CURRIN Law Firm, CURRIN Law Building, 20 Market Plaza,Raleigh, North Carolina 27601, a person with knowledge of the facts of this case .(ff) Jeremy Jaynes, c/o SAM CURRIN, CURRIN Law Firm, CURRIN Law Building, 20Market Plaza, Raleigh, North Carolina 27601, a person with knowledge of the facts of this case
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UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDASECURITIES AND EXCHANGE ) CASE NO . 05-80128-CIV-ZLOCHISNOWCOMMISSION,)Plaintiff, )V.)CONCORDE AMERICA, INC., ABSOLUTEOEHMKE'S) DEFENDANT DONALD E .HEALTH AND FITNESS, INC., HARTLEYLORD, DONALD E . OEHMKE, BRYAN) INITIAL DISCLOSURES PURSUANT TOKOS, THOMAS M. HEYSEK, ANDREW M.)FEDERAL RULE OF CIVILKLINE, AND PAUL A. SPREADBURY,PROCEDURE 26(a)(1)Defendants,DASILVA, SA, VANDERLIP HOLDINGS, )NV, CHIANG ZE CAPITAL, AVV, RYZCEK )INVESTMENTS, GMBH, BARRANQUILLA )HOLDINGS, SA,)Relief Defendants.)COMES NOW Defendant, DONALD E. OEHMKE ("Oehmke"), by and through hisundersigned counsel and in accordance with Federal Rule of Civil Procedure 26(a)(1)(A)-(D),and states:1 . Pursuant to Fed. R. Civ. P. 26(a)(1)(A), Defendant Oehmke hereby identifies thefollowing individuals presently known to likely have discoverable information that Oehmke mayuse in supporting his defenses in the present case :(a) Stephen Kirsch, 1390 La Paloma Road, Los Altos, California 94022, a personwith knowledge about the facts of this case .(b) Wayne Kirby, Electronic Access Direct, 2055 Wood Street, Suite 102, Sarasota ,Florida 34237, a person with knowledge of the facts of this case.Greenberg Traurig, PA I Attorne ys at Laws 1 40 ! East Las Olas Boulevard I Sui *,e 20001 Fort Lauderdale, Fl 33901 I Tel 954 7650500 1 Fax 954 .765 1477 1 www.gtlaw.com
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CASE NO . 05-80128-CIV-ZLOCH/SNOW(c) James Kelly, Sun State Securities, Inc ., 2200 NW Corporate Blvd., Suite #100,Boca Raton, Florida 33431, a person with knowledge of the facts of this case.(d) Warren Hansen, a person with knowledge of the facts of this case whose addressis known to plaintiffs.(e) Greg Breibart, Esq ., Newbridge Securities, Inc ., 1451 W. Cypress Creek Road,Suite 204, Fort Lauderdale, Florida 33309, a person with knowledge of the facts of this case.(f) Danny Kantrowitz, Newbridge Securities, Inc ., 1451 W. Cypress Creek Road,Suite 204, Fort Lauderdale, Florida 33309, a person with knowledge of the facts of this case.(g) David Wells, Newbridge Securities, Inc ., 1451 W. Cypress Creek Road, Suite204, Fort Lauderdale, Florida 33309, a person with knowledge of the facts of this case.(h) Jennifer Romano, Newbridge Securities, Inc ., 1451 W. Cypress Creek Road, Suite204, Fort Lauderdale, Florida 33309, a person with knowledge of the facts of this case.(i) William Herlihy, Newbridge Securities, Inc., 1451 W. Cypress Creek Road, Suite204, Fort Lauderdale, Florida 33309, a person with knowledge of the facts of this case.0) Jeremy Ross, Esq ., Bush, Ross, Gardner, Warren and Rudy, PC, 220 SouthFranklin Street, Tampa, Florida 33602, a person with knowledge of the facts of this case.(k) Barbara Rowe, Bush, Ross, Gardner, Warren and Rudy, PC, 220 South FranklinStreet, Tampa, Florida 33602, a person with knowledge of the facts of this case .(1) Jan Horrnik, Bush, Ross, Gardner, Warren and Rudy, PC, 220 South FranklinStreet, Tampa, Florida 33602, a person with knowledge of the facts of this case .(m) Mauricio Madero O'Brien, c/o Jeremy Ross, Esq ., Bush, Ross, Gardner, Warrenand Rudy, PC, 220 South Franklin Street, Tampa, Florida 33602, a person with knowledge of thefacts of this case.2Girtnber Trdurig, P .A .
