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1 '!Jo___ .J<o.:0/_ __ .q .JJJ2,J).9.L ---- - --- -- -· ··· soi~ ___ ___ ?f f9 _____ _ _jlj~ _____ -- --111_ .... f:!1 1-LOJ ___________ tJ.i&wh1Jo?J ________ ______ --···

___ <x.01 ___ . __ 1Jjjj_!L _ ______ _ j _jJ.uvJ.01.L ··- -----·- ----··. . . ~ox_ .. ___ , __ q ,.u~/t.L _~ _ _j)_Jlo11Jf}1--U0---~ .--- _____ ..

--~(l - ·- ____ 19~L_(q_J __ . ··- LL...il.JJJJJJ,,~ii9 {: ~ TV --- ---·-·-· .

. I OJ. (UY ___ /, (o lf I . 9 7 l!LJr:t::i[.l.V..,o L~ -~------.. . OJ.3. ____ ..1,1£11.:iL ____ _____ f!1l }?;:JiiO JC__ ------- -·-

. .. LOJ _ ___ 6 ... S:U .o.t _____ ~14il!tl. ________ _ _ .. L5Q ________ JJ~IOJ.&__ t°'JJ{lJJLx ________ ----·--. I 35.. ·-t ,![ 1 L/:,y 3 ---. -~t-Lli:ipi.Jh L~--- ----- -······-- ..... . __ 1.JJ ______ .!iiL.OL ____ :J_J!Jit.ruuJj_ ____________ _

_____ LO~f_ _____ l.J 7_Jj _ ______ ./JJ0JL~--_____ _ _ _ LJ.3 ______ .1,.</55.:tJ. ___________ [ .,.l!Jiv.wul __ _ __ .fJ i. . ____ J ;_:t~/0 ·------~Ll/:(J11.u11ci.J>.,..t __ _ . _ _, 3J _______ 35,_1. 4t&-.. ~ __ __ :L Y.iitnlJJflJ.t.(M}-., ·

-·· J(</4 ______ 13'7,J;c2 _______ .l'J)Jiiq~.hM..9 .. ·Ji.Q~ ---------) . . 1~1 ___ .r2H5,r(L _____ (J_/!ii.uipJ_mlft

/ _..1.5i/ _ _ 33,.u,1 _ ___ ~.J!w:nJJJJJ:fll/j--------

·-------

--- -····--- .. -------- --------------·--·--

HWN00001656 -

Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 13 of 35

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TA750

~ .,:l-. . _______ _ _PW ~~ J)oli.,otaL VJJ/t.t<Jtfl _-

. ~-

10 I_JQ,5.l_Q_: ~ 12in./lfL ____________ ___ (b))k,_~µ --_ -- . ---- ·- -. -~i q 2f f:f--~-----. ,,N..iwulf · 1, - -- - - ---·--

- ... -- ---- j --··--· -- -- ~~~. . ----------- --J'-n 3l((.t.J,~ j)~ J,

• • --·-·-· ,LJ_C__~--- ·-- l.JJll.{ .. LlG.. __________________________ _

-~1 ____ c_1:1tJi'73 .. _ c Aow -------- --·---······ J;)() _______ to-11._o 1 ___________ --JA_n_OJAf. ____ -.-·- ____ ~--- ·-_ __ . . JJ:k _____ 1.VKJ.f.D:J... _________ (l l-.ft<AL:J, _________ _____ _

.. JJl._ 3.1hfu.L_____ -J/1~-----· -····--------__ ~~~ --. J;·~~~L!~---·· ... ______ /12,Uofu ---····-· ----

.. __ ___ _____ 5!12.j_~--------·-· __ 01.J.ffriM _________________ _ 3L/~_ .. _____ lld),j'rl-_ __ __________ ~.Jl{fYUUJ'fL .. ----fu_Ol --·-· Ji1,~0 __ . 6 fJQAUVYl<k& ____ . __

'lll-3 ________ J2.'L~O.. _ _ ____ 7J~aj_ - ------- - -- - -1!}~1 _____ J00_'..~ --- ___ ___ 1l_Sv1-LtMLdL ________ _____ _

_ 7.iJiJ _____ JfJJ_1_.'iii2____ _ __ L !:i. r1..l1..-v .. 1.J1J. _ ___ __ _ __ _

_ 71/lo ___ 3.fuO . .JiL _____________ -~ -~ddo~JLl.a ____________ -· __ rf5:). __ _ jj_Q.t/LJ. -·--.-~- SiU/V}t_, ·----· __ --~gi <t.ri.to. .. 2..1_ -~ -~aJtlli ___________________ ·

