EFTA01356659
EFTA01356660 DataSet-10
EFTA01356661

EFTA01356660.pdf

DataSet-10 1 page 232 words document
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ree Receipt - Security - To G+ Security Transactions 6+ Security Cases 04.00 P.M. Enema' Security Transfers - Security Transactions Security Transactions 04.00 P.M. tual/Hedge Funds - G+ mental Security Transfers - Security - G+Security Transactions Security Transactions 14.00 P.M. utual/Hedge Fund Trading - Buy - G+ Trading/ID Suppon Security Transactions 04.00 P.M. utual/Hedge Fund Trading - Sell - O+ Trading TD Support Security Transactions MAX) P.M. rading Equity Trading/TD Support Security Transactions 14.00 P.M. rading Fixed Income Trading/TD Support Security Transactions 14O1 P.M. ash Disbursement - ACH - G+ Cash Transactions Global Plus Financial Cases 04.15 P.M. ash Disbursement - Non USD/Wire G+ Cash Transactions Global Plus Financial Cases 04.15 P.M. ash Disbursement - Wire - O+ Cash Transactions Global Plus Financial Cases 04.15 P.M. sit Disbursement Check - G+ Cash Transactions Global Plus Financial Cases 14.15 P.M. ash Receipt - USD Receipt G+ Cash Transactions Global Plus Financial Cases 04.15 P.M. ash Receipt Pm - Advise Non-USD Crh Cash Transactions Global Plus Financial Cases 14.15 P.M. menial Cash Transfer - Account to Cash Transactions Global Plus Financial Cases 34.15 P.M. ccount G+ menial Cash Transfer - Banking to Crl• Cash Transactions plobal Plus Financial Cases 14.15 P.M. menial Cash Transfer - from G+ to Cash Transactions Global Plus Financial Cases 34.15 P.M. asking For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042631 CONFIDENTIAL SDNY_GM_00188815 EFTA01356660
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03cf8ba16f74e6605f6f0a454238956c8f6d530ff00bc20073c73cdc2502912e
Bates Number
EFTA01356660
Dataset
DataSet-10
Document Type
document
Pages
1

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