Free Sentencing Memorandum - District Court of Arizona - Arizona

United States v. Margaret Molter
CR O4-053-06-PHX-MHM
EXHIBIT LIST
Change of Address signed by Margaret Molter as account holder on the
U.F. Distribution Inc. account at Bank of America, 1/5/99 ................ Exhibit A
Summary of Funds Traced ......................................... Exhibit B
Summary of Financial Gain of Defendant Molter, $168,219.57 ............ Exhibit C
Case 2:04-cr—00539-I\/IHIVI Document 251 -2 Filed 10/25/2007 Page 1 of 3

EXHIBIT A
Case 2:04-cr—00539-I\/IHIVI Document 251-2 Filed 10/25/2007 Page 2 013

Bank of America
Bank of America
Customer Service Mail
Processing #AZ06418
P 0 Box 52318
Phoenix, AZ 85072-2318
Aaron M. Avila
April 20, 1998 · Customer Servicg_Liaison
. U. F. Distribution lnc.
PO Box 24708 -
`Eempe, AZ 85285-5877
To Whom lt May Concern:
Your request to change the address on your account has been received. Because the
account holder’s signature is required for address changes, please complete, sign and
return the bottom portion of this letter in the preaddressed envelope provided.
.1 lf you have any questions, please call our 24-Hour Customer Service Department at
A 1-800-284-8491.
Thank you for banking with Bank of America.
Sincerely,
Q {74 e/2;·° 0
Aaron M. Avila ~
Enclosure
Change of Address Request 9. _;
Account Number: ~ my / 45
New Address: I O lg}? )< Q '·/Z 70 Y
City, State, Zip: /57*1 Q Z: 2
Phone:
Account Holder's Signatur Date; / [ 5/
Case 2:04-cr—00539-I\/IHIVI Document 251-2 Filed 10/25/2007 Page 3 of 3

Case 2:04-cr-00539-MHM

Document 251-2

Filed 10/25/2007

Page 1 of 3

Case 2:04-cr-00539-MHM

Document 251-2

Filed 10/25/2007

Page 2 of 3

Case 2:04-cr-00539-MHM

Document 251-2

Filed 10/25/2007

Page 3 of 3