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EFTA Document EFTA01285267EFTA Document EFTA01285272
Case File
sd-10-EFTA01285270Dept. of Justice

EFTA Document EFTA01285270

Financial Record

Deutsche Both Deutsche Bank Tract Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 SOUTHERN TRUST COMPANY. INC. 6100 RED 1(00K QUARTER B3 ST THOMAS 00802 UNITED STATES VI January 1. 2015 to January 31. 201$ Summary of Account Balance(s) Account Account Number Balance For personal assistance call: .Amanda Kirby Balance Business C'heckinR Bs-aiming Balance as of January I. 2015 5139.471.98 $139,471.98 Dcmssits and Other Crs‘lib. $0.00 Checks Paid $0.00 AIM and

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01285270
Pages
2
Persons
0
Integrity
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