3
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3
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Organization referenced in documents
EFTA01287107
70.35 10-17 # Outgoing Fx Transfer TO BARCLAYS B ANK PLC NATS GBP 59.01 RATE 1.32487181 (78.18 ) 454.592.17 10-18 # Outgoing Fx Transfer TO BANQUE DE FRANCE PAGENTCONIPT EUR 212.38 RATE 1.18122327 (250.87 ) 454.341.30 All items art credited subject to final collection and receipt of proceaki in cash
EFTA01287231
- PURSUANT TO FED R CRIM. P. 6(e) DB-SONY-0006775 EFTA_00154560 EFTA01287231 Deutsche Bank Date Description 12-27 a Outgoing Fx Transfer TO BANQUE DE FRANCE FAGENT COMPT ELIR 212.38 RATE 1.19003701 Ending Balance as of December 31. 2017 (197482.59 ) S0.00 $239.245.56 Debit Credit Balance (252.74
EFTA01287365
nsalion Detail Date Description Debit $238.983.82 Credit Beginning Balance as of February 1, 2018 5239.245.56 02.13 0 Outgoing Fx Trunks. TO BANQUE DE FRANCE FAGENT COMPT EUR 212.38 RATE 1.23240738 (261.74 ) 23&983.82 Ending Balance as of February 28, 2018 Service Charges and Other Fees Total NSF re