Case Filesd-10-EFTA01286135Dept. of JusticeDeutsche Bank account statement (April 30, 2016)
April 30, 20163p
Case File
sd-10-EFTA01286135Dept. of JusticeDeutsche Bank account statement (April 30, 2016)
Financial Record
Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC 00 !BIRK ASSOCIATES. INC., 575 LEXINGTON AVE 4Th FL NEW YORK NY 10022 April 1.2016 to April 30. 2016 Summary of Aswan Balance(%) Account Account Number Balance For personal assistance call: Paul NIonis 212.454-0701 Balance Elite Money Maaket Deposit 44.129.914 S6.260.51 Bs-aiming Balance si of April I. 20 It. $6.259.48 IKposits and Other Credits
Date
April 30, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01286135
Pages
3
Persons
0
Integrity
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