Case Filesd-10-EFTA01297000Dept. of JusticeEFTA Document EFTA01297000
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Case File
sd-10-EFTA01297000Dept. of JusticeEFTA Document EFTA01297000
Financial Record
Deutsche Bank Wealth Management SOUTHERN TRUST COMPANY, INC. 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 06.1291MI Market Value 51$016,517.80 Transaction Activity from 01/03/2017 - 06/29/2017 Transaction Type Transaction Date Description TolFrom Funds Added (USD) Funds Subtracted (USD) Deposits`Other Credits Deposits:Other Credits Depos
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01297000
Pages
3
Persons
0
Integrity
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