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CASE NO . 05-80128-CIV-ZLOCH/SNOW(n) Raul Mendez, c/o Jeremy Ross, Esq ., Bush, Ross, Gardner, Warren and Rudy,PC, 220 South Franklin Street, Tampa, Florida 33602, a person with knowledge of the facts ofthis case.(o) Hartley Lord, c/o Jeremy Ross, Esq ., Bush, Ross, Gardner, Warren and Rudy, PC,220 South Franklin Street, Tampa, Florida 33602, a defendant in this case .(p)Bryan Kos, c/o William Nortman, Esq., Akerman Senterfitt, 350 Las Olas Blvd . ,Suite 1600, Fort Lauderdale, Florida 33301-4217, a defendant in this case .(q) Paul A. Spreadbury, 7975 La Nain Drive, Pensacola, Florida 32514, a defendantin this case.(r) Andrew Kline, c/o Steven Gourley, Esq., Malek & Malek, 3625 Del ArnoBoulevard, Suite 350, Torrance, California 90503, a defendant in this case .(s) Thomas Heysek, a defendant in this case, 503 Pineo, Apt . 5, Mill Valley,California 94841 and/or P.O. Box 2515 San Francisco, California 94126.(t) Julio Aspe, Esq., Riviera 62, Colonia Ampliacion Alpes, C .P. 01710 Mexico D.F.,a person with knowledge of the facts of this case .(u) Marco Antonio Alvarez Alonso, Esq ., Riviera 62, Colonia Ampliacion Alpes,C .P. 01710 Mexico D .F., a person with knowledge of the facts of this case.(v) Joe Fiore, Berkshire Capital Corp., 670 White Plains Road, Suite 120, Scarsdale,New York, a person with knowledge of the facts of this case .(w) Mark Rice, IMA Advisors, c/o 2618 Fairway Drive, Sugarland, Texas, 77478, aperson with knowledge of the facts of this case .(x) Michael Spadaccini, Esq., 5703 Oberlin Drive, Suite 308, San Diego, California92121, a person with knowledge of the facts of this case .3G of nherg Tracng P.A
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CASE NO. 05-80128-CIV-ZLOCH/SNO W(y) Kirk Hughes, President, Interwest Stock Transfer, Inc., 1981 East Murray-Holliday Road, Suite 100, Salt Lake City, Utah 84117, a person with knowledge of the facts ofthis case.(z) Bill Senner, Stalt Stock Transfer, Inc., 848 Tanager Street, Incline Village,Nevada 89451, a person with knowledge of the facts of this case .(aa) Howell Woltz, a person with knowledge of the facts of this case, whose address isknown to plaintiffs .(bb) Vernice Woltz, a person with knowledge of the facts of this case, whose addressis known to plaintiffs .(cc) Fertina Turnquest, a person with knowledge of the facts of this case, whoseaddress is unknown at this time and will be provided once ascertained .(dd) Connie Oystermann-Webbe, a person with knowledge of the facts of this case,whose address is unknown at this time and will be provided once ascertained.(ee) Sam Currin, Esq., Currin Law Firm, Currin Law Building, 20 Market Plaza,Raleigh, North Carolina 27601, a person with knowledge of the facts of this case .(ff) Jeremy Jaynes, c/o Sam Currin, Currin Law Firm, Currin Law Building, 20Market Plaza, Raleigh, North Carolina 27601, a person with knowledge of the facts of this case .(gg) Randall Rohm, a person with knowledge of the facts of this case, whose address isknown to the plaintiffs.(hh) Timothy W. Ulrich, Esq., Vice-President and General Counsel, First CuracaoInternational Bank, a person with knowledge of the facts of this case, First Curacao InternationalBank, P .O Box 299 Kaya W.F .G. (JOMBI) Mensing, 18, Zeelandia, Curacao, NetherlandAntilles .4C,ernberg Iraoiig PA.
