EFTA01387511.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: 2550204701 Approval status: 1 of 1received Transmitted: 03/13/2019 10:33:37 AM (ET) Transmitted by: BELLAKLEm Debit Information Template name: LSJE to Tinkoff Bank LSJE, LLC ODA •9295 - OBTCA Checking - 5448,62920 Account: (Balance as ot: 03/13/2019 10:14:32 AM (El) Not a guarantee of available funds.) Wire type: Foreign currency International wire Security code: Send on date: 03/13/2019 Amount: 3708.00 Currency: GBP Recipient Information Bank ID type: SWIFT Sank ID: TICSRUMM Bank name: TINKOFF BANK Bank address 1: MOSCOW Sank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address a Recipient address 3: Reference Own funds transfer under Agreement No 5124047258 Additional information for recipient: Without VAT First Intermediary Information Bank ID type: ABA Bank ID: 021000021 Intermediary account: (If appropriate enter the BAN) Bank name: JPMORGAN CHASE BANK, NA Bank address 1: NEW YORK Bank address 2: NY Bank address 3: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090313 CONFIDENTIAL SDNY_GM_00236497 EFTA01387511