Case File
efta-01388098DOJ Data Set 10OtherEFTA01388098
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388098
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
ND
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
03107iX IS
$c1.17i rd2)
Accounts
Transaction Activity from 01/02/2018 - 03/07/2018
Transaction Type
Transaction Date
Description
To/From
Funds Added (USD)
Funds Subtracted (USD)
Deposes:Other Crew is
02 26.2016
INTEREST PAYMENT
0.06
—
02;28:2018
Other Debits
PREAUTHORIZED
DEBIT
--
1.462 54
Other Debits
02:06:2018
PREAUTHORIZED
—
2.925.08
DEBIT
Depos4s2Other Credits
01131i2018
INTEREST PAYMENT
029
—
_
_..._..._
_
_
_
_
01122?2018
POS Purchase
MERCHANT PURCHASE TERMINAL
—
337.39
Other Debits
449398 AT T BILL PAYMENT 800 331 0
TX 01-19-18 SEC
Taal
0.35
4,725.51
.
Reporting Currency USD
Page 1 of 3
Generated on 03082018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0091467
SDNY_GM_00237651
EFTA01388098
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Phone
3082018Forum Discussions
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