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EFTA Document EFTA01288210EFTA Document EFTA01288216
Case File
sd-10-EFTA01288213Dept. of Justice

EFTA Document EFTA01288213

Financial Record

Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 THE HAZE TRUST 6100 RED 1100K QUARTER B3 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB AG NY PREFERRED BANKING January 1.2019 to January 31.2019 Suminvey of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart Oknicht Balance DR AG NY Prelate() Banking 77.000.949 51345.28 !lc-Riming Balance as ofJanuary I. 2019 52,727,941.67 Deposits and Other Credits 51115.28

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01288213
Pages
3
Persons
0
Integrity
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