_ }i3 --·· '700, ,., I ___ ~ J~Ul&JL/.Jl!.~,y - - --··- --- --··-----__ .. ~ Lj. 3··11. ~rr __ :Jj_,f<1yUL ·--------·---·---· ... qo9 131..j)_ _ __ . ___ ll~S._J,u_eLv.. ~ :;-L __ ------~- __ _

__ 90 ____ / Jj~Q ·----_{l.:&J:1atLi.dUi 2. ________ _

__ 9fl ___ (o31!L'L __ _ _ __ .S)~JllplilfJ_J(Li-L0J1.---------- --__ 9_~) 1,3'70.cJ5 _________ QooJt Sh:l..,pl!J!L ___________ _

---'-~ 31 (od : I !5 ·-~ _ _S1,_i:J..r'llLShc1p IJW _____________ .

, . 9_3!j ______ .3_9..l5. L{--·----------- ~ ---Sn<lfJV-.t£l_ ----··· · ·-·-· ____ !)~_9 J.flf,l(Q. -- _j_{_S(~ ·---__ 9t/:!5 99~.1~--·----·_)i_Sl_(y.(Vu -·"7-·-···-

- .-9.'/J jj'.J.~J L/. S.&u1..(fl_t ___ ----··-- . ··-_ 9ioi) __ ~~~----~A5>Hd.fl'----__ _ _ __ 9_~/ :13-5._c.3/l. S. ;iofJ:FJ·1t([., ........ 1l __

J ______ E~c_.___~ 'J. 6 9 f SlaiJJJJ. J __ ~-~.!I--~ J./L/ .. 4() _____ J!J.S..@lf>.""--J __ , __ --~-

____ 3_~'7 ?.5~L-.-- ---~.:)'adJJ/1L__. __ _

-------

- HWN00001657

Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 14 of 35

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"

......... -~--·------·---'-·----··----- ---· --- --/0/lQ ! I I_Q __ : __ !fjl/:.: qy ____ J'.:J.1J/tQ ---------· --

. /OJ __ ___ .L,50 if. 5J__________ 0Yi .il!ii/J Ufl ... ------- --· . Jlll _____ j~fo,01/· ·___ _ _ _j_d_Y(H~----- -- --

·"t _ d0:1. . - -·-·· JMo~O!l~---- ---tYKA._tl,,]U.i..___ ____ -- -- --,81 i_ _______ j~-/-3.J1/ _ _ .• __ _ __ 1i&.1uTJ[Jil ___ _ 3JJJ __ jLl3_}i.l/-_______ _______ a}_(kJL..-:l){iJc.UM __________ - - .....

__ J;;r, . __ 1, ~'6~111/ - -----···- _____ rlMJdL KrJJ/x _ __ . --·· -----·····- -

8J.9 ____ 3MJ. rL _________ ···-·-····-/MJ}lui,.oi: . ----·----··. . - p};!) ________ j!/Jj.!/-_____ ·-····-· __ q __ j{&,UlJl(J _______ _____ --· -· ...

-39!) . - 5l/:_3.:_li__ _________ Jlj_~V!Jin.,_U/JfJ_ _____ - ·- . --- .

j 4-L~ _ . _ "13/J.., Q ~ -·· ····-. -·--·-.. --- .JJ@l); -----· ·- -·-·---- · ·· - . __ 185 __ ____ J&,L~L _____ _________ (JJ_j}fi,z()<.b11 __ _ _______ _

34~ . __ JJ~_!t/_O_ _ ________ _ C.:ii!!Jipl!Jo.1 ___ --- ---- . -60J.. . 1, 1-100Jr1o _ __ ------- ~~L2j1Yx.luJ ______ . ____ __ _

IO 30?5..J.Q_ 9o_tl(g_5 ___ --~-___ _ _ t~qotJ:i__ __ _ __ _ _______ _ DJ-I _ _jg.i_~J __ ________ ... ____ _ ;J_I_} J1,_{1,iJ.iJ.J __ --·· ---·· - - -

--·---------------·---- ------·- ----- ·-·- --· -·

. ·-···. - . -··--·- --···--· -- -- --·--------------------

--- .. ----- --···-- .. - ---···--·. ---- ··-·--

·- - , ..... - .... -... .-.--···--·-··---~·----------- ---··---·--··-- -------- ___ ... _._ -- ------ ---· ---------------·

