EFTA01279870.pdf

Fift9 Third Bank 01:12:12 p.m. 10-30-2014 2 /3 Fintchre II, Philip From: Popplewell, Amber Sent: Thursday, October 30. 2014 12:33 PM To: Fintchre II, Philip Subject: Wire Details Importance: High ! Drop Wire Transfer Call Duration: Lg FTRSCR File Edit Command Action Help FTB INQUIRY FUNCTION SIO:14/09/17TRN:20140917-80003785 SRCFED RPT* ANT 237,495.26CURUSD TEST: TVP:FTR MTP: FNIDS:S CHG:DAN CAN CONN COLN DEPT: RTC: DEPT: RTC: WELLS FARGO BANK, NA REQUIRO SCIENTIA LLC MINNEAPOLIS, MN MINNEAPOLIS, MN THOMASUILLE NC 27360 SNDR REF NUN 'URIC BHF 4IIIIIIIIII CH: BK4N REQUIRO SCIENTIA LLC Mlift RACING LLC CORNELIUS MC 28031 ORIG TO BPIF INFO: REF NON SEPT PAYMENT (1108) Message Disposition: Format Uersion: 30 (New expanded format) Test Production Code: P (Production) Nsg Duplication Code: (Original incoming msg) Msg Status Indicator: N (Incoming msg) (1110) Acceptance Timestamp: Receipt Date: 09/17 Incoming Message Text 1 CONFIDENTIAL SDNY_GM_00030393 EFTA_0011 4 10 II EFTA01279870  Fifth Third Bank 01:12:22 p.m. 10-30-2014 3 r3 Thank You, Amber Popplewell Commercial Support Professional Fifth Third Bank Commercial Support Center For service inquiries or issues, contact Fifth Third Commercial Support Center at or send email inquiries to Support hours are 7:00am to 10:00pm EST, Monday through Friday (excluding bank•observed holidays). 2 CONFIDENTIAL SDNY_GM_00030394 EFTA 00I41012 EFTA01279871