EMAIL DETAILS
SUBJECT:
Transfers
PRI: NORMAL
FROM:
H
hbiden@rosemontseneca.com
DATE:
2017-01-08 21:00:46
MSG_ID:
<CAD=XE+Ovsr+WKYS39aBq=PyQC-3cesd9kOqg7ffDc7QjuBuGoA@mail.gmail.com>
RECIPIENTS:
TO:
E
Eric Schwerin
<eschwerin@rosemontseneca.com>
S
smancinelli@ainbanklaw.com
CONTENT:
TEXT: YES |
HTML: YES
PROCESSED
Since 9/17 Kathleen has transferred $18,500.00 into "joint discretionary account" and that is above and beyond the 15K normal monthly deposit. She also somehow deactivated my debit card access to this account. Sent from my iPhone
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