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EFTA Document EFTA01296834EFTA Document EFTA01296860
Case File
sd-10-EFTA01296855Dept. of Justice

EFTA Document EFTA01296855

Financial Record

Deutsche Bank Wealth Management GRATITUDE AMERICA, LTD US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 03, 2017 To June 22, 2017 Product Type NOW and SuperNOW Accounts Value Date 06:2.21 0I7 Market Value 543e.089.56 Transaction Activity from 01/03/2017 - 06/22/2017 Transaction Type Transaction Date Description To:From Funds Added (USD) Funds Subtracted (USD) 0031 12017 MONEY TRANSFER TO BARCLAYS BANK PLC ANC 15

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01296855
Pages
5
Persons
0
Integrity
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