Court filing
Exhibit 34 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
Summary
The government's chart lists a Popular Bank checking account for Dulce Figueroa DBA Perfect Landscaping, with holders and signers Orlando Ferro, Yerro Ferro and Dulce Figueroa. It was opened 2/27/2007, with statements from 12/29/2017 to 8/10/2022.
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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 34 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. 204-34, 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-619841-204-34-doc-204/
, SHA-256 9543f6e3cbce74ed0efa1d7a61cba005034cf76fe6d4067dadee432758108b3e.Full text
Case 9:22-cr-80144-RS Document 204-34 Entered on FLSD Docket 02/15/2023 Page 1 of 1
Dulce Figueroa DBA Perfect Landscaping
Bank Accounts
Account Holder: Orlando Ferro, Yerro Ferro, Dulce Figueroa
Account Signer(s): Orlando Ferro, Yerro Ferro, Dulce Figueroa
Bank: Popular Bank
Account #: 3145
Account Type: Popular Prestige Checking
Opened: 2/27/2007
Statements Rec'd: 12/29/2017 - 8/10/2022File and source
- File
- gov.uscourts.flsd.619841.204.34.pdf
- Size
- 82,784 bytes
- SHA-256
- 9543f6e3cbce74ed0efa1d7a61cba005034cf76fe6d4067dadee432758108b3e
- Original
- archive.org