Securities and Exchange Commission v. Nadel et al

Filing 1192

Declaration of M. Yip by Burton W. Wiand re 1190 MOTION for miscellaneous relief, specifically Motion to Overrule Objections to Claims 403, 404, 405, 406, 407, 408, and 477 Notice of Filing Declaration of Maria Yip (Attachments: # 1 Exhibit M. Yip Declaration, # 2 Exhibit Ex. 1 to M. Yip Declaration, # 3 Exhibit Ex. 2 to M. Yip Declaration, # 4 Exhibit Ex. 3 to M. Yip Declaration, # 5 Exhibit Ex. 4 to M. Yip Declaration, # 6 Exhibit Ex. 5 to M. Yip Declaration, # 7 Exhibit Ex. 6 to M. Yip Declaration, # 8 Exhibit Ex. 7 to M. Yip Declaration, # 9 Exhibit Ex. 8 to M. Yip Declaration, # 10 Exhibit Ex. 9 to M. Yip Declaration, # 11 Exhibit Ex. 10-1 to M. Yip Declaration, # 12 Exhibit Ex. 10-2 to M. Yip Declaration, # 13 Exhibit Ex. 11 to M. Yip Declaration, # 14 Exhibit Ex. 12 to M. Yip Declaration, # 15 Exhibit Ex. 13 to M. Yip Declaration, # 16 Exhibit Ex. 14 to M. Yip Declaration, # 17 Exhibit Ex. 15 to M. Yip Declaration, # 18 Exhibit Ex. 16 to M. Yip Declaration, # 19 Exhibit Ex. 17 to M. Yip Declaration, # 20 Exhibit Ex. 18 to M. Yip Declaration, # 21 Exhibit Ex. 19 to M. Yip Declaration, # 22 Exhibit Ex. 20 to M. Yip Declaration, # 23 Exhibit Ex. 21 to M. Yip Declaration, # 24 Exhibit Ex. 22 to M. Yip Declaration, # 25 Exhibit Ex. 23 to M. Yip Declaration, # 26 Exhibit Ex. 24 to M. Yip Declaration, # 27 Exhibit Ex. 25 to M. Yip Declaration, # 28 Exhibit Ex. 26 to M. Yip Declaration, # 29 Exhibit Ex. 27 to M. Yip Declaration, # 30 Exhibit Ex. 28 to M. Yip Declaration, # 31 Exhibit Ex. 29 to M. Yip Declaration, # 32 Exhibit Ex. 30 to M. Yip Declaration, # 33 Exhibit Ex. 31 to M. Yip Declaration, # 34 Exhibit Ex. 32 to M. Yip Declaration, # 35 Exhibit Ex. 33 to M. Yip Declaration, # 36 Exhibit Ex. 34 to M. Yip Declaration, # 37 Exhibit Ex. 35 to M. Yip Declaration, # 38 Exhibit Ex. 36 to M. Yip Declaration, # 39 Exhibit Ex. 37 to M. Yip Declaration, # 40 Exhibit Ex. 38 to M. Yip Declaration, # 41 Exhibit Ex. 39 to M. Yip Declaration, # 42 Exhibit Ex. 40 to M. Yip Declaration, # 43 Exhibit Ex. 41 to M. Yip Declaration, # 44 Exhibit Ex. 42 to M. Yip Declaration, # 45 Exhibit Ex. 43 to M. Yip Declaration, # 46 Exhibit Ex. 44 to M. Yip Declaration, # 47 Exhibit Ex. 45 to M. Yip Declaration, # 48 Exhibit Ex. 46 to M. Yip Declaration, # 49 Exhibit Ex. 47 to M. Yip Declaration, # 50 Exhibit Ex. 48 to M. Yip Declaration, # 51 Exhibit Ex. 49 to M. Yip Declaration, # 52 Exhibit Ex. 50 to M. Yip Declaration, # 53 Exhibit Ex. 51 to M. Yip Declaration, # 54 Exhibit Ex. 52 to M. Yip Declaration, # 55 Exhibit Ex. 53 to M. Yip Declaration, # 56 Exhibit Ex. 54 to M. Yip Declaration, # 57 Exhibit Ex. 55 to M. Yip Declaration, # 58 Exhibit Ex. 56 to M. Yip Declaration, # 59 Exhibit Ex. 57 to M. Yip Declaration, # 60 Exhibit Ex. 58 to M. Yip Declaration, # 61 Exhibit Ex. 59 to M. Yip Declaration, # 62 Exhibit Ex. 60 to M. Yip Declaration, # 63 Exhibit Ex. 61 to M. Yip Declaration)(Morello, Gianluca) Modified on 8/12/2015 (KMM).

