00802 UNITED STATES VIRGIN ISLANDS IST THOMAS Zip: V LEGAL WORKSTATION ISW/BKTRUS33PWM _, i.fIERT I snus Previous iv Department: Next O (BT Money Transfer Omni Account V Recv/Pay: Base Amount: 12/1/2016 Currency: 12/7/2016 4:10:37 AM U Amount: [2/1/2016 V 1,100.00 USD Beneficiary Name: fiROLAY ALEKSANDR

: Customer Id: Id: Address: Previous Next O Branch: Cust Name: Book Date: 1923/2016 Value Date: Tran Date: Instructions: v Department: (BT Money Transfer Omni Account Recy/Pay: Base Amount: Currency: Flt Amount: 1,700.00 9/23/2016 USD 9/24/2016 4:10:16 AM cT00 RED ICON [(TR, E3 SAINT 7i-KVAS 00802 UNITED

se GENERAL MORE DE TAILS EVE NIS tuDrr NOTES Activity; •I 2693404' Transaction No: [12693404 Branch: v Department: Customer Id: Cust Name: (BT Money Transfer Omni Account ACCOWILIgi Type: V Recy/Pay: V Paymt Method: V Book Date: [12/1/2016 Base Amount: 1,100.00 Cash Tran: V Value Date: 52/1/2016 Currency:

Book Date: IS/23/2016 Value Date: Tran Date: Instructions: Department: Customer Id: lie/35500a Account Id r• Payrnt Method: V Cash Tran: (BT Money Transfer Omni Account Reco/Pay: Base Amount: Currency: FX Amount: V 1,700.00 9/23/2016 USD Tran Ref: C219304 11961251 9124/2016 4:10:16 AM Related Ref: 11961251