Phil Wenger March 20 2005 Email Exchange
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-----Original Message----- From: Stan Caterbone [mailto:[email protected]] Sent: Monday, March 14, 2005 8:23 PM To: [email protected] Subject: RE: Tom Caterbone Phil, I never said you discussed it with anyone. I know exactly why Craig is aware of these matters, I sent him the letter. I sent Craig the letter so he did not hear about if from anyone else, it was merely a professional courtesy. It certainly was not meant for any other reason. I copied the Board of Directors so that Fulton would understand the gravity of these issues, and take the time to attend to them. The letters were only for one reason, to open the discussions, which they did. I never said you Craig to call me. My brother might have been trying to make trouble with what he told me about Craig's call to Florida. I talked to my Mom today, and her memory is not that good. She did say she talked to Craig, but, well, pass along to Craig that Steve might have exaggerated things. That being said, she did emphatically say that she does not want to hear about anything going on here in Lancaster. She is tired. The reason that I told you to tell Craig not to contact me is for the same reason. I have been through "hell" these past few weeks, and I want to keep these matters between me and you, it will make things that much easier for me. I did not appreciate Craig challenging my "mental capacity", which has been the subject of far too many people of late, and that is what upset me. I am taking care of that matter in my own way, through other legal channels, nothing of which involves Craig in any way. I'm sure he, like others, reacts to what he hears from others. If and when I obtain anymore documents that will help you put the pieces together, I will forward them to you. I cannot concentrate all of my time to these matters, so we both are on the same page as far as patience. I do not expect you or Fulton Bank to drop everything and tend to this issue, we both have made good progress in the course of a week. Time is not an issue for me. I would rat her make sure we get this right, then try to rush to judgment on either side. You have certainly been very accommodating with your timely communications, and that is what matters. I understand that when you start to review the circumstances surrounding Tom's mortgage brokers, the Depattos's, and the history of the mortgage in question, things tend to get confusing. If you have any questions, let me know. I have been over these activities in considerable detail before, so it is easier for me to understand. I just ask that we all leave our emotions out of this, try to resolve this in a reasonable and civil manner as possible. Thanks for your time and effort, and that is all I asked for at this point. Stan
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Phil Wenger March 20 2005 Email Exchange
Transcript of Phil Wenger March 20 2005 Email Exchange
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-----Original Message----- From: Stan Caterbone [mailto:[email protected]] Sent: Monday, March 14, 2005 8:23 PM To: [email protected] Subject: RE: Tom Caterbone Phil, I never said you discussed it with anyone. I know exactly why Craig is aware of these matters, I sent him the letter. I sent Craig the letter so he did not hear about if from anyone else, it was merely a professional courtesy. It certainly was not meant for any other reason. I copied the Board of Directors so that Fulton would understand the gravity of these issues, and take the time to attend to them. The letters were only for one reason, to open the discussions, which they did. I never said you Craig to call me. My brother might have been trying to make trouble with what he told me about Craig's call to Florida. I talked to my Mom today, and her memory is not that good. She did say she talked to Craig, but, well, pass along to Craig that Steve might have exaggerated things. That being said, she did emphatically say that she does not want to hear about anything going on here in Lancaster. She is tired. The reason that I told you to tell Craig not to contact me is for the same reason. I have been through "hell" these past few weeks, and I want to keep these matters between me and you, it will make things that much easier for me. I did not appreciate Craig challenging my "mental capacity", which has been the subject of far too many people of late, and that is what upset me. I am taking care of that matter in my own way, through other legal channels, nothing of which involves Craig in any way. I'm sure he, like others, reacts to what he hears from others. If and when I obtain anymore documents that will help you put the pieces together, I will forward them to you. I cannot concentrate all of my time to these matters, so we both are on the same page as far as patience. I