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Case 13-14059-RGM
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Desc Main
UNITED STATES BANKRUPTCY COURT

EASTERN DISTRICT OF VIRGINIA
ALEXANDRIA DIVISION
In re:
MAHBOBEH SHARIATI
Debtor(s)
Case No. 13-14059-RGM
CHAPTER 7 TRUSTEES FINAL ACCOUNT AND DISTRIBUTION REPORT

CERTIFICATION THAT THE ESTATE HAS BEEN FULLY ADMINISTERED
AND APPLICATION TO BE DISCHARGED (TDR)
H. Jason Gold, chapter 7 trustee, submits this Final Account, Certification that the
Estate has been Fully Administered and Application to be Discharged.
1)
All funds on hand have been distributed in accordance with the Trustees Final
Report and, if applicable, any order of the Court modifying the Final Report. The case is fully
administered and all assets and funds which have come under the trustees control in this case
have been properly accounted for as provided by law. The trustee hereby requests to be
discharged from further duties as a trustee.
2)
A summary of assets abandoned, assets exempt, total distributions to claimants,
claims discharged without payment, and expenses of administration is provided below:
Assets Abandoned:
$1,451,136.00
(without deducting any secured claims)
Assets Exempt:
$462,977.00
Total Distributions to
Claimants:
$1,358,060.80
Claims Discharged
Without Payment:
$0.00
Total Expenses of
Administration:
$419,386.86
3)
Total gross receipts of $1,824,387.66 (see Exhibit 1), minus funds paid to the
debtor(s) and third parties of $46,940.00 (see Exhibit 2), yielded net receipts of $1,777,447.66
from the liquidation of the property of the estate, which was distributed as follows:
UST Form 101-7-TDR (10/1/2010)
Case 13-14059-RGM
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CLAIMS
SCHEDULED
Secured Claims
(from Exhibit 3)
Priority Claims:
Chapter 7 Admin.
Fees and Charges
(from Exhibit 4)
Prior Chapter Admin.
Fees and Charges
(from Exhibit 5)
Priority Unsecured
Claims
(From Exhibit 6)
General Unsecured
Claims (from Exhibit 7)
CLAIMS
ASSERTED
CLAIMS
ALLOWED
Desc Main
CLAIMS
PAID
$2,469,768.00
$2,908,992.11
$2,000.00
$1,298,202.0
3
NA
$426,375.56
$419,386.86
$419,386.86
NA
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$102,738.00
$185,455.48
$185,455.48
$59,858.77
$2,572,506.00
$3,520,823.15
$606,842.34
$1,777,447.6
6
Total Disbursements
4). This case was originally filed under chapter 11 on 09/04/2013. The case was
converted to one under Chapter 7 on 04/02/2014. The case was pending for 27 months.
5). All estate bank statements, deposit slips, and canceled checks have been submitted to
the United States Trustee.
6). An individual estate property record and report showing the final accounting of the
assets of the estate is attached as Exhibit 8. The cash receipts and disbursements records for
each estate bank account, showing the final accounting of the receipts and disbursements of
estate funds is attached as Exhibit 9.
Pursuant to Fed R Bank P 5009, I hereby certify, under penalty of perjury, that the
foregoing report is true and correct.
Dated: 07/21/2016
By:
/H.
Jas
on
Gol
d
/s/ H. Jason Gold

Trustee
STATEMENT: This Uniform Form is associated with an open bankruptcy case, therefore, Paperwork Reduction
Act exemption 5 C.F.R. 1320.4(a)(2) applies.
UST Form 101-7-TDR (10/1/2010)
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EXHIBITS TO
FINAL ACCOUNT
EXHIBIT 1 GROSS RECEIPTS
DESCRIPTION
UNIFORM
TRAN. CODE
AMOUNT
RECEIVED
6529 Fairlawn Drive, McLean,
1110-000
$1,731,043.45
Cashier's Check representing currency found in Fairlawn Drive

house
1229-000
$1,940.00
TD Bank DIP Acct. No. ending 8043
1229-000
$91,404.21
$1,824,387.66
TOTAL GROSS RECEIPTS
The Uniform Transaction Code is an accounting code assigned by the trustee for statistical reporting purposes.
EXHIBIT 2 FUNDS PAID TO DEBTOR & THIRD PARTIES
PAYEE
DESCRIPTION
UNIFOR
M
TRAN.
CODE
AMOUNT
PAID
Behrouz Shaykholeslami
Funds to Third Parties
8500-002
$1,940.00
Joshua and Suk Olazabal
Funds to Third Parties
8500-002
$45,000.00
$46,940.00
TOTAL FUNDS PAID TO

