EFTA01375180.pdf

Wire Detail Page 1 of 2 g IS Business Service Tool Repelling Processing Bank Setup Company Setup Messaging RIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS company ID Not Selected Lima 345 PARK AVENUE Primary contact: Comoany Lookup Package: NEW YORK. NY 10154-0004 Wire Detail Return to Update Wire Requests. Debit Information Debit Account: Bank Reference: Plan D U.0 ODA Effective Data: Socurit Code: 04/26/2019 Entered By: Amount: 500,000 00 Transmittal Currency: USD Status: Entry Date / Time: Processed 04126/2019 09'.24 06 AM (ET) Reject Reason: Transmitted Date / Time: 04/26/2019 0924:06 AM (ET) Wire Type: Confirmation #: DomesticWt.- Sequence Number: Template Name: Ran L) to Pan L)11) Beneficiary Information Bank ID Type: Bank Address 1: ABA Bank ID: Bank Address 2: Bank Name: Bank Address 3: TD BANK. NA Account/IRAN 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-0070409 CONFIDENTIAL SDNY GM_00216593 EFTA01375180