"Part 22" of 8K
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a. Starlog Franchise Corp., account number
2090001257271,
b. J.S. Holdings, Inc., account number
8880404828, Pt. Pleasant Branch,
10. Bank of Tampa account of Evans & Domica, P.A.,
account number 21900639,
11. City National Bank account of Nancy Davis, and
12. Bank of Montreal account of Lynda Lou Kane,
and any other brokerage or bank account controlled by any defendant, including
the Patriot National Bank account under Huttoe's control in the name of Word
Corporation, account 10033165, or which contains proceeds or transfers from the
sales of unregistered SOE stock, and
C. That 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., Dunbar
Holdings Ltd., and each of them, shall
1. Take such steps as are necessary to repatriate to the
territory of the United States of America, in a
manner to be directed by the Court, all such funds
and assets of investors described in the Commission's
complaint in this action which are held by them or
are under their direct or indirect control, jointly
or singly; and
2. Provide the Commission and the Court a written
description of all such funds and assets so
repatriated.
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III.
TEMPORARY PASSPORT SURRENDER AND TRAVEL
RESTRICTION PENDING ACCOUNT IDENTIFICATION
IT IS FURTHER ORDERED that:
A. Charles O. Huttoe shall immediately surrender to the Clerk of
the Court all passports that he holds. Huttoe's passport(s)
will be retained by the Court pending (1) Huttoe's filing and
provision to the Commission of a sworn identification of
assets and accounts as set forth in VIII(3), below, and (2)
resolution of the Order To Show Cause, see IX below, after
which Huttoe may apply for return of the passport(s).
B. Huttoe is prohibited from travelling outside of the United
States pending (1) Huttoe's filing and provision to the
Commission of a sworn identification of assets and accounts as
set forth in VIII(3), below, and (2) resolution of the Order
To Show Cause, see IX below, after which Huttoe may apply to
lift this restriction.
C. Within five (5) calendar days from the date of this Order,
Huttoe shall provide to the Commission, and file with this
Court, a document sworn to before a notary public setting
forth all assets (whether real or personal) and accounts
(including, but not limited to, bank accounts, savings
accounts, securities accounts and deposits of any kind) in
which he (whether solely or jointly), directly or indirectly
(including through a corporation, partnership, relative,
friend, or nominee), either has an interest or over which he
has the power or right to exercise control. |
