EFTA01375176.pdf

Wire Detail Page 1 of 2 -0 - iS Business Service Tool Regortng Processing Bank Setup Company Setup Messaging BIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS comoanv ID Not Selected Lsuaia. 345 PARK AVENUE Primary contact: company Lookuo Package: NEW YORK. NY 10154-0004 Wire Detail Return to Update Wire Requests. 11‘,..bit Into, matron Debit Account: Bank Reference: Zorro Management t C , ,,, Effective Date: Security Code: 04/26/2019 Entered By: Amount: RICHAROKAHN Transmitted By: Currency: RIOIARDKAHN USD State: Entry Date / Time Processed 04126/2019 09'27'20 MA (ET) Reject Reason: Transmitted Date / Time: 04128/2019 09 27 20 AM (ET) Wire Type: Confirmation #: DomesticWig e 1562311738 Sequence Number: Template Name: Zorro to Zorro ro Beneficiary Information Bank ID Type: Bank Address 1: ABA Bank ID: Bank Address 2: 028013673 Bank Name Bank Address 3: TO Bank Recipient Name: FIBRK Associates Inc Recipient Address 1: New York Recipient Address 2: NY Recipient Address 3: Optional Text: Reference Zorro Intermediary 1 littps://businessservicetool.ebanking-services.com/Bst/Services/Wire/Bank_WireTransf.. 4/26/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070400 CONFIDENTIAL SDNY GM_00216584 EFTA01375176