{"id":"court_sdny_678_1","court":"SDNY","case_no":"23-cr-00118","doc_number":678,"sub_number":1,"doc_type":"UNKNOWN","filed_date":null,"title":" | May 6, 2021 to June 7, 2021","summary_zh":null,"summary_en":null,"body_en":"\n\n| May 6, 2021 to June 7, 2021\n\n## Deposits and other additions\n\n| Date | Description | Amount |\n|------------------------------------|-------------|--------|\n| 05/27/21 | | |\n| 06/07/21 | | |\n| 06/07/21 | | |\n| Total deposits and other additions | | |\n\n## Withdrawals and other subtractions\n\n| Date | Description | Amount |\n|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|\n| 05/11/21 | WIRE TYPE:WIRE OUT DATE:210511 TIME:1232 ET TRN:2021051100340327 SERVICE
REF:384254 BNF:DELTEC BANK AND TRUST LIMI ID:25602100 BNF BK: CITIBANK, N.A. ID:0008
PMT DET:339117694 1001724 C NBTOC5Z | -20,020.00 |\n| 06/02/21 | | |\n| 06/03/21 | | |\n| | | |\n\n## Checks\n\n\n\n\n\nMERRILL GUIDED INVESTING™\n\n## You manage life. We'll help manage investing.\n\nStay focused on your goals while Merrill portfolio managers monitor and rebalance your portfolio.\n\nGet started at merrilledge.com/Invest today.\n\nMerill Lyrch, Pierce, Fenner & Smith Incorporated (as 'MLP&S' or 'Meril') makes arain investment products sponsored, maraged, distributed or provided by companies that are affiliates of Bark of BotA Cop.\" ). MLP&S is a regisced broker-dealer, Member SPC and a wholly owned subsidiary of BofA Corp. Banking products are provided by Bark of America, N.A., and affiliated banks, Members FDIC and wholly owned subsidiaries of BofA Corp. Investment prod\n\n| ODUCTS: | Are Not FDIC Insured | Are Not Bank Guaranteed | May Lose Value |\n|---------|----------------------|-------------------------|----------------|\n|---------|----------------------|-------------------------|----------------|\n\nSSM-12-20-0028.B | 3404029","body_zh":null,"key_entities":[],"ecf_references":[],"word_count":227,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-07-06 20:56:28"}