHLAISIT- 1.44XWELUGH 01AUG19 lEDIToR kw riDR E0510319-69 CC WEB 6 20:62 RUSH )g74 XIM7CCY 1 ASH II-1BMEDITME FOUND a 2 ASH H-113MEDIVALL FOS DELETED AND PLACED INTO HISTORY 6 1 ASH '14-09/tDIT/IXT DRIVEN I-OR 292.00/2052/01AUG 6 4 )7 TACXTM101AUG/ 6 6 ,A7 T-01AUGODVICCY 01AUG10 6 20:43 WWWSGUEST WYNN HOO2FAU 1 MO OS1 PURCHASED ON AA-COM US 06/01/2010 IN US CURRENCY GHIStAINE MAXWELL 139 A CHARLES ST 6 7 AW APT 233 SOS 6 a ASF —1BM1AX376792k3000004112/22 6 9 ASF -GHISLAINE MAXWELL 6 10 ASH H-/13DOGSVCR 5 11 ASH ‘17-/TSDLVSEILIAILSGMAXISAELLIMX.COM 6 12 ASH H-/TSFEESPSEATIMMNI.13.51$39.09/2.93SUSO 5 13 ASH HJTSFEESPStAT$12ASN1.16.52$67.60/6.063USO 6 14 ASH H-FTSCCSC US S 15 ASH H-//NW W EAU 6 IS MM H-WWW/AUTH/CIDAX 6 17 ASH H-PSGR QUALIFIED FOR EaT SEATING 5 16 ASH H-IPPAODR99AEL 181.1713 5 19 ASH H-1RANP OAC36F7B-FAi B-4516-6394-FlABC4456FSD 5 20 Asti H-IBIdUS0255.63 aksE Ala PLUS SECURITY PER ADT/2043/DIAU 5 21 Xis 1LLAYM652P/OtAUG-THU I 22 A7 TACX/1431AuG/ otAuG19 4 20:40 FRCS FULFILLMENT ATM XTM7166 1 MG M soon 04AUG2019 PHLMIT SS/NN 12A 4 2 UAX MAIN CABIN EXTRA/14Di /M5003304Au02019FilLmia- MAXWEUJGH 01AUG19 3 MRS FuLFILuAENT XTM X1147168 1 JAG M 8143 04AUG2019 tAXPtiL SS/NN itA 20:40 PREFERRED SEATS/HDi MA0914SO4AUG20191A.WHL- 3 2 UAX MAX/VELuGHI 01AUGIO 2 2D:40 ;SKIS FULFILLMENT KIM XIM7168 I AM PREFERRED SEATS/HDI /39.09uSD/293uSm2.02uSa/PTC-ADT/G 2 2 MX WIN CABIN EXTRNHDI /67.60USD/6.06USE7266uSD/PTC.ADT/ 01AUGi9 1 2o:37 CRC HDOWAY 1 ASH H-PCIPSOR CLEARED FOR TRAVEUCORPORATE SECURITY/01 SIGNATURE LINE Record Locator; AUL I Agent :create Daterreate Time'Receeded F rem Sabre Purge D DC D DAAW 01 UG2019 20'37 /SGUEST G2019 CONFLENTIALPFor (Ma Use Only 3 SDNY_GM_00001006 CONFIDENTIAL EFTA_00I 15083 EFTA01263322 VCRH*0012369671898e * HISTORICAL TICKET * * VIRTUAL COUPON RECORD 0012369671898 NAME-MAXWELL/GHISLAINE TTL NBR OF CPNS- 2 DATE OF ISSUE-01AUG19 PNR-*PURGED 04AUG19 CC- CPN A/L FLT CLS DATE BRDOFF TIME ST F/B STAT 1 AA 814 S O4AUG LAXPHL 600A OK S3AHZNM5 USED 20 AA 5003 S O4AUG PHLMHT 410P OK S3AHZNM5 USED FARE USD 250.23 TAX 18.77US TAX 5.60AY TAX 17.40XT TOTAL USD 292.00 FARE CALC LAX AA PHL AA MHT250.23S3ARZNM5 250.23END ZPLAXPHL XT8.40ZP9.00XFLAX4.5PHL4.5 FCMI-1 FORM OF PAYMENT FOP- DATE OF ISSUE-01AUG19 ISSUED AT-XTMWB XTM CCY ENDORSEMENTS/RESTRICTIONS- NONREF/SVCCHGPLUSFAREDIF/CXL BY FLT TIME OR NOVALUE SDNY_GM_DW0UM7 CONFIDENTIAL EFTA_00115084 EFTA01263323 Record Locator: BAWL American Arlines CONFIDENTIAL for official use only. Bookod: 2019-07-9 PASSENGER INFORMATION 2.01 MAXWELL/6 SLAINE FLIGHT INFORMATION Seg Nbr Flight ICIasH Date ,DeplAtv StatlOty,Dep TITCWV Time sio •suth.2019moan 08'.00 675 1090 2 =12•119JuuelglEINIMEta 11:40 15:44 TICK ET INFORMATION Piker or Time Limit PHONE INFORMATION ADDRESS/NFORMAIION Address ,LLAII SAFFIAN :*-564C ta-ACOWCAIE Ro 'ENCINO. CA S. 914M FREQUENT FLYER INFO Seg Nbr Frequent Traveler 1 IAA 7665480 MK AA 1.01 SAFI:IAN/LEAR • GAD 1 PRE REQUESTEO SEATS INFO - - Seg Nbr Flight learaeat Depa irive Saws I rowaioir. ( INV I IUL I MR