J. Epstein Virgin Islands Foundation Inc. MEMORANDUM To Vahe From: Darren Indyke Value Date: July 27, 2017 Debit Account # : ************************************************************************ Please wire Twenty Five Thousand Dollars ($ 25,000) from the above account to: Beneficiary Bank Name: SEB (Skandinaviska Enskilda Banken) 106 40 Stockholm Receiving SWIFT: Beneficiary IBAN #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055524 CONFIDENTIAL SDNY_GM_00201708 EFTA01364959