EFTA01448023

LINQ.NL T Windows Internet - -7 e htt sit sm anet.ha eh entrenet.db.com 4: /.-C.-1.Ct r ‘ :eett T.C11P , at, "Itlt:ttlFT reel; Help :ILO I Los Oat CINO.Net titti • Pt? - • 'MI - t4 a User: Am3rde Irby Open Cases I Closed Cases New Case Open t_ as es so cases am- d tl incoming Meg. OutOng Msg. Customer Cale. • Cass Transaction I inaction > New ?ors-MICA > Credit Party NYC - SS* 913363 Header F7R Date: ICI192013 Statue Completed Type. CD Source-CPS bank std :tiOn•Itiane 75 Base ST kid : Oualificaton Dad Panes DR -MMus 10/1112013 CLAPS Sink Netter. MS A011t D. 0559 BANK OF ANERKA 11A. ORG Accou ti•) AWL Aile LEON 0 BLACK C , Search Gross: 8500.000.00 USD Net 8500,000.00 USD SISWRSH: 046045 Sera Rea :1013101506432C27 Nene. Ref :7520131015033540 Credit Parbes CR • 3 ACCOurl Number. Ala 0 SOUTHERN TRUST COMPANY MC 6100 RED NOOK QUARTER 83 ST THOMAS00602 VIRGH .0 Cone Ct. Local intranet I Protected Mode 011 21 ii leD% CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 102842 SDNY_GM_00249026 EFTA01448023