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EFTA Document EFTA01376868EFTA Document EFTA01376870
Case File
sd-10-EFTA01376869Dept. of JusticeOther

EFTA Document EFTA01376869

Deutsche Bank Wealth Management 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 4(1.171.92) 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 a 700822286688 Total Repou

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376869
Pages
1
Persons
0
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Deutsche Bank Wealth Management 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 4(1.171.92) 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 a 700822286688 Total Repou

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Management 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 4(1.171.92) 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 a 700822286688 Total Repou Una Currency* USD Page 5 of 7 16,007.88 28,634.38 Generated on woe 2018 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0073312 SDNY_GM_00219496 EFTA01376869

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