Reprint From MFA-0000-000000 _

Network: 

Session Holder: 

Session: 

Sequence: 

Delivery Status: 

Instance Type and Transmission 

Copy 

Priority/Delivery 

Message Header 

Normal 

Possible Duplicate Delivery 

APPLI 

PISAMONACK 

0609 

000001 

Network Ack 

Swift Input: 

Sender: 

FIN 103 Single Customer Credt Transfer 

PISAHNTEXXX 

Receiver: 

--. ----BANE:0-06-L PAIS,S.A. ..2 -- - -=-�- �-=-- _....,_ 

SAN PEDRO SULA 

BOFAUS3MXXX 

BANK OF AMERICA, N.A. 

MIAMI.FL US 

Message Text 

F20: Sender's Reference 

TRBP20190081559 

F23B: Bank Op'!ration .. code 

CRED 

F32A: Value Date/Currency/Interbank 

Date: 191216 

Currency: 

Amount: 

USD 

9500 ,00 

Settled Amount / 

20 19 Dec 16 ✓ / 

US DOLLAR / 

#9,500.00# 

F50K: Ordering Customer - Account - Name and Address 

Account: 

/210460110454 

Name and Address: 

PINEDA RAPALO JONNY EDGARDO COLNIA 

VILLA SOL CALLE PRINCIPAL CASA 13, 

ESQUINA OPUESTA A CANCHA DE FUT VIL 

LANUEVA CORTES. HONDURAS 

F53B: Sender's Correspondent - Party Identifier - Location 

Party Identifier: /19018380 32 

F57D: Account With Institution - Party Identifier - Name and Address 

Party Identifier: 

/FW067014822 

Name and Address: 

TD BANK, NA 

WEST ?ALM BEACH ESTADOS UN'IDOS 

F59: Beneficiary Customer - Account - Name and Address 

::::u::: A�!;!:��5350 / 

2HANDS MACHINERY LLC, ADDRESS 3450 

EMERALD POINTED DRIVE APT 305B HOLL 

YWOOD FL 33021 

F70: Remittance Information 

PAGO 

F71A: Details of Charges 

SHA 

End of Message 

Page 1 of 

-------

HN 

EXHIBIT "C"

Case 21-01067-SMG Doc 1-3 Filed 02/26/21 Page 1 of 4
@BANPAIS ROB-124 V.1 

CONSTANCIA 

TRN-2019-12-262 

Banco del Pafs S. A., hace cor:istar que con fecha 16 de diciembre del 2019, envi6 

transferencia ln_ternacional por valor de USD9,500.00 ordenada por PINEDA 

RAPALO JONNY EDGARDO a favor de 2HANDS MACHINERY LLC. 

A solicitud del ordenante de dicha transferencia, se emite la presente constancia 

en la ciudad de San Pedro Sula a los diecisiete dfas del mes de Diciembre del ano 

dos mil diecinueve. 

v..kuAJ 

utorizad 

el Pai S.A. 

. -·

,....., .... �..: •·►•• :c�� __ .... 

Firma auton ad 

Banco del Pais S.A. 

Case 21-01067-SMG Doc 1-3 Filed 02/26/21 Page 2 of 4
a)BANPAIS ROB-124 V.1 

CONSTANCIA 

TRN-2020-08-13 

Banco del Pafs S. A., hace constar que con fecha 13 de diciembre del 2020, envi6 

transferencia Internacional por valor de USD9,500.00 ordenada por PINEDA 

RAPALO JONNY EDGARDO a favor de 2HANDS MACHINERY LLC. 

A solicitud del ordenante de dicha transferencia, se emite la presente constancia 

en la ciudad de San Pedro Sula a los seis dfas del mes de Agosto del afio dos mil 

veinte. 

Case 21-01067-SMG Doc 1-3 Filed 02/26/21 Page 3 of 4
Reprint From MFA-0000-000000 

Network: 

Session Holder: 

Session:· 

·Sequence: 

Delivery Status: 

Instance Type and Transmission 

Copy 

Priority/Delivery : 

Message Header 

Normal 

Possible Duplicate Delivery 

APPLI 

PISAMONACK 

0400 

000001 

Network Ack 

Swift Input: FIN 103 Single Customer Credt Transfer 

Sender__ : ---------TSAFINTEXXX 

BANCO DEL PAIS,S.A. 

SAN PEDRO SULA 

Receiver : BOFAUS3MXXX 

BANK OF AMERICA, N.A. 

MIAMl,FL US 

UETR: 18e9ba6f-2a64-438a-beb5-97 cb 78398d46 

Message Text 

F20: Sender's Reference 

TRBP2019.00 81387 

F23B: Bank Operation Code 

CRED 

F32A: Value Date/Currency/Interbank Settled Amount 

Date: 191213 2019 Dec 13 

Currency: 

Amount: 

USO 

9500,00 

US DOLLAR 

#9,500.00it 

F50K: Ordering Customer - Account - Name and Address 

Account: 

/210460110454 

Name and Address: 

PINEDA RAPALO JONNY EDGARDO COLNIA 

VILLA SOL CALLE PRINCIPAL CASA 13, 

ESQUINA OPUESTA A CANCHA DE FUT VIL 

LANUEVA CORTES HONDURAS 

F53B: Sender's Correspondent - Party Identifier - Location 

Party Identifier: /1901838032 

F57D: Account With Institution - Party Identifier - Name and Address 

Party Identifier: 

----------- ·- - /FWB-6-'10-14-6-2-2-

Name and Address: 

TD BANK, NA 

WEST PALM BEACH ESTADOS UNIDOS 

F59: Beneficiary Customer - Account - Name and Address 

Account: 

/4347195350 

Name and Address: 

2HANDS MACHINERY LLC, ADDRESS 3450 

EMERALD POINTED DRIVE APT 305B HOLL 

YWOOD FL 33021 

F70: Remittance Information 

PAGO 

F71A: Details of Charges 

SHA 

End of Message 

Page 1 of 

HN 

Case 21-01067-SMG Doc 1-3 Filed 02/26/21 Page 4 of 4