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 1r fen Le/a
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
Sane sank Name 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/
Trarmacilon Source Mellet4 of Payment SINT
155 Location-Branch IBS Net No
Semler SIC Receive. arc
MTRN
1953082
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059336
CONFIDENTIAL SONY GM_00205520
EFTA01367733