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1
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REQ FOR DEFAULT
|
EXTRACTED KEY WORDS
MULTINATIONAL SYSTEMS CORPORATION COMPLAINT PLAINTIFF CAMBRIDGE SAVINGS SERVE CAMBRIDGE SAVINGS BANK MASSACHUSETTS WHEREFORE DEFEND PURSUANT RESPONSIVE PLEADING SUMMONS AFFIRMATIVE RELIEF JUDGEMENT ATTORNEY GOTZ JAMES NAMED COURT CLERK |
CAMBRIDGE SAVINGS BANK
Plaintiff,
V.
MULTINATIONAL SYSTEMS
CORPORATION,
ET AL.
Defendant.
REQUEST FOR DEFAULT AS TO
DEFENDANT MULTINATIONAL SYSTEMS CORPORATION
{PURSUANT TO MASS. R. CIV. P. 55(a)
TO THE CLERK OF THE ABOVE NAMED COURT:
I, James D. Gotz, Attorney for the above named plaintiff Cambridge
state that the complaint in which a judgment for affirmative relief is sought against the
defendant herein, was filed on August 21, 1998, and the summons and a copy of the
complaint have been served on the defendant herein, Multinational Systems Corporation,
on August 24, 1998, as appears from the officer's return. I further state the time within
which the defendant, Multinational Systems Corporation, shall serve a responsive pleading
or otherwise defend pursuant to Mass.R.Civ.P. 12(a), has expired and the defendant
herein, Multinational Systems Corporation has failed to serve or file an answer or
otherwise defend as to the complaint.
UOSTl-150032-l
Wherefore, the plaintiff Cambridge Savings Bank, makes application that the
defendant, Multinational Systems Corporation, be defaulted.
SNIPPETS:
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2
.
ANS & COUNTERCL DIV VEN
|
EXTRACTED KEY WORDS
ALLEGATIONS SET PARAGRAPH TRUTH MSC SPEAK INFORMATION SUFFICIENT CAMBRIDGE AGREEMENT FINANCING BANK ARC THEREFOR EXHIBIT TRANSACTIONS BUSINESS ADMITS SECURITY AGREEMENT REPRESENTATIONS DENIES MASSACHUSETTS LEASING COSTS REFERENCE OPERATING AGREEMENT RESPONSE FIRST SENTENCE MULTINATIONAL SYSTEMS CORPORATION COUNTERCLAIM PROPER |
+
COMMONWEALTH' OF MASSACHUSETTS
MIDDLESEX, SS.
>
CAMBRIDGE SAVINGS BANK >
Plaintiff
v.
MULTINATIONAL SYSTEMS CORPORATION,
ADVANCED RISC CORPORATION and
DIVERSIFIED VENTURES, INC. d/b/a FORWARD
LEASING COMPANY
Defendants
and )
1
TECHPRINT; DELOITTE & TOUCHE; PILGRIM 1
INSURANCE; GANET, WELCH & KOTLER; SAGA )
HOLIDAYS; CHRISTIAN SCIENCE; WINTHROP )
PRINTING; BERNKOPF, GOODMAN & BASEMAN; )
HUTCHINS, WHEELER & DITMAR, SHERBORNE, )
POWERS & NEEDHAM [sic]; BOSTON PROPERTIES; )
BOSTON CONSULTING GROUP; TRC >
ENVIRONMENTAL CORP. and MERRILL LYNCH, )
>
Reach and Apply Defendants )
ANSWER AND COUNTERCLAIM OF
VENTURES, INC. d/b/a FORWARD LEASING COMPANY
DIVERSIFIED VENTURES, INC. d/b/a FORWARD LEASING COMPANY
("Forward") submits this Answer and Counterclaim to the Complaint filed by Cambridge
Savings Bank (the "Bank") dated August 2 1, 1998 (the "Complaint").
1. Paragraph one of the Complaint states a conclusion of law to
required.
SNIPPETS:
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3
.
DEF WERLAN ANSWER
|
EXTRACTED KEY WORDS
DAVID WERLAN MATTER JURY DEMAND LOIS WERLAN PARAGRAPH CASUALTY INSURANCE PRUDENTIAL PROPERTY ESTATE ANN BROWN |
MIDDLESEX, SS: 98 /Y!$ / fi i"',f 9: Q7 SUPERIOR
OF THE
Ki.i;y;,L;; ;,: 'CI I : ,' ,:; 'i', CIVIL
%. "(,',,,, -1
1.-I..
