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EFTA Document EFTA01297066EFTA Document EFTA01297081
Case File
sd-10-EFTA01297078Dept. of Justice

EFTA Document EFTA01297078

Financial Record

Deutsche Bank Wealth Management SOUTHERN FINANCIAL LLC US Deposits Base Currency USD Deutsche Bank AG, New York Branch Produd Type DB AG NV Preferred Deposit Account Deposits Transactions From January 03, 2017 To June 29. 2017 Value Date 0612kM I 7 Market Value S1 471,508. 1 Transaction Activity from 01/03/2017 - 06/29/2017 Transaction Type Transaction Date Description TolFrom Funds Added (USD) Funds Subtraded (USD) Deposits:Other Credits (Thor Debits DepositsOther Credits

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01297078
Pages
3
Persons
0
Integrity
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