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 YOUR VISA DEBIT CARD IS PROTECTED BY "VERIFIED BY VISA". WHEN YOU SHOP AT PARTICIPATING ONLINE STORES, YOU'LL BE ASKED TO ENTER INFORMATION TO ACTIVATE YOUR CARD. WHEN COMPLETED, YOU WILL HAVE ADDED SECURITY! CONTACT YOUR RELATIONSHIP MANAGER FOR MORE INFORMATION ABOUT THIS SERVICE. TNTFL000026 Member FDIC Equal Housing Lender 1 OOYNNNNNN2134NXXXXX

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