OFFICIAL RECORD
I IL
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 ac—unts belonging to SOUTHERN TRUST
Enclosure(s): Enclosed are the following items:
1. r..)
2. (U) Account
3. (U) Account
.•
UNCLASSIFIED
EFTA00128840