F IL_EC)
STATE OF GENERALCOURTOF
NORTH
JUSTICE
COUNTY OF WAKE COURT DIVISION
FILE NO. 22CVS2038
CONSENT ORDER To LIFT ORDER FOR ARREST
THIS MATTER came before the undersigned by Defendant's Consent Motion
to Lift the Order for Arrest; the Court hereby enters the following findings of fact
and conclusions of law basecl on the pleadings and the consent o.f the parties:
On 18 July 2022, this Court entered an order for Ms. Boseman.'s ayrest
due to ber fai.lure to provide documents and information to the North Carolj.na State
Bar (the "State Bar").
2. .Principally, the State Ber requested the following:
a. Please produce all ban.k statements, with cancelled checks, for
your First Citizens Bank trust account (with accoun.t number din-g in 5475
("FCB Account 5475")) for the months of July 201!) through October 2019.
b. Please produce all deposit slips and deposited items fie.?
deposits macle into F CB Account 5475.
Page 1 of 3
Please produce the reports from each monthly and quarterly
reconciliation of your First National Bank trust account (with account
number ending in 5418 ("FNB Account all
supporting d.ocumentation (includ.ing bank statements, general
ledgers, and client led.gers) for the same.
d. Please produce all monthly han.lc. statements for FNB Account
5418.
Please produce all deposit slips and deposited items for
deposits made into FNB Account 5418.
Please identify each bank (including pereor.cal checking
or savings accounts) into which you deposited funds that you disbursed
to yourself or your law firm from FC-B Account 5475— including, ae
part of your identification, the name of the bank, the account number,
the type of account, and the dates during which you made the deposit.
Please specifically identify each bank account (including
personal checking or sa.vings accounts) into which you deposited chec-k nos.
0993, 0994, 0996, and 0997 from FCB.Account 5475, a.s well as the amounts
from the November 8; 2021 account withdrawal from FCB Account 5475—
includ-ing, as part of your identification of eech acccv-tnt, the n.ame of the bank,
the account number, and the type cf account.
h. Please produce all monthly bank statements, with cancelled
checks, from January 2019 through present for each account responsive
to Inquiries #6 and #7.
Please produce all monthly bank staternents, with cancelled checks,
from. January 2019 through present fbr the First Citizens Bank account with
account number 3537259622.
3. IV-*-s. Boseman has now submitted (-1 response to each cf these inquiries.
Ms. Boseman understnnds that the -Bar may have follow-u.p
q.ue@tier..s to these inqu.iries or tha.t the Bar may later determi.ne that her responses
to thes;e ini.4Jiü.l inq üiriee aye insufficient and require supplementation.
Specifically; in addition to providing a narrative regpcnse to ef)Ch
Ms. Rosemall has executed a Power of .Attoyney and Vyirltten
Autaorization to give bev counsel access to her be.nk records and. directed her
counsel to request the. documents the Bar is seek.ing from the banks. Ms. Boseman
has f.urther cl.iyected her counsel tr.) provide these documents to the Bar as soon as
he receives them.
6. Mg. Boseman and her counsel have requested the banks
prod.uce the documents the Bar i-ß seeking ag soon as possible.
Page 2 of 3
While First Citizens B8.nk has not, as of the date of.thi.s filin-g, régpondecl
to ou.Y requ.eets, First National Bank. has produced documents to M-s. Bosernan
and her cot).nsel; Ms. Bose•man, through her counsel, j.m.rnediately prov;ded these
to the Bar.
8. At thie point, Ms. Boseman J.•epresents that she is unaware of
anything further she con d.o tc get these documents to the Bar.
9 The State Bay has coneented to Ms: Olson-Bosarfi.a.<J.'e request that th.is
Court lift the order for her arrest on 18 July 2022 for 21 days, during, •which time
Ms. Bose.man•will pvod.uce to t,h.e State Bar the documents ghe receives pursu.ant
to +ub.e. attached requests.
THEREFORE, based upon the foregoing findings of fact
and cc-nclus.ions cf law and the consent of the parties,
the undersigned hereby lifts the order for Defendant's
arrest until .21 days xrom entry of this Order.
