“This will be your sworn statement.”

I signed after reading it.

Frank did not promise we would win.

He said the evidence was substantial and that the court needed to hear the application quickly.

The bank had preserved signature records and the transaction material.

Its preliminary review identified discrepancies supporting my denial of authorization.

Frank sought protection for the identified disputed proceeds rather than describing every asset anywhere as automatically frozen.

The Ohio transaction participants were notified of the dispute.