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1 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE IN TRUST FOR THE BENEFIT OF THE CERTIFICATEHOLDERS FOR AMERIQUEST MORTGAGE SECURITIES TRUST 2006-R1 ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2006-R1 v. KOSTANTINOS VEZERIANNIS, and MARIA VEZERIANN -- rank: 1000

... is the person giving the instruction to the receiving bank," N.J.S.A. 12A:4A-103(1)(e), and a payment order is "an instruction of ... a fixed or determinable amount of money to a beneficiary . . . ." N.J.S.A. 12A:4A-103(1)(a). Here, the funds transfer began when EAM, the ... the bank to which the sender's instruction is addressed." N.J.S.A. 12A:4A-103(1)(d). EAM's receiving bank was presumably Capital One ...

docket:	a1376-11
court:	New Jersey Superior Court Appellate Division
decided:	2013-06-27
status:	Published
citation:
Document Size:	33900