EFTA01363099.pdf

From: Bella Klein Sent: 7/10/20171:25:02 PM To: Cynthia Rodriguez Subject: Re: wire Attachments: DBJEE_WTE MI mother_022717.doc; Untitled attachment 00814.htm Debit Information Edit debit information Template name: LSJE wire Wire type: USD international wire Account: LSJE, LLC - DDA - - DBTCA Checking Send on date: 07/10/2017 Amount: 3,000.00 Currency: USD Recipient Information Save as draft If Bank ID type is ABA. then either the recipient Bank ID must be for a Bank authorized for the receipt of electronic wires. When you search for or validate an ABA number, the Bank will be filled in automatically. Bank ID type: Bank ID: ( Bank ID search . Bank ID validate ) Recipient account: (If appropriate enter the IRAN) Bank name: Bank address I (optional): Bank address 2 (optional): Bank address 3 (optional): Recipient name: Recipient address I: Recipient address 2: Recipient address 3 (optional): X Additional information for recipient (optional): tr .p to I.III char:it:las.) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052975 CONFIDENTIAL SONY GM_00199159 EFTA01363099