EFTA01367790.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: 03/13/2019 10:33:37 AM (ET) Transmitted by: BELLAKLEIN Debit Information Template name: LSJE to llinkoff Bank LSJE, LLC DOA •9295 - OBTCA Checking - 5448,62920 Account: (Balance as of: 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: 3,70900 Currency: GBP Recipient Information Bank ID type: SWIFT Bank 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 NclIMM Additional irtormation for recipient: Watiout VAT First Intermediary Information Bank ID type: ABA Bank ID: 021000021 Intermediary account: (If appropriate enter the IRAN) 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-0059403 CONFIDENTIAL SDNY_GM_00205587 EFTA01367790