4-9 Money Laundering, Origins in America

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Current time...2021 FDIC 4365 RSSID 17147 EIN 4218 FIRST MERCHANTS BANK Muncie Delaware IN NM 12,299,511 14,904,055 Deposits

Events- Restricted Chronology Featuring placement of Leonce Picot as PR for his ex-wife Katherine Kryder, daughter of Frank H. Kryder in the very old, pre-computer, 0009-0004 Turn Over The Haystack Money Laundering Scheme of America's Best Lawyers.

Since it is an old-fashioned system, this page is an old-fashioned "under construction" as it is refined and edited to only the essential logical points in time relative to Leonce Picot and the death of his ex-wife, Katherine Ann Kryder.

KEY ERA: 1967-2019, 22 million in Pepsico stock (1967) successfully laundered?

*KEY YEARS 0004 and 0009


*1904 National Bank of Panama

FLORIDA WATER COMPANY 1/01/1904 Here it is notable that municipal bonds are redeemable every five years which is a convenient method to layer money through organized trustees using a national grid.

5/3/1904 New York City 5% Tax Exempt Gold Bonds $32,000,000 Corporate Stock Payable in 5O years, 1954

5/17/1904 Lincoln Trust Co.( see 1924), Providence , RI was incorporated under the name Italo American Mutual Trust Co. Sons of Italy= Bank of America

Bank of America, National Association 101 S Tryon St Charlotte,NC 28280 FDIC Certificate #: 3510 Date Established: 10/17/1904

 

1909

FEC 1st Mtg Bonds 6/1/1909 due 6/1/1959

3/05/1909 MUTUAL OF OMAHA INSURANCE COMPANY RSSD ID: 1583836

FORT WAYNE RESTAURANT COMPANY Entity No. 127446 Pennsylvania USA ARTICLES 01/01/1909

BERGHOFF BREWING ASSOCIATION 1/13/1909 County: NEW YORK Jurisdiction: INDIANA Status: ACTIVE RICHARD B. ALDCROFTH, JR. 220 BROADWAY NEW YORK, NEW YORK, 10038

First National Bank of Georgia Highway 27 Buchanan,GA 30113 FDIC Certificate #: 11292 Date Established: 3/4/1909 3/04/1909

The Florida Fruit Lands Company A.O.I.

1914

COCA-COLA BOTTLING CO BLOOMINGTON INDIANA INC 1701 LIBERTY DR #2 , BLOOMINGTON, IN 47401 Creation : 3/18/1914 Inactive : 1/2/1993

11/16/1914 NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY, INC. (1584075) LEONCE PICOT LIFE INSURANCE COMPANY as of 2010

FIRST CHICAGO PANAMA OVERSEAS CORPORATION (1521379)
1914-11-16 FIRST CHICAGO PANAMA OVERSEAS CORPORATION located at PANAMA CITY, 0, PANAMA was established as a Foreign Entity Other.

1914-11-16 CHASE INVESTMENT BANK (PANAMA) S.A. located at PANAMA CITY, 0, PANAMA was established as a International Nonbank Sub of Domestic Entities.

FINANCIERA BAMERICAL, S.A. (1171233) (Likely Bank of America California aka Sons of Italy)
1914-11-16 FINANCIERA BAMERICAL, S.A. located at PANAMA CITY, 0, PANAMA was established as a International Nonbank Sub of Domestic Entities.

1919

Recorded Partnership (Frank) Kryder and Ayers, Allen County Partner Book 1 p 209, 328-329 Utility Building, "Realtors"

COCA COLA BOTTLING WORKS OF GARY INDIANA Creation : 2/1/1919 Inactive Date: 1/1/1975
6/26/1919 The Lincoln Trust Co. merged its interests with Straus Brothers Commercial Bank
LOFT INCORPORATED Current Entity Name: PEPSICO. INC. Filing Date: 10/04/1919 PEPSICO. INC. ANDERSON HILL ROAD PURCHASE, NEW YORK, 10577 TRADEMARK Entity Name COCA-COLA Entity No. 777589 Filing Date 11/08/1919 310 NORTH AVE NW ATLANTA Georgia USA 30313 County Jurisdiction PA

