Where is Kryder's Money?


INDIANA FLORIDA CORPORATIONS CHRONOLOGY


missing Links supplied by L'il Michele Picot b. 12/17/1953

Who's Who:

Leonce Picot, John Bull: NABANCO, National Bancard, First Data Merchant Services, RESCON, Edgecot, Monterey Old House LLC, CA
Dave Edgerton: Burger King, BURCON, Stokes Restaurant and Bar, Monterey, CA; Edgecot, Monterey Old House LLC, CA
CONTEL: John Bull, Continental Bank of Illinois (Bank of America/ Sons of Italy, CA)
John Berry: Yellow Pages
William aka Bill Borchers: Insurance, Austrian Banking, and Chemicals; Berry Associate, Dayton, Ohio; Century 21 Agency; took down RESCON employee benefit plan with Laura Picot Sayles
First Merchants Bank: Grabill Bank, North American Van Lines- Pepsi

MAIN TIME LINE p.1 1739 through 1929
p.2 1930 -1970 | p.3 1970 to present



As always, the layers of the onion here is the use of the brand LINCOLN. William Borchers had an attorney named William T. Lincoln. This complicates the coincidence of RESCON, Leonce Picot's financing in 1966 with the entity LINCOLN LIFE INSURANCE AGENCY INC., though a little extra weight goes towards the Fort Wayne Lincoln of 1918 with the simultaneous 1966 merger of International Harvester into International Harvester. Then again in 1971, Borchers Agency merged out coincident with the Lincoln Agency forming in Indiana, which became a Century 21 franchise. Laura Picot Sayles entered Century 21 in Florida with one listing- her father's homestead.

There are 4 -CON entities associated with Leonce Picot: Rescon, Burcon, Contel, Arcon, in that order.

The control of Grabill bank has been in the hands of Maxfields since before Orange W. Maxfield signed Frank H. Kryder's WWI Draft Registration in Leo, IN. It has been historically a cash loaded bank for the demographic, local people thinking it was "the money of the Amish."

Clyde Kryder, Frank Sr's brother, was married to Daisy Maxfield who died in 1923. Frank has an unmarked grave in New Leo Cemetery, which his Uncle Clyde managed, till he died. I'm not sure grandfather is buried there at all, but James Maxfield, owner of the local International dealership assured me he was. For $600 I can find out.

Allen County old-timers could not even keep track of the grave of Little Turtle, richest Indian in America, though it was well written he died at his son-in-law's home, as chronicled by the local Indian Agent, Capt. William Wells. Though his home was said to be at Eel River Post, here is a historical account:

" In order to receive medical treatment he went to Fort Wayne where he died at the home of his son-in-law, Capt. William Wells, in July of 1812. He was buried with great honors by the officials of that day, but his grave was unmarked and was almost unknown for a century. It was discovered in 1912 near the west bank of the St. Joseph River. In his grave were found the sword and gun presented to him by President Washington also many other relics, all of which are now in the Fort Wayne Historical Museum. Only a small slab marks the place of his burial."

"The west bank of the St. Joseph River" tale agrees more with the old maps location of Little Turtle's Village near Spy Run. Nevertheless, consideration of the life and times and actual wealth of Little Turtle, his trips to the White House and his schmoozing with Philadelphian Society, turns the "lost grave" story into a phrase your mind is supposed to skip over without thinking.

How did Little Turtle get lost from Capt. Wells' porch? Not to be believed. Not with an even newer gravesite having been proposed for the 21 century historical fictioners.

Kenneth W. Maxfield was Frank Kryder's cousin by marriage, even less related to Frank than I am to Richard Ewing Bond, with whom I share a grandfather, Frank Kryder.. Max was right there wth Barrett, and Rosemary Bond's mother, making sure Frank's widow, Ethel Weaver, would be left stripped to the bone on her stipend, and that Frank's daughters in Florida, Katherine and Rebecca, would be wiped out with Tower Power.

I believe Rosemary received her interest, disguised, even from her, because her mother, like my grandmother, was dead set on painting Frank Kryder as Satan, as she stood guard as clerk in the Recorder's Office till his death. The ex-wives had to be right and Frank had to be a dead beat. It was hardly fair. The senior Kryders pre-arranged for this scenario. They also deeded Rosemary's mother a lovely house on Indiana Avenue for the ladies to dwell until new dad, then James Bond came along.

Kay never said anything at all to this effect- she never talked about her father, and only that she had a half-sister, Rosemary. When I found a picture of Frank in my Baby Book she told me he was a friend of my grandmother's. Fort Wayne was a big black epicenter in her mind. I didn't know anything Kryder until after Kay died. My grandmother was not a good source of info. She had hidden Kay's Neizer Fuel Oil Baby Book which I obtained by fate twenty years after Kay was gone. It bears Minnie V. Kryder's original fountain pen signature as Presenter.This is the most precious thing I have- Minnie's original handwriting of 1931.

Maxfield served of counsel in Beers, Mallers, Backs and Salin. He was also a director of Fort Wayne National Corporation with James Barrett III and Douglas Fleming. He was the schill for North American Van Lines, confusing a number of mergers into Pepsi 1966-1969 which paralleled Meyer Lansky's sixties goal of laundering 33 million dollars cash. Fort Wayne National Corporation began business in 1969 with approximately 33 million in real estate, James M. Barrett III Incorporator and Officers. This was not announced until 1982. Lansky left for Israel in 1970.

North American Van Lines is a franchise operation through which others have been indicted in DEA cases of methedrine run between Orlando, Florida, Ohio, and California. A North American Van Lines driver confessed to the Atlanta, GA doorstep gun-in-roses hit of Lita Sullivan, ex- wife of a southern bottler who was costing her husband. Apparently, like Kryder's Additions, NAVL started out a nice thing, but lawyers ran it into the ground for something other than its stated purpose.

1949

11/02/1949 Last Will and Testament of Clarence Kryder drafted, leaving entire estate to his wife Minnie Viola Kryder; HOLC Bonds, Farm Loan Bonds, Federal National Mortgage Bonds; all Kryder interests were tax free which they lived upon, the New Deal Guaranty of the Treasury to the Registrant created Death Tax Securities with accrued interest and principal taxable at the death of the registrant. Neither Clarence Frank nor Minnie had taxpayer numbers and in 1960 tax was due when Minnie died or when her estate closed in 1963 the day NAVPAC was created by Allen County Maxfields, directors of Fort Wayne National Bank, Grabill Bank (First Merchants) and North American Properties, Inc., North American Van Lines subsidiary.

11/8/1949 Institution Established NATIONAL BANK OF PAKISTAN was established as a Foreign Bank at 1.1. CHUNDRIGAR ROAD , KARACHI, PAKISTAN Abedi, BCCI foundation bank. See 1960- death of Minnie Kryder.

1954 Close of Homeowner's Loan Corporation

4/30/1954 Institution Established FINANCIAL GENERAL BANKSHARES, INC. was established as a Domestic Entity Other at No Address,WASHINGTON, DC.(changed to First American Bankshares secretly controlled by BCCI

05/29/1954 WAYNE LAND COMPANY Filed 05/29/1954 State FL VOLUNTARY DISSOLUTION 06/24/1963;

Prior Business Name Effective Date BORCHERS REALTY CO. 06/24/1963

8/11/1954 BURGER KING OF MIAMI INC Document Number 180009 Filed 08/11/1954 State FL MERGED 05/31/1972 (BK Prop)

9/10/1954 INSTA-BURGER KING INC OF IND : Control Number: 193077A002 Creation Date: 9/10/1954 Inactive Date: 1/1/1970

9/13/1954 BURGER-KING OF FLORIDA INC Document Number 180537 Filed 09/13/1954 State FL MERGED Event Date Filed 11/03/1967

1959

BCCI's founder, Agha Hasan Abedi, started the bank in 1972. Abedi, a prolific banker, had previously set up the United Bank of Pakistan in 1959. Preceding the nationalization of United Bank in 1974, he sought to create a new supranational banking entity. BCCI was created with capital, 25% of which was from Bank of America /Sons of Italy, Barnett Bank)

12/31/1959 Institution Established BANCO NACIONAL DE PANAMA was established as a Foreign Bank at B N P TOWER VIA ESPANA , PANAMA CITY, PANAMA .

