Found 3 results for “funds” in 55ms

gov.uscourts.nysd.447706.370.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.370.1 13 pg

…checking accounts, and savings and loan association share accounts owned by You or on which You hold a right or have held a right to withdraw funds at any time from January 2015 to the present. DOCUMENT REQUEST NO. 28…

gov.uscourts.nysd.447706.371.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.371.2 18 pg

…07433-LAP Document 371-2 Filed 08/12/16 Page 9 of 18 You or on which You hold a right or have held a right to withdraw funds at any time from January 2015 to the present. RESPONSE: Ms…

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