| 360 World Music LLC | 39-3833967 | Wells Fargo Commercial | checking | Publishing royalties | •••• •••• 0771 | ••••• 0549 | confirmed | 2026-04-18 | BMI IPI 00782057821 |
| 52nd Street Capital Group LLC | 39-3641584 | Truist Bank | checking | Operating | •••• •••• 0557 | ••••• 4260 | confirmed | 2026-04-18 | |
| 52nd Street Capital Group LLC | 39-3641584 | Truist Bank | checking | Payroll | •••• •••• 0549 | ••••• 4260 | confirmed | 2026-04-18 | Same routing as operating; distinct account number per statements |
| 52nd Street Capital Retirement Trust | 39-7086289 | Charles Schwab | Roth Individual 401(k) | Solo 401(k) plan | •••• •••• 2870 | | confirmed | 2026-04-18 | PRD partial: ...870 |
| AITCH Conservation Foundation | 39-3986528 | US Bank | checking | 501(c)(3) operating | •••• •••• 6580 | | confirmed | | §509(a)(1) public charity |
| AITCH Enterprises LLC | 39-3769464 | Wells Fargo Commercial | checking | Primary operating account | •••• •••• 1307 | ••••• 0549 | confirmed | 2026-04-18 | |
| AITCH Holdings LLC | 39-5144394 | Wells Fargo Commercial | checking | Primary operating account | •••• •••• 1780 | ••••• 0549 | confirmed | 2026-04-18 | |
| AITCH IP Holdings LLC | 39-3807943 | Wells Fargo Commercial | investment | IP holding | | | unconfirmed | | Banking resolution on file |
| AITCH Land Group LLC | 33-4671323 | Wells Fargo Commercial | checking | Real estate operating — Woodbridge proceeds | •••• •••• 5678 | ••••• 0549 | confirmed | 2026-04-18 | |
| AITCH Technologies LLC | 39-3671175 | | investment | 10 patent subsidiary LLCs | | | unconfirmed | | |
| Caitlin Way Properties LLC | 41-2403546 | | operating | DSCR mortgage / rental escrow | | | pending | | Activates at closing of 1223 Caitlin Way |
| Global Music Group L.L.C. | 45-1675784 | Truist Bank | checking | Label & production | •••• •••• 1347 | ••••• 2707 | confirmed | 2026-04-18 | DBA: GMG |
| H&L Venture Group LLC | 82-3948952 | Truist Bank | operating | BrightStar Care ops | •••• •••• 9686 | ••••• 2707 | confirmed | 2026-04-18 | PRD partial: x9686 |
| H&L Venture Group LLC | 82-3948952 | Truist Bank | payroll | BrightStar Care payroll | •••• •••• 0536 | ••••• 2707 | confirmed | 2026-04-18 | PRD partial: x0536 |
| Howell Family Personal | | | personal | Personal household — populate accounts as needed (Form 1040 MFJ) | | | unconfirmed | | John & Margaret Howell, Married Filing Jointly. Household banking populated separately as accounts are linked. |
| Howell Family Personal | | Fidelity Investments | roth_ira_custodial | Jordyn S Howell — Roth IRA for Minor | •••• •••• 4957 | | confirmed | | Custodial Roth IRA for minor (Jordyn). Held under Fidelity Combined Personal Investment Statement (PDF). Statement type: combined multi-account. |
| Howell Family Personal | | Fidelity Investments | education_529 | Jordyn Shelsi Howell — 529 Education | •••• •••• 0384 | | confirmed | | 529 Education savings for Jordyn Shelsi Howell. Held under Fidelity Combined Personal Investment Statement (PDF). Statement type: combined multi-account. |
| Howell Family Personal | | Fidelity Investments | retirement_401k | Fannie Mae 401(k) | •••• •••• 0447 | | confirmed | | Fannie Mae Retirement Savings Plan. Held under Fidelity NetBenefits 401(k) Statement (PDF). Statement type: single-account; vested_balance and outstanding_loan_balance are metadata only. |
| Howell Holdings LLC | 33-4808481 | Charles Schwab | brokerage | Operating & brokerage | •••• •••• 5663 | | confirmed | 2026-04-18 | PRD partial: ...663 — needs statement scan |
| Ifoma Foundation | 39-4014358 | US Bank | checking | 501(c)(3) operating | •••• •••• 6531 | | confirmed | | §509(a)(1) public charity |
| Nevada Investment Holdings LLC | 39-4511581 | | investment | Investment custody (pending opening · holding company) | | | unconfirmed | | Nevada · NAICS 551112 |
| Nevada IP Licensing LLC | 39-4543894 | | investment | Investment custody (pending opening · holding company) | | | unconfirmed | | Nevada |
| Nevada Venture Capital LLC | 39-4590740 | | investment | Investment custody (pending opening · holding company) | | | unconfirmed | | Nevada |
| The Howell Legacy Group | 39-7096147 | Fidelity Investments | brokerage_trust | The Howell Legacy Group (Trust) | •••• •••• 5626 | ••••• 5681 | confirmed | 2026-04-18 | PRD: Z-prefixed Fidelity customer-facing identifier; original full-form was 39900000740535626 (TXN/routing-concatenated). Account holder = HLG Trust. Statement format: dual-CSV (Balances + History). See wealth-sync.mts Branch 1. |
| Today's Child Foundation | 39-2728645 | US Bank | checking | 501(c)(3) operating | •••• •••• 6556 | | confirmed | | §509(a)(1) public charity |
| Welannee Blvd Family Estate LLC | 39-3135128 | Wells Fargo Commercial | construction | Construction draws — capex only | | | pending | | Active FL LLC; excluded_from_pipeline=true per BR-08. Construction-draw activity only; no operating cashflow until rental phase. |