ary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # For further credit to: SBERBANK of Russia. Moscow Beneficiary name: Nikolay A leksandrovich Gyrov Beneficiary Account # Reference: Please call Bella Klein with any questions and the US Dollar amount a.M. CONFIDENTIAL - PURSUANT TO FED. R. CRIM

of a woman named' and no other information. You should ask to RM to find out, among other things —the specific purpose of the payments, who is Mr. Gyrov (the beneficiary) and who is ' Kind Regards, Wayne Salit Deutsche Bank Americas (ph) From: Felix Jose Sent: Thursday, March 16, 2017 6:48 PM