Where is Kryder's Money?


C.F. Kryder- Who Follows in His Train?: Clarence Frank Kryder (third gent from the left) examines blueprints for the proposed Fairfield Avenue Elevation of the Nickel Plate Railroad, Fort Wayne, Indiana, June 2 , 1942. Inextricably tied to his missing real estate and insurance fortune through North American Properties, Inc., are (left to right) the Fort Wayne International Harvester and Magnavox Companies, Lincoln Tower, and the Fort Wayne Bank Building.
His estate was "off the books" before a Will was illegally admitted to Probate four years after his death, and since that time its securities have been concealed and held inside the Lincoln National, Central Soya, North American/Allied/International, Bechtel and Halliburton cartel of our present day.

Where is the Carlyle Group?

It is a national disaster and the Carlyle Group is waiting for you to send in your donations which will purchase their goods and services for the relief effort. Not one bottle of Pepsi, not one apartment, freightliner, Winslow life raft, nor a single soy bean will be released until you send the money!

Since federal aid will be depleted to pay subsidiaries of the Carlyle Group, like Halliburton and its subsidiaries, to rebuild the Gulf Coast more into their kind of company town, and to bail out their insurance funds, here again is another opportunity for Americans to really turn their pockets inside out for the Carlyle Group, out of respect for their indecently acquired greatness. We can't let them take a hit- we must support our monarchs who manage the land for us.

So citizens, Please Send in Your Weight in Gold on the President's next birthday. Checks may be made payable to Dick Cheney c/o The Whitehouse, The Lincolneer Club or The Union Pacific RR. (And remember to keep a big Ewing smile).

Pictorial History of The Carlyle Group In an Azar Nutshell...

Clarence Frank and Minnie V. Disler Kryder, built a midwestern farming, realty, and insurance empire during the Great Depression and World War II which disappeared in Fort Wayne Indiana financial institutions. The Kryders were lifelong neighbors of the founders of Central Soya whose interests were mingled by lawyers with Roy Disney's, utilizing a commercial alliance disguised as a multi-bank holding company, in a sort of mutual fund called SHAMROCK.

By an odd Deed, the Law Firm of Barrett and McNagny occupies "The Standard Building" former site of the Lincoln National Life Insurance Company and the Kryder realty, construction, and insurance offices, 215 E. Berry Street, Fort Wayne, Indiana. "Barrett Law" is a Department within in the City of Fort Wayne Finance Department. Barrett lawyers specialize in estate and elder law.

B. Edward Ewing, with the help of additional politically connected Fort Wayne lawyers and a shirt-tail cousin of Frank H. Kryder's , rose from 1965 Jasper, Indiana poor boy at International Truck and Engine to Carlyle Management Group CEO. He has recently been engaged tying up loose ends around Lakeland, FL. while laying off thousands of workers all around the country. His goal is to become Jasper's first billionaire. Right on, Bernie!

Prehistoric and Modern Carlyle Group Time Line

More Time Lines:Georgia | Oklahoma | | Tri-State | Suburban | Standard | Lincoln | Summit | North American | National/International | Atlas | Allied | Modern | Trend | Shamrock | | Transtar | PepsiCo | | FarWest | Aetna | Colonial/Westfield

Beginning after John Kryder III and Abraham Disler extended their farming in Stark Co., Ohio, Bethlehem and Lake Twps. to DeKalb County, IN and Cedar Creek Township, Allen County...

1877 United Mutual Life Insurance was formed by the Knights of Pythias. Although it merged with American Central Life Insurance Company in 1936 to form American United Life, the fraternal insurance organization had to be rescued from bankruptcy by a group of Fort Wayne businessmen in 1905. This was the beginning of Lincoln National Life Insurance Company;

THE CINCINNATI MUTUAL LIFE INSURANCE COMPANY Oct 10 1877 Dissolution Nov 13 1939

1881THE GRAND LODGE OF KNIGHTS OF PYTHIAS OF THE DOMAIN OF OHIO 12095 Corporation For Non-Profit Jul 09 1881 Active May 03 2005 Springfield Clark Ohio

(The Nautilus Insurance Company) NEW YORK LIFE INSURANCE COMPANY Entity ID: 19871014038 Entity Type: INSURANCE COMPANY Filing Date: 12/12/1881 Status: GOOD State of Incorporation: NY Term: PERPETUAL Last Report: Report not filed

1900 Global builder Stephen Bechtel was born Sept. 24, 1900, in Aurora, IN.

1901 NORFOLK AND WESTERN RAILWAY Control Number: 192099-001 Creation Date: 01/01/1901 Entity Inactive Date: 01/01/1970

1905 Articles of Incorporation were filed for Lincoln National Life Insurance Company; Lincoln National Bank chartered May 4, as the German American Bank, having traveled a roundabout route through Duncan, Oklahoma, aforetime home of Halliburton, to its present nest in Jasper, IN.

1907 #3832 Old National Bank in Evansville, IN est. 08/27/1907; The Ohio National Bank in Lima changed name to "Old National"

9/09/1909 Ohio National Life Insurance Cincinnati A.O.I.

1925 3/2/1925 THE CARLYLE REALTY COMPANY 115373 Corporation For Profit Mar 02 1925 Dead Cleveland Cuyahoga Ohio

Clarence F. Kryder was Grantor of 110 Acres of Waynedale Deed on 03/04/1925 to Farmer's Loan & Trust

1930 "Aetna formally crafted a pension product in 1930"; bonded Hoover Dam in 1931

NORTH AMERICAN MORTGAGE COR : Control Number: 192832-023 Creation Date: 3/24/1930 Inactive Date: 1/1/70

4/3/1930 The Knights Of Pythias separated the insurance program from the Lodge, creating United Mutual Life Insurance Company, Inc.;

THE MAGNAVOX CO INC: Control Number: 194003-138 Creation Date: 4/8/1930 : Inactive Date: 1/1/1975

1933 Warren Bechtel died and Stephen Bechtel, son, became president of his father's company.

01/09/1933 People's Trust and Savings, became Trustee for 23.39 acres of Waynedale, being Waynedale Gardens Lots 1-93, Allen County Official Records Book 337 pp 323, 324, 325; Clarence and Minnie Kryder were Grantors.

Colorado Inc. OHIO NATIONAL LIFE INSURANCE COMPANY (THE) Entity ID: 19871015543 Entity Type: INSURANCE COMPANY Filing Date: 03/27/1933 Status: GOOD State of Incorporation: OH Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed

07/15/1933 Farmer's Trust Company, John Burns, Zina Burns, William A. Burns, Mary Burns, Clarence F. Kryder, George Hodson, Lyda M. Hodson, Judge C. Kirkpatrick, Martha M. Kirkpatrick, and Minnie V. Kryder Quit-Claim Lot (20) in the Amended Plat of S.C. Evans Addition to the City of Fort Wayne to THE FORT WAYNE INVESTMENT COMPANY. Clarence Kryder was Trustee for the former Farmer's Trust Company as well as Grantor of its realty.

