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V15: Financial Verification ✕
V12: Witness Consistency ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01321259
EFTA01321259.pdf
Statements
SDNYGM,351404
CONFIDENTIAL
EFTA,224096
EFTA01321259
…
V15
D2
P21
V12
D6
unknown
DataSet-10
EFTA01449419
EFTA01449419.pdf
Deutsche Asset
& Wealth Management
Deutsche Bank AG, New York Branch
60 Wall Street, New York, NY 10005
Certificate of Deposit Terms and Conditions Statemen…
V15
P21
V12
D2
D6
unknown
DataSet-10
EFTA01321622
EFTA01321622.pdf
EFTA01321622
Statements
SDNY,M,352107
CONFIDENTIAL
EFTA,224799
…
P21
V15
D2
V12
D6
financial record
DataSet-10
EFTA01448755
EFTA01448755.pdf
C. Payment and Credit With Respect to ACH Instructions
The Bank will: (a) credit the Account(s) with the total amount of each batch of debit Entries (as defined below)
re…
V15
D1
V12
D6
D2
financial record
DataSet-10
EFTA01448720
EFTA01448720.pdf
C. Payment and Credit With Respect to ACH Instructions
The Bank will: (a) credit the Account(s) with the total amount of each batch of debit Entries (as defined below)
re…
V15
D1
V12
D6
D2