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EFTA Document EFTA01283696EFTA Document EFTA01283722
Case File
sd-10-EFTA01283710Dept. of Justice

EFTA Document EFTA01283710

Financial Record

Deutsche Bank Contacts Account Name: Y EPSTEIN As of May 31.2018 Account Number. Base Currency USD manifest line PRIMARY OFFICER STEWART OLOFIELD ail • lax mail CUSTODY OFFICER ARTHUR TENDLER tH lax a mail CO IAL (!el l> I SDNY_GM_00039587 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002411 EFTA_00150196 EFTA01283710 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL SDNY_GM_00039588 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01283710
Pages
12
Persons
0
Integrity
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