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EFTA Document EFTA01360628EFTA Document EFTA01360630
Case File
sd-10-EFTA01360629Dept. of JusticeOther

EFTA Document EFTA01360629

Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:2214 PM III ID Name Messages SWIFT Address -- LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA Advices Message Type Amount Dest. Sent Date SW/900 - Outgoing 2,000.00 USD AMHVPDBA 02/11/2015 7:32:56 PM {1:F01BKTRUS33NX>O(0000000000) {2:1900BKTRUS33XPVVMN} {3:{108:C717512BBK021115}}{4: 20 Tm Ref # 21 Rel Ref 25 AccountlD 32A Amount 150211USD2000,00 52A Order. Inst. BKTRUS33PVVM 72 Snd./R

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360629
Pages
1
Persons
0
Integrity
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Summary

Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:2214 PM III ID Name Messages SWIFT Address -- LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA Advices Message Type Amount Dest. Sent Date SW/900 - Outgoing 2,000.00 USD AMHVPDBA 02/11/2015 7:32:56 PM {1:F01BKTRUS33NX>O(0000000000) {2:1900BKTRUS33XPVVMN} {3:{108:C717512BBK021115}}{4: 20 Tm Ref # 21 Rel Ref 25 AccountlD 32A Amount 150211USD2000,00 52A Order. Inst. BKTRUS33PVVM 72 Snd./R

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:2214 PM III ID Name Messages SWIFT Address -- LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA Advices Message Type Amount Dest. Sent Date SW/900 - Outgoing 2,000.00 USD AMHVPDBA 02/11/2015 7:32:56 PM {1:F01BKTRUS33NX>O(0000000000) {2:1900BKTRUS33XPVVMN} {3:{108:C717512BBK021115}}{4: 20 Tm Ref # 21 Rel Ref 25 AccountlD 32A Amount 150211USD2000,00 52A Order. Inst. BKTRUS33PVVM 72 Snd./Rcv. Inf. /BOOK/SC N717512 Page 5 of 6 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049093 CONFIDENTIAL SDNY_GM_00195277 EFTA01360629

Technical Artifacts (3)

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

SWIFT/BICAMHVPDBA
SWIFT/BICDOMESTIC
SWIFT/BICWORKSTATION

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