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To: David Parkinson who wrote (1556)	5/1/1998 9:32:00 PM
From: TEDennis	Respond to of 7491

Ooops ... I went back and edited it to include .... messages.yahoo.com@m2.yahoo.com TED

To: David Parkinson who wrote (1556)	5/1/1998 9:33:00 PM
From: JOE TURMAINE	Read Replies (1) \| Respond to of 7491

Dave, part 1,2,&3 to Janice, here's part 4. >>part 4slimcat30 May 1 1998 5:27PM EDTCourt filings indicate Yorkton was the major Vancouver house involved in the Dimples fraud. Yorkton handled six accounts in Mr Reid's name, two in the name of his wife Carolyn Susan Reid and a total of five other accounts for LBR Investments, Steger Finanz, Banque Genevoise de Gestion, CLIP Foundation and 354 Holdings, which are alleged Reid nominee accounts. Mr Elliott also traded through one Yorkton account in the name of his wife Veronica Lynn Elliott. In the made-in-Vancouver promotion, Mr Reid used at least 20 different accounts and nine brokerages for his trading, according to records provided by the B.C.S.C. and V.S.E. to the S.E.C. Mr Reid "may have realized $4.8-million (U.S.) in illegal profits from this trading," states the S.E.C. U.S. officials seek detailed records from two Reid accounts at Canaccord and one at LOM Western Securities, which was handled by broker Mark Tompkins and one LBR account at First Canada, handled by broker David Corrigan. Mr Reid used two accounts at First Marathon, and at least one each at Georgia Pacific, McDermid, Brink Hudson and C.M. Oliver. Mr Reid refused to identify any brokerage accounts he maintained during his Dimple period. "They're all a matter of record with the B.C. Securities Division of the Vancouver Stock Exchange as a result of any insider trade, which was handled by the ex-superintendent of brokers, Rupert Bullock. I don't have them," stated the promoter. Despite his 13-plus accounts at Yorkton, Mr Reid pleaded the Fifth when asked if he had any account at that firm. Of the assorted Vancouver Dimples brokers, U.S. officials have shown a particular interest in brothers Dan and David Hunter. "Do you know an individual named Dan Hunter?," asked Christopher Cooke, the co-lead prosecutor, in a discovery examination of Mr Reid last October. "I plead the Fifth," the promoter replied. In his three-hour interview, Mr Reid invoked the Fifth Amendment, preferring not to incriminate himself by answering questions, scores and scores of times. Mr Reid also invoked the Fifth when asked if he was aware of Monterey Financial, which is a Hunter family holding company. Mr Reid's plead-the-Fifth routine response also followed questions on Steger Finanz AG, which invested alongside Yorkton in a Dimples private placement. By coincidence, Steger Finanz also invested in an unrelated V.S.E. company, John Kaweske's ID Biomedical, while Steger Trust AG invested in Harry Moll's Neuro-Navigational, both during the Dimples period. (c) Copyright 1998 Canjex Publishing Ltd. canada-stockwatch.com Note the paragraph that starts: In addition, dimples founders...which includes Rhonda Windsor and Tony Boyden.. ÿThis Is a Reply to: Msg 449 by slimcat30 View Replies to this Message<- Previous Next -> Enjoy!!!!! JOE