TECH BLVD WITH DEPARTMENT THAT INITIATED NC CHECK AU IN HISTORY ORIG TO BNF INFO: SNDR REF NUM:2018071700089836 RETURN OF TRN 2018071700066446 BANK TO BANK INFO: DTD 20180717 IMAD: 20180717I1B7032R 006614 OMAD: USD 25000.00 2018717QMGFNP72000881 DUPLICATE F OUR CASE WFW180717-006192 UNDS. RETURN TO

n financial Institution. This transaction can be done and verified through Citibank, JP Morgan Chase or whatever Investment bank he wants. THIS IS A BANK TO BANK TRANSACTION where the banks can take responsibility for the validity of the transaction. If the answer to any of the three questions is no, skip t