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EFTA Document EFTA01286141EFTA Document EFTA01286146
Case File
sd-10-EFTA01286143Dept. of Justice

EFTA Document EFTA01286143

Financial Record

Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 SOUTHERN FINANCIAL LLC 6100 RED 1100K QUARTER 113 ST THOMAS 00802 UNITED STATES VI May I. 2016 to May 31. 2016 Summary of Account Balance(s) Account ber Balance For personal assistance call: Paul Morris Balance Business Checking Beginning Balance as of May 1. 2016 5407070 13 S361,170.13 Deposits and Other Undies 545.900.00 Cheeks Paid 50.00 ATM and Debit Card Withdraisals 50.00

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286143
Pages
3
Persons
0
Integrity
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