Case File
efta-efta01386400DOJ Data Set 10CorrespondenceEFTA Document EFTA01386400
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01386400
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Deutsche Bank
Wealth Management
AND
US Deposits Base Currency USD
Deutsche Bank Trust Company Americas
Account Deposits Transactions
From January 02, 2017 To March 07, 2018
Product Type
NOW and SupeiNOW
Accounts
Value Date
03071:X13
Market Value
841.17I 92.1
Transaction Activity from 01/02/2017 - 03/07/2018
Transaction Type
Transaction Date
Description
To/From
Funds Added (USD)
Funds Subtracted (USD)
02.16:2017
ATM VsNt-Sawa I
CASH WITHDRAWAL TERMINAL
40.00
TX58960 712 FIFTH AVENUE 4TH FL
ATM Debit Caul Withdrawals
NEW YORIN NY02.16-17 3:12 PMSEQ
00004000.8058
Other Debits
02114,2017
PREAUTHORIZED
DEBIT
102111924687742560 WEB PMTS Ossa
Properties
5.85916
DeposdelOther Credits
01/31/2017
INTEREST PAYMENT
0.95
01(30,2017
POS Purchase
MERCHANT PURCHASE TERMINAL
31.59
Other Debits
449215 SEAMLSSJACKSONHOLE
SEAMLESS NY 01.29-1 7 SEA)*
702928715525
01:202017
POS Purchase
MERCHANT PURCHASE TERMiNAL
15 0'1
Other Debits
449215 SEAMLSSUPTHAI SEAMLESS
NY 01-19-17 SEQ # 701927715210
01;33:2017
POS Purchase
MERCHANT PURCHASE TERMINAL
393.10
Other Debits
449396 AT T BILL PAYMENT 11 1111 1
TX 01.19.17 SECI # 7019230813054
01111:2017
POS Purchase
MERCHANT PURCHASE TERMINAL
15.03
OLner Debits
449215 SEAMLSSUPTHAI SEAMLESS
NY 01-10-17 SEC) ft 701020715949
01/10:2017
POS Purchase
MERCHANT PURCHASE TERMINAL
5567
Other Debits
449215 SEAMLSSUPTHAI SEAMLESS
NY 01-10-17 SEQ # 701026715933
Other Debits
01;09:2017
POS Purchase
MERCHANT PURCHASE TERMINAL
30.20
Reporting Currency* USD
Pa2e au! 7
Generated on 03002013
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0088084
SDNY_GM_00234268
EFTA01386400
Technical Artifacts (5)
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Phone
2928715525Phone
3002013Phone
4687742560Phone
6715933Phone
7715210Forum Discussions
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