Case Filesd-10-EFTA01286671Dept. of JusticeEFTA Document EFTA01286671
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Case File
sd-10-EFTA01286671Dept. of JusticeEFTA Document EFTA01286671
Financial Record
Deutsche Bank El Deutsche Bank Must Co .Amcricas - NYC20-0102 New York. NY 10154 Sc l I I tERN TRUST COMPANY. INC. ST THOMAS 00802 UNITED STATES VI February I. 2017 to February 28. 2017 Summary of Account Ilalanee(s) Account Accotai Number Balance For personal assistance call: Steuart Oldficld Balance Elite Money Market Deposit Beginning Balance as of February I. 2017 52,110,339.13 85.609.179.75 Deposits and Other Credits S1A59.38 Checks Paid 50.00 ATM and Debit Card With
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286671
Pages
3
Persons
0
Integrity
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