1960 d. Minnie Kryder

"As IDS prospered, the value of Its stock multiplied 24 times in 20 years. Thus, a $2.3 million purchase of IDS shares by Alleghany in 1949 swelled to a value exceeding.$80 million by.late 1960." See Pakistan Bank, 1949.

4/23/1960 REACTIONS, INC. 235777 Status Inactive Jurisdiction Florida (US) Agent Name GALATIS, TED P Agent Address 201 PROFESSIONAL BUILDING, , Inactive Directors / Officers GALATIS, TED P, agent HEALY, THOMAS N, treasurer HEALY, THOMAS N, director MILLETT, WILLIAM C, secretary MILLETT, WILLIAM C, director PICOT, LEONCE L, president PICOT, LEONCE L, director VAN DORPE, ROBERT D, vice president VAN DORPE, ROBERT D, director see Mai-Kai History

THE BERRY FAMILY FOUNDATIONIncorporator Information LOREN M BERRY JOHN W BERRY JOHN P FRAIM PDF DOMESTIC ARTICLES/NON-PROFIT7/28/1960 B166_1996 Download Image DOMESTIC/AMENDED RESTATED ARTICLES 12/15/1970 B714_4147 Download Image CANCELED/FAILURE TO FILE/STATEMENT CONT. EXISTENCE 10/08/1976 E203_1430 Download Image

L. M. BERRY AND COMPANY CORPORATION FOR PROFIT 11/19/1960 - Dead DAYTON MONTGOMERY

1963 Minnie Kryder Estate Closed

01/1/1963 Edward Ball gained control of the FEC for DuPont ; estate of Minnie V. Kryder closed coincident with formation of NAVPAC by Maxfield.

FIRST MERCHANTS TRUST CORP 266373 FEI/EIN Filed 01/22/1963 State FL Status INACTIVE Filed 06/30/1967

06/01/1963 BURGER KING PROPERTIES INC 266721 Filed 06/01/1963 MERGED 05/31/1972 MERGER 05/31/1972 MERGING : 245605 180009 266721 MERGED INTO : 193606

Prior Business Name Effective Date BORCHERS REALTY CO. 06/24/1963

WAYNE LAND COMPANY Filed 05/29/1954 State FL VOLUNTARY DISSOLUTION 06/24/1963

9/11/1963- Incorporation The Hannan Company Bernard Goodman (Frank Kryder, Hannan Company, Ypsilanti)

1964

RESEARCH ASSOCIATES INC 279743Filed 03/23/1964 State FL Status INACTIVE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 07/11/1972

8/17/1964 DON Q IMPORTS INC 284294 SDate 17 August 1964 Domestic for Profit Jurisdiction Florida (US)

1965

California C0485911 DON Q IMPORTS, INC. Registration Date:02/16/1965 Jurisdiction:FLORIDA Entity Type:FOREIGN STOCK Status:SURRENDER

1966 d. Frank Kryder, Jr. 12/2/1966; divorce for Katherine, riches for Leonce

RESCON INC. Document Number 303080 FEI/EIN Number 59-1236547 Date Filed 03/17/1966 State FL INACTIVE Last Event ADMIN DISSOLUTION 09/22/2000 (1998)770 E PALMETTO PARK ROAD BOCA RATON, FL 33432 Mailing Address 770 E PALMETTO PARK ROAD BOCA RATON, FL 33432 PICOT, LEONCE 5000 SUITE 911 FT. LAUDERDALE, FL 333041

LINCOLN LIFE INSURANCE AGENCY INC Date Filed 03/17/1966 State FL DISSOLVED 06/10/1968

3/17/1966 International Harvester Corporation Merged into International Harvester Company

FORT WAYNE BANK BUILDING INC : 110 WEST 7TH STREET , TULSA, OK 74102 : 194486-110 Creation : 04/21/1966 Inactive : 05/20/1991

7/1/1966 Institution Type Changed FINANCIAL GENERAL BANKSHARES, INC. changed from Domestic Entity Other to Bank Holding Company. First American Bankshares, Washingtn, DC.

A TRI CITY REALTY DBA CENTURY 21 TRI CITY REALTY, INC. 1J02420 Registered Effective Date 07/08/1966 Dissolved Request a Certificate of Status Status Date 02/09/2011 under s.180.1622 WI Statutes.

1968

1/08/1968 Florida BURCON PROPERTIES INC. Filing Information Document Number 324851 FEI/EIN Number 59-1211582 Date Filed 01/08/1968 State FL Status INACTIVE Last Event CORPORATE MERGER Event Date Filed 05/27/1988 Event Effective Date 05/31/1988 Edgerton

1/16/1968 SLOAN INVESTMENTS LIMITED MOSSACK FONSECA intermediary Incorporated: 16-JAN-1968 Struck off: 30-AUG-1985 Bought Leonce PICOT HOUSE ON FLAMINGO IN IDLEWYLD; FORT LAUDERDALE, FL Leonce Picot then moved to a North American Properties development on the oceanfront, Sea Ranch .

2/05/1968 WATERWAY RESTAURANTS, INC Document Number 326347 FEI/EIN Number 59-1222862 Date Filed 02/05/1968 State FL Status INACTIVE Last Event VOLUNTARY DISSOLUTION Event Date Filed 02/20/1997 Event Effective Date NONE Principal Address 3000 E OAKLAND PARK BLVD FT LAUDERDALE FLA 33306 Leonce PICOT and John H. PAYNE

2/26/1968 (Frank Kryder formerly of) HANNAN REAL ESTATE EXCHANGE, INC. The name of the DOMESTIC PROFIT CORPORATION: HANNAN REAL ESTATE EXCHANGE, INC. Identification Number: 800113939 Old ID Number: 109843 Date of Incorporation in Michigan: 03/26/1968

4/11/1968 Wisconsin 1N05262 NORTHWESTERN MUTUAL INVESTMENT SERVICES, INC. 01 - Domestic Business 04/11/1968 Dissolved 06/30/1998

10/15/1968 Contel Information Systems, Inc.incorporated in DE

1969 NBD?Burger King of Detroit in California

Foreign Profit Corporation HEUBLEIN, INC. Filing Information Document Number 823052 FEI/EIN Number 06-0389070 Date Filed 07/14/1969 State CT Status INACTIVE Last Event MERGER Event Date Filed 11/01/1982 Event Effective Date NONE Principal Address P.O. BOX 388 MUNSON ROAD FARMINGTON, CT 06032 Don Q. Imports, Florida merged into Heublein

(same date as edgerton buys estate property for franchise. INTERNATIONAL BUILDING CORPORATION : 4439 READING ROAD , CINCINNATI, OH 45229 General Entity Information: Control Number: 196907-342 Status: Revoked Entity Type: For-Profit Foreign Corporation Entity Creation Date: 07/23/1969 Entity Date to Expire: Entity Inactive Date: 04/18/1989 Original Creation Date: Original Creation State: OH

09/23/1969 C0580950 BURGER KING OF DETROIT, INC. Registration Date:09/23/1969 Jurisdiction:MICHIGAN Entity Type:FOREIGN STOCK Status:SURRENDER

10/31/1969 Allen County National Bank date of deposit insurance (FDIC#20070) Try and find it- you have to go to Comptroller's Decisions of 1969

11/01/1969 Lincoln Tower Corp acquired Lincoln National Bank

11/4/1969 Allen County National Bank (FDIC#20070) merged with Lincoln National Bank & Trust Company (FDIC #4341) Try and find it- you have to go to Comptroller's Decisions of 1969

***1971Creation of Allen County Bank and Trust Company, Leo, which later failed in 1985 and was merged with assistance into NBD

Foreign Profit Corporation SECURITY SYSTEMS, INC. 826115 FEI/EIN 05/04/1971 State DE Status INACTIVE 09/03/1976

***6/1/1971 Institution Established FIRST DATA RESOURCES, INC. was established as a Data Processing Servicer at No Address,OMAHA, NE.

