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at your end. 05- FORMAT FEB- 2019 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33XXX USD150,000.00 FAILED 15:26 :23B:CREO - BUTTERFLY TRUST do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 JPMORGAN CHASE BANK, NA NEW YORK NY WINS LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

ift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; Di a Ra awat >; GTO-PWM -Banking Exce tion-Check-Processin >; Hemant-Kumar Rathore >; Kathryn J Stanfield >; GTO-PWM-Banking Exception-Check-Processing < >; Ankit-Kumar Sharma < >; Vikas Dave >; Risha

Kindly take necessary action at your end. E10319020.5115\IRB :23B:CRED :32A:190205USD150000,00 :SOK:/0044130552 44130552 - BUTTERFLY TRUST do HBRK Associates, Inc Oi- FORMAT FEB- 2019 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33XXX USD150,000.00 15:26 FAILED CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D

Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < >; Kathryn.' Stanfield < awat >; GTO-PWM-Banking Exce tion-Check-Processin Hemant-Kumar Rathore < >; Kathrynl Stanfield < >; GTO-PWM-Banking Exception-Check-Processing < ; Ankit-Kumar Sharma >; Vikas Dave < Cc: swift

9 15:26 FAILED ; Naveen Bagaria ; Rishabh Sharma :20:15248111 :23B:CRED :32A:190205USD150000,00 :SOK:/0044130552 44130552 • BUTTERFLY TRUST o HBRK Associates Inc :53B:/99955009 57D://FW/021000021 :59:/066001633 1PMS LLC :70:For Further Credit toAccount number :03603923Account name: Karyna Shul lak :71A

Sent: Tuesday, Februa 05, 2019 10:51 AM To: Don Delcher ; Kathryn 1 Stanfield -IIMMINIIIMMEMI>: Divya Rajawat GTO-PWM-Banking Exce • tion-Check-Processin ; Hemant-Kumar Rathore < Kathryn J Stanfield • >; Anil Tewanil P " GTO-PWM-Banking Exception-Check-Processing • ; Ankit-Kumar Sharma 4 ; Vikas