EFTA Document EFTA01356660

ree Receipt - Security - To G+ Security Transactions 6+ Security Cases 04.00 P.M. Enema' Security Transfers - tual/Hedge Funds - G+ Security Transactions Security Transactions 04.00 P.M. 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 ccount G+ Cash Transactions Global Plus Financial Cases 34.15 P.M. menial Cash Transfer - Banking to Crl• Cash Transactions plobal Plus Financial Cases 14.15 P.M. menial Cash Transfer - from G+ to asking Cash Transactions Global Plus Financial Cases 34.15 P.M. For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042631 CONFIDENTIAL SDNY_GM_00 188815 EFTA01356660