RE: STC May [C (Natalie Barak ‹, 06 Jun 2019)Southern Financial outstandin FX OTC trade [C (Martin Zeman, 19 Dec 2018)
Case Filesd-10-EFTA01438532Dept. of JusticeDeutsche Bank account statement (May 1, 2019)
May 1, 20193p
Case File
sd-10-EFTA01438532Dept. of JusticeDeutsche Bank account statement (May 1, 2019)
Financial Record
Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 SOUTHERN FINANCIAL LLC 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 05-01
Date
May 1, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01438532
Pages
3
Persons
0
Integrity
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