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EFTA Document EFTA01287282EFTA Document EFTA01287288
Case File
sd-10-EFTA01287285Dept. of Justice

EFTA Document EFTA01287285

Financial Record

Deutsche Bank El Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Sol I11ERN FINANCIAL LLC 6100 RED HOOK QUARTER 113 ST THOMAS 00802 UNITED STATES VI January 1.2018 to January 31.2018 Summary of Account Balance(s) Account Acct. Number Balarase For personal assistance call: Stewart Oldfield Balance Businaa C'heckinR 5387.695.00 Beginning Balance as alarm:try 1. 2018 $35.725.00 Deposits and Other Credits 52.001.970.00 Checks Paid 50.00 AIM

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287285
Pages
3
Persons
0
Integrity
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