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EFTA01290001_sub_001 - EFTA01290001_100
al funds processed on the sweep platform. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) Page 5 of 8 CONFID AL- Rated beam' her/ Yw Sect 2001 DAIMA PAM COMMUNICATIONS riaama Cloarlas throush Perstars lit. R 'Many owned .shifty Oft Bank N New Yak Mellon Corporation (IINY PASO Petshift mtnis MRA. 00047182 DB-
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