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EFTA Document EFTA01388416EFTA Document EFTA01388418
Case File
sd-10-EFTA01388417Dept. of JusticeOther

EFTA Document EFTA01388417

Activity - Deposit Accounts lutps:i/db.cbanking-services.com/Nubi/Scrvices_2_04RcportsfS... 021001033 • '9987 • DBTCA Checking • The 2017 Caterpillar Trust-DDA • Available $0.00 No items to display lot? 3/1/19, 10:52 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091958 CONFIDENTIAL SDNY GM_00238142 EFTA01388417

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388417
Pages
1
Persons
0
Integrity
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Summary

Activity - Deposit Accounts lutps:i/db.cbanking-services.com/Nubi/Scrvices_2_04RcportsfS... 021001033 • '9987 • DBTCA Checking • The 2017 Caterpillar Trust-DDA • Available $0.00 No items to display lot? 3/1/19, 10:52 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091958 CONFIDENTIAL SDNY GM_00238142 EFTA01388417

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Activity - Deposit Accounts lutps:i/db.cbanking-services.com/Nubi/Scrvices_2_04RcportsfS... 021001033 • '9987 • DBTCA Checking • The 2017 Caterpillar Trust-DDA • Available $0.00 No items to display lot? 3/1/19, 10:52 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091958 CONFIDENTIAL SDNY GM_00238142 EFTA01388417

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