Case 8:09-cv-00087-RAL-TBM Document 905 Filed 09/07/12 ...nadelreceivership.com/docs/DKT_905_Declaration... · Case 8:09-cv-00087-RAL-TBM Document 905 Filed 09/07/12 Page 1 of 10

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Sequence Number 011021591

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CHRISTOPHER P. MOO BY 3369

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& CHRISTOPHER D. M O O W V ^ ^ - ^ ^ ^ ' S ^ f A ' . - ;>^9iV'<<. 1311 TANSER WAY

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22.62

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9599

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L a n d m a r k B a n k Account: 1689 Page 3 of 3

09/04/2008 $10,000,00

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9599

0

15000.00

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CHRISTOPHER D. MOODY 1311 TANGIER WAY

SARASOTA, F L 34239

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CHRISTOPHER D. MOODY 1311 TANOIEft WAV

8ARASOTA, FU 34239

E H « 9 1 2 36 79

i PAYTOTHB ORDER OF. ORDER Or

j NiRtlUSN TRW. «A ' / - ^ D O L L A R S 0 Si.tr O O -

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Capture Date

Sequence Number

Serial Number

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

20081002

910599048

0000003679

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0

7096.04

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CHRISTOPHER D. MOODY 13 l i TANGIER WAY

SARASOTA, FL

3714

PAY TO THE ORDER OF.

DATS ll-j^^S.

NORTHERN 1RUST, HA _ _ . D 0 1 , L A U S Q

NORTHERN T R U S T ANCHOR A C C O U N T

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Capture Date

Sequence Number

Serial Number

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

20081103

300984029

0000003714

9599

0

2000.00

063111059

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Serial Number

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

0000003715

9599

0

20000,00

063111059

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TNTFL021535

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n f i l l

Capture Date

Sequence Number

Serial Number

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

20081118

911585571

0000003734

9599

0

25000.00

063111059

000000

CHRISTOPHER D, MOODY 1311 TANGIER WAY

SARASOTA, FL '

mi 3722

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Capture Date

Sequence Number

Serial Number

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

20081119

911629243

0000003722

9599

0

17839.00

063111059

000000

TNTFL021546

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88

Landmark Bank Account: 9239 Page 3 of 3

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11/26/2008 $426,000,00 IE

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12/01/2008 $2B,000.00

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88

Landmark Bank Account: 9239 Page 3 of 3

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CH11ISTOPHER 0 MOODY HEV. T B U S I OHRISTOPIIEn a U O 0 0 Y T T S 6 1311 TAHtVER WAY SARASOTA, n 3 I Z S

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81

Landmark Sasik Account 9239 Page 3 of 3

C H R I S T O P H E R D MOODY REV. "TRUST C H R I S T O P H E R D MOODY T T E E 1311 TAHGtSUVAY SAHASOTA. R W!33

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01/12/2009 502 $50,000.00

01/12/2009 503 $15,000.00

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Regions Bank

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

CHRISTOPHER MOODY 1311 TANGIER WAY SARASOTA FL 34239-5830

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

Minimum Balance Average Balance

$75,117 $101,689

•

DEPOSITS ft CREDITS

02/13 Deposit - Thank You 23,333.00 02/17 Deposit - Thank You 5,000.00 02/18 Deposit - Thank You 3,408.78 02/25 Deposit - Thank You 16,000.00

Total Deposits & Credits $47,741.78

WITHDRAWALS

01/30 American Express Elec Remit Christopher MO 58,456.21 02/09 Regions Bank FL IL Payment Christopher MO 420.27 02/25 Wire Transfer Boies Schiller 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 Check No. Description of Check Payment Amount

02/04 1004 Mercedes Benz Lv Check Pymt 1,186.81 02/04 1002 Retail Services3 Checkpaymt 00000078466781 500.71 02/23 1025 Fpl Payment Ctr Bill Pymt 5472250264 143.82 02/23 1024 Verizon West Arc Verizontx 15412106510528 33.71 02/23 1023 Windstream Check Pymt 4.86

Total Checks Converted $1,869.91

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Regions Bank

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

CHRISTOPHER MOODY 1311 TANGIER WAY SARASOTA FL 34239-5830

ACCOUNT # 0133

092 Cycle 16

Enclosures 0 Page 2 of 2

CHI-CKS CONVERTED 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 Check No. Amount Date Check No. Amount

02/05 6,722.00 02/11 1014 1,900.00 02/04 1003 * 93.54 02/11 1016 * 10,500.00 02/06 1005 * 60.00 02/18 1017 6,166.29 02/18 1006 1,025.00 02/18 1018 183.75 02/04 1007 50.00 02/17 1019 141.03 02/13 1009 * 500.00 02/23 1020 3,880.89 02/13 1010 10,532.50 02/23 1021 5,873.79 02/13 1011 3,055.00 02/23 1022 5.93 02/17 1012 594.80 02/20 1026 * 669.58 02/11 1013 1,900.00 02/24 1027 176.50

Total Checks $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

01/30 108,715.39 02/11 85,382.06 02/23 84,312.89 02/04 106,884.33 02/13 94,627.56 02/24 84,136.39 02/05 100,162.33 02/17 98,891.73 02/25 75,117.39 02/06 100,102.33 02/18 94,925.47 02/09 99,682.06 02/20 94,255.89

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!

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Easy Steps to Balance Your Account

Checking Account

1. Write here the amount shown on statement for ENDING BALANCE

$

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.

$

4a List any checks, payments, transfers or other withdrawals from your account that are not on this statement.

Check No.

Amount

$

$

$

$

$

$

$

$

$

$

$

$

$

$

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 Rl - Return Item CR - Credit SC - Service Charge OD - Overdrawn EB - Electronic Banking NSF - Nonsufficient Funds APY - Annual Percentage Yield FWT - Federal Withholding Tax *Break in Number Sequence























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