Exhibit A – Coinbase Account Records

Case 20-12626-BFK Doc 97-1 Filed 03/08/22 Entered 03/08/22 11:07:38 Desc

Exhibit A - Coinbase Account Records Page 1 of 20
	

 

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Case 20-12626-BFK Doc 97-1 Filed 03/08/22 Entered 03/08/22 11:07:38 Desc

Exhibit A - Coinbase Account Records Page 2 of 20
100 Pine Street Suite 1250

San Francisco, CA 94111

Phone: 1-888-908-7930

Account Statement Period 06/23/2021 -

09/23/2021

Account Information

Karen,janine Dematteo

boomersforcrypto@gmail.com

VA, 

US

Account Summary

Account Name Balance on

BTC Wallet 0.00013146 BTC

Cash (USD) $0.00 USD

Transaction History

Date Account Transaction Amount Amount (USD) Balance

07/27/2021 BTC Wallet You received Bitcoin from Coinbase 0.00013146 BTC $5.00 USD 0.00013146 BTC

Page 1 of 1

Case 20-12626-BFK Doc 97-1 Filed 03/08/22 Entered 03/08/22 11:07:38 Desc

Exhibit A - Coinbase Account Records Page 3 of 20
100 Pine Street Suite 1250

San Francisco, CA 94111

Phone: 1-888-908-7930

Account Statement Period 09/26/2017 -

09/23/2021

Account Information

Karen,janine Dematteo

deleted20210807151212006+dematteokaren@gmail.com

VA, 

US

Account Summary

Account Name Balance on

1INCH Wallet 0.0000 1INCH

AAVE Wallet 0.0000 AAVE

ADA Wallet 0.0000 ADA

ALGO Wallet 0.0000 ALGO

ATOM Wallet 0.0000 ATOM

BAL Wallet 0.0000 BAL

BAND Wallet 0.0000 BAND

BAT Wallet 0.0000 BAT

BCH Wallet 0.0000 BCH

BNT Wallet 0.0000 BNT

BSV Wallet 0.0000 BSV

BTC Vault 0.0000 BTC

BTC Wallet 0.0000 BTC

CGLD Wallet 0.0000 CGLD

COMP Wallet 0.0000 COMP

CVC Wallet 0.0000 CVC

DAI Wallet 0.0000 DAI

DASH Wallet 0.0000 DASH

DNT Wallet 0.0000 DNT

EOS Wallet 0.0000 EOS

ETC Wallet 0.0000 ETC

ETH Wallet 0.0000 ETH

FIL Wallet 0.0000 FIL

GRT Wallet 0.0000 GRT

KNC Wallet 0.0000 KNC

LINK Wallet 0.0000 LINK

LRC Wallet 0.0000 LRC

LTC Wallet 0.0000 LTC

Page 1 of 12

Case 20-12626-BFK Doc 97-1 Filed 03/08/22 Entered 03/08/22 11:07:38 Desc

Exhibit A - Coinbase Account Records Page 4 of 20
Account Name Balance on

Loan Collateral 0.0000 BTC

MANA Wallet 0.0000 MANA

MKR Wallet 0.0000 MKR

NMR Wallet 0.0000 NMR

NU Wallet 0.0000 NU

OMG Wallet 0.0000 OMG

OXT Wallet 0.0000 OXT

REN Wallet 0.0000 REN

REP Wallet 0.0000 REP

REPV2 Wallet 0.0000 REPV2

SNX Wallet 0.0000 SNX

UMA Wallet 0.0000 UMA

UNI Wallet 0.0000 UNI

USD Wallet $0.00 USD

USDC Wallet 0.02722 USDC

WBTC Wallet 0.0000 WBTC

XLM Wallet 0.0000 XLM

XRP Wallet 0.0000 XRP

XTZ Wallet 0.0000 XTZ

YFI Wallet 0.0000 YFI

ZEC Wallet 0.0000 ZEC

ZRX Wallet 0.0000 ZRX

Transaction History

Date Account Transaction Amount Amount

(USD)

Balance

09/02/2021 USDC Wallet You received USD Coin rewards 0.02722

USDC

$0.03

USD

0.02722

USDC

08/07/2021 ATOM Wallet You sent Cosmos to GiveCrypto -0.041919

ATOM

-$0.59

USD

0.0000

ATOM

08/07/2021 XTZ Wallet You sent Tezos to GiveCrypto -0.263728

XTZ

-$0.91

USD

0.0000

XTZ

08/07/2021 USDC Wallet You sent USD Coin to

0x2e9d46f03e4db5Ac70950f18f35c0877FC0C7461

-1,001.4958

74 USDC

-$1,001.5

0 USD

0.0000

USDC

08/06/2021 USDC Wallet You received USD Coin rewards 0.127483

USDC

$0.13

USD

1,001.4958

74 USDC

07/02/2021 USDC Wallet You received USD Coin rewards 0.123355

USDC

$0.12

USD

1,001.3683

91 USDC

06/02/2021 USDC Wallet You received USD Coin rewards 0.127451

USDC

$0.13

USD

1,001.2450

36 USDC

05/20/2021 XTZ Wallet You received Tezos rewards 0.023738

XTZ

$0.10

USD

0.263728

XTZ

Page 2 of 12

Case 20-12626-BFK Doc 97-1 Filed 03/08/22 Entered 03/08/22 11:07:38 Desc

Exhibit A - Coinbase Account Records Page 5 of 20
Date Account Transaction Amount Amount

(USD)

Balance

05/17/2021 XTZ Wallet You received Tezos rewards 0.022223

XTZ

$0.12

USD

0.23999

XTZ

05/15/2021 XTZ Wallet You received Tezos rewards 0.022478

XTZ

$0.14

USD

0.217767

XTZ

05/12/2021 XTZ Wallet You received Tezos rewards 0.022845

XTZ

$0.16

USD

0.195289

XTZ

05/08/2021 XTZ Wallet You received Tezos rewards 0.023437

XTZ

$0.17

USD

0.172444

XTZ

05/06/2021 XTZ Wallet You received Tezos rewards 0.023208

XTZ

$0.16

USD

0.149007

XTZ

05/03/2021 XTZ Wallet You received Tezos rewards 0.02301

XTZ

$0.14

USD

0.125799

XTZ

05/02/2021 USDC Wallet You received USD Coin rewards 0.123324

USDC

$0.12

USD

1,001.11758

5 USDC

04/30/2021 ATOM Wallet You received Cosmos rewards 0.041919

ATOM

$0.96

USD

0.041919

ATOM

04/30/2021 XTZ Wallet You received Tezos rewards 0.022705

XTZ

$0.12

USD

0.102789

XTZ

04/27/2021 XTZ Wallet You received Tezos rewards 0.022897

XTZ

$0.13

USD

0.080084

XTZ

04/24/2021 BTC Wallet You sent Bitcoin to 37WuEeTcErgTj5GQDXyF47hazJVpSzw24q -0.019329

BTC

-$958.14

USD

0.0000

BTC

04/24/2021 BTC Wallet You purchased Bitcoin 0.019329

BTC

$1,000.0

0 USD

0.019329

BTC

04/24/2021 MANA Wallet You sent Decentraland to

0xf6F3746dbAd51236A988EB166a0ee9cD803e2DdE

-854.32658

138 MANA

-$957.56

USD

0.0000

MANA

04/24/2021 MANA Wallet You purchased Decentraland 854.326581

38 MANA

$1,000.0

0 USD

854.326581

38 MANA

04/24/2021 BTC Wallet You sent Bitcoin to 37WuEeTcErgTj5GQDXyF47hazJVpSzw24q -0.0148972

2 BTC

-$734.53

USD

0.0000

BTC

04/24/2021 1INCH Wallet You sent 1Inch to

0xf6F3746dbAd51236A988EB166a0ee9cD803e2DdE

-163.10626

964 1INCH

-$649.08

USD

0.0000

1INCH

04/24/2021 LINK Wallet You sent Chainlink to

0xf6F3746dbAd51236A988EB166a0ee9cD803e2DdE

-25.701398

46 LINK

-$817.83

USD

0.0000

LINK

04/24/2021 ATOM Wallet You sent Cosmos to

cosmos1psr5x3kgra5fvm4gc4l6ufykn0nl3esdjeex8n

(3716514717)

-39.29261

ATOM

-$740.88

USD

0.0000

ATOM

04/24/2021 ADA Wallet You sent Cardano to

Ae2tdPwUPEZ3zbRPcA5hemUCkb5B2chboLmMPY8KmzDZZrzuk

XSdMEFSMtR

-644.80159

8 ADA

-$720.40

USD

0.0000

ADA

04/24/2021 XTZ Wallet You received Tezos rewards 0.022643

XTZ

$0.10

USD

0.057187

XTZ

04/21/2021 XTZ Wallet You received Tezos rewards 0.023164

XTZ

$0.13

USD

0.034544

XTZ

04/18/2021 XTZ Wallet You received Tezos rewards 0.003682

XTZ

$0.02

USD

0.01138

XTZ

04/15/2021 XTZ Wallet You received Tezos rewards 0.003734

XTZ

$0.02

USD

0.007698

XTZ

04/14/2021 ATOM Wallet You purchased Cosmos 39.29261

ATOM

$1,000.0

0 USD

39.29261

ATOM

Page 3 of 12

Case 20-12626-BFK Doc 97-1 Filed 03/08/22 Entered 03/08/22 11:07:38 Desc

Exhibit A - Coinbase Account Records Page 6 of 20
Date Account Transaction Amount Amount

(USD)

Balance

04/14/2021 BTC Wallet You purchased Bitcoin 0.01489722

BTC

$1,000.0

0 USD

0.0148972

2 BTC

04/14/2021 LINK Wallet You purchased Chainlink 25.7013984

6 LINK

$1,000.0

0 USD

25.7013984

6 LINK

04/14/2021 ADA Wallet You purchased Cardano 644.801598

ADA

$1,000.0

0 USD

644.80159

8 ADA

04/14/2021 1INCH Wallet You purchased 1Inch 163.106269

64 1INCH

$1,000.0

0 USD

163.106269

64 1INCH

04/13/2021 XTZ Wallet You received Tezos rewards 0.003964

XTZ

$0.02

USD

0.003964

XTZ

04/10/2021 ATOM Wallet You sent Cosmos to

cosmos1z7pzhyrxdarfxv2mwwatsd64fhj8cx5qcentwu

(285225211)

-0.669792

ATOM

-$14.10

USD

0.0000

ATOM

04/10/2021 XTZ Wallet You sent Tezos to tz1VwiZd1n3mam3d9SkM12Ya8kota842zxx2 -66.949248

XTZ

-$447.06

USD

0.0000

XTZ

04/10/2021 YFI Wallet You sent yearn.finance to

0x3c265D4608E5BbeBecc7616C4A22DfA1C0f96BE8

-0.0125702

1 YFI

-$552.45

USD

0.0000 YFI

04/10/2021 ETH Wallet You sent Ethereum to

0x3A7c30fEbEdcA1377BFFaDe984894AD19ae170d6

-0.480804

02 ETH

-$1,031.31

USD

0.0000

ETH

04/10/2021 ETH Wallet You purchased Ethereum 0.2220824

9 ETH

$500.00

USD

0.4808040

2 ETH

04/10/2021 XTZ Wallet You received Tezos rewards 0.003763

XTZ

$0.02

USD

66.949248

XTZ

04/07/2021 XTZ Wallet You received Tezos rewards 0.003798

XTZ

$0.02

USD

66.945485

XTZ

04/04/2021 XTZ Wallet You received Tezos rewards 0.003466

XTZ

$0.02

USD

66.941687

XTZ

04/02/2021 USDC Wallet You received USD Coin rewards 0.127419

USDC

$0.13

USD

1,000.9942

61 USDC

04/01/2021 XTZ Wallet You received Tezos rewards 0.003579

XTZ

$0.02

USD

66.938221

XTZ

03/29/2021 XTZ Wallet You received Tezos rewards 0.003367

XTZ

$0.02

USD

66.934642

XTZ

03/26/2021 XTZ Wallet You received Tezos rewards 0.003064

XTZ

$0.01

USD

66.931275

XTZ

03/23/2021 XTZ Wallet You received Tezos rewards 0.002879

XTZ

$0.01

USD

66.928211

XTZ

03/21/2021 XTZ Wallet You received Tezos rewards 0.00261

XTZ

$0.01

USD

66.925332

XTZ

03/18/2021 XTZ Wallet You received Tezos rewards 0.001934

XTZ

$0.01

USD

66.922722

XTZ

03/15/2021 XTZ Wallet You received Tezos rewards 0.001818

XTZ

$0.01

USD

66.920788

XTZ

03/12/2021 XTZ Wallet You received Tezos rewards 0.001593

XTZ

$0.01

USD

66.91897

XTZ

03/10/2021 XTZ Wallet You purchased Tezos 56.010192

XTZ

$250.00

USD

66.917377

XTZ

03/10/2021 ETH Wallet You purchased Ethereum 0.25872153

ETH

$500.00

USD

0.25872153

ETH

Page 4 of 12

Case 20-12626-BFK Doc 97-1 Filed 03/08/22 Entered 03/08/22 11:07:38 Desc

Exhibit A - Coinbase Account Records Page 7 of 20
Date Account Transaction Amount Amount

(USD)

