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EFTA Document EFTA01286040EFTA Document EFTA01286045
Case File
sd-10-EFTA01286042Dept. of Justice

EFTA Document EFTA01286042

Financial Record

Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Sot I I1ERN FINANCIAL LLC 6100 RED HOOK QUARTER 03 ST THOMAS 00802 UNITED STATES VI Mach 1.2016 to March 31. 2016 Summary of Account Balance(s) Account Account Ntanber For personal 1j 'Ashford Balance islance call: Balance Businea Checking 5361.170.13 Beginning Balance as of March I, 2016 5,361,170.13 Deposits and Other Credit. S15.000.000.00 Checks Paid 50.00 NMI and Deb

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286042
Pages
3
Persons
0
Integrity
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