Case Filesd-10-EFTA01286890Dept. of JusticeEFTA Document EFTA01286890
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Case File
sd-10-EFTA01286890Dept. of JusticeEFTA Document EFTA01286890
Financial Record
Deutsche Bat* Deutsche Bank Thud Co. Americas 345 Park Avenue - NYC20-0102 Nev York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS June 1.2017 to June 30. 2017 Summay of &vomit Balance(s) Account • N ber Balance For personal assistance call: Stewart Oldfield Balance Elite Money Market Deposit tic-aiming Balance as of June I. 2017 52.99 52.99 Deposits and Other Credits 50.00 Cheeks Paid 50.00 VIM and Debit Card Withdraw
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286890
Pages
3
Persons
0
Integrity
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