📄 Extracted Text (73 words)
OFFICIAL RECORD
I IL
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other Date: 04/26/2021
Title: (U) IRS FoA account analysis
Approved By: SSRA
Drafted By:
Case ID #: (U) SOUTHERN TRUST;
SOUTHERN COUNTRY INTERNATIONAL;
Wire Fraud
Synopsis: (U) IRS had contracted forensic accountants conduct reviews of
bank ac—unts belonging to SOUTHERN TRUST
Enclosure(s): Enclosed are the following items:
1. r..)
2. (U) Account
3. (U) Account
.•
UNCLASSIFIED
EFTA00128840
ℹ️ Document Details
SHA-256
ec5938209290653a1df8f7103e4f0a4ebb1cf7cb32b6e9ebb7ae6d77f9d99f88
Bates Number
EFTA00128840
Dataset
DataSet-9
Document Type
document
Pages
1
Comments 0