EFTA Document EFTA01375176

Wire Detail Page 1 of 2 -0 - iS Business Service Tool Regortng Processing Bank Setup Company Setup Messaging BIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS comoanv ID Not Selected 345 PARK AVENUE Primary contact: Package: NEW YORK. NY 10154-0004 Lsuaia. company Lookuo Wire Detail Return to Update Wire Requests. 11‘,..bit Into, matron Debit Account: Zorro Management t C , ,,, Effective Date: 04/26/2019 Entered By: RICHAROKAHN Bank Reference: Security Code: Amount: Transmitted By: Currency: RIOIARDKAHN USD State: Processed Entry Date / Time 04126/2019 09'27'20 MA (ET) Reject Reason: Transmitted Date / Time: 04128/2019 09 27 20 AM (ET) Wire Type: Confirmation #: DomesticWig e 1562311738 Sequence Number: Template Name: Zorro to Zorro ro Beneficiary Information Bank ID Type: ABA Bank ID: 028013673 Bank Name TO Bank Optional Text: Reference Zorro Intermediary 1 Bank Address 1: Bank Address 2: Bank Address 3: Recipient Name: FIBRK Associates Inc Recipient Address 1: New York Recipient Address 2: NY Recipient Address 3: littps://businessservicetool.ebanking-services.com/Bst/Services/Wire/Bank_WireTransf.. 4/26/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070400 CONFIDENTIAL SDNY GM_00216584 EFTA01375176