Evidence Record
AW Harris Awh 2024 48085 Doc. 121014240
Evidence record for AW Harris Awh 2024 48085 Doc. 121014240.
DISTIL analysis
DISTIL Run
Profile
Standard
Version
1
Doc Type
wire_transfer_confirmation
Total Nodes
21
Node Legend
Entity (ENT)
Event (EVT)
Claim (CLM)
Anchor (ANC)
Omission (OMI)
Tension (TEN)
Tell (TEL)
Inference (INF)
Hypothesis (HYP)
Stage 1
Index
Orientation · No nodes
Document Classification
wire_transfer_confirmation Southside Bank bankruptcy_legal_payment 2025-06-10 to 2025-06-11
large_financial_transactionbankruptcy_relatedcourt_exhibit
Analytical Frame
financial_flow_legal_disbursement
Analytical Summary
This wire transfer confirmation documents a $3,083,639.75 domestic wire payment from Southside Bank IOLTA account ending in 8861 to Berleth & Associates, processed on June 11, 2025. The transaction references Cause No. 202448085 involving debtor Cyberlux Corporation, with originating wire header identifying Vartabedian Hester & Haynes LLP. The transfer was authorized on June 10, 2025 at 4:46 PM, with funds routed through Frost Bank (FI ID 093) to the beneficiary's account at 9950 Cypresswood Dr., Suite 200, Houston, TX. The document is marked as Exhibit A and bears official copy stamps from the Office of Marilyn Burgess, District Clerk, indicating its role as court evidence in a bankruptcy proceeding.
Key Points
- Wire transfer of $3,083,639.75 from IOLTA account to Berleth & Associates
- Transaction linked to bankruptcy Cause No. 202448085 with debtor Cyberlux Corporation
- Originated by Vartabedian Hester & Haynes LLP
- Processed through Southside Bank and Frost Bank
- Court exhibit in district clerk records
Stage 2
Core — Entities, Events, Claims
10 nodes
ENT-001
Entity
Southside Bank
Southside Bank - financial institution processing wire transfer from IOLTA account
Page 2 — SOUTHSIDE BANK
ENT-002
Entity
Berleth & Associates
Berleth & Associates - beneficiary law firm receiving wire transfer payment, located at 9950 Cypresswood Dr., Suite 200, Houston, TX 77070
Page 2 — Berleth & Associates
9950 Cypresswood Dr., Suite 200
Houston
TX
77070
ENT-003
Entity
Cyberlux Corporation
Cyberlux Corporation - debtor entity in bankruptcy case no. 202448085
Page 2 — Cause No 202448085 Debtor Cyberlux Corporation
ENT-004
Entity
Vartabedian Hester & Haynes LLP
Vartabedian Hester & Haynes LLP - law firm identified as originator in wire header
Page 2 — Originator Wire Header
Vartabedian Hester & Haynes LLP
ENT-005
Entity
Frost Bank
Frost Bank - beneficiary financial institution with FI ID 093, located at 111 W Houston St Suite 100, San Antonio, TX 78205
Page 3 — Beneficiary FI Name
FROST BANK
Beneficiary FI ID
093
Address
111 W Houston St Suite 100
City
San Antonio
State
TX
ZIP
78205
ENT-006
Entity
Marilyn Burgess District Clerk
Office of Marilyn Burgess, District Clerk - custodian of official court records
Page 1, 2, 3 — official Copy Office of Marilyn Burgess District Clerk
EVT-001
Event
Wire transfer execution June 2025
Domestic wire transfer of $3,083,639.75 created June 10, 2025, authorized at 4:46 PM, processed June 11, 2025, from IOLTA account XXXXXX8861 to Berleth & Associates account through Frost Bank
Page 2 — DOMESTIC WIRE
Berleth & Associates
$3,083,639.75
Created Date: 6/10/2025
Tracking ID: 13691243
From Account
lolta XXXXXX8861
Authorized
06/10/2025 4:46 PM
Process Date
06/11/2025
EVT-002
Event
Bankruptcy case no. 202448085
Legal bankruptcy proceeding Cause No. 202448085 with Cyberlux Corporation as debtor, for which this wire transfer payment is related
Page 2 — Cause No 202448085 Debtor Cyberlux Corporation
CLM-001
Claim
Payment amount $3,083,639.75
The wire transfer amount is documented as $3,083,639.75 to Berleth & Associates
Page 2 — Berleth & Associates
$3,083,639.75
CLM-002
Claim
IOLTA account source
The wire transfer originated from an IOLTA (Interest on Lawyers' Trust Account) account ending in 8861
Page 2 — From Account
lolta XXXXXX8861
Stage 3
In Situ — Quotations, Tells, Tensions, Questions
7 nodes
QUO-001
Quotation
Wire message reference
Message to Beneficiary: 'Cause No 202448085 Debtor Cyberlux Corporation'
Page 2 — Message to Beneficiary
Cause No 202448085 Debtor Cyberlux Corporation
TLL-001
Tell
Tracking ID assignment
The transaction was assigned tracking ID 13691243 for monitoring and record-keeping
Page 2 — Tracking ID: 13691243
TLL-002
Tell
Beneficiary contact email
Berleth & Associates contact email provided as rberleth@berlethlaw.com
Page 2 — Email Address
rberleth@berlethlaw.com
TLL-003
Tell
Document marked as Exhibit A
The document is labeled as 'Exhibit A' indicating its role as court evidence
Page 1 — Exhibit A
TEN-001
Tension
Dual law firm involvement
Two law firms are referenced: Vartabedian Hester & Haynes LLP as originator in wire header, and Berleth & Associates as beneficiary recipient
Page 2 — Originator Wire Header
Vartabedian Hester & Haynes LLP
Berleth & Associates
QST-001
Question
Nature of payment purpose
What is the specific legal purpose or service rendered for this $3,083,639.75 payment in the bankruptcy case?
