Fax Sent to Estate Counsel by Personal Representative

RE: In the Reserve Case, Redstone Castle, Colorado was purchased by defendants, allegedly with Ponzi-investor money. Because the government continues to shy away from old cases, and because the research never fully analyzes the transactions, the top dogs are never identified, which are Bank One- General Dynamics, Wells Fargo- Bechtel, and the Maxfield/ Carlyle Baker/Berry Bunch.

Steve:

Here is yet another new financially evil tentacle of 110 W. Berry Street (Fort Wayne Bank Building) and a resurfacing of entities connected to the Kryder Property-

"April 12, 2004 SECURITIES AND EXCHANGE COMMISSION v. GLOBAL MONEY MANAGEMENT, L.P., LF GLOBAL INVESTMENTS, LLC, and MARVIN I. FRIEDMAN, Civil Action No. 04 CV 00521 BTM (WMC) (S.D. Cal.) COMMISSION OBTAINS PRELIMINARY INJUNCTION IN ITS ACTION TO HALT ONGOING FRAUD BY OPERATORS OF UNREGISTERED HEDGE FUND IN SAN DIEGO:"

This is a case of overstating to investors. Incorporation of the California entity was synchronous with "Colonial" aka "Westfield" and "Colonial Mortgage" (sale of Minnie's house).

California incorporation: GLOBAL MONEY MANAGEMENT L.P. Date Filed: 2/17/1993 Status: active Jurisdiction: Principal Address 875 PROSPECT ST., STE. 301 LA JOLLA, CA 92037 Agent for Service of Process MARVIN I. FRIEDMAN 7596 EADS AVE. LA JOLLA, CA 92037

• COLONIAL MANAGEMENT CORPORATION: C/O MARK A WARACO 2100 NATIONAL CITY CENTER, 110 WEST BERRY ST., FORT WAYNE, IN 46802 Status: Active Entity Type: For-Profit Domestic Corporation Entity Creation Date: 2/17/1993
• The significance of Colonial is that this (Knights of Pythias/Indiana National Bank, Bank One) United Mutual "Double" became part of Colonial Life in the Bahamas in 1936 after it had been merged out of existence into American United Life. It emerged in 1993 when The United Mutual Life Insurance Company was merged into MetLife 3/25/1993.
  • 10/16/1933 United Mutual Life Insurance Company, Inc. was redomiciled in Indiana.
  • WORTHINGTON STATE BANK, WORTHINGTON, INDIANA. Est. 10/16/1933 Failed Date: 8/23/1995
  • Frank H. Kryder resided at the Worthington Apartments at the time of Minnie's and his own death.
    

cf COLONIAL INVESTMENTS LLC DBA: Incorporation State: WY Initial Filing: 09/18/2003 Status: ACTIVE Standing: GOOD : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121-2691Registered Agent: GLOBAL BUSINESS SOLUTIONS, INC. County: LARAMIE Address: 1605 PEBRICAN AVENUE CHEYENNE, WY 82001

• cf Indiana COLONIAL INVESTMENTS, LLC 12207 ILLINOIS RD , FORT WAYNE, IN 46814 Status: Active Creation Date: 1/30/2002
  • WAYNE PARTNERSHIP L.L.P. : 12207 ILLINOIS RD , FORT WAYNE, IN 46814: Status: Active Creation Date: 11/12/2002 :
  • "Wayne Partnership" acquired the Fort Wayne National Bank Building when it was returned to Fort Wayne following its Tulsa/Pepsico Phase

Synchronous with the Global release:

CROWN ACQUISITIONS, L.L.C. DBA: Incorporation State: WY Initial Filing: 04/12/2004 Status: ACTIVE Address: 123 W. FIRST STREET #675 CASPER, WY 82601 Registered Agent: GUSTA, INC. County: NATRONA Address: 123 W. FIRST STREET SUITE 675 CASPER, WY 82601

• Crown=Mayflower=GD=BO

I gleaned Ewing's (aka B. Edward, Bernie, or Ed) Rancho Santa Fe family compound zip code from an unclaimed properties database:

7. EWING, BERNARD P O BOX 3150 , RCH STA MARG CA 92067, $168.46 Source: California, Old Account: GENERAL MOTORS ACCEPTANCE CORP

Other entities nearby are:

• Rancho Santa Fe Savings and Loan Association CA 92067
• First National Bank 6110 El Tordo Rancho Santa Fe,CA 92067
• La Jolla Bank, FSB 6134 La Granada Rancho Santa Fe,CA 92067

Also in Rancho S.F. and La Jolla:

