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DEUTSCHE BANK account statement (4/16/2019)
Title Matchefta-efta01380630
Case Filesd-10-EFTA01380630Dept. of JusticeDEUTSCHE BANK account statement (4/16/2019)
April 16, 20191p
Case File
sd-10-EFTA01380630Dept. of JusticeDEUTSCHE BANK account statement (4/16/2019)
Financial Record
300 SOUTHERN FINANCIAL US 6100 RED HOOK MARTEN 03 ST THOMAS. USN 00602/13/6 Y. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORE. NEW vonk uas. 1.101210 PAY YO THE Charles Schwab & Co., Inc. ORDER OF Two Hundred Fifty Thousand and 001100"""""••"'"'"'"'"" tir••••••• Oen* ••••••••••••••••••••• Charles Schwab & Co., Inc. MEMO • $ "250,000.00 4/16/2019 I ouAns P 8 ***Signature not on file*** Check Information Exception Type High dollar pull Account # Routing # 121001033
Date
April 16, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01380630
Pages
1
Persons
0
Integrity
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