10/28/1933 Fort Wayne Bank Chartered

AMERICAN UNITED LIFE INSURANCE COMPANY: PO BOX 368 , INDIANAPOLIS, IN 46206 : Control Number: 193028-085 Status: Active Creation Date: 11/24/1933 : This entity is current. American United Life foreclosed on the 1985 "Tower Partnership" Lincoln Tower Mortgage which was $2,000,000 delinquent in 1997 See American Central Life 1931 And United Mutual Life 1930 and Merger 1936
Take the Tower Tour Intro|1923|1930|1933|1937|1941|1970|1982|1985|1993|1994|1996|1997 Lincoln Tower mortgaged foreclosed, goes back $2,000,000 delinquent to AUL |1998 | 1999 | 2002

1937 D.W. McMillen founded Central Soya solvent extraction plant in Decatur, birthplace of Frank H. Kryder (Union Township)Trip through Soybeans and Shamrocks 1934|1937|1949|1954|1961|1963|1970|1970b|1970c|1970d|1973|1978|1978b|1982|1984|1985|1985b|1993|

FS CREDIT CORPORATION : 1701 towanda Ave , BLOOMINGTON, IL 61701 : Control Number: 1997010822 Status: Active Creation Date: 1/9/1997: Original Creation Date: 3/30/1937

THE INTERNATIONAL HARVESTER : Control Number: 193087-007Creation Date: 05/19/1937 Inactive Date: 01/01/1970 Jump to a resurrection in 1987

10/16/1937 Ohio CARLYLE ESTATES, INC. Domestic Articles/For Profit Oct 16 1937 C064_0377 C064_0377 Canceled/Unable To Determine/Old-Incomp. Records Nov 15 1938

HOOPINGARNER CONSTRUCTION CO INC (Clarence Kryder was Incorporator and Secretary-Treasurer. Hoopingarner's corporate office was the Kryder Room 225 Standard Building and continued there after Clarence's death, at one point simultaneously with the "Bookkeeping Department" of Anthony Wayne Bank which became Summit in 1987 then NBD in 1993) :Control Number: 193082-148 Creation Date: 12/07/1937 Inactive Date: 01/01/1970

1939 THE CINCINNATI MUTUAL LIFE INSURANCE COMPANY Oct 10 1877 Dissolution Nov 13 1939

"In 1939, Carlyle Baker opened the first Certified Gasoline Station in Piqua, Ohio. The station sold gasoline and offered limited automobile repairs to the motoring public. In the past 65 years the company has grown into a regional competitor offering superior service and products to its customers. Today Certified Oil Company has 110 locations with 750 employees and 68 convenience stores that operate in locations in Ohio, West Virginia, and Kentucky."

08/19/1939 C. Frank, Minnie V., Frank H. and LeVonne L. Kryder (mother of Katherine) Quit-Claim more than 500 Lots to "The Suburban Building Company of Fort Wayne, Indiana, Inc."
10/18/1939 Clarence filed an Affidavit stating he was Grantor in the 110 Acres of Waynedale Deed on 03/04/25 to Farmer's Loan & Trust,Trustee- that all terms had been performed and Trustee claimed no interest in the property.
12/26/1939 Clarence F. Kryder, Trustee conveed Lots 348, 349, 350, 351, 352, 353, 354, 355, 356, 357 Waynedale Gardens Second Addition to William Lloyd and Emma E. Perry.

1942 03/31/1942; Fairfield A Trust, The Kryder Company, Inc., owners in fee simple transferred to Alexander N. Pursley, Trustee, of Blackford County, Indiana, Lots 76, 81, 82, 85, 86, 89, 90, 94, 95, 129, 130, 137, 138, 143, 144, 145, 147, 148, 211, 212, 231, 232 Fairfield Terrace Section A

In April 1942, The Morris Plan Corp of America liquidated its Industrial Bankshares Corp, North American Funding, and Industrial Acceptance Corp, and acquired General Engineering and Manufacturing and Aero Units, Inc., controlled by Industrial Finance Corp.

06/02/1942 Proposed Fairfield Avenue Elevation for Nickel Plate Railroad
07/17/1942 Frank H. Kryder Sec-Treas. of The Suburban Building Company of Fort Wayne, Indiana, Inc. obtained first Social Security Number at age 47

WAYNEDALE INCORPORATED : Control Number: 194080-054 Creation Date: 09/11/1942 Inactive Date: 01/01/1970

1943 FORT WAYNE STORAGE CO INC : 806 HAYDEN ST , FORT WAYNE, IN 46803 : Control Number: 194084-037 Creation Date: 2/6/1943 Entity Inactive Date: 11/12/93

06/07/1943Creation of Fairfield B. Trust F.S. 58070, Kryder Company, Inc. 50% interest; ownership per stirpes "Investments in Suburban Building Company, Inc. shall be given a credit" (constituting part of the corpus) that shall represent a cash payment on the purchase of the identical lot! In Allen County Records Deed Bk 113 p 77-78; Quit-claim from Franklin Security in Deed Bk. 389 p 4.
06/08/1943 Amended Articles of The Standard Life Insurance Company of Indiana, Inc.
10/15/1943 Anthony Wayne Bank received approval by Dept. of Financial Institutions

10/15/1943 Kryder Company Inc., Minnie, Clarence, Lauren King, and George Feuchter filed Affidavit empowering Lauren O. King, Trustee

12/16/1943 Creation of Anthony Wayne Bank, a conversion to a state bank of the Fort Wayne Morris Plan Company, 215 E Berry Street, first floor of the Standard Building.

1945 MAYER STATE BANK:(South Whitley) IN,: Control Number: 192152-023 Creation Date: 12/6/1945 Inactive Date: 1/1/1975 An Old-First National affiliated bank, later acquired by Fort Wayne National Corporation

(Superior Risk + Ohio Farmer's Indemnity) WESTFIELD INSURANCE COMPANY Entity ID: 19871007008 Entity Type: INSURANCE COMPANY Filing Date: 01/15/1945 Status: GOOD State of Incorporation: OH Term: PERPETUAL Inactive Physical Address: INSURANCE Indiana

WHITLEY MANUFACTURING CO INC : PO BOX 496 , SOUTH WHITLEY, IN 46787 : Control Number: 194089-007 Status: Merged Creation Date: 8/30/1945 Inactive Date: 4/6/1989

1950 Death of Clarence Frank Kryder 4/02/1950

04/03/1950 SHAMROCK INN, INC. Initial DOS Filing Date: 04/03/1950 County: QUEENS Jurisdiction: NEW YORK Status: ACTIVE DOS Process SHAMROCK INN, INC. 34-05 BROADWAY ASTORIA, NEW YORK 11106

Oklahoma 2300131000 ARCHER-DANIELS-MIDLAND COMPANY Foreign For Profit Business Corporation Legal Registered Agent: THE CORPORATION COMPANY 735 1ST NATL BLDG OKC, OK 73102 Effective Date: 4/6/1950

04/10/50 "New stock" issued by The Kryder Company, Inc.
04/25/50 Frank H. Kryder petition ex-parte to become Successor Trustee for Waynedale
Superior Court Cause 13934, Allen Co.; Instrument prepared by Hoffman & Hoffman.

ATLAS INSURANCE AGENCY INCOR Control Number: 194181-092 Creation 5/19/1950 Entity Inactive Date: 1/1/1970

11/01/1950 1943 Fairfield Trust is Re-recorded, Lauren King, Trustee; No changes from Original Document of 194311/01/50 Maxfield began career with NAVL

  • 11/01/1950 General Mortgage of Atlas Pipeline Corp due, interest paid to The Pennsylvania Company for Insurances on Lives and Granting Annuities; first mortgage was issued in 1935.

