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To: T L Comiskey who wrote (10664)	10/14/1998 2:50:00 PM
From: The Street	Read Replies (1) \| Respond to of 11684

They will EASILY be able to trace those monies. Even off shore-- off shore accounts only protect you from civil liability. The US has tax treaties and criminal treaties with ALL offshore havens. They will give over the records for fraud. That is a felony. As is racketeering, interstate wire fraud, and bank fraud.

To: T L Comiskey who wrote (10664)	10/14/1998 2:58:00 PM
From: PatiBob	Read Replies (2) \| Respond to of 11684

Tim......this Vivian is Vivian Zamost. She and Karlton Zamost are Karvi Corporation. The address listed for the business is the same address shown as being owned by Vivian Zamost. 6021 Main Street,Voorhees, NJ. She also owns a condo at 6021 Piazza, Voorhees, NJ. And don't forget about MLJ Management......I did until Moneybaggs reminded me of it yesterday. They also received the same amount as Karvi. MLJ Management is in Hicksville, NY. They are listed as a Domestic Profit Corporation. Date of incorporation was 05-01-1997. Their status is listed as In Existence. Why so much to these two small companies that no one can seem to legitimise their existance? PB