)) Kroll Project Tenor Il — Confidential Working Papers Part | to the Detailed Report Detailed tracing analysis{Kroll Project Tenor i, Confidential Working Papers Part Ito Detaled Report (Detailed Tracing Analysis) Privileged and Confidential Restreted Use Werning “hcl wn pape te Detaled Report, rans othe Natoral Bank of oer (he "NBT ort “anton 2 Maren 2018, wa rare byt et ne request of he cn. Krasaee oe ‘ants equa ha coy fis entdentl working paper maybe submited tothe Nleoven General Prosecution Often, he At-Caruption Proecuon OMe a the Aan or Recovery ct Cris Assets {the liven Auber) on aubjet he Waldovan Ataris mating his aren! wang sper a ty cust, The clon andthe Malovan Autor aproe tat hs aera! waking aero he Deis Repu i sbcycaneital an is tended zal er o use ofc. Ay ter ‘ny comenniaton, peat, lsu damnation or opreducton af his cnet woking paper tothe Detain Report or any soto ot arent oi paras ube tha aan wn sensent of Kok Kral asus no enact or consent Ib try Bd par or any eon ter at by anysuch hepa oa: eran brea. To theese nfmnaton provident corel woring Presented, ees upon the acarscy ad cmpelenss of those recré,which have notre oboe by Kill Staats heen cencerigfanc,eputry o ga mar soul be anders 1 be sere cbsrvtors based ssley on K's npeene as rl conan ard may tte aled upon a franc epustry ore! tn, hich Krol net athena rove Alsuch matesstoud efter robusta tvaughapreprt gal 2h wth sporty quails aes ne os1) Kroll Project Tenor I, Confidential Working Papers Part Ito Detaled Report (Detailed Tracing Analysis) Contents 1. nrodston to deta acing analysis 6 2. Indvdul Moldovan tenets / ans accunts, . ‘8. Transctons wih corporate acount inked on 7 ALF ngs S02 mie. ” 42 Rood cp Te Co S052 * 213 Remon Omar 84 (80 85 ey — . dang a Ca sd id angen. ” U8 Taman ines ce led pay, {116 Brain bom a fog i Pa cara BHP Pepa neat L108 ALE OT Pin ates - B19 Goon SA cara Cana Som) 2110 Pen 8, - 124 Rass Orne i080 73 0 322 dune Eze nate SUS 04 mor) ——— 425 OnnnasPepry Sot (S240 324 Carte 105015 2 26 Apt Tag U0 me — a 4227 ae einen SR (80 85 e). = = 4228 Tmt auc zeny acon, - = 4129 Fama commer LP syed moa. 2 “4 Indl von the suspects rau mechanims = Ruslan AC 83 5. Analysis of acount that raced suspected rad ind rom futher ing 38 (619m 202 mo, - : * [512 Mere oan at 80 189 mie. a 5121 Anema Verte (IS 1288 man =