Case File
efta-01388722DOJ Data Set 10OtherEFTA01388722
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388722
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
Other Debits
Date
Description
05-03
Outgoing
Money Tntsf
Amoimt
(S9l.098.69 )
All items we credited subject
to final collection
and receipt of proceed%
in cash or by unconditional
credit to and accepted by Deutsche
Ronk Trust
44129244
2 of 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092439
CONFIDENTIAL
SDNY GM_00238623
EFTA01388722
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Phone
4129244Forum Discussions
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