EFTA01367534.pdf

Deutsche Kink Wealth Aolanaget Bank Home I Disclosures I Help I Sign Off DB Private Wealth Online Plus Welcome Reports y Transfers and Payments v Account Services v Administration v Wire money Wire money via template Add Recipient Information Wire money via multiple Please contact your bank for questions regarding currency conversion templates rates. Import wires / Manage file formats Note: You may transmit current day wire requests before 05:30 PM ET. Approve wires View completed wires View saved or returned wires requiring corrections I View your wire limits Manage wire templates Approve wire templates Debit Edit debit information View wire file status Information Template name LSJE Quick Links: Wire type: USD international wire Manage next Account: LSJE. LLC - DDA - *9295 - DBTCA Checking scheduled requests Send on date: 11/21/2018 Amount: 600.00 Currency: USD Recipient Save as draft Information 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: SWIFT Bank ID: PBANUA2X ( Bank ID search Bank ID validate ) Bank name: PJSC CB PRIVATBANK Bank address 1 (optional): DNIPROPETROVSK Bank address 2 . . . .. ^ . (optional): Bank address 3 (optional): Recipient account: (If appropriate enter the IBAN) Recipient name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059109 CONFIDENTIAL SDNY_GM_00205293 EFTA01367534