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Case Filesd-10-EFTA01380122Dept. of JusticeCITIBANK account statement: Southern Trust Company. Inc. - Ddbag (EFTA01380122)
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Case File
sd-10-EFTA01380122Dept. of JusticeCITIBANK account statement: Southern Trust Company. Inc. - Ddbag (EFTA01380122)
Financial Record
Activity - Deposit Accounts Nips://db.ebanking-services.com/Nubi/Services_2_0'ReportstS... Deutsch., B4rilt Wealth Management Activity - Deposit Accounts Report created: 0503/2019 04:25:53 PM (ET) Accounts: All accounts Date range: 511/2019 to 5+3+2019 Transaction types: All transactions Account sort: Account number Detail option: Includes transaction detail • MI • DBTCA Savings • Butterfly Trust - MMDA • Available $97,828.79 No items to display • 'M • DB AG Checking • SOUTHE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380122
Pages
1
Persons
0
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