"Part 21" of 8K
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or other assets, in the name, for the benefit or under the control of Charles
O. Huttoe, Huttoe & Associates, National Trading Services, Inc., Word
Corporation, Karen Purvis, also known as Karen Purvis Huttoe, Tammy Jo Perkins,
Josephine Brooks, SGA Goldstar Research, Inc., Theodore R. Melcher, Jr.,
Shannon B. Terry, Alpha Securities Ltd., or Dunbar Holdings Ltd., and which
receives actual notice of this order by personal service or otherwise, shall
hold and retain within its control and prohibit the withdrawal, removal,
transfer, disposition, pledge, encumbrance, assignment, set off, sale,
liquidation, dissipation, concealment, or other disposal of any such funds or
other assets.
Such banks and brokerages include, without limitation, the following
bank and brokerage accounts, controlled by Huttoe, into which unregistered SOE
shares were deposited,
1. M.H. Meyerson & Co., Inc. brokerage accounts in the
names of:
a. Karen Purvis, opened March 13, 1996,
b. Josephine Brooks, opened June 5, 1996, and
c. Tammy Jo Perkins, opened May 31, 1996,
2. Commonwealth Associates brokerage account in the name
of National Trading Services, Inc., opened August 8,
1995, and
3. J.S. Securities, Inc. brokerage account in the name
of National Trading Services, Inc.,
and the following bank accounts, controlled by Huttoe, which then received
proceeds from the sales of unregistered SOE shares previously deposited into
the above-referenced M.H. Meyerson and Commonwealth brokerage accounts,
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4. City National Bank accounts in the names of:
a. Huttoe & Associates, account 5001578052,
b. Huttoe and Brooks, account 5002950802,
c. Huttoe and Purvis, account 5002950828, and
d. Huttoe and Perkins, account 5002950815,
and the following bank accounts controlled by Huttoe, into which the
above-referenced City National Bank account SOE unregistered stock sale
proceeds, and the proceeds from the sales of SOE unregistered shares in the
J.S. Securities account were then transferred,
5. Patriot National Bank account in the name of National
Trading Services, Inc., account 10033254,
and the following bank accounts into which the above-referenced Patriot
National Bank account SOE unregistered stock sale proceeds were then
transferred,
6. Tyson's National Bank account of Nancy Ellis, account
number 1011553,
7. Barnett Bank account of Mary Jane Hubbard, account
number 1460192390,
8. Commercial Bank of Florida accounts of:
a. David Goldstein, account number 4052182208,
and
b. Goldstein & Goldstein, P.A. Trust Account,
account number 0405100-77310,
9. First Union Bank (Jacksonville, Florida) accounts of: |
