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).

EXHIBIT 3
Case No.: 8:10-cv-77-T-17MAP et al.
Summary Listing of Bank Accounts Reviewed

Item No.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29

Institution
Bank of America
Bank of America
Bank of America
Bank of America
Northern Trust Bank
Northern Trust Bank
Northern Trust Bank
Northern Trust Bank
Northern Trust Bank
Northern Trust Bank
Northern Trust Bank
Northern Trust Bank
Northern Trust Bank
Northern Trust Bank
Northern Trust Bank
Northern Trust Bank
Northern Trust Bank
Northern Trust Bank
Northern Trust Bank
Northern Trust Bank
Northern Trust Bank
Northern Trust Bank
Wachovia
Wachovia
Wachovia
Wachovia
Wachovia
Wachovia
Wachovia

Account Name
Valhalla Investment Partners, LP
Victory Fund, Ltd.
Viking Fund, LLC
Viking IRA Fund, LLC
Scoop Management, Inc.
Scoop Management, Inc.
Scoop Real Estate, LP
Scoop Real Estate, LP
Valhalla Investment Partners, LP
Valhalla Investment Partners, LP
Valhalla Management, Inc.
Valhalla Management, Inc.
Victory Fund, Ltd.
Victory Fund, Ltd.
Victory IRA Fund, Ltd.
Victory IRA Fund, Ltd.
Viking Fund, LLC
Viking Fund, LLC
Viking IRA Fund, LLC
Viking IRA Fund, LLC
Viking Management, LLC
Viking Management, LLC
Arthur Nadel DBA Valhalla Investments
Arthur Nadel DBA Viking Fund
Scoop Capital, LLC
Scoop Capital, LLC
Scoop Real Estate, LP
Traders Investment Club
Victory Fund, Ltd.

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Account Number
003660666373
003672646763
003730047518
003730047521
744544
912555448
760624
912556206
750899
912558905
750901
554872283
751023
91255023
751090
912550902
750928
912559283
751007
912550076
751015
554872275
2000706755110
2000712344984
2000712702157
2700712702156
2000034073632
2000780158115
2000706764790

Beginning
Date

Ending
Date

05/01/00
01/13/03
06/08/01
06/08/01
04/24/01
07/30/05
03/18/04
07/01/05
02/18/03
07/01/05
02/18/03
04/01/07
02/19/03
07/01/05
04/23/03
07/01/05
02/18/03
07/01/05
02/19/03
07/01/05
02/19/03
04/01/07
12/31/01
06/01/02
01/01/03
06/01/05
09/25/07
12/31/02
05/01/01

02/28/03
03/31/03
03/31/03
03/31/03
01/31/09
01/31/09
01/31/09
01/31/09
12/31/08
12/31/08
12/31/08
12/31/08
01/31/09
01/31/09
01/31/09
01/31/09
02/28/09
01/31/09
12/31/08
12/31/08
01/31/09
01/31/09
12/31/08
12/31/08
12/31/08
12/31/08
01/30/09
01/31/06
12/31/08