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EFTA Document EFTA01284558EFTA Document EFTA01284564
Case File
sd-10-EFTA01284561Dept. of Justice

EFTA Document EFTA01284561

Financial Record

Deutsche Bank E l Deutsche Bank Must Co. .Americas New York. NY 10154 Sol I I tERN FINANCIAL LLC 6100 RED HOOK QUARTER 133 ST THOMAS 00802 UNITED STATES VI December 1, 2013 to December 31. 2013 Summary of Account Balance(s) Account Account Number Balance For personal 18314/11“ call: Amend. Kirby Balance Business Checking 5381 212 30 Beginning Balance m of December 1 2013 $339.622.74 Deposits and Other Credits $41.589.56 Checks Paid 50.00 A.T5.1 and 1)thit Card Withdrana

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284561
Pages
3
Persons
0
Integrity
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