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EFTA Document EFTA01360521
Title Matchefta-efta01360521
Case Filesd-10-EFTA01360521Dept. of JusticeEFTA Document EFTA01360521
Unknown1p
Case File
sd-10-EFTA01360521Dept. of JusticeEFTA Document EFTA01360521
Other
Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:2214 PM 111.11. 111 Instruction ID Name 20 23B 32A 50K 53B 56D 57D 59 71A SWIFT Address - BKTRUS33PVVM LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA Tm Ref # Further ID Amount Order. Cust. Send. Corr. Intermediary Acct @ Inst. Bene. Cust. Det. of Chrg. Message Type Amount Auth. Received Date SW/103 - Incoming 2,000.00 USD None 02/11/2015 7:32:44 PM {1:F01BKTRUS33XXXX3422864962} {
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Dept. of Justice
Reference
sd-10-EFTA01360521
Pages
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