,,!. &,-,,:, 1. '.ui'%; NO: 98-4318
[,'l El;! ; ;, il"-G'l
5; z:-.::
! "!::I
:r
,' r:,,\,/, (
ANN BROWN
PLAINTIFF ,,
vs 4
LOIS WERLAN /
THE ESTATE OF DAVID WERLAN
PRUDENTIAL PROPERTY AND CASUALTY INSURANCE CO.
DEFENDANTS
DEFENDANT'S , LOIS WERLAN,,
ANSWER TO PLAINTIFF'S COMPLAINT AND DEMAND FOR JURY TRIAL
1. The said defendant admits the allegations
this paragraph.
2. The said defendant admits the allegations
this paragraph.
3. The said defendant is without
to either admit or deny the allegations
paragraph.
4. The allegations contained in
pertain to this defendant and therefore
required.
5. The said defendant admits so much of
contained in this paragraph that
of the property known as and numbered
Everett, Massachusetts on April 30,
6. The said defendant denies the allegations
this paragraph and call upon the plaintiff
SNIPPETS:
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4
.
AFFADVT RE REQ DEFAULT JD
|
EXTRACTED KEY WORDS
PROMISSORY NOTES SAVINGS BANK LOANS CAMBRIDGE SAVINGS BANK AMOUNTS MATTER DEFENDANTS PERJURY PENALTIES ISLD4 DATE5SET TOTAL AGGREGATE AMOUNT COMPUTER PRINT-OUTS COMMERCIAL LOANS PAYMENTS BUSINESS ORDINARY COURSE COMPUTER SOFTWARE PROGRAM COMPUTER-GENERATED CALCULATIONS AFFIDAVIT VERIFIED COMPLAINT FBLLY SET ACCORDANCE PERSONAL KNOWLEDGE MULTINATIONAL SYSTEMS CORPORATION HEREBY DEPOSES OATH HOLT DAVID |
THE COMMONWEALTH OF MASSACHUSETTS
MIDDLESEX, ss. SUPERIOR COURT
CIVIL ACTION NO.
CAMBRDGE SAVINGS BANK
Plaintiff, )
1
V.
1
MULTINATIONAL SYSTEMS 1
CORPORATION and ADVANCED )
RISC CORPORATION 1
)
Defendants )
and
TECHPRJNT, et al.,
Reach and Apply Defendants
AFFIDAVIT OF DAVID W. HOLT
IN SUPPORT OF REQUEST FOR DEFAULT JUDGMENT
DEFENDANT, MULTINATIONAL SYSTEMS CORPORATION
Now comes David W. Holt and, under oath, hereby deposes and says as
1. I am Vice President of the Commercial Business Lending at
Savings Bank.
2. The Commercial Business Lending department was responsible for
in question made to the defendant, Multinational Systems Corporation ("MSC") in 1997
and I have personal knowledge of this matter.
3. The loan made to MSC in 1997, for which a default has
in accordance with four (4) promissory notes, as more fblly set forth in the Verified
Complaint in this matter, of which I am also the &ant.
SNIPPETS:
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5
.
EX PARTE MOT FOR ATTATCHM
|
EXTRACTED KEY WORDS
LIABILITY DEFRAUD DEFENDANTS CSB FILED HEREWITH JUDGEMENT REAL ESTATE AMOUNT LENDER MATTER TRANSACTIONS VIOLATIONS VERIFIED COMPLAINT CSB RELIES SECURE LEAVING CSB CO-DEFENDANT AFFILIATE CRIMINAL PROSECUTION WHEREIN FEDERAL CRIMINAL PROSECUTION INASMUCH MOTION ENCUMBER CONVEY LIABILITY INSURANCE CERTIFICATE SATISFY REQUESTED REAL ESTATE COSTS |
THE COMMONWEALTH
MIDDLESEX, ss.
