EFTA00064699Set 9
2020-07-1016p9,402w
boiler standards. [Continue Reading]
TAX
Chicago Tribune (Chicago, IL): "Highwood butcher Dominic Poeta accused of illegal sports gambling,
filing false federal tax return," Rosemary Soobal, July ... return, federal officials announced Thursday. From 2014 to 2018, 63-year-
old Dominic Poeta, "unlawfully operated a business that provided sports betting and wagering services, both
domestically and abroad," according
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064699.pdf
/Ars
O
irr- • I •
f ••I.
r
bid rat.... ?P ... -M1. • 6 (7; Poeta.
,1•••• r•tr•• th
;;;;;;;;'''ilia
rn._
C,64, ••
WnS•.•.•:
*A V
,.a Mown (,) f Onto
https://www.justice.gov/epstein/files/DataSet%209/EFTA01256683.pdf
EFTA00480557Set 9
2018-08-2442p15,972w
this
rase Sa
TO ben irate tint eirowl rainy a Mal a Papaws Geod. Poeta fire in et f f....,,..,”,..,i "^ ,"•'e"' . te ll America
rvati me
°apish/rennin Ewan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00480557.pdf
EFTA01157725Set 9
24p4,782w
Colko,l, X-
0045 9,1-: vi•snerbuk Poeta_ -We' t zetur-ilm 'x [/4¢r- if%sti Ank stRa&Y
deny '7 len * 4le - eh Ce" k
War, ,ervi
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157725.pdf