Securities and Exchange Commission v. Nadel et al

Filing 905

DECLARATION of Burton W. Wiand re #904 MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to Include Respiro, Inc. by Burton W. Wiand. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Morello, Gianluca)

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fi

str

iiwrvwi TWST (WO» wcowr

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/CrtfpQ95D0D(V

9599

Redacted

TNTFL021506

Redacted

L a n d m a r k

B a n k

Redacted

09/04/2008

$10,000,00

Account:
1689
Page 3 of 3

Capture Date

2008090S

Sequence Number

910154527

Serial Number

0000003620

Account Number

Redacted

Optional Field 6

0

Amount

15000.00

Routing Number

063111059

Transaction Code

000000

Capture Date

20080908

Sequence Number

910169423

Serial Number

0000003610

Account Number

Redacted

Optional Field 6

0

Amount

3455.03

Routing Number

063111059

Transaction Code

000000

9599

Redacted

Redacted

' 1

t ? 5 « 3 5 3 l i ^ V j U U903Q0T

^UUtaGBgZn

3610

CHRISTOPHER D. MOODY
1311 T A N G I E R WAY
S A R A S O T A , F L 34239

s
?

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$-3,

9599

NORTHERNTRUST ANCHOR AGCOUNT

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..H'u'A

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iv5

TNTFL021508

Capture Date

j

NiRtlUSN T W «
R . A

000000

20081009
910721828
0000003688

Redacted

Optional Field 6

0

Amount

25000.00

Routing Number

063111059

Transaction Code

mUf-HM TRUST ANCHOR ACCOUNT

Northern "Trust

063111059

Account Number

Si.tr

7096.04

Serial Number

0

Amount

Sequence Number

/

-^DOLLARS

0

Capture Date

'

O O -

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Transaction Code

i PRTR H
ADO B
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O D R OF.
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0000003679

Routing Number

1311 TANOIEft WAV
8ARASOTA, FU 34239

910599048

Optional Field 6

36 79

Sequence Number

Account Number

EH«912

20081002

Serial Number

CHRISTOPHER D. MOODY

000000

9599

Redacted

1100104086-

9599

Redacted

Redacted

% ^3.^H^"^T"-Y>'1"""

1%—
/ - 1

TNTFL021524

Capture Date

0

Amount

2000.00
063111059

Transaction Code

000000

Capture Date

20081104

Sequence Number

911262870

Serial Number

0000003715

Account Number

Redacted

Optional Field 6

0

Amount

20000,00

Routing Number

063111059

Transaction Code

PAY TO THE

Redacted

Routing Number

ll-j^^S.

0000003714

Optional Field 6

DATS

300984029

Account Number

13 l i TANGIER WAY
SARASOTA, FL

Sequence Number
Serial Number

3714

CHRISTOPHER D. MOODY

20081103

000000

9599

ORDER OF.

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$2.000,0.0 C E K
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9599

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TNTFL021535

Capture Date
Sequence Number

911585571

Serial Number

0000003734

Account Number

Redacted

Optional Field 6

0

Amount

25000.00

Routing Number

063111059

Transaction Code

Redacted

20081118

000000

9599

Redacted

n f i l l

Capture Date

1

V

911629243
0000003722

Account Number

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0

Amount

17839.00

Routing Number

063111059

Transaction Code

000000

'

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^I^MA^^^A^^^
. NORTHERN TRUST, HA

Sequence Number

Optional Field 6

1311 TANGIER WAY
SARASOTA, F L

3722

mi

20081119

Serial Number

CHRISTOPHER D, MOODY

f

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NORTHERN TRUST ANCHOR ACCOUNT
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:

9599

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TNTFL021546

88

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^ ^ / ^ ^ ^ ^ . ^ Z ^ y ^ ^ ^ .
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Account: 9239
Page 3 of 3

is
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1

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11/26/2008

$426,000,00

IE

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12/01/2008

$2B,000.00

t

88

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Account: 9239
Page 3 of 3

l

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$113,902.10

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12/16/2008

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12/18/2008

$150,000.00

Account Ht>.

