Case Filesd-10-EFTA01296619Dept. of JusticeEFTA Document EFTA01296619
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Case File
sd-10-EFTA01296619Dept. of JusticeEFTA Document EFTA01296619
Financial Record
Deutsche Bank Wealth Management JEGE, LLC US Deposits Base Currency USD Deutsche Bank Trust Company Americas Product Type Deposit Transactions Account Deposits Transactions From January 03, 2017 To June 22, 2017 Value Date 0512212017 Market Value $202.849.30 Transaction Activity from 01/03/2017 - 06/22/2017 Transaction Type Transaction Date Descrlpdon To/From Funds Added (USD) Funds Subtracted (USD) Checks Paid 00522:2017 CHECK $1409 Check 41409 209.25 Checks Paid 081
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01296619
Pages
4
Persons
0
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