EFTA01369527.pdf

DataSet-10 1 page 95 words document

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📄 Extracted Text (95 words)

3 checks totaling $209,069.45 as follows:
       o On 1/21/16 for $200,000 to United States Treasury (tax -
       https://www.treasury.gov/Pages/default.aspx)
       o On 1/25/16 for $3,000 to Franchise Tax Board (https://www.ftb.ca.gov/)
       o On 1/28/16 for $6,069.45 to JP Morgan Chase referencing Loan
       The account was used for transfers within related accounts, to receive
       distribution proceeds and also to
       make investments, payments for loans, fees, tax etc. The activity is consistent
       with the prior cases and
       does not appear to be suspicious.




                                        For internal use only




CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                           DB-SDNY-0061845
CONFIDENTIAL                                                                             SDNY_GM_00208029
                                                                                             EFTA01369527            

ℹ️ Document Details

SHA-256

00c6fc290bbcf35b002410ded748d5153a2776bd15e9a8538bb6e643c7987da1

Bates Number

EFTA01369527

Dataset

DataSet-10

Document Type

document

Pages

1