Email: Cynthia Rodriguez to Bell (March 02, 2018)RM0082289 Daily Deposit Report 20180314 (3/14/2018)
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EFTA Document EFTA01380271
Title Matchefta-efta01380271
Case Filesd-10-EFTA01380271Dept. of JusticeEFTA Document EFTA01380271
Unknown1p
Case File
sd-10-EFTA01380271Dept. of JusticeEFTA Document EFTA01380271
Other
Deutsche Bank Wealth Management IIIIIIIIII AND US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02, 2018 To March 07, 2018 Product Type Value Date Market Value NOW and SupeiNOW 03.07iX IS $cI.17 i 92) Accounts Transaction Activity from 01/02/2018 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) Deposits:Other CreInts 0'22 .2018 02;28:2018 Other Debits
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380271
Pages
1
Persons
0
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