nked to that deposit, and for that we would like to thank you. Nevertheless, we received that amount from a company named: MIDI DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES (See the transfer details below) In regards to French regulations, we will be needing a company registration or any certificate/evidence proving t

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X1848264914){2:11030EUTDEFFXXXXN} {4: :20:0115183136006251 :23B:CRED :32A:150703EUR14875, :33B:EUR14875, :50K:/1050923 N301 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :538:1927 3616 :57A:SOGEFRPPXXX :59:/00037266521 THE AMERICAN UNIVERSITY OF PARIS :71A:OUR :72:/INS/1 A

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:56 AM, Arthur Tendler wrote: Classification: Confidential :238•CRED :32k 160126EUR2750, :33B:EUR2750, :50K:/1050923 el1D1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B:/BOSTEUR02 :57k BKAUATWWXXX STADT WIEN WR KONS GMBH /REC/6100 RED HOOK QUARTER B3 <image001..png>

0318SBOSUS3FAXXX25140874531503181845N) (4: :20:SCMSI50318392427 :23B:CRED 32A:150319EURM00. 33B:EUR3100. :50K:/1050923 NJDI DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B1BOSTEUR02 :57A:NDEASESSXXX :5910000000920404474 JOHANNA THRINGER :71A:OUR :72:/INS/IBAN:SE80300000

O1031445150318SBOSUS3FAXXX251,10874531503181 11451‘1 . : :23B: CRED :32A:150319EU R3100, :33B:EUR3100. :50K:/ 1 050923 NJDI DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059297 CONFIDENTIAL SONY GM_00205481 EFTA01367697

BOSUS3FAXXX25140874531503181845N){4: :20:SCMSI503 18392427 :23B:CRED :32A:150319EUR.3100, :33B:EUR3100, :50K:/1050923 NJD I DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B:/BOSTEUR02 :57A:NDEASESSXXX :5910000000920404474 JOHANNA THRINGER :71A:OUR :721INS/B3AN:SE80300000

2){2:01031722161227SBOSUS3FAXXX26166146531612272222N}{4: :20 :23B:CRED :32k 161228EUR5000, :338:EUR5000, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :536:/BOSTEUR02 :57A: :59: :72:ANS/00050546721 /REC/6100 RED HOOK QUARTER 83 //ST THOMAS VI 00802 -}{5

wire. Usually the receiving side could locate wires with a SWIFT message faster than the process of an official trace. { NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 JOHANNA THRINGER : 11 EFTA01400211 Kind regards, Arthur Tendler fcid:[email protected]

18SBOSUS3FAXXX25140874531503181845N}(4: :20:SCMS150318392427 :23B:CRED :32A:150319EUR3100, :338:EUR3100, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :538:/BOSTEUR02 :57A:NDEASESSXXX :59:/0000000920404474 JOHANNA THRINGER :71A:OUR :72:/INS/IBAN:SE803000

Monaghan wrote; Classification: For Internal use only The SWIFT ref it is highlighted in yellow. :23B :32A :33B :50K: NMI DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY. MA 02169 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0116402 CONFIDENTIAL SDNY GM_00262586 EFTA01457

y will be delivered to= ccount today, but can't confirm exact time. Bank reference number =nbsp;below: The=SWIFT ref St is highlighted in yellow. NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 Kind =egards, Daniel Monaghan 1 EFTA_R1_01403462 EFTA02385136

XX1848264914}{2:1103DEUTDEFFXXXXN}{4: :20:0115183136006251 :23B:CRED :32A:150703EUR14875, :33B:EUR14875, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :5361927 3616 :57A:SOGEFRPPXXX :59:/00037266521 THE AMERICAN UNIVERSITY OF PARIS :71A:OUR :72:/INSPBAN:

XX1848264914}{2:1103DEUTDEFFXXXXN}{4: :20:0115183136006251 :23B:CRED :32A:150703EUR14875, :33B:EUR14875, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 THE AMERICAN UNIVERSITY OF PARIS :71A:OUR :72:/INS/IBAN: //187 REF NET //ID ORDER /REC/6100 RED HOOK

ur request {1:F01SBOSGB2XAXXX1848264914}{2:1103DEUTDEFFXXXXN}{4: :20:0115183136006251 :23B:CRED R14875, :33B:EUR14875, NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :5361927 3616 :57A:SOGEFRPPXXX THE AMERICAN UNIVERSITY OF PARIS :71A:OUR :72:/INSPBAN //187 REF NET /