Transcript
Page 1: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 1 of 27

See

Official Committee of Unsecured Creditors of WorldCom, Inc. v. S.E.C.

SEC v. Wang

Page 2: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 2 of 27

Page 3: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 3 of 27

Page 4: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 4 of 27

Page 5: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27

Page 6: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 6 of 27

Page 7: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 7 of 27

Page 8: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 8 of 27

Page 9: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 9 of 27

Page 10: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 10 of 27

Page 11: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 11 of 27

Page 12: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 12 of 27

Page 13: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 13 of 27

e.g.

Page 14: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 14 of 27

SEC v. Alternate Energy Holdings, et. al.

Page 15: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 15 of 27

Page 16: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 16 of 27

pro rata

Page 17: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 17 of 27

de minimis

Page 18: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 18 of 27

Page 19: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 19 of 27

e.g.

Page 20: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 20 of 27

Page 21: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 21 of 27

Page 22: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 22 of 27

Page 23: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 23 of 27

Page 24: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 24 of 27

Page 25: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 25 of 27

Page 26: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 26 of 27

Page 27: Alternative Energy Holdings, Inc., et al. - SEC...Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 5 of 27 EH FRQVWUXHG WR H[FOXGH WKRVH 3HUVRQV ZKR REWDLQHG VXFK D ULJKW

Case 1:10-cv-00621-EJL-REB Document 354 Filed 09/06/17 Page 27 of 27

pro rata pro rata


Recommended