DEBTOR AND THIRD PARTIES
EXHIBIT 3 SECURED CLAIMS

CLAIM
NUMBER
CLAIMANT
UNIFORM
TRAN. CODE
Bank of America,
N.A.
4110-000
$0.00
$169,506.44
$0.00
$0.00
OneWest Bank
FSB
4110-000
$0.00 $1,329,345.24
$0.00
$0.00
11
OneWest Bank
FSB
4110-000
$0.00 $1,408,140.43
$0.00 $1,296,202.0
3
Bank of America
4110-000
$169,768.00
$0.00
$0.00
$0.00
Bank of America
Mtg.
4110-000
$180,000.00
$0.00
$0.00
$0.00
Chase Home
Finance
4110-000
$550,000.00
$0.00
$0.00
$0.00
Indy Mac Bank
4110-000
$1,300,000.00
$0.00
$0.00
$0.00
Payoff of Peed
Plumbing lien
4120-000
$0.00
$2,000.00
$2,000.00
$2,000.00
Wells Fargo
Home Mortgage
4110-000
$270,000.00
$0.00
$0.00
$0.00
TOTAL SECURED CLAIMS
UST Form 101-7-TDR (10/1/2010)
CLAIMS
SCHEDULED
CLAIMS
CLAIMS
ASSERTED ALLOWED
$2,469,768.00 $2,908,992.11
CLAIMS
PAID
$2,000.00 $1,298,202.0
3
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EXHIBIT 4 CHAPTER 7 ADMINISTRATIVE FEES and CHARGES

PAYEE
UNIFORM
TRAN. CODE
CLAIMS
CLAIMS
SCHEDULED ASSERTED
CLAIMS
ALLOWED
CLAIMS
PAID
H. Jason Gold,
Trustee
2100-000
NA
$76,573.43
$76,573.43
$76,573.43
H. JASON GOLD,
Trustee
2200-000
NA
$38.40
$38.40
$38.40
Insurance Partners
Agency, Inc.
2300-000
NA
$60.38
$60.38
$60.38
BB&D Moving &

Storage
2420-000
NA
$14,137.52
$14,137.52
$14,137.52
BB&D Moving and

Storage
2420-000
NA
$15,000.00
$15,000.00
$15,000.00
BB&D Transportation
LLC
2420-000
NA
$1,152.26
$1,152.26
$1,152.26
Conrad Kiser
2420-000
NA
$500.00
$500.00
$500.00
Dr. Clean
2420-000
NA
$1,512.00
$1,512.00
$1,512.00
Kion Abadi
2420-000
NA
$223.23
$223.23
$223.23
Metro Floors and

Remodeling
2420-000
NA
$285.00
$285.00
$285.00
Sergio Bonilla
2420-000
NA
$250.00
$250.00
$250.00
Trustee Insurance
Agency
2420-000
NA
$379.84
$379.84
$379.84
United States
Marshals Service
2420-000
NA
$4,382.15
$4,382.15
$4,382.15
Per HUD-1
2500-000
NA
$14,376.71
$14,376.71
$14,376.71
Seller credit per HUD1
2500-000
NA
$50,550.00
$50,550.00
$50,550.00
Integrity Bank
2600-000
NA
$1,418.69
$1,418.69
$1,418.69
Rabobank, N.A.
2600-000
NA
$1,289.84
$1,289.84
$1,289.84
County of Fairfax
2820-000
NA
$13,374.07
$13,374.07
$13,374.07
Fairfax County
Department of
Taxation
2820-000
NA
$11,291.80
$11,291.80
$11,291.80
Town of Vienna,
Virginia
2820-000
NA
$427.86
$427.86
$427.86
U.S. Trustee
2950-000
NA
$650.00
$650.00
$650.00
REO Solutions, LLC
2990-000
NA
$700.00
$700.00
$700.00
Walker Title, LLC
2990-000
NA
$200.00
$200.00
$200.00
Nelson Mullins Riley

& Scarborough LLP,
Attorney for Trustee
3110-000
NA
$121,400.00
$117,111.30
$117,111.30
Nelson Mullins Riley

& Scarborough LLP,
Attorney for Trustee
3120-000
NA
$3,222.54
$3,222.54
$3,222.54
Wiley Rein, Attorney

for Trustee
3210-000
NA
$38,825.00
$36,125.00
$36,125.00
UST Form 101-7-TDR (10/1/2010)
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Desc Main
Wiley Rein, Attorney

for Trustee
3220-000
NA
$865.60
$865.60
$865.60
Barry Strickland CPA,

Accountant for
Trustee
3410-000
NA
$2,665.19
$2,665.19
$2,665.19
Barry Strickland,
Accountant for
Trustee
3420-000
NA
$74.05
$74.05
$74.05
Commission, Realtor
for Trustee
3510-000
NA
$50,550.00
$50,550.00
$50,550.00
NA
$426,375.56
$419,386.86
$419,386.86
TOTAL CHAPTER 7 ADMIN. FEES AND

