Epstein Secrets

B22 SECOND FFC ULT BENS ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2015-02-02 RELEASE COMMENTS RULE NUMBER MESSAGE BARCLAYS MANX PLC LONDON UNITED KINODO NATIONAL COMMERCIAL BANK JAMAICA LTD 03301 -ALL CURRENCY WIRES TO APPROVAL. 03419 -AMOUNT REQUESTED IS GREATER THAN FUNDS AVAILABLE 03600 -LO

APPROVAL. 09938 -ACCOUNT ON WATCH LIST - HIGH RISK ACCUNT PER MM US KYC POLICY 09951 -AML-VELOCITY JOURNAL TRANSACTION THRESHOLD EXCEEDED FOR AN ESTABLISHE REASON : AS PER LOA STANDING INSTRUCTION : N CURRENCY WIRES REF NUMBER : IMD1CW00X0000032 Req E Eligible USER ID : DATE 02/02/15 02/02/15

FEE $30.00 CUSTOMER N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK BARCOB22 BARCLAYS BANK PLC LONDON UNITED KINODO SECOND FFC ULT BENZ GH17BARC20510160730440 RATHHONE INVESTMENT MANAGEMENT LTD ADDITIONAL INSTRUCTIONS : REF nor JD AND MRS D J RIBBONS ACNO 118

ED IS GREATER THAN FUNDS AVAILABLE 03600 -LOA REQUIRED. PLEASE FAX TO PERSHING 09951 -AML-VELOCITY JOURNAL TRANSACTION THRESHOLD EXCEEDED FOR All ESTABLISHE 09952 -ANL-VELOCITY FED FUND TRANSACTION THRESHOLD EXCEEDED FOR AN ESTABLISH 09953 -Ala-VELOCITY TOTAL DEPOSITS THRESHOLD EXCEEDED FOR AN ESTABLI

FEZ $30.00 CUSTOMER N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK BARCOB22 BARCLAYS BANK PLC LONDON UNITED KINODO SECOND FFC ULT BENZ GB17BARC20510160730440 RATHBONE INVESTMENT MANAGEMENT LTD ADDITIONAL INSTRUCTIONS : REF FFCT JD AND MRS D J HIGGONS ACNO 11

ED IS GREATER THAN FUNDS AVAILABLE 03600 -LOA REQUIRED. PLEASE FAX TO ➢ERSHING 09951 -AID.-VELOCITY JOURNAL TRANSACTION THRESHOLD EXCEEDED FOR AN ESTABLISHE 09952 -ANL-VELOCITY FED FUND TRANSACTION THRESHOLD EXCEEDED FOR AN ESTABLISH 09953 -AML-VELOCITY TOTAL DEPOSITS THRESHOLD EXCEEDED FOR AN ESTABLI