Colonial Bank
Company
5% confidence
high confidence (company): Typical bank name structure
Statistics
- Mentions: 28
- Documents: 28
- First Found: 036-12.pdf
Document Mentions (28)
| Document | Volume | Page | Context |
|---|---|---|---|
| 036-12.pdf | - | 21 | se 1:15-cv-07433-LAP Document 36-12 Filed 02/26/16 Page 21 of 49 "' \,0 ,,w-• H i :11 .:~ '.•; ! \. Colonial Bank Crfsl/na Bello 125 Worth Avenue Palm Beach1 Fl 33480 561 627 17 6 (w) 561 833 0943 (f)... |
| 795 (1).pdf | - | 242 | e at the time. Q. And in 2005 had you moved over to 401 yet or were you still in the building where Colonial Bank was? A. ] don't remember. Q. Do you recall approximately how many attorneys you had wo... |
| 795.pdf | - | 242 | e at the time. Q. And in 2005 had you moved over to 401 yet or were you still in the building where Colonial Bank was? A. ] don't remember. Q. Do you recall approximately how many attorneys you had wo... |
| Contacts.pdf | - | 21 | se 1:15-cv-07433-LAP Document 36-12 Filed 02/26/16 Page 21 of 49 "' \,0 ,,w-• H i :11 .:~ '.•; ! \. Colonial Bank Crfsl/na Bello 125 Worth Avenue Palm Beach1 Fl 33480 561 627 17 6 (w) 561 833 0943 (f)... |
| EFTA00007781.pdf | VOL00004 | 8 | ook and feel of your statement to give you added flexibility and control in managing your finances. Colonial Bank values your relationship and would like to thank you for allowing us to serve you. Pre... |
| EFTA00007781.pdf | VOL00004 | 9 | ATM or Check Card. 24 hours a day. seven days a week - pease call 877-502-2265. How to balance your Colonial Bank $3tatement List any checks, payments, debit card transactions, transfers. service char... |
| EFTA00007781.pdf | VOL00004 | 14 | ance 3,74.3.37 Eagle Checking ACCOUNT NUMBER STATEMENT PERIOD April 15, 2005 — May 13, 2005 elk vac Colonial Bank appreciates your business. Thank you for being our Customer. Account Details Deposits ... |
| EFTA00007781.pdf | VOL00004 | 15 | n ATM or Check Card, 24 hours a day, seven dais a week - Wass Cal 877-502-2265. How to balance your Colonial Bank statement: List any chocks, payments, debit card transactions, tranelors, Senile° chat... |
| EFTA00007781.pdf | VOL00004 | 20 | 31.03 Eagle checking Page t of 2LI ACCOUNT NUMBER sTATE M ENT ERIOD June 15. 2005 — July15, 2005 a. Colonial Bank appreciates your business. Thank you for being our Customer. Account Details Deposits ... |
| EFTA00007781.pdf | VOL00004 | 21 | or Clink Card. 24 he tars a Cay, seven days a week - please call 877-502-2265. How to balance your Colonial Bank statement List any checks, payments, debit card transactions, transfers, service charge... |
| EFTA00007781.pdf | VOL00004 | 22 | Account Summary Page 1 o(2 0 ACCOUNT NUMBER STATEMENT PERIOD July 16, 2005 - August 12, 2005 Auk UV Colonial Bank appreciates your business. Thank you for being our Customer. Previous Balance S 6,731.... |
| EFTA00007781.pdf | VOL00004 | 23 | TM or Check Card, 24 hours a day, seven days a we et- [feast call 677-502-2265. How to balance your Colonial Bank statement List any checks, payments, debit card transactions, transfers, service charg... |
| EFTA00007781.pdf | VOL00004 | 32 | account eta later dab for (1) lams returned to us for any legal reason and (2) any lees assessed by Colonial Bank. the Federal Receive Bark and/or the paying *gent lot the collect/Cc or return of said... |
