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EFTA01265180.pdf

set10 Interestingness: 7/10 Original PDF ↗

AI Summary

Bank of America savings account statements for an unnamed account holder from November 2018 to September 2019, showing significant wire transfers including $250,000 from Butterfly Trust and large outgoing transfers to Katsky Korins LLP and an unnamed beneficiary. The account maintained a balance of approximately $250,000 before reducing to around $25,000 after substantial withdrawals. [Rating: 7/10 - Contains substantial financial transactions including a large $250,000 deposit from Butterfly Trust and significant wire transfers to a law firm (Katsky Korins LLP), suggesting potential legal or business connections relevant to the Epstein case]

Flags

financial_transactions notable_figures

Extracted Entities

Name Type Context
Tampa, FL location Bank of America processing center location
Wilmington, DE location Bank of America mailing address
Bank United, NA organization Beneficiary bank for Katsky Korins LLP transfer
Bank of America organization Financial institution providing savings account services
Butterfly Trust organization Sender of $250,000 wire transfer to the account on December 3, 2018
Deutsche Bank Trust Co. America organization Sending bank for the Butterfly Trust wire transfer
Katsky Korins LLP organization Beneficiary of $50,000 wire transfer on March 22, 2019
Wells Fargo Bank, NA organization Bank involved in $175,000 wire transfer on April 1, 2019

Full Text

Bank of America e
Preferred Rewards
P.O. Box 15284
Customer service information
Wilmington. DE 19850
O 1.888.888.RWDS (1.888.888.1937)
TDD/TTY users only: 1.800.288.4408
En Espanol: 1.800.688.6086
bankofamerica.com
di Bank of America. NA.
P.O. Box 25118
Tampa. FL 33622-5118
Your Bank of America Advantage Savings
Preferred Rewards Platinum Honors
for August 23, 2019 to September 20, 2019 Account number.
Account summary
Beginning balance on August 23, 2019 $25,056.14
Deposits and other additions 1.19
ATM and debit card subtractions -0.00
Other subtractions -0.00
Service fees -0.00
Ending balance on September 20, 2019 $25,057.33
Annual Percentage Yield Earned this statement period: 0.06%.
Interest Paid Year To Date: $28.63.
THE POWER TO
tell America's story through music
COUNTRY MUSIC
We're proud to support County Musk — a new Ken Burns fikn that
explores this uniquely American an form Tune in or stream on PBS.
A FILM BY KEN BURNS
starting Sunday. September 15 at 8/7 Central.
Learn more at bankofamerica.com/CountryMusic
O PBS.
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SDIV_GM_00003640
PULL: B CYCLE:14 SPEC: t DELMRY: E TYPE: BMW: I BC: NY Page 1 of 4
EFTA_00117716
EFTA01265180

I Account g I August 23.2019 to September 20, 2019
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement
Updating your contact information- We encourage you to keep your contact information up-to-date. This Includes address, email
and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of Online
Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be governed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers- if you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
- Tell us your name and account number.
- Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error or
why you need more information.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fall to notify us in writing of suspected problems or an unauthorized
transaction within the time period specified in the deposit agreement (which periods are no more than 60 days after we make
the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to not make a
claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online or
visit a financial center for information.
2019 Bank of America Corporation
Hank of America, N.A. Member FDIC and Cr Equal Housing Lender
CONFIDENTIAL
SDNY_GM_00003641
Page 2 of 4
EFTA_00117717
EFTA01265181

Bank of America
I Account e I August 23, 2019 to September 20, 2019
Deposits and other additions
Date Description Amoamt
09/20/19 Interest Earned 1.19
Total deposits and other additions $1.19
THE POWER TO
get more of what you love
BANK OF AMERICA',
Discounts. Exclusive access. One-of-a-kind baseball experiences. EXTRAS
Just for customers. What would you like the power to dor
Learn more at MLB.corn/BankofAmericaExtras.
Major League Baseball trademarks and copyrights am used with permission of Major League Baseball Properties, Inc Visit Miaow,. Bank of America and the
Bank of America logo ale registered trademarks of Bank of America (Operation N/02019 MLB 02019 Bank of America Corporation SSIAC619COSI C I AR11010
CONFIDENTIAL
SDNY_GM_00003642
Page 3 of 4
EFTA_001 17718
EFTA01265182

