Court filing
Exhibit 13 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
Summary
The government's chart lists Clear Shot Entertainment LLC's bank accounts at Wells Fargo and PNC, with Robenson Lauvince as signer. The accounts were opened 2/15/2018 and 9/22/2020, and statements run from 1/1/2019 to 8/31/2022.
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Filed February 15, 2023 in Joff Stenn Wroy Philossaint; one of 115 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2023-02-15 |
Cite this document
“Exhibit 13 to Dkt. 204 — United States v. Philossaint (S.D. Fla.).”
U.S. District Court for the Southern District of Florida, No. 9:22-cr-80144, Doc. 204-13, filed 2023-02-15. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-joff-stenn-wroy-philossaint-flsd-619841/2023-02-15-gov-uscourts-flsd-619841-204-13-doc-204/
, SHA-256 e0435e9a0611ba5928ef20983e752ec94e35175db05289ed049f2a0845203d66.Full text
Case 9:22-cr-80144-RS Document 204-13 Entered on FLSD Docket 02/15/2023 Page 1 of 1
Clear Shot Entertainment LLC
Bank Accounts
Account Holder: Clear Shot Entertainment Clear Shot Entertainment
Account Signer(s): Robenson Lauvince Robenson Lauvince, Wesberge Lauvince
Bank: Wells Fargo PNC
Account #: 5325 3375
Account Type: Business Choice Checking Business Checking
Opened: 2/15/2018 9/22/2020
Statements Rec'd: 1/1/2019 - 8/31/2022 9/2/2020 - 7/8/2022File and source
- File
- gov.uscourts.flsd.619841.204.13.pdf
- Size
- 83,219 bytes
- SHA-256
- e0435e9a0611ba5928ef20983e752ec94e35175db05289ed049f2a0845203d66
- Original
- archive.org