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YOKNAPATAWPHA COUNTY SHERIFF’S DEPARTMENT

Investigating Officer(s): Det. T. Armstrong, Det. S. Murphy
Incident No.: 000569-18B-2017
Case Description: Wendy Holloway death investigation

Pursuant to an order from the court, the Yoknapatawpha County Sheriff's Department obtained Peter Pane's financial records for the period of September 1, 2016 through February 28, 2017.

Page One of this report shows Pane's current financial status. Page Two of this report shows notable financial activities during the months of October and November 2016.

 

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 Samantha 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

Contact

Crime Scene
5800 N 19th Ave Ste 103
Phoenix, AZ 85015
Voice (623) 565-8573
Fax (602)-274-7280

For Crime Scene Store inquiries: store@crimescene.com

For technical assistance: support@crimescene.com

 

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