Epstein Secrets

te Mortgage Investment Conduits REMI s - Residual Holder 38 (a) Name (b) Employer identification numbe

BANK 18 Account number or other designation 19 Mailing Address (Number, Street, Suite Number) of financial institution in which account is held 9 NELSON STREET 21 State, if known 20 City BRADFORD 15 Maximum value of account during calendar year na amount wow, 2,671,835. 17 Name of Financial Inst

tate Mortgage Investment Conduiui s s - ReSidual Holder 38 (a) Name (b) Employer identification numbe

served CATER ALLEN PRIVATE BANK 8 Mailing address of financial institution in which account is maintained. Number. street. and room or suite no. 9 NELSON STREET 9 City or town. province or state, and country (including postal code) BRADFORD BD1 5AN UNITED KINGDOM 1 Type of account LXJ Deposit LJ C

clusion of law reviewed de nova United States v. Holder, 990 F.24 1327, 1328 (D.C.Cfr.1993). l41 The ma

mina- tion of probable cause. CONCLUSION For the foregoing reasons, we vacate the order of the district court and remand for EFTA00191818 U.S.' NELSON cite as 68 F 593 (9nd Cir. 1993) further findings and reconsideration in actor- justice to grant transfer. dance with the foregoing. § 6032. U