Epstein Secrets

To: Don De!cher Kathryn 1 Stanfield < >; GTO-PWM-Banking Exce•tion-Check-Processin Hemant-Kumar Rathore < >; Kathryn J Stanfield ion-Check-Processing < >; Gaurav Bhargava Cc: swif

To: Don De!cher Kathryn 1 Stanfield < >; GTO-PWM-Banking Exce•tion-Check-Processin Hemant-Kumar Rathore < >; Kathryn J Stanfield ion-Check-Processing < >; Gaurav Bhargava Cc: swift fin < Subject: Message in format validation- RFK :-13430439 Hi Team, The below message fail

1CD 13430439 ZS-OCT-2017 19:17 103 FORMAT VALIDATION FAMED Format validation error: Invalid buffer (Format error at line 20: bad character j >; Ankit-Kumar Rishabh Sharma BK7905330%44 BKTRUS33XXX E1O3171O25T9C1CD :20:13430439 :23B:CRED :32A:171025USD169,20 :50K:/0042959295 42959295 - LSJE, LLC

ioncheckprocessincatilist.db.com From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, Februa 05, 2019 10:51 AM To: Don Delcher < >; Kathryn :I Stanfield < >; GTO-PWM-Banking Exception-Check-Processing < >; Hemant-Kumar Rathore < >; Kathryn :I Stanfield < GTO-PWM-Banking Exception-Check-Processing

t your end. OS- FORMAT El 03190205TI5MRB 15248111 2019 FEB- 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33)0CX USD 150,000.00 15:26 FAILED >; >; Ankit-Kumar :20:15248111 :23B:CRED :32A:190205USD150000,00 :50K:/0044130552 44130552 - BUTTERFLY TRUST c/c HBRK Associates, Inc 575 Lexington Avenue,4th F

related queries to our new Group E-mail ID - From: Shri Lakshmi On Behalf Of swift fin Sent: Wednesday, October 25, 2017 3:49 PM To: Don Delcher Kathryn J Stanfield a; Divya Rajawat GTO-PWM-Banking Exception-Check-Processin ant-Kumar Rathore ; Kathryn J Stanfield GTO-PWM -Banking Exception-Check-Processing

ck-Processing Sharma >; Gaurav argava Cc: swift fin Subject: Message in format validation- RFK : Hi Team, ; Naveen Ba aria • Anil Tewani r>; Ankit-Kumar is a• arma CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070632 CONFIDENTIAL SDNY_GM_002 16816 EFTA01375293

ted queries to our new Group E-mail ID - From: Shri Lakshmi On Behalf Of swift fin Sent: Wednesday, October 25, 2017 3:49 PM To: Don Delcher < >; Kathryn J Stanfield < >; GTO-PWM-Banking Exception-Check-Processin >; Hemant-Kumar Rathore < >; Kathryn J Stanfield < GTO-PWM-Banking Exception-Check-Processing Sha

dation error in field We have cancelled the messages with no risk and responsibility on our part. Kindly take necessary action at your end. >; >; Ankit-Kumar ; Rishabh Sharma FORMAT VAUDATION 610317102579C1CD 13430439 25-OCT-2017 19:17 103 EKTRUS3311544 BICTRUS33XXX FAILED CONFIDENTIAL - PURSUANT T