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EFTA00729369.pdf

Source: DOJ_DS9  •  financial/wire_transfer  •  Size: 147.7 KB  •  OCR Confidence: 85.0%
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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 Palm City, Florida 34990-5696 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 37.43-2 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 -a/ EFTA00729369 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 EFTA00729370

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Document Details

Filename EFTA00729369.pdf
File Size 147.7 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,866 characters
Indexed 2026-02-12T13:53:14.574528

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