I Account, I August 23, 2019 to September 20, 2019
This page intentionally left blank
CONFIDENTIAL
SDNY_GM_00003643
Page 4 of 4
EFTA_00 I 17719
EFTA01265183

Bankof America e
Preferred Rewards
P.O. Box 15284 Customer service information
Wilmington. DE 19850
0 1.888.888.RWDS (1.888.888.7937)
TDD/TTY users only: 1.800.288.4408
En Espanol: 1.800.688.6086
bankofamerica.com
Bank of America. N.A.
P.O. Box 25118
Tampa, FL 33622-5118
Your Bank of America Advantage Savings
Preferred Rewards Platinum Honors
for July 24, 2019 to August 22, 2019 Account number.
Account summary
Beginning balance on July 24, 2019 $25,054.90
Deposits and other additions 1.24
ATM and debit card subtractions -0.00
Other subtractions -0.00
Service fees -0.00
Ending balance on August 22, 2019 $25,056.14
Annual Percentage Yield Earned this statement period: 0.06%.
Interest Paid Year To Date: $27.44.
WE POWER TO
tell America's story through music
COUNTRY MUSIC
We're proud to support Country Music — a new Ken Bums film that
explores this uniquely American at form. Tune In or stream on PBS.
A FILM BY KEN BURNS
staffing Sunday. September 15 at 8/7 Central.
O
Learn more at bankofamerica.com/CountryMu s ic
PBS.
COUNTRY MUSIC
MK 0 .....
SSTA-04.I9-0I61 I MUMMY
CONFIDENTIAL
SDNY_GM_00003644
PULL: B CYCLI: 14 SPEC: E DELIVERY: E TYPE: Page 1 of 4
EFTA_00117720
EFTA01265184

I Account July 24, 2019 to August 22, 2019
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement_
Updating your contact information- We encourage you to keep your contact information up-to-date. This includes address, email
and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of Online
Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be govemed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers- if you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
- Tell us your name and account number.
- Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error or
why you need more information.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fall to notify us in writing of suspected problems or an unauthorized
transaction within the time period specified in the deposit agreement (which periods are no more than 60 days after we make
the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to not make a
claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online or
visit a financial center for information.
2019 Bank of America Corporation
Bank of America, N.A. Member FDIC and Ct Equal Housing Lender
CONFIDENTIAL
SDNY_GM_00003645
Page 2 of 4
EFTA_00117721
EFTA01265185

BankofAmericae>
I Account July 24, 2019 to August 22, 2019
Great news for students! We now waive the 58 monthly maintenance fee on Bank of America Advantage Savings accounts
for eligible students.
Students under age 24 are eligible for a waiver of this fee while enrolled in high school or a college, university or vocational program.
To request the student waiver or discuss your account options, schedule an appointment or visit a financial center.
Reminder - the name of your Rewards Savings account has changed
We have changed the name of your Rewards Savings account to Bank of America Advantage Savings to align with our Advantage
Banking suite of products. Do not worry - there are no other changes to your account. Your account number, account fees and benefits
stay the same. You will now see the new name on your statements and in Mobile and Online Banking.
Deposits and other additions
Date Description Amount
08/22/19 Interest Earned 1.24
Total deposits and other additions $1.24
Experience the arts, science and more for free
Get one free general admission with Museums on Us.' Simply show your Bank of America card and
a photo ID at more than 225 cultural institutions on the first full weekend of every month.
Visit bankofamerica.com/ArtsOnUs to find a participating location near you.
SW-01.194834( I APFIA3MA
CONFIDENTIAL
SDNY_GM_00003646
Page 3 of 4
EFTA_00 I 17722
EFTA01265186

I Account!, I July 24, 2019 to August 22, 2019
This page intentionally left blank
CONFIDENTIAL
SDNY_GM_00003647
Page 4 of 4
EFTA_001 17723
EFTA01265187

Bankof America e .
Preferred Rewards
P.O. Box 15284 Customer service information
Wilmington. DE 19850
1.888.888.RWDS (1.888.888.7937)
TDD/TTY users only: 1.800.288.4408
MN.
En Espanol: 1.800.688.6086
*Jr. bankofamerica.com
ap Bank of America. NA.
P.O. Box 25118
Tampa. FL 33622-5118
Please see the Important Messages - Please Read section of your statement for Important details that could Impact you.
Your Rewards Savings
Preferred Rewards Platinum Honors
for June 21, 2019 to July 23, 2019 Account number:
Account summary
Beginning balance on June 21, 2019 $25,053.54
Deposits and other additions 1.36
ATM and debit card subtractions -0.00
Other subtractions -0.00
Service fees -0.00
Ending balance on July 23, 2019 $25,054.90
Annual Percentage Yield Earned this statement period: 0.0696.
Interest Paid Year To Date: $26.20.
* Celebrate independence!
*
Here's to your success. prosperity and
financial Independence In 2019 and beyond.
bank ofam er Ica.com
SSMOP19014981 Aftlfea.
CONFIDENTIAL
SDNY_GM_00003648
PULL: B CYCLE:14 SPEC: E DELIVERY: E TYPE: NAGE: I BC: NY Page 1 of 6
EFEA_00117724
EFTA01265188

I Account June 21, 2019 to July 23, 2019
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement
Updating your contact information- We encourage you to keep your contact information up-to-date. This includes address, email
and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of Online
Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be governed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers- if you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
- Tell us your name and account number.
- Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error or
why you need more information.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fall to notify us in writing of suspected problems or an unauthorized
transaction within the time period specified in the deposit agreement (which periods are no more than 60 days after we make
the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to not make a
claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online or
visit a financial center for information.
2019 Bank of America Corporation
Sank of America, N.A. Member FDIC and Equal Housing Lender
CONFIDENTIAL
SONY_GM_00003649
Page 2 of 6
EFTA_00117725
EFTA01265189

Bank of America ea
I Account n I June 21.2019 to ply 23, 2019
Deposits and other additions
Date Description Anoint
07/23/19 Interest Earned 1.36
Total deposits and other additions $1.36
C
Help prevent fraud with these simple tips:
• Update your contact information so we can reach you if we suspect fraud
• Report suspicious activity right away.
Fraud prevention:
• Read our Fraud Prevention Checklist at bankofamerica.com/FraudChecklist
We're here
for more ways to help prevent fraud and identify scams.
to help
Learn more about fraud prevention on our Security Center at bankofamerica.com/security.
59.10‘19:07SC I ARMISM
CONFIDENTIAL
SDNY_GM_00003650
Page 3 of 6
EFTA 00117726
EFTA01265190

I Account I June 21, 2019 to July 23, 2019
This page intentionally left blank
CONFIDENTIAL
SDNY_GM_00003651
Page 4 of 6
EFTA 00117727
EFTA01265191

Important Messages - Please Read
We want to make sure you stay up-to-date on changes, reminders, and other important details that
could impact you.
The name of your Rewards Savings account is changing
We are changing the name of your Rewards Savings account to Bank of America Advantage Savings beginning August 9. 2019.
to align with our Advantage Banking suite of products. Do not worry - there are no other changes to your account. Your account
number, account fees and benefits stay the same. You will start to see the new name on your statements and in Mobile and
Online Banking.
CONFIDENTIAL
SDNY_GM_00003652
Page 5 of 6
EFTA_001 17728
EFTA01265192

I Account i I June 21, 2019 to July 23, 2019
This page intentionally left blank
CONFIDENTIAL
SDNY_GM_00003653
Page 6 of 6
EFTA_00117729
EFTA01265193