• First Bancorp Trust P. O. Box 7174 Rancho Santa Fe, CA- An FDIC Alert Bank
• HAMILTON PACIFIC, LLC: 11/26/2003 Status: active Jurisdiction: CALIFORNIA Principal Address 17198 SAN ANTONIO ROSE COURT RANCHO SANTA FE, CA 92067
  • *Hamilton Bank, Miami failed 1/11/2002
  • HAMILTON COMMERCE SERVICES, LLC DBA: Incorporation State: WY 06/07/2000 Status: ACTIVE Standing: GOOD Mailing Address: 7173 CONSTRUCTION CT. SAN DIEGO, CA 92121 Registered Agent: GLOBAL BUSINESS SOLUTIONS, INC. County: LARAMIE Address: 1605 PEBRICAN AVENUE CHEYENNE, WY 82001
    • 6/07/2000 Tranquil Options/Bank One $25,000 check to ReMax - This is an event in the Colorado Reserve/Fast Track Case.
    • So far I have listed more than 100 entities incorporated in Wyoming ("physical address") whose mailing address is 7173 CONSTRUCTION CT. SAN DIEGO, CA #A, a district of machine shops. Some pertinent names of these include: Colonial, Berryfield, Max, Allen (County), Morris (Anthony Wayne Bank/Morris Plan), Atlas, International (Timber), Crown
    • Here is a Synchronous Construction Court Bank in yet another Colorado Indictment involving the huge failure of BestBank and Jack Grace, though this one was incorporated in Indiana
      • FOOTPRINT FINANCIAL LLC Filing Date: 06/17/1999 Status: SUSPENDED State of Incorporation: CO Inactive Date: 01/01/2008 Agent Name: GRACE JACK O JR Physical Address: 1205 LAKOTA RIDGE CT BERTHOUD Colorado 80513
      • FDIC Alert Indiana CHARTER BANK OF USA, INC. : 7173 Construction Ct. Ste A , SAN DIEGO, CA 92121 : Status: Judicially Dissolved: Creation Date: 6/17/1999 Inactive Date: 3/22/2001

Another Construction Ct incorporation is

RYDER INVESTMENTS AND TRADE LLC DBA: Incorporation State: WY Initial Filing: 10/12/1998 Status: ACTIVE Standing: GOOD

ERNEST S. RYDER 101 W BROADWAY #1460 SAN DIEGO CA 92101 has 200 Wyoming shell corporations that I have found thus far. These were all incorporated early in 2001. The registered agent for these is BAILEY, STOCK & HARMON P.C. County: LARAMIE Address: 221 E. 21ST STREET CHEYENNE, WY 82001.

These corporations are numbered 1-5 for each title. Titles include Mayflower (1-5), Mayfair, Trader, Options Trader, Stock Trader, Commodities Trader, Real Estate Arts, Legal Arts, Developers, Contractors, Deal Maker yada yada.

Occasionally one of the corporations in a set has different directors as follows:

VANTAGE 1, INC. DBA: Incorporation State: WY Initial Filing: 01/19/2001 Status: ACTIVE Standing: DELINQUENT Mailing Address: PO BOX 7130 RANCHO SANTA FE, CA 92067 Registered Agent: BAILEY, STOCK & HARMON P.C. County: LARAMIE Address: 221 E. 21ST STREET CHEYENNE, WY 82001 President: MONICA C HAYNES PO BOX 7130 RANCHO SANTA FE CA 92067 Last Year Filed: 2003

• cf First Bancorp Trust P. O. Box 7174 Rancho Santa Fe, CA- An FDIC Alert Bank

Further, recall that the month after Minnie died, "Salta Insurance Agency" became Atlas Van Lines.

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

As far as I can tell, RE/MAX was established sometime around 1973 in Colorado. It also employs the backwards spelling device, in Florida.

RE/MAX OF FLORIDA, INC. Date Filed 08/02/1984 Status Active DATE NAME CHANGE 11/17/1995 OLD NAME WAS : RE/MAX OF FLORIDA, NAME CHANGE 11/27/1984 OLD NAME WAS : XAMER, INC.

It occurred to me in the analysis of the Colorado Reserve/Fast Track Case that REMAX is indeed a Maxfield code. North American Properties was around long before REMAX which came "out of nowhere." Maxfield hides out in Canada when he's not in Fort Wayne. In the Reserve Case, Redstone Castle, Colorado was purchased by defendants, allegedly with investor money. Because the government continues to shy away from old cases, and because the research never fully analyzes the transactions, the top dogs are never identified, which are Bank One- General Dynamics, Wells Fargo- Bechtel, and the Maxfield/ Berry Bunch.

Checks for the Castle purchase were written to REMAX on Bank One. The Castle was built in 1903 by a coal baron. It is truly a castle, a landmark property. The Castle was in a Trust for four daughters when it was purchased in the seventies. "Morgan Rothschild, Canada" defaulted on the mortgage and the defendants in the Colorado/Reserve case got it at auction for 6.5 million dollars. Here in South Florida we only have showcase homes for 6.5 million, nothing near a Castle.

