United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 433-9: Exhibit G to the government's cross-motion: ODD LLC production pages (2026-02-19)

Summary

Government Exhibit G, filed 02/19/26 as Document 433-9 in United States v. Reis and Hockridge, Case 4:24-cr-00287-O (N.D. Tex.): two letters dated November 8, 2022 from Guelmarie Vazquez Mestre, Director of Finance of Bahia Beach Resort. One certifies two payments of $783,969.90, totaling $1,567,939.80, from Mr. Nathan Reis and Mrs. Stephanie Hockridge Reis for the second deposit of unit 5501 for Ocean Drive Building V, and the other two payments of $675,792.50, totaling $1,351,585.00, for unit 4401 for Ocean Drive Building IV.

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“United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 433-9: Exhibit G to the government's cross-motion: ODD LLC production pages (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-433-9aa181a55b/, SHA-256 ab7950654acdc76179b175057c7972c6f1e4bcd059944b8cf366c7983a444d87.

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Case 4:24-cr-00287-O Document 433-9 Filed 02/19/26 Pagelof2 PagelD 12842

November 8, 2022

To whom it may concern:

| hereby certify that we received two payments of $783,969.90, totaling
$1,567,939.80 from Mr. Nathan Reis and Mrs. Stephanie Hockridge Reis
corresponding to the second deposit of unit 5501 for Ocean Drive Building V.

If you have any questions, please call at 787-648-6015.

Regards,

Guelmarie Vazquez Mestre
Director of Finance
Bahia Beach Resort

GOVERNMENT
EXHIBIT

G

ODD LLC Production000044
Case 4:24-cr-00287-O Document 433-9 Filed 02/19/26 Page2of2 PagelD 12843

November 8, 2022
To whom it may concern:

| hereby certify that we received two payments of $675,792.50, totaling
$1,351,585.00 from Mr. Nathan Reis and Mrs. Stephanie Hockridge Reis
corresponding to the second deposit of unit 4401 for Ocean Drive Building IV.

If you have any questions, please call at 787-648-6015.

Regards,

Guelmarie Vazquez Mestre
Director of Finance
Bahia Beach Resort

ODD LLC ProductionOO0002

File and source

File: 433-9-exhibit-g-to-the-government-s-cross-motion-odd-llc-productio.pdf
Size: 862,339 bytes
SHA-256: ab7950654acdc76179b175057c7972c6f1e4bcd059944b8cf366c7983a444d87
Our copy: 433-9-exhibit-g-to-the-government-s-cross-motion-odd-llc-productio.pdf
Original: No public link identified.