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EFTA Document EFTA01286017EFTA Document EFTA01286023
Case File
sd-10-EFTA01286020Dept. of Justice

EFTA Document EFTA01286020

Financial Record

Deutsche Both Deutsche Bank Must Co. .Americas - NYC20-0102 New York. NY 10154 SOUTHERN TRUST COMPANY. INC. ST THOMAS 00802 UNITED STATES VI February 1.2116 to February 29. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: )j Litchford Balance Elite Money Market Deposit Begiming Balance at of February I. 2016 598.652.419.08 S103,096,495.29 Ikposits and Other Credits 55,923.79 Checks Paid 93.00 AIM and Dcbit Card Withdrawals 5

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286020
Pages
3
Persons
0
Integrity
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