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No. two. Dick Wallace has a short while ago opened a personal account for the Lender. Even though the lender confirmed his identity when the account was opened, the bank has no further information regarding Mr.
No. 1. Linda Scott, an artist, is usually a recognised consumer on the financial institution. The lender is knowledgeable that she's exhibiting her get the job done at a local gallery and that cash deposits in the amount of $ 15,000 wouldn't be unconventional or inconsistent with Ms.
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