CHARGES
EXHIBIT 5 PRIOR CHAPTER ADMINISTRATIVE FEES and CHARGES

NONE
EXHIBIT 6 PRIORITY UNSECURED CLAIMS
NONE
EXHIBIT 7 GENERAL UNSECURED CLAIMS
CLAIM
NUMBER
CLAIMANT
UNIFORM
TRAN. CODE
CLAIMS
SCHEDULED
CLAIMS
CLAIMS
ASSERTED ALLOWED
CLAIMS
PAID
First National
Bank of Omaha
7100-000
$0.00
$324.11
$324.11
$104.61
JPMorgan Chase
Bank, N.A.
7100-000
$0.00
$103,347.42
$103,347.42
$33,357.06
Capital One Bank

(USA), N.A.
7100-000
$0.00
$4,573.00
$4,573.00
$1,476.01
Capital One Bank

(USA), N.A.
7100-000
$0.00
$305.49
$305.49
$98.60
Nordstrom fsb
7100-000
$0.00
$2,632.02
$2,632.02
$849.53
Atlas
Acquisitions LLC
7100-000
$0.00
$6,750.79
$6,750.79
$2,178.93
Rees Broome, PC
7100-000
$0.00
$67,522.65
$67,522.65
$21,794.03
10
Internal Revenue
Service
7100-000
$0.00
$0.00
$0.00
$0.00
Amerinational
Community
7100-000
$22,838.00
$0.00
$0.00
$0.00
Bank Of America
7100-000
$669.00
$0.00
$0.00
$0.00
Capital 1 Bank
7100-000
$305.00
$0.00
$0.00
$0.00
First National
Bank
7100-000
$324.00
$0.00
$0.00
$0.00
Mir Mohammad
7100-000
$0.00
$0.00
$0.00
$0.00
Nordstrom FSB
7100-000
$10,730.00
$0.00
$0.00
$0.00
Professnl Acct
Mgmt In
7100-000
$250.00
$0.00
$0.00
$0.00
UST Form 101-7-TDR (10/1/2010)
Case 13-14059-RGM
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Professnl Acct
Mgmt In
7100-000
$100.00
$0.00
$0.00
$0.00
Rees, Broome
7100-000
$67,522.00
$0.00
$0.00
$0.00
$102,738.00
$185,455.48
$185,455.48
$59,858.77
TOTAL GENERAL UNSECURED CLAIMS
UST Form 101-7-TDR (10/1/2010)
1 Entered 09/22/16 16:48:32

FiledFORM
09/22/16
INDIVIDUAL ESTATE
PROPERTY
RECORD
Document
Page
7 ofAND
16 REPORT
Case 13-14059-RGM
Doc 586
Page No:
Desc
Main
Exhibit 8
ASSET CASES
Case No.:
13-14059-RGM
Trustee Name:
H. Jason Gold
Case Name:
SHARIATI, MAHBOBEH
Date Filed (f) or Converted (c):
04/02/2014 (c)
For the Period Ending:
7/21/2016
341(a) Meeting Date:

Claims Bar Date:
05/05/2014
07/25/2014
1
Asset Description
(Scheduled and
Unscheduled (u) Property)
Petition/
Unscheduled
Value
Estimated Net Value

(Value Determined by
Trustee,
Less Liens, Exemptions,
and Other Costs)
Property
Abandoned
OA = 554(a) abandon.
Sales/Funds
Received by the
Estate
Asset Fully
Administered (FA) /
Gross Value of
Remaining Assets
Ref. #
1
$350,000.00
$0.00
OA
534 Lincoln Street Vienna VA
22181
Abandoned Pursuant to court order dated Orig. Asset Memo: Imported from original petition Doc# 20;
Asset Notes:
6529 Fairlawn Drive, McLean,
Asset Notes:
$1,500,000.00
$199,990.00
$0.00
FA
$1,731,043.45
FA
Orig. Asset Memo: Imported from original petition Doc# 20;
$500,000.00
506 Nutley Street, Vienna, VA
22180 Tenants-by-t
Asset Notes:
$230,000.00
OA
$0.00
FA
$0.00
OA
$0.00
FA
$550,000.00
502 Nutley Street, Vienna, VA
22180 Tenants-by-t
Asset Notes:
$350,000.00
$170,000.00
$0.00
FA
$30.00
$0.00
$0.00
FA
$34,165.00
$0.00
FA
$0.00
$0.00
FA
$2,981.00
$0.00
FA
$8,000.00
$7,990.00
Checking Account w/ Bank of
America
Orig. Asset Memo: Trustee investigating amounts left in the account.;
Asset Notes:
$0.00
FA
748 Irving Street, Washington

