Case Filesd-10-EFTA01297003Dept. of JusticeEFTA Document EFTA01297003
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Case File
sd-10-EFTA01297003Dept. of JusticeEFTA Document EFTA01297003
Financial Record
Deutsche Bank Wealth Management SOUTHERN FINANCIAL LLC 1W Base Currency USD Deutsche Bank Trust Company Americas Product Type De v.sit Transactions Account Deposits Transactions From January 03, 2017 To June 29.2017 Value Date Market Value 06:2912017 646.600. CD Transaction Activity from 01/03/2017 - 06/29/2017 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) Checks Pald 06;N:2017 CHECK/10S Check #108 300.00 05:05:2017 MONE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01297003
Pages
4
Persons
0
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