Case Filesd-10-EFTA01296638Dept. of JusticeEFTA Document EFTA01296638
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Case File
sd-10-EFTA01296638Dept. of JusticeEFTA Document EFTA01296638
Financial Record
Deutsche Bank Wealth Management PLAN D, LLC US Deposits Base Currency USD Deutsche Bank Trust Comp.- Product Type Deposit Transactions Account Deposits Transactions From January 03, 2017 To June 22. 2017 Value Date 05i.r.:2017 Market Value Kw:53 .42 Transaction Activity from 01/03/2017 - 06/22/2017 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) C6.13,2011 MONEY TRANSFER A VECTRA BANK At 16.624.98 Other Debits HARLES PICKETT
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01296638
Pages
5
Persons
0
Integrity
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