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EFTA Document EFTA01386399
Title Matchefta-efta01386399
Case Filesd-10-EFTA01386399Dept. of JusticeEFTA Document EFTA01386399
Unknown1p
Case File
sd-10-EFTA01386399Dept. of JusticeEFTA Document EFTA01386399
Other
Deutsche Bank Wealth Management AND 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 SupeENOW Accounts Value Date 03:071X16 Market Value $41.171 92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 05.6612017 INCOM€NG MONEY ORG=903742898 KARYNA SHULIAK 16,000.00 Deposit
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01386399
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0
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