1924

CERTIFIED OIL AND GAS COMPANY Entity No. 61748 Pennsylvania USA County Erie ARTICLES OF INCORPORATION 01/01/1924
FICTITIOUS NAME COCA COLA BOTTLING COMPANY Entity No. 2156870 Filing Date 03/10/1924 WAYNESBURG Pennsylvania USA County Greene Jurisdiction PA

*1929

N.Y., Chicago & St. Louis Railway (Nickel Plate Development Corp a subsidiary) bonded debt of August 1, 1929 due 08/01/1944

STANDARD OILSTOCKS CORPORATION Entity No. 340719 Pennsylvania ARTICLES OF INCORPORATION 01/01/1929
DISNEY, W. E. & COMPANY Entity No. 2173911 Filing Date 05/06/1929 1004 FULTON BUILDING PITTSBURGH Pennsylvania Fictitious Owners 1 W E DISNEY 2 A L BAKER

Mess of Fort Wayne Banks handled with Consolidation No. 344 by the Comptroller of Currency 12/14/1929; Old National Bank 71-19 ordered liquidated.

*1934

3/01/1934 N.Y., Chicago & St. Louis Railway (Nickel Plate Development Corp a subsidiary) bonded debt due 03/01/1949

10/02/1934 CENTRAL SOYA COMPANY, INC. : 1500 NATIONAL CITY CENTER , FORT WAYNE, IN 46802 : 193045-123 Active Creation : 10/02/1934 Other Names 10/02/1934 TYNER ELEVATOR

Kryders purchase registered HOLC bonds and form a National Farm Loan Association with Burns, Hodson, Kirkpatrick, et al., Clarence Frank Kryder, Tr., this Association owning specific interests in the development of Waynedale Gardens.

*1939

The Suburban Building Company of Fort Wayne, Indiana, Incorporated, 01/18/1939 Frank H. and Clarence Frank Kryder
COCA-COLA BOTTLING WORKS INC Entity No. 71495 Pennsylvania AFFIDAVIT OF PAID-IN CAPITAL
02/23/1939 PEPSI-COLA BOTTLING CO. OF LOS ANGELES Number: C0180335 Date Filed: 7/14/1939 Status: active Jurisdiction: California

08/01/1939: Wells, Fargo stock delisted from stock exchange
Lincoln National Life Insurance Company incorporation 8/04/1939.

08/19/1939 C. Frank, Minnie V., Frank H. and LeVonne L. Kryder (mother of Katherine) Quit-Claim more than 500 Lots to "The Suburban Building Company of Fort Wayne, Indiana, Inc."

08/18/1939 Stalin's speech August 19, 1939

10/18/1939 Clarence F. Kryder filed an Affidavit stating he was Grantor in the 110 Acres of Waynedale Deed on 03/04/1925 to Farmer's Trust,Trustee- that all terms had been performed and Trustee claimed no interest in the property.

*1944

Fourth War Loan drive began 2/15/1944

3/14/1949 VALLEY AMERICAN BANK AND TRUST COMPANY : 101 N MAIN ST POST OFFICE BOX 328 , SOUTH BEND, IN 46624 : 194163-160 Creation : 3/14/1949 Inactive : 11/30/1998 Now PNC Br. with Minnie Kryder Estate Cause for FDIC CERT #14518

(see IRS 7491 on Leonce Picot Laundering Schedule) NAVISTAR FINANCIAL CORPORATION: 2850 West Golf Rd. , ROLLING MEADOWS, IL 60008 : 194159-067 Active Creation : 4/09/1949 : Original Creation State: DE 6/12/1944 to 7/8/1944 Fifth War Loan

08/01/1949 N.Y., Chicago & St. Louis Railway (Nickel Plate Development Corp a subsidiary) bonded debt of August 1, 1929 due 08/01/1944

11/13/1944 KRYDERS ADD TO THE TOWN OF LEO TO

11/20/1944 to 12/16/1944 Sixth War Loan

*1949

03/01/1949 N.Y., Chicago & St. Louis Railway (Nickel Plate Development Corp a subsidiary) bonded debt of March 1, 1934 due.

10/1/1949 Farm Loan Bonds due 10/1/1957

NAVISTAR FINANCIAL CORPORATION : 2850 West Golf Rd. , ROLLING MEADOWS, IL 60008: Active Creation : 4/9/1949

11/02/1949 Last Will and Testament of Clarence Kryder drafted leaving entire estate to Minnie V. Kryder, executed by Charles E. Dare.