Balance

03/10/2021 YFI Wallet You purchased yearn.finance 0.01257021

YFI

$500.00

USD

0.01257021

YFI

03/09/2021 XTZ Wallet You received Tezos rewards 0.000972

XTZ

$0.00

USD

10.907185

XTZ

03/06/2021 XTZ Wallet You received Tezos rewards 0.000977

XTZ

$0.00

USD

10.906213

XTZ

03/03/2021 XTZ Wallet You received Tezos rewards 0.000622

XTZ

$0.00

USD

10.905236

XTZ

03/02/2021 ETH Wallet You sent Ethereum to

0x840a5633D4c9cd492303ffcF4Ad4d0AA20A3f208

-0.6226283

ETH

-$939.53

USD

0.0000

ETH

03/02/2021 ETH Wallet You purchased Ethereum 0.31692359

ETH

$500.00

USD

0.6226283

ETH

03/02/2021 USDC Wallet You received USD Coin rewards 0.115075

USDC

$0.12

USD

1,000.8668

42 USDC

03/02/2021 ETH Wallet You purchased Ethereum 0.30570471

ETH

$500.00

USD

0.3057047

1 ETH

02/28/2021 XTZ Wallet You received Tezos rewards 0.00061

XTZ

$0.00

USD

10.904614

XTZ

02/20/2021 XTZ Wallet You received Tezos rewards 0.893636

XTZ

$4.42

USD

10.904004

XTZ

02/17/2021 XTZ Wallet You received Tezos rewards 0.867019

XTZ

$3.86

USD

10.010368

XTZ

02/14/2021 XTZ Wallet You received Tezos rewards 0.921721

XTZ

$4.85

USD

9.143349

XTZ

02/11/2021 XTZ Wallet You received Tezos rewards 0.88877

XTZ

$3.67

USD

8.221628

XTZ

02/08/2021 XTZ Wallet You received Tezos rewards 0.925124

XTZ

$3.13

USD

7.332858

XTZ

02/05/2021 XTZ Wallet You received Tezos rewards 0.882049

XTZ

$2.82

USD

6.407734

XTZ

02/02/2021 USDC Wallet You received USD Coin rewards 0.127388

USDC

$0.13

USD

1,000.7517

67 USDC

02/02/2021 XTZ Wallet You received Tezos rewards 0.915018

XTZ

$2.68

USD

5.525685

XTZ

01/30/2021 XTZ Wallet You received Tezos rewards 0.895384

XTZ

$2.61

USD

4.610667

XTZ

01/27/2021 XTZ Wallet You received Tezos rewards 0.920956

XTZ

$2.55

USD

3.715283

XTZ

01/24/2021 XTZ Wallet You received Tezos rewards 0.996235

XTZ

$3.18

USD

2.794327

XTZ

01/18/2021 XTZ Wallet You received Tezos rewards 0.892948

XTZ

$2.64

USD

1.798092

XTZ

01/16/2021 XTZ Wallet You received Tezos rewards 0.905144

XTZ

$2.70

USD

0.905144

XTZ

01/15/2021 ATOM Wallet You received Cosmos rewards 0.669792

ATOM

$5.47

USD

0.669792

ATOM

01/13/2021 XTZ Wallet You sent Tezos to tz1NXgvX5zrCLp9pvZfszkkZjqrj6d1J5GE1 -1,173.0847

21 XTZ

-$2,815.9

3 USD

0.0000

XTZ

01/13/2021 XRP Wallet You sent XRP to rPVMhWBsfF9iMXYj3aAzJVkPDTFNSyWdKy

(1736801531)

-5,178.3600

3 XRP

-$1,551.4

4 USD

0.0000

XRP

Page 5 of 12

Case 20-12626-BFK Doc 97-1 Filed 03/08/22 Entered 03/08/22 11:07:38 Desc

Exhibit A - Coinbase Account Records Page 8 of 20
Date Account Transaction Amount Amount

(USD)

Balance

01/13/2021 XTZ Wallet You received Tezos rewards 0.889642

XTZ

$2.07

USD

1,173.08472

1 XTZ

01/11/2021 XTZ Wallet You sent Tezos to tz1NXgvX5zrCLp9pvZfszkkZjqrj6d1J5GE1 -1,290.990

317 XTZ

-$2,987.1

6 USD

1,172.19507

9 XTZ

01/11/2021 ATOM Wallet You sent Cosmos to

cosmos1hdnm5z955cg0fdk7jgtqqh0w7flu8w5d9y37kh

-323.31938

3 ATOM

-$1,742.21

USD

0.0000

ATOM

01/10/2021 XTZ Wallet You sent Tezos to tz1NXgvX5zrCLp9pvZfszkkZjqrj6d1J5GE1 -112.40306

9 XTZ

-$297.74

USD

2,463.1853

96 XTZ

01/10/2021 ATOM Wallet You sent Cosmos to

cosmos1hdnm5z955cg0fdk7jgtqqh0w7flu8w5d9y37kh

-77.654309

ATOM

-$513.26

USD

323.31938

3 ATOM

01/10/2021 COMP Wallet You sent Compound to

0x2b177af747460B0F17538746D1c93a5A09fEb6ad

-7.3757978

COMP

-$1,398.8

2 USD

0.0000

COMP

01/10/2021 BAT Wallet You sent Basic Attention Token to

0x2b177af747460B0F17538746D1c93a5A09fEb6ad

-3,283.4041

4352 BAT

-$876.48

USD

0.0000

BAT

01/10/2021 ZEC Wallet You sent Zcash to t1cXEpMx5gjPD2KNUwp2mbhYXs5PYtyujJq -32.452500

3 ZEC

-$2,944.5

8 USD

0.0000

ZEC

01/10/2021 XLM Wallet You sent Stellar Lumens to

GB6YPGW5JFMMP2QB2USQ33EUWTXVL4ZT5ITUNCY3YKVWOJ

PP57CANOF3 (3025185c5aad446f8ef)

-6,274.396

8474 XLM

-$1,826.6

4 USD

0.0000

XLM

01/10/2021 MKR Wallet You sent Maker to

0x2b177af747460B0F17538746D1c93a5A09fEb6ad

-1.68415185

MKR

-$2,836.3

9 USD

0.0000

MKR

01/10/2021 ETC Wallet You sent Ethereum Classic to

0xDeB1A92Cb8197061527d414FC44a79B500Fb114D

-355.39388

791 ETC

-$3,752.0

7 USD

0.0000

ETC

01/09/2021 XTZ Wallet You received Tezos rewards 0.910771

XTZ

$2.42

USD

2,575.5884

65 XTZ

01/08/2021 ATOM Wallet You received Cosmos rewards 0.056737

ATOM

$0.33

USD

400.97369

2 ATOM

01/08/2021 UNI Wallet You sent Uniswap to

0x2b177af747460B0F17538746D1c93a5A09fEb6ad

-480.30735

436 UNI

-$2,992.9

2 USD

0.0000

UNI

01/08/2021 DASH Wallet You sent Dash to XeFag1BGfqGLvUiBU6rSLWYUfyy8m3ugxB -38.097627

55 DASH

-$3,763.5

3 USD

0.0000

DASH

01/08/2021 ETC Wallet You sent Ethereum Classic to

0xDeB1A92Cb8197061527d414FC44a79B500Fb114D

-70.363493

46 ETC

-$500.92

USD

355.39388

791 ETC

01/08/2021 XLM Wallet You sent Stellar Lumens to

GB6YPGW5JFMMP2QB2USQ33EUWTXVL4ZT5ITUNCY3YKVWOJ

PP57CANOF3 (3025185c5aad446f8ef)

-645.44861

91 XLM

-$200.96

USD

6,274.3968

474 XLM

01/08/2021 MKR Wallet You sent Maker to

0x2b177af747460B0F17538746D1c93a5A09fEb6ad

-0.4505749

MKR

-$504.61

USD

1.68415185

MKR

01/08/2021 UNI Wallet You sent Uniswap to

0x2b177af747460B0F17538746D1c93a5A09fEb6ad

-160.95542

572 UNI

-$997.46

USD

480.30735

436 UNI

01/08/2021 DASH Wallet You sent Dash to XeFag1BGfqGLvUiBU6rSLWYUfyy8m3ugxB -10.1171589

3 DASH

-$1,000.6

3 USD

38.097627

55 DASH

01/08/2021 ZRX Wallet You sent 0x to

0x2b177af747460B0F17538746D1c93a5A09fEb6ad

-14,710.567

73588 ZRX

-$6,669.9

6 USD

0.0000

ZRX

01/08/2021 ETH Wallet You sent Ethereum to

0x2b177af747460B0F17538746D1c93a5A09fEb6ad

-8.5321472

8 ETH

-$10,664.

