Mt. Juliet TN Car Dealership Exposed For Funding Hezbollah

Read More
Cedar Car Exports Listed in The Complaint

10. Cedar Exports Auto Sales, Mt. Juliet, TN

Accounts:

a. account number 003780099354, held in the name of Cedar

Exports Auto Sales, at Bank of America NA, Richmond,

VA, and all funds traceable thereto;

b. account number 003780100146, held in the name of Cedar

Exports Auto Sales, at Bank of America NA, Richmond,

VA, and all funds traceable thereto;

c. account number 151205758239, held in the name of Cedar

Exports Auto Sales, at U.S. Bank National Association,

St. Paul, MN, and all funds traceable thereto;

d. account number 183725977, held in the name of Cedar

Exports Auto Sales, at First Tennessee Bank, Memphis,

TN, and all funds traceable thereto;

e. account number 3006360, held in the name of Cedar

Exports Auto Sales, at Reliant Bank, Brentwood, TN, and

all funds traceable thereto;