5 results for "6861011556"
Page 1 of 1
EFTA00596581.pdf
...account 6861011556 in the name of Rothstein
Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the
approximate amount of $10,085.00;
-8-
EFTA00596599
Case 0:09-cr-60331-JIC Document 290
Entered on FLSD Dockot 06/09/201.0 P,go 1Q of 9Q
(BAI...
EFTA00610929.pdf
...account 6861011556 in the name of Rothstein
Rosenfeldt Adler, ■. which, on or about November I I, 2009, contained the
approximate amount of $10,085.00;
(BA11)Toronto Dominion Bank,.. account 6860420923 in the name of Rothstein
Rosenfeldt
Attorney Trust Account 3, which, on or about November 11,
2009, contained the...
EFTA00596488.pdf
...account 6861011556 in the name of Rothstein
Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the
approximate amount of $10,085.00;
(BA11)Toronto Dominion Bank, N.A. account 6860420923 in the name of Rothstein
Rosenfeldt Adler, P.A, Attorney Trust Account 3, which, on or...
EFTA00223265.pdf
...account 6861011556 in the name of Rothstein
Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the
approximate amount of $10,085.00;
(33A11)Toronto Dominion Bank, N.A. account 6860420923 in the name of Rothstein
Rosenfeldt Adler, P.A, Attorney Trust Account 3, which, on or...
EFTA00610965.pdf
...Rothstein TD Bank
Acct.# 6861011556 (Baltodano-Sheehan, Evelyn) (Entered: 07/02/2010)
07/02/2010
181
Acknowledgment of Receipt by USA as to Scott W. Rothstein TD Bank
Acct.# 6860291266 (Baltodano-Sheehan, Evelyn) (Entered: 07/02/2010)
07/02/2010
381
Acknowledgment of Receipt by USA as to Scott W...
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