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EXHIBIT 31 Case No.: 8:10-cv-77-T-17MAP et al. Analysis of Deposits and Disbursements Scoop Capital, LLC Wachovia Account Account No. 2700712702156 For the Period June 2005 through December 2008 (Sorted in Chronological Order) Institution Account Name Account Number Bank Type Bank Date Check No. (Payee)/Payor Memo Amount Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Debit 06/30/05 07/29/05 08/31/05 09/30/05 10/31/05 11/30/05 12/30/05 01/31/06 02/28/06 03/31/06 04/05/06 N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Insured Aircraft Title Service, Inc. Interest Interest Interest Interest Interest Interest Interest Deposit Deposit 1,821.27 1,207.61 2,066.77 1,973.68 3,261.36 3,811.80 3,820.08 6,362.30 6,499.51 7,055.85 (100,000.00) Wachovia Wachovia Scoop Capital, LLC Scoop Capital, LLC 2700712702156 2700712702156 Deposit Debit 04/28/06 05/26/06 N/A N/A Deposit 7,295.49 (400,000.00) Wachovia Wachovia Wachovia Wachovia Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC 2700712702156 2700712702156 2700712702156 2700712702156 Deposit Deposit Debit Debit 05/31/06 06/06/06 06/07/06 06/08/06 N/A N/A N/A N/A Wachovia Home Front Homes, LLC Wachovia Unknown Miscellaneous Alexander and Vann Trust Account Deposit Deposit 9,376.10 1,000,000.00 (1,000,000.00) (223,406.98) Wachovia Scoop Capital, LLC 2700712702156 Debit 06/08/06 N/A VJC Closing (2,793,587.12) Wachovia Scoop Capital, LLC 2700712702156 Transfer 06/08/06 N/A Dooley and Drake, P.A. Arthur Nadel Transferred from Account Ending in 1484 200,000.00 Wachovia Scoop Capital, LLC 2700712702156 Transfer 06/08/06 N/A Unknown Transferred from Account Ending in 5269 1,000,000.00 Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC Scoop Capital, LLC 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 2700712702156 Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit 06/09/06 06/30/06 07/30/06 08/31/06 09/29/06 10/31/06 11/30/06 12/29/06 01/31/07 02/28/07 03/30/07 04/30/07 05/31/07 06/29/07 07/31/07 08/31/07 09/28/07 10/31/07 11/30/07 12/31/07 01/31/08 02/29/08 03/31/08 04/30/08 05/30/08 06/30/08 07/31/08 08/29/08 09/30/08 10/31/08 N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A Unknown Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Wachovia Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Deposit Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest Interest 1,500,000.00 5,003.48 4,913.21 5,336.50 4,093.44 5,098.02 4,616.64 520.49 2,025.55 254.14 170.45 1,783.30 2,075.58 1,740.17 3,184.74 804.50 794.74 3,370.36 4,697.60 5,455.19 2,201.02 419.45 240.50 969.84 675.61 425.77 829.62 366.10 545.06 164.23 Page 1 of 2 EXHIBIT 31 Case No.: 8:10-cv-77-T-17MAP et al. Analysis of Deposits and Disbursements Scoop Capital, LLC Wachovia Account Account No. 2700712702156 For the Period June 2005 through December 2008 (Sorted in Chronological Order) Institution Wachovia Wachovia Account Name Scoop Capital, LLC Scoop Capital, LLC Account Number 2700712702156 2700712702156 Bank Type Bank Date Check No. Deposit Deposit 11/28/08 12/31/08 N/A N/A Source: 1. Wachovia bank account statements including; deposit slip and cancelled checks. Page 2 of 2 (Payee)/Payor Wachovia Wachovia Memo Interest Interest Amount 63.89 30.17

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