Case Filesd-10-EFTA01285938Dept. of JusticeEFTA Document EFTA01285938
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Case File
sd-10-EFTA01285938Dept. of JusticeEFTA Document EFTA01285938
Financial Record
Deutsche Bank Deutsche Bank Trust Co. Americas New Yon:. NY 10154 HBRK ASSOCIATES, INC NEW YORK NY 10022 January 1. 2016 to January 31. 2016 Summar). of Accounl Balance(s) Account Acta Number Balance For personal assistance call: Jj Litchrord 1 Enclosura Balance Business C'heckinR S413 826 57 Hesitating Balance at of January I. 2016 $40,491.78 Deposits and Other Credits $40R000.80 Checks Paid IS87.4.20 ATM and Debit Card Withdrawals 50.00 Service Charges and Other Fees
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01285938
Pages
4
Persons
0
Integrity
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