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Case File
sd-10-EFTA01285653Dept. of Justice

EFTA Document EFTA01285653

Financial Record

Deutsche Bank 0 Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York NY 10154 GRATITUDE AMERICA. LTD 6100 RED HOOK QUARTER. Et3 ST THONLAS 00802 LNITE.D STATES VIRGIN ISLANDS July 1.2015 to July 31. 2015 Summary of Account Balance(s) Account Balance For personal assistance call: Balance Elite Morin Market Deposit SI 000 81 Begiming Balance a of July I. 2015 51.000.64 Deposits and Other Credit' 50.17 Checks Paid 50.00 A.TN1 and Debit Card Withdrauals 50.00

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01285653
Pages
3
Persons
0
Integrity
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