Court filing
Exhibit 2 (Receipt for Funds and Cashier's Check) — United States v. Shibley (W.D. Wash., Doc. 50-2)
Summary
Exhibit 2 to Document 50-2, filed November 17, 2020 in Case 2:20-cr-00174-JCC, is a Receipt For Funds from Fidelity National Title Company of Washington, Inc. under Order Number 611248437-KK. It lists Eric Ryan Shibley as buyer and records a check drawn on BECU. The second page reproduces a cashier's check payable to Fidelity Title, with a memo referring to the order number.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Record facts
| Court | U.S. District Court for the Western District of Washington |
|---|---|
| Filed | 2020-11-17 |
Cite this document
“Exhibit 2 (Receipt for Funds and Cashier's Check) — United States v. Shibley (W.D. Wash., Doc. 50-2).”
U.S. District Court for the Western District of Washington, No. 2:20-cr-00174-JCC, Doc. 50-2, filed 2020-11-17. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-shibley-wawd-290910/2020-11-17-motion-doc-50-2/
, SHA-256 8ce040b6fa18602fde95e3fb11e1183623c9239c3f43d94787c29d51216283d4.Full text
EXHIBIT 2
Case 2:20-cr-00174-JCC Document 50-2 Filed 11/17/20 Page 1 of 2
Fidelity National Title Company of Washington, lnc.
3500 188th St. SW, Suite 300
Lynnwood, WA 98037-471 6
Phone : (425)640-3506 | F A,X: 142517 40 -0224
Receipt For Funds
Brand
Fidelity National Title Company of !
Profit Center
TAC-o5
Order Number
611248437-KK
Trust Acct. Date
07t23t20
Reference Number
152004917
Trust Acct. Code
7676
Bank Name
US Bank
Ledger lD:
Buyer/Borrower:
Seller:
Property Address:
611248437
Eric Ryan Shibley
L
H
9103
Seattle, WA 98108
Transaction Date:
Original User lb:
07t23t20
FN FGLOBAL\Joanne. Scipper
Bank Drawn On:
Becu
From Gheck Number:
44364521
ABA Routing Number:
Account Number:
Amount: $10,000.00
Received From:
Eric Ryan Shibley
Type of Funds Received:
Cashier Check
Received the above funds:
,, \
. i .
,*CASH DEPOSIT VERIFIED
Date:
mmeihm,
ystmarcy
' ;.'L! Utj, /L .-,1r, ^*/-t(pr
Joanne Scipper
i
The parties to this escrow acknowledge that the maintenance of escrow accounts with some depository institutions may result in
Escrow Holder or its affiliates being piovided with bank services, accommodations or other benefits by the depository institution.
Escrow Holder or its afliliates also -may elect to enter into other business transactions with or obtain loans for investment or other
purposes from the depository institution. All such services, accommodations and other benefits shall accrue to Escrow Holder or
its itfitiates, and Escrow Holder or its affiliates shall have no obligation to account to the parties to the escrow for the value of such
services, accommodations or other benefits.
NOTICE OF OPPORTUNITY TO EARN INTEREST
You have the opportunity to earn interest on your escrowed funds as follows:
1. Request your escrow agent set up an interest bearing account'
2. The charge to set up and service the interest bearing account is $-.
3. As an example, the amount of interest you can earn on a deposit of $1,000.00 for a thirty day period at an interest of 4% is
$3.33. lnterest earned is dependent on ihe amount of the deposit, length of time of the deposit and the prevailing interest rate.
4. To establish an interest bearing account, ask for an "Escrow lnstruction - lnterest Bearing Account", complete the form and
return it to your escrow officer.
Reference Number: 152004917
L ;., ,!:,,;?J-tlIs
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44364521
CASHIER'S CHECK
Nolrce to Purchaser/Remr(er ll thrs check rs lost, deslroyed, or slolen,
BECU will requr€ a swoln slalemenl and a 90 day wailing period kom
the dare lhe check vras issued piror to replacement. Thts check should
be negoliated wilh,n 90 clays
Cashbox:
Date:
$10,000.00
Drawer: Boeing Employees' Credit Union
/6*%
1982-4442709
07-23-202t
P.O. Box 97050
Seattle, WA 98124 9750
800-23&2328
Ten Thousand and 00i 100:f ****:t****,**,f *:t***'*i.***:t{<***************'**
pAy TO
Fidelity Title
THE
ORDER OF
Memo
Case #6 I 1248437
Purchaser:M
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Case 2:20-cr-00174-JCC Document 50-2 Filed 11/17/20 Page 2 of 2File and source
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