Case Filesd-10-EFTA01282009Dept. of JusticeEFTA Document EFTA01282009
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Case File
sd-10-EFTA01282009Dept. of JusticeEFTA Document EFTA01282009
Financial Record
Deutsthe Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 Ncw York. NY 10154 BUTTERFLY TRUST 6100 RFD HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS May 1. 2019 to May 31. 2019 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield 1 Elite Money Market Deposit $21.71 Beginning Balance as of May I. 2019 $97.828.79 Deposits and Other Credits 521.71 Checks Paid $0.00 ATM and Debit Car
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01282009
Pages
3
Persons
0
Integrity
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