Tier 1
1 Overdue

IRRV MBZ Trust

TRUST 83-6807995
Wells Fargo

Wealth preservation, estate planning, asset protection vehicle

Tier 1
3 Overdue

Remy Zockazock Gen Ptr (MBZ)

PARTNERSHIP 39-3163530
Wells Fargo

High-value asset holding — aircraft (Citation 550 N325SJ, Citation 500 N138SA), real estate, family …

Tier 2
4 Overdue

MBZ LLC

LLC
Wells Fargo

TRUST & PROPERTY ACCOUNT — Controls properties and rental income. Central holding company, investmen…

Tier 2
7 Overdue

Orange Zoom Inc

C-CORP 83-3487782
Chase

PAYROLL & EMPLOYEE PAYMENT ENTITY — Primary account used to pay employees across multiple entities. …

Tier 2
7 Overdue

Royal Vintage Group Inc

C-CORP 85-1978750
Chase

PARENT HOLDING COMPANY — Owns/controls VMS Palliative Hospice Care LLC and 7ZFARMS Inc. Provides exe…

Tier 3
3 Overdue

7ZFARMS Inc

C-CORP 84-4520429
Frost Bank

AGRICULTURAL OPERATIONS — Farm equipment, ranch operations. Owned by Royal Vintage Group Inc. Specia…

Tier 3
7 Overdue

Mamia Motor Sports Inc

C-CORP 85-1830676
Chase

CAR REPAIRS & BUSINESS VEHICLE FLEET — Vehicle maintenance, repairs, business car rentals across ent…

Tier 3
3 Overdue

Palliative Hospice Care Inc

C-CORP 85-2792952
Bank of America

Assumed name / related entity of VMS Palliative Hospice Care LLC. VERIFY: May be DBA or separate inc…

Tier 3
3 Overdue

Royal Vintage Inc

C-CORP 85-1976888
Chase

Healthcare staffing, credentialing, and operational support. Subcontractor to Royal Vintage Group In…

Tier 3
6 Overdue

VMS Palliative Hospice Care LLC

LLC 83-0672898
Bank of America

PRIMARY REVENUE GENERATOR — Medicare hospice agency. Two accounts needed: (1) VMS Medicare Account f…

Tier 3
4 Overdue

iHealth Clinics Inc

S-CORP 83-3487074
Chase

MEDICAL CLINIC OPERATIONS — Remy's clinical practice entity. Receives patient revenue, insurance rei…

Tier 3
4 Overdue

iHealth Consultants LLC

SMLLC 84-4280742
Chase

MEDICAL DIRECTORSHIP INCOME — Used exclusively for Remy's medical director consulting fees. NOT affi…