DC 20001 Tenants-b
Cash on hand
Asset Notes:
7
Bank Account w/ TD Bank
Asset Notes:
8
$4,161.00
Orig. Asset Memo: Trustee investgating amounts left in account.;
Wells Fargo Bank Account
Asset Notes:
$34,165.00
Orig. Asset Memo: Trustee investing amounts left in account.;
Vanguard Account
Asset Notes:
9
$3,000.00
Orig. Asset Memo: Trustee investigating amounts left in account.;
10
11
$4,250.00
Dining Set, Tables, Chairs,
Beds, Dressers, TV,
Asset Notes:
$0.00
$0.00
FA
12
$0.00
$0.00
FA
$0.00
$0.00
FA
$0.00
$0.00
FA
$0.00
$0.00
FA
16
$0.00
$0.00
FA
17
$0.00
$0.00
FA
$6,000.00
$0.00
FA
$120.00
Books, Pictures, Small
Household Items
Asset Notes:
13
Debtors' Clothing
Asset Notes:
$650.00
14
$16,623.00
Roth-IRA w/ Jackson National
Life
Asset Notes:
15
IRA w/ Allianz
Asset Notes:
$81,084.00
$0.00
50% ownership in First Vision,
LLC (Company owns
Asset Notes:
$10.00
Federal & State Income Tax
Refunds
Asset Notes:
18
2012 Toyota Prius
Asset Notes:
$12,000.00
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FiledFORM
09/22/16
INDIVIDUAL ESTATE
PROPERTY
RECORD
Document
Page
8 ofAND
16 REPORT
Case 13-14059-RGM
Page No:
Doc 586
Desc
Main
Exhibit 8
ASSET CASES
Case No.:
13-14059-RGM
Trustee Name:
H. Jason Gold
Case Name:
SHARIATI, MAHBOBEH
Date Filed (f) or Converted (c):
04/02/2014 (c)
For the Period Ending:
7/21/2016
341(a) Meeting Date:

Claims Bar Date:
05/05/2014
07/25/2014
1
Asset Description
(Scheduled and
Unscheduled (u) Property)
Petition/
Unscheduled
Value
Estimated Net Value

(Value Determined by
Trustee,
Less Liens, Exemptions,
and Other Costs)
Property
Abandoned
OA = 554(a) abandon.
Sales/Funds
Received by the
Estate
Asset Fully
Administered (FA) /
Gross Value of
Remaining Assets
19
Unknown
Legal dispute (Shariati v. Mir)
over ownership o
Orig. Asset Memo: Trustee investigating legal dispute.;
Asset Notes:
$0.00
$0.00
FA
20
$0.00
$91,404.21
FA
$0.00
$0.00
$1,940.00
FA
$3,414,093.00
$651,126.00
$0.00
TD Bank DIP Acct. No.
ending 8043
Orig. Asset Memo: Turnover of Money in DIP Account;
Asset Notes:
21
Cashier's Check representing

currency found in Fairlawn
Drive house
(u)
TOTALS (Excluding unknown value)
Gross Value of Remaining Assets

$1,824,387.66
$0.00
Major Activities affecting case closing:

Investigate and pursue possible sale of real estate.
12/24/14 McLean house to be sold
9/5/14 Trustee investigating assets of Debtor
4/15/14 Trustee working on turnover of DIP account
Initial Projected Date Of Final Report (TFR):
Current Projected Date Of Final Report (TFR):
01/31/2015
03/31/2016
/s/ H. JASON GOLD

H. JASON GOLD
Case No.
Page No:1
FORM 2
Case 13-14059-RGM Doc 586 Filed 09/22/16 Entered 09/22/16 16:48:32
CASH RECEIPTS AND DISBURSEMENTS RECORD
Document
Page 9 of 16
Case Name:
Primary Taxpayer ID #:
13-14059-RGM
SHARIATI, MAHBOBEH
**-***5770
H. Jason Gold
Integrity Bank
******4059
DDA
$3,000,000.00
Account Title:
9/4/2013
7/21/2016
For Period Ending:
Trustee Name:
Bank Name:
Checking Acct #:
Co-Debtor Taxpayer ID #:
For Period Beginning:
DescExhibit
Main9
Blanket bond (per case limit):

Separate bond (if applicable):
Transaction
Date
Check /
Ref. #
Paid to/
Received From
Description of Transaction
Uniform
Tran Code
Deposit
$
Disbursement
$
Balance
04/07/2015
Rabobank, N.A.
Transfer Funds
9999-000
04/30/2015
Integrity Bank
Bank Service Fee
2600-000
$80.65
$64,499.77
BB&D Moving and Storage
Deposit for move
2420-000
$15,000.00
$49,499.77
Integrity Bank
Bank Service Fee
2600-000
$104.04
$49,395.73
Integrity Bank
$96.61
$49,299.12
05/27/2015
5001
05/31/2015
$64,580.42
$64,580.42
Bank Service Fee
2600-000
07/14/2015
(21)
Cashier's Check
Cashier's check obtained in connection

with currency found on premises less $10
cost of check.
1229-000
07/24/2015
5002
BB&D Transportation,
LLC Moving & Storage
Balance on packing and moving.
2420-000
$12,985.26
$38,253.86
07/24/2015
5003
United States Marshals

Service
Transaction ID: 13-1409-RGM, Shariati

Eviction
2420-000
$4,382.15
$33,871.71
07/24/2015
5004
Dr. Clean
Shariati Property
2420-000
$1,512.00
$32,359.71
06/30/2015
$1,940.00
$51,239.12
Integrity Bank
Bank Service Fee
2600-000
$80.90
$32,278.81
08/04/2015
5002
STOP PAYMENT: BB&D

