Case File
efta-efta01386401DOJ Data Set 10CorrespondenceEFTA Document EFTA01386401
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01386401
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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
03:0712V8
Market Value
S( .I71.92)
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
Repou Una Currency* USD
Page 5 of 7
16,007.88
28,634.38
General,nd on woe 2018
0
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0088085
SDNY_GM_00234269
EFTA01386401
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Phone
2286688Forum Discussions
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