Case Filesd-10-EFTA01286183Dept. of JusticeEFTA Document EFTA01286183
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Case File
sd-10-EFTA01286183Dept. of JusticeEFTA Document EFTA01286183
Financial Record
Deutsche Bel* 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 May 1.2016 to May 31. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Paul Morris Balance Elite Money Market Deposit Beginning Balance as of Mn 1. 2016 52.98 52.98 Deposits and Other Credits 50.00 Checks Paid 50.00 .V1:%1 and Debit Card Withdr
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286183
Pages
3
Persons
0
Integrity
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