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EFTA Document EFTA01299405EFTA Document EFTA01299408
Case File
sd-10-EFTA01299407Dept. of JusticeOther

EFTA Document EFTA01299407

'" MSG TEXT AS RECEIVED PAGE 5 {1:F01PRSHUS33AXXX3015179251}{2:O9100908180417CITIDEFFBCB245145398211804170308N }(3:{108:80417CSA91342DEF}){4: :20:3800709931 :21:3818638667 :25: 119769019 :13D:1804170707.0000 :32A:180417EUR1021732,88 :50K/925464000 DEUTSCHE BANK AG AM ROSSMARKT 18 FRANKFURT GERMANY :52D:DEUTSCHE BANK AG AM ROSSMARKT 18 FRANKFURT ORDER BANK: DEUTDEFFXXX :56D:NO INFORMATION AVAILABLE :721OCMT/EUR1021732,881O/O DEUTSCHE BA NK AG BNF/FFC AC NO N 4G023804 SOUTH

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299407
Pages
1
Persons
0
Integrity
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Summary

'" MSG TEXT AS RECEIVED PAGE 5 {1:F01PRSHUS33AXXX3015179251}{2:O9100908180417CITIDEFFBCB245145398211804170308N }(3:{108:80417CSA91342DEF}){4: :20:3800709931 :21:3818638667 :25: 119769019 :13D:1804170707.0000 :32A:180417EUR1021732,88 :50K/925464000 DEUTSCHE BANK AG AM ROSSMARKT 18 FRANKFURT GERMANY :52D:DEUTSCHE BANK AG AM ROSSMARKT 18 FRANKFURT ORDER BANK: DEUTDEFFXXX :56D:NO INFORMATION AVAILABLE :721OCMT/EUR1021732,881O/O DEUTSCHE BA NK AG BNF/FFC AC NO N 4G023804 SOUTH

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
'" MSG TEXT AS RECEIVED PAGE 5 {1:F01PRSHUS33AXXX3015179251}{2:O9100908180417CITIDEFFBCB245145398211804170308N }(3:{108:80417CSA91342DEF}){4: :20:3800709931 :21:3818638667 :25: 119769019 :13D:1804170707.0000 :32A:180417EUR1021732,88 :50K/925464000 DEUTSCHE BANK AG AM ROSSMARKT 18 FRANKFURT GERMANY :52D:DEUTSCHE BANK AG AM ROSSMARKT 18 FRANKFURT ORDER BANK: DEUTDEFFXXX :56D:NO INFORMATION AVAILABLE :721OCMT/EUR1021732,881O/O DEUTSCHE BA NK AG BNF/FFC AC NO N 4G023804 SOUTHERN FINANC IAL LLC SWAP G175714L SWAP -}{5:{CHK:73A32E2F3695}} For internal use only SDNY_GM_00065360 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0028185 EFTA_00I 75860 EFTA01299407

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3015179251
Phone3818638667
Phone4170707
Phone5464000
SWIFT/BICDEUTDEFFXXX
SWIFT/BICDEUTSCHE
SWIFT/BICINFORMATION

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