EFTA Document EFTA01375697

Business Internet Banking - Wire AXCIS INFORMATION NETWORK, INC. 42921318 - AXCIS INFORMATION NETWORK, INC. $208926 , . 10/24/2018 1:53 PM 4.653 Rejected Internet I Business Banking - Wire White Oak Investment Fund II, L.P. 42966452 - WHITE OAK FUND II $3,689.02 12/21/2018 7:15 AM 3266 Rejected Internet I Business Banking - Wire AJM RE, LLC 42942151- AJM RE, LLC $10,000.00 2/13/2019 7:15 AM 1.970 Rejected Business Internet Banking - Wire GoldenTree Capital Partners, LLC 42927322 - GOLDENTREE CAPITAL PARTNERS, LLC $201.580.00 2/15/2019 11:13AM 1.918 Rejected Internet I Business Banking - Wire 165 Charles Street LLC 42930484 - 165 CHARLES STREET LLC $3.000.00 3/13/2019 8:19 AM 1298 Rejected Internet I Business Banking - Wire Epstein, Jeffrey E. 35269691- JEFFREY EPSTEIN $2.219.43 3/13/2019 9:06 AM 1.297 Rejected Business Internet Banking - Wire Solstice Loop Holdings, LLC 42972713- SOLSTICE LOOP HOLDINGS, LLC $32,000.00 3/20/2019 4:57 PM 1.121 Rejected 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 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, ilalinu Laczny Assistant Vice-President I WM Operations Americas I Oversight & Control DeukgbagilWliUt Xlanag iiiiikw York, NY. 10005-2836, USA Tel. Email byps://nwdluntranetslb.comArroupriAvni-pstrattons-us CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071261 CONFIDENTIAL SDNY_GM_00217445 EFTA01375697