CAMBRIDGE SAVINGS BANK
Plaintiff, )
MULTINATIONAL SYSTEMS 1
\ CORPORATION and ADVANCED )
RISC CORPORATION 1
1
Defendants )
)
d and )
1
k TECHPRINT; DELOITTE & )
I TOUCHE; PILGRIM INSURANCE; )
GANET, WELCH & KOTLER; SAGA )
1 6 HOLH3AYS; CHRISTIAN SCIENCE; )
Q \ WINTHROP PRINTING; 1
u 0 BERNKOPF, GOODMAN & )
k
3 BASEMAN; HUTCHINS, WHEELER )
Qi; & DITMAR; SHERBORNE, POWERS )
4 0 & NEEDHAM; BOSTON )
q 0 PROPERTIES; BOSTON 1
N 0' CONSULTING GROUP; TRC
ENVIRONMENTAL CORP. and ;
MERRILL LYNCH, )
Reach and Apply Defendants ;
1
PLAINTIFF'S EXPARTE MOTION
Pursuant to Mass. R. Civ. P., Rule 4.1, the
("CSB"), moves this Court on an exparte basis to permit it
attachment of all rights, title and interest in real estate
RISC Corporation (,`ARC") and located at 250 Locke Drive,
County, Massachusetts, in the amount of $4,000,000.00, or
BOST'1-648170-l
SNIPPETS:
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7
.
SUMMONS & ORDER OF NOTICE
|
EXTRACTED KEY WORDS
CAMBRIDGE SUMMONS BOSTON COURT THEREAFTER ATTORNEY SUHMONS RACK AFFIX ESQUIRE MULLIGAN ROBERT WITNESS MIDDLESEX HOUSE INJUNCTION NOTIFY MATTER OCCURENCE TRANSACTION PLAINTIFF COUNTERCLAIM CLERK JUDGEMENT FAIL HEREWITH FLOOR COLE GOTZ |
, '(SEAL) COMMONWEALTH OF MASZACHUSETTS
COUNTY OF
.\ THE SUPERIOR
.+.
MICV98-04316
Cambridge Savings Bank
vs.
Multinational Systems Corp., and Advanced
fendants and
Techprint; Deloitte & Touche; Pilgrim
.,& Kotler; Saga
Holidays; Christian Scidce; Winthrop 9
Goo$nag& Baseman;
Hutchins, Wheeler & Atmar; Sherborne,
ro erties;
Boston Consulting Grm; TRC Environmental
sl
&
xx?-Rrr- h ~
SUMMONS AND ORDER OF NOTICE
x =+
+g 2 E
Omn'D
err-Y? E z
To the above-named Defendant(s):
.+-:.. A
7: :r- 1.:.
: i-II
You are hereby summoned and required
p,rz:, E?G
._
,.
James D Gotz, plaintiff's attorney,
s Rob.ins'& & Cole,
1 Boston Place, 25th floor, Boston
to,,_th.e" complaint
which is herewith served upon you. This must
20 days after
SNIPPETS:
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8
.
FIRST AMENDMENT TO VERIFIED COMPLAINT
|
EXTRACTED KEY WORDS
AGREEMENT MATERIAL REPRESENTATIONS PRACTICES OPERATING AGREEMENT FULLY SET THEREOF TRANSACTIONS FINANCING EXHIBIT DECLARE ACTS UNFAIR MISREPRESENTATIONS DAMAGES REFERENCE INCORPORATES CAMBRIDGE SAVINGS BANK MATERIAL FACT PARAGRAPHS ALLEGATIONS SET REALLEGES CSB REPEATS REMEDIES BREACH ARC MATERIAL REPRESENTATIONS MSC MATERIAL REPRESENTATIONS UNTRUE STATEMENT WRITTEN COMMUNICATIONS INSTRUMENTS |
THE COMM- OF MASSACHUSETTS
MIDDLESEX, ss. SUPERIOR COURT
CIVIL ACTION NO. 98-4316-E
CAMBRIDGE SAVINGS BANK )
Plaintiff, ;
1
V. )
)
MULTINATIONAL SYSTEMS 1
CORPORATION, ADVANCED RISC )
CORPORATION and DIVERSIFIED )
VENTURES, INC. d/b/a FORWARD )
FINANCIAL LEASING COMPANY )
1
Defendants )
)
and
;
TECHPRINT; DELOITTE & )
TOUCHE; PILGRIM INSURANCE; )
GANET, WELCH & KOTLEXC; SAGA )
HOLIDAYS; CHRISTIAN SCIENCE; )
WINTHROP PRINTING;
BERNKOPF, GOODMAN & ;
BASEMAN; HUTCHINS, WHEELER )
& DITMAR; SHERBORNE, POWERS )
& NEEDHAM; BOSTON
PROPERTIES; BOSTON ;
CONSULTING GROUP; TRC )
ENVIRONMENTAL CORP. and )
MERRlZL LYNCH, )
Reach and Apply Defendants
FIRST AMENDMENT TO VERIFIED COMPLAINT AND JURY DEMAND
BOSTl-648174-1
SNIPPETS:
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9
.
