Case File
efta-01459242DOJ Data Set 10OtherEFTA01459242
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459242
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset
& Wealth Management
Account/List/Relationship/Client
Relationship: Multiple
Date Range
From 12/31/2014 To 12/31/2015
Currency
Reporting Currency: USD
Layout
Group and Account Summary
Account Status
OPEN
Repou Una Currency* USD
Page 15 of 16
Account Activity
Selected Report Criteria
Generated on 01.07/2016
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0119547
SDNY_GM_00265731
EFTA01459242
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