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CASE NO . 05-80128-CIV-ZLOCH/SNOW(ii) Electronic Access Direct : 2055 Wood Street, Suite 102, Sarasota, Florida 34237.This corporation and its employees have some knowledge of the facts of this case . Employeesnot previously named. Names and addresses will be provided once ascertained .GJ)Sun State Securities, Inc ., 2200 NW Corporate Blvd., Suite #100, Boca Raton ,Florida 33431 . This corporation and its employees have some knowledge of this case .Employees not previously named . Names and addresses will be provided once ascertained .(kk) Newbridge Securities, Inc., 1451 W. Cypress Creek Road, Suite 204, FortLauderdale, Florida 33309. This corporation and its employees have some knowledge of thiscase. Employees not previously named . Names and addresses will be provided onceascertained.(11) IMA Advisors, c/o 2618 Fairway Drive, Sugarland, Texas 77478 . Thiscorporation and its employees have some knowledge of this case . Employees not previouslynamed. Names and addresses will be provided once ascertained.(mm) Laughlin International, Inc., 2533 North Carson Street, Carson City, Nevada89706. This corporation and its employees have some knowledge of the facts of this case.Employees not currently known. Names and addresses will be provided once ascertained .(nn) All persons identified by all other parties in their respective Rule 26(a)disclosures.(oo) All persons identified in the documents produced by Plaintiff and Defendants intheir Rule 26 (a) disclosures.(pp)(qq)All consulting and expert witnesses not yet identified for trial .All impeachment and rebuttal witnesses to be ascertained.5Ci ribergTi dung, P
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CASE NO. 05-80128-CIV-ZLOCH/SNOWDiscovery is in progress and Oehmke reserves his right to supplement his witness list asmore witnesses become known.2. Pursuant to Fed. R. Civ . P. 26(a)(1)(B), Oehmke, hereby identifies the followingdocuments that he may use to support his claims and defenses :(a) All documents previously produced by Ventana Consultants, Ltd ., to Plaintiff(bate labels V000I through VC023) .(b) All documents submitted by the Plaintiff in support of its Ex Parte Motion ForOrder Freezing Assets.(c) All documents listed by Plaintiff in its disclosures .(d) All documents produced by any other party to this litigation .(e) All impeachment and rebuttal documents to be ascertained .Discovery is in progress and Oehmke reserves his right to produce supplementaldocuments.3 . Fed. R. Civ. P. 26(a)(1)(C) is not applicable to Oehmke at this time .4. Fed. R. Civ. P. 26(a)(1)(D) is not applicable to Oehmke in the matter .6Greerriberg Ti dLrrig, P 4 .
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CASE NO. 05-80128-CIV-ZLOCH/SNOWRespectfully submitted,SOTIRIS A. PLANZOSNew York Bar No . 1856095PATTON BOGGS, LLPAttorneys for Defendant, DONALD E . OEHMKE2550 M Street, N .W.Washington, DC 20037-1350Telephone: (202) 457-6457Fax: (202) 457-631 5- and -GREENBERG TRAURIG, P.A.Attorneys for Defendant, DONALD E . OEHMKE401 East Las Olas Boulevard . Suite 2000Ft. Lauderdale, Florida 33301Telephone: (954) 768-8256Fax: (954) 765-1477By:C c tc, .,C ( ,.RICHARD A. SERAF 1Florida Bar No . 0972 3 77yr enberg irdun, P .A
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CASE NO . 05-80128-CIV-ZLOCH/SNOWCERTIFICATE OF SERVICEI HEREBY CERTIFY that a true and correct copy of the foregoing was served by U .S .Mail on this 20th day of April, 2005 on the following :Linda S . SchmidtRobert K. LevensonChih-Pin LuU .S. Securities and Exchange CommissionSoutheast Regional Office801 Brickell Avenue, Suite 1800Miami, Florida 3313 1Counsel for the SECJeremy Ross, Esq .Bush Ross Gardner Warren & Rudy, P .A.220 South Franklin StreetTampa, Florida 33602Counsel for Defendants Hartley Lord andConcorde America, Inc.Steven Gourley, Esq .Malek & Malek3625 Del Amo Boulevard, Suite 350Torrance, CA 90503Counsel for Andrew KlineWilliam Nortman, Esq.Akerman Senterfitt350 E Las Olas Blvd., Ste . 1600Fort Lauderdale, Florida 33301-4217Counsel for Bryan KosDavid J . Levenson, Esq .7947 Turnquest DrivePotomac, MD 20854Co-Counsel for Defendant Brian KosPaul A. Spreadbury, prose7975 La Nain DrivePensacola, FL 3251 4Thomas M. Heysek, pro se503 Pineo, Apt. 5Mill Valley, CA 9484 1Thomas M. HeysekP .O. Box 251 5San Francisco, CA 94126RICHARD A. SERAFftl-fs 1\55433 1 v01 \63472 .0101008i ,,iibeig Ti iiirig . P
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