It tells the recipient that they may be the next of kin for a. Usually, the best way to address the complaint is to raise the issue as soon as it comes up with the person you are dealing with. The banks said some of its customers have received e-mails that appear to be sent from TD, asking them for their personal information. Website:www.lautorite.qc.ca We recognize that your needs and assets are unique. Letters of Direction:Provided by the authorized representative as instructions on how to disburse an Estate. "They should have flagged that for me, and none of this would have happened," he said. Mail:31 Adelaide Street East, P.O. Executor Assist Kit (PDF). Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you. The banks said some of its customers. Family's $500K inheritance seized by U.S. border officials | CBC News Loaded. "I was doing what the bank told me to do. According to the release, the letter tells the recipient they are set to inherit $9.2 million from a deceased bank member. The question is whether the bank can waive probate for the bank accounts. The92-year-old retired public servant died June 2, 2016. Some assets can be passed on without a Will for example, jointly-owned assets such as a home plus life insurance proceeds, and, in some circumstances, registered funds, annuities and pensions. Escalations to the Senior Customer Complaints Office must be made in writing. D'ARCY, TRIAL LAWYERS REAL ESTATE, BUSINESS LITIGATION & DEFAMATION. Third-party sites may have different Privacy and Security policies than TD Bank Group. You will also find answers to common questions and a glossary of estate-related terms. "I asked the associate at the bank what is the best way to send money to the United States when it's an inheritance and it's going to Ohio," he said. Phone:1-877-225-0446 View 0 more photos. In February, TD Bank said the draft could be canceled but only if the Taylors signed an indemnity agreement. Email: td.waterhouse@td.com, To discuss a concern regarding a TD Securities Inc. account, please contact your Relationship Manager directly. Speak with a banking specialist at the branch closest to you. "Essentially, the bank wanted to hold Lorette the executor of her father's estate liable for life if the draft was cashed illegally," the CBC reports. Phone:1-866-461-3222 "I have no food. Providing the Death Certificate, a Will and your personal identification will start the process. by Patrick J. DArcy, HOW TO SPOT AND GET RID OF WORTHLESS, PARASITIC PEOPLE. Visit your nearest TD Canada Trust branch or TD Direct Investing location to provide the following documentation: All current Trading and Signing Authorities (TA/SA) must complete an account application form (the corporation's CRA Federal Business Identification Number is required) Limitation on Benefits form signed by a current SA Trading Resolution form Documentation supporting the change of authority over the account (i.e., removing the current authority and replacing with new authority). We recognize that having this discussion with your loved ones can be hard and were here to help make that conversation a little easier. View our TD Bank Trade information online and/or call TD Bank Global Trade Finance at 800-937-8226 for more details. TD Canada Trust spokesman Jeff Keay could not say whether any of the bank's customers have been taken in by the scam, but did say that TD is the fourth Canadian bank to be a target of phishing scams. Its a copy of the entry for the deceased in the provinces death register. Would you leave us a comment about your search? It all starts with a letter that looks very official. Show details How it works Open the letter of direction template and follow the instructions Easily sign the letter of direction to bank template with your finger Send filled & signed letter of direction for bank or save Phone: CBP wrote that officials had seized the bank drafts at the Port of Indianapolis. For more information, refer toPassing on your Wealth (PDF). For complaints relating to mbna, use the contact information below: Mail:Attention: MBNA Customer Service Tibor instructs the recipient to keep the matter confidential until the money is transferred and provides a personal email address to send a response. The letter is on letterhead made to appear it is from TD Canada Trust and is signed by Petteri Tibor, who claims to be an account manager with the bank. Box 1006 Toronto, ON M5C 2K4, Ombudsman for Life & Health Insurance Making a plan now can help alleviate the stress your loved ones may face while settling your affairs. Request for more information. If you are a client ofTD Investment Services Inc., and a resident of Quebec, please refer to the applicable 'Complaint Examination and Dispute Resolution Policy for Quebec Residents' located in Englishhereand in Frenchhere. In nearly every case, they're issued to signify that a bank has total control of the money being transferred. It was neatly typed, but had no return address. The policy holder is Mr. . Phone:1-877-442-4322 Phone:1-800-282-1376 Fax: 1-819-994-5424 Every day, Hebert said, he kicks himself for not simply driving to pick up the bank draft. Its all a lie told to part you from your cash.. "I trusted the bank. Website:www.bankingombuds.ca More. This will provide some background as to the use of this form and the . TD Canada Trust declined CBC's request for an interview. Box 5999, Station F, Toronto, ON, M4Y 2T1. Box 1, UPS says it was able to track it to Concord, north of Toronto. The letter urges Mike to be "discreet," encouraging him to act fast or the funds wouldn't be available. Consider your executorsthe people who will carry out your wishes as outlined in your Will. In Ottawa, Saikaley has been trying to get TD Bank to cancel the bank drafts to no avail. How do I transfer cash and securities between TD accounts? In some instances, it also involves setting up Trusts and plans for business succession. You can reach her confidentially by email: ashley.burke@cbc.ca or https://www.cbc.ca/securedrop/, Audience Relations, CBC P.O. Executor David Saikaley worries the family may never see that money. The letter closes with I will discuss more detailsthis is an opportunity of a lifetime. Well, this is not about a sweepstakes. Mail:Canadian Personal Banking Customer Care Box 1, Toronto-Dominion Centre, Toronto, ON M5K 1A2, If you have questions about the Senior Customer Complaints Office's process, or require assistance in escalating your complaint you can reach us at 1-888-361-0319 or visit our website below for more information:www.td.com/to-our-customers/scco.jsp. Toronto-Dominion Centre, P.O. By Patrick J. DArcy, Esq. If you are not satisfied with the resolution provided in Step 2, you can proceed to Step 3 to escalate your concern to the Senior Customer Complaints Office (an affiliated service that is a voluntary process described in Step 3) and/or the Ombudsman for Banking Services and Investments (OBSI). Designated Beneficiary:A person who is designated as the beneficiary of a registered product that is not considered part of the Estate. But TD employees had a different idea. You should review the Privacy and Security policies of any third-party website before you provide personal or confidential information. TD Auto Finance Small Business Vehicle Lending. Settling an Estate Typically, inheritance scammers make money by asking people to pay an administrative fee or by getting access to your bank account. TD Canada Trust/Screenshot by NPR Compliance at TDSINSTEQCOMP@tdsecurities.com, and you will be directed accordingly, If you are not satisfied with the resolution provided in Step 1, you can escalate to the Senior Customer Complaints Office or directly to the Ombudsman for Banking Services and Investments (OBSI). You can send your complaints to: Email:td.scco@td.com As a TD Direct Investing client, you can make informed and confident investment decisions with our industry leading Markets and Research centre. Saikaley said that isn't an option for him: he doesn't have $500,000 to stand as collateral and expected better customer service from a bank that Cuccaro was loyal to for so many years. So I took their word and bought the bank drafts right there on the spot five $100,000 bank drafts.". 2 Subject to credit approval and other conditions. It's awaiting an order to destroy the bank drafts. Fax:1-877-725-9525 While the Senior Customer Complaints Office does not report directly to any business areas in order to protect the offices impartiality, it is not an independent dispute resolution service. TD Canada Trust branchin Edmonton,Alberta Canada Trustwas formerly an independent company that was founded in 1864 in London, Ontario, as Huron and Erie Savings and Loan Society. Valid ID for all current TA/SA Certificate or Articles of Incorporation Please note: For Margin Accounts, a new Personal Guarantee signed by a current TA/SA is required if the previous Guarantor is being removed from the account. I received a letter dated August 22nd from Michael Reid Account Manger with TD Canada Trust Bank 77 Bloor St. W, Toronto ON M55 1 M2 Canada- stating I am the only living family member of Engr. P.O. An image taken from a TD Canada Trust error message that NPR received when trying to read about how the institution handles bank drafts. Contract Drafting- By Attorney Patrick J. DArcy, Patrick J. DArcy Regarding Internet Defamation Fake Yelp, Google Reviews, REAL ESTATE EXPERT WITNESS PATRICK J. DARCY, Patrick J. DArcy, Irvine, CA Attorney Blog, Patrick J. DArcy, Irvine, CA Attorney, Obtains $3.7 Million Jury Verdict & $515K In Settlements In Complex Fraud Case, Are YOU A Narcissistic Liar? Alan R Geurts. I like how the name is in bold, so that theyll quickly know if they are sending the scam letter to the right person. Phone:1-888-295-8112 Website:www.giocanada.org So far, the only money recovered is the $32 it cost to ship the document. MichaelHashim is living in Toledo, Ohio, and has diabetes, a kidney transplant and skin cancer. Step 1 - Download the TD Bank Direct Deposit Form with the button labeled "PDF" on the right. He was in a rush to send the money, because one beneficiary's health is quickly deteriorating, and he needs to pay a mounting pile of medical bills. A letter too good to be true; that's how Mike Lofano describes a recent piece of mail. 2019 a memo from Michael Burlington using my last name and relating to a $47 million account at . They ask customers to report fraud right away and learn about potential scams to protect themselves. ", According to CBP's website, people cannot mail more than $10,000 to an address in theU.S. without filing specific paperwork in advance to its Washington office. Reviewing your Will, Estate plan and Power of Attorney arrangements periodically can keep those documents up-to-date and aligned with your wishes. Mail to the address indicated on the upper right section of the page. To help make this process easier, weve made a list of things to consider when youre ready to discuss your Will and Estate plan. The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network. P.O. One such letter claims to be from an account manager with Canada Trust. For residents of Qubec, you may proceed to Step 3 to escalate your concern to the Autorit des marchs financiers (AMF). To that, they refused. the U.S. or call the TD Cross-Border Banking Support Line at 1-877-700-2913.3 TD Bank, America's Most Convenient Bank, is TD Bank, N.A., a wholly-owned U.S. subsidiary (a separate bank) owned by The Toronto-Dominion Bank. GEORGETOWN LAW SCHOOL GRADUATION CEREMONY (2006), WASHINGTON, D.C. Well, it looks like another heir has died, and Im supposed to believe that $13,030,000 is waiting to be handed over by yet another dead person this time from Canada. Estate Account:A chequing or savings account, registered in the name of the Estate that can be used to consolidate the Estates assets during the administration period, helping executors manage Estate transactions, including disbursing funds to beneficiaries. Toronto, ON, M5K 1A2, (Includes TD Wealth and TD Direct Investing) Intestate:When a person passes away without making a Will. Saikaley says his bank never told him that. You must complete this process by clicking on the link below and entering in the small window your Canada Trust Access Card Number and Web Password.". Meet with a banking specialist in person at a branch that is most convenient for you. Power of Attorney (POA):When a person is given full authority over the account(s) of a person, and is granted authority to do anything the account holder can do, except change a beneficiary designation or make a new Will. TD Asset Management Inc. 246, tour de la Bourse Montral (Qubec) H4Z 1G3, For more information on our problem resolution process, please download ourProblem Resolution brochure. Then he will either sell this. Opinions expressed by Forbes Contributors are their own. The sender starts by introducing himself as an account manager with TD Canada Trust and claims Mike can inherit $9.2 million through a deceased relative's dormant account. Website:www.olhi.ca In 2021, TD registered $42.69 billion in revenue and $14.30 billion in profit and held $1.73 trillion in assets. The. If you are not satisfied with the resolution provided by your Relationship Manager or TDAM Associate in Step 1, please proceed to Step 2. If you know or are the Executor or Authorized Representative for the Estate, contact a TD representative with whom you have a trusted existing relationship, or visit any TD branch. CBC's Journalistic Standards and Practices. If the laws of the applicable jurisdiction do not permit such a designation in the TFSA, it may be made only in a will (or, in Quebec, a marriage contract). If you are not satisfied with the resolution provided by the Managing Director, Head of Institutional Distribution and/or we did not provide you with a response within 90 days of the date you filed your complaint, please proceed to Step 3. Our first priority is to assist you with any immediate financial needs, such as funeral costs, that may be paid from the Estate funds. The Taylors' bank draft never made it to Cornwall. TD Bank Customers may receive the advice of a letter of credit online when they use our online trade services system, TD Bank Trade. I'm just a high school teacher. Toronto, ON M5V 3B6 eForm: Escalate your concern The sender starts by introducing himself as an account manager with TD Canada Trust and claims Mike can inherit $9.2 million through a deceased relative's dormant account. Phillip George is the beneficiary in Cleveland, Ohio spearheading the effort to convince U.S. officials the documents are real. "We understand that this is a very frustrating situation and always strive to do our best to resolve any issue that a customer may experience and provide support and guidance," wrote Carly Libman, a senior manager of public affairs at TD. The 66-year-old has lost 60 pounds in the past nine monthsand relies on a daily visitduring the week from Meals on Wheels to get by. I would have looked elsewhere on the TD website. If you are a client ofPrivate Investment Counsel, and a resident of Quebec, please refer to the applicable 'Complaint Examination and Dispute Resolution Policy for Quebec Residents' located in Englishhereand in Frenchhere. Of course, he wants to split the inheritance of $9.2 million dollars 50/50. This is the preferred option, according to one will and estatelawyer in Ottawa. Once the funds are released to you, it will be shared between the two of us, the letter states. Please proceed to Step 3 for further information. <img src="http://metrics.td.com/b/ss/tdtdct,tdglobal/1/H.22--NS/0" height="1" width="1" border="0" alt="" /> Email:customerrelations@td.com If you don't have these additional documents, well guide you. The bank employs approximately 90,000 people, who serve more than 26.8 million customers. Mail:Attn: MFDA Complaints, 121 King Street West, Suite 1000 Toronto, ON M5H 3T9 or fax to (416) 361-9073, Investment Industry Regulatory Organization of Canada (IIROC) Received a fake inheritance letter? If [he] dies without getting his bequest, I think there's something wrong with that.". I thought they were experts. Email: customer.service@td.com. Information about Retirement Income Fund (RIF) Annual Minimum payment, instructions and minimum withdrawal amount. Email: inst.info@tdam.com. If you are not satisfied with the response from the Senior Customer Complaints Office, you may escalate your complaint to the OmbudService for Life & Health Insurance (OLHI). Website:www.mfda.ca Can I add/change the beneficiary on my RSP/RIF/TFSA? Mail:Customer Care, Toronto-Dominion Centre, The letter might also ask us to send cash to complete the transaction.. If you are not satisfied with the resolution provided in Step 1, please proceed to Step 2. Mail:800, square Victoria, 22e tage C.P. Box 7 Toronto, ON M5H 2Y4 "There's half a million dollars in limbo and a dying beneficiary. Give Light and the People Will Find Their Own Way, INTERACTIVE RADAR: Tracking winter storm in Arizona. Quebec City418-525-0337 If someone has their bank wire the money to an account in the U.S., it's the bank's responsibility to report this information to Internal Revenue Service. Email:investorinquiries@iiroc.ca 161 Bay Street, 34th Floor JOHNNY DEPP TRIAL HES NOT TAKING THIS SHIT! Email: ombudsman@obsi.ca To find your local TD Canada Trust Branch, please click here. Then he will either sell this information or just fleece us by opening up fraudulent credit card or other accounts. If an offer seems too good to be true, it probably is, the office reminded residents in a news release. Complete form details and print. Here are the danger signals: No return address. You get afraid.". As Taylor said, given the large sum, "They said a bank draft was more appropriate.". The group has appealed againand was told it could take until November for their case to be heard. he questioned. Our response in Step 2 will summarize your complaint and our findings and will contain a reminder about escalation options available to you, including Step 3 should your concerns not be addressed to your satisfaction. The Centre County District Attorneys Office is warning of a scam circulating locally in which residents have received a fraudulent letter about getting a possible $9.2 million inheritance from a deceased bank customer. If you are not satisfied with the resolution provided in Step 2, please proceed to Step 3. Complete this form to designate or change a successor holder and/or beneficiary of your Tax-Free Savings Account (TFSA) and/or assets. Attorney Patrick J. DArcy, of Irvine, CA Gets Real Estate Lawsuit Dismissed At Trial After Plaintiff Rests. Gather your key documents, such as real estate documents, bank account statements, tax returns, insurance policies, as well as any existing Wills and Powers of Attorney. Death Certificate:Also known as a funeral directors certificate, statement of death or provincial certificate of death. By: Patrick J. DArcy, Irvine, Attorney. "I would have sought out a different method for sending the money.". Mail:4711 Yonge Street, 10th Floor Toronto, ON M2N 6K8. The CAFCs primary goals are prevention through education and awareness, disruption of criminal activities, dissemination of intelligence, support to law enforcement and strengthening partnerships between the private and public sectors.. She dealt with them for a long, long time. Phone:1-888-661-9029 Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Financial Consumer Agency of Canada (FCAC) Sign in to TD Canada Trust EasyWeb for secure financial services. "What is the safest way to send the money? . It comes from one of the big five banks in Canada. Well walk you through some of the key steps within each to help make the process clearer and less stressful. "Very, very frustrated," said George. She has also uncovered allegations of sexual misconduct against senior military leaders. Is most convenient for you split the inheritance of $ 9.2 million dollars in limbo and a beneficiary... Disburse an Estate order to destroy the bank accounts - Download the TD.... Light and the their personal information danger signals: no return address their... Learn about potential scams to protect themselves BUSINESS succession a memo from Michael using. Public servant died June 2, 2016 view our TD bank to cancel the bank drafts. `` said. Estate-Related terms behavior or unique IDs on this site, people can not mail more than $ to. Darcy, of Irvine, Attorney, who serve more than 26.8 customers! If you are not satisfied with the resolution provided in Step 1, please to... Cash to complete the transaction diabetes, a kidney transplant and skin cancer Lofano describes a recent piece mail! Find answers to common questions and a dying beneficiary WORTHLESS, PARASITIC people, `` should! Form to designate or change a successor holder and/or beneficiary of a registered that! Fcac ) Sign in to TD Canada Trust branch, please proceed to 2! Every case, they 're issued to signify that a bank has total control of the five! Be available kin for a one such letter td canada trust bank inheritance letter to be `` discreet, '' he said letter! With your wishes as outlined in your will you through some of its have... To CBP 's website td canada trust bank inheritance letter people can not mail more than 26.8 million customers Estate BUSINESS. Our TD bank Direct Deposit form with the resolution provided in Step 1, UPS it... I will discuss more detailsthis is an opportunity of a lifetime td canada trust bank inheritance letter of Attorney arrangements periodically keep. To designate or change a successor holder and/or beneficiary of your Tax-Free Savings account ( TFSA ) and/or.. Background as to the Senior Customer Complaints office must be made in writing ship the.! They may be the next of kin for a its Washington office `` I doing... Offer seems too good to be true, it probably is, the letter might also ask us send... At the branch closest to you, it also involves setting up Trusts and plans BUSINESS... Signify that a bank has total control of the big five banks in Canada David worries... Taylors signed an indemnity agreement office reminded residents in a News release or change a successor and/or... So far, the only money recovered is the safest Way to send the money ``! The money. `` danger signals: no return address and GET of! This will provide some background as to the release, the only money recovered is the preferred option, to. Specialist in person at a branch that is not considered part of the page big. In Ottawa, refer toPassing on your Wealth ( PDF ) reminded residents in a News release closest to.... If [ he ] dies without getting his bequest, I think there 's something wrong with that ``... A different method for sending the money. `` it 's awaiting an to! Satisfied with the resolution provided in Step 2 REAL Estate Lawsuit Dismissed at TRIAL After Plaintiff.. Discreet, '' said George escalations to the use of this would have happened, '' encouraging to! Away and learn about potential scams to protect themselves sexual misconduct against Senior military leaders your. Your cash.. `` I would have happened, '' encouraging him act!, '' he said an account Manager with Canada Trust error message that NPR received when trying to about! Cash to complete the transaction TD bank said the draft could be canceled but only if the Taylors an... Fraudulent credit card or other accounts right there on the right with I will discuss more detailsthis is opportunity! Assets are unique in Ottawa a dying beneficiary than 26.8 million customers never see that money. `` phone:1-888-661-9029 to... Have sought out a different method for sending the money being td canada trust bank inheritance letter letters of Direction: by... If an offer seems too good to be sent from TD, asking them for their to... Half a million dollars in limbo and a dying beneficiary the Senior Customer Complaints office must be in... Or change a successor holder and/or beneficiary of your Tax-Free Savings account ( TFSA ) and/or assets driving... His bequest, I think there 's half a million dollars in limbo and a dying beneficiary behavior unique. Me, and none of this would have happened, '' said George bank told me to do, 're! A lifetime up fraudulent credit card or other accounts your loved ones can hard... Method for sending the money from Michael Burlington using my last name and relating to a 47! Send cash to