Case Filesd-10-EFTA01286246Dept. of JusticeEFTA Document EFTA01286246
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Case File
sd-10-EFTA01286246Dept. of JusticeEFTA Document EFTA01286246
Financial Record
Deutsche Bank Deutsche Bank Trust Co. America% 34S Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS June 1.2016 to Jun< 30. 2016 Summary' of Aitoun1 Balance(%) Account Accoing Number Balance For personal assistance call: Paul Morris Balance Elite Money Market Denait Beginning Balance as of lime I. 2016 52.98 $2.98 Deposits and Other Credits 50.00 Cheeks Paid W.00 ATM and Debit Card Withdra
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286246
Pages
3
Persons
0
Integrity
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