97 USD

0.0000

ETH

01/08/2021 BTC Wallet You sent Bitcoin to 1dPupYP2pvPjgzQY95m8HeDqjSygXMixm -2.52191539

BTC

-$103,467

.38 USD

0.0000

BTC

01/08/2021 LINK Wallet You sent Chainlink to

0x2b177af747460B0F17538746D1c93a5A09fEb6ad

-1,263.9272

7819 LINK

-$19,896.

64 USD

0.0000

LINK

Page 6 of 12

Case 20-12626-BFK Doc 97-1 Filed 03/08/22 Entered 03/08/22 11:07:38 Desc

Exhibit A - Coinbase Account Records Page 9 of 20
Date Account Transaction Amount Amount

(USD)

Balance

01/08/2021 ETH Wallet You sent Ethereum to

0x2b177af747460B0F17538746D1c93a5A09fEb6ad

-40.047958

23 ETH

-$50,058.

95 USD

8.53214728

ETH

01/08/2021 BTC Wallet You sent Bitcoin to 1dPupYP2pvPjgzQY95m8HeDqjSygXMixm -1.8347246

6 BTC

-$75,273.

80 USD

2.52191539

BTC

01/07/2021 LINK Wallet You sent Chainlink to

0x2b177af747460B0F17538746D1c93a5A09fEb6ad

-59.991553

76 LINK

-$1,003.7

3 USD

1,263.9272

7819 LINK

01/07/2021 ETH Wallet You sent Ethereum to

0x2b177af747460B0F17538746D1c93a5A09fEb6ad

-1.6405629

2 ETH

-$2,009.1

4 USD

48.580105

51 ETH

01/07/2021 BTC Wallet You sent Bitcoin to 1dPupYP2pvPjgzQY95m8HeDqjSygXMixm -1.9609349

6 BTC

-$75,208.

88 USD

4.3566400

5 BTC

01/07/2021 BTC Wallet You sent Bitcoin to 1dPupYP2pvPjgzQY95m8HeDqjSygXMixm -0.0026249

5 BTC

-$101.03

USD

6.31757501

BTC

01/06/2021 XTZ Wallet You received Tezos rewards 0.918251

XTZ

$2.37

USD

2,574.6776

94 XTZ

01/03/2021 XTZ Wallet You received Tezos rewards 0.867025

XTZ

$1.80

USD

2,573.7594

43 XTZ

01/02/2021 USDC Wallet You received USD Coin rewards 0.127372

USDC

$0.13

USD

1,000.6243

79 USDC

12/31/2020 ATOM Wallet You received Cosmos rewards 0.786363

ATOM

$4.81

USD

400.91695

5 ATOM

12/31/2020 XTZ Wallet You received Tezos rewards 0.923069

XTZ

$1.86

USD

2,572.8924

18 XTZ

12/28/2020 XTZ Wallet You received Tezos rewards 0.895424

XTZ

$1.93

USD

2,571.9693

49 XTZ

12/26/2020 XTZ Wallet You received Tezos rewards 0.92869

XTZ

$1.88

USD

2,571.0739

25 XTZ

12/25/2020 XRP Wallet You purchased XRP 2,906.7708

03 XRP

$1,000.0

0 USD

5,178.3600

3 XRP

12/23/2020 XTZ Wallet You received Tezos rewards 0.904884

XTZ

$1.82

USD

2,570.1452

35 XTZ

12/20/2020 ATOM Wallet You received Cosmos rewards 0.450732

ATOM

$2.29

USD

400.13059

2 ATOM

12/20/2020 XTZ Wallet You received Tezos rewards 0.904341

XTZ

$2.08

USD

2,569.2403

51 XTZ

12/17/2020 XTZ Wallet You received Tezos rewards 0.894157

XTZ

$2.07

USD

2,568.3360

1 XTZ

12/14/2020 XTZ Wallet You received Tezos rewards 0.885061

XTZ

$1.97

USD

2,567.4418

53 XTZ

12/11/2020 XTZ Wallet You received Tezos rewards 0.514792

XTZ

$1.08

USD

2,566.5567

92 XTZ

12/10/2020 ATOM Wallet You received Cosmos rewards 0.403865

ATOM

$1.89

USD

399.67986

ATOM

12/08/2020 XTZ Wallet You received Tezos rewards 0.507655

XTZ

$1.14 USD 2,566.0420

XTZ

12/08/2020 ETH Wallet You purchased Ethereum 3.45255748

ETH

$2,000.0

0 USD

50.220668

43 ETH

12/08/2020 BTC Wallet You purchased Bitcoin 1.00853374

BTC

$19,300.

00 USD

6.3201999

6 BTC

12/06/2020 XTZ Wallet You received Tezos rewards 0.510898

XTZ

$1.17 USD 2,565.5343

45 XTZ

Page 7 of 12

Case 20-12626-BFK Doc 97-1 Filed 03/08/22 Entered 03/08/22 11:07:38 Desc

Exhibit A - Coinbase Account Records Page 10 of 20
Date Account Transaction Amount Amount

(USD)

