The allegations read: The plaintiff is the former sister-in-law of mr. Schaible. She alleges that he improperly followed instructions from her husband (mr. Schaible's brother) to transfer funds from the joint brokerage account (joint with her husband) to a joint bank account. The plaintiff and her husband had previously executed a standing letter of instruction for efts to this joint bank account. The plaintiff alleges that such transfer was done in an effort to assist the movement of assets in advance of a divorce proceeding initiated by the plaintiff on june 2, 2017. The transfer occurred on april 3, 2017. The alleged activity period is from december 2016 through january 2018.
