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efta-efta00606785DOJ Data Set 9Other

WILLIAM L. RICHEY, P.A.

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00606785
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
WILLIAM L. RICHEY, P.A. One Biscayne Tower - 34ffi Floor 2 South Biscayne Boulevard Miami, Florida 33131.1897 February 9, 2010 William H. Riley c/o Robert D. Critton, Jr., Esq. Burman, Critton, Luttier & Coleman, LLP 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 Re: Epstein Our File No. 3743-2 Dear Bob: 5501 SW Sunshine Farms Way 96 Please Reply To: Miami Office Enclosed is our invoice #7976, dated February 1, 2010, which reflects a previous balance due of $239.20. Please note, effective immediately, all payments are to be sent to our Miami Office. All payments and billing correspondence should be directed to our Miami Office, with payments payable to William L Richey, P.A. or, if preferred, funds may be wired to CNLBank, 550 Biltmore Way, Suite 118, Coral Gables, Florida 33134, ABA #063114289, in lieu of a Swift Code: Please Use Correspondent Bank of Your Choice, for credit to William L. Richey, P.A. Iota Account #0053005880. To avoid confusion in identifying your wire, please include File Number 3743-2 with your wire transfer instructions. Thank you. As always, should you have questions or concerns, please feel free to contact us. WLR/lav Enclosure chey, P.A. idzey's absence to avoid delay ,b751 ifrajt EFTA00606785 WILLIAM L. RICHEY, P. A. 5501 S.W. SUNSHINE FARMS WAY PALM CITY, FL 34990 February 01, 2010 William H. Riley Riley Kiraly 5645 Coral Ridge Drive Box 391 Coral Springs, FL 33076 In Reference To3743.2 • Epstein 7976 Amount Previous balance $2,347.80 1/12/2010 Payment from account ($2,108.60) Total payments and adjustments ($2,108.60) Balance due $239.20 Previous balance of Client funds $0.00 1/12/2010 Payment to account $2,108.60 1/12/2010 Payment from account ($2,108.60) New balance of Client funds $0.00 EFTA00606786

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Phone3005880
Phone3114289
Wire RefReference
Wire Refwire transfer

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