Securities and Exchange Commission v. Nadel et al
Filing
37
DECLARATION of Receiver, Burton W. Wiand re #36 Unopposed MOTION for miscellaneous relief, specifically expansion of the receivership to include Laurel Mountain Preserve, LLC, Laurel Preserve, LLC, Laurel Mountain Preserve Homeowners Association, Inc., and the Marguerite J. Nadel Revocable Trust UAD by Burton W. Wiand. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(Morello, Gianluca)
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~ Northern Trt
Northern Trust, N.A. 901 Venetia Bay Boulevard Venice, Florida 34285-8042
Statement of Account
Page 1 of2
Please refer statement inquiries to:
Northern Phone Banking (888) 289-6542
outside US & Canada (312) 44-454 or For other banking services
Campbell Reynolds
(941) 486-4804
MARGUEroTE J NADEL REVOCABLE TRUST MARGUEroTE J NADEL TTEE UAD 8/1/07 3966 COUNTRY VIEW DR SARSOTA FL 34233-4128
Statement Period
08/02/07 through 08/05/07
Northern Anchor (Interest Ckg)
Beginning Balance on August 2, 2007
Checks and Other Items Paid Deposits and Credits
Account Number:I.AGW9316
0.00
Interest Paid
0.00 500,000.00 179.18
Ending Balance on August 5, 2007
Average Collected Balance
500,179.18
375,000.00
179.18
Interest Paid Year to Date
Date
08-03
Description
Amount
Deposit
500,000.00
Date
Description
Amount
08-05
Interest
179.18
Date
Balance
0.00
Date
08-03
Balance
Date
Balance
500,179.18
08-02
500,000.00
08-05
Member FDIC
TNTFL000025 Equal Housing Lender 1§
EXHIBIT
9
~ Nortern Trst
Northern Trust, N.A. 901 Venetia Bay Boulevard Venice, Florida 34285-8042
Statement of Account
Page 2 of2
MARGUEroTE J NADEL REVOCABLE TRUST
Northern Anchor (Interest Ckg)
Account Number: ~DACTtDI9316
Annual Percentage Yield Earned
4.46%
4
Interest-Bearing Days Interest Earned
$179.18
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TNTFL000026
Member FDIC
Equal Housing Lender 1§
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