Case Filesd-10-EFTA01284682Dept. of JusticeEFTA Document EFTA01284682
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Case File
sd-10-EFTA01284682Dept. of JusticeEFTA Document EFTA01284682
Financial Record
Deutsche Bank El Deutsche Bank Must Co. Americas New York. NY 10154 DARRI. \ I.. INDYKE PLLC NEW YORK NY 10022 January 1. 2014 to January 31. 2014 Summary of Account Balance(s) Account Acctw u Number Balance For personal 1831011CC call: Amsnda Kirby 2 Enclot‘turs Bahmce Bovine:.. C'heckinR !lc-Riming Balance st *flamers, I. 2014 585313.05 S95.48.05 Deposits and Other Credits $400.001.68 Checks Paid (W5.430.79 ) AlNI and Debit Card Withtlrmals 50.00 Service Charges and Oth
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284682
Pages
4
Persons
0
Integrity
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