EFTA Document EFTA01450889

Pend basket Case Number - 131213604222 Source % tJ CTRL e 452536 - 1000.00 Instruction CTL:: 4 52536 Adee:e )ebit Advi:e : Header/ Mas sage D: SNET Arldress BKTRUS33PWII tisti Rime: LEGAL VVORKSTATION BTCO PRIVATE SANK-DOMESTIC SALES BTCO USA Massage Atsg. Type: SYVI103 - Incoming Ano-unt 1.000.00 USO Dept: Auth.: Kone Date: 12/12/2013 10:17:32 Pil UNT (1: F018KTPU533v1nrX3036375891 (2:01031717131212BKTRUS33NP111630363758811312121717N) (3:(1C8:7190238)} (4: 20 Tm Ref* 7190238 238 Puntler C CAM 32A Artmun11312120601000 , 00 50K Order. Dust. /35266976 35266976 - SEPTRET EDSTEIN 6100 RED HOOK QTR, 83 SAINT INØ 00802 UNITED STASES VIRGIN ISLANDS 538 Send. Car. /99955009 56D bilamidinrY//5,11021001033 Deutsche Bank Trust Company America New Turk 57D Acct© bet. //614/ALSPPLPW Aller Bank 59 Ber*. Cust. /PL PL 70 Det. ot Pynt. Fram 35266976 JEFERET EPSTET.N 71A Det. cf Chrg.01/2 72 SnO/Rov Inf /047ROCR/ (5:INAC:0C000000} (CUK:C00000000000)) . Hitta/Tv Source t3 CT Rit 452536 -1000.00 astruction CTL: 452536 Adv,ce Debit Advice '.'. 1 Lnk header /Massage Fed ADA Nente( 021000018 Ø Mig. Type: FR13/1000 - °utgang Mene: Amount 1.000 00 (ISO Dept: Date: 12/12/2013 05:17.45 Pli EST Mes sage 1503 Sender Info 30 P 1513 Type/Subtype 1000 1523 MAD 2013121281Q8383C018574 2003 Amount 300030100000 3100 Sender Fl021031033043TC° ANERICAS NYC 3320 Sender Ret 1.212452536019159 3403 Recewer F1321030018BK OF NYC 3603 Ruinas Func. CTR 4103 Benefelery Fl BALBPPLP1nOCC• ALIO2 BANK SA, AL JEROZOLINSKIE 94' 00-837 1lARSAW, POLAND 4203 Eleneeciary Unt PL 5000 Ongnator035266976- 35266976 - =FAIT ZPSTEIR• 6100 220 BOOK QTR, 83 SAINT THOMAS' 00802 UNITED STATES VIRGIN ISLANDS 5100 OtglnatorF186KTRUS33PWN, LEGAL KORKSTATION' BTCO' PRIVATE BANK-DOMESTIC SALES' STCO USA 6000 Deirsog 35266976 JETTRZE ZPSTEIN Y . Mittnny CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00253036 DB-SDNY-0 106852 EFTA01450889