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EFTA01299717
ITIBANK N.A. //Y 4.E REG WAYNE 349 PARK AVENUE //GOLDSTEIN -016329 PERSHING, LL NEW YORK NEW YORK 10043 tB MAGIC( STANLE//Y //C NY mit,' BARNEY LLC •IS // 1 INVESTMENTS P.E.0 WAYNE BHT GUST RRN • 0/14 CITIBANK NA 1600 FAIRWAY LANE //GOLDSTEIN MAMARONECK NY 105434100 IIII-016129 PERSHING,
EFTA01379033
ER OF FUNDS CR TRANSFER FROM AC TO CITIBANK NA AC: MONEY TRANSFER HORGAN STANLEY SARN€Y LLC MONEY TRANSFER TO CITIBANK NC MORGAN STANLEY SMITH BARNEY LLC 2.121.3113E 8723 73 2.121 MSS &MT) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076327 CONFIDENTIAL SDNY_GM_00222511 EFTA013790
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