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.

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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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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