From: To: "Moyne, Parvin" Cc: Andrew Stemmer I>, "Moyer, Thomas" <I "DiPiero, Joseph" Subject: RE: Date: Thu, 05 Sep 2019 21:59:03 +0000 Received, thanks. And yes, if you could please send the other payments you've identified to those individuals and/or entities, as well as any made to "MM'' or'''' (in addition to "M'') that would be very helpful. We're working through the returns but the volume is obviously significant. thanks again, From: Moyne, Parvin Sent: Wednesday, September 04, 2019 22:31 To: Cc: Andrew Stemmer Subject: ; Moyer, Thomas ; DiPiero, Joseph The wire transfer records are located at DB-SDNY-0000478. Here is the relevant information for the requested transfers: DATE RECIPIES I AMOUNI BANK ROUTING # „ ACCOUNT # WIRE DETAILS / INSTRUCTIONS 1/28/2015 $50,000 JP Morgan 021000021 - N/A 4/22/2015 $50,000 JP Morgan 021000021 N/A 9/24/2015 $23,625 JP Morgan 021000021 N/A 11/30/2018 Aviloop LLC $100,000 TD Bank 011400071 N/A 12/3/2018 $250,000 Bank of America 026009593 N/A We have identif ed other payments to the same individuals and entities, which we can also send I helpful. Best, Parvin Original message ------- From: EFTA00020685