Plaintiff Dehko Foods Inc. / DEHKO FOODS INC. / Schott / U.S. Currency From TCF National Bank / ID 109 Dehko / PNC Bank / /
Country
United States / Iraq / /
Currency
cent / USD / /
Event
Judicial Event / Person Communication and Meetings / M&A / /
Facility
Metro Marathon service station / /
IndustryTerm
bank statements / retail grocery / bank account / frequent deposits / retail / gas station / armored car service / provisions requiring banks / bank accounts / federal law / insurance policies / federal structuring law / bank / bank deposits / insurance policy / federal banking laws / /
Organization
Internal Revenue Service / Department of Justice / UN Court / /
Person
Eric H. Holder / MARK ZANIEWSKI / ERIC H. HOLDER / Jr. / Barbara L. McQuade / Terry Dehko / Tarik Dehko / SANDRA THOMAS / Sandy Thomas / DANIEL I. WERFEL / /
Position
Attorney / outside CPA / president / neutral magistrate / Attorney General of the United States / District Judge / Commissioner / president and owner / Acting Commissioner / /
Microsoft Word - IJ057273