Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:2214 PM III ID Name Messages SWIFT Address -- LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA Advices Message Type Amount Dest. Sent Date SW/900 - Outgoing 2,000.00 USD AMHVPDBA 02/11/2015 7:32:56 PM {1:F01BKTRUS33NX>O(0000000000) {2:1900BKTRUS33XPVVMN} {3:{108:C717512BBK021115}}{4: 20 Tm Ref # 21 Rel Ref 25 AccountlD 32A Amount 150211USD2000,00 52A Order. Inst. BKTRUS33PVVM 72 Snd./Rcv. Inf. /BOOK/SC N717512 Page 5 of 6 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049093 CONFIDENTIAL SDNY_GM_00195277 EFTA01360629