- --- ·---·-·-·· - ----- ------- -······-----·

--- ···-·-- --- ------------------·-·---·- -

-· - -- - ----· --··-·-··-·-----·-- ·------------·-·-·-· ---· -·· -·· .. . .. ..... - -·- ·- --- - -·-- ···-- ___ ,. ____ - -···- ···-

·-- ----- --------- --- - ------ -----'---

. ____________________ ,.. _____ ,..____ ---~----.,-----·-··--

-----·····---------- --- ------··-----·--···-·--·-}------··------·---

_,,' ----------------------·---- -------······- ·---· --.. ---------··--

HWN00001658 -

Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 15 of 35

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TX230 Page 1 of 16TA752

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I I I .

J·' I' •

I I

I.

' ' · .. ··· .... -;". - -,,----,-- --,---,-;------;-:--- ---=--~----,----:---------:.-.-·

. , ~ . BERNARD L. MADOFF · · .1~~1· . '.fnvestmerit Securities · ,,: . . .' . .. ~stablished 1960

. · . . : . ,.. · · ·NwVork London · ·

· ·wE HAVE TH1s oAY oes1re0 vouR ACCOUNT WITH THE FOLL?WING:

i

BERNARD L. MADOFF

Redacted

_J

.. ·~

lli/25/'l?~ . .

212 230-2424 . •. 800.221 :2242

!- . Tel~~ 2,35130 \fax:212 486-817~ .

CLIENT'S A.CCOUNT NUMBER

,.. _.,_ .... ,.,. ...... - ,. --~ . . ' 62-26

~ 1 211s-os 1 ~

~1S~lS 1

·, ,, (

. .

: P!NDTl'!H.f~·., ~l:INO.H QIJJl~& 1i 1$·t0-000l33\Jl~ l5.1 · --....!...,.--------l:.:..lt..:.·~- tt_· if_!l.:..ir:....., _¢_~_:¢_.o_. l'/i_'.o_t...:1>..:...3'_3..:...) ..:...8}_:Qn._· _D.._IA_R ..... S~,1_S_C_t_M_V_S-:---=-------,---·. DOLLARS ' '

Chase Manhattan Bank' Delaware 1201 Market -Street . . · Wilmington, PE 19801

FC>·R···-~~a;;'l.l04>~~lf ' , : Bv

BERNARD L. MADOfll" · .

rn®GD0 ffi~®®TI'~illrnftrn .. o· • . :

g .EXHIBIT

I f u:i. I (g ,31,~

MADTBB01800094

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l j I] BERNARD L. MADOFF ! 1&1.w"it Investment Securities e:=:::J New York o London

ACCOUNT NUMBER

cooes 0/R TRANS. NO. TFI CAP SETT TRADE DAT!;

. 885 'i'iiird A~mie New York, NY 10022

212 230-2424 P&S D,:pt. 212 230-2-436

800 334-1343 Tulex 235130

fa1212 838--4061

SETTLEMENT DATE

0646 l-C1047-l D 96630 5 2 10/15/98 10/20/98 17

IDENTIFICATION NO. CONTRA Pill.ATV

~f\~rl.,li CHARAT

I R- -C.H. NUMBER I SPECIAL DELIVERY INSTRVCTlOM!

I I I

~ ,C, 0 :::l Q.

r-w_e ______ O_IJ-'_ NTlTY _______ cu_ s_,P_N_U_MB_ER _________ S_E_CV_ R_I T_Y_D_ESC_R_IPT_ IO_N ___________ N_ET_AMOUH __ T __ ... 5 1--.+-------+--------+--------------------+------ ----1 z SLO 2v4~, 14149Yl08 CARDI NAL HEALTH INC .___ ........ ____ :;.... _ _,_ ___ ;.._._;. __ --I 213850 000 i 1---------------' ix

~ :I 8

PFIJCE PRINCIPAL COMMISSION STATE TAX INTEREST SEC.FEE MISC

87 1/2 213850 0 00

MEMBER: NASO CSE SIPC NSCC OTC ISCC

Affiliated with· Madoff Securities lntern11lio11nl Ltd.

12 Berkeley Street, MayCoir, London WtX 5AD. 0171-493 6222

MADTBB01800095

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TAANSAC7iON (TR) CODE

1.NY

2.AS!:

3. O"il-!EF!

5. OTC

6. MU7UAL FUNDS

8. OPT!C"'IIS

·-

3.C7!-::C~

If any detail shown herain Is no1 in accordance wlth your un~erstandlng 0'1~,:, tre:isaction, plaasa n01lfy us at once.

