A Plea for Justice: Supplementary Documents

• Documents referenced in the letter to President Obama of January 20th, 2009:
  
  
  • Jefferies Letter to NASD
  • SEC Fax to 1st Global Transfer
  • $3,000,000 checks
    • Silver State Bank CMKX Check to Urban Casavant for $3,000,000
    • Silver State Bank CMKX Check to Carolyn Casavant for $3,000,000
  • Silver State Bank CMKX petty cash check for $350,000
  • Wells Fargo Bank checks from St. George Metals (John Edwards) to CMKM Diamonds
  • Response from NevWest Securities detailing regular contacts with SEC and NASD
  • Sen. Shelby letter concerning CMKX (extra)

     

     

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