thdrawals and Deposits 02/07/19 CUSTOMER AUTHORIZED TRANS TO N4G-023804 4,080,228.72 USD TRANSFER USD999997 02114/19 FEDERAL FUNDS RECEIVED HSBC BANK USA.NATIO 3996 133,435.60 USD US0999997 02119119 FEDERAL FUNDS SB4T DEUTSCHE SANK TRUST -167.41411 USD USD999997 Total Cash Withdrawals and Deposits - U.S.