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 r.J ? o?co6r2oar8 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 i I at -{ 4 nty 2020 c, slatc R eg a a o n tot R u6I I 63 I o tifi6d n Nt aeu oU ou a ^ Cgmm rlon e p lral Ap 2 I nature) promises of reward having been made to me in return for it.
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