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12/19/200B

$8,000.00
501

CH11ISTOPHER 0 MOODY HEV. T B U S I
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1311 TAHtVER WAY
SARASOTA, n 3 I Z S

O R T PE
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tJ-IlfJIMl

Redacted

12/24/2008'

501

$50,000.00

Redacted

Landmark Sasik
C H R I S T O P H E R D M O O D Y R E V . "TRUST
CHRISTOPHER D MOODY T T E E
1311 TAHGtSUVAY
SAHASOTA. R W!33

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i:o6-3-i-n,a-?a
Bei-j-3ia'—sai ,p.oa&£aaaaaa,>—\

01/12/2009

502

$50,000.00

503

$15,000.00

Redacted

01/12/2009

Account
9239
Page 3 of 3

81

Regions Bank
Gulf Gate Office
2353 Stickney Point RD
Sarasota, FL 34231-4115

CHRISTOPHER MOODY
1311 TANGIER WAY
SARASOTA F L 34239-5830

Redacted
ACCOUNT*

0133

Cycle
Enclosures
Page

092
16
0
1 of 2

F R E E CHECKING
January 28, 2009 through February 25, 2009

SUMMARY
Beginning Balance
Deposits & Credits
Withdrawals
Fees
Automatic Transfers
Checks Converted
Checks
^nding Balance

$167,171.60
$47,741.78
$83,876.48
$19.00
$0.00
$1,869.91
$54,030.60
$75,117.39

•

02/13
02/17
02/18
02/25

Minimum Balance
Average Balance

$75,117
$101,689

DEPOSITS ft CREDITS
Deposit
Deposit
Deposit
Deposit

-

Thank
Thank
Thank
Thank

You
You
You
You

23,333.00
5,000.00
3,408.78
16,000.00
Total Deposits & Credits

$47,741.78

WITHDRAWALS
01/30
02/09
02/25

American Express Elec Remit Christopher MO Redacted
Regions Bank FL IL Payment Christopher MO
Wire Transfer Boies Schiller

58,456.21
420.27
25,000.00
Total Withdrawals

$83,876.48

FF'.FS
02/25

Wire Transfer

19.00

CHL-CKS OONVPRTED BY Mr.RCHANT I O H.lrCI RONIC WITIIDRAWAI S
Date
02/04
02/04
02/23
02/23
02/23

Check No.
1004
1002
1025
1024
1023

Description of Check Payment

Amount

Mercedes Benz Lv Check Pymt
Retail Services3 Checkpaymt 00000078466781
Fpl Payment Ctr Bill Pymt 5472250264
Verizon West Arc Verizontx 15412106510528
Windstream
Check Pymt
Total Checks Converted

1,186.81
500.71
143.82
33.71
4.86
$1,869.91

Regions Bank
Gulf Gate Office
2353 Stickney Point RD
Sarasota, FL 34231-4115

CHRISTOPHER MOODY
1311 TANGIER WAY
SARASOTA F L 34239-5830

ACCOUNT #

Redacted

0133
092
16
0
2 of 2

Cycle
Enclosures
Page

CHI-CKS C O N V E R T E D BY MERCHANT TO IT.LCTRONIC WITHDRAWAI S (CONTINUI-.D)
Date

Check No.

Description of Check Payment

Amount

Checks that are converted by a merchant to an electronic withdrawal are not returned to Regions. Therefore, if you receive
check enclosures or check images with your monthly statement, checks listed above are not included with this statement.

CHhCKS
Date
02/05
02/04
02/06
02/18
02/04
02/13
02/13
02/13
02/17
02/11

Date

1003 *
1005 *
1006
1007
1009 *
1010
1011
1012
1013

6,722.00
93.54
60.00
1,025.00
50.00
500.00
10,532.50
3,055.00
594.80
1,900.00

Check No.

02/11
02/11
02/18
02/18
02/17
02/23
02/23
02/23
02/20
02/24

Amount

Check No.

1014
1016 *
1017
1018
1019
1020
1021
1022
1026 *
1027
Total Checks

Amount
1,900.00
10,500.00
6,166.29
183.75
141.03
3,880.89
5,873.79
5.93
669.58
176.50
$54,030.60

* Break In Check Number Sequence. Missing items may appear in the "Checks Converted by Merchant to Electronic
Withdrawals" section of the statement.