NORTH AMERICAN PROPERTIES IN : P O BOX 988 , FORT WAYNE, IN 46801 : Control Number: 194029B070 Creation Date: 11/02/1950 Inactive Date: 04/02/1990

FAIRFIELD INN Legal Name: WHITECO INDUSTRIES INC: 1000 EAST 80TH PL 700 , MERRILLVILLE, IN 46410 : Control Number: 194186-039 Status: Active Creation Date: 08/09/1950 : Original Creation State: NE

1952

2/21/1952 THE CARLYLE COMPANY 226650 Corporation For Profit Feb 21 1952

INDIANA-AMERICAN OIL CORPORA Control Number: 192874A072 Creation Date: 8/11/1952 Inactive Date: 1/1/1970

KINDER CYCLE CO INC : Control Number: 192874A082 Creation Date: 8/12/1952 Inactive Date: 1/1/1970

1954 Illegal Probate of Will of Clarence F. Kryder

CARLYLE BUILDING COMPANY Number: C0285373 Date Filed: 4/16/1954 Status: merged out Jurisdiction: California

1955 MICHAEL KINDER & SONS INC : 5206 DECATUR RD , FORT WAYNE, IN 46806 Control Number: 194207-047 Status: Active Creation Date: 12/27/1955

1959 CARLYLE CHEMICAL CORPORATION Number: C0368512 Date Filed: 2/9/1959 Status: suspended Jurisdiction: California

1960 Death of Minnie Kryder, her funeral expenses paid by "TX"

ATLAS VAN-LINES INC : 1212 ST GEORGE ROAD , EVANSVILLE, IN 47736: Control Number: 194306-008 Creation Date: 03/30/1960 Inactive Date: 02/11/2002 : Original Creation State: DE Other Names 03/30/1960 SALTA INSURANCE AGENCY (Assumed / County)

8/18/1960 Ohio CERTIFIED OIL CORPORATION Domestic Articles/For Profit Aug 18 1960 B170_0519; Articles packet contains only The Amended Articles of The Ohio National Life Insurance Company dated 5/27/1969

1963 Closing of the Estate of Minnie Kryder

POLITICAL FUNDING SYSTEMS INCORPORATED: 1841 N MERIDIAN ST , INDIANAPOLIS, IN 46202 Control Number: 194383-008 Creation Date: 7/11/1963 Inactive Date: 4/18/1989

EWING REALTY INC : Control Number: 194383-064 Creation Date: 07/18/1963 Inactive Date: 12/31/1987 An Incorporator was George P. Mallers of Beers (Allen County Attorney), Mallers, Backs, (Maxfield) and Salin, 1100 Fort Wayne Bank Building- after the new building was built.

7/30/1963 Notice of Report of Melvin Azar, Appraiser, Estate of Minnie V. Kryder

NATIONAL CITY INSURANCE AGENCY, INC.: ONE NATIONAL CITY CENTER STE 845 E, INDIANAPOLIS, IN 46255: Control Number: 194385-081 Creation Date: 07/31/1963 Inactive Date: 01/09/2002 Other Names 07/31/1963 NORTH MADISON INSURANCE (Assumed / JEFFERSON County) 07/31/1963 BATESVILLE INSURANCE AGENCY (Assumed / Ripley County) 07/31/1963 ABC INSURANCE (Assumed / Madison County) 07/31/1963 POYNTER INSURANCE AGENCY (Assumed / Hendricks County) 07/31/1963 A.E. BARROWS INSURANCE AGENCY (Assumed / Fayette

NAVPAC Corporate Record is Lost But the Indiana Secretary of State has a notation of the creation date. Entity Creation Date: 08/08/1963 Merged into North American Van Lines 01/01/1970

8/16/1963 Report of Melvin Azar, Appraiser, Estate of Minnie Kryder

1964 LITTON SYSTEMS INC : 21240 Burbank Boulevard , WOODLAND HILLS, CA 91367: Control Number: 194404-008 Status: Active Creation Date: 02/11/1964: Original Creation State: DE This entity owes Business Entity Report(s).

ROCKWELL-STANDARD CORPORATION: Meritor Automotive Inc. 2135 West Maple Road, TROY, MI 48084 : Control Number: 194404-041 Status: Withdrawn Creation Date: 2/27/64 nactive Date: 9/20/99

3/20/1964 Ohio A.O.I. Certified Oil by written request of Carlyle Baker, sole proprietor

5/8/1964 Ohio CARLYLE OIL PRODUCERS, INC. 330102 Corporation For Profit May 08 1964 Cancel Marion Marion Ohio; Thomas G Barnes, Jr. 610 E Center St. Marion Ohio 08-MAY-64

1966 12/02/1966 Death of Frank Kryder

Foreign Profit WESTFIELD LIFE INSURANCE COMPANY MAILING ADDRESS 8801 INDIAN HILLS DR. OMAHA NE 68114 Changed 04/16/1999 Document Number 819731 FEI Number 340909839 Date Filed 07/20/1966 State NE

KINDER MORGAN G.P., INC. Formerly the Kansas Pipeline and Gas Company 1936 (see Summit Realty)-Richard Kinder became President of ENRON 500 DALLAS, #1000 , HOUSTON, TX 77002 : Control Number: 194509-121 Status: Active Creation Date: 12/28/1966 : Original Creation State: DE Other Names 1/17/1989 HYDROCARBON TRANSPORTATION INC (Former) 4/9/97 ENRON LIQUIDS PIPELINE COMPANY (Former)

1967 KINDER LUMBER COMPANY INC : Control Number: 194531-014 Creation Date: 10/23/1967 Inactive Date: 1/1/1970

CARLYLE OPERATING CORPORATION 5024 WESTERN AVE , SO BEND, IN 46619 : Control Number: 194531-124 Creation Date: 10/30/1967 Inactive Date: 4/30/1090

  • RAILROAD MAINTENANCE AND CONSTRUCTION, INC. Number: C0535250 Date Filed: 10/30/1967 Status: forfeited Jurisdiction: TEXAS Mailing Address 714 W SHADY GROVE IRVING, TX 75060
  • SANTA FE PIPELINE CONSTRUCTION CO. Number: C0535344 Date Filed: 10/30/1967 Status: surrender Jurisdiction: MONTANA Mailing Address PO BX 607 AURORA, CO 80010
  • AERO FABRICS INC Document Number 322395 FEI Number 000000000 Date Filed 10/30/1967 State FL Status INACTIVE DISSOLVED BY PROCLAMATION Event Date Filed 05/22/1970

    • ACOUSTI-ELECTRONICS INC Document Number 322394 FEI Number 000000000 Date Filed 10/30/1967 State FL Status INACTIVE DISSOLVED BY PROCLAMATION Event Date Filed 05/22/1970

1969 CMG, INC.: 5775 Park Plaza Ct. , INDIANAPOLIS, IN 46220: Control Number: 196910-499 Creation Date: 10/30/1969 Inactive Date: 10/22/2001 Other Names: Date Name (Type) 04/05/1999 GEUPEL DEMARS INC (Former)

  • 11/1/1969 Lincoln Tower Corp acquired the assets of Lincoln National Bank and Trust, Fort Wayne Indiana.

12/10/1969 THE CARLYLE CORPORATION 391710 Corporation For Profit Dec 10 1969 Cancel Cincinnati Hamilton Ohio

  • 1900225877 INGRAM PETROLEUM SERVICES INC. 735 1ST NATL BLDG OKC, OK 73102 Effective Date: 12/10/1969
  • UNIVERSITY MOVING & STORAGE COMPANY : 23305 Commerce Drive , FARMINGTON HILLS, MI 48335 : Control Number: 1997041821 Status: Active Creation Date: 4/23/1997 : Original Creation Date: 12/10/1969 Original Creation State: MI

MOORHEAD CONTRACTING CORPORATION : Control Number: 196912-471 Creation Date: 12/30/1969 Inactive Date: 01/01/1978

  • Foreign Profit BECHTEL, INC.C/O BECHTEL CORPORATION P.O. BOX 3965 SAN FRANCISCO CALIFORNIA 94119 Changed 01/31/1984 Document Number 823910 FEI Number 941385411 Date Filed 12/31/1969 State NV
  • THE LITTON FOUNDATION INC: Control Number: 196912-573 Status: Creation Date: 12/31/1969 Inactive Date: 01/01/1978
  • Highlands County, FL: PLAT 0001 70 12/31/1969 GRANTOR - 1 1) AVONDALE SUBDIVISION GRANTEE - 1 1) PLAT PT SEC 24-33-28 (J E LACEY)
    • 1950 Lot 209 Avondale Addition

1970 (Because of the large number of Indiana corporations that expired 01/01/1970, they are indexed on a separate page.)

