Case File
efta-01371669DOJ Data Set 10OtherEFTA01371669
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371669
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Service Charges and Other Fees
Total NSF return item fees for this statement
period
$0.00
Total NSF return item tea for this calendar
war
$0.00
Total Overdraft
fees for this Miler:WM
period
$0.00
Total th,calraft
fees for this calendar war
$0.00
Other
Date
1)ebits
Description
Amount
06-19
hitgoing \ lone%
nisi
(5200.000.00 )
All items are credited subject
to final collection
and receipt of proceeds
in cash or by unconditional
credit to and accepted by Deutsche
Bank Trust
42967121
2 of 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065151
CONFIDENTIAL
SDNY GM_00211335
EFTA01371669
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Phone
2967121Forum Discussions
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