Case Filesd-10-EFTA01283270Dept. of JusticeEFTA Document EFTA01283270
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Case File
sd-10-EFTA01283270Dept. of JusticeEFTA Document EFTA01283270
Financial Record
Deutsche Asset & Wealth Management Contacts mo,A,ou$, 31 20'S PRIMARY OFFICER FAIR MOIMIS 345 Pan know, New York. NY 10154 nl .1QI2N5t40N fax • 10120540094 e ma. ;Mut HOPPA/CO COM CUSTODY OFFICER ARTHUR TENDLER tiJ W. Sher New Yoh, NV 70005 WI 212-2504125 fax 212.712.00E erol. ARIAN, TEND. ERODE OEN Amount Name JEFFFIFY FPSTFIN Account Number Base Curiencv USD mintiest line CONFIDENTIAL SDNY_GM_00039017 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01283270
Pages
14
Persons
0
Integrity
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