Court filing

Exhibit A — USA v. Harun (Dkt. 33.1)

Summary

Exhibit A (Document 33-1 in Case 3:22-cr-00009-DHB-BKE, filed August 16, 2022) in United States v. Gladys Harun in the U.S. District Court for the Southern District of Georgia. The four-page exhibit contains a Truist Essential Checking account statement for Gladys W. Harun for June 14, 2022 showing a previous balance of $155,343.28 as of May 13, 2022, a June 14 international wire transfer of $150,000.00 plus a $65.00 wire transfer fee totaling $150,065.00, and a new balance of $5,278.28.

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Filed August 16, 2022 in USA v. Harun; one of 109 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of Georgia
Filed	2022-08-16

Cite this document

“Exhibit A — USA v. Harun (Dkt. 33.1).” U.S. District Court for the Southern District of Georgia, No. 3:22-cr-00009-DHB-BKE, Doc. 33-1, filed 2022-08-16. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-gladys-harun-gasd-87462/2022-08-16-gov-uscourts-gasd-87462-33-1-doc-33-1/, SHA-256 b16d26ad904ea05da8644f6302ccfeb34ae806db0a18ad627e1da230e7414c07.

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Full text

Case 3:22-cr-00009-DHB-BKE     Document 33-1     Filed 08/16/22     Page 1 of 4

Case 3:22-cr-00009-DHB-BKE     Document 33-1     Filed 08/16/22     Page 2 of 4

Case 3:22-cr-00009-DHB-BKE     Document 33-1     Filed 08/16/22     Page 3 of 4

814-01-01-00 28101
0 C 001 08 S
66 002
GLADYS
W
HARUN
BYRON
GA
3 1 0 0 8 - 1 8 4 9
Contact us
Your account statement
(844) 4TRUIST or
For 06/14/2022
Truist.com
(844) 487-8478
If you are traveling outside of the USA and have concerns about accessing your account while you are traveling, please contact your
Branch Banker or call us at 844-4TRUIST.
ESSENTIAL CHECKING
6416
Account summary
Your previous balance as of 05/13/2022
$155,343.28
Checks
- 0.00
Other withdrawals, debits and service charges
- 150,065.00
Deposits, credits and interest
+ 0.00
Your new balance as of 06/14/2022
= $5,278.28
Other withdrawals, debits and service charges
DATE
DESCRIPTION
AMOUNT($)
06/14
INTERNATIONAL WIRE TRANSFER WIRE REF# 20220614-00023442
150,000.00
06/14
WIRE TRANSFER FEE
65.00
Total other withdrawals, debits and service charges
= $150,065.00
0091403
Case 3:22-cr-00009-DHB-BKE     Document 33-1     Filed 08/16/22     Page 4 of 4

File and source

File: gov.uscourts.gasd.87462.33.1.pdf
Size: 299,422 bytes
SHA-256: b16d26ad904ea05da8644f6302ccfeb34ae806db0a18ad627e1da230e7414c07
Our copy: gov.uscourts.gasd.87462.33.1.pdf
Original: PACER (login required)