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Deutsche Bank account statement: Swift P (EFTA01367826)
Title Matchefta-efta01367826
Case Filesd-10-EFTA01367826Dept. of JusticeDeutsche Bank account statement: Swift P (EFTA01367826)
Unknown1p
Case File
sd-10-EFTA01367826Dept. of JusticeDeutsche Bank account statement: Swift P (EFTA01367826)
Financial Record
Deutsche Bank Private Wealth Management Deutsche Bank - Cash Wiring Instructions F D Wire (or ACH rt - USD within the US Bank: ABA #: ODA 0: 1/14/O: berICOS F/61O: Global Plus Account Number and Account Name SWIFT P SD (outside the US): DI- A: Bank aReld 57A) C. Global Pits name and account # (MUST BE IN FIELD 59 ) Acct l(Fteld 72) Nostro #: r eld 72) FFC: 8360 (MUST BE IN FIELD 72) SWIFT Payment (Cash) - NON•USD: Bank: State Street Bank BIC: Correspondent Bank BIC in
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367826
Pages
1
Persons
0
Integrity
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