!f we have 8:led ~ egent, name of H ile; 2t1d tlma of exe::t.1ion wm b1I '.L.r:ils.>is~ u~n ra:iuest

Pleas1! keep this conlirmeticn fer lnc,om3 tax purpos:,s.

,

This order was executed suojact to the P.ules 1tn::i :'lsgulatior.s of t:,~ !xchenga or market on 'l'lhich ths transaction

occurred er.ti/or the iiulas an:1 Rsgu;ettons 01 ills Sscur:tlss a.,c! Exc;,tng3· Co~misslon.

Customsr Transactions: As i)Si your euthori2E\lo:l c:,,:1 :nsroc'Jons """ ~ve sx~C\Jled tills transaclion fo~

your accounl, U11less e,e\o:i oiherwlse on ~hs front 0·1 thfs ::on1Jrm2tio~. (~$ !re.tie ~ric3 cf yo:JI tran&2::tlo:,

Is an avera~e pries and lncl:.idas e. ccmmlss!::n e~ur11a:s.1\ mark·t.:j) (In tha evam you p:.irch;;ss::i the

se:urity) or a mark-c!own (in the avant you sold :he sa::urify) o! £ ira::iic:1 of 1/~S psr snera In fha ca.sa of

equities, end 1 /2 per bon~ in the Cl!Se of cc:wertlb:~ doo:::it :Jres. :=ut. Gstai!s of th., transacti:,n 21&

available on !'!qusst.

Bernerd L. Macto!f :nvestmant S3::l.!:1!i6s is !: muxst ma!<sr !n iha ~i::u!ty ~n:i c::>nvirtibls securities tr~dsd for you,

e.ccount.

MADTBB01800096

Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 18 of 35

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BERNARD L. MADOFF Investment Securities New York a London

ORIGINATOR NO. DEL\Y.;_Nt:O ACCOUNT NUMBER

·-------------~--- -·

COOES

DIA TRANS NO TR CAP SETT TRADE OATE

• • - •· - • - 885 Third Aveiiue Nnw York, NY 10022

212 2..'-10-2424 P&S Dept. 212 230-2-436

• 800 334-1343

SETTLEMENT DATE

Telex~130 Fi; 212 838-4061

0646 1-Cl0~7-l R 01 168 5 2 00 10/15/96 11/05/98 17

IDENTIFICATION NO I CONTRA PARTY CH NUMBER I SPECIAL DELIVERY ~RUCTIONS

I I HANOH CHARAV

Redacted i C.

----------------------------------------------------,::> Q WE OUANTITV CUSIP NUMBER NET.0."40UNT SECURITY DESC'IIP'TlON

123375000 ; 1---..:;,.::::.;;;;.;:;..;.~;...;.~ a:

: 20100 141491108 CARDINAL HEALTH INC

------------s,...11--½-JR"'"·=r-------BOl

8 PRICE PRINCIPAL COMMISStON STATE TAX INTEREST SEC FEE MISC.

58 3/4 123)75000

MEMBER: NASO CSE SIPC NSCC DTC ISCC

• .i.ffiliated wirll: Madoff Securities lnternationol Ltd.

12 Berkeley Street, Mayfair, L-Ondon WtX SAD. 0171-493 6222

MADTBB01800097

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~------- --------- -~-,----- - -- - ----- - · - - -· -

Tr!ANSACTION ('!'R) co::E

1.NY

2.ASE

3. 0Tt'IE~

5.0TC

6. MUTUAL ::UNDS

8. OP;!ONS

.,,

If any detail shown herein is not in accordance wi!h your undarsl6:t:!i:ns of 1hs tre.nsz.etion, p:aasa notify us at o:ice. If we.have e:c:tecl as egent. nema of sailer and time of execution will c:a lvrnts'.1sd ..i!)o:i rac:iuest. Please keep this conflrmcilon for inco:ne tax r.urposss.

.,

This order was executed subject to the Rul3s anci !=tegulatlo:-.s of tha ::xchang:e 07 l':'\!rket on Whic:, ths transaction ooeurre::I a!'l:i/or tha Rulas enc Regulatio:is of the Sscurit!ss ar.o ~c:,an~ Co:nm!ss!o:i.

