2 results for "6861011614"

Page 1 of 1
EFTA00596581.pdf
OCR Confidence: 85%  •  2598.9 KB
...account 6861011614 in the name of Rothstein Rosenfeldt Adler PA, which, on or about November 13, 2009, contained the approximate amount of $14,657.80; (BA18)Toronto Dominion Bank, N.A. account 6860291274 in the name of Rothstein -9- EFTA00596600 Case 0:09-cr-60331-JIC Document 290 Entered on...
EFTA00610965.pdf
OCR Confidence: 85%  •  10637.3 KB
...Rothstein TD Bank Acct.# 6861011614 (Baltodano-Sheehan, Evelyn) (Entered: 07/02/2010) 07/02/2010 378 Acknowledgment of Receipt by USA as to Scott W. Rothstein TD Bank Acct.# 6861077714 (Baltodano-Sheehan, Evelyn) (Entered: 07/02/2010) 07/02/2010 379 Acknowledgment of Receipt by USA as to Scott W...

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