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EFTA Document EFTA01286749EFTA Document EFTA01286755
Case File
sd-10-EFTA01286752Dept. of Justice

EFTA Document EFTA01286752

Financial Record

Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 THE HAZE TRUST 6100 RED HOOK QUARTER 113 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB AO NY PREFERRED BANKING Math 1.2017 to March 31.2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Cynthia Rodriguez Balance DR AG NY Frefanal Banking 521.011.768.09 !lc-Riming Balance at of March I. 2017 50.00 Deposits and Other Credits $36.011.768.09 Checks Paid

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286752
Pages
3
Persons
0
Integrity
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