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Case 3:09-cr-00120-P

Document 170

Filed 08/20/10

Page 1 of 15

PageID 646

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION

UNITED STATES OF AMERICA

§

§

v.

§

No.3:09-CR-120-P

§

MARK ALBERT RAND (3)

§

AMENDED PLEA AGREEMENT

The defendant, Mark Albert Rand, the defendant's attorney, and the United States

of America (the government), agree as follows:

1. Rights of the defendant:

The defendant understands that he has the

rights:

a.

to plead not guilty;

b.

to have a trial by jury;

e.

to have his guilt proven beyond a reasonable doubt;

d.

to eonfront and cross-examine witnesses and to call witnesscs in his

defense; and

e.

against compelled self-inerimination.

2. Waiver of rights and plea of guilty:

The defendant waives these rights

and pleads guilty to the offenses alleged in Counts One, Two and Three of the

Information charging violations of 15 U.S.C. §§ 77q(a) and 77x, securities fi'aud, and to

waive his rights regarding forfeiture as deseribed below in paragraph 13. 'l'he defendant

Case 3:09-cr-00120-P

Document 170

Filed 08/20/10

Page 2 of 15

PageID 647

understands the nature and elements of the crime to which he is pleading guilty, and

agrees that the factual resume he has signed is true and will be submitted as evidence.

3. Sentence:

The maximum penalties the Court can impose include the

following penalties for each count:

a.

imprisonment for a period not to exceed 5 years with the possible maximum term of imprisonment of 15 years;

b.

a fine not to exceed $ 250,000, for a total of$750,000 or twice any pecuniary gain to the defendant or loss to the victim(s);

c.

a term of supervised release of not more than 3 years, which may be mandatory under the law and will follow any term of imprisonment. If the defendant violates the conditions of supervised release, he could be imprisoned for the entire term of supervised release;

d.

a mandatory special assessment of$IOO.OO, for a total of$300;

e.

restitution to victims, which may be mandatory under the law, and which the defendant agrees may include restitution arising from all relevant conduct, not limited to that arising from the offenses of conviction alone;

f

costs of incarceration and supervision; and

g.

forfeiture of property.

4. Sentencing agreement:

Pursuant to Rule II (c)( I )(C), the parties agree that a

sentence of no more than 135 - 168 months is the appropriate guideline or sentencing

range prior to any motion for downward departure pursuant to USSG 5K 1.1, which may

be filed in the sale discretion of the government.

If the Court accepts this plea agreement,

this provision is binding on the Court.

Pursuant to Rule I l(c)(5), if the Court rejects this

plea agreement, the Court shall afford defendant Mark Albert Rand the opportunity to

withdraw his plea and advise the defendant that, if he persists in his guilty plea, the Court

Case 3:09-cr-00120-P

Document 170

Filed 08/20/10

Page 3 of 15

PageID 648

is not bound by the plea agreement and the disposition of the case may be less favorable

than that contemplated by the plea agreement.

5. Mandatory special assessment:

Prior to sentencing the defendant agrees

to pay to the U.S. District Clerk the amount of$300.00, in satisfaction of the mandatory

special assessment in this case.

6. Defendant's agreement:

The defendant shall give complete and truthful

information and/or testimony concerning his participation in the offenses of conviction

and all related conduct. Upon demand, the defendant shall submit a personal financial

statement under oath and submit to interviews by the government and the U.S. Probation

Office regarding his capacity to satisfy any fines or restitution.

7. Government's agreement:

The government will not bring any additional

charges against the defendant based upon the conduct underlying and related to the

defendant's plea of guilty or any other matter currently known by the government. The

government will file a Supplement in this case, as is routinely done in every case, even

though there mayor may not be any additional terms. The government will dismiss, after

sentencing, any remaining charges in the pending indictment/information. This

agreement is limited to the United States Attorney's Office for the Northern District of

Texas and does not bind any other federal, state, or local prosecuting authorities, nor does

it prohibit any civil or administrative proceeding against the defendant or any property.

