EFTA Document EFTA01374958

2008290 Business Internet Banking - Wire AXCIS INFORMATION NETWORK, INC. 42921318 - AXCIS INFORMATION NETWORK, INC. $208926 , ' 10/24/2018 1:53 PM 4.653 Rejected 2031323 Business Internet Banking - Wire White Oak Investment Fund II, L.P. 42966452 - WHITE OAK FUND II $3689'02 12/21/2018 7:15 AM 3266 Rejected 2052492 Business Internet Banking - Wire AIM RE, LLC 42942151- AJM RE, LLC 510,000.00 2/13/2019 7:15 AM 1.970 Rejected 2053597 Business Internet Banking - Wire GoldenTree Capital Partners, LLC 42927322 - GOLDENTREE CAPITAL PARTNERS, LLC $201.580.00 2/15/2019 11:13AM 1.918 Rejected 2062267 Business Internet Banking - Wire 165 Charles Street LLC 42930484 - 165 CHARLES STREET LLC $3.000.00 3/13/2019 8:19 AM 1.298 Rejected 2062284 Business Internet Banking - Wire Epstein, Jeffrey E. 35269691- JEFFREY EPSTEIN $2.219'43 3/13/2019 9:06 AM 1.297 Rejected 2065509 Business Internet Banking - Wire Solstice Loop Holdings, LLC 42972713 - SOLSTICE LOOP HOLDINGS, LLC 532,000 00 • 3/20/2019 4:57 PM 1.121 Rejected 2065514 Business Internet Banking - Wire Mizner Court Holdings, LLC 42972705 - MIZNER COURT HOLDINGS, LLC $26,500.00 3/20/2019 5:06 PM 1,121 Rejected 1843448 Business Internet Banking - Wire VistaJet US Inc 42954849 - VISTAIET US INC - PAYMENTS 700,000.00 10/20/2017 4:30 PM 13,506 Rejected Kind Regards, llalinu Laczny Assistant Vice-President I WM Operations Americas I rh'ersight & Control York. NY. 10005-2836, USA intranetslb.cornittroupgsvni-Qpimittons-us CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069934 CONFIDENTIAL SDNY_GM_002 16118 EFTA01374958