HLG Master Financial Institution Registry (masked)

The Howell Legacy Group · Confidential

entityeininstitutionaccount typeaccount nameaccount numberrouting numberstatuslast verifiednotes
360 World Music LLC39-3833967Wells Fargo CommercialcheckingPublishing royalties•••• •••• 0771••••• 0549confirmed2026-04-18BMI IPI 00782057821
52nd Street Capital Group LLC39-3641584Truist BankcheckingOperating•••• •••• 0557••••• 4260confirmed2026-04-18
52nd Street Capital Group LLC39-3641584Truist BankcheckingPayroll•••• •••• 0549••••• 4260confirmed2026-04-18Same routing as operating; distinct account number per statements
52nd Street Capital Retirement Trust39-7086289Charles SchwabRoth Individual 401(k)Solo 401(k) plan•••• •••• 2870••••• 0089confirmed2026-09-13PRD partial: ...870
AITCH Conservation Foundation39-3986528US Bankchecking501(c)(3) operating•••• •••• 6580••••• 0022confirmed2026-09-13§509(a)(1) public charity
AITCH Enterprises LLC39-3769464Wells Fargo CommercialcheckingPrimary operating account•••• •••• 1307••••• 0549confirmed2026-04-18
AITCH Holdings LLC39-5144394Wells Fargo CommercialcheckingPrimary operating account•••• •••• 1780••••• 0549confirmed2026-04-18
AITCH IP Holdings LLC39-3807943Wells Fargo CommercialinvestmentIP holdingunconfirmedBanking resolution on file
AITCH Land Group LLC33-4671323Wells Fargo CommercialcheckingReal estate operating — Woodbridge proceeds•••• •••• 5678••••• 0549confirmed2026-04-18
AITCH Technologies LLC39-3671175investment10 patent subsidiary LLCsunconfirmed
Caitlin Way Properties LLC41-2403546operatingDSCR mortgage / rental escrowpendingActivates at closing of 1223 Caitlin Way
Global Music Group L.L.C.45-1675784Truist BankcheckingLabel & production•••• •••• 1347••••• 2707confirmed2026-04-18DBA: GMG
H&L Venture Group LLC82-3948952Truist BankoperatingBrightStar Care ops•••• •••• 9686••••• 2707confirmed2026-04-18PRD partial: x9686
H&L Venture Group LLC82-3948952Truist BankpayrollBrightStar Care payroll•••• •••• 0536••••• 2707confirmed2026-04-18PRD partial: x0536
Howell Family PersonalTruist BankSavingsSavings0530unconfirmedRegistered automatically on 2026-10-06 from 26 statement(s) in the bookkeeping platform, 2025-02 to 2026-09, filed under Howell Family Personal. Only the last four digits are evidenced; the full number is not on the statements read.
Howell Family PersonalpersonalPersonal household — populate accounts as needed (Form 1040 MFJ)unconfirmedJohn & Margaret Howell, Married Filing Jointly. Household banking populated separately as accounts are linked.
Howell Family PersonalFidelity Investmentsretirement_401kFannie Mae 401(k)•••• •••• 0447confirmedFannie 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 Family PersonalWells Fargo Advisorsroth_iraWells Fargo Roth IRA•••• •••• 4717confirmedWired 2026-07-22 from monthly Wells IRA statements. Roth (custodial-type created in error early on per owner); tax-deferred household account.
Howell Family PersonalTruist Bankchecking•••• •••• 1125confirmed2026-09-13Discovered by the statement scan from Truist_Checking_April, 2026.pdf and accepted by the owner 2026-09-13. The account number was verified to appear in the statement text itself, not only in the model's answer.
Howell Family PersonalWells Fargo Bank, N.A.checking•••• •••• 3669••••• 0549confirmed2026-09-13Discovered by the statement scan from 072326 WellsFargo(3669).pdf and accepted by the owner 2026-09-13. The account number was verified to appear in the statement text itself, not only in the model's answer.
