Document Mentions (4 shared documents)

EFTA00238165

2 mentions1 same-page

Page ?Same page

account type. AUTHORIZED EXTERNAL FINANCIAL INSTITUTION Citizens Bank Na Institution ABA Routing Number Financial Institution Telephone Number Scott Borgerson Account Title/Name Account Number Account Type: External Account Permission: (select all that apply) El Deposit to authorized external account O

quired If the authorized external account is a money market account, select the *Checking' account type. AUTHORIZED EXTERNAL FINANCIAL INSTITUTION Citizens Bank Na Institution ABA Routing Number Financial Institution Telephone Number Scott Borgerson Account Title/Name Account Number Account Type: Ext

EFTA00239652

2 mentions1 same-page

Page ?Same page

Message From: Scott Borgerson Sent: 6/27/2019 8:14:25 PM To: CC: ; GMAX Igmax [email protected] Subject: [External] Re: MONTPELIER: Wire Transfer Hi Juliana, I see the $240k

ould send today. Tks, sgb On Jun 27, 2019, at 15:12, wrote: Hi Scott, As discussed, the $240,000.00 wire transfer to the TIDEW00D, LLC account at Citizens Bank is complete. (FED # We are preparing the wiring instructions you discussed with Lyle and will send them over once ready. As a reminder, the wires t

EFTA00091671_email_004

2 mentions1 same-page

Page ?Same page

Message From: Sent: To: CC: Scott Borgerson 6/27/2019 8:14:25 PM Wm; Subject: (External] Re: MONTPELIER: Wire Transfer Hi Juliana, I see the $240k wire on this end into Citizens already. Tha

send today. Tks, sgb m; On Jun 27, 2019, at 15:12, wrote: Hi Scott, As discussed, the $240,000.00 wire transfer to the TIDEWOOD, LLC account at Citizens Bank is complete. (FED it We are preparing the wiring instructions you discussed with Lyle and will send them over once ready. As a reminder, the wires