EFTA Document EFTA01360523
Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:22:14 PM Advices ID Name Messages SWIFT Address - BKTRUS33PVVM LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA Message Type Amount Dest. Sent Date SW/900 - Outgoing 2,000.00 USD AMHVPDBA 02/11/2015 7:32:56 PM {1:F01BKTRUS33NXXX0000000000} {2:1900BKTRUS33XPVVMN} {3:{108:C717512BBK021115}}{4: 20 Tm Ref # C717512BBK021115 21 Rel Ref 9185861 25 Account ID M5009 32A Amount 150211USD2000,00
Summary
Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:22:14 PM Advices ID Name Messages SWIFT Address - BKTRUS33PVVM LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA Message Type Amount Dest. Sent Date SW/900 - Outgoing 2,000.00 USD AMHVPDBA 02/11/2015 7:32:56 PM {1:F01BKTRUS33NXXX0000000000} {2:1900BKTRUS33XPVVMN} {3:{108:C717512BBK021115}}{4: 20 Tm Ref # C717512BBK021115 21 Rel Ref 9185861 25 Account ID M5009 32A Amount 150211USD2000,00
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C717512BBK021115Related Documents (6)
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DOJ EFTA Data Set 10 document EFTA01300312
Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
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