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EFTA Document EFTA01382147
Title Matchefta-efta01382147
Case Filesd-10-EFTA01382147Dept. of JusticeEFTA Document EFTA01382147
Unknown1p
Case File
sd-10-EFTA01382147Dept. of JusticeEFTA Document EFTA01382147
Other
Deutsche Bank Date Description Debit Credit Balance 03-14 # Preauthorized Debit (1,577.30 ) 3,570,842.66 101091000010349001 ATM CASH AMERICAN EXPRESS 03-15 # Received From 99.93 3.570.942.59 24190315100010046 A/C 680519 03-15 # ATM Withdrawal (1.000.00 ) 3.569.942.59 CASII WITHDRAWN. TERMINAL NY1683 850 3RD AVE NF,W YORK NY 03-15-19 8:19 AM SEQ 0 907412817665 03-15 # Outgoing Money Trust K. NA A/C (3,000.00 ) 3,566,942.59 03-15 # Preauthorized Debit 1010910000
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382147
Pages
1
Persons
0
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