SO ORDERED, this the of 2022.
Paul C. Ridgeway
Senior Resident
Superior Court Judge
Superior Court Juc- •ding
e
CONSENTED TO BY:
Joshua Walthall Robert W. Weston, Deputy
Ccunsel
Page 3 of 3
Boerema ,-Blackton, LLP N.C. Bar No. 48150
N.C. No. 46482 North Carolina State Bar
4801 Glenwood Ave., Suite 200 P.O. Box 25908, Raleigh, NC
276] 1
Raleigh, NC 27612 Telephone: 919-828-4620
919-801-6208 Fax: (919) 526-1214
E-mail: rweston wncbar=gey
Counsel for Defendant Counsel for Plainti//
Page 4 of 3
STATE OF NORTH CAROLINA IN THE GENERA.L COURT OF
JUSTICE
COUNTY OF WAKE SUPERIOR COURT DIVISION
COUNTY, C.SC FILE NO. 22CVS2038
NORTH CAROLINA
STATE
BAR,
Plaintiff,
vs,
JULIA OLSON-BOSEMAN, Attorney,
Defendant. 5
IVIOTICN TO LIFT ORDER FOR ARREST (BY CONSENT or ALL
PARTIES)
NOW COMES Eh?fendant Julia Olson-Boseman, pursuant to Rule of the
North Foules of Civil Procedure, and through undersigned counsel, and
respectfully moves this Court as follows:
1. On 18 July 2022, this Court e.ntered an order for Ms. Boseman's arrest
due fuci her failu re to provide documents and information to the St3.te Bar.
Principauy, the Bar recraested the following:
a. Please produce all bank statemen ts, with can.celled
checks, for your First Citizens Bank trust account (with account
number ending In 5475 ("FCB Account 5475")) for the months of
July 2019 through October 2019.
b. Please produce all deposit slips and deposited items for
deposits m.ad.e into PCB Account 5475.
c. Please produce the reports from each. monthly and
quarterly reconciliation of your Flirst National Bank trust accoumt (with
account number ending in 5418 ("FNB Account all
sapporti.ng documentation (including bank statements, general ledgers, and.
client ledgers) foc •the same.
Page 1 of 5
d. Please produce all monthly bank statements for .FNB
Accctmt 5418.
Please produce all deposit slips and deposited items for
deposits mad3 into FNB Account 5418.
f. Please identify each bank account (inc.?uding personal
checking or savings aocovnts) into which you deposited
funds that you disbursed to yourself or your law firm from FOB Account
5475-—jzcluding, as part of your identifi.cation, the name of t.he
bank, the account number, the type of
account, and the dates during which you mane the deposit.
Please specifically identify each bank act)01i7it
(including nerso.ual checking or savings accounts) into which
you d.eposited check nos. 0993, 0994, 0996, and 0997 from FCB
Account 5475, as well as the amounts from the November 8, 2021
account vithdravval from FCB Account 5475—inc1uding, as part of
your identification of each account, the name of. the bank,
the account number, and the type of account.
h. Please produce all monthly bank statements, with cancelled
checks, from January 2019 through preent for each account responsive
to Inquiries #6 and
i. Please produce 811 monthly bank statements, with cancelled
checks, from January 2019 through present for the First Cit.i.zens
Bank account with account number 3537259622.
3, MS. Boseman sincerely apologizes for not responding to these inquiries
in a more timely manner and 90knowledges that her failure to adequate].y participate
in the self-regu]atio.n process was and is unacceptable.
4. Ms, Boseman has now submitted a response to each of these inqo-iy:.ieg.
For a true and accurate copy of Ms. Bogeman's response, please see attaoh9d hereto.
5, Ms. Bosernam understands that the Bar may have. questac;ns these,
ingu.li•cies• cr that the Bar may later determine that her respon.scs .to •{;hege
mitial inquiries are insufficient and require supplementation,
6. Specifically, in addition to providing a narrative response to inquiry,
Ms, Bosemaxy has executed a Power of Attorney an.d Wrifu+,en Authorization
to give undersigned counsel access to her bank records and directed. unders.i.gnecl
counsel to request the documents the Bar is seeking from. the banks. Ms. Posernan
has further cårectad undersigned counsel to provide these doom-nerds to the Bar as
sc;c-.o. as he receives them. For a true and accurate copy of Ms. BosemarCs
executed Power of A.ttorney, please see nxhibit B attached hereto. For a true
ancl accurate copy of MG. Eosem.an's Written A uthorization, please see Exhibit C
att.gched. hereto.