12/15/1970 Superior Risk (Ohio Farmers Indemnity Insurance) changed to Westfield Insurance Company
12/15/1970 Westfield Insurance Company 19871047886), Ohio, changed name to Westfield National Insurance Company 19871047886

1971 2/12/1971 SHAMROCK REALTY AND DEVELOPMENT COMPANY 407184 Corporation For Profit Feb 12 1971 Morton I Rosenbaum 2236 Kroger Bldg Cincinnati Ohio 45202 12-FEB-71 Inactive

CARLYLE CREDIT CORPORATION 407317 Foreign Corporation Feb 16 1971; C T Corporation System 1300 E 9th St Cleveland Ohio 441140000 16-FEB-71 Active (CARRIER DISTRIBUTION CREDIT CORPORATION Apr 03 1995 CARLYLE CREDIT CORPORATION )

3/27/1971 Westfield Insurance Company chgd. name to Westfield National Insurance

4/16/1971 Ohio CARLYLE INSURANCE AGENCY, INC. 409516 Corporation For Profit Apr 16 1971; Carl B Rubin 2411 Carew Tower Cincinnati Ohio 45202 16-APR-71

12/9/1971 Ohio CARLYLE MANAGEMENT CO. 418300 Corporation For Profit Dec 09 1971 Active Charles K. Schulman 28001 Chagrin Blvd Woodmere Ohio 441224543 10-MAR-00 Active

1972 3/06/1972 Formation of Carlyle Real Estate Partnership, Cook County, Illinois

CARLYLE PROPERTY INVESTORS, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS: CPCL INVESTORS Number: C0658239 Date Filed: 10/11/1972 Status: surrender Jurisdiction: ILLINOIS Mailing Address 875 N MICHIGAN AVE CHICAGO, IL 60611 Agent for Service of Process C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017

1973 INTERNATIONAL CORPORATION OF AMERICA: Control Number: 197309-140 Status: Revoked Creation Date: 09/10/1973 Inactive Date: 01/01/1978

  • TENNESSEE GAS PIPELINE COMPANY : PO BOX 2511 , HOUSTON, TX 77252 : Control Number: 197309-167 Status: Active Creation Date: 9/10/1973: Original Creation State: DE Other Names 9/10/1973 PERFECTION AUTOMOTIVE (Assumed / Elkhart County) 2/8/88 TENNECO INC (Former)

TYCO CORP.: C/O Elmer Yoder Lot 92, Shamrock Meadows, NAPPANEE, IN 46550 : Control Number: 197309-373 Status: Active Creation Date: 9/21/1973

ALLIANCE CAPITAL MANAGEMENT CORPORATION (Former) Legal Name: ACMC, INC.: 1345 AVENUE OF THE AMERICAS , NEW YORK, NY 10105 : Control Number: 197309-487 Creation Date: 9/27/1973 Inactive Date: 4/27/1994 Original Creation State: DE Other Names 7/7/1992 ALLIANCE CAPITAL MANAGEMENT CORPORATION (Former) Handled Florida's pension investments with Carlyle Group.

1974 Foreign Profit CARLYLE-JMB, INC.875 N. MICHIGAN AVENUE CHICAGO IL 60611Document Number 831982 FEI Number 362763299 Date Filed 03/14/1974 State IL WITHDRAWAL Event Date Filed 06/01/1987

1975 FAIRFIELD INN: Control Number: 197503-380 Status: Merged Creation Date: 03/19/1975 Inactive Date: 01/06/1999 : Original Creation State: DE Other Names 03/19/1975 FAIRFIELD INN (Assumed / MARION County) 03/19/1975 COURTYARD BY MARRIOTT (Assumed / Marion County) 10/21/1993 MARRIOTT CORPORATION (Former)

  • 1900280647 CAPITOL VAN LINES, INC. Domestic For Profit Business Corporation Legal Registered Agent: JAMES G. STARR 207 N. HUDSON ALTUS, OK Effective Date: 3/19/1975

CARLYLE INVESTMENT CORPORATION Number: C0735026 Date Filed: 4/23/1975 Status: dissolved Jurisdiction: California Mailing Address 985 CONTINENTAL DR. MENLO PARK, CA 94025

THE CARLYLE GROUP, INC. Number: C0738895 Date Filed: 6/25/1975 Status: active Jurisdiction: California Mailing Address 9073 NEMO ST WEST HOLLYWOOD, CA 90069 Agent for Service of Process RONALD H SINGER 9073 NEMO ST WEST HOLLYWOOD, CA 90069

MAGNAVOX GOVERNMENT AND INDUSTRIAL ELECTRONICS COMPANY : 1209 ORANGE ST , WILMINGTON, DE 19801 : Control Number: 197508-586 Creation Date: 08/29/1975 Inactive Date: 03/08/1994 : Original Creation State: DE

  • VEHICLE ENGINEERING AND MANUFACTURING COMPANY INC: Control Number: 197508-215 Creation Date: 8/12/1975 Inactive Date: 12/31/1987

1977

1979 SUMMIT ENERGY CORP : 422 UTILITY BLDG , FORT WAYNE, IN 46802: Control Number: 197910-117 Creation Date: 10/2/79 Inactive Date: 7/31/89 Take the Indiana Enron Tour|Start Intro|

MAYFLOWER REALTY, INC. : One Mayflower Dr. , FENTON, MO 63026 : Control Number: 197910-112 Creation Date: 10/2/1979 Inactive Date: 9/5/2001 Other Names 9/27/1993 MAYFLOWER REALTY, INC. (Former) 5/3/1996 AMERICAN MOVING & STORAGE CO., INC. (Former)

FLEET INSURANCE MANAGEMENT INC: 5001 US HIGHWAY 30 W , FORT WAYNE, IN 46818: Control Number: 197910-642 Status: Active Entity Type: For-Profit Domestic Corporation Entity Creation Date: 10/22/79 Entity Date to Expire: Entity Inactive Date:

HARKEN MARKETING COMPANY : 205 S. Hoover Blvd. Ste 101, TAMPA, FL 33609 : Control Number: 197910-740 Creation Date: 10/24/1979 Inactive Date: 9/5/2001: Original Creation State: DE Other Names for this Entity: 10/24/79 E-Z SERVE, INC. (Assumed / Floyd County) 10/24/79 E-Z SERVE, INC. (Assumed / Clark County) 10/24/79 E-Z SERVE (Assumed / Floyd County) 5/15/89 E-Z SERVE INC (Former) 8/7/91 HARKEN MARKETING COMPANY (Former) 7/14/97 E-Z SERVE PETROLEUM MARKETING COMPANY (Former)

1981 Ohio CARLYLE INVESTORS FN13672 Fictitious Names Jan 29 1981 Cancel

Ohio Conversion CARLYLE PETROLEUM INC. (Colorado) 570833 Foreign Corporation Mar 11 1981; C T Corp System 925 Euclid Ave Cleveland Ohio 44115 25-NOV-83 Inactive

1983 DETROIT-BLUFFTON CORPORATION: Control Number: 198309-091 Creation Date: 9/6/83 Inactive Date: 12/31/87

LITTON REALTY INC : Control Number: 198309-242 Creation Date: 09/12/1983 Inactive Date: 12/31/1987

CARLYLE CORPORATION : 530 N COLLEGE AV , BLOOMINGTON, IN 47401 : Control Number: 198309-624 Creation Date: 9/22/1983 Entity Date to Expire: Entity Inactive Date: 7/23/1999

