Pane financial records

YOKNAPATAWPHA COUNTY SHERIFF'S DEPARTMENT

Investigating Officer(s): Det. T. Armstrong, Det. S. Murphy
Incident No.: 001838-16D-2022
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 November 1, 2021, through April 30, 2022.

Page One of this report shows Pane's current financial status. Page Two highlights notable financial activities during the months of December 2021 through February 2022.

 

Page 1

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 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

Regions Bank Checking Account Balances: November 2021 - April 2022

Nov 30, 2021Dec 31, 2021Jan 31, 2022Feb 28, 2022Mar 31, 2022Apr 30, 2022

$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 December 2021 resulted in a debt to Mills & Wright of $1,495,870.

Pursuant to that debt, significant financial activity was noted in December 2021 and January and February 2022.

DateDescriptionAmount
12/13/2021 Sale of jewelry $8,000
12/14/2021 Sale of artworks $280,500
12/15/2021 Surrendered Allstate Business Insurance Policy for cash value $6,000
12/16/2021 Sale of motor vehicle $29,000
12/17/2021 Pyramid Loan Company loan against jewelry described as "grandmother's heirlooms" $100,000
12/20/2021 Payment to Mills & Wright ($723,500)
01/31/2022 MegaMaxiNet Solutions wire transfer $1,000,000
02/01/2022 Payment to Pyramid Loan Company $105,000
02/02/2022 Payment to Mills & Wright ($772,370)
02/02/2022 Allstate Universal Life Insurance Policy down payment ($855)
02/02/2022 Regions Bank used auto loan $4,000


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