EFTA01363668

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: Approval status: Transmitted: Transmitted by: Debit Information Template name: Account: Wire type: Security code: Send on date: Amount: Currency: Recipient Information Bank ID type: Bank ID: Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient: 1 of 1 received 03/21/2019 03:42:10 PM (E1) BELLAKLEIN LSJE ti SD LSJE, LW - DOA - '9295 - DEITCA Checking-$176,861,50 (Balance as of 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) USD international wire 03/21/2019 4,846.73 USD SWIFT TICSRUMM TINKOFF BANK MOSCOW ReferenceOwn Funds transfer under Agreement No 5124047258 Ponomareva Anna Vktorovna 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: SWIFT CHASGB2L CS A- s ti 3 3 JPMORGAN CHASE BANK. N.A. LONDON CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053813 CONFIDENTIAL SDNY_GM_00199997 EFTA01363668