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EFTA Document EFTA01369153Case File
efta-efta01369153DOJ Data Set 10CorrespondenceEFTA Document EFTA01369153
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DOJ Data Set 10
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efta-efta01369153
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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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https://www.ftb.ca.govURL
https://www.treasury.gov/Pages/default.aspxWire Ref
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