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16. On or about April 22, 2019, WeBuildTheWall, Inc. transferred $50,000 to a for-profit Entity known to

17. On or about April 26, 2019, Unindicted Co-Conspirator Entity 2 transferred $25,000 to a for-profit

18. On or about May 1, 2019, Entity 1 transferred $20,000 to pay off a balance on a credit card that

19. On or about May 21, 2019, WeBuildTheWall, Inc. transferred $30,000 to Unindicted Co-Conspirator

20. On or about June 5, 2019, Unindicted Co-Conspirator Entity 2 transferred $20,000 to Entity 1.

21. On or about June 6, 2019, Entity 1 transferred $20,000 to Unindicted Co-Conspirator 1.

22. On or about June 24, 2019, at a fundraising event for WeBuildTheWall, Inc., Bannon stated

23. On or about July 3, 2019, WeBuildTheWall, Inc. transferred $48,762 to Unindicted Co-Conspirator

24. On or about July 15, 2019, Unindicted Co-Conspirator Entity 2 transferred $20,000 to Entity 1.

25. On or about July 17, 2019, Entity 1 transferred $20,000 to Unindicted Co-Conspirator 1.

26. On or about July 1, 2019, WeBuildTheWall, Inc. transferred $50,000 to an account controlled by an

27. On or about July 23, 2019, the account controlled by Unindicted Co-Conspirator 3 transferred

28. On or about August 22, 2019, WeBuildTheWall, Inc. transferred $66,760.62 to Unindicted Co-

29. On or about September 13, 2019, Unindicted Co-Conspirator Entity 2 transferred $20,000 to Entity 1.

30. On or about September 17, 2019, Entity 1 transferred $20,000 to Unindicted Co-Conspirator 1.

the Grand Jury (“Unindicted Co-Conspirator Entity 2”);

Entity known to the Grand Jury which was controlled by Unindicted Co-Conspirator 1 (“Entity 1”).

belonged to Unindicted Co-Conspirator 1;

Entity 2.

“remember, all the money you give goes to building the wall;”

Entity 2.

associate of Unindicted Co-Conspirator 2 (“Unindicted Co-Conspirator 3”).

$20,000 to Unindicted Co-Conspirator 1.

Conspirator Entity 2.