EFTA00522616.pdf

Deutsche Bank Wealth Management 71 Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule information Confirmation: Approval status: Transmitted: Transmitted by: Debit information Template name: Account: Wire type: Security code: Send on date: Amount Currency: Recipient Information Bank ID type: Bank ID: Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: 2371006346 1 of 1 received 10/25/2018 09:44:52 AM (ET) BELLAKLEIN LSJE to Institut Villa Pierrefeu for Karyna LSJE, LLC - DDA - '9295 - DBTCA Checking - 5513,887.21 (Balance as of: 1W25/201809:34:36 AM (ET) Not a guarantee of available funds.) Foreign currency international wire 10/25/2018 34.51000 CHF SWIFT UBSWCHZH UBS SWITZERLAND AG ZURICH Institut Villa Pierrefeu S A Route de Caux 28 CH-1823 Glion Switzerland Reference: Invoice for Karyna Shuliald vn-pn Summer course June 16th to July 26th 2019 First intermediary information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the !BAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA00522616 Second Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the BAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00522617 Ms Keene Mill -IAN merit Gaon. 22 Oriabei 101 Rd 'evoke for Karyhi MI WAR ivrepn SUMMER COURSE FROM JUNE 16TH TO JULY 26T11.201916 WEEKS) .Applkailon ice itanl rdunJl9d Doped! lot miseclancou> clew°. Irdndabli) 401).- e 'IN: dexit aepen.t.“‘ ken ell ca Its ‚fez.: tn.' to omerNreceul rowelllaxots tools ad unn • zwa tadice ‘ub.etteivrt.,:t.; Ahr au....rn et: peaty .ailux will re:ow 44.tlabibiß fr eleccellits»us tea*, ec tuula nüaa • ki I bc.3....t...10.11r(coec *port al Se b ass • rand". ie Min el dan Mitt taterolryw ton WP Dlpbma intone 136 Palle nab). inoLding Loch lutorial Montle-Fiklay, :no fa Jay crow...up. and tea:net/non tu Ih: c•pano. I of .chwl faüli. & infirmBeau:tr. With accommodation. AI Hegel %kiwi...Slog& ;WM with owl, b.dluom l locL Tourial Tax) WP High* Cenilkokilhplonu bunks Weak.: Coeuneakation re lawn). • 1.3o hour) Practical Howse k.vping 16 twons 1:30 hour I TN:Anof A:Nonni Neicninion lady once) Look uaining our-en-me ifor I how) Duda & Fatah: Manacancni onc-on-unt (for/ haural . TOT.U. COSTS PAYMENT DATES Sub-Tool Iu be paid mean apphIng Sub-Total iu be pad la) April 1st, 2019 TOT.U. COSTS PAYMENTS CAN REMADE AS FOLLOWS Bent lldar, Villa Pia idea &A- Rowe & Canx /a. C11- 1813 Glioa. ado:lord" Bank: ties SA.. M owe du Caine. 41.C/1-1S/0 Mont.:« I.Sa ittaland) BIC (Bank 140,1111.:nioa Coda.: UBSWCIFIJI DM.» ABA/67007 993 hICIIF ISwhs Francs): IRAN (1181 0014 9249 C6763155 0- Aeon Sillead) %OWL 17 2e541/4 0:1*1 bend Calbril.:3U IMF 600.00 IMF 2.400.00 CHF 19140.00 CIO semi* 430.00 CHF 96000 CNF 720.00 CTIF 4110.00 CHF 360.00 CHF 720.00 _ .- CHI: 34,10.00 CM' 3000.00 CHI' 31510.00 air 24110.1111 Plane: NERO INSTFILT VILLA PIERREFEt SA MCC DE CAW( ya. C 162] GC ON. SNITaQMO 7. • 19: empiroww.row040.0.cctut : CIE-1030570S 7VA EFTA00522618 rr-11: Richard KahrillM M Invoice to pay or myna D.no: October 24.2018 at 4:49 PM Bella Klein please pay from JEE thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Karyna Shuliak < Subject: Payment for the IVP course Date: )ctober 24, 2018 at 3:55:15 PM EDT To: -Zichard Kahn < Cc: Jeffrey <jeevacation(Egmail.com> Hi Rich, > > Jeffrey asked if you could please pay the total of CHF 34'510.00 via bank transfer. Attached below is the invoice from the school with the wire instructions. Thank you very much! Karyna EFTA00522619 From Richard Kahn Subject: Fwd: Payment torte course Date: October 24, 2018 at 4:49 PM To: Bella Klein Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: jeevacationPcimail.com> Subject: e: Payment for the IVP course Date: ..c.Lober 24, 2018 at 3:59:01 PM EDT To: rvna Shuliak < ok , Richard Kahn On Wed, Oct 24. 2018 at 3: 5 PM Karyna Shuliak > wrote: Hi Rich, Jeffrey asked if you could please pay the total of CHF 34'510.00 via bank transfer. Attached below is the invoice from the school with the wire instructions. Thank you very much! Karyna EFTA00522620