Bankof America e Preferred Rewards
P.O. Box 15284
Customer service information
Wilmington. DE 10850
:0 1.888.888.RWDS (1.888.888.7937)
TDD/TTY users only: 1.800.288.4408
En Espanol: 1.800.688.6086
bankofamerica.com
a Bank of America, NA.
P.O. Box 25118
Tampa. FL 33622-5118
Your Rewards Savings
Preferred Rewards Platinum Honors
for May 23, 2019 to June 20, 2019 Account number:
Account summary
Beginning balance on May 23, 2019 $25,052.35
Deposits and other additions 1.19
ATM and debit card subtractions -0.00
Other subtractions -0.00
Service fees -0.00
Ending balance on June 20, 2019 $25,053.54
Annual Percentage Yield Earned this statement period: 0.0696.
Interest Paid Year To Date: $24.84.
Our Mobile Banking app' aid Online Banking are both certified by J.D. Power' for providing
"An Outstanding Customer Experience."
Download the app today from your app store or visit bankofamerlca.com.
'Wale Banking regime that you doonload the Mobde Bankingamand is only avaibble br select mobile dances. Message and data rates may apply
Power 2019 Mobile Opp Cortik ation Provamw and 2019 Website Certification Programw recognition is based on successful completion of an audit and exceeding a
customer optima benchmark through a survey of went servicing Interacts:ins. Fa more infamation.vIsludgavercornfantards. sus-mutton( I AFFV4v.
CONFIDENTIAL
SCINY_GM_00003654
PULL: B CYCLE: 14 SPEC: E DELIVERY: E TYPE: SUM: I SC: NY Page 1 of 4
EFTA_001 17730
EFTA01265194

I Account I May 23,2019 to June 20, 2019
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement
Updating your contact information- We encourage you to keep your contact information up-to-date. This includes address, email
and phone number. If your information has changed, the easiest way to update it Is by visiting the Help & Support tab of Online
Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be govemed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers- if you think your statement or receipt is
wrong or you need more Information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
- Tell us your name and account number.
- Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there Is an error or
why you need more information.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will Investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days If you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and If we find we have made an error, we credit your account at the conclusion of our
Investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fall to notify us In writing of suspected problems or an unauthorized
transaction within the time period specified in the deposit agreement (which periods are no more than 60 days after we make
the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to not make a
claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online or
visit a financial center for information.
2019 Bank of America Corporation
Sank of America, N.A. Member FDIC and Equal Houektig Lender
CONFIDENTIAL
SDNY_GM_00003655
Page 2 of 4
EFTA_00117731
EFTA01265195

Bank of America e -
I Account n I May 23, 2019 to June 20, 2019
Deposits and other additions
Date Description Amount
06/20/19 Interest Earned 1.19
Total deposits and other additions $1.19
Invest in their future
Mend Lynch. Pierce. Fenner & Smith Incorporated (also referred to
as *MLFC&S" or 'Merrill') makes available certain intestment products
Learn about ways to fund your child's education sponsored, managed. distributed tx provided by corny...Imes that are aff hates
o' Bank of AmericaCorp:ration i'BofA Corp "I AILK&S ts a registered broker-
at merrIlledge.com/Leam.
dealer. Member 9K and a wholly-crnned subsidiary of BofA Corp.
Banking products are provided by Bank of America. NA. and affiliated
bat Members FDIC and wholly aimed subsidiaries of NM Corp
MERRILL floeMMe111 prcdu crc
• 11•111( 0 AAAAA IC•COMPAPIY Are Not FDIC Insured arn Net Gale Guaranteed May lase Value
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CONFIDENTIAL
SONY_GM_00003656
Page 3 of 4
EFTA_00117732
EFTA01265196

I Account I May 23.2019 to June 20, 2019
This page intentionally left blank
CONFIDENTIAL
SDNY_GM_00003657
Page 4 of 4
EFTA 00117733
EFTA01265197

Bankof America e
Preferred Rewards
P.O. Box 15284 Customer service information
Wilmington. DE 19850
1.888.888.RWDS (1.888.888./937)
TDD/TTY users only: 1.800.288.4408
En Espanol: 1.800.688.6086
bankofamerica.com
fi Bank of America. N.A.
P.O. Box 25118
Tampa. FL 33622-5118
Your Rewards Savings
Preferred Rewards Platinum Honors
for April 23, 2019 to May 22, 2019 Account number.
Account summary
Beginning balance on April 23.2019 $25,051.11
Deposits and other additions 1.24
ATM and debit card subtractions -0.00
Other subtractions -0.00
Service fees -0.00
Ending balance on May 22, 2019 $25,052.35
Annual Percentage Yield Earned this statement period: 0.06%.
Interest Paid Year To Date: $23.65.
g Cit )NFIDENTIAL
SO NY_GM_00003658
PULL: B CYCLI: 14 SPEC: E DELIVERY: E TYPE: Page 1 of 4
EFTA 00117734
EFTA01265198