6/24/1971 FIRST MERCHANTS BANK Control Number: J716172 Status: Merged Business Address: 1313 E JACKSON ST, THOMASVILLE, GA, 31792-4750, USA Date of Formation / Registration Date: 6/24/1971 State of Formation: Georgia

7/28/1971 Century 21 Real Estate Corporation organized in Santa Ana, California; incorporated in Ohio in 1973.

FIRST DATA MERCHANT SERVICES CORPORATION Filing Information Document Number 696535 FEI/EIN Number 59-2126793 Date Filed 07/29/1981 State FL Status INACTIVE Last Event CONVERSION Event Date Filed 12/30/2015 Event Effective Date 12/31/2015 Principal Address 5565 GLENRIDGE CONNECTOR, NE ATLANTA, GA 30342 Changed: 01/04/2010 Mailing Address 5565 GLENRIDGE CONNECTOR, NE ATLANTA, GA 30342

8/20/1971 Leonce Picot Life Insurance Policy (NORTHWESTERN MUTUAL LIFE) MORTGAGE & REALTY INVESTORS Business ID: 197108-364 Entity Type: Foreign For-Profit Corporation Business Creation Date: 08/20/1971 Inactive Date: 04/18/1989 Principal Office Address: 720 E WISCONSIN AVE, MILWAUKEE, WI, 53202, USA

9/29/1971 LINCOLN AGENCY INC : P O BOX 126 , BROWNSBURG, IN 46112 : 197109-511 Creation : 9/29/1971Inactive : 4/18/1989 Other Names 9/29/1971 CENTURY 21, LINCOLN COMPANY REALTORS 9/29/1971 CENTURY 21 LINCOLN-ROBERTS REALTORS

Borchers Merger 9/29/1971 Realty into insurance MERGED OUT OF EXISTENCE 09/30/1971 B765_1884 Borchers and Lincoln Agency became Century 21.

***1972 d. Katherine Ann Kryder- suicide; founding of BCCI

9/15/1972 THE LINCOLN FINANCIAL CORPORATION Cuyahoga Ohio

9/15/1972 d. Katherine Ann Kryder aka; Kay Daniel Picot; Katherine Ann Daniel- a suspicious death to be certain- found in bed shot through the heart. Leonce Picot knew she had a gun and did not tell the police, though he claimed to be afraid of her. He claimed he searched her house for the gun when she wasn't home. When a doctor begged, Leonce would not Baker Act her on the issue of the gun. Come to think of it, it was Cristino Alicea, the NABANCO runner and restaurant purchasing agent who started the story of the gun.

I was away at college. A manager told me this lovely story the first Chistmas I had to come home and Kay was just deceased.

It was Lee Hartwell Handley III who told me, one day Cristino Alicea came running into the Down Under upstairs office saying my mother was in the parking lot with a gun, sitting in her weekly rental car. Leonce freaked out and Cristino snuck him out the kitchen back door. The story drops off there. No police, no shots fired. Where did Leonce hide, behind the dumpsters? No one could say when Kay left the parking lot or why.

Nice story, Mr.Handley. Especially for a nineteen year old whose mother was found dead of a gunshot wound 90 days ago. Nice to be home for the holidays-

1973

(Borchers) FINANCIAL KETTERING CORPORATION Business ID: 197304-583 Entity Type: Foreign For-Profit Corporation Business Status: Revoked Creation Date: 04/26/1973 Inactive Date: 11/28/1988 Principal Office Address: (Helmke) 309 STANDARD BLDG, FORT WAYNE, IN, 46802, USA Expiration Date: Perpetual Jurisdiction of Formation: Ohio

MONTEREY LIFE SYSTEMS, INC. ID 2M01611 Date 06/01/1973 Status Date 10/15/1982 Entity Type Foreign Business Corporation under s.180.1622 WI Statutes. Foreign Organization Date Paid Capital Represented $852,000 Foreign State DE

1974 FWNB Realty

CAPCOM CORPORATION : 197404-090 Creation : 4/3/1974 Inactive : 1/1/1978

(Kryder, Hodson, Kirkpatrick, Burns- Waynedale 110 acres) HODSON REALTY CO INC: 4692 Aldersgate Dr. , CARMEL, IN 46033: 197404-127 Active Creation : 4/4/1974 :

05/01/1974 N.Y., Chicago & St. Louis Railway (Nickel Plate Development Corp a subsidiary) open mortgage of April 1, 1924 due.

Certificate Lincoln Financial Corp to Lincoln Tower Corp

FWNB REALTY INC : 2400 FT WAYNE BANK BLDG , FORT WAYNE, IN 46802 : 197405-005 Creation : 5/1/1974 : Inactive : 12/30/1987

SOUTHERN BANKCARD CORPORATION 465030 StIncorporation Date 14 November 1974 (almost 45 years ago) Company Type Domestic for Profit Jurisdiction Florida (US) Agent Name GEORGE, BURL Agent Address 2626 E OAKLAND PARK BLVD, FT. LAUDERDALE FLORIDA, 33305

1976 Kryder Treasury Notes of 1964 due; NABANCO LEONCE PICOT

***SUMMIT MEDICAL SUPPLIES, INC. 836718 Date 20 July 1976 Jurisdiction Florida (US) Branch Branch of SUMMIT MEDICAL SUPPLIES INC (Indiana (US)) Agent Name MAJOR, DONALD W Agent Address 110 TENTH ST. SOUTH, NAPLES, FL 33940 Inactive Directors / Officers FOY, THOMAS, director HELMKE, WALTER P, director MAJOR, DONALD W, agent NOLAN, DAVID A, president.

The last Polk's address for Kryder Real Estate after the death of Frank Sr. was Walter P. Helmke's office at rm 309 STANDARD BUILDING aka 215-217 East Berry Street, Fort Wayne.

Florida Profit Corporation NATIONAL BANCARD CORPORATION Document Number 517754 FEI/EIN Number 59-1706299 Date Filed 11/01/1976 State FL Status INACTIVE Last Event MERGER Event Date Filed 08/31/1981 1471 SW 12TH AVE POMPANO BEACH, FL 33060 BURL, GEORGE ESQ. 2626 E OAKLAND BLVD. 3RD FL FT. LAUDERDALE, FL 33305 Officer/Director Detail Name & Address Title PD BULL, JOHN G 2808 NE 24TH CT FT LAUDERDALE, FL Title TD BULL, JOHN G 2808 NE 24TH CT FT LAUDERDALE, FL Title VSD BULL, JAMES R. 2735 NW 34TH STREET BOCA RATON, FL Title D JORDON, S. KELLY 4300 NE 28TH AVE FT. LAUDERDALE, FL Title D BUCK, CLIFFORD W. 53 CASTLE HARBOR ISLE FT. LAUDERDALE, FL Title D PICOT, LEONCE 3000 E OAKLAND PARK BLVD FT. LAUDERDALE, FL

1978 Shamrock Fund

9/17/1978 Institution Type Changed NATIONAL BANK OF PAKISTAN changed from Foreign Bank to Foreign Banking Organization.