12/01/1949 Nickel Plate leased the Wheeling and Lake Erie Railway

"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."

1954 here Onassis picks up a basket...

5/3/1954 Farm Loan Bonds due 5/1/1959

due 5/3/1904 New York City 5% Tax Exempt Gold Bonds $32,000,000 Corporate Stock Payable in 5O years;

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

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

from 1954...Onassis paid 1 million at the time, with 6 million guaranteed by National City Bank, to be paid to the government by 1959. (FBI File) (The 1964 FBI File on Ian Fleming states the book had sold 7,000,000 copies by 1964. )

1959

FEC 1st Mtg Bonds 6/1/1909 due 6/1/1959

5/3/1954 Farm Loan Bonds due 5/1/1959

1959 Goldfinger was published.

Alvin I Malnik Elected Status: Inactive Not Eligible to Practice Law in Florida Bar Number: 49891 Mail Address: 6301 N Ocean Blvd Ocean Ridge, FL 33435-5213 Office: 561-733-3333 Fax: 561-269-8500 Email: amalnik@aol.com Personal Bar URL: https://www.floridabar.org/mybarprofile/49891 vCard: County: Palm Beach Circuit: 15 Admitted: 11/06/1959

NIC DATA

1959-12-31 SECURITY PACIFIC BANK (PANAMA) S.A. located at PANAMA CITY, 0, PANAMA was established as a Foreign Bank.
1959-12-31 BANK OF ZAPATA located at ZAPATA, TX was established as a Domestic Entity Other.
1959-12-31 (Salin Bank of Indiana ) CAMDEN ST BK located at CAMDEN, IN was established as a Non-member Bank.
1959-12-31 LINCOLN NATIONAL BANK & TRUST COMPANY OF FORT WAYNE located at FORT WAYNE, IN was established as a National Bank.
1959-12-31 LINCOLN BANK AND TRUST COMPANY located at 36 ATLANTIC STREET, STAMFORD, CT was established as a Non-member Bank.
1959-12-31 FORT WAYNE NB located at FORT WAYNE, IN was established as a National Bank.

1959-12-31 FIRST CHICAGO PANAMA S.A. located at PANAMA CITY, 0, PANAMA was established as a Foreign Bank.

1959-12-31 CONTINENTAL BANK LIMITED located at GRAND CAYMAN, GEORGE TOWN, 0, CAYMAN ISLANDS was established as a Foreign Bank.

1964

9/15/1964 Wells Fargo Bank capital bonds due 9/15/1989 (K.W. Maxfield retired 1989)

STATEMENT OF MERGER-06/24/1964 LOFT CANDY CORPORATION (w/Pepsi)

PEPSI COLA BOTTLING CO OF FLORIDA INC Filed 11/01/1964 State FL DISSOLVED 06/30/1967

SLOAN HOMES INC Business ID: 194438-037 Entity Type: Domestic Creation Date: 12/29/1964 Inactive Date: 01/01/1978

Goldfinger: (The 1964 FBI File on Ian Fleming states the book had sold 7,000,000 copies by 1964. )

1969

"Lincoln National Corporation acquires, through an exchange of stock, 99.6 percent of the stock of Chicago Title & Trust Company, giving Lincoln the second largest title and trust operation in the U.S." It is demonstrated in the Estate of Franklin Schultz, whose valuable homestead was titled to CT&T, TR, Bank of America finally transferred the title to a Charitable Trust run by a private accountant, $18,000,000. CT&T was owned by Continental Bank of Illinois (1090516) nka BOA.

Lincoln National Corporation first listed on the NYSE, organized two new mutual funds- Lincoln National Capital and Lincoln National Corporation Development Corp;

1/13/1969 A.O.I. Fort Wayne National Corporation, a multi-bank holding company.

COCA-COLA BOTTLING CO. OF ARKANSAS (1095188)
1969-08-21 COCA-COLA BOTTLING CO. OF ARKANSAS located at LITTLE ROCK, AR was established as a Domestic Entity Other.
1989-07-20 Institution is closed.