Balance

12/03/2020 ATOM Wallet You received Cosmos rewards 0.401326

ATOM

$2.22

USD

399.27599

5 ATOM

12/03/2020 XTZ Wallet You received Tezos rewards 0.520613

XTZ

$1.26

USD

2,565.0234

47 XTZ

12/02/2020 USDC Wallet You received USD Coin rewards 0.123248

USDC

$0.12

USD

1,000.4970

07 USDC

11/30/2020 XTZ Wallet You received Tezos rewards 0.548466

XTZ

$1.35

USD

2,564.5028

34 XTZ

11/27/2020 XTZ Wallet You received Tezos rewards 0.53024

XTZ

$1.20

USD

2,563.9543

68 XTZ

11/26/2020 ATOM Wallet You received Cosmos rewards 0.380888

ATOM

$2.03

USD

398.87466

9 ATOM

11/24/2020 XTZ Wallet You received Tezos rewards 0.564186

XTZ

$1.53

USD

2,563.4241

28 XTZ

11/21/2020 XTZ Wallet You received Tezos rewards 0.543113

XTZ

$1.26

USD

2,562.8599

42 XTZ

11/20/2020 BTC Wallet You purchased Bitcoin 0.13184146

BTC

$2,500.0

0 USD

5.31166622

BTC

11/18/2020 XTZ Wallet You received Tezos rewards 0.53999

XTZ

$1.11 USD 2,562.3168

29 XTZ

11/16/2020 DASH Wallet You purchased Dash 11.9082031

5 DASH

$1,000.0

0 USD

48.2147864

8 DASH

11/16/2020 ATOM Wallet You purchased Cosmos 208.841539

ATOM

$1,100.00

USD

398.49378

1 ATOM

11/16/2020 ZEC Wallet You purchased Zcash 16.4890711

6 ZEC

$1,100.00

USD

32.452500

3 ZEC

11/15/2020 XTZ Wallet You received Tezos rewards 0.52209

XTZ

$1.04

USD

2,561.7768

39 XTZ

11/12/2020 XTZ Wallet You received Tezos rewards 0.555371

XTZ

$1.15 USD 2,561.2547

49 XTZ

11/12/2020 UNI Wallet You purchased Uniswap 324.328925

71 UNI

$1,000.0

0 USD

641.262780

08 UNI

11/12/2020 DASH Wallet You purchased Dash 13.2303965

DASH

$1,000.0

0 USD

36.306583

33 DASH

11/12/2020 ATOM Wallet You purchased Cosmos 189.652242

ATOM

$1,000.0

0 USD

189.652242

ATOM

11/12/2020 ZEC Wallet You purchased Zcash 15.9634291

4 ZEC

$1,000.0

0 USD

15.9634291

4 ZEC

11/10/2020 XTZ Wallet You received Tezos rewards 0.539295

XTZ

$1.15 USD 2,560.6993

78 XTZ

11/07/2020 XTZ Wallet You received Tezos rewards 0.535242

XTZ

$1.07

USD

2,560.1600

83 XTZ

11/04/2020 XTZ Wallet You purchased Tezos 1,036.9254

74 XTZ

$2,000.0

0 USD

2,559.6248

41 XTZ

11/04/2020 XTZ Wallet You received Tezos rewards 0.551228

XTZ

$1.04

USD

1,522.6993

67 XTZ

11/04/2020 BTC Wallet You purchased Bitcoin 0.6944803

9 BTC

$10,000.

00 USD

5.17982476

BTC

11/04/2020 ETH Wallet You purchased Ethereum 7.29158809

ETH

$3,000.0

0 USD

46.7681109

5 ETH

Page 8 of 12

Case 20-12626-BFK Doc 97-1 Filed 03/08/22 Entered 03/08/22 11:07:38 Desc

Exhibit A - Coinbase Account Records Page 11 of 20
Date Account Transaction Amount Amount

(USD)

Balance

11/02/2020 USDC Wallet You received USD Coin rewards 0.12734

USDC

$0.13

USD

1,000.3737

59 USDC

11/01/2020 XTZ Wallet You received Tezos rewards 0.545287

XTZ

$1.06

USD

1,522.14813

9 XTZ

10/30/2020 LINK Wallet You purchased Chainlink 264.80316

078 LINK

$3,000.0

0 USD

1,323.9188

3195 LINK

10/30/2020 ETH Wallet You purchased Ethereum 10.2415734

ETH

$4,000.0

0 USD

39.476522

86 ETH

10/29/2020 XTZ Wallet You received Tezos rewards 0.375855

XTZ

$0.73

USD

1,521.6028

52 XTZ

10/26/2020 XTZ Wallet You received Tezos rewards 0.366107

XTZ

$0.77

USD

1,521.22699

7 XTZ

10/23/2020 XTZ Wallet You received Tezos rewards 0.362086

XTZ

$0.80

USD

1,520.8608

9 XTZ

10/20/2020 XTZ Wallet You received Tezos rewards 0.367215

XTZ

$0.76

USD

1,520.4988

04 XTZ

10/19/2020 XTZ Wallet You received Tezos rewards 0.379107

XTZ

$0.84

USD

1,520.13158

9 XTZ

10/16/2020 UNI Wallet You purchased Uniswap 316.933854

37 UNI

$1,000.0

0 USD

316.93385

437 UNI

10/15/2020 XTZ Wallet You received Tezos rewards 0.367659

XTZ

$0.83

USD

1,519.75248

2 XTZ

10/12/2020 XTZ Wallet You received Tezos rewards 0.357081

XTZ

$0.84

USD

1,519.3848

23 XTZ

10/06/2020 XTZ Wallet You received Tezos rewards 0.367232

XTZ

$0.77

USD

1,519.02774

2 XTZ

10/03/2020 XTZ Wallet You received Tezos rewards 0.360612

XTZ

$0.77

USD

1,518.66051

XTZ

10/02/2020 USDC Wallet You received USD Coin rewards 0.123217

USDC

$0.12

USD

1,000.2464

19 USDC

09/30/2020 XTZ Wallet You received Tezos rewards 0.363865

XTZ

$0.80

USD

1,518.2998

98 XTZ

09/28/2020 XTZ Wallet You received Tezos rewards 0.357567

XTZ

$0.82

USD

1,517.9360

33 XTZ

09/25/2020 XTZ Wallet You received Tezos rewards 0.357684

XTZ

$0.80

USD

1,517.57846

6 XTZ

09/23/2020 ETH Wallet You purchased Ethereum 6.06771682

ETH

$2,000.0

0 USD

29.234949

46 ETH

09/22/2020 XTZ Wallet You received Tezos rewards 0.359954

XTZ

$0.77

USD

1,517.22078

2 XTZ

09/21/2020 COMP Wallet You purchased Compound 7.3757978

COMP

$1,000.0

0 USD

7.3757978

COMP

09/21/2020 XTZ Wallet You purchased Tezos 484.936217

XTZ

$1,000.0

0 USD

1,516.8608

28 XTZ

09/21/2020 MKR Wallet You purchased Maker 2.13472675

MKR

$1,000.0

0 USD

2.13472675

MKR

09/19/2020 XTZ Wallet You received Tezos rewards 0.343836

XTZ

$0.79

USD

1,031.92461

1 XTZ

09/16/2020 XTZ Wallet You received Tezos rewards 0.374686

XTZ

$0.92

USD

1,031.5807

75 XTZ

Page 9 of 12

Case 20-12626-BFK Doc 97-1 Filed 03/08/22 Entered 03/08/22 11:07:38 Desc

Exhibit A - Coinbase Account Records Page 12 of 20
Date Account Transaction Amount Amount

(USD)

Balance

09/13/2020 XTZ Wallet You received Tezos rewards 0.377936

XTZ

$0.98

USD

1,031.2060

89 XTZ

09/11/2020 XTZ Wallet You received Tezos rewards 0.344796

XTZ

$0.87

USD

1,030.8281

53 XTZ

09/10/2020 XTZ Wallet You received Tezos rewards 0.359617

XTZ

$0.93

USD

1,030.4833

57 XTZ

09/03/2020 ETH Wallet You purchased Ethereum 4.80944129

ETH

$2,000.0

0 USD

23.1672326

4 ETH

09/02/2020 USDC Wallet You received USD Coin rewards 0.123202

USDC

$0.12

USD

1,000.1232

02 USDC

08/01/2020 USDC Wallet You purchased USD Coin 1,000.000

0 USDC

$1,000.0

0 USD

1,000.000

0 USDC

08/01/2020 XTZ Wallet You purchased Tezos 681.319872

XTZ

$2,000.0

0 USD

1,030.1237

4 XTZ

07/30/2020 XTZ Wallet You purchased Tezos 348.80386

8 XTZ

$1,000.0

0 USD

348.80386

8 XTZ

07/27/2020 BTC Wallet You purchased Bitcoin 2.0622930

2 BTC

$22,000.