Transportation, LLC
Balance on packing and moving.
2420-004
($12,985.26)
$45,264.07
08/04/2015
5005
BB&D Moving & Storage
Balance on moving and packing.
2420-000
$12,985.26
$32,278.81
BB&D Moving & Storage
Pursuant to court direction and order
2420-000
$1,152.26
$31,126.55
Integrity Bank
Bank Service Fee
2600-000
$60.95
$31,065.60
07/31/2015
08/04/2015
5006
08/31/2015
09/25/2015
5007
Conrad Kiser
Pursuant to Court Order 8-14-15
2420-000
$500.00
$30,565.60
09/25/2015
5008
Kion Abadi
To replace lock drilled by the debtor after

eviction. Pursuant to court order.
2420-000
$223.23
$30,342.37
09/25/2015
5009
Sergio Bonilla
Clean up charges for Fairlawn
2420-000
$250.00
$30,092.37
Integrity Bank
Bank Service Fee
2600-000
$55.33
$30,037.04
BB&D Transportation
LLC
Storage Reimbursement
2420-000
$1,152.26
$28,884.78
09/30/2015
10/07/2015
5010
Integrity Bank
Bank Service Fee
2600-000
$54.58
$28,830.20
11/17/2015
5003
STOP PAYMENT: United

States Marshals Service

Eviction
2420-004
($4,382.15)
$33,212.35
11/17/2015
5011

Service

Eviction
2420-003
$4,382.15
$28,830.20
Integrity Bank
Bank Service Fee
2600-000
$51.84
$28,778.36
10/31/2015
11/30/2015
SUBTOTALS
$66,520.42
$37,742.06
Case No.
Page No:2
FORM 2
Document
Page 10 of 16
Case Name:
13-14059-RGM
SHARIATI, MAHBOBEH
**-***5770

Transaction
Date
Check /
Ref. #
Paid to/
Received From
12/17/2015
Landmark Title Services,

Inc.
Contract Sales Price
{2}
Credit to estate for county

taxes paid in advance
(12/16/15 to 12/31/15)
Commission
Per HUD-1
01/06/2016
Uniform
Tran Code
Proceeds of Fairlawn Drive
{2}
12/31/2015
H. Jason Gold
Integrity Bank
******4059
DDA
$3,000,000.00
Account Title:
9/4/2013
7/21/2016
For Period Ending:
Trustee Name:
Bank Name:
Checking Acct #:
DescExhibit
Main9
Deposit
$
Disbursement
$
Balance
$272,364.71
$301,143.07
$1,685,000.00
1110-000
$301,143.07
$1,043.45
1110-000
$301,143.07
$(50,550.00)
3510-000
$301,143.07
$(14,376.71)
2500-000
$301,143.07
Payoff of One West Bank

per HUD-1
Seller credit per HUD-1
$(1,296,202.03)
4110-000
$301,143.07
$(50,550.00)
2500-000
$301,143.07
Payoff of Peed Plumbing

lien
$(2,000.00)
4120-000
$301,143.07
Integrity Bank
Bank Service Fee
2600-000
Transfer From:
#*******4059
Transfer of Deposit funds
9999-000
$209.37
$44,897.03
$300,933.70
$345,830.73
01/06/2016
5012
Joshua and Suk Olazabal
Refund of Deposit
8500-002
$45,000.00
$300,830.73
01/06/2016
5013
Behrouz Shaykholeslami
Abandoned Funds pursuant to court

order.
8500-002
$1,940.00
$298,890.73
Integrity Bank
Bank Service Fee
2600-000
$521.45
$298,369.28
01/31/2016
02/03/2016
5011
VOID: United States

Marshals Service
Cost to assist in eviction of debtor
2420-003
($4,382.15)
$302,751.43
02/03/2016
5014

Service
Cost to assist in eviction of debtor
2420-000
$4,382.15
$298,369.28
05/11/2016
5015
Barry Strickland
Account Number: ; Claim #: ;

Distribution Dividend: 100.00; Amount
Claimed: 74.05; Amount Allowed: 74.05;
Dividend: 0.02;
3420-000
$74.05
$298,295.23
05/11/2016
5016
Barry Strickland CPA

Claimed: 2,665.19; Amount Allowed:
2,665.19; Dividend: 0.89;
3410-000
$2,665.19
$295,630.04
05/11/2016
5017
Wiley Rein

Claimed: 865.60; Amount Allowed:
865.60; Dividend: 0.29;
3220-000
$865.60
$294,764.44
05/11/2016
5018
Nelson Mullins Riley &

Scarborough LLP

3,222.54; Dividend: 1.08;
3120-000
$3,222.54
$291,541.90
05/11/2016
5019
Wiley Rein

