2-11 holders, the residence of the occount holders ond their signotories thot is if of oll it has more than one signotory. The court reasonobly believes thot the Defendant is o signotory to the occount If of Sunny & Fl o?ence. indeed the money wqs sent to Sunny & Florence it is reosonably believed Enterprise's occount, thot the Defendont is o signatory to thot occount so thot on record it would oppeor thot the money wos sent to Sunny & Florence Enterp rise but Iheresfter the Defendont colluded with the Sunny Otobor to withdrow ond sqme spent by themselves ,otherwise the ..;ERIIF IEO -IRr.lE CTIF} {rurV."ltBx rATE-.. !1,: a-. aatD t! HIGH COURT Wecfl FF.e.,\ 76 Def endont ought to

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