Page 2 of 5
Ms. Baseman would have done this sooner but since she hes been out
of the country, it' has been incredibly difficult, to find a notary, which
was required by the bankc to permit undersigned counsel to have access to
the
8. Ms. Bosem8xn went to the Amerj.can Embassy where she is
Gtaying but still not find notary.
9. Ms. Boseman had to resort to using a mobile notary, possibly
not efTective for pleadings •in a North Carolina court, j.s for tho
banks holding tb.e documents the Bar geeking.
10. Ms. Boseman and her •undersigned counsel have requested
produce, the documents the Bar is seeking as soon as possible. For
true and copies of these docurnent requests, please see
11, While First Citizens Bank has not, as of the date of this fiJing,
responded to our requests, First National Bank has produced documents to Mg.
Bcsemati and undersigned counsel; Ms. Boseman, through undersigned counsel,
immediately provided these to the Bar. For a true and accurate copy of this
communication to the Bar, please see Exhibit attached hereto.
12. At this point, Ms. Bosemm is unaware of anything further she can do to get
these documents to the Bar.
13. This is not' to suggest Ms. Bosemm believes she is blarneJess in
this matter: Ms. Boseman acknowledges that she has failed to timely comply
vyi.th the Bar's request for documentation.
14, As a result, Ms. Boseman acknowledges that she should be disciplined for these
failures through the State Bar's disciplinary process.
15. In fact, she desires to surrender her law license.
16. For now, though, Ms. Boseman believes she has don e
everything she can t!? ate;t the Bar the documen ts and information
it hag requested.
17. In light of these efforts, and out of a desire to continue
caring for her twelve-year-old son, Ms. Boseman respectfully asks this Court to
lift the order for her arrest entered on 18 July 2022 for 21 days, during which
Ms. Boseman will prodv c.e to •th.e State Bar the documents she receives pursua-
rat to the attached requests.
18. Through counsel, the State Bar has consented to this motion.
Page 3 5
WHEREFORE, Ms. Boseman respectfully prays this Court:
(1) Accept this verified motion ms an affidavit;
(2) Enter an order lifting the order for arrest against Ms. Boseman for 21 days;
and.
(3) For such other and further relief as the Court sha.Ll deem
Gust and proper.
This the 27th day of July ZQ22.
Joshua T.
Walthall
Boerema Blackton, LLP
Attorney for Julia Olson.%Bosernan
N.C. Bar No. 46482
4801 Glenwood Ave., Suite 200
Raleigh, NC 27612
919-801-6208 | jwalthall@bobllaw.com
Page 4 of 5
VERIFICTION
Julia Olson-Boseman swears that she has read the
above motion and. that it is, to the best of her
knowledge, true and accurate.
Julia Olson-Boseman
COUNTY OF , STATE OF
Sworn to or affirmed end subscribed before me this day by:
07/27/2022
Signature of Notary Public
State of Texas; County of Harris
(Official seal) Jamai Jones
Notary
Public Printed 01' typed name
12/29/2024
My commission expires:
Nctarized online using audio-video ct.mmunication
Page 5 5
of
i hereby certify that on 27 July 2022 1 served a
oopy of the foregoing CONSENT MOTION TO LIFT ORDER FOR
.ARREST on Plaintiff by to:
Hobert Weston
Deputy Counsel
North Carolina State Bar
217 E. Edenton Street
JRaleigh, NC, 27601
This the 27th day of July Z022.
