Case File
efta-efta00128840DOJ Data Set 9OtherOFFICIAL RECORD
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00128840
Pages
1
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0
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Summary
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
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eftadataset-9vol00009
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
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