EFTA01360629.pdf
dataset_10 PDF 98.1 KB • Feb 4, 2026 • 1 pages
Deutsche Bank
GTB Cash Inquiry
Report generation date: 2/13/15 1:2214 PM
III
Advices
ID SWIFT Address -- Message Type SW/900 - Outgoing
Name LEGAL WORKSTATION Amount 2,000.00 USD
BTCO Dest. AMHVPDBA
PRIVATE BANK-DOMESTIC SALES Sent Date 02/11/2015 7:32:56 PM
BTCO USA
Messages
{1:F01BKTRUS33NX>O(0000000000)
{2:1900BKTRUS33XPVVMN}
{3:{108:C717512BBK021115}}{4:
20 Tm Ref #
21 Rel Ref
25 AccountlD
32A Amount 150211USD2000,00
52A Order. Inst. BKTRUS33PVVM
/BOOK/SCN717512
72 Snd./Rcv. Inf.
Page 5 of 6
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049093
CONFIDENTIAL SDNY_GM_00195277
EFTA01360629
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- b2dfd46b-7653-4755-a58c-6d15f2a610e7
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- dataset_10/1153/EFTA01360629.pdf
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- 1153ff279f1780d8283a472505069425
- Created
- Feb 4, 2026