‘DN Kroll. Project Tenor Il ~ Detailed Report - The Switct Figure 5: Fund flows to switch thi At to BS on 25 - 26 November 2014enol Project Tenor Phase II Report Detailed Report ~ Acquisition of shares Source of | Bank Shareholder funded | Amountlinked | funds i} fs: to share | | acquisition (USD | | equivalent - | million) Megasoft TUB __| Reghina Apostolova 0.3 | Figure 9 [International | | | Storad Group | UB Tudor Neg} 10 TOTAL | LL a4 7.1.2. Funds from Russian accounts Funds used to fund share purchases at UB totalling USD 3.1 million which originated from accounts at Alef Bank and Metrobank in Russia are detailed in Table 17. The accounts held at these two Russian banks were held in the names of entities or individuals connected to the Shor Group. Analysis has also shown that these funds appear to have been repaid through the issuing of loans from the Three Moldovan Banks, and therefore are part of the fraudulent funds. Further details are Provided in Section 11. A summary of the UB shareholders funded from accounts at the Russian banks are provided in the table below. Table 17: Table of UB Shareholders funded from companies / individuals linked to Shor with accounts at Alef Bank and Metrobank Source of Bank ‘Shareholder funded Amount linked | Figure funds to share acquisition (USD equivalent - z million) Maria Gutuleac_| Alef Bank Veaceslav Lupov 04 | Figure 8 Alexandr Alef Bank Viorel Meinic 09 | Figure 10 Maclovici Alexandr ‘Alef Bank Marina Tauber 09 | Figure 10 Maclovici__ Mester Moisei__| Alef Bank Olga Bondarciuc 06 | Figure 11 Eagle Industry __| Alef Bank Rita Tvic 0.2 | Figure 12 ICS Caritas Metrobank’ Marina Tauber 0.1 | Figure 6 Group SRL. TOTAL eit 7.1.3. Funds from Shor Group accounts at other Moldovan banks Kroll has identified USD 2.1 million of funds that originated from Shor Group accounts at other Moldovan banks and used to acquire shares in UB, summarised in Table 18. its~ Detailee Repert ~ Acquistion 2F snares Project Tener Phase | Reger i om h , il wit iif ul iba —ah / iid i ii / Hep