United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 433-3: Exhibit A to the government's cross-motion: Mint Family Trust agreement (May 2023) (2026-02-19)

Summary

Government Exhibit A, Document 433-3, filed February 19, 2026 in United States v. Reis and Hockridge, No. 4:24-cr-00287-O. It reproduces opening pages of trust agreements made on the 2nd day of May, 2023 for the Mint Family Trust, Mint Legacy Trust, Marietta Family Trust and Marietta Legacy Trust. Reis is named as Grantor of the Mint trusts, and Stephanie Reis, also known as Stephanie Hockridge, is named as Grantor of the Marietta trusts. Each agreement names Reis and Stephanie Reis as the Family Trustee and Premier Trust, Inc. as the Independent Trustee.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Cite this document

“United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 433-3: Exhibit A to the government's cross-motion: Mint Family Trust agreement (May 2023) (2026-02-19).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/united-states-v-reis-and-hockridge-n-d-tex-no-4-24-cr-00287-o-doc-433-7b7860d6f4/, SHA-256 b2d05e0a8f77d54458fe0a3b56195ac6b1497b519677719d2a8be254e5edcb17.

Full text

Case 4:24-cr-00287-O Document 433-3 Filed 02/19/26 Page 1 of 4 PageID 12821

MINT FAMILY TRUST

THIS TRUST AGREEMENT is made this 2nd
_______ day of May
________________, 2023, by and among

NATHAN J. REIS (hereinafter referred to as the “Grantor”), NATHAN J. REIS and STEPHANIE REIS (also known as

STEPHANIE HOCKRIDGE) (hereinafter, with their successors, referred to as the “Family Trustee”) and PREMIER

TRUST, INC. (hereinafter, with its successors and assigns, referred to as the “Independent Trustee”). The Family Trustee

and the Independent Trustee collectively sometimes referred to as the “Trustee” and sometimes as the “Trustees.” Either

initial Family Trustee may act alone to bind the trust; provided, however, this sentence is not intended and shall not be

interpreted to give the Family Trustee the power to bind the Trust with respect to any decision specifically vested in the

Independent Trustee alone.

WITNESSETH:

WHEREAS, the Grantor desires to establish a MegatrustSM and to transfer and assign to the Trustees all of the

Grantor's right, title and interest in and to the assets listed on Schedule “A” attached hereto and incorporated herein by

reference.

NOW, THEREFORE, in consideration of the premises and of the mutual covenants herein contained, the

Grantor does hereby irrevocably assign, convey, transfer and deliver to the Trustees, IN TRUST, all of his right, title and

interest in and to the assets listed on Schedule “A”.

TO HAVE AND TO HOLD the same and any such other property which the Trustees may hereinafter at any

time hold or acquire pursuant to the terms hereof (all of which property is hereinafter collectively referred to as the “trust

property” or “trust estate”), IN TRUST, for the following uses and purposes and on the conditions hereinafter set forth.

MEGATRUSTSM is a servicemark of Richard A. Oshins of Oshins & Associates, LLC, Las Vegas, Nevada; Jonathan G. Blattmachr of Milbank, Tweed, Hadley & McCloy, New York, New York and

Los Angeles, California; Lawrence Brody of Bryan, Cave, McPheeters & McRoberts, St. Louis, Missouri; and Alfred J. Olsen and Susan K. Smith of Olsen-Smith, Ltd., Phoenix, Arizona.

Cave, McPheeters & McRoberts, St. Louis, Missouri; Jonathan G. Blattmachr of Milbank, Tweed, Hadley & McCloy, New York, New York and Los Angeles, California. Many of the Trustee power
provisions and administrative provisions in the MEGATRUSTSM were developed by Frederick R. Keydel of Joslyn, Keydel, Wallace & Carney, Detroit, Michigan and are used with his permission.

GOVERNMENT
EXHIBIT
A
LAW OFFICES OF OSHINS & ASSOCIATES, LLC

FOIA CONFIDENTIAL TREATMENT REQUESTED
Case 4:24-cr-00287-O Document 433-3 Filed 02/19/26 Page 2 of 4 PageID 12822

MINT LEGACY TRUST

THIS TRUST AGREEMENT is made this 2nd
_______ day of May
________________, 2023, by and among

NATHAN J. REIS (hereinafter referred to as the “Grantor”), NATHAN J. REIS and STEPHANIE REIS (also known as

STEPHANIE HOCKRIDGE) (hereinafter, with their successors, referred to as the “Family Trustee”) and PREMIER

TRUST, INC. (hereinafter, with its successors and assigns, referred to as the “Independent Trustee”), with the Family

Trustee and the Independent Trustee hereinafter, with their successors, collectively sometimes referred to as the “Trustee”

and sometimes as the “Trustees.” Either initial Family Trustee may act alone to bind the trust; provided, however, this

sentence is not intended and shall not be interpreted to give the Family Trustee the power to bind the Trust with respect

to any decision specifically vested in the Independent Trustee alone.

WITNESSETH:

WHEREAS, the Grantor desires to establish a MegatrustSM and to transfer and assign to the Trustees all of the

Grantor's right, title and interest in and to the assets listed on Schedule “A” attached hereto and incorporated herein by

reference.

NOW, THEREFORE, in consideration of the premises and of the mutual covenants herein contained, the

Grantor does hereby irrevocably assign, convey, transfer and deliver to the Trustees, IN TRUST, all of his right, title and

interest in and to the assets listed on Schedule “A.”

TO HAVE AND TO HOLD the same and any such other property which the Trustees may hereinafter at any

time hold or acquire pursuant to the terms hereof (all of which property is hereinafter collectively referred to as the “trust

property” or “trust estate”), IN TRUST, for the following uses and purposes and on the conditions hereinafter set forth.