Customer Yransactions: As psr your air.horizatio:i end lnstruc'jo:-;s we heva e::s::u-!ad 1his transaction tor your acccunt. Unless stetao ctnaiwisa on the frcnt ct this c:o~?lr;:;stlc:i, t:,e tra:ia p:i::a of yo:it trenss;;tl::,:, Is an average price and includes a commission eo,l.!ive.llm: ms.r!<·U? (in !ii e avant yo:i ~urchased the security) or a mark-d:)llm On ths event you sold ti, s security) o~ e. !ra.ctlo!" :::t ;/1 S p3r sl'la~e In ths ens o! equitiss, e,"!d 1/2 per bond !n lh9 csss o1 convartl:!a c!ab11ntures. '=u;! cistails O'.' this trans.ect.l::n s:re avallabls or. request. Ssrnard L. Madoff lnvestmsnt Sscuritias is a markel me!m In ths s~uity 1md convsrtlcle sacurltl:as tradsd for you: account

MADTBB01800098

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. - --------~-.------------------- -..---------------- ----885 Third Avenue

BERNARD L. MADOFF Investment Securities New York o London

ORIGINATOR NO. DELIVEHt:.U VlA ACCOUNT NUMeEF\

0646 1-c 101o1-.1

0/F\ TflANS.NO. TA

R 01 169 5

COOES

CAI' SETT TRACE CATE

2 DD 10/15/98

New York, NY 10022 212 230-2424

P&S Dept. 212 230-2436 ' 800334-1343

. Telex 23& 130 Fax 212 838-i061

SETTLEMENT CATE

l l/05/98 17 IDENTIFICATION NO. CONTRA~RTY C.H. NUMBER I SPECIAL DELIVERY INSTRUCTIONS

Mt hlnM r MAQA1'

Redacted

I

~ :I Q. --..--------....... --------..---------------------,-----------,=> NET AMOUNT Q OUANTITY CUSIP NUMBER Sl!CURITY DESCRIPTION WE

PRICE PRINCIPAL COMMISSION STATE TAX INTEREST SEC. FEE

56 5 /6 91800 075

MEMBER: NASO CSE SIPC NSCC OTC ISCC

Affiliated with; Madoff Securities lnternotionnl Ltd.

12 Berkeley Street, Mayfair, London W1X SAD. 0171 -493 6222

MISC.

a: 91806 0 75 i

a: : 8

- ---------

MADTBB01800099

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1.N'I

2.AS~

3.07'.-!E::I

s.c:-c 6. MUi:.JAL FUNDS

8.CP'l'IOl\:S

------- -· - - - - - - --- - .

if any detail shown herein ls not in accordancs with yo-..:, undarstendli"!Q o1 ~~a ~re.;ise::tlon, plee.se nctlly us at on:e. If ws have acted es agsnt, nems of ss!lsr and ttms cf axe:u~on will ;:a furn:shaa upcn ;e:;,usst Pl9ase kS&,: this conlirmatio:-: for lncoma 12X 9:irposes. This order we.a executeei suojact ·io the Rulas and Raguie.tions o1 t'la ::X::her.gs ::,~ .1'11ttl<st on wi'llc'.1 tM transaction occurred and/o: tha ~ulss anci Regulations oHhs Ss::~ir!f ss enc E;:c,'u:nge C:immlsslon.

Customar r~ansa:tions: As ~r your euthorize:tton e!ld lns!rl.!::'.'.cns ~ he.vs G)(acut.sd thls tr2nsaction fo~ your acocunl l,;nless stated otll3rwlse en ·:ha fr::nt 01 th!s confl,rr:a1io'l, ti,s trec!s prl::s of y,o~ tr&nse:ctlon is an avert.gs prlca and lncluc:les a commiss:on aqulvs:·a:-:. ~'U:rk-u;:: (::1 tha svsn-t you purc:,&satl tlis security) o~ e marl<-down on the avent yo1: so:d thS1 sae~rfoJ) of;;: f;e:::to;i ~f !/t6 pu s:1&.:e Jn ti,e cs:ss of equities, end 1/2 psr ;:iond In the eas& cf cc:,v~r1illls ci~ba.1tures. :=u:i dsteils of this tre:nsa::tl:>n ere available on request Bernard L iv:~dol tnvestmsnt Sa::ui :'lles is e. me,!(et rr.e'<er :n th! 3(!1irly and ce;ivarllbls sscu:itln ~a:fad for your account.

