Case File
efta-01369153DOJ Data Set 10OtherEFTA01369153
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369153
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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-0061271
CONFIDENTIAL
SDNY_GM_00207455
EFTA01369153
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