EFTA01450889.pdf

Pend basket Case Number - 131213604222 Source Source % tJ CTRL e 452536 - 1000.00 t3 CT Rit 452536 -1000.00 Instruction CTL:: 4 52536 Adee:e )ebit Advi:e : astruction CTL: 452536 Adv,ce Debit Advice '.'. 1 Lnk Header/ Massage header /Massage D: SNET Arldress BKTRUS33PWII tisti Atsg. Type: SYVI103 - Incoming Fed ADA Nente( 021000018 Ø Mig. Type: FR13/1000 - °utgang Rime: LEGAL VVORKSTATION Ano-unt 1.000.00 USO Mene: Amount 1.000 00 (ISO BTCO Dept: Dept: PRIVATE SANK-DOMESTIC SALES Auth.: Kone BTCO USA Date:12/12/2013 10:17:32 Pil UNT Date:12/12/2013 05:17.45 Pli EST Massage Mes sage (1: F018KTPU533v1nrX3036375891 1503 Sender Info 30 P (2:01031717131212BKTRUS33NP111630363758811312121717N) 1513 Type/Subtype 1000 (3:(1C8:7190238)} 1523 MAD 2013121281Q8383C018574 (4: 2003 Amount 300030100000 20 Tm Ref* 7190238 3100 Sender Fl021031033043TC° ANERICAS NYC 238 Puntler C CAM 3320 Sender Ret 1.212452536019159 32A Artmun11312120601000 , 00 3403 Recewer F1321030018BK OF NYC 50K Order. Dust. /35266976 3603 Ruinas Func. CTR 35266976 - SEPTRET EDSTEIN 4103 Benefelery Fl BALBPPLP1nOCC• 6100 RED HOOK QTR, 83 SAINT INØ ALIO2 BANK SA, 00802 UNITED STASES VIRGIN ISLANDS AL JEROZOLINSKIE 94' 538 Send. Car. /99955009 00-837 1lARSAW, POLAND 56D bilamidinrY// 5,11 021001033 4203 Eleneeciary Unt Deutsche Bank Trust Company America New Turk PL 57D Acct© bet. //614/ALSPPLPW 5000 Ongnator035266976- Aller Bank 35266976 - =FAIT ZPSTEIR• 59 Ber*. Cust. /PL 6100 220 BOOK QTR, 83 SAINT THOMAS' 00802 UNITED STATES VIRGIN ISLANDS PL 5100 OtglnatorF186KTRUS33PWN, 70 Det. ot Pynt. Fram 35266976 JEFERET EPSTET.N LEGAL KORKSTATION' 71A Det. cf Chrg.01/2 BTCO' 72 SnO/Rov Inf /047ROCR/ PRIVATE BANK-DOMESTIC SALES' STCO USA (5:INAC:0C000000} 6000 Deirsog 35266976 JETTRZE ZPSTEIN (CUK:C00000000000)) Y . Hitta/Tv . Mittnny CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106852 CONFIDENTIAL SDNY_GM_00253036 EFTA01450889