account exceeded the Incoming amount for February 2016.
Account III472 was reviewed for the period January 2016 through February
2016.
Account balance: $4,507,986.52
There were ... relationship)
at FIRST REPUBLIC BANK, $2.1K & $1.5K Wires to BTCO INSTALLMENT LOAN
JAMES
DESNICK
INTEREST, and 3 Transfers totaling $18.21 TRANSFER FROM INC TO PRIN
SAME ACCOUNT ...
JAMES
DESNICK
is a licensed physician (board certified
ophthalmologist). He has not practiced medicine in approximately 20 years.
His current business consists primarily of private equity transactions in
the health