Business
Internet 2/13/2019
AJM RE, LLC $10.000.00 7:15AM
Rejected
ire 1.970
Business GoldenTree GOLDENTREE
Internet 2/15/2019
Banking -
Capital Partners, CAPITAL 6201.580.00 11:13 AM
Rejected
ire LLC PARTNERS,
LLC 1,918
Business
Internet 165 Charles 3/13/2019
Banking -
I IIIII $3,000.00
8:19 AM
Rejected
Street LLC
ire STREET LLC 1.298
Business 35269691 -
Internet $2.219.43 3/13/2019
Banking - Epstein, Jeffrey E. JEFFREY 9:06 AM
Rejected
ire EPSTEIN 1.297
Business SOLSTICE
Internet Solstice Loop 3/20/2019
LOOP $32,000.00 4:57 PM Rejected
Banking - Holdings, LLC
ire HOLDINGS,
LLC 1,121
Business MIZNER
Internet Mizner Court 3/20/2019
Banking -
COURT $26,500 00 Rejected
Holdings, LLC 5:06 PM
ire HOLDINGS,
LLC 1,121
Business
Internet
Banking - VISTAlET US INC - 10/20/2017
ire Vistalet US Inc PAYMENTS 700,000.00 4:30 PM 13,506 Rejected
Kind Regards,
fIalina Laczny
Assistant Vic4>Preiident I WM Operations Americas I Oversight & Control
I.)cuische Bank Wealth Managianent : 60 Wall Sired. New Tort. NY. 10005-28.16.I.:SA
Tel. -1 201-S93-1932 Ernai
htlys./Mwdb.intiinict db com/grounsAvni-oncrotions-us
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061497
CONFIDENTIAL SDNY_GM_00207681
EFTA01369309