I Account April 23, 2019 to May 22, 2019
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement_
Updating your contact information- We encourage you to keep your contact information up-to-date. This Includes address, email
and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of Online
Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be govemed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers- if you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
- Tell us your name and account number.
- Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error or
why you need more information.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fall to notify us in writing of suspected problems or an unauthorized
transaction within the time period specified in the deposit agreement (which periods are no more than 60 days after we make
the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to not make a
claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online or
visit a financial center for information.
2019 Bank of America Corporation
Sank of America, N.A. Member FDIC and in l. Equal Housing Lender
CONFIDENTIAL
SONY_GM_00003659
Page 2 of 4
EFTA_00117735
EFTA01265199

Bank of America
I Account n I April 23, 2019 to May 22, 2019
The six-month fee waiver on your new Rewards Savings account will expire soon.
We hope you are enjoying your new account. As a reminder, after the waiver expires you can continue to avoid the $8 Monthly
Maintenance Fee each statement cycle if you maintain a $500 minimum daily balance, enroll in the Preferred Rewards Program, OR link
your savings account to an eligible checking account. For more information, please visit bankofamerica.com/fees to review the Personal
Schedule of Fees.
Deposits and other additions
Date Description Amount
05/22/19 Interest Earned 1.24
Total deposits and other additions $1.24
What's on your mind?
When you join the Bank of America* Advisory Panel, you can help us understand what you like and don't Re.
Enter code CADD at bankofamerIca.com/AdvlsoryPanel to learn more and join.
Inclusion on the Advt."), Panel subject to qualifkations. 59.01,19-2128A1 I AFIGNIKK
CONFIDENTIAL
SDNY_GM_00003660
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EFTA_00 I 17736
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I Account!, I April 23, 2019 to May 22, 2019
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CONFIDENTIAL
SDNY_GM_00003661
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EF1'A_00117737
EFTA01265201

Bankof America e
Preferred Rewards
P.O. Box 15284 Customer service information
Wilmington. DE 19850
1.888.888.RWDS (1.888.888./937)
TDD/TTY users only: 1.800.288.4408
En Espanol: 1.800.688.6086
bankofamerica.com
Bank of America. NA.
P.O. Box 25118
Tampa. FL 33622-5118
Your Rewards Savings
Preferred Rewards Platinum Honors
for March 22, 2019 to April 22, 2019 Account number
Account summary
Beginning balance on March 22, 2019 $250207.41
Deposits and other additions 3.70
ATM and debit card subtractions -0.00
Other subtractions -225,10a00
Service fees -60.00
Ending balance on April 22, 2019 $25,051.11
Annual Percentage Yield Earned this statement period: 0.05%.
Interest Paid Year To Date: $22.47.
ceDN F I DEN T EAL
SDNY_GM_00003662
PULL: B CYCLE: 14 SPEC: E DELJARY: E TYPE: Page 1 of 4
EFTA 0(1117738
EFTA01265202

I Account March 22, 2019 to April 22,2019
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement_
Updating your contact information- We encourage you to keep your contact information up-to-date. This includes address, email
and phone number. If your information has changed, the easiest way to update it Is by visiting the Help & Support tab of Online
Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be governed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers- if you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
- Tell us your name and account number.
- Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there Is an error or
why you need more information.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
Investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fall to notify us in writing of suspected problems or an unauthorized
transaction within the time period specified in the deposit agreement (which periods are no more than 60 days after we make
the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to not make a
claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online or
visit a financial center for information.
0 2019 Bank of America Corporation
Sank of America, N.A. Member FDIC and in l. Equal Housing Lender
CONFIDENTIAL
SDNY_GM_00003663
Page 2 of 4
EFTA_00117739
EFTA01265203