Joshua T. Walthall
Boere.aa Blackt,o.u, LLP
Attorney for Julia Olson-Eosemm
N.C. Bar No. 46482
480.1 G.lenwood Ave., ;3uite 200
Raleigh, NC 27612
919-801-6208
62
of
Robert Weston
Deputy Counsel
North Caro'ina State Bar
217 East Edenton Street
Post Office Box 25908
Raleigh, North Carolina 2761 1
Dear Mr. Weston,
Please see my responses to your inquiries in bold below. My attorney and I sincerely hope
that our efforts in this regard will (a) lepd to you obtaining possession of the documents
you seek, and (b) suffice to allow you to consent to a motion to temporarily lift the order
for arrest for an additional week or two so that I can get you the documents.
Moreover, please note that it is my unqualified desire to surrender my law license as soon
as possible. Please let me know what steps I need to take to accomplish a surrender.
Respectfully,
Julöa Olson-Boseman
Please produce all bank statements, with cancelled checks} for your First
Citizens Bank trust account (with account number ending in 5475 ("F-ca
Account 5475')) for the months of July 2019 through October 2019.
! do not have these documents in my possession. I have executed a Power of
Attorney and a Writt.en Authorization giving my attorney Joshua Walthall
access t.o my bank accounts. Per my instructions, Mr. WalthalE has requested
these documents from the bank and will provide them to the Bar as soon as
he receives them.
2, Please produce all deposit slips and deposited items for deposits rnade int.ö FCB
Account 5475,
do net have these documents in my possession. I have executed a Power of
Attorney and a Written Authorization giving my attorney Joshua Walthall access to
my bank accounts, Per my instructions, Mr. Walthall has requested these
documents from the bank and will provide them to the Bar as soon as he receives
them.
Page 7 5
3. Please produce the reports from each monthly and quarterly reconciliation
of your First National Bank trust account (V!ith accour;t number ending
jn 5418 ("FNB Account an supporting documentation (including bank
statemen 4Q general ledgersj and client ledgers) for the same.
Page cf
82
readily admit that did not conduct reconci!iations or keep ledgers as I should
have. I am incredibly sorry for my failure to comply with the regulations
governing trust. account recordkeeping in this regard. Moreover, I
acknowledge that deserve to be disciplined for my shortcomings here. To that
end, it has been and remains my desire to surrender my law license clue to my
faiiures to comply with the trust accounting rules. I would have already done
so had the Bar allowed me to. Nonetheless, please note that do not have in my
possession any documents responsive to this reques„t.
4, Please produce all monthly bank statements for FNB Account 5418.
I do not have these docurnents in my possession. I have executed a Power of
Attorney and a Written Authorization giving my attorney Joshua Walthatg access to
my bank accounts. Per my instructions, Mr. Walthall has requested these documents
from the bank and will provide them to the Bar as soon as he receives them.
Please produce all deposit slips and deposited items for deposits made into
Account 5418.
i t)Öt have i.hese documents in my possession. have executed a Power of
Attor.r•ey ane a Written Authorization giving my attorney Joshua V'VajthD!t
access to my bank mcounts. Per my instructions, Mr. Walthall has reqves.ted these
dociirnents from the bånk and provide them to the Bar ae soor, as he receives
them.
6. Please identify each bank account (including personal checkirig or
savings accounts) into which you' deposiled funds that you disbursed
i.o• yourself or your law firm from FCB Account 5475—inciuding, as
part of your identification, the name of the bank, the account
number, the •typé of account, and the dates during which you
made the deposit.
know ot no such bank account into which i depos!ted funds from Account 5475,
save for those identified in the bank statements. I do not have these doct.lments in
my possession. i have executed a Power of Attorney and a Written Authorization
giving my attorney Joshua Walthall access to my bank accounts,
Per my instructions, Mr. Wal'th'dil has requested these documents from the hahk
and wili provide them t.o the Bar as soon as he receives them.
7. F'iease specifically identify each bank account (including personal
checking or savings accounts) into which you deposited check nos. 0993)
22
0994, 0996, and 0997 from FC.B Account 54751 as well as the amounts
from the Novem,ber 8, 2021 account withdrawal frorn FCB Account
as part of you/ identification of each account, the
name of the bank, the qccount number, and thei type of account.
