EFTA Document EFTA01367733

From: Bella Klein Sent: 6/15/2018 1:55:05 PM To: Marjorie Flash Subject: Re: Outgoing swift message for EUR wires [C] great Thank you, Bella On Jun 15, 2018, at 1:41 PM, Marjorie Flash a wrote: Classification: Confidential Here is Swift details of below outgoing wire. Clean Cash Data 4. intOOL4 Markt r CASH INFORMATION SS Tram Type 44007 •ction Type SSCM44/103 55 Trade ID ISFACTICCSD4-00 I SS Status MID Status MW Net Amount ..1,430.43 Actual Net Amount .ItS3ROS Payable Date 15 SA 201M Actual Pay Data IS hitt 201B allialtSty ( lik Mainframe tome Stamp IS An 20/800:00W° ODA Post Date IS /en WIR 're ADDITIONAL INFORMATION Oros Name C 1050923/WI C4E Rene Name m HELkita DU VEIENETA ONSnORE CUSTODY SA N IM WEALTH $101300443019201050002003 MAnua" MF T •Wv!cr c r 1050913 SNOOLOPPROSOk CREDIT Sank to Smelt IMSFACCI 20I430ISSECO.`00 CR/ NORD tail //REF SC/ IEP MONS/tut ROME vARD tiMJSSMANN gr AktosoltSW0MIDocontant 04022 PAM. FRANCE ISMS I wake a /UV .t., tat" stutsitTER 83 PST TNOMAS VI 00R0/ Sane sank Name Trarmacilon Source 155 Location-Branch Semler SIC MTRN 1953082 Mellet4 of Payment SINT IBS Net No Receive. arc 1r fen Le/a • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059336 CONFIDENTIAL SONY GM_00205520 EFTA01367733