1979

3/07/1979 Fuddrucker's incorporated in Texas. Betty Amos Righetti Rhigetti (CPA) with David Russell Edgerton. Betty Amos claims to have learned everything she knew about her 15 Fuddrucker's restaurants from Dave Edgerton. Sorry, Dave. The burgers got bigger, but they weren't gourmet, and Fuddrucker's is a dissonant, rough sounding name. Makes me think of cows muck-raking at Elmer's, to put it delicately.

08/09/1979 C0927576 FIRST MERCHANTS CORPORATION Registration Date:08/09/1979 Jurisdiction:DELAWARE Entity Type:FOREIGN STOCK Status:FTB FORFEITED Agent for Service of Process: UNITED STATES CORPORATION COMPANY (C0106333) Address:125 UNIV AV PALO ALTO CA 94301

10/15/1979 Contel Merchant Services (Nabanco Merchant Services- John Bull) delaware

see California 1984 Edgecot

10/22/1979 Century 21 Real Estate Corporation re-incorporated in Ohio

1980

6/19/1980 Century 21 Real Estate Corporation, Ohio (1973, formed California 1971) merged out.

9/25/1980 Incorporated in CA C1004588 NABANCO MERCHANT SERVICES CORPORATION Registration Date:09/25/1980 Jurisdiction:DELAWARE Entity Type:FOREIGN STOCK Status:FTB FORFEITED Agent for Service of Process: C T CORPORATION SYSTEM (C0168406) Address:5660 NEW NORTHSIDE DR STE 1400 ATLANTA GA 30328 Entity Mailing Address:5660 NEW NORTHSIDE DR STE 1400 ATLANTA GA 30328

California NABANCO MERCHANT SERVICES CORPORATION Registration Date:09/25/1980 Jurisdiction:DELAWARE Entity Type:FOREIGN STOCK
changed to Contel Merchant Services

11/7/1980 Incorporated in Georgia NABANCO MERCHANT SERVICES CORPORATION Control Number: J051676 Business Type: Foreign Profit Corporation Business Status: Admin. Dissolved : PO BOX 5564, FORT LAUDERDALE, FL, 33310-5564, USA Date of Formation / Registration Date: 11/7/1980 Jurisdiction: Delaware Last Annual Registration Year: 1992 Dissolved Date: 07/04/1998

11/17/1980 Page Communications aka CONTEL Merchants Services changed its name to PAGE VIENNA (VA).

***1982 BCCI, Big Booze, Fort Wayne National Corporation, Inc. /First Merchants- Grabill Bank (the old bank in Grabill is Now First Merchants

1/21/1982 Instrument #: G640583 Multi Seq: 0 Status: Parcel Type: Platted Dated Date: Reception Date: 01/21/1982 Entry Date: 02/19/2004 Document Type: DEED Liber: 21326 Page: 645 Consideration: $0.00 Remarks: # Pages in Image: 1 Image: Related Document(s) Grantor Name(s) 1 NORTH AMERICAN VAN LINES INC Grantee Name(s) 1 NORTH AMERICAN PROPERTIES INC

1/21/1982 Foreign Profit BANK OF CREDIT AND COMMERCE INTERNATIONAL (OVERSEAS) LIMITED 1200 BRICKELL AVENUE MIAMI FL 33131-3209 Document Number 851668 FEI Number 592183794 Date Filed 01/21/1982 State OC Status INACTIVE DISSOLUTION 10/11/1991 C T CORPORATION SYSTEM 8751 W. BROWARD BLVD. PLANTATION FL 33324Agent Resigned: 03/31/1993 Officer/Director ABEDI, AGHA HASAN 'SOUTH VIEW' MOUNT PK AV HARROW, MIDDLESEX UK D LAMARCHE, YVES C. 19 BIS BLVD. DELESSERT PARIS, FRANCE D VAN OENEN, J.D. 17 THE AVENUE SURREY, UK D AL-MAZRUI, GHANIM FARIS ABU DHABI INVEST.AUTH. ABU DHABI, U.A.E. D TWITCHIN, P.C. 3780 RANEY RD TITUSVILLE FL D HARTMAN, ALFRED, DR. AUSICHSTRASSE 16, 8704 HERRLIBERG, SWITZERLAN D

C1107451 DON Q. INTERNATIONAL Registration Date:03/31/1982 Jurisdiction:CALIFORNIA Entity Type:DOMESTIC STOCK Status:FTB SUSPENDED Agent for Service of Process:C HERBERT CAREY 321 ALVARADO ST MONTEREY CA 93940 Entity Address:* Entity Mailing Address:321 ALVARADO ST MONTEREY CA 9394

Florida NABANCO MERCHANT SERVICES CORPORATION 852428 FEI/EIN Number 11-2525452 Date Filed 04/01/1982 State DE Status INACTIVE Last Event CORPORATE MERGER Event Date Filed 04/25/1996 Event Effective Date 05/01/1996 Principal Address 5660 NEW NORTHSIDE DRIVE SUITE 1400 ATLANTA, GE 30328

Leonce Picot had cash receipts run daily to NABANCO from the Down Under Restaurant in Florida, usually by Cristino Alicea. Leonce Picot was an original director of NABANCO with John Bull in Florida corporations. NABANCO was merged into First Data Merchant Services in Atlanta.

The overstuffed Grabill Bank, run for two centuries by Frank Kryder's shirt-tail kin, the Orange Maxfields became First Merchants is now HQ in the City of the DuPont-Balls, Muncie, IN. Pass the Cyanide.

So, they set Leonce up to begin with- The Muncie Balls! I was always suspicious about the way Leonce and Carolyn, his 2nd wife, never let me meet the mysterious Mr. Berry, the yellow pages heir, their marvelous friend. And as I have mentioned, Borchers looked at me as though I were a cobra, but he was the BFF of my sister, Laura Picot Sayles. This really makes sense. With Borchers Agency becoming a Century 21 franchise, it is clear they were laying plans in 1982 for the demise of Leonce, and its aftermath. Creepier is the Borchers Chemicals, Borchers Additives entitives crossing over in CA- is that where the Austrian Princess Vienna Contel Pages fit in? Take the eye off American Cyanamid, use a guy over in Dayton?

It was with Laura that Borchers killed the company insurance plan when a founding waiter's wife contracted cancer.Another employee's baby had juvenile arthritis. An employee killed a cyclist on Oakland Park bridge in a company car. No more company insurance. It was devastating. People had large families with children. The one thing I thought was decent was that originally Leonce and Al had planned a company with profit-sharing, benefits, parties, perks, bonuses- these are essential in keeping a reputable House. Everybody Happy at the Down Under Family! Leonce loved being the jolly benefactor, until Borchers came around. Borchers and Laura quickly put an end to company hand-outs.The staff of daddy's gourmet mini-mcempire were demoralized, offended, and for those who thought Leonce was the Good Guy, hurt. I was there to see it all taken away, blinis by blinis. My father and sister embarassed me. They threw us out on the street as well.

The Balls' American Cyanamid Company sent the first component of Zyklon B to Germany during the Holocaust. Borchers and his Austrian princess wife were all over like Laura like white over rice. I was sure "Mickey" was Nazi gold. She never acknowledged me once, though they were all up in my daddy's business where I worked almost free. I was young and voguish in my own way then, and she never said boo to me. Maybe if I had given her my best Vaganova curtsey...But she reminded me too much of Lauren Hutton in that vampire role which had me rolling on the floor, except there was nothing humorous about this princess from Austria.

