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EFTA Document EFTA01299396EFTA Document EFTA01299402
Case File
sd-10-EFTA01299399Dept. of Justice

EFTA Document EFTA01299399

Financial Record

Deutsche Bank Deutsche Bank AG New York 60 Wail Sired Now York, NY 10005 SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB AG NY PREFERRED BANKING For personal assistance call: Cynthia Rodriguez May 1, 2017 to May 31, 2017 Summary of Account Balance(s) Account 212-454-4577 Balance 013 AG NY Preferred Banking Beginning Balance as of May 1, 2017 511.471805.98 512,983,58961 Deposits and Other Credits 57

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299399
Pages
3
Persons
0
Integrity
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