Pane financial records
YOKNAPATAWPHA COUNTY SHERIFF'S DEPARTMENT
Investigating Officer(s): Det. T. Armstrong, Det. S. Murphy
Incident No.: 001073
Case Description: Wendy Holloway homicide investigation
Pursuant to an order from the court, the Yoknapatawpha County Sheriff's Department obtained Peter Pane's financial records for the period of October of last year through February.
Page 1
Page One of this report shows Pane's current financial status.
|
Peter A. Pane |
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 S. 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
Page 2
Page Two highlights notable financial activities from September of last year through February.
Regions Bank Checking Account Balances: September - February
| September 30 | October 31 | November 30 | December 31 | January 31 | February 28 |
|---|---|---|---|---|---|
|
$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 in October resulted in a debt owed to Mills & Wright of $1,495,870.
Pursuant to that debt, significant financial activity was noted in October and December of last year.
| Date | Description | Amount |
|---|---|---|
| October 13 | Sale of jewelry | $8,000 |
| October 14 | Sale of artworks | $280,500 |
| October 15 | Surrendered Allstate Business Insurance Policy for cash value | $6,000 |
| October 16 | Sale of motor vehicle | $29,000 |
| October 17 | Pyramid Loan Company loan against jewelry described as "grandmother's heirlooms" | $100,000 |
| October 20 | Payment to Mills & Wright | ($723,500) |
| December 8 | MegaMaxiNet Solutions wire transfer | $1,000,000 |
| December 9 | Payment to Pyramid Loan Company | $105,000 |
| December 10 | Payment to Mills & Wright | ($772,370) |
| December 10 | Allstate Universal Life Insurance Policy down payment | ($855) |
| December 10 | Regions Bank used auto loan | $4,000 |
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