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EFTA Document EFTA01287544EFTA Document EFTA01287550
Case File
sd-10-EFTA01287547Dept. of Justice

EFTA Document EFTA01287547

Financial Record

Deutsche Bank El Deutsche Bank Tibia Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS April I. 2018 to April 30.2018 Summary of Account Balance(s) Account CCOn \r h. Balance For personal assistance call: Siouan Oldfield 212-454-2881 Balance Elite Money Market Deposit 5733.265.10 S3.01 Beginning Balance at of April I. 2018 Deposits and Other Credits 3733.262.09 Checks Paid

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287547
Pages
3
Persons
0
Integrity
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