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EFTA Document EFTA01286237EFTA Document EFTA01286243
Case File
sd-10-EFTA01286240Dept. of Justice

EFTA Document EFTA01286240

Financial Record

Deutsche Bat* Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 SOUTHERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI June 1. 2016 to hate 30. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Paul Nlorris Balance Elite Money Market lenosit Ilcgiming Balance as of lime I, 2016 S56.542 688 38 560.885.489.33 Demerits and Other Credit. 57,199.05 Checks Paid 93.00 AT

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286240
Pages
3
Persons
0
Integrity
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