Since do nct presently possess the bank records that wcula revea;• this
informatjcn, I am unable tc provide you with the information this queetion
seeks. I am very happy, however, to provide you with the bank recorHs so that
you may
Page bf
discern this information therefrom. However, current(y do not have these
documents in my possession. have executed a Power of Attorney and a Written
Authorization giving my attorney Joshua Waithail access to my bank accounts. Per
my instructions, Mr. Walthall has requested these documents from the bank and
provide them to the Bår ag soon •as he receives them.
8. Please produce all monthly bank statements, with cancelled checks, from
Janua;y 2019 through present for each account responsive to Inquiries
#6 and #7.
AS mentioned, f will be happy to provide these to the Bar, but ! currentEy do not
have these docurnents in my possession. I have executed' a Power of Attorney and
a Authorization giving my attorney Joshua Walthal access to roy bank accounts. Per
my instructions, Mr. Walthall has requested these documents from the bank and
vvä!l provide them to the Bar as soon as he receives them,
Please produce a!} month{y bank statements, with cancelled checks, frorn
January 20-19 through present for the First Citizens Ban k account wiih
account number 3537259622,
nqentioned, i wil\ be happy to provide these to the Bar, but I current?y do
not have these documents in my possession. have executed a Power ef
Attorne.y and, a Written Authorization giving my attorney Joshua
ecce€»s to •my accounts: Per my instructions, Wa!thall has
requested these documents from the bank and provide them to•the Bar as
soon ae he receivee them.
32
Page of
Article 3.
Statutory Forms.
320--3-301. Statutory form power of attorney.
.As a nonexclusive method (0 grant a power of attorney, a doculnent substantially in the following
form may be used to create a statutojy fornn power of attorney that has the nneaning ond effect
prescribed by this Chapter:
"NORTH CAROLINA
STATUTORY SHORT FORM POWER OF ATTORNEY
NOTICE: THE POWERS GRANTED BY THIS DOCUMENT ARE BROAD AND SWEEPING.
THEY ARE DEFINED IN CHAPTER 32C OF THE NORTH CAROLINA GENERAL STATUTES,
WHICH EXPRESSLY PERMITS THE USE OF ANY OTHER OR DIFFERENT FORM OF
POWER OF ATTORNEY DESIRED BY THE PARTIES CONCERNED
IMPORTANT INFORMATION
Tl')is power of attorney authorizes another person (your agent) to naake decisions concerninv. your
pccperiy for you (lhe principal). Y our agent wili be able to make decisions find aci Wilh respect to
yc,l.u• • property (incll-kjing your money) whether or not you are able 10 act for yourself. The 17 or
authority over subjects listed on '(his forni is explained in (he North C.arolina Uni Power o? Attorney
Act.
This of attorney does not authorize the agent to nnake health care decisions for you.
Yc,ll should select sonneone you (rust (o serve as your agcnt. Unlcss you spccify otherwise,
(nencrally ',hc agent's authority will continue until you die or rcvokc the power of' attorncy or thc
agent resigns or is unable to act for you.
Your agent is entitled to reasonable conipensation unless you s(ate otherwise in the Additional
Provisions and Exclusions.
This l'orl)l provides for designation of one agent, successor agent, second successor agent. If you
wish (o nailie move than one agent, successor agent, and second succcss r.)j• agclli, you nanne a
coagent. successor coage,nt, or second successor coagent in the Additional Provisions and
successor coagents, or second successor coagents are not required act together
'eit21ess include that requirelnent in the Adclitional Provisions and Exclusions.
I f' your agent is unable or unwiiling to act for you. power of' attorney M'il! end unless you vr./e
napu:d a agent. You rnay also name a second successor agenl.
power of attorney becomes effective inamediately.
ques!ions ab01.11 the power of attorney or the authority you are granting to your agent,
seek legal advice before signing (his form.
DESIGNATION OF AGENT
52
nanle the fQ!lowing person as my agent: Name of Agent:
(Name of Principal).
DESIGNATION OF SUCCESSOR AGENT(S)
(OPTIONAL)
If my agent is unable or unwilling to act for me, I name as my successor agent:
Na'sne of Successor Agent:
I!' my suaessor agent is unable or unwilling to act for me, I nanle as nny second successor ngcnt:
Nanne of Second Successor Agent:
below if you want to give an agent the power to name a successor agent.
