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To: Jeffrey S. Mitchell who wrote (2100)	11/13/2001 11:04:05 PM
From: scion	Read Replies (1) \| Respond to of 12465

I hope Dobry enjoys his new occupation, after the gym is sold, or under new management...

To: Jeffrey S. Mitchell who wrote (2100)	11/14/2001 10:43:52 AM
From: StockDung	Respond to of 12465

INTERNATIONAL ASSET MANAGEMENT IN ANOTHER TUSSLE. THETRUTHSEEKER AIDED THE AUSTRALIAN SEC BY PROVIDING RESEARCH ON PAUL RICHARD BELL'S PAST CRIMINAL ACTIVITY IN THE UNITED STATES. 2001 media and information releases 01/396 Cold-caller convicted Friday 9 November 2001 Paul Richard Bell today pleaded guilty in the Brisbane Magistrates Court to 21 charges laid by the Australian Securities and Investments Commission (ASIC) in relation to his activities as a cold-caller operating out of Thailand and the Philippines. Mr Bell, an American citizen, was known to Australian investors as Dr Richard King. He was employed by Thailand-based International Asset Management (IAM), and Philippines-based Trident International, companies that sold overseas shares through cold calling. ASIC obtained statements from 11 investors who purchased overseas shares in Evive Corporation after receiving a cold call from Mr Bell and IAM. On the basis of that evidence Mr Bell was charged with seven counts of making false and misleading statements, ten counts of being knowingly concerned in securities to Australian investors without a required disclosure document, and four counts of share-hawking. Mr Bell received two sentences of six months' imprisonment, fully suspended upon him entering into a good behaviour bond for two years and a recognisance of $4000, and was fined a total of $12,000. Mr Bell will be subject to seven months' imprisonment if he fails to pay the fine within four months. In 1992 Mr Bell was fined $100,000 and had his registration under the US Commodities Exchange Act permanently revoked, for similar offences. ASIC became aware that Mr Bell had flown into Brisbane on grand final weekend and took immediate action in the Supreme Court at Brisbane to restrain him from leaving Australia or approaching Australian investors. 'This outcome shows that ASIC is determined to pursue share cold-callers who come to Australia, in addition to assisting Asian regulators shut down and prosecute share cold-callers in their countries', ASIC's Executive Director Consumer Protection, Peter Kell said. This matter was prosecuted by the Commonwealth Director of Public Prosecutions. For further information contact: Peter Kell Executive Director, Consumer Protection Telephone: 02 9911 2092 Mobile: 0411 549 281 Felicity Glennie-Holmes ASIC Media Unit Telephone: 02 9911 2600 Mobile: 0412 673 038 End of release Information on cold calling

To: Jeffrey S. Mitchell who wrote (2100)	12/30/2001 2:34:17 AM
From: Jeffrey S. Mitchell	Read Replies (4) \| Respond to of 12465

Re: [Marchese vs. Dobry] Dobry subpoenas Raging Bull for numerous aliases Reply-To: "reportabuse@lycos-inc.com" <reportabuse@lycos-inc.com> Subject: Raging Bull Subpoena (KMM11595168V62777L0KM) Date: Fri, 21 Dec 2001 12:15:58 -0800 Dear Sir or Madam: Lycos has received a subpoena requiring the disclosure of account information about the individuals who use the following member names: salemshex21 aaaa janice456 scion Ken_S_W sublime tomkin levelhead SalemsHex13 Janice666 scionist CarlW SalemsHex arthur_murray ghandi kwolf11 clownswilleatme Chuzzlewit janice123 sharebear pendron Rob_Art yardslave Wulf ratz_laughing_at_you felonthecanvas level_head michaelj123 The subpoena has been issued in the case of Richard Marchese v. Gary Dobry, Case No. 00 C 5606, pending in the United States District Court for the Northern District of Illinois. The subpoena was issued by the attorney for defendant, Tobin M. Richter, 53 West Jackson Boulevard, Suite 560, Chicago, Illinois 60604, (312) 692-0500. We intend to comply with the subpoena by January 15, 2002, unless, before that date, we receive notice that you have filed a motion to quash the subpoena in the appropriate court. Copies of any motions may be faxed to the attention of Lycos legal department at (781) 370-3433. If you have any questions about your rights, please consult a qualified attorney. Very truly yours, Lycos Network Abuse Department