MEGATRUSTSM is a servicemark of Richard A. Oshins of Oshins & Associates, LLC, Las Vegas, Nevada; Jonathan G. Blattmachr of Milbank, Tweed, Hadley & McCloy, New York, New York and
Los Angeles, California; Lawrence Brody of Bryan, Cave, McPheeters & McRoberts, St. Louis, Missouri; and Alfred J. Olsen and Susan K. Smith of Olsen-Smith, Ltd., Phoenix, Arizona.

© Copyright 2023 by Alfred J. Olsen and Susan K. Smith of Olsen-Smith, Ltd., Phoenix, Arizona; Richard A. Oshins of Oshins & Associates, LLC, Las Vegas, Nevada; Lawrence Brody of Bryan,
Cave, McPheeters & McRoberts, St. Louis, Missouri; Jonathan G. Blattmachr of Milbank, Tweed, Hadley & McCloy, New York, New York and Los Angeles, California. Many of the Trustee power
provisions and administrative provisions in the MEGATRUSTSM were developed by Frederick R. Keydel of Joslyn, Keydel, Wallace & Carney, Detroit, Michigan and are used with his permission.

LAW OFFICES OF OSHINS & ASSOCIATES, LLC

FOIA CONFIDENTIAL TREATMENT REQUESTED
Case 4:24-cr-00287-O Document 433-3 Filed 02/19/26 Page 3 of 4 PageID 12823

MARIETTA FAMILY TRUST

2nd day of
THIS TRUST AGREEMENT is made this _______ May
________________, 2023, by and among

STEPHANIE REIS (also known as STEPHANIE HOCKRIDGE) (hereinafter referred to as the “Grantor”),

STEPHANIE REIS and NATHAN J. REIS and (hereinafter, with their successors, referred to as the “Family Trustee”)

and PREMIER TRUST, INC. (hereinafter, with its successors and assigns, referred to as the “Independent Trustee”).

The Family Trustee and the Independent Trustee collectively sometimes referred to as the “Trustee” and sometimes as

the “Trustees.” Either initial Family Trustee may act alone to bind the trust; provided, however, this sentence is not

intended and shall not be interpreted to give the Family Trustee the power to bind the Trust with respect to any decision

specifically vested in the Independent Trustee alone.

WITNESSETH:

WHEREAS, the Grantor desires to establish a MegatrustSM and to transfer and assign to the Trustees all of the

Grantor's right, title and interest in and to the assets listed on Schedule “A” attached hereto and incorporated herein by

reference.

NOW, THEREFORE, in consideration of the premises and of the mutual covenants herein contained, the

Grantor does hereby irrevocably assign, convey, transfer and deliver to the Trustees, IN TRUST, all of her right, title and

interest in and to the assets listed on Schedule “A”.

TO HAVE AND TO HOLD the same and any such other property which the Trustees may hereinafter at any

time hold or acquire pursuant to the terms hereof (all of which property is hereinafter collectively referred to as the “trust

property” or “trust estate”), IN TRUST, for the following uses and purposes and on the conditions hereinafter set forth.

MEGATRUSTSM is a servicemark of Richard A. Oshins of Oshins & Associates, LLC, Las Vegas, Nevada; Jonathan G. Blattmachr of Milbank, Tweed, Hadley & McCloy, New York, New York and

Los Angeles, California; Lawrence Brody of Bryan, Cave, McPheeters & McRoberts, St. Louis, Missouri; and Alfred J. Olsen and Susan K. Smith of Olsen-Smith, Ltd., Phoenix, Arizona.

LAW OFFICES OF OSHINS & ASSOCIATES, LLC

FOIA CONFIDENTIAL TREATMENT REQUESTED
Case 4:24-cr-00287-O Document 433-3 Filed 02/19/26 Page 4 of 4 PageID 12824

MARIETTA LEGACY TRUST

2nd day of
THIS TRUST AGREEMENT is made this _______ May
________________, 2023, by and among

STEPHANIE REIS (also known as STEPHANIE HOCKRIDGE) (hereinafter referred to as the “Grantor”),

STEPHANIE REIS and NATHAN J. REIS (hereinafter, with their successors, referred to as the “Family Trustee”) and

PREMIER TRUST, INC. (hereinafter, with its successors and assigns, referred to as the “Independent Trustee”), with

the Family Trustee and the Independent Trustee hereinafter, with their successors, collectively sometimes referred to as

the “Trustee” and sometimes as the “Trustees.” Either initial Family Trustee may act alone to bind the trust; provided,

however, this sentence is not intended and shall not be interpreted to give the Family Trustee the power to bind the Trust

with respect to any decision specifically vested in the Independent Trustee alone.

WITNESSETH:

WHEREAS, the Grantor desires to establish a MegatrustSM and to transfer and assign to the Trustees all of the

Grantor's right, title and interest in and to the assets listed on Schedule “A” attached hereto and incorporated herein by

reference.

NOW, THEREFORE, in consideration of the premises and of the mutual covenants herein contained, the

Grantor does hereby irrevocably assign, convey, transfer and deliver to the Trustees, IN TRUST, all of her right, title and

interest in and to the assets listed on Schedule “A.”

TO HAVE AND TO HOLD the same and any such other property which the Trustees may hereinafter at any

time hold or acquire pursuant to the terms hereof (all of which property is hereinafter collectively referred to as the “trust

property” or “trust estate”), IN TRUST, for the following uses and purposes and on the conditions hereinafter set forth.

LAW OFFICES OF OSHINS & ASSOCIATES, LLC

FOIA CONFIDENTIAL TREATMENT REQUESTED

File and source

File: 433-3-exhibit-a-to-the-government-s-cross-motion-mint-family-trust.pdf
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