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EFTA Document EFTA01297143EFTA Document EFTA01297187
Case File
sd-10-EFTA01297175Dept. of Justice

EFTA Document EFTA01297175

Financial Record

Deutsche Bank Wealth Management Account Deposits Transactions From January 03, 2017 To July 06, 2017 42953715 HBRK ASSOCIATES, INC Product Type Value Date Market Value US Deposits Base Currency USD Deposit Transactions 07106:2017 $151501.48 Deutsche Bank Trust Company Americas Transaction Activity from 01/03/2017 - 07/06/2017 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USO) 07105r2017 PREAUTHORIZED 1010210000:19939115 WAGE PAY

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01297175
Pages
12
Persons
0
Integrity
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