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This is the unsealed indictment from the United States Federal Court for the Eastern District of New York against three individuals charged with money laundering.
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Case 1:15-cr-00081-CBA Document 17 Filed 09/30/15 Page 1 of 7 PageID #: 91
Case 1:15-cr-00081-CBA Document 17 Filed 09/30/15 Page 2 of 7 PageID #: 92
Case 1:15-cr-00081-CBA Document 17 Filed 09/30/15 Page 3 of 7 PageID #: 93
Case 1:15-cr-00081-CBA Document 17 Filed 09/30/15 Page 4 of 7 PageID #: 94
Case 1:15-cr-00081-CBA Document 17 Filed 09/30/15 Page 5 of 7 PageID #: 95
Case 1:15-cr-00081-CBA Document 17 Filed 09/30/15 Page 6 of 7 PageID #: 96
Case 1:15-cr-00081-CBA Document 17 Filed 09/30/15 Page 7 of 7 PageID #: 97
