in the circuit court of jackson county, missouri, at independence

123. Becky Hainje said the reasons were the lack of a
“relationship with the Bank... that the principals involved
with the business were people unknown to the bank, but the
main reason is the know your customer provisions of the
"Patriot Act" that was enacted after 9/11, and which we
could not really give all the correct answers on the source
and flow of money.
US BANCORP Participation in the Repudiation
124. On or about 10/15/02 Medical Supply found Andrew
Cesere was the head of US Bancorp trust department on the
US Bank web site and at 4 p.m. called his secretary Barb in
Minneapolis.
125. Andrew Cesere was unavailable so Medical Supply asked
Barb to leave instructions for him to call SAMUEL LIPARI
about Medical Supply’s corporate escrow account rejection
at 9 a.m. the following morning.
126. Barb asked for more details concerning the problem.
127. Barb said Mr. Cesere had a morning meeting but she
would get the message to him.
128. At 4:30 p.m. Barb called back and asked for additional
information and the names of the people Medical Supply had
dealt with so that Mr. Cesere could inquire about the
problem.
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