Morgan 021000021 N/A 9/24/2015 $23,625 JP Morgan 021000021 N/A 11/30/2018 Aviloop LLC $100,000 TD Bank 011400071 N/A 12/3/2018 $250,000 Bank of America 026009593 N/A We have identif ed other payments to the same individuals and entities, which we can also send I helpful. Best, Parvin Ori

compels an inference that identical, rather than different meanings, are intended—turns fundamental contract interpretation on its head. See, e.g., Bank of reasonable understanding of the parties as to the terms of the agreement." United States v. Gonzalez, 93 F. App'x 268, 270 (2d Cir. 2004) (internal c

attached j Read full article » Insurer Hits Banks With Suit Over $19M Wire Fraud An insurer asked a federal judge in Texas to order banks including Bank of America and other institutions to freeze and return nearly $20 million it said it was tricked into wiring. Complaint attached I Read full article »