EFTA00522616.pdf

Deutsche Bank Wealth Management 71 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: 2371006346 Approval status: 1 of 1 received Transmitted: 10/25/2018 09:44:52 AM (ET) Transmitted by: BELLAKLEIN Debit information Template name: LSJE to Institut Villa Pierrefeu for Karyna LSJE, LLC - DDA - '9295 - DBTCA Checking - 5513,887.21 Account: (Balance as of: 1W25/201809:34:36 AM (ET) Not a guarantee of available funds.) Wire type: Foreign currency international wire Security code: Send on date: 10/25/2018 Amount 34.51000 Currency: CHF Recipient Information Bank ID type: SWIFT Bank ID: UBSWCHZH Bank name: UBS SWITZERLAND AG Bank address 1: ZURICH Bank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: Institut Villa Pierrefeu S A Recipient address 1: Route de Caux 28 Recipient address 2: CH-1823 Glion Switzerland Recipient address 3: Additional information for recipient: Reference: Invoice for Karyna Shuliald vn-pn Summer course June 16th to July 26th 2019 First intermediary information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the !BAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA00522616 Second Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the BAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Wire Initiator Information Wire initiator name: Bella Klein Wire initiator address 1: do HBRK Associates, Inc Wire initiator address 2: 575 Lexington Avenue,4th Floor Wire initiator address 3: New York, NY 10022 EFTA00522617  Ms Keene Mill -IAN merit Gaon. 22 Oriabei 101 Rd 'evoke for Karyhi MI WAR ivrepn SUMMER COURSE FROM JUNE 16TH TO JULY 26T11.201916 WEEKS) .Applkailon ice itanl rdunJl9d IMF 600.00 Doped! lot miseclancou> clew°.Irdndabli) 401).- e IMF 'IN: dexit aepen.t.“‘ ken ell ca Its ‚fez.: tn.' to omerNreceul rowelllaxots 2.400.00 tools ad unn • zwa tadice ‘ub.etteivrt.,:t.; Ahr au....rn et: peaty .ailux will re:ow 44.tlabibiß fr eleccellits»us tea*, ec tuula nüaa • kiI Se bass • rand". ie Min el dan Mitt taterolryw ton bc.3....t...10.11r(coe c *port al WP Dlpbma intone 136 Palle nab). inoLding Loch lutorial Montle-Fiklay, :no fa Jay CHF 19140.00 crow...up. and tea:net/non tu Ih: c•pano. I of .chwl faüli. & infirmBeau:tr. With accommodation. AI Hegel %kiwi...Slog& ;WM with owl, b.dluom l locL Tourial Tax) CIO semi* WP High* Cenilkokilhplonu bunks 430.00 Weak.: Coeuneakation re lawn). • 1.3o hour) CHF 96000 Practical Howse k.vping 16 twons 1:30 hour I CNF 720.00 TN:Anof A:Nonni Neicninion lady once) CTIF 4110.00 Look uaining our-en-me ifor I how) CHF 360.00 Duda & Fatah: Manacancni onc-on-unt (for/ haural CHF 720.00 . _ .- TOT.U. COSTS CHI: 34,10.00 PAYMENT DATES Sub-Tool Iu be paid mean apphIng CM' 3000.00 Sub-Total iu be pad la) April 1st, 2019 CHI' 31510.00 TOT.U. COSTS air 24110.1111 PAYMENTS CAN REMADE AS FOLLOWS Bent lldar, Villa Pia idea &A- Rowe & Canx /a. C11- 1813 Glioa. ado:lord" Bank: ties SA..Mowe du Caine. 41.C/1-1S/0 Mont.:« I.Sa ittaland) BIC (Bank 140,1111.:nioa Coda.: UBSWCIFIJI DM.» ABA/67007 993 hICIIF ISwhs Francs): IRAN (1181 0014 9249 C6763155 0- Aeon Sillead) %OWL 17 2e5 414 / 0:1*1bend Calbril.:3U Plane: NERO INSTFILT VILLA PIERREFEt SA MCC DE CAW( ya. C 162] GC ON. SNITaQMO 7. • 19: empiroww.row040.0.cctut : CIE-1030570S 7VA EFTA00522618 rr-11: Richard KahrillM M Invoice to pay or myna D.no: October 24.2018 at 4:49 PM Bella Klein please pay from JEE thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Karyna Shuliak < > Subject: Payment for the IVP course Date: )ctober 24, 2018 at 3:55:15 PM EDT To: -Zichard Kahn < > Cc: Jeffrey <jeevacation(Egmail.com> Hi Rich, Jeffrey asked if you could please pay the total of CHF 34'510.00 via bank transfer. Attached below is the invoice from the school with the wire instructions. Thank you very much! Karyna EFTA00522619  From Richard Kahn Subject: Fwd: Payment torte course Date: October 24, 2018 at 4:49 PM To: Bella Klein Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: jeevacationPcimail.com> Subject: e: Payment for the IVP course Date: ..c.Lober 24, 2018 at 3:59:01 PM EDT To: rvna Shuliak < , Richard Kahn ok On Wed, Oct 24. 2018 at 3: 5 PM Karyna Shuliak > wrote: Hi Rich, Jeffrey asked if you could please pay the total of CHF 34'510.00 via bank transfer. Attached below is the invoice from the school with the wire instructions. Thank you very much! Karyna EFTA00522620