Ormitsche Bank

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: 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: Recipient address 3: Additional information for recipient: 4123850068 1 of 1 received 01(31/2019 03:55:21 PM (ET) LSJE wire a LSJE, LLC - DDA -'9295 - DBTCA Checking - $716.443.24 (Balance as of: 01/31/2019 03:46:38 PM (ET) Not a guarantee of available funds.) USD International wire 01/31/2019 700.00 USD SWIFT ALFARUMM ALFA-BANK MOSCOW INN 7728168971 PPC Bank 770801001 bank correspondent account 30101810200000000593 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: Wire initiator address 2: Wire initiator address 3: do HBRK Associates. Inc 575 Lexington Avenue.4th Floor 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