  • COLONIAL INVESTMENT GROUP, INC. (: 215 E Berry St , FT WAYNE, IN 46802: Control Number: 198710-098 Creation Date: 10/2/1987 Inactive Date: 7/23/1999 Other Names 11/7/1990 MIDDLETOWN COMFORT INN, INC. (Former)
    • GERMANIA FINANCIAL CORPORATION: 543 E BROADWAY , ALTON, IL 62002 G: Control Number: 198710-653 Creation Date: 10/19/1987 Inactive Date: 7/29/1992 : Original Creation State: IL
1984 CMG SYSTEMS INC : 6755 BOULDER CT S , INDIANAPOLIS, IN 46217: Control Number: 198409-678 Creation Date: 9/21/1984 Inactive Date: 2/12/1990
  • 11/27/1985 HOOSIER MONON RAILROAD HOLDING CORPORATION: 719 BOULDER RD , INDIANAPOLIS, IN 46217 Control Number: 198511-937 Creation Date: 11/27/1985 Inactive Date: 7/31/1989
  • INDIANA PETROLEUM, INC. : P.O. BOX 852 , WASHINGTON, IN 47501 : Control Number: 198409-290 Creation Date: 9/11/1984 Inactive Date: 2/13/1991

1985 See CMG Systems, Inc., Indiana and Failure of Allen County Bank and Trust, Leo, Indiana

CMG INC : 107 N PENNSYLVANIA ST , INDIANAPOLIS, IN 46204: Control Number: 198505-171 Status: Active Creation Date: 5/6/1985

NAVISTAR INTERNATIONAL CORPORATION : 1209 ORANGE ST , WILMINGTON, DE 19801 : Control Number: 198505-775 Status: Merged Creation Date: 5/20/1985 Entity Date to Expire: Entity Inactive Date: 10/28/93 Original Creation Date: Original Creation State: DE

WESTERN ATLAS INC. : 3900 Essex Lane Se. 1200, HOUSTON, TX 77027 : 198506-705 Status: Active Creation Date: 06/20/1985 : Original Creation State: DE T Other Names 10/18/1993

Name: CARLYLE REAL ESTATE LIMITED PARTNERSHIP-72 Entity ID: 19871634696 Filing Date: 08/26/1985 Status: REGISTERED AGENT RESIGNED (LIMITED PARTNERSHIPS ONLY) State of Incorporation: IL Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Registered Agent Name: RESIGNED -- SECRETARY OF STATE Physical Address: APPOINTED BY LAW Description Principal Address: NOTE TO: JAMES H. PETERSEN 2000 E 12TH AVE DENVER CO 80206 Secondary Address:

1986 See Disney/Swanson 1986

KINDER MANUFACTURING CORPORATION : 1010 Jorie Blvd. Suite 124, OAK BROOK, IL 60521 : Control Number: 198604-753 Creation Date: 4/17/86 Inactive Date: 11/2/94 Original Creation Date: 3/31/86 Original Creation State: DE

INDIANA UNION COFFEE COMPANY INC : 8323 N. Michigan Rd. , INDIANAPOLIS, IN 46268 : Control Number: 198604-863 Status: Active Creation Date: 4/21/86

MID STATES PIPELINE COMPANY INC : BOX 594 , CARMEL, IN 46032 : Control Number: 198604-989 Creation Date: 4/23/86 Inactive Date: 11/28/88

EWING TRUSS INC : Control Number: 198604A284 Creation Date: 4/30/86 Inactive Date: 12/31/87

SUPERIOR OIL COMPANY (THE) Entity ID: 19871674476 Entity Type: CORPORATION Filing Date: 05/27/1986 Status: GOOD State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: 07/17/2003 Last Report Filing ID: 20031230826 Registered Agent Name: PRENTICE-HALL CORP SYSTEM INC Physical Address: 1560 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 5959 LA COLINAS BLVD IRVING TX 75039

COLONIAL BUILDING INC : 200 S 14TH ST , NEW CASTLE, IN 47362 G: Control Number: 198607-123 Creation Date: 7/3/86 Inactive Date: 6/3/97

NGPL MARKETING CORP "Natural Gas Pipeline Company of America," owned by Kinder Morgan 1966 : 1 N CAPITOL AVE , INDIANAPOLIS, IN 46204 : Control Number: 198607-470 Status: Withdrawn Creation Date: 7/14/86 Entity Date to Expire: Entity Inactive Date: 9/18/89 : Original Creation State: DE

ABG FINANCIAL SERVICES INC: 300 E LOMBARD ST 1100 , BALTIMORE, MD : Control Number: 198607-548 Creation Date: 7/16/86 Inactive Date: 4/20/92 Original Creation Date: Original Creation State: MD Other Names for this Entity: Date Name (Type) 7/16/86 BP OIL COMPANY (Assumed / County)

DELAWARE USS CORPORATION : 600 GRANT ST , PITTSBURG, PA 15219 : Control Number: 198607-984 Status: Active Creation Date: 7/28/1986: : Original Creation State: DE This entity is current with Business Entity Report(s). Other Names 1/4/2002 UNITED STATES STEEL CORPORATION (Former)

ENRON GAS LIQUIDS, INC. : P O BOX 1188 , HOUSTON, TX 77251 : Control Number: 198608-933 Status: Active Creation Date: 8/28/1986 Other Names for this Entity: Date Name (Type) 3/6/89 ENRON LIQUIDS MARKETING COMPANY (Former) Take the Indiana Enron Tour|Start Intro| Pipeline '30|Pipeline'36|Kinder Morgan '66|Summit Energy|1986|Pipeline|1986b|1989|1989b |Pipeline|Dynegy|Stock Deal '90|1993|Dynegy '93|1993b|Dynegy '93b|1993c|

PENNSYLVANIA INVESTMENT GROUP INC : 333 EAST OHIO STREET , INDIANAPOLIS, IN 46204 : Control Number: 198608-918 Creation Date: 8/28/1986 Inactive Date: 4/20/1992 Other Names for this Entity: Date Name (Type) 8/28/86 DELTA GROUP (Assumed / MARION County) 8/28/86 PENNSYLVANIA INVESTMENT GROUP (Assumed / County)

1987 Founding of "The Carlyle Group"

KINDER INSURANCE NETWORK, INC.: 202 WEST BERRY STREET SUITE 090 , FORT WAYNE, IN 46805 : Control Number: 198702-903 Creation Date: 2/24/87 Inactive Date:12/30/91

WORTHINGTON TRUCKING COMPANY INC: Control Number: 198702-920 Status: Admin Dissolved Entity Type: For-Profit Domestic Corporation Entity Creation Date: 2/24/87 Entity Date to Expire: Entity Inactive Date: 7/11/88

MID-STATES CONSTRUCTION PIPELINE INCORPORATED: 2925 South County Road 400 West , NEW CASTLE, IN 47362 : Control Number: 198702-840 Status: Active Creation Date: 2/23/1987

BDM INC : 9595 WHITLEY DR 205 , INDIANAPOLIS, IN 46240 : Control Number: 198702-630 Status: Creation Date: 2/17/87 Inactive Date: 12/30/91 Other Name 2/17/87 RESULTS, INC. (Assumed / County)

WAYNEDALE BAKERY INC: 2610 LOWER HUNTINGTON RD , FORT WAYNE, IN 46809 : Control Number: 198702-973 Creation Date: 02/25/1987 Inactive Date: 12/14/2001

  • COFFEE-INN OF NORTHERN INDIANA INC : 14142 White Rock Dr. , SUN CITY WEST, AZ 85375 n: Control Number: 198702-013 Status: Active Creation Date: 2/2/1987

LITTON INDUSTRIAL AUTOMATION SYSTEMS INC 3900 Esex Lane Suite 1200, HOUSTON, TX 77027 : Control Number: 198704A229 Status: Active Creation Date: 04/30/1987: Original Creation State: DE

CARLYLE REALTY, INC. RC948 Registered Foreign Corporation May 28 1987 Cancel Conversion Delaware; Carlyle Realty,Inc 875 N Michigan Ave ,#3900 Chicago Illinois 60611 28-MAY-87 Inactive

1989 G.W. Bush appointed by The Carlyle Group to the Board of Caterair

FAIRFIELD INN BY MARRIOTT LIMITED PARTNERSHIP : 10400 FERNWOOD ROAD , BETHESDA, MD 20058: Control Number: LP89090099 Status: Active Creation Date: 08/31/1989 Entity Date to Expire: 12/31/2099: Original Creation Date: 08/23/1989 Original Creation State: DE

1990 11/09/90 Dynegy Inc. agreed to acquire rival Enron Corp. in a stock deal valued at $8.5 billion and to assume $15 billion of Enron debt.

