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an D LC ODA Effective Date: 04/26/2019 Entered By: RICHAROKAHN Bank Reference: Security Code: Amount: 500.000 00 Transmitted By: Currency: RICHARDKAHN USD Status: Processed Entry Date / Time 04/26/2019 09 24 06 AM (ET) Reject Reason: Transmitted Date / Time: 04/26/2019 09:24:06 AM (ET) Wire
etail Page 1 of 2 -0 - iS Business Service Tool Re/prang Processing Bank Setup Company Setup Messaging BIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS company ID Not Selected 345 PARK AVENUE Primary contact: Package: NEW YORK. NY 10154-0004 Lsuaia. company Lookuo Wire Detail Return to Update
stein • NOW Effective Data: 04/26/2019 Entered By: RICHAROKAHN Bank Reference: Security Code: Amount: 800.000 00 Transmitted By: Currency: RICHARDKAHN USD Status: Processed Entry Date / Time 04/26/2019 09'21'33 AM (ET) Reject Reason: Transmitted Date / Time: 04/26/2019 09.21 33 AM (El) Wire
tail Page 1 of 2 —ow! — iS Business Service Tool Re/prang Processing Bank Setup Company Setup Messaging BIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS company ID Not Selected 345 PARK AVENUE Primary contact: Package: NEW YORK. NY 10154-0004 Lsuaia. company Lookuo Wire Detail Return to Update
stein • NOW Effective Data: 04/26/2019 Entered By: RICHAROBAHN Bank Reference: Security Code: Amount: 800.000 00 Transmitted By: Currency: RICHARDKAHN USD Status: Processed Entry Date / Time: 04/26/2019 09'21'33 AM (ET) Reject Reason: Transmitted Date / Time: 04/26/2019 09.21 33 AM (El) Wir
tail Page 1 of 2 —ow! — iS Business Service Tool Rat:gang Processing Bank Setup Company Setup Massaging BIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS company ID Not Selected 345 PARK AVENUE Primary contact: Package: NEW YORK. NY 10154-0004 Lsuaia. company Lookuo Wire Detail Return to Update
Entities connected to both Richard Kahn and CO AMERICAS

Jeffrey Epstein
PERSONDarren Indyke
PERSONHBRK Associates
ORGANIZATION
Chris Christie
PERSON
Deutsche Bank
ORGANIZATIONLsuaia
LOCATIONLookuo
ORGANIZATION
TD BANK
ORGANIZATIONSouthern Country Ltd
ORGANIZATIONSouthern Country
LOCATION