Case Filesd-10-EFTA01284989Dept. of JusticeEFTA Document EFTA01284989
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Case File
sd-10-EFTA01284989Dept. of JusticeEFTA Document EFTA01284989
Financial Record
Deutsche Bank El Deutsche Bank Inge Co. America 34S Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. 03 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS June I. 2014 to June 30. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Elite \lonev Market Dcvosit 58.050 .45 Begiming Balance as of lime 1. 2014 58.049.16 Deposits and (nlier 51.32 ChcAs Paid 50.00 A:13.1 and Debit Card
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284989
Pages
3
Persons
0
Integrity
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