Case File
efta-01373255DOJ Data Set 10OtherEFTA01373255
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373255
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
Wealth Management
US Deposits
Base Currency USD
Deutsche Bank Trust Company Americas
Account Deposits Transactions
From January 02, 2017 To March 07. 2018
Product Type
NOW and Supeit4OW
Accounts
Value Date
03:0712V8
Market Value
$(1.171.92)
Transaction Activity from 01/02/2017 - 03/07/2018
Transaction Type
Transaction Date
Description
To/From
Funds Added (USD)
Funds Subtracted (USD)
Total
Repou Una Currency' USD
Page 5 of 7
16,007.88
28,634.38
Generated on woe 2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0067341
SDNY_GM_00213525
EFTA01373255
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