His last name doesn't mean Roam and steal. Jews did not have last name originally, so when they immigrated to Germany they had to think of last names. Usually they would think of high-class names that they could give themselves, such has Goldman Sachs (Man with sacks of gold). Shtylman must have been given to him, I can't imagine anyone giving themselves that name.

There is no "wait time" until you can file a case. The sooner you file the case the better, because that's less time for him to spend your money.

Taking a screenshot would not really help anything at all because this:


I have my BoA deposit slip and my transaction history downloaded from "Account Overview" -> "Download Statement".

The transaction overview is kinda worthless because that's just my copy, I could type anything I want into that file, and the server will have it's copy deleted. However if this is the case you can just sue for this business not giving you any "receipt of balance" to their clients, which is what we need.