I have an opportunity for your foreign fund. I would give a 50% return in 60 days. This foreign (swiss) company will be trading on two European Exchanges by that time.)
Doc 341-6 Extract
Page 1
our phone call Monday, January 14, 2008 10:47 AM From:
"Richard Altomare" <raaltomare@yahoo.com>
To: "michael xirinach" <xirinachsm@yahoo.com>
I have an opportunity for your foreign fund.I would give a 50%return in 60 days.This foreign (swiss) company will be trading on two European Exchanges by that time.) would like to meet to discuss the companies to be acquired by this holding company.lf meeting is not possible,we can speak by phone anytime. Despite the ongoing legal case in the Appelate Court of which I am involved,this foreign investment is a fresh and completely separate investment vehicle.) will follow with one of the to be acquired entities business plans..As always ,you will find the professionalism and loyalty to my return guarantees.500,000USD traunches would be suggested until this company has created a corporate history similar to our personal one and then it can be increased.
[...]
Fwd: SkyPostal Business Plan Monday, January 14, 2008 11:11 AM
From: "Richard Altomare" <raaltomare@yahoo.com>
To: "michael xirinach" <xirinachsm@yahoo.com>
SkyPostal Business Plan.eml (192KB)
As promised
Note: forwarded message attached.
Monday, October 22, 2007 1:30 PM
Forwarded Message: SkyPostal Business Plan
SkyPostal Business Plan
From: "Albert Hernandez" <aph@skypostal.com>
To: raaltomare@yahoo.com
SkyPostal Business Plan 171u107.pdf (142KB)
[...]
Page 28
Monday, December 24, 2007 8:33 AM
From: "Richard Altomare" <raaltomare@yahoo.com>
To: "michael xirinach" <xirinachsm@yahoo.com>
Divorces like unfair and unfriendly takeovers can raise havoc with our emotions during the Holiday Season.You may not yet see the wisdom of investing with my foreign company trading overseas,but you can still talk to me if you need a friend during the next few weeks.lRich
-----------
Doc 341 Extract Part 3
------
While pleading poverty to the Court, Altomare directed his attorney, defendant Chris Gunderson, to incorporate Encore Holdings, Inc., entered into a lease of a virtual office, conducted negotiations to acquire a company operating in Florida, and offered an investment in the enterprise to at least one of the former investors in Universal Express. See attached deposition Exhibit 44. Altomare failed to disclose any of these activities in either the January 18, or February 4, 2008 hearings. While it is not illegal for Altomare to form a corporation, Response at 42-43, he is prohibited from offering securities when no registration statement is in effect or filed for the transaction, or serving as an officer or director of a public company. |