On the pre-opening night of Casa Vecchia Restaurant was a private gala. I was there because I landscape-designed the grounds, which won a City Award. Leonce had refused to pay a Landscape Designer's fee. He yelled at me in front of Al Kocab, for submitting an appropriate invoice. Poor Mr. Kocab, how many times had Leonce forced him to witness extreme humiliation of both my mother and me! Perhaps it was a scare tactic to keep Al submissive.

The remodeling of an old Florida estate into what was supposed to be a Mediterranean Villa, Casa Vecchia, was an architectural rip-off. I couldn't believe they went for the plans- the erection didn't even make it past Florida coastal architecture, much less to Mediterranea. Mr. Kocab believed interior creativity could make up for architectural deficits, as I learned on the outside, landscape design does the same thing. So at the celebration we were enjoying between ourselves what problems we had overcome with plantings and design, though Leonce paid me $8.00/hr. for design, sub-contracting and managing heavy labor, and for my own labor in specialized plantings and maintaining new transplants and so forth. I sure was glad this was why he pulled me out of North Carolina State University School of Agriculture and Life Sciences as a rising botany star.

The main dining room was set with a bar and Baccarat crystal for the reception. I was feeling swell in an outfit I found on clearance at Sak's for $29.95.

The architect came up and said, "When are we going out?"

He asked me if I liked his jacket. He had bought it at the estate sale of the previous owner of the house who committed suicide in the garage when forced to sell by Leonce and his buds. It had been Harry's jacket.

"I cannot believe your audacity!"

I knew why lawyer Harry Sousely did not want to sell his house. I had been inside, when he was still in possession of it. One of the last few beach houses on a large Intracoastal lot, the old mansion had been meticulously restored, decorated, and tended by the owner.

"He must have full-time maids, " I thought, running my finger tips along the sills of endless small arched windows, peering behind the pottery.

It was a living dream. The landscape had spectacular aged plantings, enhanced with Harry's own landscape design. The Intracoastal view went on forever, if you like that sort of thing. Clearly Harry was a depressed man- he was attached to his dwelling-place he had put so much of himself into, to get it just as he wanted.

Leonce began lusting for this property, in his formula for fine restaurant erections, this had it all- two blocks from the ocean, extensive waterfront waterway views of yachts and things, historical significance. It was simply a matter of pushing someone off their property when they really didn't want to sell. There was a period of wearing Mr. Sousely down. Near the closing there was a hullabaloo. Harry changed his mind. I heard it all in the Down Under office. Several people were a little hysterical because they were counting so much on the building of Casa Vecchia. All eyes were on the Liar's Poker King.

"Don't worry, we'll get his act together," was what Leonce barked in his toughest manner.

As fate would have it, I was one of the first people to be onsite after the closing. There was a cabbage palm in the back which had to be moved to commence. I had called Dale, everyone's tree-mover, if not the most accident-prone man in the landscape business, for real. I was approaching by car from the north on Birch Road with a nursery man friend when we saw a fray of rescue vehicles, police cars, flashing cars, encasing the house to be Casa Vecchia.

"Oh, God, it's Dale," my friend cied out, "he's probably hit a power line with his back hoe!"

We saw Dale's truck in the parking lot across the street and parked next to it. We heard that familiar snort and glurp of a backhoe pulling a tree, and over the rooftops I caught site of palm fronds, moving. We looked at each other.

"It's not Dale!"

In front of the house on Birch road was the construction manager, standing back in his signature short sleeve plaid, tan arms crossed.

"What's going on, Bud?"

"It's Harry. He was dead in his car when we opened the garage, suicide." Bud took it in stride as much as he would a collapsed scaffolding on a job. It was putting him off-schedule, his body showed it.

There at the great party, I thought, this is Leonce's second restaurant founded on suicide. The architect, who made oodles of money with his phony Mediterranean theme, was trying to pick me up wearing Harry Sousely's jacket to the gala, the jacket of suicide, and his enrichment.

Then with a ruckus, in waltzed William Borchers and Mickey or Micki or Mikki making quite the fanfare fresh from the plane from Paris, just to be there at the party. The Austrian princess was tall, with heavy eye make-up. She was wearing black with a black hat supporting point-dot veiling across her face. I was off-sides, watching her spectacle.

The wine captains were pouring.

"Oh, we have just come in from Paris. I would love some champagne!"

I studied her and knew.

Zyklon B.

Still, she died at 40, so we have Mickey for Minnie, Erin for Katherine,

My cup runneth over.

1982 continued

Foreign Profit Corporation NABANCO MERCHANT SERVICES CORPORATION Filing Information Document Number 852428 FEI/EIN Number 11-2525452 Date Filed 04/01/1982 State DE Status INACTIVE Last Event CORPORATE MERGER Event Date Filed 04/25/1996 Event Effective Date 05/01/1996 Principal Address 5660 NEW NORTHSIDE DRIVE SUITE 1400 ATLANTA, GE 30328

8/12/1982 Name Changed FINANCIAL GENERAL BANKSHARES, INC. changed to the new name FIRST AMERICAN BANKSHARES, INC..

8/30/1982 Institution Established FIRSNABANCO, INC. was established as a Bank Holding Company at No Address,VIROQUA, WI.

9/13/1982 Institution Type Changed BANCO NACIONAL DE PANAMA changed from Foreign Bank to Foreign Banking Organization.

615 Griswold was built by The Hannan Company, a real estate developer contemporary with The Kryder Company, though in the much busier Detroit . During WWII Frank Fryder moved from Fort Wayne, IN to manage the Hannan Company Ypsilanti office. This was near Willow Run, where Ford had re-tooled for the military.

