Case Filesd-10-EFTA01284395Dept. of JusticeEFTA Document EFTA01284395
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Case File
sd-10-EFTA01284395Dept. of JusticeEFTA Document EFTA01284395
Financial Record
Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NVC20-0102 New York. NY 10154 Sol I I tERN TRUSTCOMPANY. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 UNITED STATES VI November 1.2013 to Novemba 30. 2013 Summery of Account Balance(s) Account • N For personal assistance call: Balance Elite Money Market Deposit !lc-aiming Balance as of No‘cinho I. 2ol .‘ 526.714393.28 $27.258,838.74 Deposits and Other Crdiln 55.554.54 Checks Paid 50.00 NMI and Debit Card Wi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284395
Pages
3
Persons
0
Integrity
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