Baltia Air Lines Inc. (fka BLTA)

[LongTimeObserver]

Gets $9 million better... Da Whale is pooched.

Felony pooched.

https://ecf.nyed.uscourts.gov/doc1/123116171405

DEPARTMENT OF THE TREASURY
INTERNAL REVENUE SERVICE
wASHtNGTON, O.C.20224
Crlmlnal lnvestlgatlon

state that:
1. My compan or I were a customer of
ashing, North lslan Check AS ing, South lsland Check
Cashing, East lsland Check Cashing, Bay Shore Check Cashing and/or
Brentwood Check Cashing.
2. My company or I cashed over 80 checks at the businesses listed above from
2010-2013.
3. The total amount of the checks cashed was over $840,000.
I have read the foregoing statement. I fully understand this statement and it is
true, accurate and complete to the best of my knowledge and belief. I made the
corrections shown and placed my initials opposite each.
I made this statement freely and voluntarily without any threats or rewards, or
promises of reward having been made to me in return for lt.
(Signature of affiant)
Subscribed a
Ta aay ot
nd sworn to before me t
9.c,'nbt,
his
v0R(
(Signature)
(Title)
hpi.6 LJ
Kayla Check
C rimln a I lnvostlgatlon
DEPARTMENT OF THE TREASURY
INTERNAL REVENUE SERVICE
WASHTNGTON, O.C.20224
tate that:
eck Cashing, So
I were a customer of Kayla Check Cashing,
uth lsland Check Cashing, East lsland Check
q_
1 My company
North lslaild
Cashing, Bay Shore Check Cashing and/or Brentwood Check Cashing.
2. My company or I cashed over 400 checks at the businesses listed above from
2010-2013.
3. The total amount of the checks cashed was over $7,000,000.
I have read the foregoing statement. I fully understand this statement and it is
true, accurate and complete to the best of my knowledge and belief. I made the
corrections shown and placed my initials opposite each.
I made this statement freely and voluntarily without any threats or rewards, or
promises of reward having been made to me in return for it.
bed and sworn before me this
Not.ry Pu l!c ate o ew York
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Quatrticd in Nassa u Co C()m,li\\r,'rr l x n ir..,\
q
- i!!'rtF :t tt'z'
D?C ).-l E)o )o
OEPARTMENT OF THE TREASURY
INTERNAL REVENUE SERVICE
wASHtNGTON, O.C.20224
Crlmln.l rnvortlg:tt6n
state that:
1. My compan r I were a customer of Kayla Check
Cashing, Nort lsland Check Cashing, South lsland Check Cashing, East
lsland Check Cashing, Bay Shore Che ck Cashing and/or Brentwood Check
Cashing
2. My company or I cashed over 140 checks at the businesses listed above from
2010-2013.
3. The total amount of the checks cashed was over $1 ,000,000.
I have read the foregoing statement. I fully understand this statement and it is
true, accurate and complete to the best of my knowledge and belief. I made the
corrections shown and placed my initials opposite each.
I made this statement free and voluntaril without an threats or rewards, or
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promises of reward having been made to me in return for it.