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EFTA Document EFTA01287029EFTA Document EFTA01287035
Case File
sd-10-EFTA01287032Dept. of Justice

EFTA Document EFTA01287032

Financial Record

Deutsche Bat* Deutsche Bank AG New Yak 60 WIII Street New York, NY 10005 SOUTHERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB AO NY PREFERRED BANKING August I. 201710 August 31. 2017 Summary of Account Balance(s) Account Balance For personal assistance call: Cynthia Rodriguez Balance DB 3O NY Prefaind Banking licgiming Balance at of August 1. 2017 SI&052 871 40 518040,613.67 Deposits and Other Cretins S12.257.73 Checks Paid

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287032
Pages
3
Persons
0
Integrity
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