EFTA01375998

i t i O n a I E U c 0 r p 0 r a t e a n d r e 9 u I a t 0 r Y d i s C I O s u r e s D e CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071725 CONFIDENTIAL SDNY_GM_00217909 EFTA01375998