Q. Stumbling down here several more pages back to a December 17th, 2008 letter, that's a letter to transfer -- another letter to Transfer Online from Mr. Cutler that deals with Sparkman?
A. Who?
Q. Ronald Sparkman.
A. December 17th?
Q. Yeah.
A. Okay.
Q. You got that one?
A. I think so. Hold on.
Q. Who --
A. Is this it?
Q. Yeah. Let me see.
A. Hmm?
Q. No, no, no. No, no. The one before that, I think. This letter.
A. Oh.
Q. Who is Ronald Sparkman?
A. Which one of these, sir?
Q. The -- I'm looking at this one here.
A. Is that it?
Q. No, that's not it. This is the one.
A. That one there?
Q. No, that's not the same one.
A. I'm sorry, that's all I have, sir.
Q. Well, look at that one.
A. And --
Q. My question is: Who is Ronald Sparkman and how did he come to acquire Sustainable Power Corporation shares?
A. I have no idea -- any knowledge of Ronald Sparkman other than him, according to what I'm seeing here, being one of the Does of Joe Fiore.
Q. One of the Does, you mean one of the people there associated with Fiore?
A. Yes, sir. I thought that was the definition of Does. But I don't know.
Q. I mean, I have not heard that used that way, but now that I understand, we can use it that way. How about Melvin Kanan or Kanan? Another one of the Does of Joe Fiore?
A. Where's that one, sir?
Q. It's the second name down.
A. Oh. Oh, yeah.
Q. TD Ameritrade?
A. Yeah, yeah. And Jon Callahan, the same.
Q. And then some to Berkshire, I guess. Amanda Johnson, we've already identified.
A. Yes, we've already identified the rest of these people.
Q. Mylock, yeah. All right. Let's see if there's anything else here I want to know about. All right. I'm done with that exhibit. I think.
A. Richard was a pretty good attorney.
MR. LELAND: He was.
A. Jesus.
Q. (By Mr. Rue) Oh, I suspect that's not all of them.
A. Well, that's enough for me to see.
Q. Let me show you a document previously marked as Exhibit 67 which is apparently a document that Sustainable Power provided. It bears the Bates numbers SSTP 00389 through 393. Would you look at the next to the last page of this one for me, sir. The next to the last page.
A. The last page being blank.
Q. The last page being blank.
A. Yeah.
Q. Who are those people? Who is Marlin Molinaro?
A. Oh, okay. Marlin Molinaro, we haven't – we haven't discussed him.
Q. Let's -- let's talk about him then. Who is he?
A. Marlin Molinaro is -- Molinaro is an IR specialist who was operating in Las Vegas where he had his own investor relations firm. Jens Dalsgaard made him a apparent very lucrative offer to come work for Redwood. And, yeah, he packed up and went to sunny California and worked for Redwood for a short period of time. Once Marlin realized what a scam artist and the fraud he was committing on all his clients, he quit, packed up and went back to Las Vegas and went back to work on his own with his own investor relation firm.
Q. How did you meet him? In connection with Redwood?
A. Yes, I did.
Q. Did he have any specialty, or was there any particular responsibility that he was assigned to perform while he was associated with U.S. Sustainable Energy or Sustainable Power Corporation on behalf of Redwood?
A. He was to act as a invest -- as a investors relations counselor. We had links to his -- to him andhis office in Las Vegas. We used him as contact information for Sustainable Power and on and on and on.
Q. Can I see that a minute? See if there's anybody else on there that I care about.
A. Richard Tessi?
Q. Tell me about Mr. Tessi.
A. Mr. Tessi, I believe, was described as Jens' wife's brother-in-law -- brother or cousin or some shit. Some sort of relationship. He's a little man. A little kid with a Caesar complex. He would -- his prime function as I understood it was to make 40, 50, 100 calls a day and get people to buy USSE or SSTP or whatever it is. With Jens Dalsgaard second trip to Mississippi after he came down and saw everything operating himself, he came down with two jets – two chartered jets with all sorts of people from Wall Street, brokers, and whatnot for introduction of Sustainable Power or USSE and to Wall Street. And while they were -- we were doing the demonstration, he says you want to see what kind of control I have? Before -- during the -- during the demonstration, okay, you'd see one or two or three of the brokers breaking off, okay, and purchasing USSE, bringing it from like 2 cents to like 12 cents in one day. And it was all them. Now, I know they were trading on insider information, but I didn't know it at the time. I didn't even know what insider information was.
Q. But you knew -- and when does this occur? This is the first or second trip that Mr. Dalsgaard had made to you?
A. I believe I recited that it was the second trip --
Q. All right.
A. -- that Mr. Jens Dalsgaard came in two chartered jets.
OCR extract
Doc 102 PDF file
scribd.com |
