Document Mentions (3 shared documents)

EFTA01291543

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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS

oney market mutual hinds processed on the sweep platform. Page 3 of T Account 4046. Ak Go paperless ON .EFFREY EPS fMC/I 0Al. OAR CD RA T COMMUNCA I TIO116 , IINC CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDEN11A r et a rlame et wattalsrOsetmet" Site 11•••• ••••••4LA ...el roma

EFTA01288997_sub_001 - EFTA01288997_100

2 mentions1 same-page

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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS

DESMAL SOL THERA LLC. 0.00 92,104.95 Page 13 of 18 Account Number. N40-023804 Go paperless Rated [mann ra (very Vs. Since 2007 0ALSAR RATED COMMUNCA TOG rxciurnser SDNY GM 00046056 DB-SDNY-0008880 EFTA_00 156665 EFTA01289028 Transactions by Type of Activity (continued) Process/ Settlement

EFTA01290128_sub_001 - EFTA01290128_100

2 mentions1 same-page

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NORMAL BUSINESS HOURS AND DURING EXTENDED TRADNO SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS

mber. Go paperless LEPERS INC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDEISMAL Raid tacelbrifi beery Year Since 2007 DAUM. RAT (0 COMMUNCA TOG exClurnser SDNY_GM_00047414 DB-SDNY-0010238 EFTA_00 158023 EFTA01290144 Your Account Inform ation OediSre Ran. nn•arr V.I.4111 Pal Mie, t