The Paper Trail - Introduction - Pre-Indictment Documents

13

 

February 25, 1997

Letter from Nick Pappas to Mercantile Bank and Boatman’s Bank of St. Louis, MO and First Financial Bank of Fairview Heights, IL
[KWE Note: KWVA authorizes Myrda to access account records of banks below.]

To:
Mercantile Bank First Financial Bank
Boatman’s Bank Fairview Heights, IL
St. Louis, MO

RE:
KWVA Checking Accounts
KWVA Certificates of Deposit
KWVA Credit Card Accounts
Card Holder Name: John Maison or John P. Maison

The Korean War Veteran’s Association (FEIN 14-1671031), herein referred to as KWVA, herewith authorizes Mr. Stanley Myrda, CPA, access to all or any of the subject records and related transactions that may be held by your firms.

Any information you have will greatly assist Mr. Myrda in performing an audit for the KWVA. If you have any problems, please contact me by phone 1-800-888-0819.

Furthermore all subject accounts be canceled until further notice.

Your assistance will be greatly appreciated.

Very respectfully,
(signed) Nicholas J. Pappas
President

cc: Executive Council

 

 Close Window