TIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SDNY_GM_00065652 DB-SDNY-0028477 EFTA 00176152 EFTA01299605 RPTID: INCOMING/OUtGOING WIRES,CBECKS AND ACM REPORT PAGE: 2 DATE: 07/16/2014 IBD: 610 OFF: N4G ACCOUNT RR I/O C/N DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER N