Lockbox Accounts, the Wachovia Clearing Accounts and the Wachovia Account and any replacement or successor accounts relating thereto, as applicable, shall be applied by the Agent in accordance with the terms of the Credit Agreement and the Lockbox Agreement relating thereto. Upon purchase, the Purchased Stock shall be deposited to Wachovia Account #4143-6667.įirstrust transferred the funds from the Reserve Account to the Wachovia Account on or about February 7, 2008, leaving the Reserve Account with $38,714.22.īorrower shall not, either directly or indirectly, create, assume, incur or suffer or permit to exist any security interest or charge of any kind or character upon the Purchased Stock held in Wachovia Account #4143-6667 except for the security interest granted herein to the Lender.īorrower shall not transfer or withdraw the Purchased Stock from Wachovia Account #4143-6667 without the prior written consent of Lender.Īny amounts on deposit in the U.S. On February 19, 2009, Rucchin wired $100,000 to Eufora, which was followed by a same-day transfer of $100,000 from Eufora to the Wachovia Account, and on February 25, 2009, Gaarn wired $5,000 to Baker.
Examples of Wachovia Account in a sentenceĬross-Examination On cross-examination, Gaarn denied that the payment he sent from the Wachovia Account to Kenner constituted re-payment of the money that Kenner had previously loaned Gaarn.
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