EFTA Document EFTA01375180

Wire Detail Page 1 of 2 g IS Business Service Tool Repelling Processing Bank Setup Company Setup Messaging RIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS 345 PARK AVENUE NEW YORK. NY 10154-0004 company ID Not Selected Primary contact: Package: Lima Comoany Lookup Wire Detail Return to Update Wire Requests. Debit Information Debit Account: Plan D U.0 ODA Effective Data: 04/26/2019 Entered By: Transmittal Status: Processed Reject Reason: Wire Type: DomesticWt.- Sequence Number: Template Name: Ran L) to Pan L)11) Beneficiary Information Bank Reference: Socurit Code: Amount: 500,000 00 Currency: USD Entry Date / Time: 04126/2019 09'.24 06 AM (ET) Transmitted Date / Time: 04/26/2019 0924:06 AM (ET) Confirmation #: Bank ID Type: ABA Bank ID: Bank Name: TD BANK. NA Account/IRAN Number. Optional Text: Reference Ran D Intermediary 1 Bank Address 1: Bank Address 2: Bank Address 3: Recipient Name: HBRK Associates Inc Recipient Address 1: Recipient Address 2: 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-0070409 CONFIDENTIAL SDNY GM_00216593 EFTA01375180