EFTA01378550.pdf

Wire STREET LLC Business M3 691- Internet 3/13/2019 2062284 Epstein, Jeffrey E. JEFFREY $1219 43 Rejected Banking - . 9:06 AM Wire EPSTEIN 1,297 2713 - Business SOLSTICE Internet Solstice Loop 3/20/2019 2065509 LOOP $32,000 00 Rejected Banking - Holdings, LLC ' 4:57 PM Wire HOLDINGS, LLC 1.121 2705 - Business MIZNER Internet Mizner Court 3120,2019 2065514 Banking - Holdings, LLC COURT 526.500 00 Rejected . 5:06 PM Wire HOLDINGS, LLC 1,121 Business Internet M4849 - Banking - VISTAIET US INC - 10/20/2017 1843448 Wire VistaJet US Inc PAYMENTS 700,000.00 4:30 PM 13,506 Rejected Kind Regards, I Ialina Laczny i‘siinani Vicc-President I WMOperations Americas I Ovemighl 3t Control Dui • • ' Nlanim " • • m w York. NY. 10005-2836, USA Tel. Email Mips. npfd intranet.db.con group vm-operations-us CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075738 CONFIDENTIAL SDNY_GM_00221922 EFTA01378550