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EFTA Document EFTA01376867
Title Matchefta-efta01376867
Case Filesd-10-EFTA01376867Dept. of JusticeEFTA Document EFTA01376867
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Case File
sd-10-EFTA01376867Dept. of JusticeEFTA Document EFTA01376867
Other
Deutsche Bank Wealth Management ND US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02. 2017 To March 07 2018 Product Type NOW and SupeINOW Accounts Value Date 0a-407iX11. Market Value :.,7: 1.171 92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 06/0612017 INCOM€NG MONEY ORG=903742898 KARYNA SHULIAK 16,020.00 Dep
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Dept. of Justice
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sd-10-EFTA01376867
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