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Document Mentions (5 shared documents)
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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
ebits 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 TERMIN
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Deutsche Bank Wealth Management 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 SupeiNOW Accounts Value Date 03.07iX Market Value
her Debits 02;28:2018 PREAUTHORIZED DEBIT 1020815035M187113 WEB PMTS Ossa Properties 1.46254 02106:2018 PREAUTHORIZED 102081503500709064 WEB PMTS Ossa 2.925.06 Other Debits DEBIT Properties Depos4s2Other Credits 01131/2018 INTEREST PAYMENT 0.29 01i22•2018 POS Purchase MERCHANT PURCHASE TE
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Deutsche Bank Wealth Management ND 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 SupeINOW Accounts Value Date 0a-407iX11. Market Val
Ossa Properties 1,462.54 Deposits:Other Credits 05;31:2017 INTEREST PAYMENT 0.02 Other Debits 0502Q017 PREAUTHORIZED 102111924683436584 WEB PMTS Ossa 1,482.54 DEBIT Properties Depo0.siOther Credits 0428:2017 INTEREST PAYMENT 0.17 0425:2017 PREAUTHORIZED 101091000016631242 Tax Payrnnt NYS
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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 Valu
Credits TRANSF 301 E 66TH ST APT EtH NEWYORK. NY 1006562 0036810GCO2C002146 Other Debts 06;02:2017 PREAUTHORIZED DEBIT 102061503505827207 WEB PMTS Ossa Properties 1.462.54 Deposes:Other Credits 05:31:2017 INTEREST PAYMENT 0.02 Other Debits 05:82Q017 PREAUTHORIZED 102111924663436584 WEB PMTS
2 mentions1 same-page
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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 Value Date Market Value NOW and SuperNOW 03107/2018 50.171
09 Deposits/Other Credits 10/31/2017 INTEREST PAYMENT 0.71 Other Debits Currency, USD 10/2672017 PREAUTHORIZED DEBIT 102081503505754618 WEB PMTS Ossa Properties Page 1 of 7 -- 2,925.08 1 Reporting Generated on 03/08/2018 EFTA00522170 Deutsche Bank Wealth Management AND US Deposits Base
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Mutual Connections (3)
Entities connected to both Deutsche Bank Trust Company Americas and PMTS Ossa
