Court filing
Exhibit 41 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
Summary
The government's chart lists accounts of Ferro's Entertainment and Production at TD Ameritrade and Space Coast Credit Union, with Orlando Ferro as a signer on each. The credit union business accounts were opened 8/4/2020.
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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 41 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. 204-41, 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-619841-204-41-doc-204/
, SHA-256 033718558787c92a6127fd7a8113b21f6d3f874c68d5d3b1ef5290aab6a2ceeb.Full text
Case 9:22-cr-80144-RS Document 204-41 Entered on FLSD Docket 02/15/2023 Page 1 of 1
Ferro's Entertainment and Production LLC
Bank Accounts
Ferro's Entertainment and Ferro's Entertainment and
Account Holder: Orlando Ferro, Yerry Ferro Jr Production LLC Production LLC
Account Signer(s): Orlando Ferro, Yerry Ferro Jr Orlando Ferro, Dulce Figueroa Orlando Ferro, Dulce Figueroa
Bank: TD Ameritrade Space Coast Credit Union Space Coast Credit Union
Account Number: 8410 6436 6444
Account Type: Joint Tenants in Common Business Savings Business Free Checking
Date Opened: 5/4/2007 8/4/2020 8/4/2020
Statements Received: 1/1/2020 - 8/31/2022 8/4/2020 - 12/31/2021 8/4/2020 - 11/30/2021File and source
- File
- gov.uscourts.flsd.619841.204.41.pdf
- Size
- 85,912 bytes
- SHA-256
- 033718558787c92a6127fd7a8113b21f6d3f874c68d5d3b1ef5290aab6a2ceeb
- Original
- archive.org