Case Filesd-10-EFTA01299367Dept. of JusticeEFTA Document EFTA01299367
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Case File
sd-10-EFTA01299367Dept. of JusticeEFTA Document EFTA01299367
Financial Record
Deutsche Bank Deutsche Bank Trust Co Americas 345 Path Avenue • NYC20-0102 New York. NY 10154 HBRK ASSOCIATES. INC 575 LEXINGTON AVE 4TH FL NEW YORK NY 10022 Private Wealth Premium° Checking May 1. 2017 to May 31. 2017 Summary of Account Balances) Account Business Checkm Account Number Beginning Balance as of May 1, 2017 Deposits and Other Credits Checks Paid ATM and Debit Card 1/Whdravrals Service Charges and Other Fees Other Debits Ending Balance as of May 31, 2017 Balance
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299367
Pages
4
Persons
0
Integrity
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