Court filing
Exhibit 23 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
Summary
The government's chart lists the bank accounts tied to One Solution Group at TD Bank, Wells Fargo and Synovus. Signers include Joff Philossaint, Leonardo Lucas and Stelle Martial, and the accounts were opened between 10/17/2018 and 12/31/2020.
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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 23 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. 204-23, 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-619841-204-23-doc-204/
, SHA-256 8a6ae20c18e03bad284ae95947696a3d9b56ee0b02d178cf19f9eaf539209772.Full text
Case 9:22-cr-80144-RS Document 204-23 Entered on FLSD Docket 02/15/2023 Page 1 of 1
One Solution Group LLC
Bank Accounts
Account Holder: Joff Philossaint One Solution Group LLC One Solution Group LLC One Solution Group LLC
Stelle Martial
Leonardo Lucas Joff Philossaint
Account Signer(s): Joff Philossaint Joff Philossaint Leonardo Lucas Stelle Martial
Bank: TD Bank Wells Fargo Synovus Wells Fargo
Account #: 0778 9517 4225 7906
Account Type: TD Simple Checking Business Checking Business Checking Business Checking
Opened: 10/17/2018 6/5/2020 8/10/2020 12/31/2020
Statements Rec'd: 12/21/19 - 8/20/22 6/5/20 - 1/31/21 8/10/20 - 11/30/21 12/31/20 - 3/31/22File and source
- File
- gov.uscourts.flsd.619841.204.23.pdf
- Size
- 88,097 bytes
- SHA-256
- 8a6ae20c18e03bad284ae95947696a3d9b56ee0b02d178cf19f9eaf539209772
- Original
- archive.org