10/31/1969 Allen County National Bank date of deposit insurance (FDIC#20070)
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)

1974

OLD NAME WAS : WESTERN UNION INTERNATIONAL INC: Foreign Profit Corporation WORLDCOM INTERNATIONAL DATA SERVICES, INC. Filing Information Document Number 817351 FEI/EIN Number 13-1989550 Date Filed 09/16/1974 State DE Status INACTIVE Last Event WITHDRAWAL Event Date Filed 02/07/2005 Event Effective Date NONE Principal Address 22001 LOUDON COUNTY PKWY ASHBURN, VA 20147Ohio

1979

1979-01-01 FORT WAYNE NB was renamed to FORT WAYNE NATIONAL BANK.

MAI-KAI DEVELOPERS, INC. Filing Information Document Number 616909 FEI/EIN Number 00-0000000 Date Filed 04/10/1979 State FL Status INACTIVE Last Event VOLUNTARY DISSOLUTION Event Date Filed 11/06/1984 Event Effective Date NONE Principal Address 3599 NORTH FEDERAL HIGHWAY FT. LAUDERALE, FL 33308

8/09/1979 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

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

11/01/1979 Leonce and Carolyn Picot sell 816 Flamingo Drive, Ft. Lauderdale, FL to Sloan Inverstments, a Panamanian Corporation. The mansion had been held with a $125,000 mtg.

12/07/1979 Picot Mtg to Saving and Loan Assn of Broward County mtg for $156,300 due 12/15/2008 nabs North American Properties Oceanfront Luxury Suite for Apt 911, Sea Ranch B.

12/21/1979 Carl Gerard Santangelo, Leonce Picot's clean-up man, admitted to Florida Bar Ass'n. (Number 290191); from University of Tulsa College of Law

1984

FIRST LINCOLN FINANCIAL CORP (1251041) 1984-02-22 FIRST LINCOLN FINANCIAL CORP located at MONTEREY PARK, CA was established as a Domestic Entity Other.

Former Picot 816 Flamingo Drive transferred 7/17/1984 Book Type: O - Official Records Book / Page: 11863/121 Instrument #: 84249640 Number Of Pages: 2 Doc Type: D - Deed Transfers of Real Property Grantor: SLOAN INVESTMENT CORP Grantee: CAMBER LIMITED Consideration: $0.00 Case Number: Mtg Assumption Amt: 0.0000 Legal: L5,B5,6/17,FTL RIPARIAN COS SUB Leonce Picot house on Flamingo in Idlewyld

MAI-KAI DEVELOPERS, INC. Filing Information Document Number 616909 FEI/EIN Number 00-0000000 Date Filed 04/10/1979 State FL Status INACTIVE Last Event VOLUNTARY DISSOLUTION Event Date Filed 11/06/1984 Event Effective Date NONE Principal Address 3599 NORTH FEDERAL HIGHWAY FT. LAUDERALE, FL 33308

NABANCO NAME CHANGE AMENDMENT 09/17/1984 OLD NAME WAS : CHASE MERCHANT SERVICES CORPORATION

EDGECOT, INC. Registration Date: 12/17/1984 Jurisdiction: CALIFORNIA Entity Type: DOMESTIC STOCK Status: FTB SUSPENDED Agent for Service of Process: ** RESIGNED ON 02/02/2011 * Entity Address: * Entity Mailing Address: 3000 E OAKLAND PARK BLVD FORT LAUDERDALE FL 33306 Leonce Picot and fka Burger King aka David R. Edgerton as partnership in Monterey, CA

1984-12-31 NORWEST AMERICAN SECURITIES LTD. located at CHANNEL ISLANDS OF J, 0, CHANNEL ISLANDS was established as a International Nonbank Sub of Domestic Entities.

 

1989 Norfolk Southern Bought NAVL; new Flagler System with common stockholders stripped in 1970 of valuable Florida realty such as all easements and The Breakers, contrary to the 1913 Will of Henry Flagler which demanded all property of The Flagler System down to the garbage barrels at the hotels be painted "Flagler System" upon his death.

EWING PROPERTIES, INC. : 3131 Newton St. , JASPER, IN 47546: 1989011400 Active: Creation : 1/30/1989 B. Edward Ewing, CEO North American Properties Group, etc.

