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EFTA01253514

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Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 Nen' York. NY 10154 ORA71TUDE AMERICA. LTD 6100 RED HOOK QUARTER. 113 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS May 1.2015 to May 31. 2015 Summary of Account Balance(s) Account Number Balance For personal assistance call: &dance Elite Monev Market Deposit Beginning Balance s of May I. 2015 SI 000 48 $1.000.31 IN:posits and Other Credits 50.17 Checks Paid 50.00 ATM and Debit Card Withdrauals 50.00 Service Charges and Other Fees 50.00 Other Etbits 50.00 Ending Balance as of May 31. 2015 Transs.iion Detail Date Description Debit 51.000.48 Credit Beginning Balance at of Nlav I. 2015 51.000.31 05.31 k Interest rft Mad 0.17 1,000.48 Farling Balance as of May 31, 2015 Deposits and Other Credits (000 ) S0.17 51.000.48 Date Description Amount 05-31 Interest Payment 50.17 All items arc credited subject to final collection and receipt of proceeiki in cash or by unconditional credit to and accepted by Deutsche Bank Trutt Company America I of 3 SDNY_GM_00041835 CONFIDENTIAL - PURSUANT TO FED. R. Mt) F IDENTIAL DB-SDNY-0004659 EFTA_00 I 52444 EFTA01253514

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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