EFTA01378138

Wk., attic 4- 101 a Pam, kskc... ..bletarrytuniatt -Cox uo •7 nutra•Etenr•Crr r fee Est NN Ina•tn loch hop x %Cann • Saw Ak - O - L: - %kr Teas- 6- [ apt U.0 42963875 Demand DcoollAccoura iron %next Curtact baco,L kg core bralate. balance Taxi trArEerrtle %Amor CiOngig i gnawer-, 15 Ail trsecoorn 020202018 lc 120712013 /Ow • Vande• • ** 10420152 Yoder'. taint 10420162 the% 104.801.52 Rat. 104.30152 Unused PRA 1 cum 62 FEr1ined anntly 1130410018 Clsbei pocaskit 000 pea 000 00) See d% I [ Delak B211014 17117/201 104.801.57 Deily balance M121177201 6164.00 822 - °Larne Manny Torsi 104201.62 17)141201 10%965.52 Deily Since 312/14001 80 396 67 822 Ccyang Mary Tmet :09.96357 0113001 190367.19 mot MAW* 12)13/301 4.556 47 en Decry Mangy Tmsl 190062.19 1020201 194.611.66 Deily tame 31107/331 45%0000 822 Ougong Mary Tina 191517.66 1V151201 239.617.66 Day Wean. 311/15001 30000 872 Curay Money Tmd 239517 66 10129001 719311.66 Ditty Slow* 310/250371 15,567 33 822 • Outgockg Mornay %nal 239.9172E 10/24201 255434.99 Deity balance 041024001 1425 20000 800 Cheek 265484/4 1622201 255241420 Dolly blame :2,1012.62 , 01 1924 26.99167 MO • Check 255684 96 31082/4291 1422 224152 803 • Check 26253666 09/17001 7111/777.18 Daily balance 3C9'17001 122 70625 KO • Check 264.777 16 0807001 284.98141 Dolly blame* 30127/201 1.4Z1 60000 800 -Check 281.98143 oseirai 235.58343 Deily balance 20101/201 6.136.05 872 - Cogan.) Mary Trnof 286550 43 0707001 792.01$43 Daily balance 30727201 1.200.7E 822. Corry Money Erne 29201843 0879901 293223.13 Daily balance 06(2%201 1432 30000 800 • Chock 193224.11 06/28201 791576.13 Del% balance 2105128/201 5.90000 822 Ccigong Won Vint 29152913 PS IM 3475 OM" anus N.., ceak...k. Javan rirovi• • Go 1 I \Ate lictp4:finegtv.4b.tre4n9Jectertal4lpurikSakircAlearkniantrnlaito,l)tykutir 4,1)0% CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075299 CONFIDENTIAL SDNY_GM_00221483 EFTA01378138