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EFTA Document EFTA01459234EFTA Document EFTA01459236
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sd-10-EFTA01459235Dept. of JusticeOther

EFTA Document EFTA01459235

Account Activity Deutsche Asset Account Summary & Wealth Management From December 31, 2014 To December 31, 2015 Relationship: Multiple (100 account(s)) Account Account:- Account Account_ Account:_ Account Name:JEFFREY Account Name:JENNIFER Account Name:LEON D Account Name:LEON 0 Account Name:TODD 8 EPSTEIN KALIN AND BLACK BLACK KAREN WANEK JTWROS Transaction Summary Activity Summary(USD) Activity Summary(USD) Activity Summary Activity Summary Activity Summary(USD) Open

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Dept. of Justice
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sd-10-EFTA01459235
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Account Activity Deutsche Asset Account Summary & Wealth Management From December 31, 2014 To December 31, 2015 Relationship: Multiple (100 account(s)) Account Account:- Account Account_ Account:_ Account Name:JEFFREY Account Name:JENNIFER Account Name:LEON D Account Name:LEON 0 Account Name:TODD 8 EPSTEIN KALIN AND BLACK BLACK KAREN WANEK JTWROS Transaction Summary Activity Summary(USD) Activity Summary(USD) Activity Summary Activity Summary Activity Summary(USD) Open

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Account Activity Deutsche Asset Account Summary & Wealth Management From December 31, 2014 To December 31, 2015 Relationship: Multiple (100 account(s)) Account Account:- Account Account_ Account:_ Account Name:JEFFREY Account Name:JENNIFER Account Name:LEON D Account Name:LEON 0 Account Name:TODD 8 EPSTEIN KALIN AND BLACK BLACK KAREN WANEK JTWROS Transaction Summary Activity Summary(USD) Activity Summary(USD) Activity Summary Activity Summary Activity Summary(USD) Opening Balance 0.00 [repeated 5 times] Addition i Withdrawal Chests Paid (1.301.098.92) (37,593.63) 0.00 [repeated 3 times] Depds4w0ther Credits 81.241.457.09 47.058.5 0.00 Other Debits (78797.923.0Z (4.667 76) 0.00 ATfir Debit - 0.Chl (420.00) 0.00 Wthdrawals 0.00 35.014,26417 - [repeated 3 times] 0.00 05,0,X4000.00j 0.00 [repeated 6 times] Cash Diessiement 009 0.00 0.00 Cash Receipt 0 0,0 0.00 0.00 Net Addition! 3,142,445.15 4,275.20 0.00 Withdrawal 0.00 14,264.17 income Dividend 0.00 0 00 0.00 Interest 0.00 000 0.00 0.00 000 0.00 0 00 Net Income 0.00 [repeated 3 times] Cunency Exchange 0.G0 0.00 0.00 Capital Gains Distribution 0.00 [repeated 9 times] Realized GaM/Lose 0.00 [repeated 5 times] Change in Unrealized 1,055,160.77 3.820.99 0.05 Gairaoss Closing Balance 4,197,605.92 8,096.19 0.05 Reporting Currency USD Page ." 0.10 2.000.000.00 0.10 2.014.264.17 Generated on 0107,2016 O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0119534 PROT1 PROT0

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