MADTBB0180010O

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BERNARD L MADOFF Investment Securities

· New YOl'k o London

ACCOUNT NUM8Efl

COOES

0/R TRANS. NO TR CAP SETT TA/\OE OATE

0646 1-Cl047-1 R 96631 5 2 OD 10/15/~8

88.5 Thin! Avenue New York, NY 10022

212230-2424 P&S Dept. 212 230-2436

• 800 334. 1343

SETTLEMENT CATE

/00/00

, Telex 235130 Fax 212 838-4061

17 IOEHTlflC'lllON NO. CONTRA PAATY C.H. NUMBER I SPECIAl OEUVERY INSTRUCTIONS

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---------------------------------------,,---------=> 0 WE OUANTITY CUSIP NUMBER SECURITY DESCRIPTION NET AMOUNT

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: :I SHORT

BOT 29100 l4149Y964 CAROIN~L HEALTH INC ~.=~~--~A~.N~c=e=t~*=$ ___ ..__ _______ W~EM ISSUED

8 P!'IICE PRtNCIP .. L COMMISSION STArE T..X INTEREST SEC. FEE MISC.

58 3/4 1233"15000

MEMBER: NASO CSE SIPC NSCC OTC ISCC

Affiliated with: Madorf Securities International Ltd.

12 Berkeley Street, Mayfair, Loodon W1X SAO. 0171 . 493 6222

MADTBB01800101

Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 23 of 35

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TX230 Page 9 of 16

TRANSACTION fl"~) CO::Jl':

1.NY

2.AS!:

3.0THER

5.0TC

G. M:.J:UAL Fl,;NOS

8.0?TiONS

If any detail shown herein is n:,t in e.::coroanca with yc:.11 unC:srstam:iln,;: cf ths Tc.nse::licn. pisass nDtlfy us a'I o:,:a.

If we.hava &::ted as agailt name o! seller an~ 1ime of e)(a::L:tlo:, wi:I i:s f1.:m:sha:! upon raq~.

Please keep this confirmation for Income ta)( p:.rposss.

This ::>rdar was eKecuted subje~ to tr,a ~ules an::! ~r,;:.:·~ons c-'. ~"Is ~:::~n,1a o· rr:arl<et on whl::h tiis tra"'lsa~o~

occurred and/or the !=!ulas &nd :=!11gul2.tt7ns of tl'is Sa::;.niti:;:s 3;:,i =r.:he..,;:e ~c:-:imiss1:i:..

Customer Trensactions: As pa, yo:.ir autho:lzdl:::n iu:d inst..:;ticna wa :~'!!v~ a;:3::ute:t !his tn:nsa..'1lon for

yo:n account. Unt:?ss stetsd oll'lerwiss o:i lh~ lrorn c:1 ',his co.,r.mafu:,, ~·-;i:: trac·s ;,ri::s :if y::u; tr£nst.::tlon

is en avaregs prce an:1 lnclun-as a ccmr.iission equlv£:ant 2~·:c-u;; (In t,s ~va'll you purc.'l?S~ tfle

security) o: e ma:r!<·down (ir. t"ls-avent you so!d th~ :s'l!cu:ft';) o~ e ~re::~::. a(- ~/1~ ?3~ s;-iara I~~! cen of

Gquities, s.nd 1/2 per bo:ici In ths !:&U of co;-:var~lcls o:f~sn!uras. :=ua ds:ells 0¥ this tra.r:s~ctic:, are

evallabl(t on re(iuast.

Bernard L. Madoff tnvestr.lent Securities is a mitr!<at rr.a:,er in tt-,e ao,u!!y tnn co:wsrtit>ts sec.J;ftlss tra:::lso fo7 your

a.cco:.mt.

MAD TB BO 1800102

Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 24 of 35

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<{ ~ Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 26 of 35

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TX230 Page 12 of 16TA763

TX230 Page 12 of 16

BEllNARD L. MADOFF Investment Securities New York o London

ORIGINATOR t-10. OEUVEl'IED VlA

ACCOUNT NUMBER

CODES

DIA TRANS NO. iR CAP SETT TRADE DATE

0646 l-C10~7-l R 96631 5 2 DD 10/15/98

1Sts:> rnira Avenue New York, NY 10022

212 230-2424 P&S Dept. 212 230-2i36

• 800 33•-1343

SETTLEMENT DATE

/00/00

, Telex235130 F~ 212 838-4061

17

IOE"ITIFICATION NO COITTAA PARTY C,H.NUMBER SPECIAL DELIVERY INSTRUCTIONS

HANOH CWARAV

Redacted ~ ~ :l O..· _______________________ ...,;. ________________________ ::,;

NET AMOUNT 0, SECURITY OE'SCAIPTIO"I we QUANTITY CUSIP NUMBER

2~100 l4149Y964 CARDIN~L HEALTH INC ....___..__ _____ .,_ _______ WHEN ISSUED eor SHORl

PRICE PRINCIPAL COMMISSION STATE TAX INTEREST SEC. FEE

58 3/4 123375000

MEMBER: NASO CSE SIPC NSCC . OTC ISCC

Affiliated with; Madof£ Securities lnternntionnl Ltd.