1991 STAR FINANCIAL BANK, SOUTH WHITLEY (Assumed) Current Information Entity Legal Name: STAR FINANCIAL BANK, COLUMBIA CITY, INDIANA Entity Address: 102 W Van Buren St , COLUMBIA CITY, IN 46725 General Entity Information: Control Number: 1991030050 Status: Merged Entity Type: For-Profit Domestic Corporation Entity Creation Date: 3/1/91 Entity Date to Expire: Entity Inactive Date: 11/15/97 Other Names for this Entity: Date Name (Type) 3/1/91 STAR FINANCIAL BANK (Assumed / Whitley County) 3/1/91 STAR FINANCIAL BANK, FORT WAYNE (Assumed / Whitley County) 3/1/91 STAR FINANCIAL BANK, HAMILTON (Assumed / Whitley County) 3/1/91 STAR FINANCIAL BANK, COLUMBIA CITY (Assumed / Whitley County) 3/1/91 STAR FINANCIAL BANK, SOUTH WHITLEY (Assumed / Whitley County) 3/1/91 STAR FINANCIAL BANK, CHURUBUSCO (Assumed / Whitley County) 3/1/91 STAR FINANCIAL BANK, ANGOLA (Assumed / Whitley County)

FORT WAYNE BANK BUILDING INC : 110 WEST 7TH STREET , TULSA, OK 74102 : Control Number: 194486-110 Creation Date: 04/21/1966 Inactive Date: 05/20/1991; title transferred by New York Life c/o Wayne Partnership

  • FARGO/MOORHEAD BASKETBALL CORPORATION Entity Address: 3002 Feictner Dr. Suite A, FARGO, ND 58103 Creation Date: 5/20/1991 Entity Date to Expire: Entity Inactive Date: 3/1/1996 Other Names 4/3/1992 TULSA BASKETBALL CORP. (Former)

CARLYLE REALTY, INC. RC1321 Registered Foreign Corporation Jun 19 1991 Cancel Conversion Delaware; Carlyle Realty,Inc 900 N Michigan Ave, 20th Chicago Illinois 60611 19-JUN-91 Inactive

1992 AZAR'S CATERING SERVICE, INC.: C/O George J. Azar 431 WABASH Ave, TERRE HAUTE, IN 47807 : Control Number: 1992020246 Status: Active Creation Date: 01/28/1992

CARLYLE CAPITAL MARKETS INC.: 14755 Preston Rd. Ste. 424, DALLAS, TX 75240 : Control Number: 1992020582 Status: Active Creation Date: 02/05/1992 : Original Creation State: TX

UNION TWP. REFUNDING BLDG. CORP. : 701 S. CLINTON ST STE 316, FT. WAYNE, IN 46802 : Control Number: 1992021171 Status: Active Creation Date: 2/21/1992

1993 Expiration of Kryder Trust F.S. 58070

ENRON LIQUID FUELS, INC.: 1400 Smith St. 600 JFR 507B, HOUSTON, TX 77002 General Entity Information: Control Number: 1993010900 Status: Active Entity Creation Date: 1/11/1993 : Original Creation State: DE

DYNEGY POWER CORP. Dynegy was going to acquire ENRON in 2001: 1000 Louisiana Ste. 5800 ATTN: TAX DEPT, HOUSTON, TX 77002: Control Number: 1993050498 Status: Active Entity Creation Date: 5/11/1993 : Original Creation Date: 7/19/1990 Original Creation State: DE Other Names for this Entity: Date Name (Type) 9/3/98 DESTEC ENERGY, INC. (Former)

  • NATIONAL COMMERCIAL LIQUIDATORS INC.: , , IN : Control Number: 1993050772 Creation Date: 5/18/93 Inactive Date: 3/1/96
  • NYLIFE FUNDING INC.: 1105 West Market Street Suite 1300, WILMINGTON, DE 19801 : Control Number: 1993050166 Creation Date: 5/5/93 Inactive Date: 3/27/96 Original Creation Date: 8/3/1987 Original Creation State: DE
  • PLASTICS DYNAMICS, INC.: , , IN : Control Number: 1993050160 Status: Active Creation Date: 4/28/93

A period of thirty mortgage years after the Bordner Resolution and the Closing of the Estate of Minnie Kryder, coincided with the Expiration of Kryder Realty Trust F.S. 58070 , "Twenty years after the death of Lauren O.King, Trustee.," 11/09/1973 in Sebring, Florida, Highlands County; obituary published in the Fort Wayne Journal Gazette 11-13-1973

05/18/93 Thirty "mortgage" years after the Bordner Resolution Jump back Fifteen "mortgage" years after the Resolution See also 1963

ENRON CAPITAL CORP. : 1400 Smith St. , HOUSTON, TX 77002 : Control Number: 1994010228 Status: Creation Date: 1/4/94 Inactive Date: 10/17/95 Original Creation Date: 5/21/93 Original Creation State: DE Take the Indiana Enron Tour|Start Intro|

THE COLONIAL CORPORATION : Control Number: 1993051161 Status: Active Creation Date: 5/24/1993

THE BLACKSTONE GROUP, INC. : 6350 N. Shadeland Ave. Ste. 2, INDIANAPOLIS, IN 46220 : Control Number: 1993060625 Creation Date: 6/16/1993 Inactive Date: 3/12/2001 Other Names for this Entity: Date Name (Type) 8/2/1993 LEXINGTON GROUP LTD (Former)

NAVISTAR HOLDING, INC. : 4201 WINFIELD RD , WARRENVILLE, IL 60555 : Control Number: 1993061122 Status: Active Creation Date: 06/28/1993 : Original Creation Date: 05/26/1993 Original Creation State: DE Other Names: 09/10/1993 NAVISTAR HOLDING, INC. (Former)

ENRON FUELS INTERNATIONAL, INC. : 1400 Smith St. 600 JFR ROOM 507, HOUSTON, TX 77002 : Control Number: 1993070680 Creation Date: 7/12/1993 Inactive Date: 9/4/2001 Original Creation Date: 4/27/1993 Original Creation State: DE Other Names 5/4/1994 ENRON POWER FUEL CORP. (Former) Take the Indiana Enron Tour|Start Intro|

  • BERRY VENTURES, LLC Number: 200124910147 Date Filed: 9/4/2001 Status: active Jurisdiction: CALIFORNIA Principal Address 10900 WILSHIRE BLVD., STE 500 LOS ANGELES, CA 90024-6525 Agent for Service of Process JASON M. RUSSELL 10900 WILSHIRE BLVD., STE 500 LOS ANGELES, CA 90024-6525

CMG ENTERPRISES, LLC (Legal) Current Information Entity Legal Name: CMG ENTERPRISES, LLC Entity Address: , , IN General Entity Information: Control Number: 1996040932 Status: Admin Dissolved Entity Type: Domestic Limited Liability Company (LLC) Entity Creation Date: 4/16/1996 Entity Date to Expire: Entity Inactive Date: 5/31/00

IMCO ENERGY CORP.See Imco 1929|1947|1957|1970|1988|1992|1993 : 5215 N. O'Connor Blvd. Ste 940, IRVING, TX 75039 : Control Number: 1996041691 Status: Active Creation Date: 4/25/1996 : Original Creation Date: 7/26/1993 Original Creation State: DE

NAVISTAR INTERNATIONAL CORPORATION : 1209 ORANGE ST , WILMINGTON, DE 19801 : Control Number: 198505-775 Status: Merged Creation Date: 5/20/1985 Inactive Date: 10/28/1993 : Original Creation State: DE

INDIANAPOLIS AIRPORT BEVERAGE, INC.: 14180 Dallas Parkway Pacific Center One, 9th Floor, VALPARAISO, IN 75254: Control Number: 1994010258 Status: Active Creation Date: 12/20/1993 : Original Creation Date: 11/10/93 Original Creation State: TX

CMG HEALTH, INC. : 25 Crossroads Dr. , OWINGS MILLS, MD 21117 Control Number: 1994010603 Creation Date: 12/27/1993 Inactive Date: 10/11/2001 Original Creation Date: 8/14/1986 Original Creation State: MD Other Names for this Entity: Date Name (Type) 12/27/93 MAGELLAN BEHAVIORAL HEALTH (Assumed / . County)

1994 SHAMROCK ESTATE LIQUIDATORS, INC.: , , IN : Control Number: 1994070647 Creation Date: 7/5/1994 Inactive Date: 5/18/1998

  • THE AURORA CAPITAL DEVELOPMENT CORPORATION: Control Number: 1994070627 Status: Active Creation Date: 7/5/1994 Inactive Date:

GLOBAL INSURANCE COMPANY : C/O IMG 135 N. Pennsylvania Ave. Suite 1700, INDPLS, IN 46204 : Control Number: 1994070209 Creation Date: 7/6/1994 Inactive Date: 6/2/1997

CARLYLE HOTEL MANAGEMENT, INC. : 1001 Pennsylvania Ave., NW Suite 220 South, WASHINGTON, DC 20004 : Control Number: 1994070844 Creation Date: 07/21/1994 Entity Date to Inactive Date: 06/14/2000 Original Creation Date: 07/13/1994 Original Creation State: DE

LINCOLN RESTAURANT GROUP, INC. : 1505 Federal St. , DALLAS, TX 75201 : Control Number: 1994070467 Status: Active Creation Date: 7/13/94 Inactive Date: Original Creation Date: 10/2/87 Original Creation State: TX

FAIRFIELD AFFILIATES, LIMITED PARTNERSHIP: 2001 N. Beauregard St., Ste. 1200 , ALEXANDRIA, VA 22311 : Control Number: LP94070046 Status: Cancelled Creation Date: 07/28/1994 Entity Date to Expire: 12/31/2002 Entity Inactive Date: 12/31/1996 Original Creation Date: 06/01/1994 Original Creation State: DE

FAIRFIELD INN FT. WAYNE Legal Name: MFI PARTNERS, L.P. : 1001 Pennsylvania Ave. Suite 220 South, WASHINGTON, DC 20004 : Control Number: LP94070026 Status: ActiveCreation Date: 07/20/1994 Entity Date to Expire: 12/31/2014: Original Creation Date: 06/23/1994 Original Creation State: DE This entity is current with Business Entity Report(s). Other Names for this Entity: Date Name (Type) 07/20/1994 FAIRFIELD INN FT. WAYNE (Assumed / Allen County)

1995 Ohio CARLYLE CREDIT CORPORATION 407317 Foreign Corporation Feb 16 1971; C T Corporation System 1300 E 9th St Cleveland Ohio 441140000 16-FEB-71 Active (CARRIER DISTRIBUTION CREDIT CORPORATION chgd. name Apr 03 1995 to CARLYLE CREDIT CORPORATION )

1996 J.P. MORGAN CHASE NATIONAL CORPORATE SERVICES, INC. : 270 Park Ave. 35th Floor, NEW YORK, NY 10017 : Control Number: 1996040349 Status: Active ECreation Date: 4/9/96 : Original Creation Date: 11/1/73 Original Creation State: NY Other Names 1/11/02 CHASE NATIONAL CORPORATE SERVICES, INC. (Former)

FS RESIDENTIAL FUNDING CORP.: MORCAP, INC. : 7000 Central Pkwy. Ste. 1570, ATLANTA, GA 30328: Control Number: 1996041106 Creation Date: 4/18/96 Inactive Date: 3/12/2002 Original Creation Date: 11/14/94 Original Creation State: DE Other Names 4/15/97 FS RESIDENTIAL FUNDING CORP. (Former)

IMCO ENERGY CORP.See Imco 1929|1947|1957|1970|1988|1992|1993 : 5215 N. O'Connor Blvd. Ste 940, IRVING, TX 75039 : Control Number: 1996041691 Status: Active Creation Date: 4/25/96 : Original Creation Date: 7/26/93 Original Creation State: DE

1997 FS CREDIT CORPORATION : 1701 towanda Ave , BLOOMINGTON, IL 61701 : Control Number: 1997010822 Status: Active Creation Date: 1/9/1997: Original Creation Date: 3/30/1937

CMG FUNDING CORP. : 5295 Commerce Dr. Suite #400, SALT LAKE CITY, UT 84107 : Control Number: 1997011456 Status: Revoked Creation Date: 1/22/1997 Inactive Date: 12/5/2000 Original Creation Date: 12/12/1996 Original Creation State: DE

  • NORTHROP GRUMMAN CORPORATION : 1840 Century Park East , LOS ANGELES, CA 90067 : Control Number: 1997011580 Status: Active Creation Date: 01/23/1997: Original Creation Date: 03/12/1985 Original Creation State: DE
  • WHITLEY PENNSYLVANIA, INC.: , , IN : Control Number: 1997011748 Status: Active Creation Date: 1/23/1997:

ATM PARTS CO., INC. : 605 Airport N. Office Park , FT. WAYNE, IN 46825: Control Number: 1997011417 Creation Date: 1/21/1997 : Entity Inactive Date: 11/14/2002

KEYSTONE LINES, INC. : 1000 Colfax , GARY, IN 46406 : Control Number: 1997011721 Status: Active Creation Date: 1/27/1997 : Original Creation Date: 7/22/1980 Original Creation State: CA

BDM INTERNATIONAL, INC. : 1501 BDM Way , MCLEAN, VA 22102 : Control Number: 1997011957 Status: Withdrawn Creation Date: 1/30/97 Inactive Date: 5/28/99 Original Creation Date: 10/1/90 Original Creation State: DE

NEW ENERGY CORP. : 3201 W CALVERT ST , SOUTH BEND, OH 45202 : Control Number: 1997010792 Status: Active Creation Date: 1/8/97 Other Names 11/14/1997 CORN ENERGY, INC. (Former) see SEC LITIGATION VS. burke t.maxfield

TRANSMONTAIGNE PIPELINE INC.: 370 17TH ST STE 2750, DENVER, CO 80202: Control Number: 1997010866 Status: Withdrawn Creation Date: 1/9/91997 Inactive Date: 2/15/02 Original Creation Date: 8/10/88 Original Creation State: AR

FS CREDIT CORPORATION : 1701 towanda Ave , BLOOMINGTON, IL 61701 : Control Number: 1997010822 Status: Active Creation Date: 1/9/1997: Original Creation Date: 3/30/1937 Original Creation State: IL

(On April 23, 1997, David H. Swanson as President, Secretary and Treasurer of Project Explorer Mark III Corp., established business checking account No. 42-904-876 at Bankers Trust Company, New York City. He was the only person authorized on the account. See Disney/Swanson 1986)

