Andrew Terrence
Gallivan 3/7/2017 no changes Yes No Tangney
Andrew Terrence
Gallivan 3/7/2017 no changes Yes No Tangney
Andrew Terri
I Gallivan 3/8/2017 no changes Sohrab
Andrew no material Terri
I Gallivan 3/8/2017 changes Sohrab
accounts
Andrew have closed Terri
Gallivan 3/8/2017 as of 2/1/2016 No No Sohrab
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042114
CONFIDENTIAL SDNY_GM_00188298
EFTA01356309