36,125.00; Dividend: 12.10;
3210-000
$36,125.00
$255,416.90
SUBTOTALS
$317,261.74
$90,623.20
Case No.
Page No:3
FORM 2
Document
Page 11 of 16
Case Name:
13-14059-RGM
SHARIATI, MAHBOBEH
**-***5770
H. Jason Gold
Integrity Bank
******4059
DDA
$3,000,000.00
Account Title:
9/4/2013
7/21/2016
For Period Ending:
Trustee Name:
Bank Name:
Checking Acct #:
DescExhibit
Main9

Transaction
Date
Check /
Ref. #
Paid to/
Received From
Uniform
Tran Code
Deposit
$
Disbursement
$
Balance
05/11/2016
5020
Nelson Mullins Riley &

Scarborough LLP

117,111.30; Dividend: 39.25;
3110-000
$117,111.30
$138,305.60
05/11/2016
5021
Metro Floors and

Remodeling

285.00; Dividend: 0.09;
2420-000
$285.00
$138,020.60
05/11/2016
5022
REO Solutions, LLC

175.00; Dividend: 0.05;
2990-000
$175.00
$137,845.60
05/11/2016
5023
REO Solutions, LLC

175.00; Dividend: 0.05;
2990-000
$175.00
$137,670.60
05/11/2016
5024
REO Solutions, LLC

175.00; Dividend: 0.05;
2990-000
$175.00
$137,495.60
05/11/2016
5025
REO Solutions, LLC

175.00; Dividend: 0.05;
2990-000
$175.00
$137,320.60
05/11/2016
5026
Walker Title, LLC

200.00; Dividend: 0.06;
2990-000
$200.00
$137,120.60
05/11/2016
5027
H. Jason Gold
Trustee Compensation
2100-000
$76,573.43
$60,547.17
05/11/2016
5028
H. JASON GOLD
Trustee Expenses
2200-000
$38.40
$60,508.77
05/11/2016
5029
U.S. Trustee
Account Number: ; Claim #: 12;

650.00; Dividend: 0.21;
2950-000
$650.00
$59,858.77
05/11/2016
5030
First National Bank of

Omaha

324.11; Dividend: 0.03;
7100-000
$104.61
$59,754.16
05/11/2016
5031
JPMorgan Chase Bank,

N.A.

103,347.42; Dividend: 11.17;
7100-000
$33,357.06
$26,397.10
05/11/2016
5032
Capital One Bank (USA),

N.A.

4,573.00; Dividend: 0.49;
7100-000
$1,476.01
$24,921.09
SUBTOTALS
$0.00
$230,495.81
Case No.
Page No:4
FORM 2
Document
Page 12 of 16
Case Name:
13-14059-RGM
SHARIATI, MAHBOBEH
**-***5770
H. Jason Gold
Integrity Bank
******4059
DDA
$3,000,000.00
Account Title:
9/4/2013
7/21/2016
For Period Ending:
Trustee Name:
Bank Name:
Checking Acct #:
DescExhibit
Main9

Transaction
Date
Check /
Ref. #
Paid to/
Received From
Uniform
Tran Code
Deposit
$
Disbursement
$
Balance
05/11/2016
5033
Capital One Bank (USA),

N.A.

305.49; Dividend: 0.03;
7100-000
$98.60
$24,822.49
05/11/2016
5034
Nordstrom fsb

2,632.02; Dividend: 0.28;
7100-000
$849.53
$23,972.96
05/11/2016
5035
Atlas Acquisitions LLC

6,750.79; Dividend: 0.73;
7100-000
$2,178.93
$21,794.03
05/11/2016
5036
Rees Broome, PC

67,522.65; Dividend: 7.30;
7100-000
$21,794.03
$0.00
$383,782.16
$0.00
$383,782.16
$0.00
$383,782.16
$0.00
TOTALS:
Less: Bank transfers/CDs
Subtotal
Less: Payments to debtors
Net
For the period of 9/4/2013 to 7/21/2016
$383,782.16
$109,477.45
$274,304.71
$0.00
$274,304.71
For the entire history of the account between 04/07/2015 to 7/21/2016
Total Compensable Receipts:

Total Non-Compensable Receipts:
Total Comp/Non Comp Receipts:
Total Internal/Transfer Receipts:
$1,687,983.45
$0.00
$1,687,983.45
$109,477.45

$1,687,983.45
$0.00
$1,687,983.45
$109,477.45
Total Compensable Disbursements:

Total Non-Compensable Disbursements:
Total Comp/Non Comp Disbursements:
Total Internal/Transfer Disbursements:
$1,750,520.90
$46,940.00
$1,797,460.90
$0.00

$1,750,520.90
$46,940.00
$1,797,460.90
$0.00
Case No.
Page No:5
FORM 2
Document
Page 13 of 16
Case Name:
13-14059-RGM
SHARIATI, MAHBOBEH
**-***5770
H. Jason Gold
Integrity Bank
******4059
Olabazal Deposit
Account
$3,000,000.00
Account Title:
9/4/2013
7/21/2016
Trustee Name:
Bank Name:
Checking Acct #:
For Period Ending:
DescExhibit
Main9

