Case File
efta-01280361DOJ Data Set 10OtherEFTA01280361
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280361
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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Fax
FAX 919-361-0008Phone
919-361-0008Wire Ref
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