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EFTA Document EFTA01459234
Title Matchefta-efta01459234
Case Filesd-10-EFTA01459234Dept. of JusticeEFTA Document EFTA01459234
Unknown1p
Case File
sd-10-EFTA01459234Dept. of JusticeEFTA Document EFTA01459234
Financial Record
Deutsche Asset & Wealth Management Relationship: Multiple (100 account(s)) Account Activity Group Summary From December 31, 2014 To December 31, 2015 Transaction Category Activity Summary Opening Balance 0.00 Addition r Withdrawal ATM Debit Card Withdrawals (420.001 Cash Distursernent (87,907.880.28) Cash Receipt 50.804.576.51 Checks Paid (2.621222 49) Deposits:Other Credits 383591,762.11 Other Debits (258,602,589.88) Secur4y Disbursement 0.00 Security Receip
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01459234
Pages
1
Persons
0
Integrity
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