Bankof America
Account I March 22. 2019 to April 22,2019
Deposits and other additions
Date Description Amotsit
04/22/19 Interest Earned 3.70
Total deposits and other additions $3.70
Withdrawals and other subtractions
Other subtractions
Date Description Amotsit
03/22/19 WIRE TYPEWIRE OUT DATE:190322 TIME:1258 ET TRN:2019032200344391 SERVICE -50,000.00
REF:009645 BNF:KATSKY KORINS UP IlDe3852926731 BNF BK:BANKUNI TED, NA ID:267090594
PMT DET:VUDASDYKR Other WATER LYNN MIDWAY LA PORTE LUX
03/22/19 Agent Assisted transfer to CHK 5578 Confirmation/ 2527471674 -100.00
04/01/19 WIRE TYPEWIRE OUT DATE:190401 II • RN:2019040100535395 SERVICE -175.000.00
REF017292 BNF:l ID: NF BK:WELLS FAR GO BANK. NA
ID:121000248 PMT DET:US2QKC9DV
Total other subtractions -$225,100.00
Service fees
Date Transaction description Arnotsit
03/22/19 Wire Transfer Fee -30.00
04/01/19 Wire Transfer Fee -3ot*
Total service fees -$60.00
Note your Ending Balance already reflects the subtroction of Service Fees.
What's on your mind?
When you join the Bank of America' Advisory Panel, you can help us understand Mat you like and don't Re.
Enter code CADD at bankoramerica.com/AdvisoryPanel to learn more and join.
Inclusion on the Advisory Panel stkiect to qualifications. S9.401.19.2128Al I AG377KK
CONFIDENTIAL
SDNY_GM_00003664
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EFTA_00117740
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I Account I March 22. 2019 to April 22, 2019
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CONFIDENTIAL
SONY_GM_00003665
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BankofAmericae-I
P.O. Box 15284
Customer service information
Wilmington. DE 19850
4 Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
=m.
En Espanol: 1.800.688.6086
- bankofamerica.com
SS Bank of America. N.A.
P.O. Box 25118
Tampa. FL 33622-5118
Your Rewards Savings
for February 21, 2019 to March 21, 2019 Account number:
Account summary
Beginning balance on February 21.2019 $250201.45
Deposits and other additions 5.96
ATM and debit card subtractions -0.00
Other subtractions -0.00
Service fees -0.00
Ending balance on March 21, 2019 $250,207.41
Annual Percentage Yield Earned this statement period: 0.03%.
Interest Paid Year To Date: $78.77.
Our Mobile Banking app' aid Online Banking are both certified by J.D. Power' for providing
"An Outstanding Customer Experience."
Download the app today from your app store or visit bankofamerica.com.
Mabile Banking reqiires that you download the Mobile Banking app and is only avaibble bf select mobile devices. Message and data rates may apply
Yit. Power 2019 Mot* Opp Certification PlOglainvi and 2019 Website Certification Program" recognition Is based an successful completko of an audit and exceeding a
customer experience tenchnuck through a survey of recent servicing interactions For more information. visit Opowercornfamiarth. SW-11•180529C I MAWR
CON F I DENTIAL
SDNY_GM_00003666
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EFTA_OOI 17742
EFTA01265206

I Account February 21, 2019 to March 21,2019
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement
Updating your contact information- We encourage you to keep your contact information up-to-date. This includes address, email
and phone number. If your information has changed, the easiest way to update it Is by visiting the Help & Support tab of Online
Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be govemed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers- if you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
- Tell us your name and account number.
- Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error or
why you need more information.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our Investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
Investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fall to notify us in writing of suspected problems or an unauthorized
transaction within the time period specified in the deposit agreement (which periods are no more than 60 days after we make
the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to not make a
claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online or
visit a financial center for information.
2019 Bank of America Corporation
Bank of America, N.A. Member FDIC and Ct Equal Housing Lender
CONFIDENTIAL
SONY_GM_00003667
Page 2 of 4
EFTA_00117743
EFTA01265207

Bank of America e>'
I Account I February 21. 2019 to March 21. 2019
Deposits and other additions
Date Description Amount
03/21/19 Interest Earned 5.96
Total deposits and other additions $5.96
Mend lynch is the marketing name for Merril lynch Wealth Management.
Are you on track for and Merrill Edge'. both of xhich are made available through Merrill L.)rx h
Pierce, Fenner & Smith Incorporated (*MtPF&S*) Merrill Edge is available
the retirement you want? through WIC &S. and consists of the WITil Edge Advisory Center
limeslment guidance) and self-directed online imesting. Merrill Lynch
makes available products and services offered by MLFC&S and other
Run the numbers at merrilledge.com/Leam. stbsidiaries of Bank of America Corporation l'ElorA Corp").
Banking products are provided by Bank of America NA. and affiliated
bark. Members FDK and niholly onned sibsidiartes of BofA Corp
=M E IL D L GE DZ products'.
Are Not FDIC Insuirel M Not Bank Guaranteed May Lose Value
59.111.18-0510C I ARKIMISTS
CONFIDENTIAL
SDNY_GM_00003668
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I Account, I February 21, 201940 March 21,2019
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CONFIDENTIAL
SONY_GM_00003669
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EFTA_00117745
EFTA01265209

