Debit Account # :- Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 Rubble3) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: Chips ABA: 0256 Fedwire #: Correspondent Account #: For further credit to: Beneficiary Bank: AO Raiffeisenbank Address:

onal Grade A specification office building on a super prime site at Emaar Square in Dubai. The development will be anchored through a pre letting to Standard Chartered Bank for alteast 62% (128,000sqfd of the net office area. They will house their entire Dubai Consumer and Wholesale EFTA00757651 division in this buil

g a theatre in West London where they have put on a few plays with some help form the embassy. Regards, Bill Bill Winters Group Chief Executive Standard Chartered Bank Phone: Email: Address: 9th Floor, 1 Basinghall Avenue, London, EC2V 5DD Website: www.sc.com Original Message From: David Stern [mailto: Sent

y Connect Nigel Medhurst, Chief Financial Officer at Ffrees Family Finance Ltd. Connect .1 Tom Willett, Head of Mergers & Acquisitions. Europe at Standard Chartered Bank / \:j Connect COMPANIES IN PETER'S NETWORK Virgin Active Follow Company Virgin Atlantic Airways Follow Company Image Metrics Follow Company

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om: Darren K Indykq Value Date: March 27, 2015 Debit Account # : „AA/ a5,S Please wire Rubbles) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: SCBLUS33 Chips ABA: Fedwire #: Correspondent Account #: 3582021665001 For further credit to: Beneficiary Bank: AO Raiffe

t, 1/4 Value Date: May 19, 2014 Debit Account # : 35266976 1 Please wire Two Thousand Five Hundred Dollars ($2,500) from the above account to: Standard Chartered Bank, New York Swift: SCBLUS33 Chips ABA: 0256 Fedwire #: Account # For further credit to: Swift code: • Account name: Account #: Please call Bel

K Indyke h ci, , Value Date: May 19, 2014 Debit Account # : Please wire Two Thousand Five Hundred Dollars ($2,500) from the above account to: Standard Chartered Bank, New York Swift: Chips ABA: 0256 Fedwire Account # For further credit to: ZAO RaiffeisenBank 17/1 Troitskaya Moscow, 129090 Russia Swift co

Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 Rubbles) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: SCBLUS33 Chips ABA: Fedwire #: Correspondent Account #: For further credit to: Beneficiary Bank: Address: SWIFT: Accoun

areer in credit risk management and distressed asset management. Prior to joining ING, Mr. Bucher was the North American Head of Special Assets for Standard Chartered Bank. Mr. Bucher has also held other senior credit risk management positions with Standard Chartered and Societe Generale. as well as credit structuring

Morgan From: Harry Beller Date: August 21, 2012 Re: JP Morgan Account Please wire Two Thousand Dollars ($ 2,000) from the above account to: Standard Chartered Bank For further credit to: ZAO Raiffeisenbank Swift code: RZBMRUMM Account name• Account #: Please call Bella Klein if you have any questions. Re

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****M*************************************************** Please wire Two Thousand Eight.Hundred Fourty Dollars (2,840) from the above account to: Standard Chartered Bank New York Swift: SCBLUS33 MA-Pegink.e-ti: 026002561 Account # N3582021665001 For further credit to: ZAO Raiffeisenbank 17/1 Troitskaya Moscow,

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Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (1 3,700,000 RubblOS) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: Chips ABA: 0256 Fedwire#: High Risk Media • Callback Verification eax. Methorl of Initiation: K Email ^nde nnnifTca tion

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