HEUBLEIN, INC. BRANCH Company Number 601886 Status Withdrew Incorporation Date 4 November 1948 (almost 71 years ago) Dissolution Date 29 December 1982 Company Type Foreign Profit Corporation Jurisdiction Michigan (US) Branch Branch of HEUBLEIN, INC. (Connecticut (US)) Registered Address 615 GRISWOLD DETROIT MI 48226 United States Alternative Names THE BLACK VELVET DISTILLING CO. (trading name, 1982-12-29 - 1982-12-29) CRYSTAL SPRING DISTILLING CO. (trading name, 1982-05-07 - 1982-12-29) EAST COAST DISTILLERS CO. (trading name, 1982-05-07 - 1982-12-29) EASTERN DISTILLING CO. (trading name, 1982-05-07 - 1982-12-29) EMPIRE DISTILLING CO. (trading name, 1982-05-07 - 1982-12-29) GREAT NORTHERN DISTILLING CO. (trading name, 1982-05-07 - 1982-12-29) MASS. BAY DIST. CO. (trading name, 1982-05-07 - 1982-12-29) ROMERO DISTILLING CO. (trading name, 1982-05-07 - 1982-12-29) RUM COMPANY OF AMERICA (trading name, 1982-05-07 - 1982-12-29) SANTA CRUZ DISTILLING COMPANY OF BOSTON, U.S.A. (trading name, 1982-05-07 - 1982-12-29) TREASURE ISLAND DIST. CO. (trading name, 1982-05-07 - 1982-12-29) ALLIED DISTILLING CO. (trading name, 1982-05-07 - 1982-12-29) AMERICAN RUM COMPANY (trading name, 1982-05-07 - 1982-12-29) BARRON DISTILLING CO. (trading name, 1982-05-07 - 1982-12-29) BAY OF IPSWICH DIST. CO. (trading name, 1982-05-07 - 1982-12-29) JOSHUA BENNETT DIST. CO. (trading name, 1982-05-07 - 1982-12-29) A. & G. J. CALDWELL COMPANY (trading name, 1982-05-07 - 1982-12-29) DARBY DISTILLING CO. (trading name, 1982-05-07 - 1982-12-29) THE GCD COMPANY (trading name, 1982-05-07 - 1982-12-29) THE BLACK VELVET DISTILLING COMPANY (trading name, 1982-01-08 - 1982-12-29) MEXAMERSA (trading name, 1981-11-18 - 1982-12-29) COOMKIE IMPORT COMPANY (A DIVISION OF HEUBLEIN, INC.) (trading name, 1980-08-19 - 1982-12-29) THE DEVON SPIRITS CO., LTD. (trading name, 1980-05-29 - 1982-12-29) BLACK VELVET DISTILLING COMPANY (trading name, 1980-05-29 - 1982-12-29) INTERNATIONAL VINTAGE WINE COMPANY, A DIVISION OF HEUBLEIN, INC. (trading name, 1980-01-11 - 1982-12-29) VENTURE SALES COMPANY (trading name, 1977-01-04 - 1980-07-25) WILLOW BROOK DISTILLING COMPANY (trading name, 1977-01-04 - 1982-12-29) KICKERS LTD. (trading name, 1977-01-04 - 1982-12-29) MALCOLM HEREFORD, LTD. (trading name, 1977-01-04 - 1982-12-29) HEUBLEIN INTERNATIONAL LTD. (trading name, 1977-01-04 - 1982-12-29) THE CLUB DISTILLING COMPANY (trading name, 1977-01-04 - 1982-12-29) L. RELSKY & CIE (trading name, 1977-01-04 - 1982-12-29) BLACK VELVET DISTILLERS, LTD. (trading name, 1977-01-04 - 1982-12-29) ARROW LIQUORS CO. (trading name, 1977-01-04 - 1982-12-29) ARROW SALES COMPANY (trading name, 1977-01-04 - 1982-12-29) STE. PIERRE SMIRNOFF FLS. (trading name, 1977-01-04 - 1982-12-29) THE MATADOR DISTILLING COMPANY (trading name, 1977-01-04 - 1982-12-29) MCMASTER IMPORT COMPANY (trading name, 1977-01-04 - 1982-12-29) DON Q IMPORTS (trading name, 1977-01-04 - 1982-12-29) THE POPOV DISTILLING COMPANY (trading name, 1977-01-04 - 1982-12-29) SMIRNOFF SALES COMPANY (trading name, 1977-01-04 - 1982-12-29)

BIG BOOZE MERGES: 11/05/1982 AGE INTERNATIONAL, INC. 0171782 Status A Active Incorporation Date 5 November 1982 Kentucky Corporation Jurisdiction Kentucky (US) Previous Names ANCIENT AGE DISTILLING COMPANY, INC. Alternative Names BLANTON DISTILLING COMPANY OF FRANKFORT, KY (trading name) ANCIENT AGE DISTILLING COMPANY OF FRANKFORT, KY (trading name) CLASSIC MARKETING COMPANY (trading name) INTERNATIONAL BREWERS & IMPORTERS COMPANY (trading name) LIMESTONE SPRING DISTILLING COMPANY (trading name) ANCIENT AGE DISTILLING COMPANY (trading name) THOMAS JEFFERSON DISTILLING CO. (trading name) WESTERN FELLOWS CO. LTD. (trading name) ROCK HILL FARM (trading name) SUGAR BARREL DISTILLING CO. (trading name) SUGAR BARREL BOURBON CO. (trading name) KENTUCKY PRIDE DISTILLING COMPANY (trading name) AGE DISTILLING COMPANY (trading name) JACOB SPEARS DISTILLING COMPANY (trading name) LIMESTONE SPRING DISTILLING COMPANY (trading name) MONTEGO BAY IMPORT, CO. (trading name) PANCHO VILLA CO. (trading name) RON SUPR COMPANY (trading name) ODIN DISTILLING CO. (trading name) K. D. DISTILLING CO. (trading name) I.W.A. DISTILLING CO., LTD. (trading name) HANCOCK DISTILLING CO. (trading name) ELMER T. LEE (trading name) BUFFALO TRACE DISTILLING CO. (trading name) BLUEGRASS FARMS (trading name) ANCOAL MINING CORPORATION (trading name) ANCIENT ANCIENT AGE DISTILLING CO. (trading name) ANCIENT AGE DISTILLING CO. (trading name) BLANTON DISTILLING COMPANY (trading name) BICENTENNIAL DISTILLING CO. (trading name) BLANTON DISTILLING COMPANY OF FRANKFORT, KENTUCKY (trading name) ANCIENT AGE DISTILLING COMPANY OF FRANKFORT, KENTUCKY (trading name) ANCIENT AGE DISTILLING COMPANY (trading name) INTERNATIONAL BEER COMPANY (trading name) INTERNATIONAL BREWERS & IMPORTERS CO. (trading name) FALBAR IMPORT CO. (trading name) CLASSIC MARKETING COMPANY (trading name) CUEVAS-Y-VEGA CO. (trading name) JOSE GONZALEZ CLEMENTE COMPANY (trading name) DON Q IMPORTS (trading name) Agent Name MICHAEL F REYNOLDS Agent Address 301 W. MAIN STREET SUITE 800 LEXINGTON, KY 40507 Directors / Officers FERDIE A FALK, director JAY M HAFT, director Kazuyoshi Ito, director MICHAEL F REYNOLDS, agent Masahito Kikumoto, director Mutsumi Kimura, director Nancy Fulks, treasurer RAY A BARR, incorporator ROBERT C BARANASKAS, director

12/31/1982 Name Changed FIRST AMERICAN BANKSHARES, INC. changed to the new name FIRST AMERICAN BANKSHARES INC.- sold secretly to the BCCI

1983

5/2/1983 Institution Established CONTEL FINANCE CORPORATION was established as a Finance Company at No Address,ATLANTA, GA.

7/10/1983 Institution Established FIRST DATA MANAGEMENT COMPANY,INC. was established as a Data Processing Servicer at No Address,OKLAHOMA CITY, OK.

1984

FIRST AMERICAN BANK CORPORATION ID F058202 Registered Effective Date 12/04/2017 under s.180.1622 WI Statutes. Foreign Organization Date 01/31/1984 Paid Capital Represented $2,868,000 Foreign State DE

9/17/1984 Califoria AMENDED REGISTRATION 09/17/1984 Nabanco to Contel

Edgecot:12/17/1984, California. Edgerton and Picot.

1985 Allen County Bank and Trust Company, Leo, failed in 1985 and was merged with assistance into NBD

06/07/1985 BANK OF CREDIT AND COMMERCE CANADA 1 FIRST CANADIAN PLACE, SUITE 3333 P.O. BOX 92 TORONTO,ONTARIO CANADA M5X 1 FIRST CANADIAN PLACE, SUITE 3333 P.O. BOX 92 TORONTO,ONTARIO CANADA M5X 1 Document Number Q09158 Filed 06/07/1985

06/07/1985 N 27013 • NOTICE OF BULK TRANSFER Recording Date 06/07/1985 12:00 AM Grantor (3) GALLATINS RESTAURANT INC Grantee (2) EDGERTON DAVID and Leonce Picot Monterey, CA

***California Registration 198530100044 MONTEREY OLD HOUSE, LTD. Registration Date:10/28/1985 Jurisdiction:FLORIDA Entity Type:FOREIGN Status:ACTIVE Agent for Service of Process:DAVID EDGERTON 500 HARTNELL ST. MONTEREY CA 93940 Entity Address:3000 EAST OAKLAND PARK BLVD. FORT LAUDERDALE FL 33306

FIRST AMERICAN BANKSHARES, INC. ID F021717 11/05/1985 Renewed Status Date 10/27/2014 under s.180.1622 WI Statutes.

