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  1. Division of Assets: Re: Divorce, Subpoena Bank Records Reveal Any Cashier's Checks

    She disclosed the check...
  2. Division of Assets: Re: Divorce, Subpoena Bank Records Reveal Any Cashier's Checks

    I believe she closed an account and has the money in a cashier's check. It was $40,000+ and the account was closed over a year ago. This is in California. She is getting everything and I think she...
  3. Division of Assets: Will a Subpoena to a Bank Reveal Cashier's Checks

    My question involves a marriage in the state of: California.
    Will a subpoena of my wife's bank records reveal any cashier's checks she may be with holding?
    Thank you
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