Exhibit F: Outgoing Wire Form, ServiceLink — No. 5:24-cr-00292 (Dkt. 44-6)

Summary

Document 44-4 in case 5:24-cr-00292-PCP, filed 04/09/25, includes an outgoing wire form dated 01/29/2018 from settlement agent ServiceLink. It shows a wire of $348,114.69 from Citibank to Bank of America for payee Sandra Will, marked loan proceeds.

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Case 5:24-cr-00292-PCP Document 44-4 Filed 04/09/25 Page 2 of 2
utgoing Wire Form
Office Requesting Wire
Wire Out Date:
Settlement Agent Name: ServiceLink
Business Unit ID: 6
Property Address: 306 Los Gatos Almaden Rd, Los Gatos, CA 95032
Trust Transaction Date: 01/29/2018
Reference Number: 0060042649
File/Escrow Number: 23220779
Product ID: 125297937
Payee Name: SANDRA S$ WILL
Date Printed: 01/29/2018
Time Printed: 11:24:39
Created By: Rachel Fabi
Source Information
Bank Code: 052
Bank Name: Citibank, N. A.
Bank Account Number: M4992
Amount: ($348, 114.69)
Wire Destination
Bank Name: Bank of America
Address:
ABA Number: GOsss
Additional Instructions: Loan proceeds JO108 SANDRA WILL
Credit Account Number: 2108
Credit Account Name: SANDRA WILL
WIRE RELEASE VERIFICATION
Bank Contact: Time: Time:
Account No.: Date: Date:
Test Code: Name of Authorized Person:
Sequence/Reference: Wire Verifier Signature:
Releaser Signature:

US-0013720
US-0013720


File and source

File

gov.uscourts.cand.430212.44.6.pdf

Size

82,484 bytes

SHA-256

582cb936088522a932c271a05a01d2d9d55b46d0733209e85fd700b38da0fc71

Our copy

gov.uscourts.cand.430212.44.6.pdf

Original

No public link identified.