Case Filesd-10-EFTA01285521Dept. of JusticeEFTA Document EFTA01285521
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Case File
sd-10-EFTA01285521Dept. of JusticeEFTA Document EFTA01285521
Financial Record
Deutsche Bank El Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 103RK ASSOCIATES. INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 May 1.2015 to May 31. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: :Mande Kirby Balance Businea Checking 42.953.715 S181.840.54 Ilegiming Balance as of Slai I. 2015 $219.677.39 D•posits and Other Credits 50.00 Checks Paid 50.00 ATM and IX•bit Card WitikIrmals
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01285521
Pages
4
Persons
0
Integrity
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