EFTA01373648

Case: 01909661 — Salesforce - Unlimited Edition Page 7 of 9 View View file Last Modified 3/20/2018 9:01 AM Analia Lapidus Google Search.pdf Size 169KB Ownership Briana Gargurevich View View file Last Modified 3/11/2018 1:08 PM View View file Last Modified 3/12/2018 2:01 PM Lilia Judith Lapidus Google Search.pdf Size 174KB Ownership Briana Gargurevich View View file Last Modified 3/11/2018 1:08 PM Berta Ruth Bronstein de Lapidus Google Search.pdf Size 156KB Ownership Briana Gargurevich View View file Last Modified 3/11/2018 1:08 PM Research_ Constructora Sisto Lapidus S.A And COSILAP S.pdf Size 110KB Ownership Priyanka Rathore View View file Last Modified 3/9/2018 4:01 PM Research_Analia Lapidus.docx.pdf Size 121KB Ownership Shreya Parashar View View file Last Modified 3/7/2018 1:24 PM Case History 3/20/2018 10:34 AM Research_ Hotel Catalinas Suites.pdf Size 107KB Ownership Priyanka Rathore View View file Last Modified 3/9/2018 4:01 PM Research_Berta Ruth Bronstein de Lapidus.pdf Size 122KB Ownership Shreya Parashar View View file Last Modified 3/7/2018 1:34 PM Research_Lilia Judith Lapidus.pdf Size 166KB Ownership Shreya Parashar View View file Last Modified 3/7/2018 1:14 PM User Morgan Trichel Action Changed Case Owner from AML & Business Risk to Approved KYC. 3/20/2018 10:34 AM User Morgan Trichel Action Changed Reason for Rejection (If Applicable). Changed AML & Business Risk Approver to Morgan Trichel. Changed Status from 4. Ready for AML & Bus. Risk Approval to 6. Approved. 3/20/2018 10:04 AM User Briana Gargurevich Action Changed Owner (Assignment) from Briana Gargurevich to AML & Business Risk. 3/20/2018 8:52 AM User Morgan Trichel Action Changed Case Owner from AML & Business Risk to Briana Gargurevieh. 3/19/2018 4:31 PM User Morgan Trichel https://dbforcepb.my.salesforce.com/5000e0000 Iqede/p?retURL-15000e00001IqedeAAB... 4/10/2018 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067939 CONFIDENTIAL SDNY_GM_00214123 EFTA01373648