United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 433-7: Exhibit E to the government's cross-motion: family trust account statement, Oct.-Dec. 2025 (2026-02-19)
Summary
Government Exhibit E, Document 433-7, filed February 19, 2026 in United States v. Reis and Hockridge, No. 4:24-cr-00287-O. The exhibit has a cover label and a statement page for the Mint Family Trust covering October 1, 2025 - December 31, 2025, continuing a transactions list. The listed cash disbursements by wire include 8,500,000.00 on November 20, 2025 paid to Bryan Cave Leighton Paisner LLP, Stephanie Reis. Others dated November 21, 2025 are 500,000.00 paid to Alston & Bird LLP NC IOLTA Account, FBO Reis/Hockridge, and 1,000,000.00 paid to Latham & Watkins LLP.
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Cite this document
“United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 433-7: Exhibit E to the government's cross-motion: family trust account statement, Oct.-Dec. 2025 (2026-02-19).”
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October 1, 2025 - December 31, 2025 TRANSACTIONS Date Description o = J = J 3. < 3 a m pee) 2 m o 11/20/2025 Cash Disbursement - Withdrawal from Account Via Wire, Paid To Bryan Cave Leighton Paisner LLP, Stephanie Reis 11/21/2025 Cash Disbursement - Withdrawal from Account Via Wire, Paid To Latham & Watkins LLP, FBO NATE REIS MATTER NUMBER 079755-0001 KEVIN CHAMBERS 11/21/2025 Cash Disbursement - Withdrawal from Account Via Wire, Paid To Latham & Watkins LLP, FBO NATE REIS MATTER NUMBER 079755-0001 KEVIN CHAMBERS 11/21/2025 Cash Disbursement - Withdrawal from Account Via Wire, Paid To Latham & Watkins LLP, FBO NATE REIS MATTER NUMBER 079755-0001 KEVIN CHAMBERS i" Amount -600,000.0 -4,000,000.00 -1,785,000.00 -2,500,000.00 Page 5/7 of 74 Case 4:24-cr-00287-O Document 433-7 Filed 02/19/26 Page3 Piis06 Ragelbt2 ENT FOR TRICTED COVERING THIS TIME PERIOD October 1, 2025 - December 31, 2025 Date Description Bij ss96 Mint Family Trust RESTRICTED (continued) Cash Disbursement - Withdrawal from Account Via Wire, Paid To Bryan Cave Leighton Paisner LLP, Stephanie Reis = = — NO = NO oO o = = — = — NO oO o Cash Disbursement - Withdrawal from Account Via Wire, Paid To Alston & Bird LLP NC IOLTA Account, FBO Reis/Hockridge flat fee Mike Kaeding = = — = — NO oO o Cash Disbursement - Withdrawal from Account Via Wire, Paid To Latham & Watkins LLP, FRO NATE REIS MATTER NUMBER 079755-0001 KEVIN CHAMBERS Amount wn S S S S -500,000.00 -1,000,000.00 Page 64 of 80 October 1, 2025 - December 31, 2025 TRANSACTIONS Date Description Amount Bijes96 Mint Family Trust RESTRICTED 11/21/2025 Cash Disbursement - Withdrawal from Account Via Wire, Paid To Eversheds Sutherland (US) LLP, Reis/Hockridge Matter -750,000.00 Number 19049-0001 ill Page 65 of 80
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