12 Berkeley Street, Mnyf air, London W1X 5AD. 0171 -493 6222

MISC.

123375000 ~ ~

I ~

MADTBB01800105

Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 27 of 35

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TX230 Page 13 of 16TA764

TX230 Page 13 of 16

TP.ANSACTION ('rA) COOE

1. i\'Y

2.AS:

3. 0THER

5.0TC

S. M:.:iUAL FUNJS

8. OF'7iCNS

2. :~::1,;1.C:?A!..

if a:,y detail shown herein is not in aecordan::e with your 1..mC:3:ste.r.dins- er ths trens11c!lo:i, please notify us et onca.

If wa.hava 1tcied es agent. nwia of s~llar and time cl axs::.11c;; w:U ;,s turr.:sha::! up:i:, :-equest.

Pleasa keep this confirmation for incoms tax l)l:f?:IS!S.

Thls order we.s ~xe:::uteCS subject to ths r-lulss enci ~eg•.::~c.,s :::t t:ia :Xchz.nge c~ merkat on which the transaction

occurrecS and/or tha Rules tn:! ~S!1Ult.tlons of the Stcu;t~~s e.r.:: '=xch2n2s Commission.

CU$!0rnar Tr£ns·~:::ms: As per !;'Our e.uth:>:'!z:£tlc=' e.n::i insmi::-fa:,s ~va l':Ev~ s::~c-..rtsd this transa:ton for

your account. Unfass staled ct~rwlss on fhs i~~t o: t:~is c:m1i:,11e.i10:,, L'1s ua.::s ~,ce of yc;i; trense.::tio:,

Is an ,veraga pries en:1 tn::iudss a commission equivel3n~ me.rk-up (In ths ,avant yo:i ::,U1Clu:.nd tlil!

security) or e. mark~wn (In iiil!l sv~n? yo:( so!d tha Ga:::irlty: oh. ire~tion er m 3 psi shtre in th:! ce.ss of

equities. and 1 /2 per bond in tils ::ese of convartlc:s os-:>snlures. c:u11 ::ie'..:i:s ot this tr.;nstctio:, are

availab~ on request.

8smerd L. IV!adoff fnvastmsnt Se:.uriti~ i6 a ms.mat ma:!<e; In tie GquJty and convertl!:>le sec:.ir!tles tradad for your

a:icou:-11.

MADTBB01800106

Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 28 of 35

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TX230 Page 14 of 16TA765

TX230 Page 14 of 16

BERNARD L. MADOFF Investment Securities New York o London

ORIGINATOR NO, ACCOUNT NUMBER OIR TRANS NO.

COOES

TA CAP SEn TAADEOATE

IIB5 Third Avenue New York, NY 10022

212 230-242-t P&S Dtpt. 212 230-2436

• 800 334-1343

SETTlEMENT DATE

· . Telex 235130 Fa; 212 838--W6t

0646 1-Cl041-1 R 96632 5 2 DD 10/15/98 /00/00 17 IOENTIFICATION NO. I CONTRA PARTY

I HANOH CHARAT

Redacted

C.M.NUMBER SPECIAL OELIVERY INSTRUCTIONS

w ~ 0

' :::l 0. ________________________________________________ ::::,

0 SECURITY OESCAIFTIOl'I NET AMOUNT

:a=o=r~=======i=-o=5=6=6:====.1=4=1=4=9=Y=96=4==:+-c-A_R_D_I_N_A_L_H_E __ A-L-.J-H_I_N_C ______ --+---9-1_8_0_6_0_7_5-4 ~ WHEN ISSUED ~ :

:!Ii

8

WE QUANTITY

SHORlr

CUSIP NUMBER

PFUCE PRINCIPAL COMMISSION STATE TAX INTEAEST SEC. FEE MISC.

58 5/8 9ld06o75

MEMBER: NASD CSE SIPC NSCC OTC ISCC

Affiliated with: Macloff Securities International Ltd.