00 USD

4.4853443

7 BTC

05/10/2020 BTC Wallet You sent Bitcoin to 3Axnfuj5tNH9pdziuP3ETTW81QMUUTKHJb -0.5693394

3 BTC

-$4,990.3

1 USD

2.42305135

BTC

05/10/2020 BTC Wallet You purchased Bitcoin 0.5580444

1 BTC

$5,000.0

0 USD

2.9923907

8 BTC

05/09/2020 ZRX Wallet You purchased 0x 1,073.7998

3971 ZRX

$500.00

USD

14,710.5677

3588 ZRX

05/09/2020 BTC Wallet You purchased Bitcoin 0.5055369

1 BTC

$5,000.0

0 USD

2.4343463

7 BTC

05/06/2020 BTC Wallet You purchased Bitcoin 0.53141447

BTC

$5,000.0

0 USD

1.9288094

6 BTC

05/06/2020 BTC Wallet You sent Bitcoin to 3Axnfuj5tNH9pdziuP3ETTW81QMUUTKHJb -0.5403610

7 BTC

-$4,993.3

3 USD

1.3973949

9 BTC

05/06/2020 ZRX Wallet You purchased 0x 8,994.6597

2888 ZRX

$2,000.0

0 USD

13,636.767

89617 ZRX

05/06/2020 BTC Wallet You sent Bitcoin to 1dPupYP2pvPjgzQY95m8HeDqjSygXMixm -1.0021623

5 BTC

-$9,293.3

6 USD

1.93775606

BTC

05/06/2020 BTC Wallet You sent Bitcoin to 1HhjqRTHBGL6f2gXFmd6g9qJnt9YFtH6ku -1.00114829

BTC

-$9,283.9

5 USD

2.93991841

BTC

05/05/2020 XRP Wallet You purchased XRP 2,271.58922

7 XRP

$500.00

USD

2,271.5892

27 XRP

05/04/2020 BTC Wallet You purchased Bitcoin 0.9678080

6 BTC

$8,700.0

0 USD

3.9410667

BTC

05/04/2020 BTC Wallet You sent Bitcoin to 1dPupYP2pvPjgzQY95m8HeDqjSygXMixm -0.6447347

8 BTC

-$5,600.2

0 USD

2.9732586

4 BTC

05/04/2020 BTC Wallet You sent Bitcoin to 1HhjqRTHBGL6f2gXFmd6g9qJnt9YFtH6ku -0.2297460

8 BTC

-$1,998.7

9 USD

3.61799342

BTC

05/04/2020 LINK Wallet You purchased Chainlink 276.46064

383 LINK

$1,000.0

0 USD

1,059.11567

117 LINK

04/30/2020 LINK Wallet You purchased Chainlink 523.248151

64 LINK

$2,000.0

0 USD

782.65502

734 LINK

04/30/2020 BTC Wallet You purchased Bitcoin 0.9953323

BTC

$9,000.0

0 USD

3.8477395

BTC

Page 10 of 12

Case 20-12626-BFK Doc 97-1 Filed 03/08/22 Entered 03/08/22 11:07:38 Desc

Exhibit A - Coinbase Account Records Page 13 of 20
Date Account Transaction Amount Amount

(USD)

Balance

04/29/2020 BTC Wallet You purchased Bitcoin 0.4066452

7 BTC

$3,500.0

0 USD

2.8524072

BTC

04/29/2020 BTC Wallet You sent Bitcoin to 1HhjqRTHBGL6f2gXFmd6g9qJnt9YFtH6ku -1.16736755

BTC

-$9,788.5

2 USD

2.44576193

BTC

04/29/2020 BTC Wallet You purchased Bitcoin 2.02577506

BTC

$17,000.

00 USD

3.61312948

BTC

04/29/2020 ETC Wallet You purchased Ethereum Classic 287.734286

61 ETC

$2,000.0

0 USD

425.757381

37 ETC

04/29/2020 ETH Wallet You purchased Ethereum 14.0635637

9 ETH

$3,000.0

0 USD

18.3577913

5 ETH

04/29/2020 LINK Wallet You purchased Chainlink 259.40687

57 LINK

$1,000.0

0 USD

259.40687

57 LINK

04/29/2020 DASH Wallet You purchased Dash 23.0761868

3 DASH

$2,000.0

0 USD

23.076186

83 DASH

04/27/2020 BTC Wallet You purchased Bitcoin 0.9846921

BTC

$7,750.0

0 USD

1.58735442

BTC

03/26/2020 BTC Wallet You sent Bitcoin to 1HhjqRTHBGL6f2gXFmd6g9qJnt9YFtH6ku -0.2766347

6 BTC

-$1,868.2

9 USD

0.6026623

2 BTC

03/25/2020 BAT Wallet You purchased Basic Attention Token 3,283.4041

4352 BAT

$500.00

USD

3,283.4041

4352 BAT

03/25/2020 ETC Wallet You purchased Ethereum Classic 97.1672854

7 ETC

$500.00

USD

138.02309

476 ETC

03/25/2020 BTC Wallet You purchased Bitcoin 0.8792970

8 BTC

$6,000.0

0 USD

0.8792970

8 BTC

03/25/2020 BTC Wallet You sent Bitcoin to 1HhjqRTHBGL6f2gXFmd6g9qJnt9YFtH6ku -0.7441080

7 BTC

-$4,983.1

1 USD

0.0000

BTC

03/19/2020 ZRX Wallet You purchased 0x 3,036.4724

4271 ZRX

$500.00

USD

4,642.1081

6729 ZRX

03/19/2020 BTC Wallet You sent Bitcoin to 1HhjqRTHBGL6f2gXFmd6g9qJnt9YFtH6ku -0.0560292

2 BTC

-$345.82

USD

0.7441080

7 BTC

03/19/2020 BTC Wallet You sent Bitcoin to 1HhjqRTHBGL6f2gXFmd6g9qJnt9YFtH6ku -0.300025

67 BTC

-$1,774.14

USD

0.8001372

9 BTC

03/19/2020 BTC Wallet You purchased Bitcoin 0.9953758

BTC

$6,000.0

0 USD

1.10016296

BTC

02/20/2020 XLM Wallet You purchased Stellar Lumens 6,919.8454

665 XLM

$500.00

USD

6,919.8454

665 XLM

02/19/2020 BTC Wallet You purchased Bitcoin 0.10158918

BTC

$1,000.0

0 USD

0.10478716

BTC

02/11/2020 ETC Wallet You purchased Ethereum Classic 40.855809

29 ETC

$500.00

USD

40.855809

29 ETC

02/11/2020 ZRX Wallet You purchased 0x 1,605.6357

2458 ZRX

$500.00

USD

1,605.6357

2458 ZRX

02/05/2018 BTC Wallet You sent Bitcoin to 1dPupYP2pvPjgzQY95m8HeDqjSygXMixm -0.1053193

5 BTC

-$704.39

USD

0.0031979

8 BTC

02/05/2018 BTC Wallet You purchased Bitcoin 0.10851733

BTC

$750.00

USD

0.10851733

BTC

01/12/2018 BTC Wallet You sent Bitcoin to 1dPupYP2pvPjgzQY95m8HeDqjSygXMixm -1.0915348

3 BTC

-$15,200.

06 USD

0.0000

BTC

01/11/2018 BTC Wallet You purchased Bitcoin 1.09153483

BTC

$15,000.

