EXHIBIT 

D 

Case 2:18-cr-00422-DJH Document 22-5 Filed 04/09/18 Page 1 of 2
Exhibit D - Domestic Wires

The following is a summary of international wire transfers made from Charles Schwab & Co. Account 4693, in the name

of James Anthony Larkin & Margaret Garr Larkin Designated Beneficiary Plan/TOD. 

Date Recipient Recipient's Financial Institution Amount USD

07/01/2016 Acacia Conservation Fund, LP -Acct 1121 Pershing, LLC $ 15,000,000.00

01/03/2017 Acacia Conservation Fund, LP -Acct 1121 Pershing, LLC $ 2,500,000.00

01/04/2017 Acacia Conservation Fund, LP -Acct 1121 Pershing, LLC $ 2,500,000.00

$ 20,000,000.00

01/14/2016 Ocotillo Family Trust 9562 The Northern Trust Company $ 13,500,000.00

02/16/2016 Ocotillo Family Trust 9562 The Northern Trust Company $ 250,000.00

12/16/2016 Ocotillo Family Trust 9562 The Northern Trust Company $ 2,500,000.00

$ 16,250,000.00

11/30/2015 James Larkin/Margaret Larkin 8744 Wells Fargo Bank, NA $ 200,000.00

01/19/2016 James Larkin/Margaret Larkin 8744 Wells Fargo Bank, NA $ 127,500.00

02/05/2016 James Larkin/Margaret Larkin 8744 Wells Fargo Bank, NA $ 25,000.00

02/18/2016 James Larkin/Margaret Larkin 8744 Wells Fargo Bank, NA $ 125,000.00

03/03/2016 James Larkin/Margaret Larkin 8744 Wells Fargo Bank, NA $ 50,000.00

03/18/2016 James Larkin/Margaret Larkin 8744 Wells Fargo Bank, NA $ 225,000.00

03/24/2016 James Larkin/Margaret Larkin 8744 Wells Fargo Bank, NA $ 75,000.00

04/19/2016 James Larkin/Margaret Larkin 8744 Wells Fargo Bank, NA $ 4,250,000.00

05/16/2016 James Larkin/Margaret Larkin 8744 Wells Fargo Bank, NA $ 175,000.00

06/15/2016 James Larkin/Margaret Larkin 8744 Wells Fargo Bank, NA $ 1,750,000.00

07/20/2016 James Larkin/Margaret Larkin 8744 Wells Fargo Bank, NA $ 70,000.00

07/21/2016 James Larkin/Margaret Larkin 8744 Wells Fargo Bank, NA $ 200,000.00

07/25/2016 James Larkin/Margaret Larkin 8744 Wells Fargo Bank, NA $ 60,000.00

08/10/2016 James Larkin/Margaret Larkin 8744 Wells Fargo Bank, NA $ 25,000.00

08/22/2016 James Larkin/Margaret Larkin 8744 Wells Fargo Bank, NA $ 50,000.00

08/25/2016 James Larkin/Margaret Larkin 8744 Wells Fargo Bank, NA $ 100,000.00

09/01/2016 James Larkin/Margaret Larkin 8744 Wells Fargo Bank, NA $ 25,000.00

09/14/2016 James Larkin/Margaret Larkin 8744 Wells Fargo Bank, NA $ 3,100,000.00

12/21/2016 James Larkin/Margaret Larkin 8744 Wells Fargo Bank, NA $ 100,000.00

12/28/2016 James Larkin/Margaret Larkin 8744 Wells Fargo Bank, NA $ 515,000.00

$ 11,247,500.00

08/05/2016 Agave Rose Wine Co 6741 Wells Fargo Bank, NA $ 50,000.00

$ 50,000.00

01/27/2016 Magnolia Tree Holdings - Margaret Larkin 053 Wells Fargo Bank, NA $ 125,000.00

03/21/2016 Magnolia Tree Holdings - Margaret Larkin 053 Wells Fargo Bank, NA $ 128,000.00

08/18/2016 Magnolia Tree Holdings - Margaret Larkin 053 Wells Fargo Bank, NA $ 150,000.00

10/07/2016 Magnolia Tree Holdings - Margaret Larkin 053 Wells Fargo Bank, NA $ 100,000.00

$ 503,000.00

$ 48,050,500.00

10/07/2016 Cereus Properties, LLC Acct 3873 Compass Bank $ 250,000.00

02/23/2016 Executive Aircraft Services JP Morgan Chase Bank $ 11,500.02

10/05/2016 Executive Aircraft Services JP Morgan Chase Bank $ 15,356.42

11/16/2016 Executive Aircraft Services JP Morgan Chase Bank $ 3,500.00

$ 30,356.44

04/13/2016 American Expres C/M Wire Depository 3036 JP Morgan Chase Bank $ 247,336.54

Case 2:18-cr-00422-DJH Document 22-5 Filed 04/09/18 Page 2 of 2