📄 Extracted Text (193 words)
comaufik.
Deutsche Bank
•
Wealth Management
Bt.isiness 1
ZorrO Management, LLC (House Action%) 12/14/2016
Accom.1 Ts:le
ZOrro Management, LLC
Ermwitempam name taro
6100 Red Hook Quarter. B3 St Thomas
Mali* Adams: 00002
Or
illiMsnbot ihr ..• I Ant(
lea.,-- :latest lig sleflOter4 Ito In44O4riklrern. rah IV
Client Relationship
Corporation I Limited Liability Codynny ILLCI Attorney Escrow Account
Foundation Partnership Lamaist(' Master Escrow
Non-Pmfo Organization Limited Liability Pmuiership a kph Tam, Estates
Private Wealth Premium'"
DBTCA Accounts Deutsche Bank AG NY Brands Accounts
✓ Checking Account Donuts* gniik AG NY Pridencul Banking Account
Checking with Interest lje.srm.ne Beal AC NY Protract' Cr:rhizome of Deposit
Money Market Deposit
The. theme sum
DEITCA Certificate of Deposit
to e IP 4m rim.....it .m.m. ram au At; PmModt/ Terme,
an l tomme,
em
APY Timm
Cosh Master Smash Account
Target Annum Troia Ameram
Banking Services
Dekixe Checkbook Coln' Cards •• &nines,: Debit Carl
Name Only Name arid Address f)oifylMilte Stalerotill
$41.2 .:000 COM
Internet Banking Services
DB Private Wealth Online Plus
Link to existing online relationship
I;Ns• ssx.: as Cede
IGY24S fosS24.0Sethe
fix... I ni
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098006
CONFIDENTIAL SDNY_GM_00244190
EFTA01392739
ℹ️ Document Details
SHA-256
717c298c9c53087629c41462591a35348b6fe1e6df59117534026e79e5815320
Bates Number
EFTA01392739
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0