Securities and Exchange Commission v. Nadel et al

Filing 1423

RESPONSE to Motion re 1419 Verified MOTION for miscellaneous relief, specifically to Authorize The Receiver to Retain a $100,000 Earnest Money Deposit Due to the Purchaser's Failure to Close the Court-Approved Sale of Quest Assets Memorandum of Points and Authority filed by Archer Petroleum. (Attachments: # 1 Appendix Index of Exhibits A-G, # 2 Exhibit A-Asset Purchase Agreement, # 3 Exhibit B-Email from Wiand, # 4 Exhibit C-Wire Transfer Receipts, # 5 Exhibit D-Emails Exchanged Wiand and Hudson, # 6 Exhibit E-Affidavit of Andrew Hudson, # 7 Exhibit F-Letter from Archer Petroleum to Wiand Cancelling Asset Purchase Agreement, # 8 Exhibit G-Order Granting Approval of Sale)(Krieger, Edwin)

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Wire Transfer of Funds Notice

BANK®

Outgoing Domestic Wire
Deposit Account

PO DrawerG
El Campo TX 77437

xxxxxx111 1

ARCHER PETROLEUM LTD CO
PO BOX 1544
MCKINNEY, TX 75070

Processing Date:

4/02/2019

The Following Information Was Sent For: Regular Transfer of Funds
Originator:

Beneficiary:

ID#: X.XXXXXXXXXXXXX1771
ARCHER PETROLEUM LTD CO
PO BOX 1544
MCKINNEY, TX 75070-0000

ID#: X.XXXXXXXXXXXXX0619
WIAND GUERRA KING PA
IOTA ACCOUNT
5505 W GRAY ST
TAMPA, FL 33609

Wire Amount:
Wire Fee:
Total:
Wire Charged To:
Fees Charged To:

$50,000.00
$20.00
$50,020.00

XXXXXX1771
XXXXXX1771

Additional Wire Information:
Reference: 20190402000194 Originator to Ben: REFUNDABLE DEPOSIT ON QUEST ACQUISITION Receiving Bank: 0670
-05 15-8 SEACOAST NATIONAL BANK Branch: 190

If you have any questions, please contact your local Banking Center.

Ref#:

194

8/29/2019

Independent
Bank

8/29/2019 4:53 PM

XXXXXX0678

Amount: -50000.00
Description: Wire Transfer Debit WIRE-OUT 20191000013900 REF: G WIAND GUERRA KING PA
IOTA ACCO UNT
Posted Date: 4/10/2019
Type: Debit
Status: Posted

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