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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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
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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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. NORTHERN TRUST, HA
Sequence Number
Optional Field 6
1311 TANGIER WAY
SARASOTA, F L
3722
mi
20081119
Serial Number
CHRISTOPHER D, MOODY
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NORTHERN TRUST ANCHOR ACCOUNT
TRUST ANCHOR /
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Account: 9239
Page 3 of 3
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11/26/2008
$426,000,00
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12/01/2008
$2B,000.00
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Account: 9239
Page 3 of 3
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12/16/2008
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12/18/2008
$150,000.00
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12/19/200B
$8,000.00
501
CH11ISTOPHER 0 MOODY HEV. T B U S I
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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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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
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