5 results for "6861011556"

Page 1 of 1
EFTA00596581.pdf
OCR Confidence: 85%  •  2598.9 KB
...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
OCR Confidence: 85%  •  3224.4 KB
...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
OCR Confidence: 85%  •  7675.3 KB
...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
OCR Confidence: 85%  •  10237.5 KB
...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
OCR Confidence: 85%  •  10637.3 KB
...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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