EFTA01381006

1978650 Business Internet Banking - Wire Butenhoff, Kurt KURT BUTENHOFF / KIMBERLY BUTENHOFF $25,000'00 8/21/2018 10:34 AM 6.192 Rejected 1989760 Business Internet Banking - Wire Bates, Sean $100.000 00 ' 9/21/2018 5:34 AM 5,453 Rejected SEAN BATES & MARIA HELENA JORGE JTWROS 2008290 Business Internet Banking - Wire AXCIS INFORMATION NETWORK, INC. $2 089 . .26 10/24/2018 1:53 PM 4,653 Rejected AXCIS INFORMATION NETWORK, INC. 2031323 Business Internet Banking - Wire White Oak Investment Fund II, L.P. - $3.689'02 12/21/2018 7:15 AM 3.266 Rejected WHITE OAK FUND II 2052492 Business Internet Wire AJM RE, LLC $10,000'00 2/13/2019 7:15 AM 1,970 Rejected 2053597 Business Internet Banking - Wire GoldenTree Capital Partners, LLC $201.580-00 2/15/2019 11:13AM 1,918 Rejected GOLDENTREE CAPITAL PARTNERS, LLC 2062267 Business Internet Banking - Wire 165 Charles Street LLC .. $3.000'00 3/13/2019 8:19 AM 1.298 Rejected 165 CHARLES STREET LLC 2062284 Business Internet Banking - Wire Epstein, Jeffrey E. .. $2.219 43 3/13/2019 9:06 AM 1.297 Rejected JEFFREY EPSTEIN 2065509 Business Internet Banking - Wire Solstice Loop Holdings, LLC 832,000 00 ' 3/20/2019 4:57 PM 1,121 Rejected SOLSTICE LOOP HOLDINGS, LLC 2065514 Business Internet Banking - Wire Mizner Court Holdings, LLC $26,500 00 ' 3/20/2019 5:06 PM 1.121 Rejected MIZNER COURT HOLDINGS, LLC 1843448 Business Internet Banking - Wire VistaJet US Inc VISTAJET US INC - PAYMENTS 700,000.00 10/20/2017 4:30 PM 13,506 Rejected Kind Regards, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0079697 SDNY_GM_00225881 EFTA01381006