Assets Forfeiture Fund (Requested)
PersonMentions
0
Relationships
0
Events
0
Documents
0
Relationship Network
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Total Received
$0.00
0 transactions
Total Paid
$400,000.00
3 transactions
Net Flow
-$400,000.00
3 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Assets Forfeiture... | United States Att... | $200,000.00 | Total estimated amount of request for case-rela... | View |
| N/A | Paid | Assets Forfeiture... | United States Att... | $100,000.00 | Database Hosting/Discovery Costs. | View |
| N/A | Paid | Assets Forfeiture... | United States Att... | $100,000.00 | Travel Expenses. | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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