EFTA01375697.pdf

42921318 - Business AXCIS AXCIS Internet 10/24/2018 Banking - INFORMATION INFORMATION $208926 , . Rejected 1:53 PM Wire NETWORK, INC. NETWORK, INC. 4.653 Business White Oak 42966452 - Internet 12/21/2018 Banking - Investment Fund WHITE OAK $3,689.02 Rejected 7:15 AM I Wire II, L.P. FUND II 3266 Business Internet 42942151- 2/13/2019 AJM RE, LLC Rejected Banking - AJM RE, LLC $10,000.00 7:15 AM I Wire 1.970 42927322 - Business GoldenTree GOLDENTREE Internet 2/15/2019 Banking - Capital Partners, CAPITAL $201.580.00 11:13AM Rejected Wire LLC PARTNERS, LLC 1.918 Business 42930484 - Internet 165 Charles 3/13/2019 165 CHARLES $3.000.00 8:19 AM Rejected Banking - Street LLC I Wire STREET LLC 1298 Business 35269691- Internet $2.219.43 3/13/2019 Banking - Epstein, Jeffrey E. JEFFREY Rejected 9:06 AM I Wire EPSTEIN 1.297 42972713- Business SOLSTICE Internet Solstice Loop 3/20/2019 LOOP $32,000.00 Rejected Banking - Holdings, LLC 4:57 PM Wire HOLDINGS, LLC 1.121 42972705 - Business MIZNER Internet Mizner Court 3/20/2019 Banking - COURT $26,500.00 Rejected Holdings, LLC 5:06 PM Wire HOLDINGS, LLC 1,121 Business Internet 42954849 - Banking - VISTAIET US INC - 10/20/2017 Wire VistaJet US Inc PAYMENTS 700,000.00 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