Case File
efta-01376869DOJ Data Set 10OtherEFTA01376869
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376869
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 SupeiNOW
Accounts
Value Date
03:0712V8
Market Value
4(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)
443105 L5 PAIN QUOTID€EN NEW
YORK NY 01-08-17 SEQ a
700822286688
Total
Repou Una Currency* USD
Page 5 of 7
16,007.88
28,634.38
Generated on woe 2018
0
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0073312
SDNY_GM_00219496
EFTA01376869
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Phone
2286688Forum Discussions
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