EFTA01386401.pdf

DataSet-10 1 page 97 words document
V15
👁 1 💬 0
📄 Extracted Text (97 words)
Deutsche Bank Account Deposits Transactions From January 02, 2017 To March 07. 2018 Wealth Management AND Product Type Value Date Market Value NOW and SupeiNOW 03:0712V8 S( .I71.92) US Deposits Base Currency USD Accounts Deutsche Bank Trust Company Americas Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 443105 L5 PAIN QUOTID€EN NEW YORK NY 01-08-17 SEQ # 700822286688 Total 16,007.88 28,634.38 Repou Una Currency* USD Page 5 of 7 General,nd on woe 2018 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088085 CONFIDENTIAL SDNY_GM_00234269 EFTA01386401
ℹ️ Document Details
SHA-256
e8fabf8b51831def41a7402322bfdb5c139d582036add24dd4c582a0308d08b4
Bates Number
EFTA01386401
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!