OFFICIAL RECORD

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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

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00128840

Pages

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Integrity

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