EFTA Document EFTA01367681

From: Marjorie Flash f Sent: 6/15/2018 1:411111 To: Bella Klein I Subject: Outgoing swift message for EUR wires IC] Classification: Confidential Here is Swift details of below outgoing wire. 1953134 Clean Cash DeDolt toeoln4 Ht*tell r CASH INFORMATION 55 Duns Type 44002 Action Type SSC. PITIO3 SS Trade ID IliFIREICCSOVODI SS status ear, Status PAID Net Amount -$,S5t5 14 Actual Net Amount -b.52/Mtlt Pnyab:o Date 15 Ion :ON Actual Pay Date IS An 2016 Currency EUR Mainframe Time Stee , 15 Ner21/1$ 00. Dai:00 ODA Post Date 15 An 20114 it ADDITIONAL INFORMATION Ono Name C 1050SINDOI DO ben. Name M ttEltlfR DU IfERNIM. onsmonCUSTan SA NIM WEALTH FRIP300760:20I97015.560010053 • TPIT MANA(*NENT StW1tLF 1200 CROWN MONT 04 QUINCY MA t12169 1050421 Ben. Sept Neale SNORDFAPPD(S CREW Oink to Bank /INS/ACCT 2015,201950011200 OD NORD 59 /IREE SC1 JEO MONSIEUR BOULEVARD KMISSMANN II Itn'esettWesel Donned 01102: PARIS, FRANCE 75CO6 ; no."... 0 IAN nit, IAA" ‘tionflt It B3 ISt THOMAS VI 00002 Transaction Sourta SCM Method of Payment Ste? IRS Location-Branch 810S - tr IBS Rol No SCMS1106 14830176 Sender RIC ••,104M103)0Dt14 Receiver StC CIX?StE51)Xtorn HORN i(g,:r6l341115? 1953082 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059280 CONFIDENTIAL SDNY_GM_00205464 EFTA01367681