Case Filesd-10-EFTA01376933Dept. of JusticeAccount statement (March 8, 2019)
March 8, 20191p
Case File
sd-10-EFTA01376933Dept. of JusticeAccount statement (March 8, 2019)
Financial Record
Southern Financial LLC MEMORANDUM To Liam From: Darren K. lndyke Value Date: March 8, 2019 Debit Account if : 41,A161, ****************** ***** *************** ***** ************* ************* *** Please wire One Hundred Ninety Thousand Four Hundred Fifteen Dollars and 39/100 (190,415.39) from the above account to: Bank: DBTA ABA: Account name: Account #: Southern financial LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073405 CONFIDENTIAL SDNY_GM_0021958
Date
March 8, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01376933
Pages
1
Persons
0
Integrity
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