郭文贵刑事案 · ECF #678-1
元数据
- 当事人
- 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
- 法院
- SDNY
- 案号
- 23-cr-00118
- ECF #
- 678
- 类型
- UNKNOWN
原始法庭文件为英文，下方为英文全文。
全文
| May 6, 2021 to June 7, 2021
## Deposits and other additions
| Date | Description | Amount | |------------------------------------|-------------|--------| | 05/27/21 | | | | 06/07/21 | | | | 06/07/21 | | | | Total deposits and other additions | | |
## Withdrawals and other subtractions
| Date | Description | Amount | |----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------| | 05/11/21 | WIRE TYPE:WIRE OUT DATE:210511 TIME:1232 ET TRN:2021051100340327 SERVICE<br>REF:384254 BNF:DELTEC BANK AND TRUST LIMI ID:25602100 BNF BK: CITIBANK, N.A. ID:0008<br>PMT DET:339117694 1001724 C NBTOC5Z | -20,020.00 | | 06/02/21 | | | | 06/03/21 | | | | | | |
## Checks
MERRILL GUIDED INVESTING™
## You manage life. We'll help manage investing.
Stay focused on your goals while Merrill portfolio managers monitor and rebalance your portfolio.
Get started at merrilledge.com/Invest today.
Merill 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
| ODUCTS: | Are Not FDIC Insured | Are Not Bank Guaranteed | May Lose Value | |---------|----------------------|-------------------------|----------------| |---------|----------------------|-------------------------|----------------|
SSM-12-20-0028.B | 3404029