Case Filesd-10-EFTA01296872Dept. of JusticeEFTA Document EFTA01296872
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Case File
sd-10-EFTA01296872Dept. of JusticeEFTA Document EFTA01296872
Financial Record
Deutsche Bank Wealth Management 42953758 NES, LLC US Deposits Base Currency USD Deutsche Batik Trust Comp, Product Type Devisirt Transactions Account Deposits Transactions From January 03. 2017 To June 22 2017 Value Date 06:22:2017 Market Value $371.153.59 Transaction Activity from 01/03/2017 - 06/22/2017 Transaction Type Transaction Date DescdptIon To/From Funds Added (USD) Funds Subtracted (USD) 06 .22'2017 PREAUTHORIZED 101091000017700527 ADP Tax ADP 6B28.06 Other De
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01296872
Pages
12
Persons
0
Integrity
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