EFTA01375184.pdf

Wire Detail Page 1 of 2 —ow! — iS Business Service Tool Repartng 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 in fOl MAIM) Debit Account: Bank Reference: Effective Dots: Security Code: 04/26/2019 Entered By: Amount: RICHAROKAHN 500,000 00 Transmitted By: Currency: RIOiARDKAHN USD Status: Entry Date / Time: Processed 04/26/2019 09'29'51 AM (Er) Reject Reason: Transmitted Date / Time: 04126/2019 09:29:51 AM (El) Wire Type: Confirmation #: Domestic %Sete Se uence Number: Template Name: LS& DB io TD Beneficiary Information Bank ID Type: Bank Address 1: ABA v, 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 LSJE HER% 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-0070417 CONFIDENTIAL SDNY GM_00216601 EFTA01375184