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EFTA Document EFTA01296638EFTA Document EFTA01296648
Case File
sd-10-EFTA01296643Dept. of Justice

EFTA Document EFTA01296643

Financial Record

Deutsche Bank Wealth Management ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) US Deposits Base Currency USD Deutsche Bank Trust Company Americas Product Type Deposit Transactions Account Deposits Transactions From January 03, 2017 To June 22. 2017 Value Date 06:222017 Market Value $9.817.66 Transaction Activity from 01/03/2017 - 06/22/2017 Transaction Type Transaction Date Description To/From Funds Added (USO) Funds Subtracted (USD) 2r: 201 Y Cash Writ Transfer REF 1710908L FUNDS

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01296643
Pages
5
Persons
0
Integrity
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