LC909 10CMA N OS 1VIMIS0UNO0 £941,200-ANCIS- 9 0 (9)9 d INI80 21 Clai O1 lNvflSufld - 1V11N30UNO0 L Deposit Only Realty Company LLC Regions Bank 12/8/2017 EFTA01347542

and the defendant has filed an affidavit in opposition to the motion for summary judgment expressly denying that she received such notice. Frost v. Regions Bank, 15 So.3d 905 (Fla. 4th DCA 2009) (Reversible error to grant summary judgment where lender did not expressly address the notice of acceleration issu

ctober 24, 2011 2:41 PM To: Trent Steele; Leanne Seibert Subject: Fw: Regions Account 9643 Got this e-mail about the $200,000.00 line of credit at Regions Bank. That is the $160,000.00 Mike took from me, plus interest. Thoughts on what I should do. Call and explain...put her off by indicating I'll take care

. Trent and my CPA say this helps with IRS and prevents the debt from being dischargeable if Mike files for bankruptcy. I spoke with the officer at Regions Bank about the $200,000.00 line of credit I owe (this is of the $550,000.00 I am suing Mike for). It is supposed to go to the "workout dept." Haven't hea

Sky Aviation, Inc. 4095 southern Blvd Suite 300 West Palm Beach, FL 33406 LIENO 6/14/2016 1102 1 $ "21.772.11 I 20160627627190724906 04 1646 Regions Bank >062000019< 20160627627190724906 04 1646 Romans Bank >062000019.4 ***Signature not on file*** Check Information Exception Type Hi h dollar • ul

1571473 A/C: Scott GrafRef: Ref 5/8 And 5/9 Invoices Imad: 0517BlOgc07C001584 Trn: 0408500137Es 05/17 Fedwire Debit Via: Regions Bk/062005690 A/C: Regions Bank Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 589796 And 589774/Time/09:31 Imad: 0517B1Qgc01C001580 Trn: 0408300137Es 05/17 Book T

571473 A/C: Scott Graf Ref: Ref 5/8 And 5/9 Invoices Imad: 0517B1Qgc07C001584 Trn: 0408500137Es 05/17 Fedwire Debit Via: Regions Bk/062005690 A/C: Regions Bank Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 589796 And 589774/Time/09:31 Imad: 0517B1Qgc01C001580 Trn: 0408300137Es 05/17 Book T

/C# Letter From Client 10/03 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 10/04 Fedwire Debit Via: Regions Bk/062005690 A/C: Regions Bank ofAtlanta Ref: Inv 778019 And 778084/Time/17:28 Imad: 1004B1Qgc04C003992 Trn: 0186900278Es 10/04 Funds Transferred From DDA A/C# To DDA A/C# A

**** ***** ** ********* * Please wire Three Thousand One Hundred Forty Eight Dollars & 50/100 ($3,148.50) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Proje

** •#* tuicnismanneeffigrtmo • Please Uire Pew llionsaind Qat Hundred SeventyDollars Se 00/100 Ociti70.00)Irete. to above smog* Pa: Bank name:. Regions Bank nee R0Ace tee Leon Bisi. Cora/ Gables, Fi 33134 AM it: 003164661 Par the geethuat of Magutte Group hr. —OperatingAcme* Ateotelt#: ROW :UM li

iekusaM Five Hundred Ninety row ttollars & 54/1 Ofr 0431594.540 float the above account to: 'Sank name: ?Attie atemen. • AccLOontl: Elirreni e5 Regions Bank 2290 Ponce de Leon Blvd. Coral Gables, FL 33134 Maguire. group inc. -Opendixig Account Pro3POOTo; 18418 — Inv # 3 & 4 Phtescionytkl!4o4rdlCahn t

t*******4***********AA4****--- Masi wire Thirty Thousand Three Hundred Eighty Dollars & 001100 ($30,A8.0.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. —Operating Account Account 4: Reference: Projec

** * ********* ****************** Please wire Otte Thousand Eight Hundred Twenty Dollars and 00/100 ge0.00) from the above account to: Bank Name: Regions Bank ABA 0: •.4etaindname: . Kraus - Manning. Inc. Account if:. Reference: LSJ — Master Suite Testing 11/. iii 'V214378657 OATE1/211200109:56:00 fl

*************************************** Please wire Seven Hundred Seventy Five Dollars and 00/100 ($775.00) from the above account to: Bank Name: Regions Bank - ABA #: name* ACcount Coral Stone USA Corp. • Account #: Reference: LSJ — Master Suite ID: DATE 1021/2609 D5:02:00 PM DID: CSID: Page 2 o

* *4 ******• ***4.• ****** Please wire One Thousand Two Hundred Thirty Five Dollars and 00/10.0 ($1,235.00) from the above account to: Bank Name: Regions Bank 'ABA #: 062000019 Account name: .Kraus — Manning, Inc. Account #: 6709208437 Reference: LSJ — Master Suite Testing ID: 036910213327776 DATE

****************************** ***** ** Please wire One Thousand Twenty One Dollars and 321100 ($1,021.32) from the above account to: Bank Name: Regions Bank ABA #: 062005690 Account name: Coral Stone USA Corp. Account #: 9660341760 Reference: LSJ — East Lawn Project Balance Due * 03690923286%65

Account # Memorandum • Please-wire Nine Thousmid Two Hundred Forty One Dollars and 00/3.00 • ($9,241.00) from the above account to: - Bank Nome: Regions Bank :ABA #: Account name: Kraus — Manning, Inc. -AdcOunt "ReTerence: LSJ —Mechanical Building ID: 036907292058467 DATE 07/2912003 C3 51:00 PM DID:

p*?**** skt4,4***** Vtt* Please wire Four Thousand Six Hundred Forty Four Dollars and 00/100 ($4,644.00) from the above account to: . Bank Name: Regions Bank ABA 41: • Account name: Coral Stone USA Corp. . . Account #: Reference: . LSJ -East Lawn Project 50% ID: 036907221956289 DATE: 07122/2009 C7

08 Re: Jeffrey Epstein Account Please wire Fifty Four Thousand Seven Hundred Fifty Dollars (554,750) from the above account to: For Credit to: Regions Bank Birmingham, AL 35288 ABA #: For the account #: Pro Sports TIC Account #: Reference: Final Payment on ProKat 10:034481AEB60FRE 5721200810:21:4

ovided a description of the person. Shortly after, another call of a possible robbery came through with a person matching the description at another Regions Bank location. Police determined there was no robbery at that location. The article noted that the HPD is working with the FBI to investigate the situat