EFTA Document EFTA01366128

5 MORT, INC 621 1,250,000.00 ACCOUNT CLOSED 521 N TRANSFER FROM ACCOUNT Below 822 entry is regarding the amount $1,249,996.88 is getting debited from account 42959017 as per teas case 01470801 but did not got debited as the account is closed dated 10/05/2015 5 MORT, INC 822 1,249,996.88 ACCOUNT CLOSED TO WELLS FARGO BAN K A/C LLPHCOM 521 N Ain Int ivnf Da parl Mc-la I • &tints- P.31411011 Mho, • a.. Maui Elitarcta sett.' Co.) 1004r. 000 A3/4.w,ra Onwirk CU'ef.! 00 Holds. 000 aplanitotAnalyail mincer Account ',attic Ire, estitastan 000 003 Nat Mental /WA 000 000 Stites In/afrtiCoon 000.1119. 000 Pglated mails* 000 Irthrtramn pal Iwtda 000 Aunty 'Harrow ES,' ro-e. Iq Scowl Anzert Neal Acccand therelsw Botwes ant Acnoly Avg)frs and 904 nerd CotTOA:ale0:4", Account ir,e D Demand Octant 10 LLuntos Onc0o; 1:r9I CaVal S Core Rath us 215561 sew 10 &suns, Oncivaa Porson. ulkw 81335 - Anant•Krta; 0.00tattlArf Etta/ Chao* ut•ow 5. Wan* ana)ois Pncrt Tin/SIVA inlay Rme HINCIft Opened 0206:2015 dote S.ap Pay. rutt..rrar 11054015 Porn:* c pea Fin /ISO Erarod F.<40.ne4 MK= IS 10052015 Wettoldn0 7txus' 2 ocrO. ccroatanon Final DON kincallaneouz Sam.k• SuttataintiAnatraia 040DatIta CwIcs axm came 101172015 Neal 4C4`4,3 Nillf1015 Mary 1244nth ti -14 stat,,zent 05'3112015 1.351.41)&t: 04/304015 Inforsio.+1 last ..Hahn',: bed 000 Analro4 :yak. 91 • End Cl Iluntt{A) Pa.! Cycle arc Pail Stranort c..1• 31 End Cl Clar911(Al But N. !mar Co )(tar am C)::* NW. Si' 14. Nro.nanotary • on . No•no anci Acton. Slaw lolonaatico Rrnacgs E7Stat vans crnon7 •mar.IM. rose.v -test Irtra,vt.m Sp!_≥t tagrsa;. Emotion Ax:os& sluktos E Funds Uans10 aoatad Dpnaon. latotott It4onnatIon I • Spans -049,11IT lo-ts Pcoxtur 1nnitots pan • /4.", . Winn m cad 1q11 000 A..wec 00090001309 Rale 0000 Ecy-ox 0000000009 0000 Activity Inlonnation DrInti. *bin 02.09;2015 Custwit ccei=. *05;2015 ticloutinount 210 000 01 Phnom. 01r 32015 Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited PCAM - Private Wealth Management 302029 Jaipur, India Fax + Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057638 CONFIDENTIAL SDNY_GM_00203822 EFTA01366128