EFTA Document EFTA01375184

Wire Detail Page 1 of 2 —ow! — iS Business Service Tool Repartng Processing Bank Setup Company Setup Messaging BIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS company ID Not Selected 345 PARK AVENUE Primary contact: Package: NEW YORK. NY 10154-0004 Lsuaia. company Lookuo Wire Detail Debit in fOl MAIM) Debit Account: Effective Dots: 04/26/2019 Entered By: RICHAROKAHN Transmitted By: RIOiARDKAHN Status: Processed Reject Reason: Wire Type: Domestic %Sete Se uence Number: Template Name: LS& DB io TD Beneficiary Information Return to Update Wire Requests. Bank Reference: Security Code: Amount: 500,000 00 Currency: USD Entry Date / Time: 04/26/2019 09'29'51 AM (Er) Transmitted Date / Time: 04126/2019 09:29:51 AM (El) Confirmation #: Bank ID Type: Bank Address 1: ABA v, Bank ID: Bank Name TD BANK NA Account IRAN Number: Optional Text: Reference LSJE HER% Intermediary 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-0070417 CONFIDENTIAL SDNY GM_00216601 EFTA01375184