Case Filesd-10-EFTA01284309Dept. of JusticeEFTA Document EFTA01284309
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Case File
sd-10-EFTA01284309Dept. of JusticeEFTA Document EFTA01284309
Financial Record
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEGE, INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. November 1. 2013 to November 30. 2013 Summary of Account Balance(s) Account Account Number Balance For personal 1831011CC call: Amanda Kirby Enclosures Balance Businas ChedunR $303 877 86 !lc-aiming Balance as of No‘critha I. 2ol k $200.000.00 Deposits and ()titer Crod it, 5104.927.86 Checks Paid ($1.0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284309
Pages
3
Persons
0
Integrity
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