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3) a ( . . PAGE TWO DE vWF 005 05° Gut as . _ COMPANY, } KEY BIScaYNE, FLORIDA, AD VISED APRIL 20, 1983, THAT eee 4 cteeas sn! es 2 SUBJECT AND HIS WIFE. “OPENED PERSONAL CHECKING ACCO Abii ahaa kL ne Sees vt Nee? \ HIS BANK ON MARCH 29, 1982. SUBJECT CHANGED HIS MA ADDRESS WITH THE BANK ON APRIL 28, 1982, Oy HE THEN LISTED AN ARGENTINE PNONE NUMBER ‘i SUBJECT DEPOSITED A $27,508 CHECK TO THIS ACCOUNT ON APRIL 7, 1983. CHECK IS DATED JANUARY 5, 1983, AND f\ WAS DRAWN ON THE ACCOUNT OF (x) oe —_ ACCOUNT NuMBER QD « THE CHASE MANHATTAN BANK, — LI ONE CHASE MANHATTAN PLAZA, NEW YORK, NEW YORK. SUBJECT SUBSEQUENTLY WROTE SEVERAL CHECKS AGAINST HIS ACCOUNT AND ALSO WITWREW $29,009 IN CASH ON APRIL 13, 1983, REBOSO STATED HIS BANK LEARNED ON APRIL 19, 1983, THAT THE “$27,500 CHECK IS WORTHLESS, CHASE MANHATTAN MARKED CHECK . “ACCOUNT CLOSED" AND RETURNED IT TO KEY BISCAYNE. CHASE - MANHATTAN. HAS <@DVISED KEY BISCAYNE BANK THE QD ACCOUNT WAS CLOSED FEBRUARY, 1961, ee _ KEY BISCAYNE BANK HAS LEARNED SUBJECT WAS STAYING AT