EFTA01363668.pdf

Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: 1 of 1 received Transmitted: 03/21/2019 03:42:10 PM (E1) Transmitted by: BELLAKLEIN Debit Information Template name: LSJE ti SD LSJE, LW - DOA - '9295 - DEITCA Checking -$176,861,50 Account: (Balance as of 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) Wire type: USD international wire Security code: Send on date: 03/21/2019 Amount: 4,846.73 Currency: USD Recipient Information Bank ID type: SWIFT Bank ID: TICSRUMM Bank name: TINKOFF BANK Bank address 1: MOSCOW Bank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient: ReferenceOwn Funds transfer under Agreement No 5124047258 Ponomareva Anna Vktorovna First Intermediary Information Bank ID type: SWIFT Bank ID: CHASGB2L CS A- s ti 3 3 Intermediary account (If appropriate enter the IBAN) Bank name: JPMORGAN CHASE BANK. N.A. Bank address 1: LONDON Bank address 2: Bank address 3: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053813 CONFIDENTIAL SDNY_GM_00199997 EFTA01363668