DAILY BALANCK SUMMARY
Date

Balance

Date

Balance

Date

Balance

01/30
02/04
02/05
02/06
02/09

108,715.39
106,884.33
100,162.33
100,102.33
99,682.06

02/11
02/13
02/17
02/18
02/20

85,382.06
94,627.56
98,891.73
94,925.47
94,255.89

02/23
02/24
02/25

84,312.89
84,136.39
75,117.39

You may request account disclosures containing
terms, fees, and rate information (if applicable)
for your account by contacting any Regions office.
For all your banking needs, please call 1-800-REG1ONS.
or visit us on the Internet at www.regions.com.
Thank You For Banking With Regions!

E a s y Steps to Balance Your Account
Checking
Account

1.

Write here the amount shown on
statement for ENDING B A L A N C E

$

4a List any checks, payments,
transfers or other withdrawals
from your account that are not
on this statement.
Check
No.

Amount
$

2.

Enter any deposits which have not
been credited on this statement.

$

$
+

$

3.

Total lines 1 & 2

$

$

$

4.

Enter total from 4a (column on right side
of page)

$

$

$

5.

Subtract line 4 from line 3. This should
be your checkbook balance.

$

$

$
$
$
$
$
$
Total
Enter in
Line 4
at Left

$

The law requires you to use "reasonable care and promptness" in examining your bank statement and any checks sent with it and to report to the Bank
an unauthorized signature (i.e., a forgery), any alteration of a check, or any unauthorized endorsement. You must report any forged signatures,
alterations or forged endorsements to the Bank within the time periods specified under the Deposit Agreement. If you do not do this, the Bank will not be
liable to you for the losses or claims arising from the forged signatures, forged endorsements or alterations. Please see the Deposit Agreement for
further explanation of your responsibilities with regard to your statement and checks. A copy of our current Deposit Agreement may be requested at any
of our branch locations.
Summary of Our Error Resolution Procedures
In Case of Errors or Questions About Your Electronic Transfers
Telephone us toll-free at 1-800-444-2867
(or, if in Birmingham area, 326-5667)
or write us at
Regions Electronic Funds Transfer Services
Post Office Box 413
Birmingham, Alabama 35201
As soon as you can, if you think your statement is wrong or if you need more information about a transfer listed on your statement. We must hear from
you no later than sixty (60) days after we sent the FIRST statement on which the problem or error appeared.
(1) Tell us your name and account number.
(2) Describe the error or the transfer you are unsure about and explain as clearly as you can why you believe it is an error or why you need more
information.
(3) Tell us the dollar amount of the suspected error.
If you tell us verbally, we may require that you send us your complaint or question in writing within ten (10) business days.
We will determine whether an error occurred within ten (10) business days after we hear from you and will correct any error promptly. If we need more
time, however, we may take up to forty-five (45) days to investigate your complaint or question (ninety (90) days for POS transactions or for transfers
initiated outside of the United States). If we decide to do this, we will credit your account within ten (10) business days for the amount you think is in error.
If, after the investigation, we determine that no bank error occurred, we will debit your account to the extent previously credited. If we ask you to put your
complaint in writing and we do not receive it within ten (10) business days, we may not credit your account.
New Accounts- If an alleged error occurred within thirty (30) days after your first deposit to your account was made, we may have up to ninety (90) days
to investigate your complaint, provided we credit your account within twenty (20) business days for the amount you think is in error. If we decide there
was no error, we will send you a written explanation within three (3) business days after we finish our investigation. You may ask for copies of the
•jocuments that we used in our investigation.
FOR QUESTIONS CONCERNING THIS STATEMENT OR FOR VERIFICATION OF A PREAUTHORIZED DEPOSIT, PLEASE CALL
THE PHONE NUMBER ON THE REVERSE SIDE OF THIS STATEMENT OR VISIT YOUR NEAREST REGIONS LOCATION.
ADJ - Adjustment
EB - Electronic Banking

Rl - Return Item
NSF - Nonsufficient Funds

CR - Credit
APY - Annual Percentage Yield

SC - Service Charge
FWT - Federal Withholding Tax

OD - Overdrawn
*Break in Number Sequence