Case Filesd-10-EFTA01286613Dept. of JusticeEFTA Document EFTA01286613
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Case File
sd-10-EFTA01286613Dept. of JusticeEFTA Document EFTA01286613
Financial Record
Deutsche Bank El Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 PRYTANEE. LLC 6100 RED 1100K QUARTER. E13 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 20. 2017 to January)' 31, 2017 Summary of Account Ilalance(s) Account Account Number Balance For personal assistance call: C sillua Rodriguez Balance Business Checking Beginning Balance as ofJanuary 20. 2017 S1.000,000.00 93.00 Deposits and Other Credits SI.000.000.00 Checks Paid 93.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286613
Pages
3
Persons
0
Integrity
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