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DEUTSCHE BANK account statement (11/7/2016)
Title Matchefta-efta01356967
Case Filesd-10-EFTA01356967Dept. of JusticeDEUTSCHE BANK account statement (11/7/2016)
November 7, 20161p
Case File
sd-10-EFTA01356967Dept. of JusticeDEUTSCHE BANK account statement (11/7/2016)
Financial Record
BNF Account Numbe Add. ID: DEUTSCHE BANK FX4CASH DEUTSCHE BANK AG LONDON RTR DBTC FX TRADING OMNIBUS ACCOUNT 11111111 REM Account Number: DBTC FX TRADING OMNIBUS ACCOUNT PB PROOF AND CONTROL Transaction Details OBI=USD 1337 00/RUB 84000 00 RATE 62.827 BEN RADIK NAILOVICH ISHMAKOV InstructionCTL# 79295OAdvicel Link Header/ Message ID:SWIFT Address DEUTGB2LF4C Fad Name: DEUTSCHE BANK FX4CASH DEUTSCHE BANK AG LONDON Message Msg. Type:SW/103 - Incoming Amount 1,337.00 USD i1:F01
Date
November 7, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01356967
Pages
1
Persons
0
Integrity
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