(sans objet)

14 November 2017 at 00:42

Hi Team,

Please Find the further details.

| | Wire Detail |
|---|---|
| Return to Update Wire Requests. | |
| Debit Information | |
| Debit Accounti | Bank References |
| LSE, LLC DDR | |
| Effective Date: | Security Code: |
| 11/13/2017 | |
| Entered By: | Amount: |
| BELLAKLEIN | 2,900.00 |
| Transmitted By: | Currency: |
| BELLAKLEIN | EUR |
| Status | Entry Date/Time: |
| Processed | 11/13/2017 09:16:17 AM (ET) |
| Reject Reason: | Transmitted Date/Time: |
| | 11/13/2017 09:16:18 AM (ET) |
| Wire Type: | Confirmation |
| Foreign Currency International Wire | 2479090903 |
| Sequence Number | |
| 1731710060700018 | |
| Beneficiary Information | |
| Bank ID Type | Account/18AN Number |
| SWIFT | |
| Bank ID: | Bank Address 1 |
| UNLALV2K | RIGA |
| Bank Name: | Bank Address 2; |
| SEB BANKA | |
| | Bank Address 3 |
| Recipient Name: | Recipient Address 1: |
| | Deglava iela 152/1-66 |
| | Recipient Address 21 Riga, LV-1021, Latvia Recipient Address 3 |
| Optional Text | |

Ankit Kumar Sharma
Analyst | PWM-US Ops - Banking

COO - Wealth Management Operations DBOI Global Services Private Limited

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL