EFTA01375178.pdf

Wire Detail Page 1 of 2 —ow! — iS Business Service Tool Rending Processing Bank Setup Company Setup Messaging BIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS company ID Not Selected Lsuaia. 345 PARK AVENUE Primary contact: company Lookuo Package: NEW YORK. NY 10154-0004 Wire Detail Return to Update Wire Requests. Debit Information Debit Account: Bank Reference: • NEPTUNE. LW 0DA Effective Date: Security Code: 04/26/2019 .iy,ti12672 Entered By: Amount: RICHAROKAHN 200.000.00 Transmitted By: Currency: RIOIARDKAHN USD SEMIS: Entry Date / Time: Processed 04126/2019 09'23.03 AM (ET) Reject Reason: Transmitted Date / Time: 04/26/2019 09 23 03 AM (ET) Wire Type: Confirmation #: Domestic Wire 2201880623 Sequence Number: Template Name: Neptune CiB to Neptune TD Beneficiary Information Bank ID Type: Bank Address 1: ABA r, r,„ Bank ID: Bank Address 2: Bank Name Bank Address 3: TD BANK, NA Account/IBAN Number: Recipient Name: HBRK Associates Inc Recipient Address 1: Recipient Address 2: Recipient Address 3: Optional Text: Reference Neptune LLC Intermediary 1 littps://businessservicetool.ebanking-services.com/Bst/Services/Wire/Bank_WireTransf.. 4/26/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070403 CONFIDENTIAL SDNY GM_00216587 EFTA01375178