This is about as absurd an acquisition as was Lincoln Tower, the Standard Building, etc. The Title company in the Castle Transaction conveyed the property as three parcels under two DBAs and abruptly changed the name of both DBAs after the transaction.

There really isn't enough International Paper to relay the Synchronicities I have documented, of an entrenched criminal organization which became established with the origins of the Union Pacific Railroad (VP Dick Cheney is/was Director and on Audit Board).

How about Elliot Barnett aka Fasttrac Banking ? ELLIOT ENTERPRISES LLC DBA: Incorporation State: WY Initial Filing: 05-19-1997 Defunct Date: 06-11-2002 Mailing Address: 7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121-2691

Meanwhile, they are having a lot of fun and I am hanging on by my fingernails. While asking the oral surgeon to hold three post-dated checks for removing our son's wisdom teeth, I noted two stickers on his window. Both Aetna (Standard) and Wells Fargo would finance the procedure. That is, if I could qualify, which I can't.

-Leigh

Below: Note that when Covington was indicted, Norm Schmidt's brother incoporated S&S Tire, WY.

Citation: http://www.usdoj.gov/tax/usaopress/uspress2004.htm

NASHVILLE BUSINESSMAN SENTENCED IN FRAUDULENT DOWNTOWN HOTEL DEVELOPMENT SCHEME Nashville, TN – February 4, 2004 - Jim Vines, United States Attorney for the Middle District of Tennessee, announced that Charles V. Covington was sentenced before U.S. District Judge Todd J. Campbell to serve 30 months in prison followed by three years of supervised release.

Florida Rejected Filing STERLING BANK SERVICES, INC. Document Number W04000004800 State NONE0000 Filed Date 02/04/2004 Submitted By STEPHEN R. BROWN 199 WEST PINE STREET MISSOULA, MT 59807-7909

GLOBAL BUSINESS SOLUTIONS, INC. State of Incorporation WA Date of Incorporation 02/04/2004 License Expiration Date 02/28/2005Agent Name SELINOSE KORAH Address 1901 S JEFFERSON AVE #105 City TACOMA State WA ZIP 98402

Covington was also ordered to pay $600,000 in restitution to Investment Holdings, Inc. and $140,278 in back taxes to the IRS as a condition of his supervised release. Covington was indicted on July 10, 2002,

• S & S HOLDINGS, LLC Old Name: S & S TIRE, LLC DBA: Incorporation State: WY Initial Filing: 07/10/2002 Status: ACTIVE Standing: GOOD : Mailing Address: RODNEY K. SCHMIDT P.O. BOX 115 BIG HORN, WY 82833 Registered Agent: Name: RODNEY K. SCHMIDT 9 BRINTON ROAD P.O. BOX 115 BIG HORN, 82833 Name Changed: Amendment Date: 04/07/2003

and charged with one count of mail fraud, two money laundering counts and one count of failing to file a tax return for 1997. Covington pled guilty on September 5, 2003, to mail fraud and failing to file federal income tax return. According to the indictment, from June 1997 until at least January 1998, Covington devised a scheme to defraud persons who believed that they were investing their funds in a hotel project in downtown Nashville using his corporation, OCVOC Investment Holdings, Inc. Covington instead used these funds for his personal living expenses.

Covington contacted individuals and corporations to raise needed capital to obtain additional majority funding from other corporations, such as General Motors Acceptance Corporation (GMAC) and the Marriott International, Inc.

IRS Criminal Investigation Special Agent Michael K. McElroy testified during Covington's plea hearing in September that Covington entered into a written agreement with Investment Holdings, Inc., a Tennessee subsidiary corporation headed by Anthony Cebrun, which was formed by Medical Care Management Company, Inc. Medical Care Management Company, Inc., was a Tennessee corporation formed by Cebrun to manage the business affairs of Access Health Systems, Inc., which provided medical care for TennCare recipients under the name of Access Med Plus.

Covington agreed to transfer 50,000 shares of OCVOC Investment Holdings, Inc., in exchange for $600,000, which was to be placed in an escrow account until the finalization of the hotel project. According to Special Agent McElroy, Covington instead deposited the $600,000 check into his OCVOC corporate bank account, and immediately transferred the funds from his corporate bank account into his personal bank account.

According to court testimony, Covington used investor funds to put a $200,000 down payment on a $595,200 home located at 725 Princeton Hills Drive, Brentwood, Tennessee. He also used the funds to upgrade construction at the new house, purchase jewelry, furniture, a chandelier, and rugs for the new home, and paid private school tuition for his step-daughter. In addition, Covington failed to file federal income tax returns for 1995, 1996 and 1997, even though he received substantial income requiring him to file a tax return each year. The government estimates the tax loss for all three years to be $140,278. This investigation was conducted by U.S. Postal Inspection Service and IRS Criminal Investigation. Assistant U.S. Attorney Robert Washko prosecuted the case for the government.