EFTA01360523.pdf
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📄 Extracted Text (87 words)
Deutsche Bank
GTB Cash Inquiry
Report generation date: 2/13/15 1:22:14 PM
Advices
ID SWIFT Address - BKTRUS33PVVM Message Type SW/900 - Outgoing
Name LEGAL WORKSTATION Amount 2,000.00 USD
BTCO Dest. AMHVPDBA
PRIVATE BANK-DOMESTIC SALES Sent Date 02/11/2015 7:32:56 PM
BTCO USA
Messages
{1:F01BKTRUS33NXXX0000000000}
{2:1900BKTRUS33XPVVMN}
{3:{108:C717512BBK021115}}{4:
20 Tm Ref # C717512BBK021115
21 Rel Ref 9185861
25 Account ID M5009
32A Amount 150211USD2000,00
52A Order. Inst. BKTRUS33PWM
/BOOK/SCN717512
72 Snd./Rcv. Inf.
-}
Page 5 of 6
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048930
CONFIDENTIAL SDNY_GM_00195114
EFTA01360523
ℹ️ Document Details
SHA-256
917b0f422e6bff190e2cecd5340d8af36ce15ebabee6bc8f1b760f3e140b9d6a
Bates Number
EFTA01360523
Dataset
DataSet-10
Type
document
Pages
1
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