Case File
efta-01384185DOJ Data Set 10OtherEFTA01384185
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384185
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
P.O. Box 1776, Baltimore, MD 21203
Transac€ions by Type of Activity
Proms'
Trade,
Settlement Transaction
Dale
Date
Activity Type
Securities Withdrawals and Deposits
02115/19
CUSTOMER AUTHORIZED
APPLE INC COM TRANS TO
-100,000.000
-17.042,000.00
USD
TRANSFER
AAPL
Total Securities Withdrawals and Deposits - U S. DOLLARS
0.00
-17.042,00000
Dividends and Interest
02114/19
CASH DIVIDEND RECEIVED
110000 SHRSAPPLE INC COM RD 02111PCO211419
73,000.00
USD
AAPL
02119/19
02115/19 FDIC INSURED BANK
INSURED DEPOSITS INTEREST CREDITED
37.43
USD
DEPOSITS INTEREST
RECEIVED
PER980411
Total Dividends and Interest - U.S. DOLLARS
0.00
73.037 43
Cash Withdrawals and Deposits
02115/19
CUSTOM ER AUTHORIZED
TRANS TO
-73,100.14
USD
TRANSFER
USC999997
02119/19
CUSTOMER AUTHORIZED
TRANS TO
-73,005.50
USD
TRANSFER
USC999997
Total Cash Withdrawals and Deposits - U.S. DOLLARS
0.00
-146.10564
FDIC Insured Bank Deposits
02115/19
FDIC INSURED BANK
INSURED DEPOSTS PROGRAM
100.14
USD
WITHDRAWAL
USC999997
02119/19
02115/19 FDIC INSURED BANK
INSURED DEPOSTS INTEREST RBNVESTED
-37.43
USD
DEPOSITS INTEREST
REINVESTED
PER980411
02119/19
FDIC INSURED BANK
INSURED DEPOSITS PROGRAM FULL PRINCIPAL REDEEMED
73,005.50
USD
WITHDRAWAL
US0999997
Total FDIC Insured Bank Deposits - U S DOLLARS
February 1,2019 - February 28,2019
SOUTHERN FINANCIAL LLC
Description
Quantity
Price
Awued "Iciest
Amount Currency
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
0.00
73,068.21
Account Number: N46-026161
4:024e...weas
Go papetiess
MY MOUT taunter 4
Med tonsil...re
Every Yew Since 2007
OALOAR RATIO COMMUNICATOM
Milt DICE
Page 5 of S
ChnCIPachl, tnitins tiC,• wholly o..wd
sublidin el The Banat of New York Mallon
Conmeation (OM Mellon)
Ponwe LLC. member 'Nan N.Y≤. Si in:
DB-SDNY-0084252
SDNY_GM_00230436
EFTA01384185
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CREDITEDSWIFT/BIC
CUSTOMERSWIFT/BIC
DEPOSITSSWIFT/BIC
DIVIDENDSWIFT/BIC
REDEEMEDSWIFT/BIC
SOUTHERNTail #
N46Wire Ref
TRANSFER
USC999997Forum Discussions
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