To: Janice Shell who wrote (22125 ) 4/9/1999 11:57:00 AM From: tonto Respond to of 26163
A stockbroker is being questioned tracking the 300,000 shares of Titan: the following ends the questioning. Do note the tie in to Amazon being mentioned in regards to Rudy. I wonder why a broker would say that...let alone identify Quiel as being involved in an account...Q. So Wall Street Financial has some relationship with 18 Raymond James? 19 A. Correct. 20 Q. So the 300,000 shares went to Raymond James? 21 A. Raymond James' DTC account, yes. 22 Q. Who is Titan Investment? 23 A. It's a client of ours. 24 Q. Who is it? 25 A. I believe it's Robert Quiel. ASSOCIATED REPORTERS OF NEVADA (702) 382-8778 7O 1 Q. Robert Quiel? 2 A. Right. 3 Q. So 300,000 shares came from Canacord to the Titan 4 Investment account on July 13th; is that true? 5 A. July 13th, 1998, yes, sir. 6 Q. Then according to some problem, the 300,000 shares were 7 returned to Canacord seven days later. 8 A. Yes, sir. 9 Q. All right. Just during this last break, did you talk 10 to Mike Sylver at all? 11 A. No, sir. 12 Q. Since last Friday, have you talked to Mike Sylver? 13 A. No, sir. 14 MR. SEMENZA: No questions, your Honor. Thank 15 you. 16 MR. MONTAL: No questions, your Honor. 17 THE COURT: Any redirect, Counsel? 18 MR. LANDISH: Just briefly, since it was raised. 19 REDIRECT EXAMINATION 20 BY MR. LANDISH: 21 Q. You can check as to who Titan Investment -- the name of 22 the person behind Titan Investment; is that correct? 23 A. That is correct. 24 Q. Does the name Rudy Cowell (phonetic) ring a bell for 25 you? ASSOCIATED REPORTERS OF NEVADA (702) 382-8778 71 1 A. It rings a bell, yes, in relationship to Amazon. And I 2 could be mistaken on Titan. I didn't bring the account 3 papers with me. I wasn't asked to. 4 Q. So it's possible that it's not Robert Qualey (sic) 5 who -- 6 A. It's quite possible, yes. 7 MR. LANDISH: Okay. Thank you. 8 THE COURT: Anything further? Thank you, 9 Mr. Slater. 10 THE WITNESS: Thank you, sir.