Securities and Exchange Commission v. Nadel et al

Filing 690

RESPONSE in opposition re #675 Unopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection Procedure Objection and Opposition to Receiver's Motion to Approve Determination and Priority of Claims and Supporting Memorandum of Law filed by TRSTE, Inc., Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A.. (Attachments: #1 Exhibit Declaration of TRSTE, Inc. records custodian, #2 Exhibit Receiver's February 6, 2009 letter, #3 Exhibit Declaration of Mayda Nahhas, #4 Exhibit SDNY Preliminary Order of Forfeiture/Final Order of Forfeiture, #5 Exhibit SDNY Indictment, #6 Exhibit Declaration of W. Samuel Woodard, Esq.)(Barnett, Ana)

EXHIBIT B

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February6,2009

Wachovia Commercial Loan Services
P.O. Box 740502

Atlanta, GA 3032+0502

' Re:

Securitie.s and Exclange Cormrission v. A¡tbur
Nadet, Scoop Capital, LLC,
scoop Managernen! Inc.,.et ar., case No. g:09-w-gTl_z6rïlrr

õ¡¡.

rrui

To WhomftMay Concenr:
Iive

represe'lrt Burton TV. Wían4 who was appointed
Raeive¡ over the followingentities:
cu_pig,_!Lg;-_scggp.Manasement,
säop R"J
l*op L'P.; varhana
rnvesrorent
þ9.;
Parkrers,
Manage,rneng Inc; viciory ute r*0,_r,ta;-vi"r"rr,
IRA Fuud, Ltif; vikingFln4 irC; Vitcing Vtanag;;t
irc; Tradewind, LLC; and Venice Jer
'center, LLC (collectively the "Receiveishþ qãtiti"r;1. -Ènclosed are copies
of the order
Appointing Reseiver^mtered January 21, io}g,
*¿ á" **r_ þxpanìing tn" -n.äioé*r;
eiÚered January 27,2009, Also enilosed are
;pi*îr ftr" nraiirinaqíktj*"tioo orders
regarding these parties aod Arttn¡r Nadel.

Èü",;J;v.ffi1a

t-a;rîï'iäå;

You have received tlis letter because we believe that y9u
have or may have a business
relationship with one or mor€ of the Receivership
È"utræ. äs zuch, it is important that you are
awaçe jhal as Receiver and pwsuant to the cor¡r's
o,olÅ b-utto" w. wiand has assumed full
control of the Receivership Entities. shourd.
r*" *y pãi
l^
to ;;;f fË Receiveçship
Entíties, any and all paymènts should be made p"yæ
ãií"äir "ry,
Bgrton W. Ìüiand as Receiver
for the pertinent Entity and should be senr r. thåõrù*idãä¡i*,
"
Bùrton W. Wiánd, Receiv€r

clofeffieyRizzo
501 East Kørnedy Blvd. Suite 1700

Tampa,FL33602

REOEgVffiÐ
FTB 1 7 Zt09

Fov¿sn \V¡rrrs Éoccs p;A.

T¿r¿p.r o FoRr MyEns. Trrr,r¡¡assË¡.
501 E¿sr

K¡r¡x¡pv

BLVD.,

surlE 1700

¡

J^cKsoNvr!f,8 r !6¡7 L^uÐERDÂLE

.

T¿up.r, F¿on¡o¿ 33602 p.o. Box
F.rx (sl3) zzg-g3ts;

T¡r¡p¡¡o¡v¿ (st3) zzg_z4tt

.

li3g

,

Trupa, FL 3360¡

*"r;";;;hisc,cosl

Wachovia Commercial Loan Services
February 6,2009

Page2

'

.:-'--, i1v-ana aü inquiriel regæding these Entities should be directed to Jeffiey

Rjzzo

at
il-u*"*t information iegarding the
Receivership,youmaydtot"f*@G"ä*."ø"lreceivers¡ip."o-.

(813) 769'7943

or

¡pryev.ri=zzõøþwier.wFite,com:_.

. we also request that yoy provide us uä$ a des-cription of yoru relationship and the extent,
of any outstan¿itg obllg"lon¡.be-tween you
and uny orae neceivership Entities. -For instnnce,

if

änv of the Receivershi. p Entile¡ o*e yoü try
nore or orher
{pap"btr-*¿".
obligation, please advise us of the t"tm rot
yrricå r'äníã puy**t is due aud piovide us tvith a
copy of all docrments reflecting the obtigation

";;;i;ry

simita¡if;ä

yo,1

o*" *y-oftü"

Receivership
r1$ti9s
pay-nents
AI youåave urrãen u ptoñisory""t";;A; zuch obligarion" please provide
-oÍ
with tbe det¿ih. If
's
pu¿" p"irents to someone other than øu ñ.*"irrå or received any
paryents frog any of the Receiver Entities cir A¡thur
Nadel ao- a" nur"iuer,s date of
appointnen! January 21, 2009, through the cr¡rrent ¿"t", pf"*
inform us i-mrai"t"ty.

Tt

Please provide the above requested information as
soon as possible. Thank you for yor:r

prompt cooperation

Veytnrlyyouts,
FOWLER \ryHITE BOGGS P.A.

**"5

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CRN/dms
Enclosures

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T¿UP.t . FQRr

Fovr,sn'V¡r¡rr Boccs p.A.
MYER.S

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TALLÄHASSET

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