do not expect you or Fulton Bank to drop everything and tend to this issue, we both have made good progress in the course of a week. Time is not an issue for me. I would rather make sure we get this right, then try to rush to judgment on either side. You have certainly been very accommodating with your timely communications, and that is what matters. I understand that when you start to review the circumstances surrounding Tom's mortgage brokers, the Depattos's, and the history of the mortgage in question, things tend to get confusing. If you have any questions, let me know. I have been over these activities in considerable detail before, so it is easier for me to understand. I just ask that we all leave our emotions out of this, try to resolve this in a reasonable and civil manner as possible. Thanks for your time and effort, and that is all I asked for at this point. Stan
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----Original Message Follows---- From: "Wenger, Phil" To: 'Stan Caterbone' Subject: RE: Tom Caterbone Date: Mon, 14 Mar 2005 16:11:07 0500 Stan I just wanted to clarify a couple of things. first i have discussed this situation with NO ONE in Craigs family. Craig is aware of what is going on for two reasons. first, you sent him a copy of the letter that i also received. Second, he was involved with our retail area at the time of the question so in our research we naturally discussed the situation with him. i did not ask him to call you but I did forward the e-mail you sent me that asked not to discuss the situation with your mom and to call you if he wanted to discuss said situation. other than that we're still trying as best as we can to piece together from our end what happened. i will then communicate our position when it is decided. Phil
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To enable ChexSystems to properly assist you, please provide them with the following information.
Name 1 Caterbone Stanley J. _______________ (Last Name) (First Name) (Middle Name)
Maiden Name or Other Last Names Used
200-46-0959 07/15/1958 Social Security Number Birth date Home Phone
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Drivers License Number 18195782 State of Issuance PA Name 2 ___________
(Last Name) (First Name) (Middle Name) Maiden Name or Other Last Names Used
Social Security Number .(____ )___________
(mo/day/yr) Drivers License Number
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State of Issuance
Current Address 1250 Fremont Street Lancaster, PA 17603
Number Et Street Apt. # P.O. Box City State Zip Code "ChexSystems will correspond with you at the above address unless you request otherwise'
Any Previous Addresses Used By Name 1 or 2 In The Past Five Years (include any P.O. Boxes): Number a Street P.O.Box City State Zip Code 220 Stone Hill Road Conestoga, PA 17516
List Name, Tax ID It Et Address of Any Business/Organization Accounts Name 1 or 2 Has Signed On in the Past Five Years; Business Name Your Title Tax ID Number Business Address
Signature(s): 1. 2 ___________
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(-2y- 0 7 Date o f Notice
NOTICE OF ACTION BASED ON INFORMATION CONTAINED IN A CONSUMER REPORT
We regret we cannot opeti your account today due to information receiver1 from Chex Systems, Inc., a consun7er-reporting ayehcy. ChexSystems did not make the decision to disapprove your account application and is unable to provide you with specific reasons why the decision was ~nadc.
You have rights under state and federal laws. Included in these rights are: the right t o obtain a free copy o f your ChexSystems consumer report i f you
make such a request to ChexSystcms within 60 days o f your receipt of this notice; and
the right to dispute the cornplcteness or accuracy of any infornlation contained in such report by notifying ClicxSystcnis dircctly o f your dispute.
You may contact ChexSystenls by visiting their web site at www.consunierdebit.com, by telephone using their Voice Response Unit at 800-428-9623, by mail at ChexSystems, At tn: Consulner Relations, 7805 Hudson Road, Suite 100, Woodbury, MN 55125; or by fax a t 602-659-21 97.
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1 of 1 5/31/2007 5:23 PM
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RE: Black Full Size Refrigerator with Ice Maker - $200From: Stan Caterbone ([email protected])Sent: Thu 5/31/07 5:12 PMTo: carl williams ([email protected])
Security scan upon download Attachments: Letter from Fulton Bank 3623-47641 May 25 2007.pdf (21.8 KB)
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Carl, Here is a letter from Fulton Bank. I got the check back today. As you can see, the letter is dated Friday May 25th,Linda Fetter told me yesterday that it was closed on Tuesday, May 29th. And, as you can see they lied abouteverything. That letter should only take one day in the mail, not four (4).
