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EFTA Document EFTA01376868
Title Matchefta-efta01376868
Case Filesd-10-EFTA01376868Dept. of JusticeEFTA Document EFTA01376868
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Case File
sd-10-EFTA01376868Dept. of JusticeEFTA Document EFTA01376868
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Deutsche Bank Wealth Management 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 03107EXIS Market Value $c1.17 .92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 02.16:2017 ATP.1 Wthyd (awe I CASH WITHDRAWAL TERMINAL 40.00 TX58960 712 FIFT
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01376868
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0
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