A@P the one and only, and the greatest of all times, of what he does best. I traded this SEVU thing once for several hundred $$.I got out real fast.
Monday, December 4, 2000 1:54 PM ET
To: Anthony@Pacific
From: Taki
Tony this guy A@P is on Mcbrides ass to become grass.
I send them a message on the board.
DOCUMENTS TO BE PRODUCED (directed to Mr.Cook)
Produce the following documents for the period January 1, 1999 to the present (unless another time period is specified):
1. Copies (front and back) of all Seaview stock certificates in your name, or over which you may exercise direct or indirect control.
2. Monthly or other periodic statements of account for all accounts at financial institutions in your name, or over which you exercise direct or indirect control.
3. Monthly or other periodic statements of account for all securities brokerage accounts in your name, or over which you exercise direct or indirect control.
4. All documents and communications concerning transactions in Seaview common stock (free-trading or restricted) by you or any individual or entity under your direct or indirect control, including trade confirmations, wire transfers, correspondence, opinion letters, e-mails, and notes of telephone conversations.
5. All documents concerning loans made by you to Seaview, or received by you from Seaview, including agreements, promissory notes, corporate resolutions, board meeting minutes, cancelled checks, copies of stock certificates (front and back), and correspondence.
6. All documents concerning compensation, bonuses, or gifts paid to you by Seaview, whether in cash or stock, including employment contracts, consulting agreements, board of director or corporate resolutions, cancelled checks, remittance advices, copies of stock certificates (front and back), and Internal Revenue Services Form W-2 and 1099.
7. All documents concerning sales of Seaview products, or orders for Seaview products, during the relevant time period, including correspondence, notes of telephone conversations, memoranda, reports, e-mails, contracts, agreements, customer purchase orders, sales orders, invoices, sales logs, shipping documents, and documents reflecting payments from customers.
8. All documents concerning accounts with internet service providers or internet message or bulletin boards in you name, or under your direct or indirect control, including account opening forms, billing information, correspondence, and documents sufficient to identify any aliases or user names used in conjunction with these accounts.
9. Any dairies, daytimers, calendars, appointment books, telephone call logs and other items which reflect your activities, itineraries, schedule or whereabouts during the revel ant time period.
10. All telephone directories and list, address books, and rolodexes maintained by you or on you behalf for business or personal use during the relevant time period. |
