DATE: 11.05.

2018
REF: AGG-38007803.180511MMA

{RECONFIRMED}

BARCLAYS PREMIER BANK

1 CHURCHILL PLACE LONDON EC14 5HP,
UNITED KINGDOM.
OSHAYE STERLING

SUBJECT: PAY-ORDER / RWA

AMOUNT: 43.000.000,00- EUR
(FOURTY THREE MILLION EUROPEAN EURO)

ORDERING CUSTOMER
COMPANY NAME: AVA GLOBAL GMBH
ADDRESS: BREITE STRAßE 3,
40213 DÜSSELDORF, GERMANY.
CHAIRMAN OF THE GLOBAL COMMITTEE: MR. SHOBEIR MIRKHAN
EMAIL: S.MIRKHAN@AVAGLOBAL.COM
COMMON ACCOUNT: 0947259564
UST-TAX-ID NO: DE 300 197 243
LEAD GLOBAL ARRANGER: MR. THILO SEEGER
EMAIL: THILO.SEEGER@THERON.COM
DIRECT TL: + 49 163 417 3300 / + 98 912 198 2588

SENDING BANK
BANK NAME: DEUTSCHE BANK AG LONDON (DBFX4 CASH)
BANK ADDRESS: WINCHESTER HOUSE, 8 BISHOPSGATE,
EC2N 4DA LONDON, UK.
ACCOUNT NAME: DB AG LONDON / AVA GLOBAL GMBH
ACCOUNT NUMBER: 0925993800
IBAN: DE27500700100925993800
SWIFT CODE: DEUTDEFFXXX / DEUTGB2LXXX
ACCOUNT SIGNATORY: MR. SHOBEIR MIRKHAN
BANK OFFICER: DR. MARCUS SCHENCK
OFFICER EMAIL: MARCUS.SCHENCK@DB.COM
RECEIVING BANK
BANK NAME: BARCLAYS PREMIER BANK
SWIFT NORMAL: BARCGB22XXX
ACCOUNT NAME: AD MILLAR, MMA MANAGEMENT ASSOCIATES
ACCOUNT NUMBER: 83207803
ACCOUNT SIGNATORY: MR. ANDREW MILLAR
BENEFICIARY NAME: MR. ANDREW MILLAR / AVA GLOBAL GMBH
OFFICER NAME: MR. OSHAYE STERLING
EMAIL: OSHAYE.STERLING@BARCLAYSCORP.COM
PHONE NUMBER: 07921 807805

PAY-ORDER/RWA
WE, AS AVA GLOBAL GMBH (SSM), UST-TAX-ID NO. DE 300 197 243, WITH COMPANY REGISTRATION NO. HRB: 74886, MAINTAINING AN ACCOUNT IN DEUTSCHE
BANK UK, HEREBY ANNOUNCE WITH FULL RESPONSIBILITY THAT WE ARE READY, WILLING AND ABLE TO CONDUCT TRANSACTIONS AT A NUMERICAL VALUE
OF UP TO 43.000.000,00.-EUR THE EQUIVALENT OF IN WORDS FOURTY THREE MILLION EUROPEAN EUROS IN FAVOR OF AD MILLAR, MMA MANAGEMENT
ASSOCIATES FOR AND ON BEHAF OF AVA GLOBAL GROUP. THE FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
IMMEDIATELY UPON RECEIPT BY BARCLAYS PREMIER BANK BANK. A NOTIFICATION BEFORE AND IMMEDIATELY UPON EACH PAYMENT/LIFT TOGETHER WITH
THE DOCUMENTS AND TRANSACTIONS CODE(S) ARE TO BE SENT TO RECEIVER. EXISTING MESSAGING PRACTICES ENSURE FULL TRANSPARENCY FOR THE
COVER INTERMEDIARY BANKS ON THE TRANSFERS THEY FACILITATE. TRANSPARENCY OF THE MESSAGE FORMAT USE TO SETTLE THE INTERBANK PAYMENT
(SWIFT-MT123-TO-202) CONTAINS INFORMATION ABOUT THE ORIGINATORS AND BENEFICIARIES. INCASE SOURCE OR PURPOSE OF THE LOAN FUNDS ARE
AUGHT TO BE IDENTIFIED AS HIGH-RISK OR DEVELOPING COUNTRIES MUST BE BASED ON A CLEAR AND OBJECTIVE ASSESSMENT WHICH FOCUSES ON A
JURISDICTION'S COMPLIANCE WITH THE CRITERIA LAID DOWN IN DIRECTIVE (EU) 2015/849 REGARDING ITS LEGAL AND INSTITUTIONAL ANTI-MONEY-
LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) FRAMEWORK, THE POWERS AND PROCEDURES OF ITS COMPETENT AUTHORITIES
FOR THE PURPOSES OF COMBATING MONEY LAUNDERING AND TERRORIST FINANCING AND THE EFFECTIVENESS OF THE ANTI-MONEY- LAUNDERING AND
COUNTERING THE FINANCING OF TERRORISM (AML/CFT) SYSTEM IN ADDRESSING MONEY LAUNDERING OR TERRORIST FINANCING RISKS OF THE THIRD
COUNTRY.

SHOBEIR MIRKHAN (SSM)

CHAIRMAN OF THE GLOBAL COMMITTEE

AVA GLOBAL