Case File
efta-01383991DOJ Data Set 10OtherEFTA01383991
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383991
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 El
t)thct Debits
!talc
I Vs.:0Oton
Amotmt
05-03
Outgoing
Mouc
Trust
($91.098.69 )
All items we credited subject
to final collection
and receipt of proceeds
in cash or by unconditional
credit to and accepted by Deutsche
Bank frost
44129244
2 of 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0083942
SDNY_GM_00230126
EFTA01383991
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Phone
4129244Forum Discussions
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