JPM shall have the meaning assigned to such term in the preamble to this Agreement. Seller’s Bank Account shall have the meaning set forth in Section 3.2(b). Scotia Capital is defined in the preamble. Principal Funding Account shall have the meaning specified in subsection 4.03(a)(i). National City National City Mortgage Co., an Ohio corporation, and its successors and assigns, in its capacity as Servicer of the National City Mortgage Loans to the Transferor.įord Credit means Ford Motor Credit Company LLC, a Delaware limited liability company. L/C Bank means the Original L/C Bank and any other Lender which has been appointed as an L/C Bank in accordance with Clause 5.11 (Appointment and Change of L/C Bank) and which has not resigned in accordance with paragraph (c) of Clause 5.11 (Appointment and Change of L/C Bank). Bank National Association.Ĭhase means JPMorgan Chase Bank, N.A., a national banking association, in its individual capacity, and its successors.ĭesignated Bank Account means the relevant bank account designated by each Holder ĭeutsche Bank means Deutsche Bank AG and its affiliated companies, as the context requires.Ĭustodian bank means as defined in section 515.35. PNC Bank means PNC Bank, National Association or a subsidiary or affiliate of PNC Bank, National Association.īank of America means Bank of America, N.A. Union Bank means Union Bank, N.A., a national banking association.īank of America Fee Letter means the Fee Letter dated Augamong the Borrower, Bank of America and Xxxxxxx Lynch, Pierce, Xxxxxx & Xxxxx Incorporated. ![]() Wells Fargo Bank Wells Fargo Bank, N.A., or its successor in interexx. Wachovia means Wachovia Bank, National Association, a national banking association, and its successors. KeyBank means KeyBank National Association. Wells Fargo means Wells Fargo Bank, National Association. ![]() In February 2016, Kolb filed a fraudulent transfer action against the Debtor.91 One week later, in March 2016, Debtor wrote checks to herself for cash withdrawing the balance of the monies, approximately $12,000, from the Wells Fargo Account. 1:19-cv-00529 (the “Illinois Lawsuit”), seeking to recover the funds that Staff Management sent to the Wells Fargo Account. Staff Management Solutions LLC and PeopleScout MSP, LLC, Case No. Lena gave the following balances of the Central Services Classified Senate accounts: Wells Fargo Account: $4,286.30CSCS Fund: $7,725.27CSCS Scholarship: $6,470.74 To increase transparency, Lena suggested that she add the fund reconciliation into an Office 365 folder that the executive committee would be able to access at any time. The Debtors shall transfer to Wells Fargo, as directed in writing by Wells Fargo,$720,968 from Wells Fargo Account no. The Pending Adversary Proceeding and Injunction Motion On October 11, 2019, Staff Management filed the Complaint against the Trustee, Wells Fargo, and Noor seeking to recover funds that were mistakenly transferred to the Wells Fargo Account. The money is easily traceable because the Debtor’s Wells Fargo Account was used only to recover the Cord sale proceeds and to pay the Home mortgage. Operating Acct# 1028933448 First Data Merchant Services LLC Leasing Acct # 1029138606 Wells Fargo Account Names Account Numbers First Data Government Solutions, Inc. Staff Management’s admissions in the Settlement Enforcement Motion that the funds it mistakenly transferred to the Wells Fargo Account were used by Noor to fund the Noor Settlement support this conclusion. Unused vacation leave allowance can be converted into sick days to an amount consistent with and not to exceed vacation and sick leave of state employees (Mississippi Code 25-3-93 and 25-3-95). ![]() We agree with WSDOT.We review the trial court’s decision as to the admission instructions for an abuse of discretion because the trial court did not make its decision based on a matter of law and instead considered whether the instructions were necessary or helpful to the jury. Examples of Wells Fargo Account in a sentence
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