Case Filesd-10-EFTA01284894Dept. of JusticeEFTA Document EFTA01284894
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Case File
sd-10-EFTA01284894Dept. of JusticeEFTA Document EFTA01284894
Financial Record
Deutsche Bank 0 Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Sc I I I tERN TRUST COMPANY. INC. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 UNITED STATES VI April I. 2014 to April 30.2014 Surrmsary of Account Balance(%) Account .Account Number Balance For personal assistance call: Balance Elite Money Masket Deposit 563.832.191.62 Begiming Balance as of April I. 21/14 $38,857,724.42 Deposits and (lther Credits $25.006.702.20 Checks Paid 50.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284894
Pages
3
Persons
0
Integrity
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