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Deutsche Bank account statement (February 1, 2019)
Title Matchefta-efta01371976
Case Filesd-10-EFTA01371976Dept. of JusticeDeutsche Bank account statement (February 1, 2019)
February 1, 20191p
Case File
sd-10-EFTA01371976Dept. of JusticeDeutsche Bank account statement (February 1, 2019)
Financial Record
1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Transactions by Type of Activity (continued) Process Settlement Dale Activity Type Dividends and Interest 02107119 MONEY MARKET FUND INCOME RECEIVED PER232045 02115/19 CASH DIVIDEND RECBVED C PRK 02119119 MONEY MARKET FUND INCOME RECBVED PER232045 Total Dividends and Interest - U.S. DOLLARS Cash Withdrawals and Deposits 02(07/19 CUSTOMER AUTHORIZED TRANSFER USD999907 02114/19 FEDERAL FUNDSRECOVED US0999907 02(19/19
Date
February 1, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01371976
Pages
1
Persons
0
Integrity
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