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Deutsche Bank account statement (February 1, 2019)
Title Matchefta-efta01383303
Case Filesd-10-EFTA01383303Dept. of JusticeDeutsche Bank account statement (February 1, 2019)
February 1, 20191p
Case File
sd-10-EFTA01383303Dept. of JusticeDeutsche Bank account statement (February 1, 2019)
Financial Record
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Transactions by Type of Activity (continued) Process Settlement Dale Activity Type Dividends and Interest 02107119 MONEY MARKET FUND INCOME RECEIVED PER232045 02115/19 CASH DIVIDEND RECBVED C PRK 02119119 MONEY MARKET FUND INCOME RECBVED PER232045 Total Dividends and Interest - U.S. DOLLARS Cash Withdrawals and Deposits 02(07/19 CUSTOMER AUTHORIZED TRANSFER USD999997 02114/19 FEDERAL FUNDSRECOVED US0999997 02(19/19 FED
Date
February 1, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01383303
Pages
1
Persons
0
Integrity
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