8. Violation of agreement:

'fhe defendant understands that ifhe violates any

provision of this agreement, or if his guilty plea is vacated or withdrawn, the government

will be free from any obligations of the agreement and free to prosecute the defendant for

Case 3:09-cr-00120-P

Document 170

Filed 08/20/10

Page 4 of 15

PageID 649

all offenses of which it has knowledge.

In such event, the defendant waives any

objections based upon delay in prosecution.

If the plea is vacated or withdrawn for any

reason other than a finding that it was involuntary, the defendant also waives objection to

the use against him of any information or statements he has provided to the government,

and any resulting leads.

10. Voluntary plea:

This plea of guilty is freely and voluntarily made and is

not the result of force or threats, or of promises apart from those set forth in this plea

agreement.

There have been no guarantees or promises from anyone as to what sentence

the Court will impose.

I I.

Waiver of right to appeal or otherwise challenge sentence: The

defendant waives his rights, conferred by 28 U.S.C. § 1291 and 18 U.S.C. § 3742, to

appeal from his conviction and sentence.

He further waives his right to contest his

conviction and sentence in any collateral proceeding, including proceedings under 28

U.S.C. § 2241 and 28 U.S.C. § 2255.

The defendant, however, reserves the rights (a) to

bring a direct appeal of (i) a sentence exceeding the statutory maximum punishment, or

(ii) an arithmetic error at sentencing, (b) to challenge the voluntariness of his plea of

guilty or this waiver, and (e) to bring a claim of ineffective assistance of counsel.

12. Representation of counsel: 'The defendant has thoroughly reviewed all

legal and factual aspects of this case with his lawyer and is fully satisfied with that

lawyer's legal representation.

The defendant has received from his lawyer explanations

satisfactory to him concerning each paragraph of this plea agreement, eaeh of his rights

affected by this agreement, and the alternatives available to him other than entering into

Case 3:09-cr-00120-P

Document 170

Filed 08/20/10

Page 5 of 15

PageID 650

this agreement.

Beeause he eoneedes that he is guilty, and after eonferring with his

lawyer, the defendant has coneluded that it is in his best interest to enter into this plea

agreement and all its terms, rather than to proceed to trial in this case.

13. FORFEITURE AGREEMENT:

As part of this Plea Agreement, defendant Mark Albert Rand exprcssly agrees

and stipulates that he will immediately and voluntarily forfeit and turn over to the United

States of America (or its designee(s), including the United States Marshall Service, the

United States Postal Inspection Service, and the Federal Bureau of Investigation) all his

right, title, and interest in the following personal properties and money judgment on or

before the date of his rearraignment:

See Exhibit A, attached hereto, for a list of accounts and other personal property to

be forfeited in addition to the accounts and property previously seized by the government.

Defendant Mark Albert Rand avers that he is the owner of this property and

consents to its seizure or restraint by the Government or its dcsignee(s) described above.

The defendant agrees the Government or its designee(s) shall hold the property through

the conclusion of the criminal charges against him, including sentencing and all appeals,

for the purpose of forfeiture and/or application toward any restitution ordered paid by him

related to those criminal charges. The defendant agrees to forfeit all right, title, and

interest in this property to the Government.

The defendant admits this property

constitutes or was derived from proceeds traceable to and/or and obtained directly as a

result of the scheme and the offenses described in Counts One, Two, and Three of the

Superseding Information, The defendant agrees this property is subjcct to forfeiture to

Case 3:09-cr-00120-P

Document 170

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Page 6 of 15

PageID 651

the Government based on his convictions for those offenses and pursuant to 18 U.S.C.

981(a)(1)(C) and 28 U.S.C. 2461(c), as well as 18 U.S.c. 982(a)(2)(A).

The defendant

consents to the entry of orders of forfeiture for this property and waives any requirements

of Rules 7. 32.2, and/or 43(a) of the Federal Rules of Criminal Proeedure regarding the

forfeiture proceedings (including notice of forfeiture in the Superseding Information).

