IAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL SIDNY_GM_00065463 DB-SDNY-0028288 EFTA_00175963 EFTA01299458 RPTID: INCOMINO/OUTOOINO NIRES,CHECMS AND ACE REPORT PAGE: 3 DATE: 06/04/2016 1BD: M OFF:IIII ACCOUNT RR I/O C/N DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAN