EFTA01381006.pdf

Business KURT Internet 8/21/2018 1978650 Butenhoff, Kurt BUTENHOFF / $25,000 00 Rejected Banking - ' 10:34 AM Wire KIMBERLY BUTENHOFF 6.192 Business SEAN BATES & Internet MARIA 9/21/2018 1989760 Bates, Sean $100.000 00 Rejected Banking - HELENA ' 5:34 AM Wire JORGE JTWROS 5,453 Business AXCIS AXCIS Internet $2.089 10/24/2018 2008290 INFORMATION INFORMATION Rejected Banking - .26 1:53 PM Wire NETWORK, INC. NETWORK, INC. 4,653 Business White Oak - Internet 12/21/2018 2031323 Investment Fund WHITE OAK $3.689'02 Rejected Banking - 7:15 AM Wire II, L.P. FUND II 3.266 Business Internet 2/13/2019 2052492 AJM RE, LLC $10,000'00 7:15 AM Rejected Wire 1,970 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 .. Internet 165 Charles 3/13/2019 2062267 165 CHARLES $3.000'00 Rejected Banking - Street LLC 8:19 AM Wire STREET LLC 1.298 Business .. Internet 3/13/2019 2062284 Epstein, Jeffrey E. JEFFREY $2.219 43 Rejected Banking - 9:06 AM Wire EPSTEIN 1.297 Business SOLSTICE Internet Solstice Loop 3/20/2019 2065509 LOOP 832,000 00 Rejected Banking - Holdings, LLC ' 4:57 PM Wire HOLDINGS, LLC 1,121 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 Banking - VISTAJET US INC - 10/20/2017 1843448 Wire VistaJet US Inc PAYMENTS 700,000.00 4:30 PM 13,506 Rejected Kind Regards, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079697 CONFIDENTIAL SDNY_GM_00225881 EFTA01381006