The 2013 Butterfly Trust

The 2013 Butterfly Trust and $100,000 12/22/201 $25,000 12/03/2013 $25,000 2/25/2013 Citibank Sv Acct# 9957469762 Requiro Scientifico Fifth Third Bank Fifth Third Bank Cliff Investment Fund 4 5175,000 3/22/2019 Katsky, Korins LLP Bank United, NA Acctil Katsky, Korins LIP Client Funds Capital One Bank Acct# $15,000 8/4/2014 525,000 Ch2151 5/6/2014 Midway Lake Heather LLC 510,000 cash WD 12/14/2011 5275,000 3/25/2011 $18,000 12/10/2013 $6,000 12/18/2013 $12,252.60 8/16/2011 $9,800 10/14/2012 $100,000 4/08/2013 515,000 8/21/2013 Citibank Checldng $250,000 12/03/2012 (FROM DEUTSCHE BANK SARs) $50,000_4/11201cs 513,189.80 10/23/2012 $1,500 12/02/2013 $1 SOO 11/01/2013 $1,50010/CLI/2013__•. $1,500 09/03/2013 53,500 08/01a01‘ $30,000 08/28/2012 Citibank Savings Acct# • $20,000 04/17/2013 $20,000 04/2/2014 $30,000 06/30/2014 0 $300,000 3/24/2011 This information was derived from Grand Jury materials and can only be disseminated pursuant to R