Case File
efta-01380271DOJ Data Set 10OtherEFTA01380271
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380271
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
AND
US Deposits Base Currency USD
Deutsche Bank Trust Company Americas
Account Deposits Transactions
From January 02, 2018 To March 07, 2018
Product Type
Value Date
Market Value
NOW and SupeiNOW
03.07iX IS
$cI.17 i 92)
Accounts
Transaction Activity from 01/02/2018 - 03/07/2018
Transaction Type
Transaction Date
Description
To/From
Funds Added (USD)
Funds Subtracted (USD)
Deposits:Other CreInts
0'22 .2018
02;28:2018
Other Debits
Other Debits
02:06:2018
Depos4s2Other Credits
01131i2018
_
01122'2018
Other Debits
INTEREST PAYMENT
0.06
—
PREAUTHORIZED
10208150
187113 WEB PMTS Ossa
—
1.462 54
DEBIT
Properties
PREAUTHORIZED
102081503500709064 WEB PMTS Ossa
—
2.925 08
DEBIT
Properties
INTEREST PAYMENT
0.29
—
_
[repeated 17 times]
POS Purchase
MERCHANT PURCHASE TERMINAL
—
337.39
449398 AT T BILL PAYMENT 800 331 0
TX 01-1948 SEQ # 801924083056
Total
Reporting Currency USD
0.35
4,725.51
Page 1 o13
Generated on 03082018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0078628
SDNY_GM_00224812
EFTA01380271
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Phone
3082018Phone
4083056Forum Discussions
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