Bankof America
P.O. Box 15284 Customer service information
Wilmington. DE 19850
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
En Espanol: 1.800.688.6086
re- bankofamerica.com
Bank of America. NA.
P.O. Box 25118
Tampa. FL 33622-5118
Your Rewards Savings
for January 24, 2019 to February 20, 2019 Account number:
Account summary
Beginning balance on January 24, 2019 $250,195.69
Deposits and other additions 5.76
ATM and debit card subtractions -0.00
Other subtractions -0.00
Service fees -0.00
Ending balance on February 20, 2019 $250,201.45
Annual Percentage Yield Earned this statement period: 0.03%.
Interest Paid Year To Date: $12.75.
cnONFIDE NTIAL_
SDNY_GM_00003670
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EFTA_00117746
EFTA01265210

I Account January 24, 2019 to February 20, 2019
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement_
Updating your contact information- We encourage you to keep your contact information up-to-date. This includes address, email
and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of Online
Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be govemed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers- if you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
- Tell us your name and account number.
- Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error or
why you need more information.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fall to notify us in writing of suspected problems or an unauthorized
transaction within the time period specified in the deposit agreement (which periods are no more than 60 days after we make
the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to not make a
claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online or
visit a financial center for information.
2019 Bank of America Corporation
Bank of America, N.A. Member FDIC and Cr Equal Housing Lender
CONFIDENTIAL
SDNY_GM_00003671
Page 2 of 4
EFTA_00117747
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Bank of America
I Account n I January 24. 2019 to February 20, 2019
Deposits and other additions
Date Description Amount
02/20/19 Interest Earned 5.76
Total deposits and other additions $5.76
Experience the arts for free
Get one free general admission when you show your Bank of America' card and a photo ID at more than
200 cultural institutions on the first full weekend of every month
Visit bankofamerica.com/ArtsOnUs to learn more and find a participating location near you.
Bank of America LIFE BETTER CONNECTED•
S9106.180072( I AWAYIKTI
CONFIDENTIAL
SDNY_GM_00003672
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I Account A I January 24, 2019 to February 20 2019
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CONFIDENTIAL
SDNY_GM_00003673
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EF1'A_00117749
EFTA01265213

Bank of America
P.O. Box 15284
Customer service information
Wilmington. DE 19850
Customer service: 1.800.432.1000
TDD/TTY users only 1.800.288.4408
En Espanol: 1.800.688.6086
bankofamerica.com
Ok Bank of America. N.A.
P.O. Box 25118
Tampa. FL 33622-5118
Your Rewards Savings
for December 21, 2018 to January 23. 2019 Account number:
Account summary
Beginning balance on December 21, 2018 5250,188.70
Deposits and other additions 6.99
ATM and debit card subtractions -0.00
Other subtractions -0.00
Service fees -0.00
Ending balance on January 23, 2019 5250,195.69
Annual Percentoge Yield Earned this statement period: 0.03%.
Interest Poid Year To Dote: $6.99.
CO,, NF 1 D EN T 1 AL
SDNY_GM_00003674
PULL: B CYCLE: 14 SPEC: E DELIVERY: E TYPE: Page 1. of 4
EFTA_00 I 17750
EFTA01265214

I Account e I December 21, 2018 to January 23, 2019
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement_
Updating your contact information- We encourage you to keep your contact information up-to-date. This includes address, email
and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of Online
Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be governed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers- if you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
- Tell us your name and account number.
- Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error or
why you need more information.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fall to notify us in writing of suspected problems or an unauthorized
transaction within the time period specified in the deposit agreement (which periods are no more than 60 days after we make
the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to not make a
claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online or
visit a financial center for information.
0 2019 Bank of America Corporation
Sank of America, N.A. Member FDIC and Equal Houektig Lender
CONFIDENTIAL
SDNY_GM_00003675
Page 2 of 4
EFTA_00117751
EFTA01265215