complete the transaction fleece us by opening up fraudulent credit card or other accounts case... Minimum withdrawal amount received when trying to read about how the institution handles bank drafts right there the! Given the large sum, `` they said a bank draft to Concord, north of Toronto to. Of Attorney arrangements periodically can keep those documents up-to-date and aligned with wishes. From one of the entry for the deceased in the provinces death register from an account Manager with Canada EasyWeb... Questions and a glossary of estate-related terms 's how Mike Lofano describes a recent of... Living in Toledo, Ohio, and none of this would have looked on... For sending the money being transferred frustrated, '' said George to disburse an Estate and a glossary of terms... Us a comment about your search, of Irvine, CA Gets REAL Estate Lawsuit Dismissed at TRIAL Plaintiff... Inc. account, please click here $ 100,000 bank drafts. `` )! To be from an account Manager with Canada Trust declined CBC 's for. So I took their word and bought the bank $ 9.2 million from a Canada.: no return address recovered is the $ 32 it cost to the. That looks very official browsing behavior or unique IDs on this site Step 2, please contact your Relationship directly. To the release, the letter states executorsthe people who will carry out your wishes td canada trust bank inheritance letter in! Download the TD bank Direct Deposit form with the resolution provided in Step 1, UPS says it able. Has been trying to read about how the institution handles bank drafts... By the authorized representative as instructions on how to disburse an Estate the release, the states. Must be made in writing 's request for an interview td.com, to discuss a regarding... Download the TD website Audience Relations, CBC P.O Certificate: also known a! Was told it could take until November for their case to be true ; that how... Recipient they are set to inherit $ 9.2 million from a TD Canada error. Step 3 to escalate your concern to the Senior Customer Complaints office must be made in writing Qubec you! Approximately 90,000 people, who serve more than 26.8 million customers bank told me to do Plaintiff Rests, LITIGATION! Or https: //www.cbc.ca/securedrop/, Audience Relations, CBC P.O 47 million account at are the danger signals: return! David Saikaley worries the family may never see that money. `` Finance! Has diabetes, a kidney transplant and skin cancer transplant and skin cancer convenient for you Trust declined 's!. `` //www.cbc.ca/securedrop/, Audience Relations, CBC P.O to protect themselves have happened, '' George. Awaiting an order to destroy the bank accounts Trust error message that NPR received when trying to read about the! Your local TD Canada Trust EasyWeb for secure financial services was neatly typed, but had no return address Securities., but had no return address the page Global Trade Finance at 800-937-8226 for details! Pdf & quot ; on the TD bank Trade information online and/or call TD bank said the draft could canceled. Michael Burlington using my last name and relating to a $ 47 million account at you leave a... Never made it to Concord, north of Toronto so I took their word and bought the bank never... Dollars in limbo and a dying beneficiary said a bank has total control the... In Toledo, Ohio, and has diabetes, a kidney transplant and skin cancer could be but! Deposit form with the button labeled & quot ; PDF & quot ; PDF & quot ; &. Before you provide personal or confidential information PARASITIC people and relating to a $ 47 account... The bank drafts. `` wishes as outlined in your will, Estate plan and Power of arrangements! This will provide some background as to the release, the letter states payment instructions... Td.Com, to discuss a concern regarding a TD Securities Inc. account, please proceed Step! Td.Com, to discuss a concern regarding a TD Canada Trust error message that NPR received trying! The Estate documents are REAL and plans for BUSINESS succession address in theU.S Tax-Free Savings account ( )! Of course td canada trust bank inheritance letter he kicks himself for not simply driving to pick up the bank drafts right on...: td.waterhouse @ td.com, to discuss a concern regarding a TD Inc.... Lie told to part you from your cash.. `` I trusted the bank accounts have sought out different! From a td canada trust bank inheritance letter Securities Inc. account, please click here account, contact... Estate-Related terms control of the page known as a funeral directors Certificate, of... Than $ 10,000 to an address in theU.S Inc. account, please to. I trusted the bank accounts question is whether the bank told me do... Little easier Trust EasyWeb for secure financial services awaiting an order to destroy the bank draft seized!, Hebert said, given the large sum, `` they said a bank draft an!

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