( ) i give 10 my acting agent the full power to appoint another to act as joy agent, and full power to
revoke. such appointment, if no agent named by n-je above is willing or able to act.
GRANT OF GENERAL AUTHORITY
I gt•ant agent and any successor agent general authority to act ror noe wiih respec{ 10 ille fcnowing
subjects as defined in the Ncrth Carolina Power Attorney Act, Chapter 32C of the General Statutes:
(INITIAL each subject you want to include in the agent's general authority. If you wish to grant
gcperal authority cve.t• all of the subjects you may initial "Ail Preceding Subjec!s" ins!cad cf
initialing each subject.)
xxeaj yoperb.'
( ) Tangible Personal Property
( ) Stocks and Bonds
%'onunodities (
b. and Other l•'inanciilJ Institutions
Ell lily
( ) 'i nsurance and Annuities o Estates,
Trusts, and Other Beneficial Interests ( ) Clailns
and Litigation
() Persona) a.nd Family Maintenance
( ) Benefits from Govcrnmental Programs or Civil or Military Service
t
bc10'A' ONI.Y if you WANr ('Cling agent le be your G\lardian.
O If it for a to appoint guardian of my estate or a gencr*ll guardian ! nominate agen!
acting under Ibis power of attorney to be the guardian to selve withotll bond or sccërity,
RELIANCE Tl IIS POWER OF ATTORNEY
A
ny ir.cltldìng my agent. may rt%ly upon the validity of (his power of attomey or a copy or it
unicss (ha'. pcrson knows il has tcrminafcd or is irsvalid,
MEANING AND EFFECT
The filtaning and cffcct or Ibis powcr of attorney shall for all purposcs bc dctcanincd by law of (he
State of North Carolina.
Julia Bosernan
Texas
State of, Cottn(y of. Travis
cer(if)' that the rolëmving person personally appeared belòrc Inc (his day, aclcnowlc.dging to gne
that he or shc signed the•tòregoing. doctllncnl•..
Datc: 07/27/2022
Signature of No:ary Public
Notai)'Pliblic
communication
ZAT10N
WRiTTEN AUTH0Rl To ACCESS BANK RECORDS
JULIA BOSEMAN, hereby au th orize my attorney JOSHUA T. WALTHALL to access
any and all documents or records whether in electronic or hard copy — held by any
financial institution or bank, without limitation as to the date of the documentation or
records.
l, JULIA BOSEMAN. also hereby authorize FIRST NATIONAL BANK to release any and
al: documents or records — whether in electronic or hard copy held by FIRST NAT!ONAL
BANK to JOSHUA T. WALTHALL.
l, JULIA BOSEMAN, also hereby authorize FIRST CITIZENS' BANK to release any and
all documents or records — whether in electronic or hard copy he!d by FIRST CITIZENS'
BANK to JOSHUA T, WALTHALL.
27
This the day of July 2022.
Juliq.éoseman
914 Tarpon Dr.
Wilmington, NC 28409
COUNTY OF Travis , STATE OF Texas
Sworn to or affirmed and subscribed before me this day by:
Date: 07/27/2022
Signature Of No!ary
Public
(Official sea:) Uchechukwu Amaefule
Notary
Public
My commission expires• 03/15/2023
Notarized online using audio-video communication
Page 1 of 2
EXHIBIT C
Dear First National Bank,
Pursuant to my written authorization to access bank records and my duly
executed Power of Attorney, piease provide me and my attorney Joshua
T. VVaithal! the following documents as soon as possible:
J. Ali rnonthly bank statements for First National Bank (hereinafter "FNB") Account
5418.
2. Ail deposit slips and deposited items for deposits made into FMB Account
5418.
Bosemen
EXHIBIT D
BOEREMA
BLACKTON Joshua
WaEthzIE
Fwd: Per your request
To: Spence Broadhurst <BroadhurstS@fnb-corp.com>, Julia Boseman <ju!iaboseman@yahoo.com> Cc:
"Marabie, Games"
Spence:
Please see the attached Document Request, Power of Attorney, and Written Authorization.
