An examination of the requested Info indicates an Interest in SEVU and its claims of sales...
I would almost bet a bazillion dollars Mcbribe got the same Subpoena.
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. |
