Case Filesd-10-EFTA01288330Dept. of JusticeEFTA Document EFTA01288330
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Case File
sd-10-EFTA01288330Dept. of JusticeEFTA Document EFTA01288330
Financial Record
Deutsche Bank E1 Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS March 1.2019 to March 31. 2019 Summary of Account Balance(s) Account ber Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Elite Money Market Deposit 5207.736.52 S207,577.85 liegiming Balance st of March I. 2019 Deposits anJ (alter Credits S158.67 Checks Paid 50.0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01288330
Pages
3
Persons
0
Integrity
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