VOL DSMISSAL D&T
|
EXTRACTED KEY WORDS
CAMBRIDGE SAV-INGS BANK |
THE COMMONWEALTH OF MASSACHUSETTS
MIDDLESEX, ss. SUPERIOR COURT
C.A. No.
CAMBRIDGE SAV-INGS BANK,
Plaintiff,
V.
MULTINATIONAL SYSTEMS
CORPORATION and ADVANCED
RISC CORPORATION,
Defendants,
and
DELOITTE & TOUCHE, et al.,
Reach and Apply Defendants.
NOTICE OF VOLUNTARY DISMISSAL
OF REACH AND APPLY
DEFENDANT DELOITTE & TOUCHE
The plaintiff, Cambridge Savings Bank, pursuant
Civ. P. 41(a)(l), hereby voluntarily dismisses,
reach and apply defendant Deloitte SC Touche from
captioned action.
CAMBRIDGE SAVINGS BANK
By its attorneys,
-
Boston, MA 02108
SNIPPETS:
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10
.
ORDER ON PL MOT TO REACH
|
EXTRACTED KEY WORDS
ADVANCED RISC CORPORATION MULTINATIONAL SYSTEMS CORPORATION CREDITS GOODS MONIES DISBURSE ABOVE-CAPTIONED REACH COURT APPLV PARTE MOTION PLAINTIFFS |
-
* .
e,, t .I
THE COMMONWEALTH
MIDDLESEX, ss.
CAMBRIDGE SAVINGS BANK
Plaintiff,
V.
MULTINATIONAL SYSTEMS
CORPORATION, ADVANCED
CORPORATION and DIVERSIFIED
VENTURES, INC. d/b/a FORWARD
FINANCIAL LEASING COMPANY
\ Defendants
9 and
. l
TECHPRINT; DELOITTE &
TOUCHE; PILGRIM INSURANCE;
GANET, WELCH & KOTLER;
HOLIDAYS; CHRISTIAN
WINTHROP PRINTING;
I BERNKOPF, GOODMAN &
BASEMAN; HUTCHINS,
& DITMAR; SHERBORNE, POWERS
& NEEDHAM; BOSTON
B PROPERTIES; BOSTON
o\ CONSULTING GROUP; TRC
\ h ENVIRONMENTAL CORP. and
1 MERRILL LYNCH,
\ h Reach and Apply Defendants
SNIPPETS:
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11
.
VERIFIED COMP & JURY DEM
|
EXTRACTED KEY WORDS
DEFENDANT MSC PRINCIPALS CSB ARC FINANCING TRANSACTION MISREPRESENTATIONS EQUIPMENT DEFRAUD DAMAGES FRAUD ADVANCED RISC LESSEE MASTER LEASE PLAINTIFF REPRESENTATIONS REFERENCE MARLBOROUGH MIDDLESEX COUNTY VIOLATIONS FINANCIAL INFORMATION CAMBRIDGE FULLY SET INCORPORATES GECC PRACTICES ALLEGATIONS SET MONTHLY PAYMENTS |
., OF MASSACHUSETTS
3 MIDDLESEX, ss. \ SUPERIOR COURT
CIVIL ACTION NO.
/
CAMBRIDGE SAVINGS BANK
Plaintiff,
V.
MULTINATIONAL SYSTEMS
CORPORATION and ADVANCED
RISC CORPORATION
Defendants
and
TECHPRINT; DELOITTE &
TOUCHE; PILGRIM INSURANCE;
GANET, WELCH & KOTLER; SAGA
HOLIDAYS; CHRISTIAN SCIENCE;
WINTHROP PRINTING;
BERNKOPF, GOODMAN &
BASEMAN; HUTCHINS, WHEELER
& DITMAR; SHERBORNE, POWERS
& NEEDHAM; BOSTON
PROPERTIES; BOSTON
CONSULTING GROUP; TRC
ENVIRONMENTAL CORP. and
MERRILL LYNCH,
Reach and Apply Defendants
VERIFIED COMPLAINT AND JURY DEMAND
I. INTRODUCTION
1. This is an action against the defendants for breach of
in the inducement, misrepresentation and violations of G.L. c. 93A, arising out of
SNIPPETS:
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13
.
