Exhibit II, VBS New Account — Case 5:24-cr-00292-PCP, Document 44-35
Summary
This is Exhibit II to Document 44-35, filed 04/09/25 in case 5:24-cr-00292-PCP. It is a VBS new account record for an individual registration for a registrant named Will-Darnall, with the stated objectives Income, Growth and the source of funds given as sale of property. The record lists Canadian citizenship, self-employed leasing work, an annual income range of $20,001 - $49,000 and a liquid net worth of $1,000,000 or above. The settlement fund is the Federal Money Market Fund, fund number 0033, and the final page shows a web create date of 2020-11-09 with the comment Approved.
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Cite this document
“Exhibit II, VBS New Account — Case 5:24-cr-00292-PCP, Document 44-35.”
Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-cand-430212-44-35-785a24470e/
, SHA-256 73c2e12021b2ff7c4e48d447589361276066e58602c770e85422ec652830b022.Full text
Case 5:24-cr-00292-PCP Document 44-35 Filed 04/09/25 Page 1 of 6
EXHIBIT II
Case 5:24-cr-00292-PCP Document 44-35 Filed 04/09/25 Page 2 of 6
VBS NEW ACCOUNT
FUND-ACCOUNT(S):
REG:
CLIENT ID: 0208420090
CONTACT NAME:
CONTACT PHONE: (408)596-1511
E-MAIL:
SEGMENT: CO
CINERGY/VAST I MASTERA/C#:
INFORMATION I REPNAME:
I REP NUMBER:
ACTIVITY REQUEST ID: 890444383300(X)()
WEB CONFIRM#: WOE2165895
WEB CREATE DATE/TIME: 2020-11 -09-13.08.40.782130
CHANNEL#: WEB
REJECT REASON:
NO ERROR MESSA GE FOUND
1 OF 1
"--*"' * * * * * * * * * * * * * * * * * Page Forward*****************
CIF#:
Acrount Type: INDIVIDUAL
I nvesment Objectives: Income, Growth
Source of Funds: Sale of property or busi ne:s, Working ~ital
From VAST Acrount #:
From VA ST Fund #:
Nev-1 Open Aa:ount: Y
VGl-1043099-000029
US-0004093
Case 5:24-cr-00292-PCP Document 44-35 Filed 04/09/25 Page 3 of 6
HoLJSeAccount Indicator:
Regi&ration Type: INDIVIDUAL
Regi&ration Sub-Type: NOSUB-TYPE DEFINED
PlaiType: INDIVIDUAL
Gift Stcie:
Regi &ration Line 1:
Regis:ration Line 2:
Regis:ration Line 3:
Title: MS
Firs: Name: Casse
Middle Name:
La& Name: Will-Darnall
Suffix:
* * * * * * * * * * * * * * * * * * * * Page Forward* * * * * * * * * * * * * * * * *
CIP EXEMPTION :
TIN :
TIN Type:
DOB:
Addres5 Type: DOMESTIC
Mai Ii ng Address:
Addres5 Line( s): 111 BEL WOOD GTWY
City or Country: LOS GATOS
Stcte: CA
Zip Code: 95032-5138
Legal Address:
Addres5 Line( s): 111 BEL WOOD GTWY
City or Country: Los Gatos
Stcte: CA
Zip Code: 95032-5138
Day Phone:
Evening Phone:
E-Mail:
Citizensiip: US
Tax Resdency:
Country of Res dence: 005
Country of Citizenship:
Canadian Province:
Employment and A ffi Ii ati on I nformati on:
OWner/Trus:ee/Cus:odian Occupation: Leasing
~ rk status: SELF-EMPLOY ED
VGl-1043099-000030
US-0004094
Case 5:24-cr-00292-PCP Document 44-35 Filed 04/09/25 Page 4 of 6
Name of Employer, Bus ness or School : RoSSNood Properties
Address of Employer, Bus ness or School: 111 BEL WOOD GATEWAY
* * * * * * * * * * * * * * * * * * * * Page Forward** * * * * * * * * * * * * * * *
City: Los Gatos
Stcte: CA
Zip Code: 95032
Vanguard Employee: N
CreM Member: N
Director, 10% S/O, etc: N
Name of Company:
Affiliated: N
Annual Income: $20,001 - $49,000
Liquid Net Worth: $1,000,000 or ct>ove
TRUST INFORMATION:
Name of Trust:
Date of Trust:
Type of Trust:
PARTNERSHIP INFORMATION :
Name of Partnership or Sole Proprietor:
ORGANIZATION OR ENTITY INFORMATION:
Name of Entity or Organization:
ESTATE INFORMATION
Name:
CreMmember ?. NO
CWR Ordered ?.
MASTER ACCT TYPE:
MASTER ACCT NUMBER:
* * * * * * * * * * * * * * * * * * * * Page Forward* * * * * * * * * * * * * * * * *
S CORP STATUS:
S CORP EFFECTIVE DA TE:
BLUE SKY STATE: CA
BLUE SKY INDICATOR:
CBA METHOD:
ENT ELIGIBILITY OVERRIDE FLAG:
BETA ELIGIBILITY OVERRIDE FLAG:
PLAN INFORMATION:
VGl-1043099-000031
US-0004095
Case 5:24-cr-00292-PCP Document 44-35 Filed 04/09/25 Page 5 of 6
Pia, ID:
Pia, Name:
BrokerageAccount Number: 205
Funding Method:
Duplicae stciement R~uesed:
Duplicae Confirm Reque&a:J:
Duplicae Mail ing Na11e:
Duplicae Mai ling Addre:,s
City:
stcie:
Zip Code:
Dupliccie stciernent Requeeted:
* ** * ** * ** * ** * *******Page Forward*****************
Duplicae Confirm Reque&a:f:
Duplicae Mailing Na11e:
Duplicae Mailing Addre:,s
City:
stcte:
Zip Code:
Settlement Acrount lnformction:
Fund Narre: Federal Money Market Fund
Fund Number: 0033
Account Number:
Ne.,v Money Market:
Fund Narre: Federal Money Market Fund
Fund Number: 0033
Brokerage Dividend Option: C
VGl-104 3099-000032
US-0004096
Case 5:24-cr-00292-PCP Document 44-35 Filed 04/09/25 Page 6 of 6
VBS Agreement Information:
E Signa:ure Id: 36*-9vlq5g1guc9d7ng8Ij8czma199t1tgd
Crevv Member Web U~ Id:
Date Approved/Rejected: 2020-11-09-13.08.33.412000
Approval lndica:or: Y
Reject Rea~rm:
Comments: S24 Approved.
* * * * * EN D OF Fl LE* * * * * * *
VGl-1043099-000033
US-0004097
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