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eervetons el U. Pace Of &mess' form. Tins must be nee within 4 weeks Of anon* Opening. R the bus nets 4 not beefed in ms menet:4SC* 0 • dent net 21 San Juan and opens en account al Kate Rey) the Berk 0floar opening the aunt mat 'Wide tie reason to goons one account at Nader Bond, On the Observations
,O 11- 20 - CP21 - so . Cl ate.. Tokisnourk (SY: - . . (BO • $å, 55,001 • S15000 Ci415.001 • $SO.000 0 Other Type: 0 Cash tatted* 0 Aware Trenton Q We Transfers 0 POS 0 Payroll 0 Direst Chpal O ~sea CheelaMoray Onion. CIAO< Metter Desk 7. Related No. of Transactions: 00- 10 0 11- 20 f
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istrict of Texas Austin, Texas, Case#A-05-CR-247 SS 10. USA v Hector R. Lugo-Rios United States District Court, Judicial District of Puerto Rico San Juan, Puerto Rico, Case#05-354 (JAF) 11. USA v Nancy Harlow Northern District of Texas Dallas, TX Case#3:06-CR-011-D 12. USA v Hector R. Lugo-Rios et
2 January 23-24, 2019 71. United States of America v. Rao Desu United States District Court, District of New Jersey Criminal No. I8-CR.613 (BRM) Trenton, New Jersey October 16, 2019 EFTA00073068 LaPorte CV (Version 2020.3) Page 19 of 19 72. U.S. Bank National Association v. Harry H. Moral!, II;
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