er to hide through other people," said Assistant U.S. Attorney Daniel Bernstein, adding that Garcia used a local billing firm, All-Med, headed by a Miami Lakes couple convicted of unrelated Medicare fraud last year. Garcia fled South Florida before his trial a year ago Free on $200.000 bond. he traveled to

Wearer scholarship to attend Al- bany State University dur- ing an alumni conference being held at 10 a.m. at Don Shula's Hotel and Golf Club in Miami Lakes. Damon, II, garnered national attention after an interview with then-vice presidential candidate Joe Biden, whom Damon called his homeboyt Si

IRAL FARRAGUT ACADEMY ACCOUNT NUMBER: ORIGINATOR TO BENEFICIARY INSTRUCTIONS: Student/Cadet Name BANK ADDRESS: Bank United 7815 NW 148th Street Miami Lakes, FL 33016 813-350-4431 EFTA00810874

d Three Hundred Sixty Two Dollars 91 /100 ($99,362.91) from the above account to: Bank name: Great Florida Bank 15050 N.W. 791h Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Tein, PL Please call Rich Kahn with the Fed Reference number. 10:034474C34A1629

wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4900 Please call Rich Kahn with the Fed Reference number.

Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 7O Court, Suite. 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis 'fcin, PL Reference: Bill Number 4823 Please call Rich Kahn with the Fed Refer

wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account fi; For credit to: Lewis Tein, PL Reference: Bill Number 4751 Please call Rich Kahn with the Fed Refer

wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Please call Rich Kahn with the Fed Reference number. ID: 0344805FB3PB

ire One Hund.red Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4541 Please call Rich Kahn with the Fed Refere

d Seven Hundred Seventeen Dollars 471100 ($176,717.47) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4197 & 4066 Please call Rich Kahn with the Fed Reference

e Thousand Three Hundred Sixty Two Dollars ($99,362.91) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Thin, PL Please call Rich Kahn with the Fed Reference number. EFTA01588028 10:

wire One Hundred Thousand Dollars 00/100 (0109,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA 4; 066015576 Account #: For credit to: Lewis Thin, PL Reference: Bill Number 4900 Please call Rich Kahn with the Fed Referenc

ire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4900 Please call Rich Kahn with the Fed Reference number.

Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis 'rein, PL Reference: Bill Number 4823 Please call Rich Kahn with the Fed Reference number.

ve Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA 4: Accou For credit to: Lewis Tein, PL Reference: Bill Number 4751 Please call Rich Kahn with the Fed Reference number. EFTA

wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 KW. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Tein, PL Reference; Bill Number 4541 Please call Rich Kahn with the Fed Refere

ve Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: EFTA01588652 Account #: For credit Reference: to: Lewis Tein, PL Bill Number 4541 Please call Rich Kahn with the Fed R

Seven Hundred. Seventeen Dollars 47/100 ($176,717.47) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA 4: 066015576 Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4197 & 4066 Please call Rich Kahn with the Fed R

FE US Department of Health and Human Services Office of the Inspector General Office of Investigations Miami Regional Office 7900 Oak Lane #200 Miami Lakes. FL 33016 From: Sent: Thursday, July 22, 2021 7:27 AM To: Subject: Today kiteworks [email protected] sent you a secure message Access message