Financial record

Bank wire records showing six payments to an offshore-linked trust, 2011–2014

Bank transaction table listing six wire payments totaling $391,043.65 from a bank clearing arm to a trust care of an associates firm, March 2011 to January 2014.Machine-written summary

EXHIBIT 64¶

Document Produced in Native Format¶

	A	B	C	D	E	F	G	H	I
Search String	Transaction Number	Payment Date	Transaction Amount	Order Customer1	Order Customer2	Order Customer3	Order Customer4	Order Customer5
1		8566200083JJ	3/24/2011	$300,000.00		BUTTERFLY TRUST	C/O HBRK ASSOCIATES	P O BOX 400	NEW YORK
NY101500400
2		8567500083JJ	3/24/2011	$25,000.00		BUTTERFLY TRUST	C/O HBRK ASSOCIATES	P O BOX 400	NEW YORK
NY101500400
3		9004900088JJ	3/29/2011	$3,000.00		BUTTERFLY TRUST	C/O HBRK ASSOCIATES	P O BOX 400	NEW YORK
NY101500400
4		9608500091JJ	4/1/2011	$30,000.00		BUTTERFLY TRUST	C/O HBRK ASSOCIATES	P O BOX 400	NEW YORK
NY101500400
5		1027800104JJ	4/14/2011	$25,000.00		BUTTERFLY TRUST	C/O HBRK ASSOCIATES	P O BOX 400	NEW YORK
NY101500400
6		7922700027JJ	1/27/2014	$8,043.65		BUTTERFLY TRUST	C/O HBRK ASSOCIATES	P O BOX 806	NEW YORK NY101500806

	J	K	L	M	N	O	P	Q	R	S
1	Order Bank1	Order Bank2	Order Bank3	Order Bank4	Order Bank5	Debit ID	Debit Party Address1	Debit Party Address2	Debit Party Address3	Debit Party Address4
2	JPMCLEARING CORP	METROTECH CENTER	BROOKLYN NY				J P CLEARING CORP	4 CHASE METROTECH CENTER	NY1 C060 3RD FLOOR	BROOKLYN NY 11245-0003
3	JPMCLEARING CORP	METROTECH CENTER	BROOKLYN NY				J P CLEARING CORP	4 CHASE METROTECH CENTER	NY1 C060 3RD FLOOR	BROOKLYN NY 11245-0003
4	JPMCLEARING CORP	METROTECH CENTER	BROOKLYN NY				J P CLEARING CORP	4 CHASE METROTECH CENTER	NY1 C060 3RD FLOOR	BROOKLYN NY 11245-0003
5	JPMCLEARING CORP	METROTECH CENTER	BROOKLYN NY				J P CLEARING CORP	4 CHASE METROTECH CENTER	NY1 C060 3RD FLOOR	BROOKLYN NY 11245-0003
6	JPMCLEARING CORP	METROTECH CENTER	BROOKLYN NY				J P CLEARING CORP	4 CHASE METROTECH CENTER	NY1 C060 3RD FLOOR	BROOKLYN NY 11245-0003
7	JPMCLEARING CORP	METROTECH CENTER	BROOKLYN NY				J P CLEARING CORP	4 CHASE METROTECH CENTER	NY1 C060 3RD FLOOR	BROOKLYN NY 11245-0003

	T	U	V	W	X	Y	Z	AA	AB	AC	AD	AE
1	Debit Reference Number	Credit Party 1 ID	Credit Party 1 Line1	Credit Party 1 Line2	Credit Party 1 Line3	Credit Party 1 Line4	Credit Reference Number	Credit Party 2 Acct Party Line1	Credit Party 2 Acct Party Line2	Credit Party 2 Acct Party Line3	Credit Party 2 Acct Party Line4	Credit Party 2 Acct Party Line5
2

3

4

5

6

7

	AF	AG	AH	AI	AJ	AK	AL	AM	AN	AO
	Credit Party 3 Ult Bene Line1	Credit Party 3 Ult Bene Line2	Credit Party 3 Ult Bene Line3	Credit Party 3 Ult Bene Line4	Credit Party 3 Ult Bene Line5	Credit Party 4 4th Credit Pty Line1	Credit Party 4 4th Credit Pty Line2	Credit Party 4 4th Credit Pty Line3	Credit Party 4 4th Credit Pty Line4	Credit Party 4 4th Credit Pty Line5
2
3
4
5
6
7

	AP	AQ	AR	AS	AT	AU	AV	AW	AX	AY
	Details of Payment1	Details of Payment2	Details of Payment3	Details of Payment4	Bank to Bank Information1	Bank to Bank Information2	Bank to Bank Information3	Bank to Bank Information4	Bank to Bank Information5	Bank to Bank Information6
1
2
3	[REDACTED]
4
5
6
7

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