harold b.j. gallison money deposits sep-july
DESCRIPTION
This document was presented by the DOJ at B.J.'s bail hearing on June 17 to show he could be a flight risk.TRANSCRIPT
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GALUSON DEPOSITS
Last 10 months (Sept 14 - June 15) FILED
Date Beneficiary Account Originator Amount JUL 1 7 2015 9/312014 11112/2014 11121/2014 12/30/2014 1127/2015 3/2/2015 2/14/2015 3/20/2015 3/2112015 4/112015 4/16/2015 511512015 51712015 614/2015 7/2/2015""
Key COM BOA WF AFNB
Faith Services - COM StixPix-WF Faith Services - COM Jurojin-AFNB Faith Services - COM Jurojin-AFNB Faith Services - COM StixPix-WF Faith Services - COM Jurojin-AFNB Faith Services - COM Jurojin-AFNB Cash Sandias Azucaradas - WF Cash Mario Vargas Cash StixPix-WF Cannel Business Consultants - BOi StixPix-WF Cannel Business Consultants - BOJ StixPix-WF Cannel Business Consultants - BOJ StixPix-WF Valley Shores - WF StixPix-WF Cannel Business Consultants - BOJ StixPix-WF Carmel Business Consultants - BOi StixPix-WF
Monthly Average:
Comerica Bank of America Wells Fargo American First National Bank
47,500 60,000 60,000 40,000 25,000 25,000 4,000 9,400 3,000
30,000 20,000 30,000 17,500 20,000 30,000
$421,400
$ 42,140
Case 3:15-mj-02111-BGS Document 7 Filed 07/17/15 Page 1 of 1