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EFTA Document EFTA01286132EFTA Document EFTA01286138
Case File
sd-10-EFTA01286135Dept. of Justice

EFTA Document EFTA01286135

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
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286135
Pages
3
Persons
0
Integrity
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