EFTA00799094.pdf

Ormitsche Bank 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: 4123850068 Approval status: 1 of 1 received Transmitted: 01(31/2019 03:55:21 PM (ET) Transmitted by: Debit Information Template name: LSJE wire a LSJE, LLC - DDA -'9295 - DBTCA Checking - $716.443.24 Account: (Balance as of: 01/31/2019 03:46:38 PM (ET) Not a guarantee of available funds.) Wire type: USD International wire Security code: Send on date: 01/31/2019 Amount: 700.00 Currency. USD Recipient Information Bank ID type: SWIFT Bank ID: ALFARUMM Bank name: ALFA-BANK Bank address 1: MOSCOW Bank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: INN 7728168971 PPC Bank 770801001 bank correspondent account 30101810200000000593 Additional information for recipient: Bank JSC Alfa Bank Moscow BIK 04452559 First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA00799094  Second Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Wire Initiator Information Wire initiator name: 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 EFTA00799095 -• J e January 31 2019 at 3:05 PM 700 dollars to Name: Account number Bank INN PPC Bank bank correspondent account: Bank: JSC "Alfa-Bank" Moscow BIK: please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00799096