EFTA Document EFTA01359676

h t t p r g f i c i n q n e t - g a . g b i n t r a n e t d b . c . . . • A X Convert • SSelect 1:4t Favorites Deutsche Bank - dbnetwo... personal • Instruction Instruction FIR Date: 101152015 Status: Completed Type: ICP CP Source,. CPS Bank Ind.: Bank Link gri - ele • Rage • safety • Toots,. Or Gross: 510.00 USD Net: 51900 USD MSN/RSH: 044668 Send. Ref.: 9477400288J5 Bent. Ref.: C4734830CP100915 SW hid.: 15 - Cannot ➢ush up EXT SPR Debit Parties Credit Parties DR - Value 101192015 CR - Value 1W192016 CHIPS Bank Number 0002 ktil Account Number Addl C. JPMORGAN CHASE BANK N.A. INTERDEPARTMENTAL RETURN ITEMS NEW YORK SUSPENSE ACCOUNT 277750 NEW YORK. NY USA USD INVESTIGATIONS NEW YORK, NY USA SeERBANK OF RUSSIA 19 VAVILOVA STREET 117997 MOSCOW. RUSSIA REM CHPS Bank Number. 0002 ‘..) JPMORGAN CHASE BANK N.A. Transaction Details BI3MeriFiRETURN U50545,00 VALI 51009 TRH C4734830CP100915 LS CHGS PER YR R OST REF 151013 604245 Booking Additional Details SPR Codes DM Codes Done ki, Local intranet I Protected Mode: Off CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0047786 SDNY_GM_00193970 EFTA01359676