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efta-01280361DOJ Data Set 10Other

EFTA01280361

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280361
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
RONALD J. ANTONELLI, P.C. 7990 Arco Corporate Drive. Suite I IQ /Weigh North Carolina 276(7 OFFICE 919-361.000.5 FAX 919-361-0008 WIRING INSTRUCTIONS Please wire funds to: Receiving Financial Institution: ABA: Address: Beneficiary Financial Institution: Account Number: Address: FURTHER CREDIT TO: Account Number: Address: Pacific Coast Bankers Bank 340 Pine Street San Francisco CA 94104 North State Bank 6200 Falls of Neuse Road Raleigh NC 27609 RONALD J. ANTONELLI, P.C. 7990 Arco Corporate Drive, #118 Raleigh NC 27617 Please contact this office immediately in the event that there may be a delay in the wiring of funds as time is of the essence in the funding procedure of a loan closing. Any delays that are caused by unmet stipulations by third panics and not this firm shall be the sole responsibility of the wiring party and shall not be an acceptable reason for a delay in funding. You may retain this instruction sheet for future reference for closings done by this firm. CONFIDENTIAL SDNY_GM_00033464 EFTA_00144077 EFTA01280361

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FaxFAX 919-361-0008
Phone919-361-0008
Wire Refreference

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