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Re: None

Tuesday, 07/15/2014 7:45:30 PM

Tuesday, July 15, 2014 7:45:30 PM

Post# of 34573
FOUND THE MISSING MONEY!


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