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However, the judge found that Wiand states a claim against Wachovia for fraudulent transfer, finding that ???his allegations of red flags and fraud alerts . . . plausibly raise the question of whether Wachovia ???had actual knowledge of such facts or circumstances as would have induced an ordinarily prudent person to make inquiry,??? quoting Wiand v. Waxenberg (611 F. Supp. 2d, 1319 [M.D. Fla. 20
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