Epstein Secrets

PAGE: 8 BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK SCBLDEFXXXX 50011103 STANDARD CHARTERED BANK GERMAN FRANKFURT AM MAIN GERMANY SECOND FFC ULT BENS suposmico BANK LIMITED ADDITIONAL INSTRUCTIONS : CAVES PROFESSIONAL CENTRE STE 12 WEST BAY ST BLAKE ROAD N

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

REASON WIRE FEE $7.50 OFFICE N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK DEUTDEFF DEUTSCHE BANK AG FRANKFURT AM MAIN GERMANY SECOND FFC ULT BENZ DEUTSCHE BANK AG NEW YORK ADDITIONAL INSTRUCTIONS : ATTN PWM PCG SERVICE TEAM RIVERSIDE EUROPEFUND III LP

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

REASON WIRE FEE $7.50 OFFICE N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK DEUTDEFF DEUTSCHE BANK AG FRANKFURT AM MAIN GERMANY SECOND FFC ULT BENZ 958409510 DEUTSCHE BANK AG NEW YORK ADDITIONAL INSTRUCTIONS : ISAR DE67500700100958409510 ATTN PWM PCG SER

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