Case Filesd-10-EFTA01285038Dept. of JusticeEFTA Document EFTA01285038
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Case File
sd-10-EFTA01285038Dept. of JusticeEFTA Document EFTA01285038
Financial Record
Deutsche Bath Deutsche Bank Trust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS July 1.2014 to July 31. 2014 Summary of Account Balanee(s) Account Account Number Balance For personal assistance call: :Honda Kirby Bahmce Elite Money Market Depeait Beginning Balance at of July I. 2014 58.051.85 58.050.48 Deposits and Other Cnzdits $1.37 Checks Paid 50.00 ATM and Debit Ca
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01285038
Pages
3
Persons
0
Integrity
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