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As of March 27, 1996, Community Bank listed (March 27, 1996
signature card) the following individuals as signatories for
various Community Bank accounts maintained under the respective
names Sandbar Real Estate Trust, Sandbar Wholesale Trust, Sandbar
Family Trust, and Sandbar Land Vehicle Trust:20 Marvin L.
Barmes, Barbara Barmes, Marvin Barmes, Jr., Greg Barmes, Mark
Barmes, Brian Barmes, Susan Thomas Barmes, Kim Hall Barmes,21 and
James Rabold. The March 27, 1996 signature card identified
Marvin L. Barmes as general manager and Susan Thomas Barmes, Kim
Hall Barmes, and James Rabold as trustees.
As of May 28, 1998, Community Bank listed (May 28, 1998
signature card) the following individuals as signatories for
Community Bank account number 020005325-6 that was maintained
under the name Sandbar Wholesale Trust--Barbara’s Gift Shop:
Marvin L. Barmes, Sr., Barbara Barmes, Greg Barmes, Brian Barmes,
Susan Thomas Barmes, Kim Hall Barmes, and James Rabold. The May
28, 1998 signature card identified Marvin L. Barmes, Sr. and
Barbara Barmes as general managers and Susan Thomas Barmes, Kim
Hall Barmes, and James Rabold as trustees.
Sovereignty Pure Trusts
At all relevant times, Sovereignty Pure Trusts (Sovereignty)
20The record does not disclose that an account was opened at
Community Bank under the name Sandbar Land Vehicle Trust.
21Kim Hall Barmes married Brian Barmes on June 3, 1995.
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