$1,750,000.00 in United States Currency; and $250,000.00 in United States Currency in lieu of Real Properties located at 429 Susquehanna Boulevard, Hazle Township, PA and 3639 NW Mediterrane
EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775, TWENTY-ONE THOUSAND, TWO HUNDRED TWENTY FOUR DOLLARS AND TWENTY-NINE CENTS ($21,224.29) FROM TD BANK ACCOUNT 4244777201, NINE HUNDRED AND FORTY-EIGHT DOLLARS AND THIRTEEN CENTS ($948.13) FROM FIDELITY INVESTMENTS ACCOUNT X47-588210
Cause Of Action: (a)(1)(A) Money Laundering Control Act
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