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EFTA01284803 | EFTA01284804 Deutsche Bank Date 03-04 03-04 03-05 03.05 03-05 03-05 03-06 03.06 03-06 03-06 03-06 03-06 03-07 034)7 03.10 03-10 03-11 03-11 Description .4i PreauthoMed Debit 102021000023266330 EPAY CHASE 4 Preauthorized Debit 102021000023266331 EPAY CHASE Outgoing Money Tmsf TO 1ST UNITED BANK NC W. CHE STER BREWER JR PA N Outgoing Money Tmsf TO SABADELL UNITED BANK AC 87 TONJA HADDAD PA TRUST ACCOUNT N Outgoing Money Tmsf TO SOVEREIGN BANK A MA RTIN G WEINBERG PC N Outgoing Money Tmsf TO CMBA.NK A/C ROSALYN FON TANILLA %Outgoing Money Tmsf TO SUNTRUST BANK AC S TAMBAUGH AVIATION N Outgoing Money Tmsf TO JPMORGAN CHASE AC ROL IS ROYCE PLC Outgoing Money Tyne TO JPMOROAN CLARITY CUSTOM INC N Outgoing Money Tmsf TO UMB BANK OF ARIZONA AC 2 CLIMATE INC N TO !BBC 2,249.00 EUR FX RA TE 1.38956137 Check 674 ti Outgoing Money Tmsf TO JP MOROAN NC HOOVER EN TERPRISES INC N Outgoing Money Trod' It) WEL1S FARGO AC TRA DE AIR AIRLINE SUPPORT LTD N TO BNP PARIBAS 3,000.00 EUR FX RA TE 1.40156133 N Preauthorized Debit 101091409686224672 PAYMENT CITI CARD ONLINE Preauthorized Debit 102021000026680355 EPAY CHASE N Preauthorized Debit 101091000016865047 PAYMENT CBS CREDIT CARD Debit (141.00 ) Credit Balance 2.639.267.74 (674.73 ) 2.638.593.01 (7.321.91 ) 2.631271.10 (3.400.00 ) 2.627.871.10 (52,525.00 ) 2,575,346.10 (2,609.00 ) 2,572,737.10 (207.296.01) ) 2.365.441.10 (7.222.64 ) 2358.218.46 (3.759.00 ) 2,354,459.46 (1244800 ) 2,341,619.46 (3,125.13 ) 2.338.494.33 (2.792.60 (19.'782.36 ) 2335.701.73 2.315319.37 (12.321 77 ) 2303397.60 (4.204.68 ) 2,299,392.92 (17,000.00 ) 2.282,392 92 (11.767.35 ) 2.270.625.57 (826.11 2.269.799.46 All items are credited subject to final collection and receipt of proceeds in cash of by unconditional credit to and accepted by Deutsche Bank Trim Company Amerka 35266976 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) SDNY_GM_00040884 DB-SDNY-0003708 EFTA_00151493 EFTA01284804
February 16, 2026 at 9:31 AM