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Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient: of 1 received 03121/2019 03:42:10 PM (El) BELLAKLEIN LSJE to USD LSJE, LW - DDA - '9295 - DUCA Checking -$176,861.60 (Balance as of: 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.)
(Balance as of: 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) USD international wire 03/21/2019 4,846.73 USD SWIFT TICSRUMM TINKOFF BANK MOSCOW ReferenceOwn Funds transfer under Agreement No First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriat
Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient: 1 of 1 received 03121/2019 03:42:10 PM (E1) BELLAKLEIN LSJE to USD LSJE, LW - DOA-'9295 - DUCA Checking -$176,861,50 (Balance as of: 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) US
(Balance as of: 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) USD international wire 03/21/2019 4,846.73 USD SWIFT TICSRUMM TINKOFF BANK MOSCOW ReferenceOwn Funds transfer under Agreement No First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriat
Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient: of 1 received 03121/2019 03:42:10 PM (El) BELLAKLEIN LSJE to USD LSJE, LW - DDA - 19295 - DUCA Checking -$176,861.50 (Balance as of: 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.)
(Balance as of: 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) USD international wire 03/21/2019 4,846.73 USD SWIFT TICSRUMM TINKOFF BANK MOSCOW ReferenceOwn Funds transfer under Agreement No 5124047258 First Intermediary Information Bank ID type: Bank ID: Intermediary account (If
Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient: 1 of 1 received 03/21/2019 03:42:10 PM (E1) BELLAKLEIN LSJE ti SD LSJE, LW - DOA - '9295 - DEITCA Checking-$176,861,50 (Balance as of 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) U
(Balance as of 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) USD international wire 03/21/2019 4,846.73 USD SWIFT TICSRUMM TINKOFF BANK MOSCOW ReferenceOwn Funds transfer under Agreement No 5124047258 Ponomareva Anna Vktorovna First Intermediary Information Bank ID type: Bank ID:
Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient: 1 of 1 received 03/21/2019 03:42:10 PM (E1) BELLAKLEIN LSJE to SD LSJE, LW - DOA-'9295 - DBTCA Checking -$176,861,50 (Balance as ot 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) USD
(Balance as ot 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) USD international wire 03/21/2019 4,846.73 USD SWIFT TICSRUMM TINKOFF BANK MOSCOW ReferenceOwn Funds transfer under Agreement No First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriat
Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient: 1 of 1 received 03121/2019 03:42:10 PM (El) BELLAKLEIN LSJE to USD LSJE, L LC - DOA -'9295 - DBTCA Checking -$176,861.50 (Balance as of: 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.)
(Balance as of: 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) USD international wire 03/21/2019 4,846.73 USD SWIFT TICSRUMM TINKOFF BANK MOSCOW ReferenceOwn Funds transfer under Agreement No First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriat
name: Account: Wire type: Security code: Send on date: Amount: Currency: Recipient Information 1 of 1 received 03/13/2019 10:33:37 AM (ET) BELLAKLEIN LSJE to llinkoff Bank LSJE, LLC DOA •9295 - OBTCA Checking - 5448,62920 (Balance as of: 03/13/2019 10:14:32 AM (El) Not a guarantee of available f
the IBAN) Recipient name: Recipient address 1: Recipient address a Recipient address 3: Additional irtormation for recipient: SWIFT TICSRUMM TINKOFF BANK MOSCOW Reference Own funds transfer under Agreement NclIMM Watiout VAT First Intermediary Information Bank ID type: Bank ID: Intermediary acco
Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient: 1 of 1 received 03/21/2019 03:42:10 PM (El) BELLAKLEIN LSJE to SD LSJE, LLC - DOA - '9295 - DBTCA Checking -$176,861.50 (Balance as of 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.)
(Balance as of 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) USD international wire 03/21/2019 4,846.73 USD SWIFT TICSRUMM TINKOFF BANK MOSCOW ReferenceOwn Funds transfer under Agreement No First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriat
Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient: of 1 received 03121/2019 03:42:10 PM (El) BELLAKLEIN LSJE to USD LSJE, LLC a3TCA Checking -$176,861,60 (Balance as of: 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) USD internati
(Balance as of: 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) USD international wire 03/21/2019 4,846.73 USD SWIFT TICSRUMM TINKOFF BANK MOSCOW ReferenceOwn Funds transfer under Agreement No First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriat
Entities connected to both BELLAKLEIN and TINKOFF BANK
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