Transaction
Date
Check /
Ref. #
Paid to/
Received From
Uniform
Tran Code
Deposit
$
Disbursement
$
Balance
Keller Williams Realty
Received from realty firm
1110-000
Integrity Bank
Bank Service Fee
2600-000
$30.44
$44,969.56
12/31/2015
Integrity Bank
Bank Service Fee
2600-000
$72.53
$44,897.03
01/06/2016
Transfer To:
#*******4059
9999-000
$44,897.03
$0.00
$45,000.00
$44,897.03
$102.97
$0.00
$102.97
$0.00
11/17/2015
11/30/2015
(2)
TOTALS:
Subtotal
Net
$45,000.00
$45,000.00
$0.00
$45,000.00
$0.00
$45,000.00
$45,000.00

$45,000.00
$0.00
$45,000.00
$0.00

$45,000.00
$0.00
$45,000.00
$0.00

$102.97
$0.00
$102.97
$44,897.03

$102.97
$0.00
$102.97
$44,897.03
Case No.
Page No:6
FORM 2
Document
Page 14 of 16
Case Name:
13-14059-RGM
SHARIATI, MAHBOBEH
**-***5770
H. Jason Gold
Rabobank, N.A.
******2866
Checking Account
$3,000,000.00
Account Title:
9/4/2013
7/21/2016
For Period Ending:
Trustee Name:
Bank Name:
Checking Acct #:
DescExhibit
Main9

Transaction
Date
Check /
Ref. #
Paid to/
Received From
Uniform
Tran Code
Deposit
$
Disbursement
$
Balance
TD Bank, N.A.
Turnover of money in DIP account.
1229-000
Rabobank, N.A.
Bank and Technology Services Fee
2600-000
$35.05
$91,369.16
05/30/2014
Rabobank, N.A.
2600-000
$131.42
$91,237.74
06/30/2014
Rabobank, N.A.
2600-000
$126.85
$91,110.89
04/21/2014
(20)
04/30/2014
$91,404.21
$91,404.21
07/28/2014
101
Town of Vienna, Virginia
Ref # MAP# 0381 04 0020A
2820-000
$427.86
$90,683.03
07/28/2014
102
County of Fairfax
Ref # MAP# 0381 04 0020A
2820-000
$2,082.25
$88,600.78
07/28/2014
103
County of Fairfax
Ref # MAP# 0304 25 0010
2820-000
$11,291.82
$77,308.96
Rabobank, N.A.
2600-000
$144.16
$77,164.80
Trustee Insurance Agency
Insurance Coverage for 534 Lincoln St.

Vienna, VA / Court Order 7/30/14
2420-000
$225.00
$76,939.80
08/29/2014
Rabobank, N.A.
2600-000
$107.18
$76,832.62
09/30/2014
Rabobank, N.A.
2600-000
$117.87
$76,714.75
10/31/2014
Rabobank, N.A.
2600-000
$114.02
$76,600.73
$79.84
$76,520.89
07/31/2014
08/05/2014
104
11/04/2014
105
Insurance for 534 Lincoln St. per Court

Order Entered 7/30/14
2420-000
11/26/2014
106
Fairfax County Department

of Taxation
Real Estate Taxes Owed on 6529

Fairlawn Drive
2820-000
$11,291.80
$65,229.09
Rabobank, N.A.
2600-000
$99.12
$65,129.97
Insurance on 534 Lincoln Street, NW

Vienna, VA
2420-000
$75.00
$65,054.97
12/31/2014
Rabobank, N.A.
2600-000
$112.67
$64,942.30
01/30/2015
Rabobank, N.A.
2600-000
$93.41
$64,848.89
02/27/2015
Rabobank, N.A.
2600-000
$87.05
$64,761.84
11/28/2014
12/18/2014
107
03/26/2015
108
Insurance Partners Agency,

Inc.
BOND PREMIUM PAYMENT ON

LEDGER BALANCE AS OF 03/26/2015
FOR CASE #13-14059-RGM
2300-000
$35.94
$64,725.90
03/26/2015
108

Inc.

2300-003
($35.94)
$64,761.84
03/26/2015
109

Inc.

2300-000
$35.94
$64,725.90
03/26/2015
109

Inc.

2300-003
($35.94)
$64,761.84
03/26/2015
110

Inc.