STATEMENT OF DAMAGES
|
EXTRACTED KEY WORDS
COURT EXPENSES PLAINTIFF TREBLE DAMAGE CLAIMS LOST WAGES ATTACH CAMBRIDGE FRAUD SINGLE DAMAGES DISREGARD INJURY HOSPITAL EXPENSES PROPERTY DAMAGES COMPENSATION THERAPY EXPENSES TOTAL PHYSICA SHEETS TTEMZE OWMG SUPERIOR PLAINTIFF AVERS FACTS SET DEDHAM DISTRICT LOWELL SIJPERIOR NORFOLK RISC CORPORATION BANK SAVINGS |
STATEMEPdT OF DAMAGES
by Cbrkl DOC
of n
St. 1996, c. 358, s, 5
PLAINTIFF(S)
DEFENDANT(S)
Multinational Systems
and
Cambridge Savings Bank
Advanced RISC Corporation
Apply
,,,,,A
,,., ..,.,..
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,z:
,::.:`,:!,,.`:.:::::,,;.::,~::::
,,,,:,`:.,::..,,:,:,,,~
,NSTR,"CTIONS:-. :::,
,,,.
. . . ,. ..:::
`.:TH,S .~c,f;:~~~.Cis~~~~~~~~~`~~:~:FiLEb
&is':
0 Norfolk
~HE-~coMP~AINT-.-~~~~~~~HER~,
MIDD~EsEX'~AND~
NORFoLiC,.CCCrNiiEs.--i'-I.E~OCI
ONS.`: SIJPERIOR COURT:
q Lowell 0 Dedham
DISTRICT COURT;.:`IN AU,ClirlCACTlONS
D,A,y.AGEsI,;
,....,.:
,.,, ,,:::: :..... : ... ... . . . . . . . . . . . :~...!..!,:!:.;,:~:
:,:::::
,,,,,
::.:.::_i:
D,S,-R,C,- coURT.
Division
;., ...
;: : .' : .: . .
Based on the facts set forth above (and attached)
Plaintiff avers as follows: q No dkm~es (Superior
0 Damages are not likely to exceed $25,000
q Damages are not likely to be less than or equal to $25,000
SNIPPETS:
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14
.
MOT TO REACH &
|
EXTRACTED KEY WORDS
RISC ADVANCED RISC DEFENDANTS MULTINATIONAL SYSTEMS REFERENCED REACH COURT EXPURTE CAMBRIDGE SAVINGS BANK PLAINTIFF |
THE COMMONWEALTH OF MASSACHUSETTS
MIDDLESEX, ss. SUPERIOR COURT
CIVIL ACTION NO.
CAMBRIDGE SAVINGS BANK
Plaintiff,
v.
MULTINATIONAL SYSTEMS
CORPORATION and ADVANCED
RISC CORPORATION
Defendants
and
TECHPRINT; DELOXTTE &
TOUCHE; PILGRIM INSURANCE;
GANET, WELCH & KOTLER; SAGA
HOLIDAYS; CHRISTIAN SCIENCE;
WINTHROP PRINTING;
BERNKOPF, GOODMAN &
BASEMAN; HUTCHINS, WHEELER
& DITMAR; SHERBORNE, POWERS
& NEEDHAM; BOSTON
PROPERTIES; BOSTON
CONSULTING GROUP; TRC
ENVIRONMENTAL CORP. and
MERRILL LYNCH,
Reach and Apply Defendants
MOTION TO REACH AND APPLY
The plaintiff, Cambridge Savings Bank ("CSB"), moves the Court expurte
order to reach and apply the payments owed from the above referenced reach and apply
defendants to the defendants Multinational Systems Corporation and Advanced RISC
BOSTl-64816X-l
SNIPPETS:
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15
.
EX PARTE MOT INJINCT REL
|
EXTRACTED KEY WORDS
ARC DEFRAUD LENDER TRANSACTIONS VIOLATIONS CSB VERIFIED COMPLAINT PLAINTIFF FILED HEREWITH ATTACHMENTS CSB RELIES CO-DEFENDANT AFFILIATE CRIMINAL PROSECUTION WHEREIN FEDERAL CRIMINAL PROSECUTION INASMUCH DESTROY DOCUMENTS MOTION ASSETS ENCUMBER CONVEY COSTS MIRROR ALLEGED FACTS CONNECTION FEDERAL WIRE FRAUD STEPHEN CHAN MATTER LIABILITY |
THE COMMONWEALTH OF MASSACHUSETTS
MIDDLESEX, ss. SUPERIOR COURT
CIVIL ACTION NO.
CAMBRIDGE SAVINGS BANK
Plaintiff,
V.
