Please send in a signed Social Security card prior to sending funding. The bank must return funds/checks if a Social Security card is not on file.
All funds must be sent to the bank directly. Do not mail funds to our office.
Wells Fargo Bank 420 Montgomery St. SanFrancisco CA 94104
Beneficiary: First Clearing LLC 1 North Jefferson St Louis, MO 63103
Additional Instructions : “Further Credit To: C.P.T 3482-5554”
Send funding checks to:
Wells Fargo Advisors 11300 State Road 54 Trinity, FL 34655
*ALL Checks Made Payable To:CPT as Trustee F.B.O. “Client’s Full Name**” *All checks and annuity payments must be titled the same. No fee payment required in advance. The trust setup fees and the first year’s administration fee will be taken from trust seed money. ** Please make sure that the name on the payable line match the clients Social Security card.
Address: 1 Civic Center Drive, Suite 310 San Marcos, CA 92069
Trust Set Up Phone: 855.278.7681 Email: firstname.lastname@example.org Hours: M - F: 9 AM - 5 PM PST
Beneficiary Support Phone: 877.695.6444 Email: email@example.com Hours: M - TH: 6 AM - 2 PM PST | F: 6 AM - 12 PM PST