Daily Deposit Report 20190530 (30 May 2019)Automatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment (Brigid Macias SI, 11 Jun 2019)
Case Filesd-10-EFTA01431048Dept. of JusticeDeutsche Bank account statement: Southern Trust Company, Inc (May 1, 2019)
May 1, 20193p
Case File
sd-10-EFTA01431048Dept. of JusticeDeutsche Bank account statement: Southern Trust Company, Inc (May 1, 2019)
Financial Record
Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 SOUTHERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance May 1, 2019 to May 31, 2019 Summary of Account Balance(s) Account Business Checking Beginning Balance as of May 1, 2019 Deposits and Other Credits Checks Paid ATM and Debit Card Withdrawals Service Charges and Other Fees Other Debits Ending Balance as of May 31, 2019 Transaction Date 0
Date
May 1, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01431048
Pages
3
Persons
0
Integrity
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