Case Filesd-10-EFTA01426617Dept. of JusticeCITIBANK account statement: Southern Trust Company, Inc. - Ddbag (05/03/2019)
May 3, 201910p
Case File
sd-10-EFTA01426617Dept. of JusticeCITIBANK account statement: Southern Trust Company, Inc. - Ddbag (05/03/2019)
Financial Record
Activity - Deposit Accounts https://db.ebanking-services.com/Nubi/Services_2_0/Reports/S... Activity - Deposit Accounts Report created: Accounts: Date range: Detail option: 05/03/2019 04:25:53 PM (ET) All accounts 5/1/2019 to 5/3/2019 Transaction types: All transactions Account sort: Account number Includes transaction detail • *IIII • DBTCA Savings • Butterfly Trust - MMDA • Available $97,828.79 No items to display • = • DB AG Checking • SOUTHERN FINANCIAL LLC - DDBAG • Avail
Date
May 3, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01426617
Pages
10
Persons
0
Integrity
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