Case File
efta-01376870DOJ Data Set 10OtherEFTA01376870
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376870
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Wealth Management
Account Numb
"
t
Account Number
Date Range
From 01102/2017 To 03/0712018
Currency
Reporting Currency: USD
Repou Una Currency* USD
Pane .3 of 7
Account Deposits Transactions
Selected Report Criteria
O
Generated on woe 2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0073313
SDNY_GM_00219497
EFTA01376870
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