EFTA Document EFTA01450903

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