EFTA Document EFTA01296627

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Financial Record

Deutsche Bank Wealth Management LSJE, LLC US Deposits Base Currency USD Deutsche Batik Trust Comp. Product Type Deposit Transactions Account Deposits Transactions From January 03, 2017 To June 22, 2017 Value Date 06:22:2017 Market Value $211.981.85 Transaction Activity from 01/03/2017 - 06/22/2017 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 0&222017 MONEY TRANSFER TO BANK OF AMERICA. N A.. NY kit 1.165.01 Other DirbitS

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01296627

Pages

Persons

Integrity

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