POWER OF ATTORNEY Recording Information Document Number: 57989 Book: 1899 Page: 925 Recording Date: 11/14/1985 12:00:00 AM Number Pages: 3 Names Grantor: PICOT LEONCE Grantee: EDGERTON DAVID

11/14/1985 Lincoln Trust Co /Sunair Development

1985-11-23 ALLEN COUNTY BANK AND TRUST COMPANY failed.

 

1986

Foreign Profit Corporation FUDDRUCKERS, INC. P09510 FEI/EIN Number 74-2088267 Date Filed 03/24/1986 State TX Status INACTIVE Last Event WITHDRAWAL Event Date Filed 11/22/1988 FUDDRUCKERS CENTRE 3636 MEDICAL DRIVE SAN ANTONIO, TX 78229

RESEARCH ASSOCIATES, INC. J06079 FEI/EIN 03/25/1986 State FL Status INACTIVE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 11/04/1988 E Address % PHILIP JANSEN 1995 E. OAKLAND PK., BLVD #101 FT. LAUDERDALE, FL 33306

1987

05/30/1987 Exchange Bank merger into FWNC 1035 X-Change between FL and IN using Birth Certificate

1988

CONTEL INTERNATIONAL, INC.C033695 Registered Effective Date 11/01/1988 Period of Existence PER Status Administratively Dissolved Status Date 05/16/1996 WILLIAM JOBE 2040 W WISCONSIN AVE STE 365 MILWAUKEE , WI 53233

12/3/1988 Acquisition VIOLA INSURANCE AGENCY, INC. 1201617 VIOLA INSURANCE AGENCY, INC. transferred its assets to one or more institutions including FIRSNABANCO,

1989

1/23/1989 BORCHERS INSURANCE AGENCY, INC.K60163 Filed 01/23/1989 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 11/09/1990 % WILLIAM L. BORCHERS 1100 S OCEAN BLVD, APT 11A POMPANO BEACH, FL 33062 Mailing Address % WILLIAM L. BORCHERS 1100 S OCEAN BLVD, APT 11A POMPANO BEACH, FL 33062 Registered Agent Name & Address BORCHERS, WILLIAM L. POMPANO SURF CLUB, APT 11A 1100 S OCEAN BLVD POMPANO BEACH, FL 33062 Officer/Director Detail Name & Address Title D BORCHERS, WILLIAM L. 1100 SOUTH OCEAN BLVD POMPANO BEACH, FL Title D BORCHERS, TODD 3686 RIDGEWAY RD DAYTON, OH Title D BORCHERS, ELIZABETH B. 3686 RIDGEWAY RD DAYTON, OH Title D BORCHERS, TERRY 379 EAGLE NEST LANE BLACK HAWK, CA


BARRETT INSURANCE AGENCY INCORPORATION : ROUTE 18 BOX 343, INDIANAPOLIS, IN 46234 : 1989011242 Creation : 1/27/1989 Inactive : 11/12/1993 - formation of Mossack Fonseca coincident with expiration of Trust F.S. 58070 of Clarence and Minnie Kryder.


EWING PROPERTIES, INC. : 3131 Newton St. , JASPER, IN 47546: 1989011400 Active: Creation : 1/30/1989

Here we have in 1989 Borchers and Ewing, who lost big like me, someone money can't buy. Mickey for Minnie, Erin for Katherine.

1990

TM265 SN 74-087.166 RECYCLERS TRADE NETWORK, INC., SN 74-092,371. MONTEREY OLD HOUSE, LTD., SAN CAMEL, IN FILED 8/13/1990 FRANCISCO. CA FILED 8/29/1990.

1991 E871379-01 03/07/1991 F327 0307 DEED OF TRUST WITH RENTS - R MONTEREY OLD HOUSE LTD - E SCISCENT VERDI I

3/7/1991 THE FARMERS LOAN AND TRUST COMPANY (Former) name changed to INB (former United Mutual Life assets)


993 F423506-00 08/23/1993 F948 0214 NOTICE OF ABC LICENSE TRF - R BERRY RESTAURANTS INC - R EDGECOT INC - R EDGERTON DAVID - E TEA ROOM INC
1994 F698601-01 10/13/1994 G236 0065 RECONVEYANCE - R SCISCENT VERDI I - E MONTEREY OLD HOUSE LTD
1994 F698601-00 10/13/1994 G236 0065 SUBSTITUTION TRUSTEE - R FIRST AMERICAN TITLE INS CO - R MONTEREY OLD HOUSE LTD - R SCISCENT VERDI IS

LINCOLN FINANCIAL GROUP OF NORTHERN INDIANA, INC: PO BOX 2239 1300 S. Clinton St., FORT WAYNE, IN 46801: Voluntarily Dissolved : 12/13/2001 Other Names 6/29/1973 ADMINISTRATORS NETWORK (Assumed ) 10/13/1994 LINCOLN NATIONAL FINANCIAL SERVICES INC (Former)

1996

2610213 I 8/2/1996: FIRST DATA MERCHANT SERVICES CORPORATION: Foreign State: FLORIDA REGISTERED AGENT INFORMATION Name: CORPORATION SERVICE COMPANY Address: 251 LITTLE FALLS DRIVE City: WILMINGTON County: New Castle State: DE Postal Code: 19808

1997

2764297 6/19/1997 FIRST DATA MERCHANT SERVICES NORTHEAST, LLC Residency: Domestic State: DELAWARE REGISTERED AGENT INFORMATION Name: CORPORATION SERVICE COMPANY Address: 251 LITTLE FALLS DRIVE City: WILMINGTON County: New Castle State: DE Postal Code: 19808

2002 H316473-00 12/19/2002 I287 0647 TAX LIEN - NOTICE OF - R MONTEREY OLD HOUSE LTD - E CEDD

2004

2/26/2004 Institution Established FIRST DATA DEBIT SERVICES was established as a Data Processing Servicer at No Address,WILMINGTON, DE.

11/04/2004 and 10/14/2004 EDGEMONT ASSETS LIMITED (3314696) Edgerton-Monterey

2004-10-14 EDGEMONT ASSETS LIMITED located at ROAD TOWN, 0, BRITISH VIRGIN ISLANDS was established as a International Nonbank Sub of Domestic Entities. 2004-11-04 Institution is closed.

(North American Van Lines) STI-CANADA, LLC : 5001 U.S. HIGHWAY 30 WEST, FORT WAYNE, IN 46818: 2004101400251 Status: Active Creation Date: 10/14/2004

2006

4159588 5/16/2006 FIRST DATA MOBILE HOLDINGS, INC. Domestic State: DELAWARE REGISTERED AGENT INFORMATION Name: CORPORATION SERVICE COMPANY Address: 251 LITTLE FALLS DRIVE City: WILMINGTON County: New Castle State: DE Postal Code: 19808

2009

6/30/2009 Institution Established BURGER KING HOLDINGS INC was established as a Domestic Entity Other at No Address,MIAMI, FL.

7/17/2009 Name Changed FIRST DATA RESOURCES, INC. changed to the new name FIRST DATA CORPORATION FDC OMAHA.

