Case Filesd-10-EFTA01283310Dept. of JusticeEFTA Document EFTA01283310
Unknown12p
Case File
sd-10-EFTA01283310Dept. of JusticeEFTA Document EFTA01283310
Other
Deutsche Asset & Wealth Management Contacts Account Name TFIN As o+ !Yuan N. 2015 Account Numbet Base Cumency USD manifest line PRIMARY OFFICER PAW. MOMS 345 Yen Aww4e New New NY '4154 CUSTODY OFFICER ARTHUR TENDLER 63 Wel Sweet New Yoe( NY '3035 CONFIDENTIAL SDNY_GM_00039057 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001881 EFTA_00I 4%66 EFTA01283310 Deutsche Asset & Wealth Management This Page Intentionally Left Blank 1. CONFIDENTIAL SDNY_GM_000390
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01283310
Pages
12
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.