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 7 Case No.: 8:10-cv-77-T-17MAP et al. Analyses of Deposits and Disbursements Victory Fund, Ltd. Bank of America Account No. 003672646763 For the Period January 2003 through March 2003 (Sorted in Chronological Order) Institution Account Name Account Number Bank Type Bank Date Check No. (Payee)/Payor QB Only Memo Amount Bank of America Victory Fund, Ltd. 003672646763 Deposit 01/14/03 N/A Victory Fund, Ltd. / Wachovia #4790 CK #1003 Bank of America Bank of America Bank of America Bank of America Bank of America Victory Fund, Ltd. 003672646763 Deposit 01/17/03 N/A William McGovern Deposit 250,000.00 Victory Fund, Ltd. 003672646763 Deposit 01/21/03 N/A Deposit 14,000.00 Victory Fund, Ltd. 003672646763 Debit 01/23/03 N/A Peter Huelster u/a/d 7/18/08 Bank of America Victory Fund, Ltd. 003672646763 Deposit 01/31/03 N/A Deposit 200,000.00 Victory Fund, Ltd. 003672646763 Wire 01/31/03 N/A Gaylord Brooks Investment, LLC William J. & R. Jean Beard, Joint Trust Deposit 2,000,000.00 Bank of America Victory Fund, Ltd. 003672646763 Wire 01/31/03 N/A VICTORY FUND LTD / Spear, Leeds & Kellogg #750A Bank of America Bank of America Victory Fund, Ltd. 003672646763 Debit 02/04/03 N/A Vernon Lee Victory Fund, Ltd. 003672646763 Wire 02/05/03 N/A Millennium Trust FBO Daniel Blumberg Daniel A. Blumberg Bank of America Bank of America Victory Fund, Ltd. 003672646763 Deposit 02/06/03 N/A Deposit Victory Fund, Ltd. 003672646763 Wire 02/06/03 N/A Gail Ensinger Living Trust VICTORY FUND LTD / Spear, Leeds & Kellogg #750A Funds Transfer (1,228,000.00) Bank of America Victory Fund, Ltd. 003672646763 Debit 02/19/03 N/A Victory Fund, Ltd. / Northern Trust #1023 Funds Transfer (40,947.00) Source: 1. Bank of America bank account statements including deposit slips, cancelled checks and wire detail. 2. QuickBooks file. Page 1 of 1 5,000.00 (53.00) (2,000,000.00) (220,000.00) 1,000,000.00 20,000.00

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