EFTA00128840.pdf
Extracted Text (OCR)
OFFICIAL RECORD
I IL
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 04/26/2021
Title: (U) IRS FoA account analysis
Approved By: SSRA
Drafted By:
Case ID #:
(U) SOUTHERN TRUST;
SOUTHERN COUNTRY INTERNATIONAL;
Wire Fraud
Synopsis: (U) IRS had contracted forensic accountants conduct reviews of
bank ac—unts belonging to SOUTHERN TRUST
Enclosure(s): Enclosed are the following items:
1.
r..)
2. (U) Account
3. (U) Account
.•
UNCLASSIFIED
EFTA00128840
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Document Details
| Filename | EFTA00128840.pdf |
| File Size | 28.3 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 511 characters |
| Indexed | 2026-02-11T10:46:57.760564 |
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