le held by held by 9. Between October 2018 and March 2019, 5 payments tcl )i EUR 59,200.78 were sent from LSJE LLC DB Private Banking AC to: • Societe Generale AC held by IUM INTERNATIONAL UNIVERSITY OF MONA • Union Bank of Switz AC held by INSTITUT VILLA PIERREFEU • Banco Bilbao held by ESCUELA SUPERIOR