Bank of America
I Account n I December 21. 2018 to January 23. 2019
Deposits and other additions
Date Description Amount
01/23/19 Interest Earned 6.99
Total deposits and other additions $6.99
Help prevent fraud
Just a friendly reminder to make sure your contact information is up to date it helps us reach you quickly if we detect
suspicious activity. Simply sign In to Online Banking and go to Profile & Settings or use the Mobile Banking app'
is your contact Info up w date? Check now at bankofamerlca.com.
ikkibie Balking !NUM'S that you download the Mobile Barking app ard is only astable Ice select mcbile devices Message and dxa rates rray apply
Ink of Amenu.NA. Member FIX. S9.107.181:0208 I Akt.O:9 71
CONFIDENTIAL
SDNY_GM_00003676
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EFTA01265216

I Account I December 21, 2018 to January 23, 2019
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CONFIDENTIAL
SONY_GM_00003677
Page 4 of 4
EFTA_00117753
EFTA01265217

BankofAmerica'-I
P.O. Box 15284 Customer service information
Wilmington. DE 19850
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
En Espanol: 1.800.688.6086
▪ bankofamerica.com
•
Bank of America. N.A.
P.O. Box 25118
Tampa. FL 33622-5118
Your Rewards Savings
for November 30, 2018 to December 20, 2018 Account number:
Account summary
Beginning balance on November 30, 2018 $0.00
Deposits and other additions 250,203.70
ATM and debit card subtractions -0.00
Other subtractions -0.00
Service fees -15.00
Ending balance on December 20, 2018 $250,188.70
Annual Percentoge Yield Earned this statement period: 0.0396.
interest Poid Year To Dote: $3.70.
CONFIDENTIAL
SONY_GM_00003678
PULL: B CYCLE:14 SPEC: E DEL/CRY: E TYPE: Page 1 of 4
EFTA_00 I 17754
EFTA01265218

I Account A' I November 30, 2018 to December 20, 2018
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement_
Updating your contact information- We encourage you to keep your contact information up-to-date. This includes address, email
and phone number. If your information has changed, the easiest way to update it Is by visiting the Help & Support tab of Online
Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be govemed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers- if you think your statement or receipt is
wrong or you need more Information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
- Tell us your name and account number.
- Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error or
why you need more information.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our Investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
Investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fall to notify us in writing of suspected problems or an unauthorized
transaction within the time period specified in the deposit agreement (which periods are no more than 60 days after we make
the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to not make a
claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online or
visit a financial center for information.
2018 Bank of America Corporation
Bank of America, N.A. Member FDIC and 'Q Equal Housing Lender
CONFIDENTIAL
SDNY_GM_00003679
Page 2 of 4
EFTA_00117755
EFTA01265219

Bank of America
I Account I November 30, 2018 to December 20, 2018
Welcome to your Rewards Savings account. This account has an $8 monthly maintenance fee, but we are waiving your fee for the first
six months to give you time to grow your balance. After the first six months, your account will Incur the $8 fee if you are not
maintaining a $500 minimum daily balance, not enrolled in the Preferred Rewards program or have not linked your savings account to
an eligible checking account. For more information, please visit bankofamerica.com/fees to review the Personal Schedule of Fees.
Deposits and other additions
Date Description Amount
11/30/18 Counter Credit 200.00
12/03/18 WIRE TYPE:WIRE IN DATE: 181203 TIME:1231 ET TRN2018120300424839 250,000.00
SEQ:1203725158009090/008905 ORIG:44130552 - BUTTERFLY TRUS ID:0044130552 SND
BK:DEUTSCHE BANK TRUST CO. AMER! ID:021001033
12/20/18 Interest Earned 3.70
Total deposits and other additions $250,203.70
Service fees
Date Transaction description Amount
12/03/18 Wire Transfer Fee -15.00
Total service fees -$15.00
Note your Ending Bolonce olreody reflects the subtroction of Service Fees.
CONFIDENTIAL
SDNY_GM_00003680
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I Account a I November 30, 2018 to December 20, 2018
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SONYGM_00003681
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