KUSHNER (KUSHNER). The transaction involved four thousand dollars ($4,000) sent to Russia out of a KUSHNER corporate account. MCFADDEN looked at a GODADDY website and found someone in New Hampshire and found part of the KUSHNER business name. The information was sent to the relationship manager and it

ON DC 491303 0424131 S NYP WAS 04'29 USER TECHNOLOGIES INC 006-576-1030 CA 2300 0439 FACEBOOK COSHYV5Y42211/7 eves It, rn&cc. CA 126 0601 GODADDY COM MO 5C333.3.55 AZ 6066 INTEREST CHARGED 0503 PURCHASE 1NTEFtEST CHARGE 1433 TOTAL INTEREST RCA THIS PERIOD 514 36 2013 Totals YealicaDate