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EFTA Document EFTA01287329EFTA Document EFTA01287335
Case File
sd-10-EFTA01287332Dept. of Justice

EFTA Document EFTA01287332

Financial Record

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Sol 711ERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI January 1.2018 to January 31.2018 Summary of Account Balances) Account Accourg Number Balance For personal assistance call: Stewart Oldfield Balance Elite Money Market Deposit liegiming Balance as *Ilene:try I. 2018 51,645,296.66 S1.998.713.22 Deposits and (inter Credits 53.000.74&44 Checks

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287332
Pages
3
Persons
0
Integrity
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