Silicon Investor (SI) -- The First Internet Community

STOCKTALK

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor. We ask that you disable ad blocking while on Silicon Investor in the best interests of our community. If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.

Pastimes : Gary Dobry Subpoenas 41 SI Aliases -- Ignore unavailable to you. Want to Upgrade?

To: scion who wrote (574)	10/25/2002 7:39:53 PM
From: scion	Read Replies (1) \| Respond to of 1136

The continuing saga – Part 21 Reformatted for easier reading – errors in the ‘original’ have not been corrected. Q Directing your attention to paragraph -- excuse me, page 7. I'm looking at the second paragraph first full paragraph on page 7 of 67 of exhibit 13, and the second line, the sentence begins: Richard Marchese according to one of the two social security members he is associated with, is an A.K.A. of Susan L. Nicolini, N-I-C-O-L-I-N-I, can you -- strike that. What evidence do you have that Mr. Richard Marchese has two social security numbers? A I didn't say two. He has -- he's associated to multiple social security numbers and that comes from a background I paid a P.I. to run. Q What do you mean associated with two social security numbers? A His name is associated to multi social security numbers and aliases. Q I don't understand what you mean by the term associated. Can you define for me how you use the term "associated" in this sentence? A Just other than what's in websters I can't think of anything else. Q You use this word, sir. I want you to tell me how someone is associated with -- with a social security number? A Both their names are associated to that social security number. Q That means he has two social security number or does it mean something else? A It means his name is associated -- according to one of two numbers social security number is associated with -- Q You can't define any further how you used the term associated in the context of this sentence? A No. It's pretty clear. Q So, what, he -- he knows somebody with the social security number that you're referring to? Is that associated with a social security number? A Associated -- his name as well as another name is associated to the same social security number. Q That is it is a -- it is assigned to him that social security number you're talking about was given by the social security administration to Mr. Marchese. Is that what you mean by associated? A According to one of the two social security numbers he's associated with his an A.K.A. as Susan L. Nicolini. In other words Richard Marchese's name is associated to -- as an A.K.A. of Susan L. Nicolini. Q So my question is: When you say associated are you saying that the social security administration has assigned him two different social 24 security numbers to Mr. Marchese? A I'm saying on a paid-for P.I. background the Richard Marchese is an A.K.A. of a Susan L. Nicolini, is associated to the same social security number. Q What do you mean he's an AKA of Susan L. Nicolini? A As known as. Q You're saying Mr. Marchese has used the name Susan Nicolini? A No what I said is Richard Marchese according to to one of the two social security numbers he's associated is an A.K.A. of Susan L. Nicolini. Q And you can't elaborate on that statement any more than you have? A I think it's pretty clear. Q What evidence do you have to support that statement? A A background I paid for by a licensed private investigator. Q Do you have any documents that would support that statement? A Just what I have from the P.I. Q Have you turned those over to your counsel? A I think they're on my computer in Bob's inspection but I'm not sure. Q So you would possibly have documents regarding this issue? A If I have it -- if it hasn't been turned over, I would be happy to give it to you. Q Okay. I believe that would be responsive to -- to this -- to the previous requests and if it has not been turned over I'm requesting that they be turned over immediately and reserve the right to reexamine you regarding these documents. A No problem. Q I want to direct your attention to page 50 of this document. Do you -- by the way do you -- Mr. Marchese to be a part of -- of this new world order that you discuss in this -- in this document? A I'm -- I'm just doing research trying to find out everything that's going on out there. You know, I have no conclusion, until I finish the book. Q Okay. My question is: -- okay. Do you believe that Mr. Marchese is a part of this new world order? A I believe I told you I'm still conducting research. The book finished yet. Q So you have no belief either way as to whether Mr. Marchese is participating in this new world order which you describe in exhibit 13? A Well, now here to talk about my belief, but -- I mean, my belief is note relevant to litigation of this lawsuit. Q Well, throughout this document, what you say is a metaphor for the new world order, you discuss Mr. Marchese on repeated occasions, do you not? A Do I -- pardon me. Can you say that again. Q There are repeated references in this document to Mr. Marchese, are there not? A Sure. Q And this document, as you said is a discussion or metaphor for the new world order. A Mr. Marchese's a high-profile stock scofflaw so, of course there are a lot of things in here about Richard Marchese because that's the focus of my research. MR. ARGENTAR: So Mr. Marchese is the focus of the research. A No. Q Which sees itself as -- manifests itself in this document? A That's not what I said Mr. Argentar. I said that Richard Marchese is a notorious penny stock scofflaw. He's a public figure. Been in the papers all the times. Has dealings with power securities, barred from the securities industry, been indicted for money laundering. He plays a role on the Internet. If you go to the Internet right now, you will see his employee probably having a conversation with me right now. So, yes, Mr. Marchese is a high-profile figure in the -- in this paradigm. Q Which is -- which you've referred to as the new world order? A If we're referring in the context of what's in here, I -- I told you earlier what -- what I used the term new world order for and how I use it.