Howell Family PersonalWells Fargo Bank, N.A.checking•••• •••• 2743••••• 0549confirmed2026-09-13Discovered by the statement scan from _20072425_20WellsFargo.pdf and accepted by the owner 2026-09-13. The account number was verified to appear in the statement text itself, not only in the model's answer.
Howell Family PersonalCharles SchwabRoth Individual 401(k)•••• •••• 2870closed2026-09-13CREATED IN ERROR 2026-09-13 AND SUPERSEDED BY 93ee5068-6195-483f-91d2-cda2981c9800 (52nd Street Capital Retirement Trust). Same Charles Schwab account. Created because the statement is filed in the Howell Family Personal bookkeeping folder; the account belongs to the Retirement Trust. CANNOT BE DELETED: wealth-sync wrote 6 immutable wm_holdings_history rows against it for snapshot 2026-08-31, and 5 of them duplicate holdings already on the correct account, double-counting $19,059.23 in that snapshot. This needs a correction through the wealth platform's own supersession path, not a delete here.
Howell Family PersonalTruist Banksavings•••• •••• 1182confirmed2026-09-13Discovered by the statement scan from Truist_Savings_April, 2026.pdf and accepted by the owner 2026-09-13. The account number was verified to appear in the statement text itself, not only in the model's answer.
Howell Family PersonalWells Fargo Bank, N.A.savings•••• •••• 7512••••• 0549confirmed2026-09-13Discovered by the statement scan from April-Savings_20053126_20WellsFargo.pdf and accepted by the owner 2026-09-13. The account number was verified to appear in the statement text itself, not only in the model's answer.
Howell Family PersonalFidelity Investmentsroth_ira_custodialJordyn S Howell — Roth IRA for Minor•••• •••• 4957confirmedCustodial Roth IRA for minor (Jordyn). Held under Fidelity Combined Personal Investment Statement (PDF). Statement type: combined multi-account.
Howell Family PersonalFidelity Investmentseducation_529Jordyn Shelsi Howell — 529 Education•••• •••• 0384confirmed529 Education savings for Jordyn Shelsi Howell. Held under Fidelity Combined Personal Investment Statement (PDF). Statement type: combined multi-account.
Howell Family PersonalCharles SchwabbrokerageSchwab One personal brokerage•••• •••• 8806••••• 0089confirmed2026-09-13Wired 2026-07-22 from monthly Schwab One statements (full number 4455-8806). Tax-deferred household brokerage.
Howell Holdings LLC33-4808481Charles SchwabbrokerageOperating & brokerage•••• •••• 5663••••• 0089confirmed2026-09-13PRD partial: ...663 — needs statement scan
Ifoma Foundation39-4014358US Bankchecking501(c)(3) operating•••• •••• 6523••••• 0022confirmed2026-09-13§509(a)(1) public charity. Account number corrected 2026-09-02 from 104789286531 (transposed digits) to 104789286523, verified against the U.S. Bank statement 2026-08-31 Statement - USB IFOMA FOUNDATION 6523.pdf, which reads Account Number 1-047-8928-6523. Seven monthly statements Jan-Aug 2026 all carry 6523.
Nevada Investment Holdings LLC39-4511581investmentInvestment custody (pending opening · holding company)unconfirmedNevada · NAICS 551112
Nevada IP Licensing LLC39-4543894investmentInvestment custody (pending opening · holding company)unconfirmedNevada
Nevada Venture Capital LLC39-4590740investmentInvestment custody (pending opening · holding company)unconfirmedNevada
The Howell Legacy Group39-7096147Fidelity Investmentsbrokerage_trustThe Howell Legacy Group (Trust)•••• •••• 5626••••• 5681confirmed2026-04-18PRD: 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 Foundation39-2728645US Bankchecking501(c)(3) operating•••• •••• 6556••••• 0022confirmed2026-09-13§509(a)(1) public charity
Welannee Boulevard Family Estate LLC39-3135128Wells Fargo CommercialconstructionConstruction draws — capex onlypendingActive FL LLC; excluded_from_pipeline=true per BR-08. Construction-draw activity only; no operating cashflow until rental phase.
Generated Sat, 17 Oct 2026 03:20:23 GMT