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EFTA Document EFTA01360629
Title Matchefta-efta01360629
Case Filesd-10-EFTA01360629Dept. of JusticeEFTA Document EFTA01360629
Unknown1p
Case File
sd-10-EFTA01360629Dept. of JusticeEFTA Document EFTA01360629
Other
Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:2214 PM III ID Name Messages SWIFT Address -- LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA Advices Message Type Amount Dest. Sent Date SW/900 - Outgoing 2,000.00 USD AMHVPDBA 02/11/2015 7:32:56 PM {1:F01BKTRUS33NX>O(0000000000) {2:1900BKTRUS33XPVVMN} {3:{108:C717512BBK021115}}{4: 20 Tm Ref # 21 Rel Ref 25 AccountlD 32A Amount 150211USD2000,00 52A Order. Inst. BKTRUS33PVVM 72 Snd./R
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360629
Pages
1
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0
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