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11/18 Fedwire Debit Via: Firstbank PRA NC: Ls/ Llc Imad: 1118B1Qgc04C003859 100,000.00 2,337,968.03 Trn: 0798900323Es 11/18 Fedwire Debit Via Wells Fargo Na NC- Zorro Development Corporation 50,000.00 2287.968.03' 'mad- 1118B1ogc06C0 03213 Trn: 0454000323Es 11/18 Funds Transferred From DDA NC# 000000
Fx 11/24 Fedwire Debit Via: Firstbank PR. NC: Lsj Uc Imad: 1124B1Ogc06C004090 Tm: 0925800329Es 11/25 Fedwire Debit Via: Wachovia Bk NA FL/-NC: Burman.Critton,Luttier & Colemret Ben:Bunnan,Critton,Luttier & Coleman Llp Inv 29091 'mad: 1125B10gc05C005107 Trn 0901200330Es 11/25 Fedwire Debit Via:
Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D Barnett IOTA Trust Aimad: 0712B1Qgc07C006543 Trn: 1194200193Es 07/12 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Ben: Imad: 0712B1Qgc06C005625 Trn: 1417300193Es 07/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: B
e Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Credit Card Payment Trn: 0270500201Es 07/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton,Luttier & Coleref: Ben:Burman, Critton,Luttier & Coleman Llp Imad: 0720BlOgc06C009317 Trn: 1098000201Es 07/22 Book Transfer A/C: Banco
in 2021 was sentenced to 6.5 years in prison on Thursday. Ray Reco McNeary, 39, was arrested May 6, 2021, following a nearly nine-hour standoff at a Wells Fargo Bank on the west side of St. Cloud. He was charged with seven felony counts in Stearns County District Court and one count of armed bank robbery in U.S.
e (08/15, Weatherbed), Forbes (08/15, Roush), CBS News (08/15, Andrews), Epoch Times (08/15, Summers), Daily Beast (08/15, Fiallo), Newsweek (08/15, Burman), and the New York Post (08/15, DeGregory) also reported on the story. White House Calls for Release of U.S. Journalist Austin Tice Held in Syria —
Entities connected to both Wells Fargo and Burman

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