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EFTA Document EFTA01297271EFTA Document EFTA01297287
Case File
sd-10-EFTA01297282Dept. of Justice

EFTA Document EFTA01297282

Financial Record

Deutsche Bank Wealth Management AND US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 03, 2017 To June 22, 2017 Product Type NOW and SuperNOW Accounts Value Date 06.22:MI7 Market Value 514.378.40 Transaction Activity from 01/03/2017 - 06/22/2017 Transaction Type Transaction Date Description To!From Funds Added (USD) Funds Subtracted (USD) 0612;2017 POS Purchase MERCHANT PURCHASE TERMINAL 346 72 Other Debits 449

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01297282
Pages
5
Persons
0
Integrity
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