IN THE UNITED STATES DISTRICT COURT 

FOR THE WESTERN DISTRICT OF TEXAS 

AUSTIN DIVISION 

________________________________________________ 

SECURITIES AND EXCHANGE COMMISSION, § 

 § 

 Plaintiff, § 

 § 

v. § 

 § 

META 1 COIN TRUST, § 

ROBERT P. DUNLAP, individually and d/b/a § Civil Action No.: 1:20-cv-273-RP 

CLEAR INTERNATIONAL TRUST, § 

NICOLE BOWDLER, and DAVID A. SCHMIDT, § 

 § 

 Defendants, § 

§ 

and § 

 § 

PRAMANA CAPITAL, INC., § 

PETER K. SHAMOUN a/k/a PETER K. SHAMOON, § 

WANDA IRONHEART TRAVERSIE-WARNER, § 

ALFRED DEWITT WARNER JR., and § 

IRONHEART TRUST, § 

 § 

Relief Defendants. § 

________________________________________________§ 

FINAL JUDGMENT BY DEFAULT AGAINST 

RELIEF DEFENDANTS WANDA IRONHEART TRAVERSIE-WARNER, 

ALFRED DEWITT WARNER JR., AND IRONHEART TRUST 

 Plaintiff Securities and Exchange Commission (“Plaintiff” or the “Commission”) filed a 

Complaint (“Complaint”) in this action, and Relief Defendants Wanda Ironheart TraversieWarner, Alfred Dewitt Warner Jr. and Ironheart Trust (together, “the Warner Relief 

Defendants”), failed to answer or to otherwise defend this action, and the District Clerk entered 

default against the Warner Relief Defendants. Thereafter, the Court granted the Commission’s 

Motion for Default Final Judgment and Motion for Remedies and Entry of Final Judgment 

against the Warner Relief Defendants (“Motion”). Based on all the files, records, and 

FILED

DEPUTY 

CLERK, U.S. DISTRICT COURT

WESTERN DISTRICT OF TEXAS 

BY: ________________________________ March 15, 2023 Julie Golden

Case 1:20-cv-00273-RP Document 140 Filed 03/15/23 Page 1 of 5
proceedings herein, the Court enters Final Judgment against the Warner Relief Defendants as 

follows: 

I. 

IT IS ORDERED, ADJUDGED, AND DECREED that the Warner Relief Defendants are 

liable, jointly and severally, for disgorgement of $1,057,408.63, representing net profits gained 

as a result of the conduct alleged in the Complaint, together with prejudgment interest thereon in 

the amount of $91,531.90, for a total of $1,148,940.53. The Warner Relief Defendants shall 

satisfy this obligation by paying the total amount to the Securities and Exchange Commission 

within 30 days after entry of this Final Judgment. 

Relief Defendants may transmit payment electronically to the Commission, which will 

provide detailed ACH transfer/Fedwire instructions upon request. Payment may also be made 

directly from a bank account via Pay.gov through the SEC website at 

http://www.sec.gov/about/offices/ofm.htm. Relief Defendants may also pay by certified check, 

bank cashier’s check, or United States postal money order payable to the Securities and 

Exchange Commission, which shall be delivered or mailed to 

Enterprise Services Center 

Accounts Receivable Branch 

6500 South MacArthur Boulevard 

Oklahoma City, OK 73169 

 and shall be accompanied by a letter identifying the case title, civil action number, and name of 

this Court; Relief Defendant’s name as a relief defendant in this action; and specifying that 

payment is made pursuant to this Final Judgment. 

Relief Defendants shall simultaneously transmit photocopies of evidence of payment and 

case identifying information to the Commission’s counsel in this action. By making this 

payment, Relief Defendants relinquish all legal and equitable right, title, and interest in such 

Case 1:20-cv-00273-RP Document 140 Filed 03/15/23 Page 2 of 5
funds and no part of the funds shall be returned to Relief Defendants. 

The Commission shall hold the funds (collectively, the “Fund”) until further order of this 

Court. The SEC may propose a plan to distribute the Fund subject to the Court’s approval, and 

the Court shall retain jurisdiction over the administration of any distribution of the Fund. 

The Commission may enforce the Court’s judgment for disgorgement and prejudgment 

interest by using all collection procedures authorized by law, including, but not limited to, 

moving for civil contempt at any time after 30 days following entry of this Final Judgment. 

