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sd-10-EFTA01380271Dept. of JusticeOther

EFTA Document EFTA01380271

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

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380271
Pages
1
Persons
0
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Summary

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

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Management 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 Other Debits 02:06:2018 Depos4s2Other Credits 01131i2018 01122'2018 Other Debits INTEREST PAYMENT 0.06 - PREAUTHORIZED 10208150 187113 WEB PMTS Ossa - 1.462 54 DEBIT Properties PREAUTHORIZED 102081503500709064 WEB PMTS Ossa - 2.925 08 DEBIT Properties INTEREST PAYMENT 0.29 - POS Purchase MERCHANT PURCHASE TERMINAL - 337.39 449398 AT T BILL PAYMENT 800 331 0 TX 01-1948 SEQ # 801924083056 Total Reporting Currency USD 0.35 4,725.51 Page 1 o13 Generated on 03082018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0078628 PROT1 PROT0

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