EFTA01375160.pdf

Wire Detail 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 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: Ran D LC ODA Effective Date: Security Code: 04/26/2019 Entered By: Amount: RICHAROKAHN 500.000 00 Transmitted By: Currency: RICHARDKAHN USD Status: Entry Date / Time Processed 04/26/2019 09 24 06 AM (ET) Reject Reason: Transmitted Date / Time: 04/26/2019 09:24:06 AM (ET) Wire Type: Confirmation #: Domestic Wire Sequence Number: Template Name: Ran D to Ran Beneficiary Information Bank ID Type: Bank Address 1: ABA rvr, rir:r.rK 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 Ran D 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-0070366 CONFIDENTIAL SDNY GM_00216550 EFTA01375160