EFTA01369309

Business Internet ire AJM RE, LLC $10.000.00 2/13/2019 7:15AM 1.970 Rejected Business Internet Banking - ire GoldenTree Capital Partners, LLC 6201.580.00 2/15/2019 11:13 AM 1,918 Rejected GOLDENTREE CAPITAL PARTNERS, LLC Business Internet Banking - ire 165 Charles Street LLC I IIIII STREET LLC $3,000.00 3/13/2019 8:19 AM 1.298 Rejected Business Internet Banking - ire Epstein, Jeffrey E. 35269691 - JEFFREY EPSTEIN $2.219.43 3/13/2019 9:06 AM 1.297 Rejected Business Internet Banking - ire Solstice Loop Holdings, LLC $32,000.00 3/20/2019 4:57 PM 1,121 Rejected SOLSTICE LOOP HOLDINGS, LLC Business Internet Banking - ire Mizner Court Holdings, LLC $26,500 00 3/20/2019 5:06 PM 1,121 Rejected MIZNER COURT HOLDINGS, LLC Business Internet Banking - ire Vistalet US Inc VISTAlET US INC - PAYMENTS 700,000.00 10/20/2017 4:30 PM 13,506 Rejected Kind Regards, fIalina Laczny Assistant Vic4>Preiident I WM Operations Americas I Oversight & Control I.)cuische Bank Wealth Managianent : 60 Wall Sired. New Tort. NY. 10005-28.16.I.:SA Tel. -1 201-S93-1932 Ernai htlys./Mwdb.intiinict db com/grounsAvni-oncrotions-us CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061497 CONFIDENTIAL SDNY_GM_00207681 EFTA01369309