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EFTA Document EFTA01286450EFTA Document EFTA01286456
Case File
sd-10-EFTA01286453Dept. of Justice

EFTA Document EFTA01286453

Financial Record

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 St/1 II1ERN TRUSTCOMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00302 UNITED STATES VI October 1.2016 to October 31. 2016 Summery of Account Balance(s) Account Account Number For personal sow Balance assistance call: Balance Elite Money Market Deposit 513.733.129.26 $45,151,615.37 Bcgiming Balance at of October I. 2016 Deposits and Other Credits 57.513.89 Checks Paid $3.00

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286453
Pages
3
Persons
0
Integrity
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