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

9/15/1964 Wells Fargo Bank capital bonds due 9/15/1989

CHARLES F. KETTERING FOUNDATION Business ID: 1989100296 Entity Type: Foreign Nonprofit Corporation Business Status: Withdrawn Creation Date: 10/05/1989 Inactive Date: 12/23/1992 Principal Office Address: 200 Commons Road, DAYTON, OH, 45459, USA Expiration Date: Perpetual Jurisdiction of Formation: Ohio

10/26/1989 BERRY RESTAURANTS, INC. Entity Number: C1511013 Date Filed: 10/26/1989 Status: FORFEITED Jurisdiction: DELAWARE Entity Address: 3055 KETTERING BLVD Entity City, State, Zip: DAYTON OH 45439

Georigia- U. S. IMPRESSIONS, INC. Filing Information Document Number P27040 FEI/EIN Number 31-1284929 Date Filed 11/27/1989 State GA Status INACTIVE Last Event WITHDRAWAL Event Date Filed 05/17/1993 Event Effective Date NONE Principal Address 3170 KETTERING BLVD. DAYTON, OH 45439 Changed: 05/17/1993 Mailing Address 3170 KETTERING BLVD. DAYTON, OH 45439 Changed: 05/17/1993 Registered Agent Name & Address NONE Officer/Director Detail Name & Address Title PD BERRY, JOHN W., JR. 3170 KETTERING BLVD DAYTON, OH Title VD

(Steel Dynamics is present Trustee of the OBD Schwab Trust) original OLIN B. AND DESTA SCHWAB FOUNDATION, INC. E: C/O Richard Blaich, Beckman, Lawson Et al, 800 Standard Federal Plaza PO Box 800, FT WAYNE, IN 46801 : Control Number: 1989120889 Status: Merged Creation Date: 12/19/1989 Inactive Date: 1/18/2005

The Foundation in 1989 was created when Blaich worked at Baker and Daniels, Fort Wayne Bank Building. Blaich then moved to 1 Summit Square and proceeded to move the Trust to Nevada where he bought a mansion outside Las Vegas with the Trust. Only upon public complaint and pressuring did the Indiana Secretary of State sue on behalf of the people of Indiana, specifically Allen County, that the Trust must be re-domiciled in Indiana. Blaich was not charged with anything criminally, continued on in his profession, but he was found dead in his garage one day. The new Trustees became Steel Dynamics, Inc., which uses the Trust to send the less fortunate to Disney World as part of the goal to advance education under which the Trust was made by the Schwabs.

1994

5/06/1994 PICOT ENTERPRISES INC. Connected to 1 entity Connected to 1 intermediary Incorporated: 06-MAY-1994 Inactivation: 05-JAN-1999 Struck off: 31-DEC-1995 Status: Defaulted Registered in: Bahamas Linked countries: Guatemala Data from: Panama Papers Agent: Mossack Fonseca

5/18/1994 PICOT LEONCE EDGERTON DAVID, AMOS BETTY 05/18/1994 MORTGAGE PALM BEACH 19940174439 8265/1295 Betty Amos Righetti- owned 15 Fuddrucker's, Dave's CPA

6/09/1994 EDGERTON ASSOCIATES LTD. Connected to 1 intermediary Incorporated: 09-JUN-1994 Inactivation: 05-NOV-1997 Struck off: 31-OCT-1997 Registered in: British Virgin Islands Linked countries: Switzerland Data from: Panama Papers Agent: Mossack Fonseca

10/05/1994 SAYLES CORPORATION Connected to 1 intermediary Incorporated: 05-OCT-1994 Struck off: 31-OCT-1997 Registered in: Bahamas Data from: Bahamas Leaks

First Merchants Bank Total Deposits: 417,458 (FDIC Financials)

By 1995, Leonce Picot realized he was never going to be able to catch up his payments. His daugher, Michele Picot-Strawberry cancelled aka Katherine Ann Kryder's fictitious name SSN 6781.

1999

FORT WAYNE BRANCH (2744063) \
1999-02-19 TOWER BANK & TRUST COMPANY located at 116 EAST BERRY STREET, FORT WAYNE, IN was established as a State Member Bank.

