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EFTA Document EFTA01369153
Title Matchefta-efta01369153
Case Filesd-10-EFTA01369153Dept. of JusticeEFTA Document EFTA01369153
Unknown1p
Case File
sd-10-EFTA01369153Dept. of JusticeEFTA Document EFTA01369153
Other
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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369153
Pages
1
Persons
0
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