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EFTA Document EFTA01288388EFTA Document EFTA01288395
Case File
sd-10-EFTA01288392Dept. of Justice

EFTA Document EFTA01288392

Financial Record

Deutsche Bank El Deutsche Bank Thad Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. 133 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS April I. 2019 to April 30.2019 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart Chiliad 212-454-2881 Balance Elite Money Market Deposit Begiming Balance as of April I. 2019 S97 828.79 $207,736.52 Deposits and Other Credits S20.09127 Checks

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01288392
Pages
3
Persons
0
Integrity
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