A financial transaction processed by DBTC Americas on 12/24/2014, involving a credit to the account of the payee without endorsement. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01348569-pdf.pdf
{"document_date":"2014-12-24","document_type":"financial","document_subtype":"bank transaction","key_organizations":["DBTC Americas"],"reference_numbers":["8100012630","00001061665402","3485884461","061000346","DB-SDNY-0035487","SDNY_GM_00181671","EFTA01348569"]}