Case File
efta-efta01372158DOJ Data Set 10CorrespondenceEFTA Document EFTA01372158
Date
Unknown
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DOJ Data Set 10
Reference
efta-efta01372158
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Deutsche Bank El
t)thct Debits
!talc
I Vs.:0Oton
Amotmt
05-03
Outgoing
Mouc
Trust
($91.098.69 )
All items we credited subject
to final collection
and receipt of proceeds
in cash or by unconditional
credit to and accepted by Deutsche
Bank Trust
44129244
2 of 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0065774
SDNY_GM_00211958
EFTA01372158
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4129244Forum Discussions
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