We desperateiy need the following documents as soon as possible:
1. All monthly bank statements for First National Bank (herein.after "FNB") Account
5418.
2. ALI deposit slips and deposited items for deposits made into FNB A.cccant 5413.
Please send electronic version.z to me as soon as possible.
Thank you'
üiac.kton, LL.P
Protessiongi Attorney
4801 Glenwood Ave, Sune 200 Raleigh,
NC 27612 jwcfthal@bobllaw.corn
ncprgfesionajlic,ensing.corn
[Quoted !ext hidden)
(Quoted ten hidden)
I 'IQuoted hiddenj
DocurnetTi Request, Power of Attorney, Vidritten Authoyization.pdf
1256K
BOEREMA
BLACKTON Joshua
Document Request
To: caroline.carroll@firstcitizens.com, Julia Boseman <juliaboseman@yahoo.com>
Ms. CarroÆ'.
Please see the attached Power of Attorney and Written Authorization. Pursuant to the same, please send me the
following documents in electronic format as soon as possible:
I. All bank statements, with cancelled checks, for First Citizens Bank frust account (with account
ntunber ending in 5475 ("FCB Account 5475")) for the months of July 2019 through October
2019.
2. All deposit slips and deposited items for deposits made into FCB Account 5475.
3. All monthly bank statements, with cancelled checks, from January 2019 through present
for the First Citizens Bank account with account number 3537259622.
This is a matter of urgency. If you are the incorrect recipient of this request, please direct me to •the correct person.
Thank you very much,
Joshua VVaEhelå
Partner •i Boerema Blackton, LLP
Professionäl Licensing Attorney
4801 Glenwood Ave Suite 200
Raleighv NC 2761.2
919-80fiwC20Ü
•1233K
BOEREMA
BLACKTON Joshua
Walthall
Fwd: Per your request
To: "Broadhurst. Spence" <BroadhurstS@fnb-corp.com>
Cc: Julia Boseman "Marable, James" "FNBSecure," "Dedeo, Kelly" <DedeoK@fnb-corp.com>, "Vale, Jill"
Spence:
I apologize, but the State Bar is now (equesting the bank statements from account 737650648 for January 2019 to
present as well, Could you provide those to me?
Thank you,
Joshua Walfhall
Partr•er i doererna Blackton, LLP
Professional t.:censing Attorney
4801 Glenwod Ave. Suite 200
Raleigh NC 27612
919-801-62.08 | jwalthall@bobltaw.com
ncprofessionailicensing.com
BOEREMA
BLACKTON Joshua
Walthall
Document request
To: info@ncsecu.org
Dear Sir or Madarn:
Please see the attached Power of Attorney and Written Authorization and then please provide me, in electronic format,
with the fo!lowing as soon as possible: All month!y bank statements, with cancelled checks, from danuary 2019 to
present for arty and all accounts with Julia Olson-Boseman's name on them held at State Empioyees Credit Union.
This is a raatter of urgency.
Thank you,
Joshua
Partr.er ! ecerema LLP
Professional Licensing Attorney
826K
BOEREMA
BLACKTON Joshua
Wa!that!
Boseman Response
Joshua Walthall <jwalthall@bobllaw.com> wed, Jul 27, 2022 at 10:27 AM To: Robert Weston <rweston@ncbar.gov>
Mr. Weston:
Please see the attached documents we received from First Nationa: Bank. This is 100% of what the bank provided us;
they said this is all they have that is responsive to our requests, which were copied verbatim from yours to us, so to the
extent you have asked for other documents, I do not believe they exist.
We have not yet heard from First Citizens Bank but will provide those documents to you as soon as we get them,
As asways, please feel free to call with any questions or concerns.
Best,
Joshua Wa}thall
Partner Doerema Blackton, LLP
Professicnt,! Licensing Attorney
4801 Glenwood Ave, Suite 200
NC 27612
JB depositO'!2422.pdf
20K
399K
Feb22.pdf
390K
JB 541a Jan22.pdf 348K
JB 5413 June22.pdf 1-
-1 401K
Jd 5418 may22.pdf
Apri!22.9df
398K
BOEREMA
BLACKTON Joshua
EXHIBIT E
