EFTA01450903.pdf

Pend basket Case Number - UCTIMe Source - gle Source CT RI* Instruction CTli, Advice Debit Advice nstruction CTL= Advice Debit Advice Link Header r Message Header Message C: &NET Address Msg. Type: SWI133 - Incoming ID: Fed. ABA Number Msg. Type: FRB/I000- Outgoing Name: LEGAL WORKSTATION Amount 1.000.00 USD Marne: Amount 1.000 00 USD BTCO Dept.: Dept.: PRIVATE BANK-DOMESTIC SALES Auth.: None Atari: &CO USA Date: 12/12/2013 10:17:32 PM UMT Date:12/12/2913 05:17:45 PI, EST Message Message (1: 1500 Sender Intffl P (2 1513 Type/Subtype= (3:f 1523 MAO (4: 2003 Amount 300030100000 20 Tm Reface 3100 Sender F DBTCO AMERICAS NYC 238 Further 0 CUD 3320 Sender Ret 32A Ainoun11.31212USD1030, 00 3403 Receiver Flat OF NYC 50K Order. Cost 3603 Guineas Func. CTR - ZEFFZEY ELT/till 4103 Beneficiary Fl SAINT THOMAS ALIOR SANK SA- UNITED STATES VIRGIN ISLANDS 538 Send. Corr. iiAAS,i EcLAND 56D Inlermedisry ii Ot 42o3 Beneficiary .1 Deutsche Bank Trust Cormany America New 'fork Pt_ 57D ACM @ Inst. /*/./ 5000 Ongnator Alien Bank - ZZEFRZY EPSTEIN' 59 Bent Cust. /. SAINT THOMPS• 1~0 UNITED STATES VIRGIN ISLANDS PL 5100 Originator Fl SAKTRUS33 SRN, 70 Det. of Pynt. Frem SEFF2SY EPSTY.T.N LEGAL WORKSTAT/Cti. 71A Det. of Chrg. OUR FETC0* 72 SIM/Roy Int. fOUROCR/ PRIVATE BANK-DOMESTIC SALES • STCO USA (5: (MAC: 6003 OBI FROM JairAZY ZPSIT.IN {CRX: . Histatv . Watt". CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106883 CONFIDENTIAL SDNY_GM_00253067 EFTA01450903