Case Filesd-10-EFTA01285417Dept. of JusticeEFTA Document EFTA01285417
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Case File
sd-10-EFTA01285417Dept. of JusticeEFTA Document EFTA01285417
Financial Record
Deutsche Bank Deutsche Bank Trust Co. .Americas New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS Math 1.2015 to March 31. 2015 Summa)' of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Elite Money Market Deposit Beginning Balance as of March I. 2015 St3.598.63 $320.916.73 Deposits and Other Credits 551.90 Checks Paid 50.00 AIM and Debit Card Withdrauals 50.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01285417
Pages
3
Persons
0
Integrity
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