EFTA01367534

Deutsche Kink Wealth Aolanaget Bank Home I Disclosures I Help I Sign Off DB Private Wealth Online Plus Welcome Reports y Transfers and Payments v Account Services v Administration v Wire money Wire money via template Wire money via multiple templates Import wires / Manage file formats Approve wires View completed wires Manage wire templates Approve wire templates View wire file status Quick Links: Manage next scheduled requests Add Recipient Information Please contact your bank for questions regarding currency conversion rates. Note: You may transmit current day wire requests before 05:30 PM ET. View saved or returned wires requiring corrections I View your wire limits Debit Information Template name Wire type: USD international wire Account: LSJE. LLC - DDA - *9295 - DBTCA Checking Send on date: 11/21/2018 Amount: 600.00 Edit debit information LSJE Currency: USD Recipient Information Save as draft If Bank ID type is ABA, then either the recipient Bank ID must be for a Bank authorized for the receipt of electronic wires. When you search for or validate an ABA number, the Bank will be filled in automatically. Bank ID type: Bank ID: Bank name: Bank address 1 (optional): Bank address 2 (optional): Bank address 3 (optional): Recipient account: (If appropriate enter the IBAN) Recipient name: SWIFT PBANUA2X ( Bank ID search Bank ID validate ) PJSC CB PRIVATBANK DNIPROPETROVSK . . . . . ^ . CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059109 CONFIDENTIAL SDNY_GM_00205293 EFTA01367534