EFTA Document EFTA01379033
Detiostroar Croats Car 167J19 Depost5A0ter Crews BYISr2019 Oar DK" EYISatrqf OII1M OCHS COA I &XIV REF B77: in. c uNDe Cash Mist TrxAstm C%O TRANSFER ERKEP FR TRANSFER 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 EFTA01379033
Summary
Detiostroar Croats Car 167J19 Depost5A0ter Crews BYISr2019 Oar DK" EYISatrqf OII1M OCHS COA I &XIV REF B77: in. c uNDe Cash Mist TrxAstm C%O TRANSFER ERKEP FR TRANSFER 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 EFTA01379033
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