Deutsche Bank Wealth Management LSJE, LLC US Deposits Base Currency USD Deutsche Batik Trust Comp. Product Type Deposit Transactions Account Deposits Transactions From January 03, 2017 To June 22, 2017 Value Date 06:22:2017 Market Value $211.981.85 Transaction Activity from 01/03/2017 - 06/22/2017 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 0&222017 MONEY TRANSFER TO BANK OF AMERICA. N A.. NY kit 1.165.01 Other DirbitS MICHAEL R ROSS AND KIMBERLY M ROSS Other Debits 06,21.2.017 MONEY TRANSFER TO BANK OF AMERICA. N.A . NY At 13.50000 CLEANSANDS INC 06119.2017 MONEY TRANSFER TO BANQUE NAT IONALE DE PAR IS 11.257 33 Other Debits SUCCURSAL SARI ARCHITEC EUR 10000 RATE 1 114,573313 06f14:2017 MONEY TRANSFER TO FIRSTBANK PUERTO RICO AC 9.07500 Other Debits GREEN GOOD PRODUCT 06132017 MONEY TRANSFER TO JPMORGAN CHASE BANK. NA NC 6,00000 Other Debits MAHMET ARDA BE SKARDES. ESQ 06,12?2017 MONEY TRANSFER TO BANK OF AMERICA. N A.. NY AC 2.260.56 Other Debits MICHAEL R ROSS AND KIMBERLY M ROSS osio7..2orr MONEY TRANSFER TO WELLS FARGO BANK, NA At 840.00 Other Debts FIBERTECH FABRICATORS INC 05.30;2017 MONEY TRANSFER TO WELLS FARGO BANK. NA A:C 16666 67 Other Debits LEE MCKENZIE CONSULTANTS. LLC. 05:241017 MONEY TRANSFER TO WELLS FARGO BANK. NA A/C 30.000.00 Other Debits THEFIBERGLASSSHOP OF FORTLAUDERDALE Reporting Currency. USD Page 1 of 9 Generated on 06.23,2017 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00059339 DB-SDNY-0022163 EFTA_00169898 EFTA01296627