EFTA00136474Set 9
2020-08-1144p21,667w
Green Bay." According to WLUK-TV, "Yakov Monoz, president of
Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud
conspiracy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136474.pdf
EFTA00149845Set 9
2020-08-1136p21,180w
Green Bay."
According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee,
both of New York, were charged with wire fraud and wire fraud conspiracy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149845.pdf
EFTA01658459Set 10
2020-08-1136p21,206w
Green Bay."
According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee,
both of New York, were charged with wire fraud and wire fraud conspiracy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658459.pdf