12 Berkeley Street, Mayfair, London WlX SAD. 0171-493 6222

MADTBB01800107

Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 29 of 35

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TX230 Page 15 of 16TA766

TX230 Page 15 of 16

~--- -------------------- ------------- -

TRANSACTION {7~} COilE

1. N'f

2. AS£

3. OTI-!EA

5. C7C

6. MUTUAt. P..!NCS

8.0PTIONS

2. Pa:~c:?AL

3. c·:;-:;:·~

I

If any detail shown httrein is not in accorden::e ~h ~to'.l; 1.:,~.:ia;stano'.ir.c: or ~r.3 trar.sa::-lion, p!sase no'iify us Et o:,::e. !1 we hava a::1sd as agent, name of ssllsr and time of s~.i:::utlon w::1 ;;,1;1 fum'.sha:i :.ipon reo,uast. Please keep this oonf:rmatlon for ir.coms tex purpos;:s. This ordar w.:s executed sui:>j act to tha :lutes anti "!a;;_wieti::::is c'i: t;13 El<chensa or merket on which the trensaction oocu;red ar.d/or ths Rules and Rsgu:ldlons o1 t~a S':!::~:::~1ss an::: ~che:igs ~ommiss'on.

Customer :tensaC'.ions: As psr ycur auth:::rization an:t ins!ru::tb ;is w., i1av.3 eX\;Cwtsd this tr&nsactlon ior your acoount. Unless steted oth:arwiss on fhe !tent cf this :::::i::iirm:afon, :ha tr_ada price of yous trense.ctlon Is an averega pnce an::: ln::ludes e co:nmlssi:::n· squ!v.:1.$!".'t ;.;s.r'.<-w.o (in ti1a event yo:i purcha.ssc 1he saeu~tty} o: a me:rl<-cown (In \ha av<1nt ircu s:::d tha sao;.;~;~,) 01 e 'ire:c<fo:-: of 1/1 s !)'a, share in the cua of equities, end 1 /2 p11r i>on:i !n th9 cas:s C'l ecr.)la;tib!e d2l::aritu•es. :=:.i!! clala!!s of this transaction are eval!e'.ola on request. Bemard L. Med:f:f :nvsstm.im Sacw~ltles is 9. mar'<st .'!'!e.:c.ar tr. tt:11 s:.;uriy e.ncl co~artlb!e s3Curlties traaec for you~ e.cco:int.

MADTBB01800108

Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 30 of 35

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TX230 Page 16 of 16TA767

TX230 Page 16 of 16

·-- ~--··--.-. --- - ------·

BEllNARD L, MADOFF , lnv~ent Securities

New York o London we··.v.ve THIS DAY ~~~!1J'EO vou~ ACCOUNT WITH THE FOLLO_}'IING· ' f OR 2 S fOClt S?t n· 11/S/,a.

. . . . 2 ,2iz CA~DJNAL H~ALTH l~C

I 7 MANllij CM£Hft.l r

Redacted L _J

' .

11/05/96

885 Third Avenue New York', NY 10022

; , (212) 230-2400 · • (800) 221-2242

'TELEX 235 130 FAX(212)48o·8178

CltENT'S ACCOUNT NIJMBE_R

1-C104?-1

MADTBB01800109

Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 31 of 35

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I _: I

. ·,I ,. I!

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MADTBB<f 1991236

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- ------ - ---------

MADTBB01991237

Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 33 of 35

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TX231 Page 3 of 4

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,.

~AME f. ADDRESS FILE MAINTF.NANCE ,#" ,.

L •• ~

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Account

(l)~(~ote: A;Add CaChange OsDelete .

Number. ((i) / ~ / 5 \sJl l\\ CD'l3 - lO

Type ( l )_L (No~e: l=-Nnme l, Addres s 2aaDuplica te 11 _____ 3"' Mailing

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Redacted \I

Note: Type 1 inforM<ion only) .(§)-Short Name (12) ~ SS-IDN (llRedacted-,917 \, Foreign Acct___ _ _____ Margin Acct________ 1087 ____ _

Gt"oup Name ( 10) ~ 4e-:':l"et ~ Comps _ _ Memos _ ___ Stat e ment s __ (Note: N .. Do Not Print)

.. Pr o fits Dividends ·· In t eres t (Note: S=Send R=Rei nves t

2

3

'• 5

6

7 s 8 FOREIGN y

'.) MARGIN y

1087 N

ii~ Ct\ ~ \ I

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MADTBB01991238

Case 1:18-cv-07449-PAE Document 20-24 Filed 12/14/18 Page 34 of 35

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MADT8801991239

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