Court filing
Exhibit 44 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
Summary
The government's chart lists the Wells Fargo business checking account of Jream Vision T.V., with Maurice Shazier and Kim Shazier as signers. It was opened 7/9/2015, with statements from 1/1/2019 to 7/31/2022.
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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 44 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. 204-44, 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-619841-204-44-doc-204/
, SHA-256 8fa622daedbde69b728c4620d4935bab0fed1e41e11eba02988f2d92f95121a7.Full text
Case 9:22-cr-80144-RS Document 204-44 Entered on FLSD Docket 02/15/2023 Page 1 of 1
Jream Vision T.V. LLC
Bank Account
Account Holder: Jream Vision T.V. LLC
Account Signer(s): Maurice Shazier, Kim Shazier
Bank: Wells Fargo
Account #: 0316
Account Type: Business Choice Checking
Opened: 7/9/2015
Statements Rec'd: 1/1/2019 - 7/31/2022File and source
- File
- gov.uscourts.flsd.619841.204.44.pdf
- Size
- 82,246 bytes
- SHA-256
- 8fa622daedbde69b728c4620d4935bab0fed1e41e11eba02988f2d92f95121a7
- Original
- archive.org