United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 433-4: Exhibit B to the government's cross-motion: Marietta Family Trust account statement, Apr.-June 2025 (2026-02-19)

Summary

Government Exhibit B in United States v. Reis and Hockridge, filed as Document 433-4 on 02/19/26, is a four-page extract of the Marietta Family Trust account statement covering April 1, 2025 - June 30, 2025. Its single transaction line, on page 83 of 94 of the statement, records a 06/13/2025 cash disbursement by wire of 1,500,000.00 paid to Reis, Nathan J.

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Cite this document

“United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 433-4: Exhibit B to the government's cross-motion: Marietta Family Trust account statement, Apr.-June 2025 (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-ef02378cb7/, SHA-256 06435a60174de8789c707bbb331a209280131fc94f66567511377d06d95f4c77.

Full text

Case 4:24-cr-00287-O   Document 433-4   Filed 02/19/26   Page 1 of 4     PageID 12825




                                                                       GOVERNMENT
                                                                         EXHIBIT
                                                                           B
Case 4:24-cr-00287-O   Document 433-4   Filed 02/19/26   Page 2 of 4   PageID 12826
                                                                                                                        A STATEMENT FOR
Case 4:24-cr-00287-O                        Document 433-4               Filed 02/19/26           Page 3 of 4    PageID   12827
                                                                                                                    8909 Marietta Family Trust
                                                                                                                COVERING THIS TIME PERIOD
                                                                                                                   April 1, 2025 - June 30, 2025
TRANSACTIONS (CONTINUED)
Date            Description                                                                                                            Amount

   8909 Marietta Family Trust (continued)




06/13/2025         Cash Disbursement - Withdrawal from Account Via Wire, Paid To Reis, Nathan J                                    -1,500,000.00




                                                                                                                                     Page 83 of 94
Case 4:24-cr-00287-O   Document 433-4   Filed 02/19/26   Page 4 of 4   PageID 12828

File and source

File: 433-4-exhibit-b-to-the-government-s-cross-motion-marietta-family-t.pdf
Size: 666,133 bytes
SHA-256: 06435a60174de8789c707bbb331a209280131fc94f66567511377d06d95f4c77
Our copy: 433-4-exhibit-b-to-the-government-s-cross-motion-marietta-family-t.pdf
Original: No public link identified.