The accounts were titled just plain "Carl", but there are some obscure product type / codes which I think means IRA or Roth IRA. I will verify this.Yes, there was only one set totaling 30k.Tracing one of the Traditional IRA accounts money path, from the bank's records: (???? Indicates that I am unsure about the information, or I will obtain it).DATE = ???? Close Account #???????? Traditional IRA from DaisyInsurance Issued check = $15000 ????5/15/2007 Open Acct # 123456, Deposit $15000 IRA money market Check from DaisyInsurance5/16/2007 Close Acct # 123456 Early distribution, $15001 Where did the money go?????It looks like a problem to me right now because the first transaction was a check issuance, (is it automatically considered a distribution? even though it probably is within 60 days?)and then the bank recorded a second early distribution.
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