Page 2 — Message to Beneficiary
Cause No 202448085 Debtor Cyberlux Corporation
QST-002
Question
Relationship between law firms
What is the relationship between Vartabedian Hester & Haynes LLP (originator) and Berleth & Associates (recipient) in this transaction?
Page 2 — Originator Wire Header
Vartabedian Hester & Haynes LLP
Berleth & Associates
Stage 4
Interpretive — Inferences, Omissions, Patterns
4 nodes
INF-001
Inference
Bankruptcy estate distribution
The large payment from an IOLTA account in connection with a bankruptcy case suggests this may be a distribution from the bankruptcy estate, settlement payment, or fee disbursement related to the Cyberlux Corporation bankruptcy proceedings
Page 2 — From Account
lolta XXXXXX8861
Cause No 202448085 Debtor Cyberlux Corporation
$3,083,639.75
INF-002
Inference
Attorney fee or creditor payment
Given the large sum and law firm recipient, this payment likely represents either substantial attorney fees for bankruptcy representation or a payment to creditors being administered through Berleth & Associates
Page 2 — Berleth & Associates
$3,083,639.75
Cause No 202448085 Debtor Cyberlux Corporation
OMI-001
Omission
Missing authorization details
While the document shows authorization occurred on 06/10/2025 at 4:46 PM, it does not identify who specifically authorized the transaction or their role
Page 2 — Authorized
06/10/2025 4:46 PM
Authorized Bv
OMI-002
Omission
No explicit service description
The document provides transaction details but does not specify what legal services, settlement terms, or creditor claims this substantial payment addresses
Page 2 — Message to Beneficiary
Cause No 202448085 Debtor Cyberlux Corporation
Extracted text
3 pages · 1075 charactersExhibit A
hofficial Copy Office of ilyn Burgess District Clerk
SB
SOUTHSIDE BANK"
Good Evening,
Online Activity ®
Psg Jnoincsal Copy Office of My salleourgess District Clerk
TRANSACTION DETAILS
DOMESTIC WIRE Berleth & Associates
$3,083,639.75 Created Date: 6/10/2025
Tracking ID: 13691243
PAYMENT DETAILS
Created By
From Account lolta XXXXXX8861
Authorized 06/10/2025 4:46 PM
To Account 386
Authorized Bv
To Account Type Checking
Process Date 06/11/2025
Message to Beneficiary
Cause No 202448085 Debtor Cyberlux Corporation
Originator Wire Header Vartabedian Hester & Haynes LLP
RECIPIENT DETAILS
Recipient Information
Wire Name
Account
Type
Beneficiary FI ID
Amount
Berleth & Associates
$3,083,639.75
Wire Name
Address
City
Berleth & Associates
9950
Cypresswood Dr., Suite 200
Houston
Email Address
State
rberleth@berlethlaw.com
TX
ZIP
Wire Name Account
Type Beneficiary FI ID
Amount
Beneficiary FI
Name
FROST BANK
Beneficiary FI ID
Address
111
W Houston St Suite 100
City
San Antonio
State
TX
ZIP
Unofficial Copy Office of Marilyn Burgess District Clerk
Original source file
No source file is attached yet. The record is ready for the PDF/media link when the attachment importer is connected.
- File
- aw-harris-awh-2024-48085-doc-121014240.pdf
- Source UID
- source:727cbc251c8efd48e04a7d01253ce9dabfb707c1a1e9e89b87853edca07783d0
- Full SHA-256
- 727cbc251c8efd48e04a7d01253ce9dabfb707c1a1e9e89b87853edca07783d0