CARLYLE FUNDING CORPORATION 351 W. Hubbard Street Suite 305, CHICAGO, IL 60610 G: Control Number: 1997101878 Creation Date: 10/31/1997 Inactive Date: 9/5/2001 Original Creation Date: 7/21/1995 Original Creation State: IL

  • INVISIBLE ENERGIES, INC.: 542 Nelson Drive , BROWNSBURG, IN 46112 : Control Number: 1997100698 Creation Date: 10/14/1997 Inactive Date: 9/5/2001
  • EMPEROR GROUP, LLC , IN : Control Number: 1997101497 Status: Admin Dissolved Entity Type: Domestic Limited Liability Company (LLC) Entity Creation Date: 10/14/97 Entity Date to Expire: Entity Inactive Date: 9/5/01

11/25/1997 Ohio JORDAN CARLYLE, INC. Domestic Articles/For Profit Nov 25 1997; Tara Abraham 720 Dearborn Park Ln Columbus Ohio 43085 29-JUN-98 Active

1998 WHITLEY TEXAS, INC. (Legal) Current Information Entity Legal Name: WHITLEY TEXAS, INC. Entity Address: C/O SIMON DRAGAN 201 W FIRST ST, SOUTH WHITLEY, IN 46787 General Entity Information: Control Number: 1998051212 Status: Active Entity Type: For-Profit Domestic Corporation Entity Creation Date: 5/21/98 Entity Date to Expire: Entity Inactive Date:

1999 GLOBAL FINANCIAL ADVANTAGE CORPORATION : 1717 N. Shadeland Ave , INDPLS, IN 46219 : Control Number: 1999080760 Creation Date: 8/12/99 Inactive Date: 11/4/99

  • GLOBAL HOUSING GROUP, INC.: C/O THOMAS MULLEN 6251 BEHNER WAY, INDIANAPOLIS, IN 46250 : Control Number: 1999080808 Status: Active Creation Date: 8/12/1999 :
  • FAST TRACK TEAM, INC. State of Incorporation WA Date of Incorporation 08/12/1999 License Expiration Date 08/31/2004 Registered Agent BRIAN CONTE Address 1615 SUNSET AVE SW City SEATTLE State WA ZIP 98116
  • AMERITRANS INTERNATIONAL LOGISTICS, INC. : , , IN : Control Number: 1999080412 Status: Active Creation Date: 8/5/1999
  • fdic alert banks INTERCONTINENTAL FUNDING CORPORATION OF THE AMERICAS, INC. Entity Address: 6240 LA PAS TRAIL , INDIANAPOLIS, IN 46268 : Control Number: 1999080219 Status: Active Creation Date: 8/4/99 Entity Date to Expire: Entity Inactive Date: This entity is current with Business Entity Report(s). Other Names for this Entity: Date Name (Type) 3/30/00 INTERCONTINENTAL BANK OF THE AMERICAS, INC. (Former)
    • SAUDI CAPITAL CORPORATION OF THE MIDDLE EAST & THE AMERICAS, INC. : 6240 LA PAS TRAIL , INDIANAPOLIS, IN 46268 : Control Number: 1999080220 Status: Active Creation Date: 8/4/99: This entity owes Business Entity Report(s). Other Names for this Entity: Date Name (Type) 3/30/00 SAUDI BANK OF THE MIDDLE EAST & THE AMERICAS, INC. (Former)
    • FIRST STATE BANK OF THE USA, INC. : , , IN : Control Number: 1999080227 Status: Judicially Dissolved Creation Date: 8/4/1999 Inactive Date: 3/22/2001 : Date Name (Type) 10/22/1999 CARALFAN INTERNATIONAL BANK CORPORATION, INC. (Former)

2000 CMG CALIFORNIA, LLC Entity Address: C/O MARK ROESLER 10500 CROSSPOINT BLVD., INDIANAPOLIS, IN 46256 : Control Number: 2000121400720 Status: Active Creation Date: 12/13/2000 : Entity Inactive Date: 2001

2001 KINDER TRUCKING, INC. : 1509 VINE ST , JASPER, IN 47546 : Control Number: 2001082900618 Status: Active Creation Date: 8/24/2001

  • GLOBAL CAPITAL SECURITIES CORPORATION : 6300 S SYRACUSE WAY, STE 645 , ENGLEWOOD, CO 80111: Control Number: 2001080900057 Status: Active Creation Date: 8/3/2001 Inactive Date: Original Creation Date: 1/22/1985 Original Creation State: CO

8/30/2001 Swiss Re acquisition of Lincoln Re announced, restated on Sep 7.
9/10/2001 LNC sold Lincoln Reinsurance to Swiss Re (aka North American Re) the day before the WTC attack
; FTC Transaction Number: 20012356 Early Termination Date: 09/10/2001 Acquiring Person: Swiss Reinsurance Company Acquired Person: Lincoln National Corporation Acquired Entity: The Lincoln National Life Insurance Company (The purchase contract provided that the claim costs from the 11 September 2001 events remain with the seller).

9/11/2001 Carlyle Group holding annual meeting in Washington, DC at time of WTC attack

THE BURLINGTON NORTHERN AND SANTA FE RAILWAY COMPANY: 2500 LOU MENK DR 2500 LOU MENK DR. PO BOX 961101, FORT WORTH, TX 76161 : Control Number: 1988050962 Creation Date: 5/20/1988 Inactive Date: 9/20/2001 Original Creation Date: 1/31/1961 Original Creation State: DE Other Names for this Entity: 2/24/1997 BURLINGTON NORTHERN RAILROAD COMPANY (Former)

11/07/2001 U.S. Treasury blocked the global money funneling network of al-Barakaat

11/15/2001 Reuter's (WTC) Release- :Swiss Re, which has already paid its share of an initial $75 million payment to the insurance holders, said that if the full value of the $3.5 billion policy were paid out now, $1.5 billion would : go to the Port Authority, $663 to General Motors Acceptance Corp. (GMAC) and UBS Warburg, : which lent Silverstein money to take on the lease, and a maximum if $1.3 billion to Silverstein : and Westfield Holdings Ltd. his partners in the lease. "

11/26/2001 Pres. G.W. Bush: "Afghanistan is still just the beginning."

FTC Transaction Number: 20020109 Early Termination Date: 11/26/2001 Acquiring Person: Mr. Peter R. Kellogg Acquired Person: Navistar International Corporation Acquired Entity: Harco National Insurance Company

12/02/2001 Enron bankrupt


HOLDING KEYSTONE, LLC Control Number: 2001120700590 Creation Date: 12/6/2001 Entity Inactive Date:

12/10/2001 Swiss Re acquisition completed

  • CAPITOL CATERING, INC.: Control Number: 2001121000267 Status: Active Creation Date: 12/10/01: Entity Inactive Date:
    (Brief Article) Author/s: Issue: Dec 21, 2001 PITTSBURGH -- Steel Dynamics Inc., Fort Wayne, Ind., said Wednesday an unexpected bankruptcy-related write-off linked to Metals USA Inc. will cause its first quarterly loss since the company began operations in 1996.
  • SWISS BANKERS TRUST CORPORATION Address: APDO 1764 URBANIZACION MIRAVALLES , ESCAZU, COSTA RICA, Control Number: 2002010200821 Creation Date: 12/26/01 Inactive Date:
  • 12/31/2001 USX Corporation renamed Marathon Oil Corporation.

2002 CITIGROUP MANAGEMENT CORP. : 399 PARK AVE. , NEW YORK, NY 10043 : Control Number: 2002021200234 Status: Active Creation Date: 2/8/2002: Original Creation Date: 10/28/1999 Original Creation State: DE

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Personal Representative of the Kryder Estate
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