FD-1036 (Rev. 10-16-2009)

# UNCLASSIFIED

# FEDERAL BUREAU OF INVESTIGATION

Import Form

Form Type: OTHER - Other

Date: 04/26/2021



Title: (U) IRS FoA account analysis



Approved By: SSRA

Drafted By:



Case ID #:



(U) SOUTHERN TRUST;

SOUTHERN COUNTRY INTERNATIONAL;

Wire Fraud

Synopsis: (U) IRS had contracted forensic accountants conduct reviews of bank accounts belonging to SOUTHERN TRUST

**Enclosure(s):** Enclosed are the following items:

1. (U) Account

2. (U) Account

3. (U) Account





UNCLASSIFIED

EFTA00128840