The defendant acknowledges and understands that the forfeiture of this property is part of

the sentence which may be imposed in this case and waives any requirement of the Court

to advise him/her of the same pursuant to Rule I I(b)(1)(J) of the Federal Rules of

Criminal Procedure. The defendant agrees to provide truthful information and evidence

necessary for the government to effect the forfeiture of this property. The defendant

waives all challenges (constitutional, statutory, habeas, etc.) to the forfeiture of this

property and agrees to hold the government, its officers, agents, and employees harmless

fl'om any claims whatsoever in connection with the seizure, forfeiture, storage, or disposal

of this property.

Further, the defendant agrees not to make a claim or assert any interest

in, contest, challenge, or appeal in any way the administrative, civil, or criminal forfeiture

to the United States of Amcrica of any property, real or personal, noted as subject to

forfeiture in the Superseding Indictment, Superseding Information, or any Bills of

Particulars, or seized or restrained by law enforcement agents during the investigation

related to the Superseding Indictment. lIe agrees this property is subject to forfeiture

pursuant to the applicable statutes, including 18 U.S.c. § 981(a)(1)(C) and 28 U.S.c. §

2461(c); 18 U.S.c. § 981(a)(1)(A); and 18 U.S.c. § 982(a)(I).

Case 3:09-cr-00120-P

Document 170

Filed 08/20/10

Page 7 of 15

PageID 652

14. Entirety of agreement:

This document is a complete statement of the

parties' agreement and may not be modified unless the modification is in writing and

signed by all parties.

AGREED TO AND SIGNED this

writing and signed by all parties. AGREED TO AND SIGNED this Mark Albert Rand Defendant ,

Mark Albert Rand Defendant

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Nancy Ke~ned~J

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Counsel for~heDefendant"

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day of August, 2010.

JAMES T. JACKS UNITED STATES ATTORNEY

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Rhonda K. Roger(

Special Assistant United States Attorney

)

Texas State Bar No.17185950 1100 Commerce Street, Third Floor Dallas, Texas 75242-1699 Tel: 512.305.8385

Fax: 512.305.8398 rhonda.rogers({i)usdoj .gov ITOgers(cvssb.state.tx.us

(i~d.(\ C~u("-

Chad Meacham Criminal Chief

I have read (or had read to me) this Plea Agreement and have carefully reviewed

every part of it with my attorney.

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Mark Albert Rand Defendant

I fully understand it and voluntarily agree to it.

Date

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.

I am the defendant's counsel.

I have carefully reviewed every part of this Plea

Agreement with the defendant.

enter into this Plea Agreement is an informed and voluntary one.

To my knowledge and belief, my client's decision to

one. To my knowledge and belief, my client's decision to Nancy Kenhed Attorney fJtl» endant Date

Nancy Kenhed

Attorney fJtl»

endant

To my knowledge and belief, my client's decision to Nancy Kenhed Attorney fJtl» endant Date Plea

Date

Case 3:09-cr-00120-P

Document 170

Filed 08/20/10

EXHIBIT A

Mark Rand's asset list (agreed to forfeit):

1967

Ferrari 275 gtb/4

1967

VW bus in California

Gibson Les Paul Guitar Gibson Les Paul Guitar

1965

Fender Stratoscaster guitar

1960

Fender Stratocaster guitar

1969

Marshall amplifier

1969

Marshall amplifier

1969

Marshall amplifier

1965

Marshall amplifier cabinet

1965

Marshall amplifier cabinct

Page 8 of 15

PageID 653

08/17/2010

Picasso drawing and stand S. Foujita Painting Bottles of wine at Club 55 degrees in California (see attached list) Approximately 25 cases of wine in Texas

.lade collection 7 pieces mens diamond cross pendant mens rolex watch ladies harry winston watch womens tennis bracelet womens diamond earrings womens wedding band and engagemcnt ring mcns wedding band mens gerard watch antique bank vault door in Illinois $79,439.25 in cashier's checks

My ~ellar

Case 3:09-cr-00120-P

Document 170

Filed 08/20/10

Page 9 of 15

PageID 654

t:lub 55 0

My Cellar: 55 Degrees (Investor View)

Hello Marlo; Rand' 'ly;',tt.ount .

