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EFTA Document EFTA01285664EFTA Document EFTA01285669
Case File
sd-10-EFTA01285666Dept. of Justice

EFTA Document EFTA01285666

Financial Record

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Sol I I1ERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI August 1.2015 to August 31. 2015 Summary of Account Balance(s) Account AIXOtIli Number Balance For personal assistance call: Amanda Kirby Balance Businets Checking 42452-771 S2,212,470.13 Beginning Balance at of August I, 2015 51,728,554.94 Deposits and Other Credit. $483.915.19 Checks Paid

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01285666
Pages
3
Persons
0
Integrity
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