JAN-17-2006TUE 02:11 PM
Case 1:04-cv-00869-KAJ
Document 49-4
Filed 01/18/2006
FAX NO,
Page 1 of 2
Washington Mutual
Confirmation of Domestic Wire Transfer Order
Customer Information: Name: HELENE REGEN Authorized Representative Name: Address: 231 40 PARK SORRENTO CALABASAS, CA 9 1302 1738
D@te: 01/09/2006
Address: 23703 CALABASAS RD
CALABASAS, CA
Q t 302
FaxlPhone Wire Request Confirmed wlth (Customer/AR/AIF): Time:
Date:
FCICBC Representative Name:
Thank you for banking with Washingron Mutual.
This serves as a confirmation far a D~mestic Wire Transfer Your account will be debited on: 01/09/2000
You must contact ths Bank imrnsdlately at the center noted above if any information contained in thlr bdnfirmrtlon is Innonsintent wlth your records.
Beneficiary Bank: Beneficiary Name: Beneficiary Account Number: Wire Amount:
0
$33,748.00
COMMERCE BANKIPENNSYLVANIA, NA MONEY CENTERS OF AMERICA, INC
By Order of: Am~unt Debited: Fee:
Transaction Reference Number:
HELENE REGEN
893,77810Q $30.00
VBOOO1603 1243095
Account number:
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Agent Name: NATHAN LORING
JAN- 17-2006 TUE 02: 1 1 PM Case 1:04-cv-00869-KAJ
Document 49-4
Filed 01/18/2006 FAX NO,
Page 2 of 2
Domestic Wire Transfer Application
HELENE REGEN
AddruaIChy Wmta Zip
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23148 PARK SORRENTO Ibl cad1 n52023 I 7' 102 b of a viea
CALABASAS, CA 913021136
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01lQ9/2000
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I aumonie the Bank to transfer Cndr as shewn on thls OorneQtieWlrs Tranrfrrr Appll~atlonI"Appllcetlon"). By rignlnp below, I reprssant and warrant t h t it L am not making thls Applloltton on my own behalf or I n ruthorlwd slunet on the abovo accoun: that I haw been ldantlflad ba an ~uthorlrad R.~lrrsmrotivrr*ARnI and that I have bean duly autharlzod by tho Custornar t0 make such Application. I acknowledge end aprrr rhat the Information contalnrd in fhla Appllc tlon la accurats and camp d rhat this Appllcatlon ia mad* putsuant to and mubjsct to the relevant Account Dlreloouna end RlgulmlQnland re niter Ienk's cutoff rime tar wlra transfern, then it will 16 p t b ~ b ~ O 4the next buskl48S day. 1 ~n d my n d d ~ . ] h * t r n ~ . If tlli* A 1 3 0 1 4 a 1 l p k v~ I v a d
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