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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?

To: PartyTime who wrote (77917)	6/15/2002 1:32:39 PM
From: jag2002	Respond to of 122087

One more thing before I go: Message 13821427 "To demand of me a detailed audit of what I did with my own money is not proper and is none of anyone's business. The receipt is very real and was signed by Mr. Memetaj. The receipt specifically states that Mother Thereza Humanitarian Organization (MTHO) of Skopje witnessed me giving this money directly to families in camps and private homes. Sworn testimony of witnesses to these disbursements has been given under oath and penalty of perjury." Message 14036299 "The Prosecutors put a FBI special agent on the task to interviewing the Charity in Kosovo. Took him 3 separate interviews, and countless hours of time, to get the information that the President of the Charity to say he created false document receipts. He told the Judge that man he interviewed said his signature DID not guarantee that the actions he represented with his signature for the Charity's were true in fact.This FBI guy with all his resources,was not able to offer out why this changed story occurred. First, the charity said it made no receipts. Earlier the wife of the man that signed the document and now says is false said that there was much corruption within charities distributing funds. " Message 13821427 "I traveled to Macedonia with two individuals I had met on the internet, Mr. Lozman and Ms. Anna Memetaj, who had relatives who lived in Kosovo and had become refugees. I had never met either of these individuals prior to our departure." And: "However, while in Macedonia, I noticed a strange conflict of interest. The local TV Station, TV-ERA, was run by the same guy who ran the MTHO. It wasn't until after I came back that Anna Memetaj" Notice the last name. Soon to be ex-husband??? Connecting the dots may lead to many things....One might want to start with the transcript of Criminal Action 4:99-CR-109Y, United States of America v. Amr Ibrahim Elgindy, United States District Court for the Northern District of Texas, Fort Worth Division. Adios P.S., It might be interesting to find out how Hoti's son living in San Diego fits in to the time line.