Let me know what you want to do.
Advanced Media Group Stan Caterbone mailto: [email protected] Fax:(717) 427-1621 Advanced Media Group220 Stone Hill Road Conestoga, PA 17516
Date: Thu, 31 May 2007 16:24:40 +0000From: [email protected]: [email protected]: Re: Black Full Size Refrigerator with Ice Maker - $200
stan you must get the money today okay....my shipper need the money for the pickup asap..getback to me with the western union info...asap thanks
On 5/31/07, Stan Caterbone wrote:
Not sure, I will try to find out today.
Advanced Media Group Stan Caterbone mailto: [email protected]: (717) 427-1621 Advanced Media Group 220 Stone Hill Road Conestoga, PA 17516
From: 'carl williams' To: 'Stan Caterbone' Subject: Re: Black Full Size Refrigerator with Ice Maker - $200Date: Thu, 31 May 2007 12:40:53 +0000
hello stan what going on with the check...
On 5/29/07, Stan Caterbone wrote:
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1 of 2 5/31/2007 1:44 PM
[email protected] Printed: Thursday, May 31, 2007 1:44 PM
From : Stan Caterbone
Sent : Thursday, May 31, 2007 1:44 PM
To : [email protected]
CC : [email protected]
Subject : Re: Black Full Size Refrigerator with Ice Maker - $200
Fulton Bank closed my checking account with your check in it, they said that they mailed the check back to me, but I did not get my mail yet today, you can call them at:
Fulton Bank, Manor Shopping Center Branch, 717-291-2721. They are not a very trustoworthyinstitution. I was there in person yesterday, and first they said that the check did not clear,then they said that they closed my account and sent your check back to me. The woman that didthis is Linda Fetter. I am waiting for my mail right now.
Advanced Media Group Stan Caterbone mailto: [email protected] www.amgglobalentertainmentgroup.com Fax: (717) 427-1621
Advanced Media Group 220 Stone Hill Road Conestoga, PA 17516
----Original Message Follows---- From: "carl williams" To: "Stan Caterbone" Subject: Re: Black Full Size Refrigerator with Ice Maker - $200 Date: Thu, 31 May 2007 16:24:40 +0000
*stan* * you must get the money today okay....my shipper need the money for the pickup asap..get back to me with the western union info...asap thanks *
On 5/31/07, Stan Caterbone wrote:
Not sure, I will try to find out today.
Advanced Media Group Stan Caterbone mailto: [email protected] www.amgglobalentertainmentgroup.com Fax: (717) 427-1621 Advanced Media Group 220 Stone Hill Road Conestoga, PA 17516
------------------------------ From: *"carl williams" * To: *"Stan Caterbone" * Subject: *Re: Black Full Size Refrigerator with Ice Maker - $200* Date: *Thu, 31 May 2007 12:40:53 +0000*
hello stan what going on with the check...
On 5/29/07, Stan Caterbone wrote:
> Just for security reasons, Fulton Bank is clearing the check.
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2 of 2 5/31/2007 1:44 PM
> > > Advanced Media Group > Stan Caterbone > > mailto: [email protected] > www.amgglobalentertainmentgroup.com > Fax: (717) 427-1621 > > Advanced Media Group > 220 Stone Hill Road > Conestoga, PA 17516 > > > > ----Original Message Follows---- > From: "carl williams" > To: "Stan Caterbone" < > [email protected]> > Subject: Re: Black Full Size Refrigerator with Ice Maker - $200 > Date: Mon, 28 May 2007 19:04:42 +0100 > > Thanks for the update .. however .. info of shipper has been changed .. > > Below is my new shipper information: > > NAME : Jennifer Lynch > CITY : Upper Darby > STATE : PA > ZIP CODE : 19082 > > Just send the excess fund to the shipper info as i have give you > > above..and after you send it via western union....get back to me with > > > necessary infos like MTCN#, Actual Amount Sent, and Sender > > Name.. > I do hope to hear from you soonest.. > Thanks > 614-664-4831 > > >