2300-000
$60.38
$64,701.46
03/31/2015
Rabobank, N.A.
2600-000
$99.36
$64,602.10
04/07/2015
Rabobank, N.A.
Bank Service Fee
2600-000
$21.68
$64,580.42
Integrity Bank
Transfer Funds
9999-000
$64,580.42
$0.00
04/07/2015
SUBTOTALS
$91,404.21
$91,404.21
Case No.
Page No:7
FORM 2
Document
Page 15 of 16
Case Name:
13-14059-RGM
SHARIATI, MAHBOBEH
**-***5770
H. Jason Gold
Rabobank, N.A.
******2866
Checking Account
$3,000,000.00
Account Title:
9/4/2013
7/21/2016
For Period Ending:
Trustee Name:
Bank Name:
Checking Acct #:
DescExhibit
Main9

Transaction
Date
Check /
Ref. #
Paid to/
Received From
Uniform
Tran Code
TOTALS:
Subtotal
Net
Deposit
$
Disbursement
$
Balance
$91,404.21
$0.00
$91,404.21
$0.00
$91,404.21
$91,404.21
$64,580.42
$26,823.79
$0.00
$26,823.79

$91,404.21
$0.00
$91,404.21
$0.00

$91,404.21
$0.00
$91,404.21
$0.00

$26,823.79
$0.00
$26,823.79
$64,580.42

$26,823.79
$0.00
$26,823.79
$64,580.42
$0.00
Case No.
Page No:8
FORM 2
Document
Page 16 of 16
Case Name:
13-14059-RGM
SHARIATI, MAHBOBEH
**-***5770
H. Jason Gold
Rabobank, N.A.
******2866
Checking Account
$3,000,000.00
Account Title:
9/4/2013
7/21/2016
For Period Ending:
Trustee Name:
Bank Name:
Checking Acct #:
DescExhibit
Main9

Transaction
Date
Check /
Ref. #
Paid to/
Received From
TOTAL - ALL ACCOUNTS
Uniform
Tran Code
Deposit
$
Disbursement
$
Balance
NET DEPOSITS
$410,708.92
NET
DISBURSE
$410,708.92
For the entire history of the case between 04/02/2014 to 7/21/2016

$1,824,387.66
$0.00
$1,824,387.66
$109,477.45

$1,824,387.66
$0.00
$1,824,387.66
$109,477.45

$1,777,447.66
$46,940.00
$1,824,387.66
$109,477.45

$1,777,447.66
$46,940.00
$1,824,387.66
$109,477.45
ACCOUNT
BALANCES
$0.00

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Case 13-14059-RGM

Filed 09/22/16 Entered 09/22/16 16:48:32

UNITED STATES BANKRUPTCY COURT

Case No. 13-14059-RGM

CHAPTER 7 TRUSTEES FINAL ACCOUNT AND DISTRIBUTION REPORT

UST Form 101-7-TDR (10/1/2010)

Filed 09/22/16 Entered 09/22/16 16:48:32

/s/ H. Jason Gold

UST Form 101-7-TDR (10/1/2010)

Filed 09/22/16 Entered 09/22/16 16:48:32

6529 Fairlawn Drive, McLean,

Cashier's Check representing currency found in Fairlawn Drive

TD Bank DIP Acct. No. ending 8043

TOTAL GROSS RECEIPTS

Funds to Third Parties

Joshua and Suk Olazabal

Funds to Third Parties

TOTAL FUNDS PAID TO

EXHIBIT 3 SECURED CLAIMS

Indy Mac Bank

TOTAL SECURED CLAIMS

UST Form 101-7-TDR (10/1/2010)

Filed 09/22/16 Entered 09/22/16 16:48:32

EXHIBIT 4 CHAPTER 7 ADMINISTRATIVE FEES and CHARGES

BB&D Moving &

BB&D Moving and

Metro Floors and

Seller credit per HUD1

REO Solutions, LLC

Walker Title, LLC

Nelson Mullins Riley

Nelson Mullins Riley

Wiley Rein, Attorney

UST Form 101-7-TDR (10/1/2010)

Filed 09/22/16 Entered 09/22/16 16:48:32

Wiley Rein, Attorney

Barry Strickland CPA,

TOTAL CHAPTER 7 ADMIN. FEES AND

EXHIBIT 5 PRIOR CHAPTER ADMINISTRATIVE FEES and CHARGES

Capital One Bank

Capital One Bank

UST Form 101-7-TDR (10/1/2010)

Filed 09/22/16 Entered 09/22/16 16:48:32

TOTAL GENERAL UNSECURED CLAIMS

UST Form 101-7-TDR (10/1/2010)

1 Entered 09/22/16 16:48:32

Date Filed (f) or Converted (c):

For the Period Ending:

341(a) Meeting Date:

Estimated Net Value

6529 Fairlawn Drive, McLean,

Orig. Asset Memo: Imported from original petition Doc# 20;

748 Irving Street, Washington

Bank Account w/ TD Bank

Orig. Asset Memo: Trustee investgating amounts left in account.;

Wells Fargo Bank Account

Orig. Asset Memo: Trustee investing amounts left in account.;

Orig. Asset Memo: Imported from original petition Doc# 20;

Orig. Asset Memo: Trustee investigating amounts left in account.;

Orig. Asset Memo: Imported from original petition Doc# 20;

Orig. Asset Memo: Imported from original petition Doc# 20;

2012 Toyota Prius

Orig. Asset Memo: Imported from original petition Doc# 20;