EFTA00612518Set 9
39p8,650w
issued a series of checks drawn on a United Fire account, as the
sole signator, contrary to Illinois law. Upon being advised that
Illinois law required at least two signatures ... issued
thereunder, Hoffenberg issued a series of checks, for
which he was the only signator and provided no supporting
documentation. These checks were drawn from United Fire and
Diversified accounts ... Diversified capital stock by Towers
Financial. On the same date, Hoffenberg, as the sole signator,
wrote a check from a United Fire account in the identical amount
to Merrill, Lynch
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612518.pdf