Guo Wengui / Miles Guo — criminal case · ECF #678-1


| May 6, 2021 to June 7, 2021

## Deposits and other additions

| Date | Description | Amount | |------------------------------------|-------------|--------| | 05/27/21 | | | | 06/07/21 | | | | 06/07/21 | | | | Total deposits and other additions | | |

## Withdrawals and other subtractions

| Date | Description | Amount | |----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------| | 05/11/21 | WIRE TYPE:WIRE OUT DATE:210511 TIME:1232 ET TRN:2021051100340327 SERVICE<br>REF:384254 BNF:DELTEC BANK AND TRUST LIMI ID:25602100 BNF BK: CITIBANK, N.A. ID:0008<br>PMT DET:339117694 1001724 C NBTOC5Z | -20,020.00 | | 06/02/21 | | | | 06/03/21 | | | | | | |

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SSM-12-20-0028.B | 3404029