Case Filesd-10-EFTA01283732Dept. of JusticeEFTA Document EFTA01283732
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Case File
sd-10-EFTA01283732Dept. of JusticeEFTA Document EFTA01283732
Financial Record
Deutsche Bank Contacts At of \ovember 30. 20'7 PRIMARY OFFICER STEWART OLDFIELD thl ax e inapi CUSTODY OFFICER ARTHUR TENDLER 60 Wall Siren Now Y 1 lax: tmag Account Name: SW EPSTEIN Account Number: Base Currency: USD manifest line CO ININEILEIENIIiiim I A L SDNY_GM_00039609 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002433 EFTA _001502 EFTA01283732 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL SDNY_GM_00039610 CONFIDENTIAL -
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01283732
Pages
12
Persons
0
Integrity
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