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EFTA Document EFTA01287785EFTA Document EFTA01287791
Case File
sd-10-EFTA01287788Dept. of Justice

EFTA Document EFTA01287788

Financial Record

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 GRATITUDE AMERICA. LTD 6100 RED HOOK QUARTER. B3 ST MAAS 00802 UNITED STATES VIRGIN ISLANDS July 1.2018 to July 31.2018 Summary of Account Ilalance(s) Account Balance For personal assistance call: Steuart °MEM 212-454-2881 Balance Elite Money Market Deposit 5,323,679.36 Beginning Balance at of July I. 2018 5323.432.14 Deposits and Other Credit, 5247.22 Checks Paid 50.00 A.13.1

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287788
Pages
3
Persons
0
Integrity
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