307 SOUTHERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER. B3 ST THOMAS. USW 006024340 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1403-210 uv>sn TAG avowed, 1. ie. ORDER OF Fifty Thousand and 001100 Islands Engaged. Inc. MEMO 6/12a018 I _ $ .00.000.0& it mil Ape )::::fromAStet4- AMONCOSCIPATIAL 6/1812018 Banco Popular de PR 021502011 80F0 BINS Check Information ***Signature not on file ' Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 50,000.00 Sequence # Check # 307 Account Information Account Name Branch Number Account Message Internal Comments j Account Number Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051301 CONFIDENTIAL SDNY_GM_00 197485 EFTA01362004