EFTA Document EFTA01381008

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 11:13 AM 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 . 532,000 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 VISTAlET US INC - PAYMENTS 700,000.00 10/20/2017 4:30 PM 13,506 Rejected Kind Regards, Halina Laczny Assistant Vico•Preiident I WM Operations Americas I Oversight & Control Deutsche Bank Wealth Abatement ' 60 Wall Street. Now York. NY. 10005-2836. USA Tel. *I 20I-593-1932 Email halinalacznytIldb.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079701 CONFIDENTIAL SDNY_GM_00225885 EFTA01381008