Court filing

Exhibit 401 — USA v. Alexandra Acosta (Dkt. 81-30, S.D. Fla.)

Summary

Exhibit GX 401 in Case 0:23-cr-60170-RNS (Document 81-30, entered 06/14/2024) reproduces four checks drawn on Bank of America by Valordog LLC, DBA Blue Line Realty, each payable to the order of Alex Acosta and shown with an endorsement on the back. Two checks are dated 10-11-19: No. 1039 for $7104.00 and No. 1038 for $5600.00. The others are No. 1020, dated 3-14-19, for $800.00 with a rental memo, and No. 1033, dated 8-31-19, for $400.00 with the memo "Rental Commish."

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Filed June 14, 2024 in USA v. Alexandra Acosta; one of 166 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of Florida
Filed	2024-06-14

Cite this document

“Exhibit 401 — USA v. Alexandra Acosta (Dkt. 81-30, S.D. Fla.).” U.S. District Court for the Southern District of Florida, No. 0:23-cr-60170-RNS, Doc. 81-30, filed 2024-06-14. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-alexandra-acosta-flsd-654235/2024-06-14-gov-uscourts-flsd-654235-81-30-doc-81-30/, SHA-256 af4773480d0915d074f841a9bc8baa611d0e453b91171a735dcd9b20988292ed.

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Full text

Case 0:23-cr-60170-RNS Document 81-30 Entered on FLSD Docket 06/14/2024 Page 1 of 4
VALORDOG LLC
DBA BLUE LINE REALTY
[redacted]
1039
63-4/630 FL
DATE 10-11-19
PAY TO THE ORDER OF Alex Acosta
$ 7104.00
Seven Thousand One Hundred and Four DOLLARS
Bank of America
FOR [redacted]
[signature]
001039 063000047 [redacted]
[back of check: endorsement, signature]
Acosta GX 401 [0001]
Case 0:23-cr-60170-RNS Document 81-30 Entered on FLSD Docket 06/14/2024 Page 2 of 4
VALORDOG LLC
DBA BLUE LINE REALTY
[redacted]
1038
63-4/630 FL
DATE 10-11-19
PAY TO THE ORDER OF Alex Acosta
$ 5600.00
Five Thousand Six Hundred DOLLARS
Bank of America
FOR [redacted]
[signature]
001038 063000047 [redacted]
[back of check: endorsement, signature]
Acosta GX 401 [0002]
Case 0:23-cr-60170-RNS Document 81-30 Entered on FLSD Docket 06/14/2024 Page 3 of 4
VALORDOG LLC
DBA BLUE LINE REALTY
[redacted]
1020
63-4/630 FL
DATE 3-14-19
PAY TO THE ORDER OF Alex Acosta
$ 800.00
Eight Hundred DOLLARS
Bank of America
FOR [redacted] (Rental)
[signature]
001020 063000047 [redacted]
[back of check: endorsement, signature]
Acosta GX 401 [0003]
Case 0:23-cr-60170-RNS Document 81-30 Entered on FLSD Docket 06/14/2024 Page 4 of 4
VALORDOG LLC
DBA BLUE LINE REALTY
[redacted]
1033
63-4/630 FL
DATE 8-31-19
PAY TO THE ORDER OF Alex Acosta
$ 400.00
Four Hundred DOLLARS
Bank of America
FOR Rental Commish.
[signature]
001033 063000047 [redacted]
[back of check: endorsement, signature]
Acosta GX 401 [0004]

File and source

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Size: 286,069 bytes
SHA-256: af4773480d0915d074f841a9bc8baa611d0e453b91171a735dcd9b20988292ed
Our copy: gov.uscourts.flsd.654235.81.30.pdf
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