Case Filesd-10-EFTA01287141Dept. of JusticeEFTA Document EFTA01287141
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Case File
sd-10-EFTA01287141Dept. of JusticeEFTA Document EFTA01287141
Financial Record
Deutsche Bank El Deutsche Bank Must Co. Americas 343 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. 133 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS October I. 2017 to October 31. 2017 Summary of Account Balance(s) Account Accowl Number Balance For personal assistance call: Stewart Oldfield Balance Elite Money Market Deposit 44.130.552 53.00 !lc-aiming Balance as of October I. 2017 53.00 Deposits and (Mier Credits 50.00 Checks Paid SO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287141
Pages
3
Persons
0
Integrity
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