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EFTA Document EFTA01287628EFTA Document EFTA01287634
Case File
sd-10-EFTA01287631Dept. of Justice

EFTA Document EFTA01287631

Financial Record

Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 Sol I I tERN FINANCIAL LLC SOUTIIERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS 13B AG NY PREFERRED BANKING May I. 2018 to May 31. 2018 Summery of Account Balance(s) Account Account Number Balance For personal assistance call: Cynthia Rodriguez Balance DB AG NY Prefaml Rankin liegiming Balance as of \la% I. 201:t 52.032.186.86 52,029,601.20 Deposits and

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287631
Pages
3
Persons
0
Integrity
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