📄 Extracted Text (169 words)
Deutsche Bank Account Deposits Transactions
From January 02, 2018 To March 07, 2018
Wealth Management
IIIIIIIIII AND Product Type Value Date Market Value
NOW and SupeiNOW 03.07iX IS $cI.17 i 92)
US Deposits Base Currency USD
Accounts
Deutsche Bank Trust Company Americas
Transaction Activity from 01/02/2018 - 03/07/2018
Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD)
Deposits:Other CreInts 0'22 .2018 INTEREST PAYMENT 0.06 —
02;28:2018 PREAUTHORIZED 10208150 187113 WEB PMTS Ossa — 1.462 54
Other Debits
DEBIT Properties
02:06:2018 PREAUTHORIZED 102081503500709064 WEB PMTS Ossa — 2.925 08
Other Debits
DEBIT Properties
Depos4s2Other Credits 01131i2018 INTEREST PAYMENT 0.29 —
_ ___..._..._....__..._ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
01122'2018 POS Purchase MERCHANT PURCHASE TERMINAL — 337.39
Other Debits 449398 AT T BILL PAYMENT 800 331 0
TX 01-1948 SEQ # 801924083056
Total 0.35 4,725.51
Reporting Currency USD Page 1 o13 Generated on 03082018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078628
CONFIDENTIAL SDNY_GM_00224812
EFTA01380271
ℹ️ Document Details
SHA-256
2d3db8c73c8d9ce028be551cb252366cb0ab1a8307272fb3875c33c0dc1145b9
Bates Number
EFTA01380271
Dataset
DataSet-10
Document Type
document
Pages
1
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