2/24/1999 5/22/1995 CASA VECCHIA PARTNERS, LTD. Document Number A95000000778 FEI/EIN Number 65-0585699 Date Filed 05/22/1995 State FL Status INACTIVE Last Event VOLUNTARY CANCELLATION Event Date Filed 02/24/1999; sale of Casa Vecchia Restaurant, Intracoastal Waterfront on N. Birch Road, Fort Lauderdale, was said to be $8,000,000.00

2014-04-26 TOWER BANK & TRUST COMPANY was acquired by OLD NATIONAL BANK.
2014-04-26 TOWER BANK & TRUST COMPANY was renamed to FORT WAYNE BR and became a branch of OLD NATIONAL BANK.

MARTINI & ROSSI CORPORATION Document Number F99000004776 FEI/EIN Number 13-5542481 Date Filed 09/16/1999 State DE Status ACTIVE Last Event AMENDMENT Event Date Filed 02/07/2012 Event Effective Date NONE Principal Address 2701 Le Jeune Rd Coral Gables, FL 33134

Picot CA mortgages in Monterey or thereabouts: One West Bank, Financial Freedom Acquisition, LLC

First Merchants Bank Total Deposits: 547,408 (FDIC Financials)

2004

EDGECOT INVESTMENTS LIMITED Company Number C33049 Incorporation Date 22 January 2004 (over 16 years ago) Jurisdiction Malta Registered Address 93 MILL STREET QORMI Malta; Picot and Edgerton Incorporated in MONTerey, California with same name.

2004-09-20 OLD NATIONAL BANK moved to 1 MAIN STREET EVANSVILLE, IN.

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.

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

First Merchants Bank Total Deposits: 640,173 (FDIC Financials)

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 (fka National Bancard Corporation, Leonce Picot, NaBanco) FIRST DATA RESOURCES, INC. changed to the new name FIRST DATA CORPORATION FDC OMAHA.

9/23/2009 PICOT GROUP CORP. Connected to 1 officer Connected to 1 intermediary Incorporated: 23-SEP-2009 Status: Active Registered in: Panama Linked countries: Switzerland Data from: Panama Papers Agent: Mossack Fonseca

200927510246 FINANCIAL FREEDOM ACQUISITION LLC Registration Date: 09/29/2009 Jurisdiction: DELAWARE Entity Type: FOREIGN Status: ACTIVE 1505 Certificate. Entity Address: 1 CIT DRIVE LIVINGSTON NJ 07039 Entity Mailing Address: 1 CIT DRIV #2108-A LIVINGSTON NJ 07039

10/05/2009 FIRST MERCHANTS BANK, NATIONAL ASSOCIATION BRANCH Company Number 1887515 Status Active Incorporation Date 5 October 2009 (about 10 years ago) Company Type FOREIGN CORPORATION Jurisdiction Ohio (US) Branch Branch of out-of-jurisdiction company Agent Name JENNIFER GRIFFITH Agent Address 3650 OLENTANGY RIVER ROAD SUITE 100, COLUMBUS, OH, 43214 Directors / Officers JENNIFER GRIFFITH,

11/06/2009 Merged and became part of PNC Bank, National Association (6384) in Wilmington, DE. Valley American 14518 (FDIC) is Estate of Minnie Kryder 14518 Allen Superior Court, 1960-1963

Carl G. Santangelo Changes Picot Revocable Trust authored by John H. Payne, with QCD- Picots buy or Exchange for New Northwestern Mutual Life Policy

First Merchants Bank Total Deposits: 1,471,661 (FDIC Financials)

2014

1/30/2014 4:04:31 PM Book Type: O - Official Records Book / Page: 50514/580 Instrument #: 112072805 RS Code: 0 Number Of Pages: 31 Doc Type: M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower: LAKEVIEW SHOPPING CENTER LLC Mortgagee / Lender: NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY Consideration: $9,118,000.00 Broward County.

and 1/4/2018

5/06/2014 PICOT ENTERPRISES CORP. Connected to 1 officer Connected to 1 intermediary Incorporated: 28-OCT-2005 Inactivation: 06-MAY-2014 Struck off: 30-APR-2014 Status: Defaulted Registered in: British Virgin Islands Linked countries: Switzerland Data from: Panama Papers Agent: Mossack Fonseca

