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EFTA Document EFTA01286135EFTA Document EFTA01286141
Case File
sd-10-EFTA01286138Dept. of Justice

EFTA Document EFTA01286138

Financial Record

Deutsche Bat* Deutsche Bank Must Co. America% 345 Park Avenue - NYC20-0102 Nev York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS April 1.2016 to April 30. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Paul Mortis Balance Elite Money Market Devosit Beginning Balance as of April 1. 2016 $2.98 $2.98 Deposits and Other Cnzdits 41.00 Checks Paid 50.00 AIM and Dant Card Withd

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286138
Pages
3
Persons
0
Integrity
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