EFTA01381008.pdf

Business Internet 2/13/2019 2052492 AJM RE, LLC $10.000.00 Rejected 7:15 AM Wire 1.970 Business GoldenTree GOLDENTREE Internet 2/15/2019 2053597 Capital Partners, CAPITAL $201.580 00 Rejected Banking - . 11:13 AM 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 532,000 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 - VISTAlET US INC - 10/20/2017 1843448 Wire VistaJet US Inc PAYMENTS 700,000.00 4:30 PM 13,506 Rejected Kind Regards, Halina Laczny Assistant Vico•Preiident I WM Operations Americas I Oversight & Control Deutsche Bank Wealth Abatement ' 60 Wall Street. Now York. NY. 10005-2836. USA Tel. *I 20I-593-1932 Email halinalacznytIldb.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079701 CONFIDENTIAL SDNY_GM_00225885 EFTA01381008