| EFTA00007781.pdf | VOL00004 | 34 | our acccure d a later dale for (1) Terns IMMO to uabr any legal reason and (2) any foes assessed by Colonial Bank, the Fedora Reserve Bank ander Me Mine agenBor the oollodon or return of said toms. As... |
| EFTA00007781.pdf | VOL00004 | 36 | agent lorthe pottechen arWWII °‘ emmt Assocladon Services Coupon Payments made prior to 2 p.m. at a Colonial Bank office wil post the followno business day. Payments made alter 2 p.m. wil post In Iwo ... |
| EFTA00007781.pdf | VOL00004 | 38 | ount at a later Clete for (1) neon returned to us for any legal reason and (2) any lees assessed by Colonial Bank. the Federal !Reserve Bank and'or the payrvg agent la M coileclion or return or said V... |
| EFTA00007781.pdf | VOL00004 | 40 | l•s.r...-vsaidize:;e4w4.-segale363ltWeaMeneginstArtatevetertpt . vv. COLONIAL BANK. Questions about your Colonial Connection: www.colonialbank.com Daily Balance Summary (continued) D |
| EFTA00007781.pdf | VOL00004 | 41 | ACCOUNT NUMBER Page 3 of 31: 3 STATEMENT PERIOD March 15, 2005 - April 14, 2005 How to balance your Colonial Bank staterient List any checks, payments, debit card transactions, transfers, serviie char... |
| EFTA00007824.pdf | VOL00004 | 7 | ook and feel of your statement to give you added flexibility and control in managing your finances. Colonial Bank values your relationship and would like to thank you for allowing us to serve you. Pre... |
| EFTA00007824.pdf | VOL00004 | 8 | ATM or Check Card, 24 hegiraa day. seven days l 'seek - please tar I77 507.71€5 How to balance your Colonial Bank statement List any checks. payments, debit card transactions, transfers. service charg... |
| EFTA00007824.pdf | VOL00004 | 12 | lost or stolen ATV or celery Card ?e !ours a ay. seven oars a week - pease oar How to balance your Colonial Bank statement List any checks, payments, debit card transactions, transfers, service charge... |
| EFTA00007824.pdf | VOL00004 | 14 | 1 angle Checking ACCOUNTNUMBER S EATEMENT PERIOD March IS, 2005 — April 14,2005 How to balance your Colonial Bank statement st any checks. payments. debit card transacbons, transfers• sery ce charges,... |
| EFTA00007824.pdf | VOL00004 | 15 | ion: www.colonialbankcom STATEMENT PERIOD Mardi IS, 2005 - Awn 14,2005 Pegg I of 3 ACCOUNT NUMBER 0 Colonial Bank appreciates your business. Thank you /or being our Customer. PALM BEACH FL 33480 Accou... |
| EFTA00007824.pdf | VOL00004 | 18 | t Eagle Checking ACCOUNT NUMBER Rage f o12 STATEMENT 'PERIOD June 15, 2005 -July 15, 2005 Ank. ver Colonial Bank appreciates your business. Thank you for being our Customer Previous Balance S 5.779 17... |
| EFTA00007824.pdf | VOL00004 | 21 | or stolen ATM or Geed' Cart 74 hours a day seven drys a week - please 507-' 265 How to balance your Colonial Bank strement List any chocks, payments, debit card tnansoctions, transfers. sonic* charges... |
| EFTA00007893.pdf | VOL00004 | 21 | 125 Wain Avenue Ste 100 Palm Asia", Fax Fax 4 ! 7 r a To: 4 / Colonial Bank, N.A. Fax: Data )oth / Phone: Pages: Re: CC! O urgent or Ravin* 0 Mean Comnnt O Plane Ripply °Plume |
| EFTA00009440.pdf | VOL00007 | 4 | Page 4 1 A Additional subpoenas that have been issued 2 include OLY-28 to Colonial Bank, along with OLY-29, which 3 was issued to Palm Beach National Bank & Trust Company. 4 That was serv |
| EFTA00009632.pdf | VOL00007 | 7 | documents have been received in response to that? 18 A Sure. we issued a Grand Jury subpoena to 19 Colonial Bank and we received financial records on 20 credit card accounts and individuals. 21 we sub... |