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EFTA Document EFTA01287001EFTA Document EFTA01287006
Case File
sd-10-EFTA01287004Dept. of Justice

EFTA Document EFTA01287004

Financial Record

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 MORT. INC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS August 1.2017 to August 31. 2017 Summary of Account Balance(s) Account Aecount Number Balance For personal assistance call: Stewart Oldfield 212.454-2881 Balance Businea Checking 42.959.017 54,853.12 liegiming Balance as of August 1. 2017 $4.853.12 Deposits and (Mier Credit 50.00 Checks Paid 50

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287004
Pages
2
Persons
0
Integrity
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