00 USD

1.09153483

BTC

Page 11 of 12

Case 20-12626-BFK Doc 97-1 Filed 03/08/22 Entered 03/08/22 11:07:38 Desc

Exhibit A - Coinbase Account Records Page 14 of 20
Date Account Transaction Amount Amount

(USD)

Balance

01/11/2018 USD Wallet You sold US Dollar -$5,205.94

USD

-$5,205.9

4 USD

$0.00 USD

01/11/2018 ETH Wallet You purchased Ethereum 4.29422756

ETH

$5,205.9

4 USD

4.2942275

6 ETH

01/07/2018 USD Wallet You purchased US Dollar $5,205.94

USD

$5,205.9

4 USD

$5,205.94

USD

01/07/2018 BTC Wallet You sold Bitcoin -0.3313933

8 BTC

$5,205.9

4 USD

0.0000

BTC

01/02/2018 BTC Wallet You sent Bitcoin to 1dPupYP2pvPjgzQY95m8HeDqjSygXMixm -0.2729033

9 BTC

-$3,984.3

9 USD

0.3313933

8 BTC

01/02/2018 BTC Wallet You purchased Bitcoin 0.0209091

4 BTC

$300.00

USD

0.6042967

7 BTC

10/23/2017 USD Wallet You sent US Dollar to Coinbase -$2,500.00

USD

$2,500.0

0 USD

$0.00 USD

09/28/2017 BTC Wallet You purchased Bitcoin 0.5833876

3 BTC

$2,500.0

0 USD

0.5833876

3 BTC

09/27/2017 BTC Wallet You sent Bitcoin to 1dPupYP2pvPjgzQY95m8HeDqjSygXMixm -0.11378217

BTC

-$474.89

USD

0.0000

BTC

09/27/2017 BTC Wallet You purchased Bitcoin 0.11378217

BTC

$500.00

USD

0.11378217

BTC

09/27/2017 USD Wallet You deposited funds $2,500.00

USD

$2,500.0

0 USD

$2,500.00

USD

Page 12 of 12

Case 20-12626-BFK Doc 97-1 Filed 03/08/22 Entered 03/08/22 11:07:38 Desc

Exhibit A - Coinbase Account Records Page 15 of 20
100 Pine Street Suite 1250

San Francisco, CA 94111

Phone: 1-888-908-7930

Account Statement Period 04/10/2021 -

09/23/2021

Account Information

Karen Janine Dematteo

karenjdematteo@gmail.com

VA, 

US

Account Summary

Account Name Balance on

1INCH Wallet 0.0000 1INCH

AAVE Wallet 0.0000 AAVE

ADA Wallet 0.0000 ADA

ALGO Wallet 0.0000 ALGO

ANKR Wallet 0.0000 ANKR

ATOM Wallet 0.667292 ATOM

BAL Wallet 0.0000 BAL

BAND Wallet 0.0000 BAND

BAT Wallet 0.0000 BAT

BCH Wallet 2.3470134 BCH

BNT Wallet 0.0000 BNT

BSV Wallet 0.0000 BSV

BTC Wallet 0.0000 BTC

CGLD Wallet 131.35019738 CGLD

COMP Wallet 0.0000 COMP

CRV Wallet 0.0000 CRV

CVC Wallet 0.0000 CVC

Cash (USD) $0.00 USD

DAI Wallet 0.0000 DAI

DASH Wallet 0.0000 DASH

DNT Wallet 0.0000 DNT

ENJ Wallet 0.0000 ENJ

EOS Wallet 0.0000 EOS

ETC Wallet 0.0000 ETC

ETH Wallet 2.08504712 ETH

ETH2 Wallet 0.0000 ETH2

FIL Wallet 0.0000 FIL

GRT Wallet 1,267.26620051 GRT

Page 1 of 5

Case 20-12626-BFK Doc 97-1 Filed 03/08/22 Entered 03/08/22 11:07:38 Desc

Exhibit A - Coinbase Account Records Page 16 of 20
Account Name Balance on

KNC Wallet 0.0000 KNC

LINK Wallet 0.0000 LINK

LRC Wallet 0.0000 LRC

LTC Wallet 0.0000 LTC

MANA Wallet 48.04648521 MANA

MATIC Wallet 0.0000 MATIC

MKR Wallet 0.0000 MKR

NKN Wallet 0.0000 NKN

NMR Wallet 0.0000 NMR

NU Wallet 0.0000 NU

OGN Wallet 186.67356112 OGN

OMG Wallet 0.0000 OMG

OXT Wallet 0.0000 OXT

REN Wallet 0.0000 REN

REP Wallet 0.0000 REP

REPV2 Wallet 0.0000 REPV2

SKL Wallet 0.0000 SKL

SNX Wallet 0.0000 SNX

STORJ Wallet 0.0000 STORJ

SUSHI Wallet 0.0000 SUSHI

UMA Wallet 0.0000 UMA

UNI Wallet 56.68548114 UNI

USDC Wallet 998.165341 USDC

WBTC Wallet 0.0000 WBTC

XLM Wallet 0.0000 XLM

XRP Wallet 0.0000 XRP

XTZ Wallet 67.837475 XTZ

YFI Wallet 0.01243311 YFI

ZEC Wallet 0.0000 ZEC

ZRX Wallet 0.0000 ZRX

Transaction History

Date Account Transaction Amount Amount

(USD)

Balance

09/22/2021 XTZ Wallet You received Tezos rewards 0.022568

XTZ

$0.11 USD 67.837475

XTZ

09/19/2021 XTZ Wallet You received Tezos rewards 0.022683

XTZ

$0.14 USD 67.814907

XTZ

Page 2 of 5

Case 20-12626-BFK Doc 97-1 Filed 03/08/22 Entered 03/08/22 11:07:38 Desc

Exhibit A - Coinbase Account Records Page 17 of 20
Date Account Transaction Amount Amount

(USD)

