📄 Extracted Text (232 words)
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
ℹ️ Document Details
SHA-256
03cf8ba16f74e6605f6f0a454238956c8f6d530ff00bc20073c73cdc2502912e
Bates Number
EFTA01356660
Dataset
DataSet-10
Document Type
document
Pages
1
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