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To: scion who wrote (102858)	3/11/2008 10:43:13 AM
From: scion	Respond to of 122088

The Emperor's Club +1.8664595698 QAT Consulting Group +1.8664595698 The Emperor's Club VIP Photo, Eliot Spitzer Client 9 Indicted? by Jack Ryan Eliot Spitzer, the Governor of New York, has revealed his involvement with The Emperor's Club VIP, a prostitution ring recently shut down. The website for Emperor's Club VIP, since taken down, said this: Emperors' Club VIP is the most preferred international social introduction service for those accustomed to excellence. Introducing the most impressive models to leading gentleman of the world is our expertise. We specialize in introductions of: fashion models, pageant winners and exquisite students, graduates and women of successful careers (finance, art, media etc...) to gentlemen of exceptional standards. When seeking an evening date, a weekend travel companion, or a friend to accompany you during your next business / social function our models are perfect preference. We act for a select group of educated, refined and successful international clients who give their best in all they do and who, in return, only wish to receive the best. Catering to clients who will not compromise in any area of their life... Our meticulous standards of beauty, intelligence and charm ensure that you always encounter the quality you've come to expect in a woman, when with an Emperors' Club VIP model. Each of our companions is a product of an exceptionally fine background and a success in her right. All rendezvous are individually crafted to suit the needs of your specific occasion. Note that each model has place in her schedule for a select number of appointments per month, so your date will be a special one for both of you. Our goal is to make life more peaceful, balanced, beautiful and meaningful. We honor commitment to our clients as we covet long-term relationships of trust and mutual benefit. Experience for yourself a service of obvious distinction... The Smoking Gun has some screen shots. postchronicle.com 8664595698 emperors-spokesmodels.com Sorry, the site you requested has been disabled Registrant: Spokes Models 1040 Ave of Americas New York, NY 10018 US Domain name: EMPERORS-SPOKESMODELS.COM Administrative Contact: Models, Spokes spokesmodels.tqa@bluetie.com 1040 Ave of Americas New York, NY 10018 US +1.8664595698 Technical Contact: Admin, Domain DomainSupport@homestead-inc.com 3425 EDISON WAY MENLO PARK, CA 94025 US +1.8007972958 Fax: +1.6503647329 QATGROUP.COM Registrant: Cecil Suwal 250 Gorge Road 12L Cliffside Park, NJ 07010 US Domain name: QATGROUP.COM Administrative Contact: Suwal, Cecil qatconsultinggroup@nj.rr.com 250 Gorge Road 12L Cliffside Park, NJ 07010 US +1.8664595698 Registrant: Spokes Models 1040 Ave of Americas New York, NY 10018 US Domain name: EMPERORS-SPOKESMODELS.COM Administrative Contact: Models, Spokes spokesmodels.tqa@bluetie.com 1040 Ave of Americas New York, NY 10018 US +1.8664595698 Technical Contact: Admin, Domain DomainSupport@homestead-inc.com 3425 EDISON WAY MENLO PARK, CA 94025 US +1.8007972958 Fax: +1.6503647329

To: scion who wrote (102858)	3/11/2008 11:25:49 AM
From: scion	Read Replies (1) \| Respond to of 122088

The payments were made to U.S. banks in the names of front companies set up by Brener and Suwal, including two accounts named “QAT Consulting Group, Inc.” and “QAT International, Inc.” Selected Entity Name: QAT INTERNATIONAL, INC. Selected Entity Status InformationCurrent Entity Name: QAT INTERNATIONAL, INC. Initial DOS Filing Date: NOVEMBER 21, 2006 County: NEW YORK Jurisdiction: NEW YORK Entity Type: DOMESTIC BUSINESS CORPORATION Current Entity Status: ACTIVE Selected Entity Address InformationDOS Process (Address to which DOS will mail process if accepted on behalf of the entity) QAT INTERNATIONAL, INC. 45 JOHN STREET SUITE 711 NEW YORK, NEW YORK, 10038 Registered Agent SPIEGEL & UTRERA, P.A., P.C. 45 JOHN STREET SUITE 711 NEW YORK, NEW YORK, 10038 appsext8.dos.state.ny.us Selected Entity Name: QAT CONSULTING GROUP, INC. Selected Entity Status InformationCurrent Entity Name: PROTECH CONSULTANTS (E), INC. Initial DOS Filing Date: JULY 25, 1988 County: QUEENS Jurisdiction: NEW YORK Entity Type: DOMESTIC BUSINESS CORPORATION Current Entity Status: INACTIVE Selected Entity Address InformationDOS Process (Address to which DOS will mail process if accepted on behalf of the entity) PROTECH CONSULTANTS (E), INC. 162-31 75TH AVENUE FLUSHING, NEW YORK, 11366 Registered Agent NONE appsext8.dos.state.ny.us