EFTA01374958.pdf

42921318 - Business AXCIS AXCIS Internet 10/24/2018 2008290 INFORMATION INFORMATION $208926 , Rejected Banking - ' 1:53 PM Wire NETWORK, INC. NETWORK, INC. 4.653 Business White Oak 42966452 - Internet 12/21/2018 2031323 Investment Fund WHITE OAK $3689'02 Rejected Banking - 7:15 AM Wire II, L.P. FUND II 3266 Business Internet 42942151- 2/13/2019 2052492 AIM RE, LLC 510,000.00 Rejected Banking - AJM RE, LLC 7:15 AM Wire 1.970 42927322 - Business GoldenTree GOLDENTREE Internet 2/15/2019 2053597 Capital Partners, CAPITAL $201.580 00 Rejected Banking - . 11:13AM Wire LLC PARTNERS, LLC 1.918 Business 42930484 - Internet 165 Charles 3/13/2019 2062267 Banking - 165 CHARLES $3.000.00 Rejected Street LLC 8:19 AM Wire STREET LLC 1.298 Business 35269691- Internet 3/13/2019 2062284 Epstein, Jeffrey E. JEFFREY $2.219 43 Rejected Banking - ' 9:06 AM Wire EPSTEIN 1.297 42972713 - Business SOLSTICE Internet Solstice Loop 3/20/2019 2065509 LOOP 532,000 00 Rejected Banking - Holdings, LLC • 4:57 PM Wire HOLDINGS, LLC 1.121 42972705 - Business MIZNER Internet Mizner Court 3/20/2019 2065514 COURT $26,500.00 Rejected Banking - Holdings, LLC 5:06 PM Wire HOLDINGS, LLC 1,121 Business Internet 42954849 - Banking - VISTAIET US INC - 10/20/2017 1843448 Wire VistaJet US Inc PAYMENTS 700,000.00 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_00216118 EFTA01374958