EFTA Document EFTA01363765

DB Account: 42953707 - DARREN K. INDYICE PLLC Salesforce - Unlimited Edition Page 2 of 3 Prietery aleer ElfeetlittOkaal %NO% Geer 51203141.~ External AtnIIMIons No records bo dispby Seconclary Account Raas NO teCOrdI ba diapay Tkklerf 14^' rk'w". No records to desplay Trust AdmInIstratsve Reviews ' ' No records 10 (aso, IA Reviews NO records bo dbpb N— IA Ite4OiiI Cases rii;.• case Cases Nek, Action cao Case Record TAba flotainflaeunt Case &geel Dia•IllnaeOpened *Ms Ovoiat Cneted Ily Mos P4/4 To Fien, Caah E.d. 51412496 D4nan uso 35,510 75 9/3/20153.160.14 %Weed STP PBSNy Hyr Breking PIC44.14no Cash Flonkeu C•sioursemert • "E et' 9-n 2 wo USO 33.66000 Hin 6/28/2016 11.34 Vennet SIP PR S-NY Au 1Y. Y5N9 Banking CAM, - 404 0.1.412205 yeswe ibalenart , u so. Banking $1.80003 »ah 916,2016 127 Verrhed SIE 019 5-Nt P(0,a1500 Cash LTO tiot C 01395299 331 81600 HSe 91612016 1:10 venn44 032m‘ PB SNV br>45bu re,"" Non-USD- Ballong <F4lanCISII Cash EotlCu CgSbursonert 42122Zal NAre. uSD• &inhing $63.625.06 4111421316 1446 afn ta Vorned SNY 149s AM ~g Snow5more.IG0tobst(13). DB Accounts Revenu* Actief. Rennut ~el Account kl Rotst., Roos Ot* Mordsy larbrive VVD Plas in TM) ~ss Out TM items.. 201646 42953707 65299 -0.64315 236.00 001,171 21 -323,04215 1,642.0) 201646 42513107 000 -46,90692 262.00 600.46122 ,273,380.00 1,40600 2016-04 42953707 151 90 -14,668011 274.00 600.48622 -227.49306 1,144 03 201643 42963707 306.32 43631 42 294.00 600,336.32 .170.80100 670.03 201402 42963707 000 46.61166 29600 600.00000 .114,87268 676.00 sro. 5 mon, • leotolist(32» Open ActivIthes ;NwTaa3iiNaw3swYl [pm ~Was He No rworcis t ospay ActIvIty Histoty No records 10 deptay tm. tel* Lint bg.9., Sund en e. naa Asiory Mto, ibt• Notes S Attachments No tecorcb t ',bobby KOMI. 4er.tentrls fte. OB Account Portfolio; No MOM!, FO 040,2Y TEAS Ristory No neon* X. 0•063 https://dbforcepb.my.salesforce.com/0216000000KE0B8?srPos=08arKp i 8/8/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054026 CONFIDENTIAL SDNY GM_00200210 EFTA01363765