EFTA01388098.pdf

DataSet-10 1 page 142 words document
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📄 Extracted Text (142 words)
Deutsche Bank Account Deposits Transactions From January 02, 2018 To March 07, 2018 Wealth Management ND Product Type Value Date Market Value NOW and SupeINOW 03107iX IS $c1.17i rd2) 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) Deposes:Other Crew is 02 26.2016 INTEREST PAYMENT 0.06 — 02;28:2018 PREAUTHORIZED -- 1.462 54 Other Debits DEBIT 02:06:2018 PREAUTHORIZED — 2.925.08 Other Debits DEBIT Depos4s2Other Credits 01131i2018 INTEREST PAYMENT 029 — 01122?2018 _ _..._..._POS Purchase MERCHANT PURCHASE TERMINAL _ _ — _ _ 337.39 Other Debits 449398 AT T BILL PAYMENT 800 331 0 TX 01-19-18 SEC Taal 0.35 4,725.51 . Reporting Currency USD Page 1 of 3 Generated on 03082018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091467 CONFIDENTIAL SDNY_GM_00237651 EFTA01388098
ℹ️ Document Details
SHA-256
cafd376b995a75e039f11e3f57ec91be9086c11342baac83c6808a43b00b8e3c
Bates Number
EFTA01388098
Dataset
DataSet-10
Type
document
Pages
1

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