EFTA01375179.pdf

Wire Detail Page 1 of 2 g IS Business Service Tool Reporting Processing Bank Setup Company Setup Messaging BIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS company ID Not Selected Lima 345 PARK AVENUE Primary contact: Company Lookup Package: NEW YORK. NY 10154-0004 Wire Detail Return to Update Wire Requests. Debit Information Bank Reference: SOUTHERN TRUST COMPANY, INC -0DA ISM Effective Date: 04/26/2019 Entered By: Amount: RICHAROKAHN 100,000 00 Transmitted By: Currency: RICliAROKAHN USD SWtus: Entry Date / Time: Processed 04126/2019 08 43'56 AM (ET) Reject Reason: Transmitted Date / Time: 04/26/2019 08:43:56 AM (ET) Wire Type: Cortfirrriation #: DomesticN/4e MOM Template Name: STG 9244 to DKI TD Bank Beneficiary Information Bank ID Type: Bank Address 1: ABA CHERRY HILL Bank ID: Bank Address 2: NJ Bank Name: Bank Address 3: TD BANK NA Account IRAN Number: Recipient Name: Darren K I ndyke PLLC Recipient Address 1: Recipient Address 2: Recipient Address 3: Optional Text: legal Fees 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-0070406 CONFIDENTIAL SDNY GM_00216590 EFTA01375179