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EFTA Document EFTA01360628
Title Matchefta-efta01360628
Case Filesd-10-EFTA01360628Dept. of JusticeEFTA Document EFTA01360628
Unknown1p
Case File
sd-10-EFTA01360628Dept. of JusticeEFTA Document EFTA01360628
Other
Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:2214 PM ID Name 20 23B 32A 50K 53B 56D 57D 59 71A SWIFT Address -- LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA Tm Ref # Further ID Amount Order. Cust. Send. Corr. Intermediary Acct @ Inst. Bene. Cust. Det. of Chrg. Instruction Message Type Amount Auth. Received Date SW/103 - Incoming 2,000.00 USD None 02/11/2015 7:32:44 PM (1:F01BKTRUS33XXXX34228649621 (2:O1031432150211BKTRUS3
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360628
Pages
1
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0
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