SLOAN INVESTMENTS LLP Connected to 2 officers Connected to 1 intermediary Incorporated: 18-JUN-2014 Status: Active 7/18/2014

8/12/2014 2014-08-12 Filing dated 12 August 2014 Incorporation EDGECOT UK Veysel Das Unlicensed Restaurants, Mobile

Foreign Profit Corporation DEUTSCHE BANK AG Filing Information Document Number F14000003903 FEI/EIN Number 35-2420193 Date Filed 09/15/2014 State GERMANY Status ACTIVE Principal Address 12 Taunusanlage Frankfurt AM Main 60325 DE Changed: 04/14/2018 Mailing Address 12 Taunusanlage Frankfurt AM Main 60325 DE

First Merchants BankTotal Deposits: 4,358,133 (FDIC Financials)

2019

4/16/2019 MG88 FORT WAYNE COLD STORAGE, LLC Company Number L19000104343 Status Active Incorporation Date 16 April 2019 Jurisdiction Florida (US) Agent Name HABER LAW, P.A Agent Address 251 NW 23RD STREET, MIAMI, FL 33127

*NOTE GEOGRAPHIC CROSSOVER enitiies created

8/19/2019 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; Laura Picot Sayles 2619 (IRS) became upon sale of Leonce's homestead, an important realtor at Hansen Century 21 Realty, Fort Lauderdale, FL, located just next door to the old DU 99-year lease.

Does Laura think she can get into Daddy's Game and keep running with 8 hidden in typical family, not attention-grabbing real estate? Talk about wool over the eyes. It is earnestly prayed that the authorities will extract her before it's too late.

First Merchants Bank Total Deposits: 8,439,858 (FDIC Financials)
First Merchants FDIC 4365

Leonce Picot died a pauper in 2018, disinheriting Michele Picot-Strawberry and his first and only grandson, in a deathbed Will. Apparently his payment due in 2019 wiped out his estate. Had David Edgerton not died a few months earlier, there would have been even less for Laura Picot-Sayles- unless she has been "taken in" by the Berry 8 Balls, following in her Daddy's footsteps, laundering 2 mil every five years. She does use a Ewing for a Title Agent, so she is either clueless or has been brought in to do the job, "better than Daddy."

Of note, Leonce Picot's birth was never acknowledged by his own French grandparents, who lived two blocks away from his home in South Orange, NJ. Leonce Picot, Jr. was a lawyer, judge, and City Commissioner. The senior Picots, a family of attorneys and merchants, felt their son Leonce Picot had married beneath his class, the daughter of a Pensacola, FL policeman, Nell Avelia Henderson. She was Michele Picot-Strawberry's and Laura Picot- Sayles' paternal grandmother. Therefore they never acknowledged the birth of their grandson Leonce Picot and a son of his uncle was named Leonce Picot III.

Ironically, he did the same thing to his own grandson. Carolyn Picot had Leonce tell Michele that her husband was not Carolyn's kind of person- she came from Asheville, and he was Carolina tidewater. Therefore, she had free reign to snub him in mean ways- slamming his plate down on the table in front of him, openly snubbing him at funerals and public occasions. Laura Picot-Sayles was worse- abusive in tone and bullying Michele's husband as a restaurant employee, and worst of all, openly hated her sister's child, Leonce's Grandson, hated him so much he would cry about the looks she gave him at The Down Under. The boy who had no way of knowing what a screwed up fake family was using him to make it appear as if they were a normal sort of Brady Bunch. Leonce lost his father at age 10, as did Kay. The difference is Kay treated the psyche of a child as if it were fine crystal. She was pure in heart, loving Leonce with her dying breath.

When Michele Picot-Strawberry reached 10 years, Leonce the Bitter began the systematic tearing apart, breaking furnishings and household decor, destroying the house she loved, after a late night at the Mai-Kai. But he did not stop with just removing her father from her, ceasing to be a father, and destroying the memorabilia of the childhood home. He took away her mother and oppressed Michele's new chance at a pure family, cruelly. It was an issue about town with certain folk. They couldn't get it. There were actually some socialites who did not like him for it, and said so, not that it was any comfort at all to MP-S.

The only comfort is being able to solve the case. Leonce badgered MP-S to write a book, knowing she would not be able to get all the answers until after he was gone.