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2019-10-07No032 Notice of Filing of Response to TRO by Keybank.Pdf

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2019-10-07No032 Notice of Filing of Response to TRO by Keybank.Pdf Case 2:19-cv-00713-DAK-EJF Document 32 Filed 10/07/19 Page 1 of 1 KeyBank Account Restraints & Seizures F'ILED 4900 Tiedeman Road n Brooklyn, OH 44144 KeyBank US;t•\,... t.;J '.' i r· T f'.(ll_lf~ T Tel: (216) 813-7730 Fax: (216) 357-6595 zo19 o:·:r -~ ··1 Dlst:c::c r October 4, 2019 Maria Bazan, Paralegal Specialist Federal Trade Commission Stop CC-8528 600 Pennsylvania Ave. NW Washington, DC 20580 Fax #202-326-3395 RE: Federal Trade Commission vs. Zuri:xx, LLC, et al. Temporary Restraining Order with Asset Preservation, No. 2:19-cv-00713-DAK Dear Ms. Bazan, In response to the above-referenced Temporary Restraining Order received by KeyBank on October 3, 2019, ordering KeyBank to restrain bank accounts belong to Zurixx, LCC, et al., the following has been determined: Zurixx,LLC No record based on the information provided Carlson Development Group, LLC No record based on the information provided CJ Seminar Holdings, LLC No record based on the information provided Zurixx Financial, LLC No record based on the information provided Christopher A. Cannon No record based on the information provided James M. Carlson No record based on the information provided Jeffrey D. Spangler No attachable accounts, accts closed (Signer only on closed business accounts) Your request for documents will be mailed to you separately. If you have any questions, please feel free to contact me at (216) 813-7730 s~·c~re~y~ _.. ,_ /u i \J c( /' _,.,, ( ~ianaJ.Ho(~o Account Restraints & Seizures Key Bank cc: United States District Court of Utah Case 2:19-cv-00713-DAK-EJF Document 32-1 Filed 10/07/19 Page 1 of 1 ····· ""--·- f1Jtft/f1 411•'J{_ilJ0fJJitA~lJiMtMl/&1fJiU:U/il.1iFfit, 0H-01-49-3001 U.S. ?CST.AGE:·,:.) ?~TNEY BOVVES 4900 Tiedeman Rd Brooklyn, OH 44144 1111111 rn 11 ~f i~ 144 s oottao 0 r =u.. ~E~ 0001401435 :~::- :-.:.. 2019 7017 0660 DODO 1132 6668 US District Court of Utah Attn: Clerk of Court 351 SW Temple Salt Lake City, UT 84101 Case 2:19-cv-00713-DAK-EJF Document 32-1 Filed 10/07/19 Page 1 of 1 ····· ""--·- f1Jtft/f1 411•'J{_ilJ0fJJitA~lJiMtMl/&1fJiU:U/il.1iFfit, 0H-01-49-3001 U.S. ?CST.AGE:·,:.) ?~TNEY BOVVES 4900 Tiedeman Rd Brooklyn, OH 44144 1111111 rn 11 ~f i~ 144 s oottao 0 r =u.. ~E~ 0001401435 :~::- :-.:.. 2019 7017 0660 DODO 1132 6668 US District Court of Utah Attn: Clerk of Court 351 SW Temple Salt Lake City, UT 84101 .
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