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EFTA Document EFTA01287947EFTA Document EFTA01287952
Case File
sd-10-EFTA01287949Dept. of Justice

EFTA Document EFTA01287949

Financial Record

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Sol I I tERN RNANCIAL LLC 6100 RED HOOK QUARTER 113 ST THOMAS 00802 UNITED STATES VI October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account Avcounl Number Balance For personal assistance call: Stewart Oldfield Balance Business Checkin !lc-Riming Balance at of October I. 2018 52 187 706 /t6 51,187,706.86 Deposits and Other Credits 55.000.000.00 Checks Paid $0.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287949
Pages
3
Persons
0
Integrity
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