EFTA Document EFTA01345445
Deutsche Asset & Wealth Management Transaction Summary May 1, 2014 to May 31, 2014 Transaction Category Opening Balance as ot May I. 2014 US Dollar {USD) Amount Amount Year to Date Cash Management 0.00 000 Cash 135,960.23 0.00 Addition/Withdrawal Cast, Disbursement (105,345.24) D08108541 Cash Receipt 136.480 00 274,510 00 Net AddMon/Withdrawal 31.114.76 100,401.48 Investment Income Dividend 011 0.11 Interact 0.37 0.37 Net Investment Income 0.48 0.413 Realized E
Summary
Deutsche Asset & Wealth Management Transaction Summary May 1, 2014 to May 31, 2014 Transaction Category Opening Balance as ot May I. 2014 US Dollar {USD) Amount Amount Year to Date Cash Management 0.00 000 Cash 135,960.23 0.00 Addition/Withdrawal Cast, Disbursement (105,345.24) D08108541 Cash Receipt 136.480 00 274,510 00 Net AddMon/Withdrawal 31.114.76 100,401.48 Investment Income Dividend 011 0.11 Interact 0.37 0.37 Net Investment Income 0.48 0.413 Realized E
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
8108541Related Documents (6)
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
EFTA Document EFTA01398793
Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s
GRAND JURY [EFTA00008998]
GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...
Invoice Number: 4-826-89274
DOJ EFTA Data Set 10 document EFTA01318437
EFTA Document EFTA01357352
From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis
FD-I057 (Rcv. 5-8-10)
DOJ EFTA Data Set 10 document EFTA01326145
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.