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 |
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, 2021 | Dec 31, 2021 | Jan 31, 2022 | Feb 28, 2022 | Mar 31, 2022 | Apr 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.
| Date | Description | Amount |
|---|---|---|
| 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 |