II.P.RAFELL/WilbLATNE=7:01-] IAA812 11( I22C ICLT VAX INK IMPXNELUGHISUUNE-2.011 I IOSf PURCHASED ON AA COM L'S 07/18/20111 IN US CURREN CONFIDENT IMJ/ForOfficalUte Only 1 SDNY_GM_00001008 CONFIDENTIAL EFTA_OOI 15085 EFTA01263324 Record Locator: BAXNIL RIUSilICA US///FL 1 T NN1 2K19JU NN1 76maJuule4T NN1 PRAC 812KIOJUL/CLT Nt11 812KIELIU N 2 MOI3120CURAX201037181640AUCK2010071920441AH 1907191130 NN U/4.40012K19JULCLT LAX 114001.0 UM0812K10JULCLT LAX 1140010 . N.r 1 TBM'A>217 51XXXXX1006505/24 "1-2.Intel7ED 3 .H-1B1/E rT/PC7 DRIVEN FOR 1109.001162N18JUL 5 5.H-I1$DOC$VCR 6 6.,4/75DLy5EMIULSLEANSAFFIANIASBCGLOBALNET 7.H4TSDP118A 6 8.H-fltCCBC US 0 O.HJT$WA WEAU I0 10.H.R$3RD PARTY$OLDS 685480 1I 11.1141VVVIMAUTHICIDAX 12 12.N-PSGR 01.01 OLIAIJFIED I- OR °USIA fING 19 13.II PSGR 02.01 QUALIFIED FOR EXIT SEATING 14 14344 ADDR . . .1 7$ 16 16.H4RANP 6MIDEC6-580E-4813443086-004C627EA7AF 18 18.H-P111.1-ADT.ADT 17 17.N47TI2.1-ADYADT 18 111114300KE0 VIA AMERICAN AIRLINES WEB SITE US IN US CURRENCY 18 19.N4PfrADDR99.203.66.1373 20 20.11.TRANK 5A01DECIS-F800.48114-0005-0C4CO27EATAF 21 21.H-PC/PSGR CLEARED FOR TRAVEUCORPORATE SECURITY/01 22 II-IBAIUS0540.48 BASE AMT PLUS SECURITY PER ADT/1623/18JUL 23 2 11-1B/AUSI3540.48 BASE MIT PLUS SECURITY PER ADT/1823/18JUL 24 242VAU111/130315 rIB$06/ 25 25.XCIASXTIAISJUU 26 26.H-RESIAEDIT/EMAIL SENT 15 2/18JULtlir 27.H-MOV GOLD UPGRADE nn= CONFIDENTIALSFor Offical U Only 2 SEINY_CM_00001009 CONFIDENTIAL EFTA_00115086 EFTA01263325 Record Locator: BAWL BAGGAGE INFO IIIAXNELL/GHIStANEjAA674432 ANT 9311/ 1201947-19 X47 MI IRAS'S ILAX IN•AVIVELIAMISLAINE 74432 IMHT&WV 9-07--19 .47 MI IHIR HISTORY Red/rived From AAA sent 111 Arline or CRS Trans Seq Code Sin• OFFICE Cd ode History Oata i NM 19JULt9 13 MHTXCP WIT ittITMCP 06:35 1 MS SSR 1 1 UL19 13 1411TXCP MIT MHTEXCP 013: 6J35 1 NS 19JULIO 12 TIER LEVEL UPDATE FM FFASFFB Oit34 1 MS 19JUL19 12 TER LEVEL UPDATE FM FFA$FF8 • 06:34 1 MS SSR UMOB12K19JULCLT LAX 1140GW 12 2 MS 12 2 MS :MR UM0812K19JULCLT LAX 1140GW 12 3 MS SSA UM0812KI9JULCLT LAX 1140GW 12 S MS 12 4 S SSR UAA0812X19JULCLT LM /140OLD 12 4 MUM 11 MIT/PV MIT I/HTIIXPV 00:50 1 19JUL19 11 MilIXPV MIT iliTEXPV 06:80 1 33R 1 19JUL19 10 VVWM0SAPRSS - MOO HOCtSFY1 SSR OC16 I MA0812I3CLRAX201907191040AUCK201907192044MHTLAX201 1I1JULI9 10 WWWS0BAPRES HDO SIDOSFYI 00:16 1 S 15JULIO 9 2290 MAAVIMNS WWW IICHISMW1 1 H MARIN GOLD UPGRADE 9 2 S 9 2 S SSR UM0B12KIIMULCLT LA)( 1140GW 9 3 9 3 SSR UAAINHOWIJULCLT tAX 1140GLD 18JUL19 a M:32 1DSE/MILE0I171632/13JULROS WM „Xl1.17UVR 1 H H-/TETBLIEDIT/E.Mall SENT 1032/18JUL/TDS ISJULla 7 WWWIRIPACUEN7 CRC CRCa001 16:27 I S SSR 6675KI9JUUNN2 16JUL19 7 WWWIRIPACUENT CRC CRC3001 16:27 1 SSR STBYMNN2.5675E1laJUL/NN2 7 2 SSR 812K19JULINN2 7 2 SSR SW M NN2. 312K19JULMN2 taJULito a VAWaRPTPIE CRC CRCS001 10:27 I SSR 6676K19JUIAAHT NN1 ttUULi 9 a VvWWSRPTF1E CRC CRCa0OI 16:27 I SSR PRAC AA NM. 6676K10JUUMHT NNI S 9 SSR 812X19JUUCLT NM 0 2 SSR FRAC MNNI. 012KISJUUCLT NN1 6 3 SSR 68761(19/ULADIT NN1 CONFIOENT1AUIForOtacaiUte Only 3 SDNY_GM_00001010 CONFIDENTIAL