EFTA Document EFTA01286201

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Financial Record

Deutsche Both Deutsche Bank Toted Co. .Amcricas 345 Park Avenue - NYC20-0102 New Tort NY 10154 SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER 113 ST THOMAS 00802 UNITED STATES VI June I. 2016 to haw 30. 2016 Summary of Account Balance(s) Account • • Inv Balance For personal assistance call: Paul Mortis 1 Enclosures Balance Business Checking Dv-Aiming Balance as of June I. 2016 $406.770.13 $407,070.13 Deposits and Oilier Credit. 53.00 Checks Paid (S300.00 ) ATM and Debit

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01286201

Pages

Persons

Integrity

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