Case Filesd-10-EFTA01286189Dept. of JusticeEFTA Document EFTA01286189
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Case File
sd-10-EFTA01286189Dept. of JusticeEFTA Document EFTA01286189
Financial Record
Deutsche Bank Deutsche Bank Bust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 AND KARYNA SIIULIAK 301 666 ST APT 814 NEW YORK NY 10065 For personal assistance call: Paul Monis June I. 2016 lo Jtme 30. 2016 2 Enclosures Summary of Autotrit &shoa(s) Account Aceotun Number Balance Elite Checking With Menem 523.419.40 Ikcirming Balance as of June 1. 2016 I kposits and Other Credits Checks Paid ATM and Debit Card Withdranals Service Charges and Other Fees Other
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286189
Pages
5
Persons
0
Integrity
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