Case Filesd-10-EFTA01285167Dept. of JusticeEFTA Document EFTA01285167
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Case File
sd-10-EFTA01285167Dept. of JusticeEFTA Document EFTA01285167
Financial Record
Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS October I. 2014 to October 31. 2014 Summary of Account Balance(s) Account Account Number For personal assistance call: Amanda Kith) Balance Elite Money Market Deposit 44130452 S&060.29 Beginning Balance as of October I. 2014 S&054.54 Deposits and Other Credits $800.005.75 Checks Paid $0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01285167
Pages
3
Persons
0
Integrity
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