2010

4/26/2010 Date of New Leonce Picot Northwestern Mutual Life Policy

2011 Sale of 500 Hartnell Street, Monterey Lease

O 2011023699 • ORDER Recording Date 04/25/2011 11:49 AM Grantor (2) EDGECOT INC Grantee (2) COASTAL LUXURY MANAGEMENT LLC 2011023699 • JUDGMENT Recording Date 04/25/2011 11:49 AM Grantor (2) EDGECOT INC Grantee (2) COASTAL LUXURY MANAGEMENT LLC

NORTHWESTERN MUTUAL INVESTMENT MANAGEMENT COMPANY, LLC ID N039582 Registered Effective Date 05/31/2011 P Certificate of Status Status Date 05/31/2011 Entity Type Foreign LLC Annual Report Requirements F, WI Statutes. Foreign Organization Date 04/25/2011 Paid Capital Represented Foreign State DE

5/25/2011 EWING STRATEGIC INVESTMENTS, LLC L11000061761 Status Active 25 May 2011 (over 8 years ago) Agent Name NRAI SERVICES, INC Agent Address 1200 South Pine Island Road, Plantation, FL 33324 Directors / Officers B. EDWARD EWING NRAI SERVICES, INC, agent

Erin for Katherine. Divine Strategy. RAI

2014

(Chemicals) California 201411310528 BORCHERS ADDITIVES, LLC Registration Date:04/22/2014 Jurisdiction:OHIO Entity Type:FOREIGN Status:CANCELED :950 MAIN AVE STE 1300 CLEVELAND OH 44113 Entity Mailing Address:950 MAIN AVE STE 1300 CLEVELAND OH 44113

FIRST AMERICAN BANKSHARES, INC. ID F021717 11/05/1985 Renewed Status Date 10/27/2014 under s.180.1622 WI Statutes.

2016

6056771 : 5/31/2016 (mm/dd/yyyy) Entity Name: FIRST DATA MERCHANT SERVICES LLC : General Residency: Foreign State: FLORIDA REGISTERED AGENT INFORMATION Name: CORPORATION SERVICE COMPANY Address: 251 LITTLE FALLS DRIVE City: WILMINGTON County: New Castle State: DE Postal Code: 19808

2017

FIRST DATA MERCHANT SERVICES LLC ID F055905 Registered Effective Date 01/03/2017 , WI Statutes. Foreign Organization Date 07/29/1981 Foreign State FL Addresses 8040 EXCELSIOR DRIVE SUITE 400 MADISON , WI 53717 5565 GLENRIDGE CONNECTOR NE ATLANTA , GA 30342

7/14/2017 Grabill Bank (FDIC # 16400) Inactive as of July 14, 2017 Merged or acquired without government assistance See the successor institution, First Merchants Bank (FDIC #: 4365)

FIRST AMERICAN BANK CORPORATION ID F058202 Registered Effective Date 12/04/2017 under s.180.1622 WI Statutes. Foreign Organization Date 01/31/1984 Paid Capital Represented $2,868,000 Foreign State DE

2018

4/3/2018 4/18/2018 Dave Edgerton d. David R. Edgerton, inventor of BK Broiler etc

6878629 Incorporation Date / Formation Date: 5/4/2018: OLD HOUSE HOLDINGS, LLC Entity Kind: Limited Liability Company Entity Type: General Residency: Domestic State: DELAWARE REGISTERED AGENT INFORMATION Name: THE CORPORATION TRUST COMPANY

8/24/2018 Leonce Picot d.; in the 1980's purchased Gallatin's in Monterey; leased 1001 Nob Hill, San Francisco; sued by John W. Berry in Broward County, FL . William Borchers cancelled Picot's employees insurance and pension plans and sold him a Rolls Royce instead. Berry and Borchers marked the takedown of Leonce Picot, it is believed because Picot was a schill for certain items originating with the Kryders, willed to Picot's first wife Kay by her grand-parents. These were quickly cleaned away through the restaurant operations, safely into the originating fold of predatory bankers and REITs which were The First National Company.

I had hoped Leonce was a Secret Agent, but I could never get around his cruelty. Even when I was the littlest girl, his little acts of sheer meanness distressed me to the gills.When he died, the floodgates flew open, releasing years and years of psychological turmoil he induced just to keep the upper hand. He would upset me so much on the way to Girl Scouts, Choir, or birthday parties that at some point during the event I would burst into tears. It was a matter of just not being able to fake it any longer, though fighting with all my might, some momentary flicker would destroy my self-control. I never felt right anywhere, except at school and when studying. That went away in high school, when I was forced to become an entertainer to keep laughing.

When I was in tenth grade Leonce said, "You may as well get used to accepting one day your mother will commit suicide. You can't do anything about people like that once they threaten it. They are determined to do it."

He lived his life continuing to make me mourn, keeping me in personal disgrace with him for not playing Ball. Though I never told on him, never did anything to damage his reputation or enterprises, and I never talked back because his hands became too huge for my jaw. So, bring on the waterboarding. What can man do to me?

"Hoo-hoo-hoo," in his spooky voice he taunted, "you should write a book, Michele, like your mother."

So there you have it- it was never safe for Katherine or me to possess or create anything as long as Leonce Picot was alive. He would have wrangled it out of our desperate hands. Like my untouched wine, his big hairy hand would slide it away for himself, as though I didn't notice.

He used to say he was the inventor of the Derby Daiquiri, and Kay would add, "He helped invent the Derby Daiquiri," meaning he drank every test run. Because of that little household fib, before he became a Restaurateur, a number of my childhood friends believed my father was a Mai-Kai bartender which was what their parents had concluded.

It is well documented that Mariano, as we girls knew him, had all sorts of rummy distinctions as a mixologist, and he was awarded a special rum charter as having been the official creator of the drink called The Derby Daiquiri. Poopoopeedoo.

Kay improved and refined Leonce's youthful crudeness greatly, then held him at bay as long as she could, but he was a brute intent on self-corruption. Once he was rid of her, there were plenty of the already-corrupted ready to manipulate him as they wished, people more under-worldly than he, people who knew how to capture and recapture wealth, metallurgists.

2019

08/19/2019 CENTURY 21 REALTY INC Business ID: 201908191340947 Status: Active Creation Date: 08/19/2019 Inactive Date: Principal Office Address: 10721 Coriander Pl, Fort Wayne, IN, 46818, USA

 

 

Notes:

500 Hartnell St - Stokes Adobe 7,368 SF Retail Building Offered at $3,350,000 in Monterey, CA;The Mahoney & Associates Commercial Real Estate flyer describes the 500 Hartnell St. property as "a rare Central California leased investment opportunity," "historic," possessing "seven separate dining areas + outdoor patio" and the beneficiary of $1.2 million in 2010 renovations. It does not include the restaurant business itself, but instead a 10-year lease with parent company Coastal Luxury Management, which also operates Cannery Row Brewing Company and Pebble Beach Food & Wine.

Bernahl said it was a difficult decision to sell. But he’s in the middle of restructuring his business and among his challenges was ending up in U.S. Tax Court in San Francisco. Court documents from earlier this year indicated Coast was “attempting to sell an asset, the proceeds of which would cover … a portion of its outstanding tax liabilities.”

Document Number: 2010065498 Recording Date: 11/05/2010 01:17:43 PM Number Pages: 16 Names Grantor: BERNAHL NANCY L Grantee: WELLS FARGO BANK Legal Assessor Parcel Number: 015-292-009-00

O 2011023699 • ORDER Recording Date 04/25/2011 11:49 AM Grantor (2) EDGECOT INC Grantee (2) COASTAL LUXURY MANAGEMENT LLC 2011023699 • JUDGMENT Recording Date 04/25/2011 11:49 AM Grantor (2) EDGECOT INC Grantee (2) COASTAL LUXURY MANAGEMENT LLC

1001 California St.: Associated UCC Filings The following names were associated with this address via UCC Filings: 1001 Nob Hill Restaurant, Monterey Old House LTD

p.2 1930-1970 ||p.1 1739 through 1929| p.2 1930-1970 | p.3 1970 to present


 

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