Free Motion to Reopen Case - District Court of Delaware - Delaware

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:

'{ -

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
I of prroon mqubdii~m;cllmn: D

23148 PARK SORRENTO Ibl cad1 n52023 I 7' 102 b of a viea

CALABASAS, CA 913021136

~ ~ p i f r d o h a : 02123/200a ht

Wlm D n r

01lQ9/2000

Cl-4

Aoa~unt?
,

Tnnrfw

.,
,

. ,. , ..

Yas , , . .. .
L C L
_ I

.. ,

T m r f w Amwnt:

883,748.00

AttonUon Llw:
Btulr; PA UNITED STATES OF AMERICA
'

Zlp Cvdr:

19333

Cwntq;

Burk to Bank lnlomwtlon

MQNM CFNTERS OF Bmrflckw Nem: P.v 1 n f m : Account #: S t MAdWw
PHILADELPHIA
, ,.,

I

_

AMERICA. INC
Zip Cbd*:
Count(tr~:

f3t.t.:

PA

.

UNITED STATES OF AMERICA
,

omu 6amtmiclry Intomutlon:
7 ,
. _ L

,

!,

-.. ,
- ,

.

. ....

.

,

I "

'

"

'

'

""

'

"

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

* I

c .

Data
0-

Tlm

D l /OBI2008

16:08:23
.

Dai'/~ 1n 6

1
I '

f im:

Pharr Numkr

*_C3

(8181 222-101 1

Addma'

23703 CALABAEAS RD
,, ,

1563FCCA
.,
y

matian of Wb* Room Call-Back
Wlw Room Reptw@wtmUv~ Nernm:

Dmto of CIU:

m,.,,,

FCICBC

-