EFTA01376868.pdf

Deutsche Bank Account Deposits Transactions From January 02, 2017 To March 07, 2018 Wealth Management Product Type Value Date Market Value NOW and SupeiNOW 03107EXIS $c1.17 .92) 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 ATP.1 Wthyd(aweI CASH WITHDRAWAL TERMINAL 40.00 TX58960 712 FIFTH AVENUE 4TH FL ATM Debit Caid Withdrawals NEW YORk NY02.16-17 3:12 PMSEO # 000000008058 0211442017 PREAUTHORIZED 10211192469774Z60 WEB PMTS Ossa 5.asa15 Other Debits DEBIT Properties Deposits:Other Credits 01/3112017 INTEREST PAYMENT 0.95 01;30:2017 POS Purchase MERCHANT PURCHASE TERMINAL 31.59 449215 SEAMLSSJACKSONHOLE Other Debits SEAMLESS NY 01-29.17 SEQ 702928715525 01/20:2017 POS Purchase MERCHANT PURCHASE TERMINAL 1503 Other Debits 449215 SEAMLSSUPTHAI SEAMLESS NY 01-19-17 SEQ # 701927715210 01;33:2017 POS Purchase MERCHANT PURCHASE TERMINAL 393.10 Other Debits 449398 AT T BILL PAYMENT 11 1111 1 1-8 01-19.17 SECI# 701923083054 0111P2017 PUS Purchase MERCHANT PURCHASE TERMINAL 15.03 Other Debits 449215 SEAMLSSUPTHAI SEAMLESS NY 01-10-17 SEC/ # 701020715949 01/10:2017 POS Purchase MERCHANT PURCHASE TERMINAL 55 07 Other Debits 449215 SEAMLSSUPTHAI SEAMLESS NY 01-10-17 SEQ # 701026715933 Other Debits 01;09..201 POS Purchase MERCHANT PURCHASE TERMINAL 30.20 Reporting Currency USD Page 4 of 7 Generated on 03O62018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073311 CONFIDENTIAL SDNY_GM_00219495 EFTA01376868