N Outgoing Money Tmsf TO CMEtANK. N.A. AIC 40611172 FBO hl ORGAN STANLEY SM I BARNEY (500.000.00 ) 151,075.52 06-26 Outgoing Money Trnsf TO UM BANCA (UNDONE DI BANCI1E ITAL1 AN A/C ASSOCIAZIO NE MIND EDUCATION AND RES (25.000.00 ) 126.07532 06-30 a Interest Payment 12.08 126,087.60 Ending

onibile Euro 16.350,00 Iva 22% Euro 3.597,00 Totale Euro 19.947,00 Pagamento da effettuarsi a mezzo bonifico bancario, coordinate come segue: BANCA: UNICREDIT, P.zza FILIPPO IL MACEDONE, IS.53. ED.2, 00124 ROMA • IBAN: IT93U0200805153000401405707 • CONTO NUMERO: 000401405707 • SWIFT BIC: UN

Hi Rich, EFTA_R1_00202518 EFTA01827399 Here is the information for the girl from Romania, who will receive $10,000. the banks name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code: BTRLRO22ISA the IBAN code of my account let me know if there arc any proble

Hi Rich, Hcre is the information for the girl from Romania, who will receive $10,000. EFTA_R1_00203067 EFTA01827784 the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code: BTRLRO22ISA the IBAN code of my account: let me know if there are any probl

22477 o Z w w0 VI C c :Ii 2' CO %< -§ worpew2@saurniaar WorpewS@sauniiaar Do you know Michael Fuchs ? o o eá) tpnw os noiCluela ~ME BANCA DEL FUCINO N.R0 SPORTLLLO AUTOMATICO 16/09/2016 0101 DATA/ORA; 12:34 N.TRANS. 1667 N, CARTA MICROCIRCUITO ALLA DATA 16/09/12501:59,34* EUR

M To: Rich Kahn Subject: Re: Hi Rich, Here is the information for the girl from Romania, who will receive S 10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A EFTA_R1_01474241 EFTA02412588 IASI, ROMANIA the SWIFT code: the IBAN code of my account let me know if

ich, IL EFTA_R1_01474411 EFTA02412720 Here is the information for the girl from Romania, who will receive S10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code the IBAN code of my account: let me know if there are any problems, Corina

AM To: Rich Kahn Subject: Re: Hi Rich, Here is the information for the girl from Romania, who will receive $10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code: EFTA_R1_01474635 EFTA02412870 the IBAN code of my account: let me know i