EFTA01375158.pdf

Wire Detail Page 1 of 2 -0 - iS Business Service Tool Rept/rang 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: 0044129244 • SOUTI-ERN TRUST COMPANY. INC -DDA Effective Date: Security Code: 04/26/2019 Entered By: Amount: RICHAROKAHN 100,000 00 Transmitted By: Currency: RIOIARDKAHN USD State: Entry Date / Time: Processed 04126/2019 08 43'56 AM (ET) Reject Reason: Transmitted Date / Time: 04126/2019 08 43 56 AM (ET) Wire Type: Confirmation #: Domestic Wre 197660956 Sequence Hunter: 1911610060700010 Template Name: S7C 9244 to DKI TD Bank Beneficiary Information Bank ID Type: Bank Address 1: ABA CHERRY HILL Bank ID: Bank Address 2: NJ Bank Hamm Bank Address 3: TD BANK NA Account/IRAN Humber: 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-0070364 CONFIDENTIAL SDNY GM_00216546 EFTA01375158