3
Total Mentions
3
Documents
2
Connected Entities
Name reference in documents
EFTA01286732
cas 2 of 4 SDNY_GM_00043322 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006146 EFTA_00153931 EFTA01286733 Deutsche Bank El thlwr Ikbas Date Description Amount 03-01 Preauthorized Debit (57.975.68 ) 03-01 Preauthorized Debit ($I.854.96 ) 03-15 Preauthorized Debit ($4.975.6
EFTA01288104
as 2 of 4 SONY_GM_00045041 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007865 EFTA_00 155650 EFTA01288105 Deutsche Bank 0 talict Ikbas Date Description Amount 12-05 Preauthorized Debit 52.315.32 12-05 Preauthorized Debit ($32.73 ) 12-05 Preauthorized Debit ($3.704.38 ) 1
EFTA01288318
cas 2 of 4 SDNY_GM_00045316 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008140 EFTA_00155925 EFTA01288319 Deutsche Bank 0 (slict Ikbas Date Description Antonin 03-08 Preauthorized Debit 56.04 03-11 Preauthorized Debit (514.002.99 ) 03-13 Preauthorized Debit (54.457.02 )