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Thank you for the reply.
So, I don't need to know the branch where the account was opened?
Also, will the guy know I served the information subpoena? That would then give him time to move the money.
He is doing the dance where he is putting everything in the wife's name.
And this applies to New York? If it does, I am done here and thank you for your time. Kindly reply one more time. Thx.