Case File
efta-01377361DOJ Data Set 10OtherEFTA01377361
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377361
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
:59:/3750676299
Warren Power and Machinery LP
100 Wesst 33rd Street
NY NY 10001
:70:Full account name: Warren Power and
Machinery LP DBA WarrenCatReference
: 10Q1336990 256 6453 Sensor
:71A:OUR
From : BKTRUS33PWM
DEUTSCHE BANK TRUST COMPANY AMERICA
(PRIVATE WEALTH MANAGEMENT)
NEW YORK UNITED STATES
To : BKTRUS33XXX
DEUTSCHE BANK TRUST COMPANY AMERICA
S
NEW YORK, NY UNITED STATES
Date : 25-OCT-2017 19:17
FORMAT ERROR "'
Format error at line 20: bad character [ )
:20:13430439
:23B:CRED
:32A:171025USD169,20
:50K:/0042959295
42959295 - LSJE, LLC
c/o HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
:53B:/99955009
:57D://FW/026009593
BANK OF AMERICA, N.A., NY
NEW YORK
NY
:59:/3750676299
Warren Power and Machinery LP
100 Wesst 33rd Street
NY NY 10001
:70:Full account name: Warren Power and
Machinery LP DBA WarrenCatReference
: 1001336990 256 6453 Sensor
:71A:OUR
Kind Regards,
Global Messaging Operations
Deutsche Bank AG
Global Messaging Operations
Alfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany
Ops Messaging Hotline: 080 7121-1026
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0074128
CONFIDENTIAL
SDNY_GM_00220312
EFTA01377361
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