MULTINATIONAL SYSTEMS
CORPORATION and ADVANCED
RISC CORPORATION
Defendants
and
TECHPRINT; DELOITTE &
TOUCHE; PILGRIM INSURANCE;
GANET, WELCH & KOTLER; SAGA
HOLIDAYS; CHRISTIAN SCIENCE;
WINTHROP PRINTING;
BERNKOPF, GOODMAN &
BASEMAN; HUTCHINS, WHEELER
& DITMAR; SHERBORNE, POWERS
& NEEDHAM; BOSTON
PROPERTIES; BOSTON
CONSULTING GROUP; TRC
ENVIRONMENTAL CORP. and
MERRILL LYNCH,
Reach and Apply Defendants
PLAINTIFF'S EXPARTE MOTION FOR INJUNCTIVF, RELIEF
Pursuant to Mass. R. Civ. P., Rule 65, the plaintiff, Cambridge Savings Bank
(L`CSB"), moves this Court on an exparte basis for injunctive relief as prayed for in
Verified Complaint. As grounds therefor, CSB asserts as follows:
SNIPPETS:
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16
.
COVER SHEET
|
EXTRACTED KEY WORDS
CONTRACT JURY DAMAGES PLAINTIFF FRAUD BREACH JUDGMENT/ORDER RELIEF SUP DISTRICT BOSTON TOP-F OCN GMTC COURT FINDING JURY VERDICT NON-JURY HEARING SUPERIOR RELATED ACTION PENDING RECOVERY LIKELIHOOD WARRANT MONEY DAMAGES PARTICULARITY TORT ACTION PARTE FINANCING INSACTIONS SEPARATE DEFRAUD SCHEME |
LIZ LLP, One Boston Pl., Boston,
Place an kl in one box only:
i .- ,-`>&.
-. h+EW.h
a 1. FOI Original Complaint
1, s. 97 (X)
0 2. F02 Removal to Sup. Ct. ~231, s. 104 (F)
t; Relief from
1 3. F03 Retransfer to Sup. Ct. c 231, s. 102C (X)
(Mass. R Civ. P. 60 (X)
X)
TYPE OF ACTION AND TRACK DESIGNATION
e Reverse Side)
CODE NO. TYPE OF ACTION (specify)
CK IS THIS A JURY CASE?
A03 Breach of Contract/Fraud
(") 0 Yes 0 No
1. PLEASE GIVE A CONCISE STATEMENT OF THE FACTS: (Required
Types of Actions)
This is an action against the defendants
contract, fraud, fraud
in the inducement, misrepresentation andviolations
93A, arising out of the
Iendants' scheme to defraud the plaintiff in
ion financing
insactions. The plaintiff seeks monetary
attachment and other
junctive relief.
2. IN A CONTRACT ACTION (CODE A) OR A TORT ACTION (CODE B)
MONEY DAMAGES WHICH WOULD WARRANT A
THAT RECOVERY
WOULD EXCEED $25,000:
SNIPPETS:
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17
.
CRIMINAL COMPLAINT
|
EXTRACTED KEY WORDS
TGT IDENTIF ARC LESSEE BUSINESS ACCOUNT BOSTON WIRE EQUIPMENT HAMPSHIRE AMOUNT GECC PRIOR ART BIRTH LICENSE MOTOR DERIVES SANE NAMED JERRY PET YAAR BUSINESS RSLATIONSHIP AAV LAFAYETTE ROAD TGT PRDSION SUPPORL MOTHER TRADE REFERENCE PRADUCTS C-1 |
Conllnuwl on Iha ahshed shsst snd mrdr a
Swn to P#torr me and subscribed Icr my pr&r, '
e*y. ~-~
~lrdatu;' ..--.- I_.
Geoffrey J. Kmlly, being first duly /worn,
1. My name 4s Goaffray J. Koljv,
Ayvnt with the Federal Purr+i of Inwsatightioh
been employed by the FBI fok apptoxitartelb
bsslgnrd to the Poston Division iiinca &u~y
responsible fus bwstigating various are&e
cf ime, including wire fraud-and muil fraud
perticipated L~I the elcetxtlon of lseveral
.invcllving whi.t.t collar crlmi 8Ctivity.
2, This affidavit is MAdA In isupport
hb.e FI burilress hrstory clat,ing back to 19i1, and that
predecessor that had annual suled exceeding
MS! t,rnn M-r".: represent that `they have mni
,
G! LlCCS, an6 have ~UMPFOUS ilients atid
i
appear in the fallowing paragraphs, 1 bellhe such
representations to be fs1Rr.f
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