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Evidence: Financial Records for Peter A. Pane
YOKNAPATAWPHA COUNTY SHERIFF'S DEPARTMENT
 
Investigating Officer(s): Det. S. Murphy, Det. T. Armstrong
Case No: 002821-15G-2000
Case Description: Wendy Pane Holloway (AKA Jane Doe #00-112) Homicide

Pursuant to an order from the court, the Yoknapatawpha County Sheriff's Department obtained Peter Pane's financial records for the period between March 1, 2000 through August 31, 2000. Page One of this report shows Pane's current financial status. Page Two of this report shows notable financial activities during the months of April and May 2000.

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Peter A. Pane
4888 Gill Road
Memphis, TN 38109-6724

TRQ Financial Services
The financial information included below is private and confidential information to be used by appropriate law enforcement personnel only. This information is intended to remain with said law enforcement personnel at all times.

Summary
Requested by:

Jurisdiction Code for Yoknapatawpha County

County
Identification No.

Detective Sam Murphy

1111

213

Financial Summary

Personal Assets and Liabilities

ASSETS

Bank Accounts

Real Estate

Investment Accounts

Other Assets

Regions Bank 

Checking: 28,068.00

230,000.00

none at present

 

Allstate Universal Life Insurance Policy

Cash surrender value: $220

Total Assets: $258,288

LIABILITIES

Credit Card Accounts

Loan Accounts

Mortgages

Auto Loans

American Express: $2,492

Regions Bank Mastercard: $5,321

none at present Regions Bank Home Mortgage: 145,000.00 $3,555

Total Liabilities: $156,368

------------------------------------------------

Total Net Worth: $101,920

 

Please be aware that the financial information listed above may or may not be the complete financial accounting of a person or corporation. There may be assets or liabilities that are not recorded on this statement. Additionally, real estate values do change over time. The values listed for real estate properties on this form are the current assessed value at the time this information is gathered and may have changed. The figures listed for loans are the amounts left outstanding on the loan, regardless of its original amount.

 

For more information:

TRQ Financial Services
1 Finance Street
Washington, D.C. 20009

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Regions Bank Checking Account Balances: March 2000 - August 2000

March 31, 2000 April 30, 2000 May 31, 2000 June 30, 2000 July 31, 2000 August 31, 2000

$330,012

(-$104,030)

$17,745

$22,984

$24,273

$28,068

Sharp fluctuations in the financial position of Peter A. Pane are revealed in records from Regions Bank in Memphis and from stockbrokers Mills & Wright of Memphis.

A loss attributed to margin call investments affected by the NASDAQ market fall in April 2000 resulted in a debt to Mills & Wright of $1,495,870. 

Pursuant to that debt, significant financial activity was noted in the second half of April and the early part of May.

April 2000

  • Liquidation of various assets totaling $323,500:
    • 4/17/00 - Sale of jewelry: $8,000
    • 4/18/00 - Sale of artworks: $280,500
    • 4/20/00 - Sale of motor vehicle: $29,000
  • Allstate Business Insurance Policy
    • 4/19/00 - Surrendered for Cash Value: $6,000
  • Pyramid Loan Company
    • 4/21/00 - Loan against jewelry described as "grandmother's heirlooms": $100,000
  • Mills & Wright
    • 4/24/00 - Payment of $723,500

May 2000

  • MegaMaxiNet Solutions
    • 5/2/00 - Incoming wire transfer of $1,000,000
  • Pyramid Loan Company
    • 5/4/00 - Loan paid in full, including prepayment penalty: $105,000
  • Mills & Wright
    • 5/5/00 - Payment of $772,370
  • Allstate Universal Life Insurance Policy
    • 5/8/00 - New policy issued, down payment of: $855
  • Regions Bank
    • 5/15/00 - Used car loan of $4,000

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