Case Filesd-10-EFTA01287411Dept. of JusticeEFTA Document EFTA01287411
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Case File
sd-10-EFTA01287411Dept. of JusticeEFTA Document EFTA01287411
Financial Record
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - hat20-0102 New York. NY 10154 ‘ND KARYNA SIII I I \I. 301 E66STAPI NEW YORK NV 10065 Malin I. 2018 to March 31. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Elite Cheekina With Interest Beginning Balance as of March I. 2018 069.09 (51.171.92 ) I kpos its and Other Cr-ditn 510,000.54 Checks Paid 50.00 ATM and Debit Card
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287411
Pages
3
Persons
0
Integrity
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