RE: Inquiry Regarding THE HAZE TRUST, Account# (Amlcompliance Inquiries a, 14 Dec 2016)RM0082289 Dail Deposit Report 20171101 (01 Nov 2017)
Case Filesd-10-EFTA01414233Dept. of JusticeDeutsche Bank account statement (September 1, 2017)
September 1, 20173p
Case File
sd-10-EFTA01414233Dept. of JusticeDeutsche Bank account statement (September 1, 2017)
Financial Record
Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 D For personal assistance Stewart Oldfield September 1, 2017 to September 30, 2017 Summary of Account Balance(s) Account Elite Checking With Interest Beginning Balance as of September 1, 2017 Deposits and Other Credits Checks Paid ATM and Debit Card Withdrawals Service Charges and Other Fees Other Debits Ending Balance as of September 30, 2017 Transaction Date 09-20 Detail Description Beginning
Date
September 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01414233
Pages
3
Persons
0
Integrity
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