As guardian of Keith's estate isn't Moody National Bank required to submit supporting documentation accounting for ALL of Keith's funds and their activity?
If so then why are:
Investments sold but no corresponding receipt.
Investments bought but no corresponding disbursement.
Unrealized capital gains/(losses) with no supporting documentation of investments.
Is American General is a Moody owned company?
Moody National Bank doesn't file any documentation to account for these gains/losses.
MNB 2015 Description of Property being administered.
Top item indicates a purchase of William Blair Sm-Mid Cap G-I for $68573.83.
MNB 2015 Description of property being administered indicates eleven investments (Aston, Fidelity, Invesco, Sequoia...) as sold but the receipts reported for 2015 do not have anything reported as a receipt for any of the eleven investments.
If an investment is sold shouldn't their be an audit trail accounting for how much it was sold and an increase in the value of Keith's estate?
550k loss in 2015
MNB disbursements for 2015.
How do you buy an investment for 68k without disbursing funds to purchase investment?
Is American General Financial a Moody owned corporation?
MNB 2015 receipts:
Nothing shown for Aston, Fidelity, Invesco, Sequoia, etc. ... to indicate eleven investments were "sold".
Estate Questions
500k gain in 2014