Relief Defendants shall pay post judgment interest on any amounts due after 30 days of entry of 

this Final Judgment pursuant to 28 U.S.C. § 1961. 

II. 

DIRECTIVE TO FINANCIAL INSTITUTIONS 

 IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that within 3 days after 

being served with a copy of this Final Judgment, each bank or financial institution identified 

below (the “Banks”) shall transfer to the Commission the entire balance of the account(s) which 

were frozen pursuant to an Order of this Court, and shall close the accounts. These accounts 

include the following: 

Bank Account Name Acct. ending 

in: 

Bank of America Robert P Dunlap Jr Thomas Colt Dunlap *1284 

Bank of America Robert Dunlap Jr. *0124 

Bank of America Robert P Dunlap Jr., Robert Paul Dunlap III *8258 

Bank of America David Alan Schmidt Penelope A Genter *7418 

Bank of America The Sedona Connection LLC (David Schmidt) *9828 

Bank of America Nicole M Bowdler *1771 

Bank of America Clear International Trust Robert P Dunlap Jr Trtee 

U/A 5/16/2016 

*2678 

BMO Harris Bank Meta 1 Coin Trust (Peter Shamoon) *7012 

BMO Harris Bank Meta 1 Coin Trust (Peter Shamoon) *0179 

Fidelity Brokerage Service 

(Fidelity Investment) 

FMTC Custodian of the IRA SEPP, FBO Robert Paul 

Dunlap 

*2801 

Case 1:20-cv-00273-RP Document 140 Filed 03/15/23 Page 3 of 5
Fidelity Brokerage Service 

(Fidelity Investment) 

FMTC Custodian - SIMPLE 

Evision Systems 

FBO Robert Paul Dunlap 

*4895 

Fidelity Brokerage Service 

(Fidelity Investment) 

Robert Dunlap, N M Bowdler Trustees 

Meta 1 Coin Trust 

FBO Robert P Dunlap 

*3691 

Fifth Third Bank Pramana Capital Inc. (Peter Shamoon) *8456 

Fifth Third Bank Pramana Capital Inc. *5300 

TD Ameritrade PETER A. SHAMOUN *0129 

The Bankcorp Bank - PayPal, Inc. David Schmidt *2216 

The Bankcorp Bank - PayPal, Inc. Nicole Bowdler *5579 

Wells Fargo Bank, NA Pramana Capital LLC *0848 

Wells Fargo Bank, NA Koole Bare Investments *2570 

Wells Fargo Bank, NA Peter K Shamoon *3006 

BOKF, NA d/b/a Bank of Texas Ironheart Trust, Alfred Warner and Wanda Ironheart 

Traversie Warner 

*9431 

BOKF, NA d/b/a Bank of Texas Ironheart Trust *2598 

Navy Federal Credit Union Ironheart Trust *1212 

Navy Federal Credit Union Ironheart Trust Savings *9523 

Navy Federal Credit Union Wanda I. Traversie-Warner Checking *3752 

Navy Federal Credit Union Wanda I Traversie-Warner-Savings *8944 

Navy Federal Credit Union Alfred D. Warner *0453 

 The Banks may transmit payment electronically to the Commission, which will 

provide detailed ACH transfer/Fedwire instructions upon request. Payment may also be made 

directly from a bank account via Pay.gov through the SEC website at 

http://www.sec.gov/about/offices/ofm.htm. BMO Harris also may transfer these funds by 

certified check, bank cashier’s check, or United States postal money order payable to the 

Securities and Exchange Commission, which shall be delivered or mailed to: 

Enterprise Services Center 

Accounts Receivable Branch 

6500 South MacArthur Boulevard 

Oklahoma City, OK 73169 

Case 1:20-cv-00273-RP Document 140 Filed 03/15/23 Page 4 of 5
and shall be accompanied by a letter identifying the case title, civil action number, and name of 

this Court; and specifying that payment is made pursuant to this Final Judgment.

III. 

IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that this Court shall retain 

jurisdiction of this matter for the purposes of enforcing the terms of this Final Judgment. 

IV. 

There being no just reason for delay, pursuant to Rule 54(b) of the Federal Rules of Civil 

Procedure, the Clerk is ordered to enter this Final Judgment forthwith and without further notice. 

SO ORDERED this ____ day of __________, 2023. 

____________________________________ 

ROBERT PITMAN 

UNITED STATES DISTRICT JUDGE 

15th March

Case 1:20-cv-00273-RP Document 140 Filed 03/15/23 Page 5 of 5