郭文贵刑事案 · ORDER · ECF #678-6
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
- ORDER
原始法庭文件为英文，下方为英文全文。
全文
| Adv Relationship Banking - : Account Activity Transaction Details | | |-------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Post date: | 03/15/2021 | | Amount: | -50,000.00 | | Type: | Withdrawal | | Description: | WIRE TYPE:WIRE OUT DATE:210315<br>TIME:0525 ET TRN:2021031500054833<br>SERVICE REF:251246 BNF:ASSOCIATED<br>FOREIGN EXCHANG ID:00455662 BNF BK:<br>DEUTSCHE BANK TRUST CO. ID:0103 PMT<br>DET:331430578 ZIHENG CHENG ORDER ID<br>RQ21031318472 | | Merchant name: | ASSOCIATED FOREIGN EXCHANG | | Transaction<br>category: | Uncategorized: Pending |