- PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL SDNY_GM_00065567 DB-SDNY-0028392 EFTA_00 I 76067 EFTA01299547 RPTID: MOS010D0 INCOMING/0VIGOINO NIRES,CHECKS AND ACEI REPORT PAGE: 2 DATE: 02/19/2014 IBD: EXE OFF: N4O ACCOUNT RR I/0 C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT