2 results for "6860291274"
Page 1 of 1
EFTA00596581.pdf
...account 6860291274 in the name of Rothstein
-9-
EFTA00596600
Case 0:09-cr-60331-JIC Document 290
Entered on FLSD Docket 06/09/2010 Page 20 of 29
Rosenfeldt Adler PA, Operating Account, which, on or about November 13, 2009,
contained the approximate amount of $28,743.43;
(BA19)Toronto...
EFTA00610965.pdf
...Rothstein TD Bank
Acct.# 6860291274 (Baltodano-Sheehan, Evelyn) (Entered: 07/01/2010)
07/01/2010
373
Acknowledgment of Receipt by USA as to Scott W. Rothstein TD Bank
Acct.# 6861076906 (Baltodano-Sheehan, Evelyn) (Entered: 07/01/2010)
07/02/2010
374
A hearing is set for 1:30
on July...
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John Smith