Court filing
Exhibit 30 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
Summary
The government's chart lists the Chase business account of DDZ Family Enterprises, with David Johnson as signer. It was opened 5/4/2010, and statements run from 1/1/2019 to 7/29/2022.
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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 30 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. 204-30, 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-619841-204-30-doc-204/
, SHA-256 4c9abb8f33fb8f0f024016144234ffe590bd00269665529762971de293423071.Full text
Case 9:22-cr-80144-RS Document 204-30 Entered on FLSD Docket 02/15/2023 Page 1 of 1
DDZ Family Enterprises LLC
Bank Account
Account Holder: DDZ Family Enterprises LLC
Account Signer(s): David Johnson
Bank: Chase
Account #: 2273
Account Type: Chase Business Classic
Opened: 5/4/2010
Statements Rec'd: 1/1/2019 - 7/29/2022File and source
- File
- gov.uscourts.flsd.619841.204.30.pdf
- Size
- 82,220 bytes
- SHA-256
- 4c9abb8f33fb8f0f024016144234ffe590bd00269665529762971de293423071
- Original
- archive.org