Exhibit J — United States v. Farah (Dkt. 647-10, D. Minn.)

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       CASE 0:22-cr-00124-NEB-DTS                            Doc. 647-10                Filed 09/23/24        Page 1 of 1

Summary Chart of Count 32: purchase of two lakefront lots in Prior Lake, Minnesota (ABDIAZIZ FARAH)




                                                                                       Partners in Nutrition

                 $ 382,450         $ 911,218                                                   $ 988,273      $ 648,002
                     5/20/2021    5/7 - 5/24/2021                                               5/6/2021      5/13/221



                                     MAHAD IBRAHIM - ThinkTechAct Foundation
                                                              (US Bank 104785323379)




                                    $ 348,140                                                 $169,310
                                                                                              5/10/2021
                                   5/28/2021



                                                                        Empire Cuisine and Market
                                                                              (Old National Bank 116730229)



                                                                                              $ 500,000
                                                                                              5/19/2021



                                                    Empire Enterprises LLC
                                                     (Old National Bank 116756442)




                                                                        $ 1,041,986
                                                                         7/7/2021
                                                                         COUNT 32

                                             Trademark Title Services




                         5594 & 5604 Candy Cove, Prior Lake (Lakefront Property)


                                                                                                                            GOVERNMENT
                                                                                                                              EXHIBIT
  Source Exhibits:
  O-11, O-8, O-17, J-50, J-51, M-13, M-30                                                                                         J


                                                                                                                           GOVERNMENT
                                                                                                                             EXHIBIT

                                                                                                                             N-104a
                                                                                                                          21-cr-196 (PJS/TNL)
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Our copy: 647-att10-exhibit-j.pdf
Original: archive.org