Balance

09/16/2021 XTZ Wallet You received Tezos rewards 0.022818

XTZ

$0.15 USD 67.792224

XTZ

09/13/2021 XTZ Wallet You received Tezos rewards 0.020974

XTZ

$0.15 USD 67.769406

XTZ

09/10/2021 XTZ Wallet You received Tezos rewards 0.042742

XTZ

$0.25 USD 67.748432

XTZ

09/06/2021 LINK Wallet You sent Chainlink to

0x550CB88c3b0B2e1a2913FbBFDdF33b6DA2C19EEd

-127.344056

58 LINK

-$4,375.83

USD

0.0000 LINK

09/04/2021 XTZ Wallet You received Tezos rewards 0.020723

XTZ

$0.11 USD 67.70569

XTZ

09/02/2021 USDC Wallet You received USD Coin rewards 0.099933

USDC

$0.10 USD 998.165341

USDC

09/01/2021 XTZ Wallet You received Tezos rewards 0.020295

XTZ

$0.11 USD 67.684967

XTZ

08/29/2021 XTZ Wallet You received Tezos rewards 0.000272

XTZ

$0.00 USD 67.664672

XTZ

08/26/2021 XTZ Wallet You received Tezos rewards 0.022283

XTZ

$0.10 USD 67.6644 XTZ

08/23/2021 XTZ Wallet You received Tezos rewards 0.022726

XTZ

$0.09 USD 67.642117

XTZ

08/20/2021 XTZ Wallet You received Tezos rewards 0.021081

XTZ

$0.08 USD 67.619391

XTZ

08/17/2021 XTZ Wallet You received Tezos rewards 0.046203

XTZ

$0.17 USD 67.59831

XTZ

08/14/2021 XTZ Wallet You received Tezos rewards 0.023136

XTZ

$0.08 USD 67.552107

XTZ

08/07/2021 USDC Wallet You received USD Coin from an external account 998.065408

USDC

$998.07

USD

998.065408

USDC

08/04/2021 XTZ Wallet You received Tezos rewards 0.02269 XTZ $0.07 USD 67.528971

XTZ

08/01/2021 XTZ Wallet You received Tezos rewards 0.022804

XTZ

$0.07 USD 67.506281

XTZ

07/29/2021 XTZ Wallet You received Tezos rewards 0.023796

XTZ

$0.07 USD 67.483477

XTZ

07/26/2021 XTZ Wallet You received Tezos rewards 0.022811

XTZ

$0.07 USD 67.459681

XTZ

07/23/2021 XTZ Wallet You received Tezos rewards 0.018484

XTZ

$0.05 USD 67.43687

XTZ

07/20/2021 XTZ Wallet You received Tezos rewards 0.02201 XTZ $0.05 USD 67.418386

XTZ

07/17/2021 XTZ Wallet You received Tezos rewards 0.022739

XTZ

$0.05 USD 67.396376

XTZ

07/15/2021 XTZ Wallet You received Tezos rewards 0.022958

XTZ

$0.06 USD 67.373637

XTZ

07/12/2021 XTZ Wallet You received Tezos rewards 0.022516

XTZ

$0.06 USD 67.350679

XTZ

07/09/2021 XTZ Wallet You received Tezos rewards 0.023692

XTZ

$0.06 USD 67.328163

XTZ

07/06/2021 XTZ Wallet You received Tezos rewards 0.01955 XTZ $0.06 USD 67.304471

XTZ

Page 3 of 5

Case 20-12626-BFK Doc 97-1 Filed 03/08/22 Entered 03/08/22 11:07:38 Desc

Exhibit A - Coinbase Account Records Page 18 of 20
Date Account Transaction Amount Amount

(USD)

Balance

07/03/2021 XTZ Wallet You received Tezos rewards 0.022797

XTZ

$0.07 USD 67.284921

XTZ

06/30/2021 XTZ Wallet You received Tezos rewards 0.022959

XTZ

$0.07 USD 67.262124

XTZ

06/27/2021 XTZ Wallet You received Tezos rewards 0.022017

XTZ

$0.06 USD 67.239165

XTZ

06/24/2021 XTZ Wallet You received Tezos rewards 0.022838

XTZ

$0.06 USD 67.217148

XTZ

06/21/2021 XTZ Wallet You received Tezos rewards 0.02344 XTZ $0.07 USD 67.19431 XTZ

06/18/2021 XTZ Wallet You received Tezos rewards 0.023129

XTZ

$0.07 USD 67.17087

XTZ

06/15/2021 XTZ Wallet You received Tezos rewards 0.020372

XTZ

$0.07 USD 67.147741

XTZ

06/12/2021 ADA Wallet You sent Cardano to

Ae2tdPwUPEZ3zbRPcA5hemUCkb5B2chboLmMPY8KmzDZ

ZrzukXSdMEFSMtR

-6,008.51572

7 ADA

-$8,849.04

USD

0.0000 ADA

06/12/2021 XTZ Wallet You received Tezos rewards 0.020406

XTZ

$0.06 USD 67.127369

XTZ

06/09/2021 XTZ Wallet You received Tezos rewards 0.022501

XTZ

$0.08 USD 67.106963

XTZ

06/06/2021 XTZ Wallet You received Tezos rewards 0.022638

XTZ

$0.08 USD 67.084462

XTZ

06/04/2021 XTZ Wallet You received Tezos rewards 0.022354

XTZ

$0.08 USD 67.061824

XTZ

06/01/2021 XTZ Wallet You received Tezos rewards 0.022327

XTZ

$0.08 USD 67.03947

XTZ

05/29/2021 XTZ Wallet You received Tezos rewards 0.023043

XTZ

$0.08 USD 67.017143

XTZ

05/26/2021 BTC Wallet You sent Bitcoin to

33Ur8fB6GiicGVw82DvUuPjdhcZgujnfSg

-0.1465898

BTC

-$5,855.53

USD

0.0000 BTC

05/26/2021 CGLD Wallet You purchased Celo 131.3501973

8 CGLD

$500.00

USD

131.3501973

8 CGLD

05/26/2021 XTZ Wallet You received Tezos rewards 0.023418

XTZ

$0.09 USD 66.9941 XTZ

05/23/2021 XTZ Wallet You received Tezos rewards 0.022854

XTZ

$0.07 USD 66.970682

XTZ

05/22/2021 ETH Wallet You purchased Ethereum 2.08504712

ETH

$5,000.00

USD

2.08504712

ETH

05/22/2021 BTC Wallet You purchased Bitcoin 0.14625492

BTC

$5,500.00

USD

0.1465898

BTC

05/12/2021 OGN Wallet You purchased Origin Protocol 186.6735611

2 OGN

$300.00

USD

186.6735611

2 OGN

05/10/2021 ETH Wallet You sold Ethereum -2.61231703

ETH

6,008.5157

27 ADA

0.0000 ETH

05/10/2021 ADA Wallet You purchased Cardano 6,008.51572

7 ADA

$10,551.25

USD

6,008.51572

7 ADA

04/30/2021 GRT Wallet You purchased The Graph 1,267.26620

051 GRT

$2,000.00

USD

1,267.26620

051 GRT

04/23/2021 ETH Wallet You purchased Ethereum 2.13432701

ETH

$5,000.00

USD

2.61231703

ETH

Page 4 of 5

Case 20-12626-BFK Doc 97-1 Filed 03/08/22 Entered 03/08/22 11:07:38 Desc

Exhibit A - Coinbase Account Records Page 19 of 20
Date Account Transaction Amount Amount

(USD)

Balance

04/14/2021 LINK Wallet You purchased Chainlink 127.3440565

8 LINK

$5,000.00

USD

127.3440565

8 LINK

04/14/2021 BCH Wallet You purchased Bitcoin Cash 2.3470134

BCH

$2,000.00

USD

2.3470134

BCH

04/14/2021 UNI Wallet You purchased Uniswap 56.68548114

UNI

$2,000.00

USD

56.68548114

UNI

04/11/2021 BTC Wallet You received Bitcoin from Coinbase 0.00033488

BTC

$19.99 USD 0.00033488

BTC

04/10/2021 ATOM Wallet You received Cosmos from an external account 0.667292

ATOM

$14.05 USD 0.667292

ATOM

04/10/2021 YFI Wallet You received yearn.finance from an external account 0.01243311

YFI

$546.99

USD

0.01243311

YFI

04/10/2021 XTZ Wallet You received Tezos from an external account 66.947828

XTZ

$448.30

USD

66.947828

XTZ

04/10/2021 ETH Wallet You received Ethereum from an external account 0.47799002

ETH

$1,024.70

USD

0.47799002

ETH

04/10/2021 MANA Wallet You purchased Decentraland 48.04648521

MANA

$50.00

USD

48.04648521

MANA

Page 5 of 5

Case 20-12626-BFK Doc 97-1 Filed 03/08/22 Entered 03/08/22 11:07:38 Desc

Exhibit A - Coinbase Account Records Page 20 of 20