Epstein Secrets

,APPL:,999999999,TYPE: DA: POINT:,BTONUS ,APPL:,BTITEMS ,TYPE: COMP NAME,USCIS CHICAGO ,ID, 7001010301,DESC, PAYMENT T/R, , NAME 041036402 ,DG - OTCNET NAF , OH number is BRANCH:„ ORIGINATING T/R:,021001033, T/R:,021001033,BRANCH:„ ,EFF,140804 ,SEC,CCD, PHONE NO, <.==COLLECTION/DISTRIBUTION I ==

Hi Arush, Here is the information requested. The company name is US Customs and Immigration and the phone EFT1,DETN, WAREHOUSE DETAIL INQUIRY POINT:,NYACH ,APPL:,999999999,TYPE:„T/R:, FILE ID:,14216000019,BATCH NO:,0000704,PAR:,14216001

ITEMS ,TYPE:, T/R:,021001033,BRANCH: COMP NAME,USCIS CHICAGO ,ID,7001010301,DESC,PAYMENT ,EFF,140804 ,SEC,CCD, T/R, , NAME PHONE NO, 041036402 ,DG - OTCNET NAF , OH ,800-624-1373 <===COLLECTION/DISTRIBUTION INFORMATION===> CUST NAME ,PJPMC1142130007196 ,CUST ID ,0311 „TC,27,DDA ,DR,LIV ACCOUNT, 00000000

es Cc: GTO-PWM-Banking Exception-Check-Processing Classification: Confidential Hi Arush, Here is the information requested. The company name is US Customs and Immigration and the phone number i EFT1,DETN, WAREHOUSE DETAIL INQUIRY POINT:,NYACH ,APPL:,999999999,TYPE:, T/R:, ,BRANCH:, FILE ID:,14216000019,BATCH NO:,

US ,APPL:,BTITEMS=4.11PE: ,T/ ,BRANCH: COMP NAME,USCIS CHICAGO ,l0„DESC,PAYMENT =EFF,M ,SEC,CCD, T R =nbs ; , NAME =nbsp; PHONE NO, =/font> ,DG - OTCNET NAF , OH 4 EFTA_R1_01264218 EFTA02331301 <===COLLECTION/DISTRIBUTION INF=RMATION===> CUST NAME ,PJPMC1142130007196 ,CUST ID , „TC,27,DDA ,DR,LIV =

se Moses Cc: to: Arush =ain 08/05/2014 =2:29 PM Classification: Confidential Hi Arush, Here is the information requested. The company name is US Customs and Immigration and the phone number i EFT1,DETN, =nbsp;WAREHOUSE DETAIL INQUIRY POINT:,NYACH =nbs ;,APPL:,999999999,TYPE:, ,T/R:, BRANCH:, FILE ID:,14 ,BATCH