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Overview

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~ I O v e r v i e w j W i n e s

BoWes: 455

Tolal Cos!: $0.00

Value: $49,979.16

Gain/Loss: $49,979.16 (100.00%)

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06107/2006

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Dalla Valle Cabernet Sauvlgnon Estate 2003 (750 mil Napa, California, Uniled Slales

Harlan Estate 2002 (750 ml)

Napa, Ca!ffumia, United Slales

Dalla Valle Cabernet Sauvignon Estate 1996 (750 mil

Napa, California, United Slates

Dalla Valle Cabernet Sauvignon Casa Dana Valle 2003 (750 ml) Napa, Caftfornia, United Slah:>s

Sloan 2002 (750 OIl) Napa, California, Uni!ed Stales

Harlan Estate The Maiden 2002 (750 ml) Napa, Camomia, Uniled Siaies

Grace Family Vineyard Cabernet Sauyignon 2003 (750 mJ)

Napa, California, United Slates

1 11/28/2005

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04118/2005

04/13/2005

04/1312005

03/23/2005

03123/2005

0312312005

Grace Family Vineyard Cabemet Sauvignon 2003 (1 L)

Napa, California, Uniled Stales

Sloan 2001 (750 ml)

Napa, Califomia, Uniled Slaies

Harlan Estate 2001 (750 ml) Napa, Califomia, Uniled Slales

Harlan Estate The Malden 2001 (750 mt) Nap.;, California, Un~ed Slales

Bond Estate (Unstated) 2001 (750 mil Napa, California, U"~"'d Stales

Bond Estate The Matriarch 2001 (750 mil Napa, CalFforn,a, United Slates

Bond Estate The Matriarch 2001 {750 mil Napa, California, United States

0311812005

Pride Mountain Vineyards Cabernet Sauyignon Reserve 2002 (750 ml)

, Napa, Califomia, Unlled Stales

, 0311812005

Pride Mountain Vineyards Clare! Reserve 2002 {750 mIl

Napa, California, United States

CosUUnit

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Prlde Mountain Vineyards Sangiovese 2003 (500 mlJ

Sonoma, Carrfornia, Unlled Stales

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02/07/2005

Beringer Cabemet Franc Third century 2000 (750 mil

, Napa, Cahrornia, United States

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02/07/2005

Beringer Cabernet Sauvignon Howell MountaIn Rancho Del Oso

Vineyard 2000 (750 ml)

Napa, Cali/om"fa, United Stales

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02/07/2005

Sbragia Family Vineyards Chardonnay Home Ranch 2003 (750 mIl Sonoma, California, United Slales

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Case 3:09-cr-00120-P

Document 170

Filed 08/20/10

Page 10 of 15

Club SSe

My Cellar

55 Degrees (Investor View)

Overview

I Wines: 134

Bo!t1es: 455

Tolal Cost: $0.00

Valu!!: $49,979.16

Hello Mark Rand· My ACO'Jnt .

Valu!!: $49,979.16 Hello Mark Rand· My ACO'Jnt . Gainlloss: $49,979.16 (100.00%) Switch Vial PageID 655

Gainlloss: $49,979.16 (100.00%)

Switch Vial

PageID 655

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Beringer Cabernet Sauvignon Steinhauer Vineyard 2000 (750 ml)

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11/03/2004

Beringer Cabernet Sauvignon Private Reserve 2000 (750 mil

, Napll, California. IJn~ed Stales

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Sbragia Family Vineyards Cabernet Sauvignon Rancho Del Oso 2001

(750 mil

Napa, California, Uniled Slales

10/21/2004

, r~apa, California,

Shafer Vineyards Cabernet Sauvignon SunSpot 2001 (1.5 L)

Unil<ld Slates

10114/2004

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Grace Family Vineyard Cabernet Sauvignon 2002 (750 mt) 6

Napa,Calfrom',a, United Stales

Grace Family Vineyard Cabernet Sauvignon 2002 (1 L)

Napa, Calit,;,mia, Unileo Slatas

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Beringer Merlot Private Reserve 1998 (750 ml)

Napa. California, Unhed States

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08124/2004

Beringer Cabernet Sauvignon Knights Valley 2000 (750 ml)

, Napa, California. Un~eo Stales

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06/23/2004

06123/2004

Beringer Merlot Bancroft Ranch Howell Mountain 1993 (750 ml) Napa, Clllrfornia, Uniteo Slates

Beringer Chardonnay Sbragla Limited Release 2001 (750 ml) Napa, California, Un~ed Stales

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Pride Mountain Vineyards Napa, Cal.femia, Unileo Slales

Pride Mountain Vineyards Napa, Cali/orn'la, Uniled Stales

Cabernet Sauvlgnon 2002 (750 ml)

Mer/ot 2002 (750 ml)

05114/2004

Pride Mountain Vineyards

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Viognior 2003 (750 ml)

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05/12/2004

05/12.12004

05112/2004

04/191200-4

Bond Estate The Matriarch 2000 (750 ml) Napa, California, Un~eo Stales

Bond Estate (Unstated) 2000 (750 ml) Napa, Caiifornia, Uilileo Stales

Harlan Estate The Malden 2000 (750 ml) Napa, California, Unileo Sfale~

Beringer Cabernet Sauvignon Third Century Howell Montaln 2000

(750 ml)

, Napa. Califemia, Un'rted Slates

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86rlnger MerJot Bancroft Ranch Howell MountaIn 1992 (750 ml)

Napa, California, Un]leQ Slales

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Pride Mountain Vineyards Cabernet Sauvignon Reserve 2001 (750 rnl) 9

Napa, Canfomia, United SIllies

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Page 1 of 1

Case 3:09-cr-00120-P

My Cellar

-Club 55°

Document 170

My Cellar

55 Degrees (Investor View)

Filed 08/20/10

Page 11 of 15

Hello I.,'.ark Rand

My "-.cco

'<;,~[I~~ltV.!:>j~I?I_~Y~,s:.~!~~~~~:

Overview

i Wines; 134

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03/24/2004

03/24/2004

03/24/2004

03/2412004

02/25/2004

02/25/2004

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1211012003

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09/29/2003

09125/2003

Bottles: 455

Total Cos\; $0.00

Value: $49,979.16

Gain/Loss: $49,979.16 (100.00%)

Pride Mountain Vineyards Cabernet Sauvignon Reserve 2001 (1.5 L)

Napa, Ca:/fornia, United Slales

Pride Mountain Vineyards Cia rat Reserve 2001 (750 ml)

Napa. Callfomia, Unned Stales

3

Pride Mountain Vineyards Claret Reserve 2001 (1,5L)

Napa, California, Un~ed Slalos

Pride Mountain Vineyards Sanglovese 2002 (500 ml)

Sonoma, California, United States

3

Beringer Cilbernet Franc Third Century 1999 (750 ml)

Napa, Califom'l<l, Uniled States

Beringer Merlot Private Reserve 1999 (750 m!)

Napa, Calffomia, United States

Beringer Chardonnay Private Reserve 2001 (750 ml)

Napa, California, Unrled Stales

Beringer Cabernet Sauvignon Private Reserve 1999 (750 ml)

Napa, California, Un~e-d Slales

Beringer Pinot Noir Stanley Ranch 1999 (750 ml)

Los C<lmeros, Califemia, Un~ed States

Pride Mountain Vineyards Petite Sirah 2001 (750 ml)

Napa, Camornia, United Stales

Pride Mountain Vineyards Chardonnay Vintner's Select 2002 (750 m!)

Napa, California, UnHed Stales

Pride Mountain Vineyards Merlot Vintner's Select 2001 (750 ml)

Sonoms, California, Un~<ld SlaieS

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Beringer Cabemet Sauvignon Bancroft Ranch Howell Mountain 1998 (750 ml)

Napa, California, Un~ed S:ales

Beringer Cabernet Sauvignon Bancroft Ranch Howe-If Mountain 1999 (750 ml)

Napa, California, United Stales

Peter Michael Winery Chardonnay Belle Cote 2001 (750 ml)

Sonoma, Catdomla, United SlaleS

Peter Michael Winery Chardonnay La Carriere 2001 (750 ml)

Sonoma. california, United SlaleS

Peler Michael Winery Les Pavots 2000 (750 ml)

Sonoma, California, Un~ed States

Grace Family Vineyard Cabemet Sauvignon 2001 (750 ml)

Napa, California, Uniled States

6

6

12

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Grace Family Vineyard Cabemet Sauvignon 2001 (1 L)

Napa, California, UnHed Slates

Pride Mountain Vineyards Cabernet Sauvignon 2001 {750 mil

Narrn, California, United Slales

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CosUUnit

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$0.00

$0.00

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S278.00

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569,00

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PageID 656

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My Cellar

Case 3:09-cr-00120-P

Club 55°

Document 170

Filed 08/20/10

Page 12 of 15

PageID 657

Hello Mark Rand· My Act-Ounl . S:.;y·

My Cellar

55 Degrees (Investor View)

OvelViaw

I \'Vines: 134

Boltles: 455

Tolal Cost $0,00

Value: $49,979.16

Gaifllloss: $49,979.16 (100.00%)

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08/05/2003

Beringer C<lbernet Sauvignon Marston Vineyard 1998 (750 rnO

Napa, California, Unned Stales

Beringer Cabamet Sauvignon Prlvala Reserve 1997 (750 ml)

Napa, California, Unned States

Beringer Cabernet Franc Third Century 1999 (750 ml)

Napa. CalifOrnia, Uni',ed Siaies

08/0512003

Beringer Cabemel Sauvlgnon Private Resorve 1998 (750 ml)

Napa, Car,fornia, United Slates

Bond Estate (Unstated) 1999 (750 ml)

0512212003

1 Napa, California, Uniled Slales

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05/2212003

05/1412003

05/14/2003

04/1412003

03/31/2003

03/3112003

03/31/2003

Bond Estale The Matriarch 1999 (750 ml)

Nal'a, Caiifrmlia, Unifed Slates

Beringer Cabernet Sauvignon Private Reserve 1999 (750 ml)

Napa, California, Un~ed States

Beringer Cabernet Sauvlgnon Private Reserve 1995 (750 ml)

Napa, California, Uniled Stales

Harlan Estate The Maiden 1999/750 ml)

Napa, California, United Slates

Pride Mountain Vineyards Gabeme! Sauvignon Reserve 2000 (750 ml)

Napa, Catifornia, Ullhod Stales

Pride Mounlain Vineyards Caberoet Sa-uvignon Reserve 2000 (1.5l)

Napa, CaMellnia, united Slates

Pride Mountain VineyardS Claret Reserve 2000 (750 mi,

Napa, California, Unhed States

03/3112003

Pride Mountain Vineyards Claret Reserve 2000 (1.5l)

Napa, California, un~ed Stales

Pride Mountain Vineyards Sangiovese 2001 (SOD ml)

03/31/2003

Sonoma, California, Un~ed Stales

Pride Mountain Vineyards Blend Cabernet Franc-Merlot 2000 (750 mil

02105/2003

Sonoma, California, Uniled Stales

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02105/2003

02105/2003

02105/2003

02105/2003

Pride Mountain Vineyards Blend Cabarna-I Franc-Merlot 2000 (1,5l)

Sonoma, California. Unrted Stales

Pride Mountain Vineyards Blend Cabernet Franc-Merlot 2000 (3l)

Sonoma. California, United States

Pride Mountain Vineyards Blend Cabernet Franc-Merlal2000 (5l)

SoMma, California, Unhed Stales

Pride Mountain Vineyards Cabernet Sauvignon 2000 (750 ml)

Napa, California, Uniled States

Pride Mountain Vineyards Cabernet Sauvignon 2000 (1.5 L)

Napa, California, united Stales

ADD SELECTED -WlIJE'S TO TRA.t~SFER Blt~ 'Ii

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S108.63

100.00%

$78.33

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S59.25

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$79.00

100.00%

$97.92

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$68.54

100.00%

$68,83

100.00%

$50.00

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My Cellar· Reviews' My Accouf1! . Support· Conlaci us

Club 55 Degrees ((: 2010 . Terms of Use

Privacy Policy

Retail

S98.32

100.00%

S49,99

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S123,75

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S125.00

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591.39

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$149.50

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$142.67

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Case 3:09-cr-00120-P

Document 170

Filed 08/20/10

Page 13 of 15

PageID 658

·Club 55°

Hello Mark Rand· My Accovm

S~:n'

658 ·Club 55° Hello Mark Rand· My Accovm S~:n' My Cellar 55 Degrees (Investor View) Overview

My Cellar

55 Degrees (Investor View)

Overview

I \'\!ines: 134

I 'A.'~ival"D~I(,

L'

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02/0512003

.

BoWes: 455

Tolal Cos\: $0.00

Value: $49,979.16

Pride Mountain Vineyards Cabernet Sauvignon 2000 (3 L)

Napa, Ca!ifcmia, Un~ed Stales

GaintLoss: $49,979.16 (100.00%)

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0 02/0512003

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, Napa. California. Un~ed States

0

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, Napa, Cal(fomia, United States

02/05/2003

1 02/05/2003

0

12/11/2002

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Napa, California. Unijed Slates

Pride Mountain Vineyards Merlot Vintner's Select 2000 (750 mil

Sonoma, CaHfomia, United Slall~s

Philip Togni Muscat Ca' Tognl1997 (375 mIl

Napa. Califom·,a. Un;led Slates

0

1211112002

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, Napa, Califomia, Un~ed Slales

mil

0

12111/2002

Philip T09ni Cabernet Sauvignon 2000 (750 mIl

1 Napa. California, United Stales

!

12111/2002

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Napa. California, Unitod Slalas

2000 (1.S L)

0 12110/2002

Beringer Alluvium red 1998 (750 ml)

1 Sonoma, Calilornia, United Slates

12

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12103/2002

Beringer Nightingale Late Harvest White 1999 (375 ml)

Beringer Cabemet 5au\l19non Private Reserve 1997 (750 mIl

Napa, California, Uniled Siaies

Pride Mountain Vineyards Blend Cabernet Franc-Merlot 1993 (1.5 L)

Sonoma,' Califomia, U(l~ed Slales

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12/0312002

12/03/2002

Pride Mountain VineyardS Blend Cabernet Franc-Merlot 1998 (750 ml)

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Napa, California, Un~cd Slates

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Napa. California. Uniled Slales

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1996 (9 L)

1997

{7S0 mil

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Napa, Califomia. Uniled States

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Terms of Use' Privacy Policy

"~

Case 3:09-cr-00120-P

My C.ellar

.Club 55°

Document 170

Filed 08/20/10

Page 14 of 15

Hello Mark Rand· My Accounl

My Cellar

55 Degrees (Investor View)

Overview

I \'Vines: 134

55 Degrees (Investor View) Overview I \'Vines: 134 -'., Bottles: 455 Total Cosl: $0,00 . Value:

-'.,

Bottles: 455

Total Cosl: $0,00 .

Value: $49,979.16

GainlLoss: $49,979,16 (100,00%)

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Pride Mounta!n Vineyards Cabernet Sauvignon 1999 (1.5l)

Napa, Cafdornia, United Siales

Pride Mounlain Vineyards Merlot 1996 (750 ml)

Napa, Ca.lifomia, United Stales

Pride Mountain Vineyards Merlot 1999 (1.5 L)

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Napa, California, United Slates

Pride Mountain Vineyards Cabernet Sauvignon Reserve 1996 (750 ml)

Napa, Cardomia, United States

Pride Mountain Vineyards Cabernet Sauvlgnon Reserve 1998 (750 ml)

Napa, California, United Slatas

Pride Mountain Vineyards Cabernet Sauvlgnon Reserve 1999 (7S0 ml)

Napa, California, Uniled Slales

Pride Mountain Vineyards Claret Reserve 1996 (750 ml)

Napa, Cardornill. Unrled Stales

Beringer Chardonnay Private Reserve 1999 (750 ml)

Napa, CaHfornia, United Slates

Beringer Vineyards Merlot Bancroft Ranch Howell Mountain Private Reserve 1997 (750 ml)

Napa, california, Uniled Slales

Beringer Plnot Nolr Stanley Ranch 1999 (750 ml)

los Cameros, Caf'fomill, UIl~ad Slales

Grace Family Vineyard Cahernet Sauvignon 2000 (750 ml)

Napa, ClIlifornia, United Slales

Grace Family Vineyard Cabernet Sauvignon 2000 (1 \.)

Nllpa, California, Uniled Slales

David Arthur Cabernet Sauvignon Elevalion 11472000 (1.5lJ

Napa, California, Uniled Slates

David Arthur Cabernet Sauvignon 2000 (750 ml)

Nape, California, Uniled Stale$

2

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Napa. California, Unitad Slates

David Arthur Cabernet Sauv!9non Elevation 11472000 (750 ml)

Napa, California, Uniled Slales

David Arthur Meritaggio 2000 (750 mt)

Napa, Caf,fomia, Un'ned Stales

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j" « 'PREVIOUS i :

~

My Cellar' Reviews'

My Accounl . Support' COnlaet Us

Club 55 Degrees © 2010

Tenlls or Use· Privacy Policy

,

PageID 659

St~'< ,:;,;~ , .

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My CeJlar

Case 3:09-cr-00120-P

Document 170

Filed 08/20/10

Page 15 of 15

My Cellar

55 Degrees (Investor View)

Overview

j

Wines: 134

Bottles: 455

.",

Total Cost $0.00

Value: $49,979.16

Gain/loss: $49,979.16 (100.00%)

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07/1912002

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07119/2002

07/19/2002

07/19/2002

0711912002

0612812002

06/2812002

Beringer Cabernet Sauvignon Marston Vineyard 1997 (750 ml)

Napa, Caflfomi8, UnHeo Slaies

Beringer Cabernet Sauvignon Private Reserve 1998 (750 mf)

Napa, California, United Slates

Pride Mountain Vineyards Cabemet Sauvignon 1999 (1.Sl)

Napa, Caflfornia, United States

Pride Mountain Vineyards Cabernet Sauvignon 1999 (3 L)

Napa. California, Uniled States

Pride Mountain Vineyards Cabemet Sauvignon 1999 (S L) Napa, California, United Slates

Pride Mountain Vineyards Blend Cabernet Franc-Merlot 2000 (750 ml) Sonoma, California, Unijed Slates

Pride Mountain Vineyards Blend Cabernet Franc-Merlot 2000 (1.5 l)

Sonoma, California, Uniled Slates

Pride Mountain Vineyards Merlot 1999 (750 ml) Napa. California, United Stales

Pride Mountain Vineyards Merlot 2000 (750 ml)

Napa, California, United Stales

Pride Mountain Vineyards Cabernet Sauvignon Reserve 1999 (750 ml)

Napa, California, United States

Beringer Cabemet Sauvignon Private Reserve 1996 (750 ml)

Napa, California, United StaleS

Beringer Chardonnay Sbragia Limited Release 2000 (750 ml)

Napa, Callfnrnia, United States

Beringer Merlot Bancroft Ranch Howell Mountain 1993 (750 ml)

i Napa, California. United Stales

Beringer Syrah Marston Vineyard 1998 {750 ml)

Napa, Cafllornia, United Slales

3

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" . ' , " $75.00 100.()O% ".". My Cellar· Reviews· My Account· Support· Contact Us

My Cellar· Reviews·

My Account· Support· Contact Us

Club 55 Degrees © 2010

Terms of Use· PrivaCy Policy

Retail

$123.75

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$71.95

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$65.00

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$111.00

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$210,00

100.00% ""

$95.97

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$45.37

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$77.00

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PageID 660

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55%20Degrees&sortBy=--28&evaluatlonld

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