Subject: notes on [iy Date: Fri, 12 Jul 2019 00:44:33 +0000 Importance: Normal From: " To: " DBO00001 - at 11: o Estimated annual income: $10,000,000 © Estimated net worth: SSOOMM+ © [Accountant — Harry Beller, HBRK Associates, Accountant DB000117 - made payments to: o 12/3/18, $250,000 o ER 4/22/15, $50,000 o RR 1/28/15, $50,000 o ER 9/24/15, $23,625 Nothing much else of interest that | saw, at least at a glance, but take a look—all docs saved in the subpoena returns folder. Assistant U.S. Attorney Southern District of New York EFTA00081426