Tuesday, July 15, 2014 7:45:30 PM
Told ben right away-
"the interests of DONNA LEVY and DAVID LEVY, the defendants, in AccountNumber 01122000037 held in the name of Udino Investment, Inc., at Capital Bank, Panama"
-That's from the PDF i uploaded in another post today.
"All funds contained in Capital Bank Account #01122000037 in the name of UDINO INVESTMENTS, INC.;"
That's from a order on a different case number.
http://www.forfeiture.gov/ViewNotice.aspx?n=63285&a=0
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