wift: HANDSESS Receiving Bank Name: Handetsbanken 6101 Stickholm Gotagaten Sweden Receiving !BAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044371 CONFIDE

account to: Receiving Swift: HANDSESS Receiving Bank Name: Hartdelsbanken Sweden Receiving IRAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No SIG A?; .:-t VERIFIED I BY. I DP1 1: r i t r o j CONFIDENTIAL - PURSUANT TO FED.

k Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: SE67 6000 0000 0000 46708618 Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No s;,,,e—C %;eJ CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049844 SDNY_

Name: (EUR 10,000) from the above account to: HANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden SE67 6000 0000 0000 46708618 046 708 618 Amar Siad Please call Bella Klein if you have any questions. 212-971-1307 Ref. No HIgh Mali Neig •Canback Verificat th ' 'h^o H ebrion- .• rt hocipont c

wift: HANDSESS Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IRAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050362 CONFIDE

ceiving Swift: Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: Beneficiary Account ft: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043571 CONFIDENTIAL SDNY_G

wift: HANDSESS Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043960 CONFIDENTIAL SDNY G

eceiving Swift: Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving !BAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057479 CONFIDENTIAL SDNY_G

eceiving Swill: Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IRAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057600 CONFIDENTIAL SDNY_G

Receiving Swift: Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IRAN Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057640 CONFIDENTIAL SDNY_G

wift: HANDSESS Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058826 CONFIDENTIAL SDNY_G

) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: Receiving IRAN 4: Beneficiary Account #: Beneficiary Name: Sweden Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059014 CONFIDENTIAL SDNY_G

lna ibe in the uubiocl Into. From: Bella Klein [mailto. Sent: Wednesday, May 24, 2017 3:10 PM To: Marjorie Flash Cc: Subject: Re: Rejected wire - Amar Siad [CI I will request information from recipient. I have bank manager info if it will help Thank you, Bella On May 24, 2017, at 3:02 PM, Marjorie Fl

se provide information regarding the following transactions. Your complete response must be received within 5 business days. 5/31/2017, 511,233.49, Amar Siad at Handelsbanken 5/24/2017, 511,214.50, Amar Siad at Emirates NBD (for each of the above-referenced transactions) 1. Please explain the purpose of

nsubstribe in the aubied hoe. From: Bella Klein [ral Sent: Wednesday, May 24, 2017 3:10 PM To: Mar brie Flash < Cc: Subject: Re: Rejected wire - Amar Siad [CI I will request information from recipient. I have bank manager info if it will help Thank you, Bella On May 24, 2017, at 3:02 PM, Marjorie Fl

e account to: Receiving Swill: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: Beneficiary Name: HANDSESS Handelsbanken Sweden Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059466 CONFIDENTIAL SDNY_G

From: Marjorie Flash Sent: 5/24/2017 3:02:34 PM To: Bella Klein CC: Subject: Rejected wire - Amar Siad (CI Attachments: 5.19.17 EUR wire - Siad.pdf Classification: Confidential Bella, The attached wire was rejected because we need an intermediary b

osies:rite' in the tatted he. From: Bella Klein mailto Sent: Wednesday, May 24, 2017 3:15 PM To: Marjorie Flash Cc: Subject: Re: Rejected wire - Amar Siad [C] Info below: AMAR SIAD Custmer number : 52147432 Account Number : IBAN :AE00260000215214743201 Routing Code : SWIFT Code : EBILAEAD For m

From: Bella Klein a] Sent: Wednesday, May 24, 2017 3:10 PM To: Manarie Flash < Cc: Subject: Re: Rejected wire - Amar Siad [C] I will request information from recipient. I have bank manager info if it will help Thank you, Bella On May 24, 2017, at 3:02 PM, Marjorie Fl

y selected the below listed transactions from Mr. Epstein's account ending in 519. Please provide the following information: 5/31/2017, $11,233.49, Amar Siad at Handelsbanken 5/24/2017, 511,214.50, Amar Siad at Emirates NBD (for each of the above-referenced transactions) 1. Please explain the purpose of