-
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Unitbfi .S:ites.Bankr,uptcy Court for the2$$? *[C -? Pil 3:
26
POSITION:
POSITION:t)
OIrP.: d./C.Z 7, 2do7 SIGNATURE oF PREP"/
1 .
PREPARER'S POSITION
Basis for Notification and Possible Estate loss:
a. Suspecgd violation of l8 U.S.C. Section:rs2(v1; 1s3( ); rs4(
); $5Q,{ 1s6( ); s7Q/1341( ) ; 1342( ) ; 1343( ) ; 1344( )
b. Other suspected criminal violation 0
c. Possible Estate Loss $ Jd)2. Subject of Notification:
^.$#4 peAtor (principal/responsible person)L)lrusteeb.
(Vf)rustee
c. ( rrlPyofessic. ( rzf )otessional (Specify Title)d. (
Ufplaimholder/Equity Securitd. ( Ufplaimholder/Equity Security
Holdere.(lTfPyblicofficial
- n / ze. (t/, Pgblic Officialf. l lfother_U
-
?8$? *[f -? Pt{ 3: 26
Tf* c,11n,4 l t l eb.
,4, the names of witnesses" and the
offense or offenses believed to have been committed (provide as
complete adescription as possible) by:
(l) P)lli"tafull and complete account of the suspectehiolation.
17{/* US *fd-//g ('/^ (',,2,"//,
tudJ a- Fdr{rX ,,4/,47;2o./(2) Providing the names, addresses,
and telephone numbers of persons withknowledge of and information
relatingp suspected offense.
,5rz /Indicating, (based on available information) whether the
suspected offenie(3)relates only to a single incident in a debtor's
case or whether the soffense relates to multiple
transactions/baqkruptci
ttuf/,7l R*,/("r/";d%o!-ry6) fgiTo/t'z'W(4) IndicatKgwhether the
sirbject of tfe notification has been the subjeJofi
prior notification and, if so, relating the relevant
circumstances \surrounding the earlier notification. t /\ r t t
J-f/u- /5 -/.er;/to /tJ7 ,En-K/eacl "//10/t'" A P, i y v-Sr t 7, r
-,/ot-.
(5) Disclosing other pertinent information. \ aiOT' z t t5 /
D, u'.Vn La u47t p'"Tu',"b- Ea dJf"dfl.e/ la-a- 4-' h*t< 0",4
,*,/r- ,^ 1.. 2z Zaa{
7k^ ,",L^ D,y"-[o7 YV-,"9*,r^, yr4rsTTllrs/"4 t ^
-
l l c t
3ft81*re ilu#,$ilE$"y,I t ;H Ft. ; i..Atferytpx sad4ress:
Telephone:
d. Name of trustee:Appointment date:Trustee's
address:Telephone:
Uurtt
e.
f.
3 o 2 - 5 7 t - z z z v
Petition and schedules attached for lists of claimholders,
debts, assets, exempt property,and other information: zY e s ( ) N
o ( D /If chapter 7 case, Sec. 705 creditors' committee appointed:Y
e s ( ) N o ( )If yes, date of appointment:Name, address and
telephone nos. of contact persons:
If chaptgr 11
If yes, date of appointment:
h.
Name, addrpssggd telephone nop. of contact/personsl,. -\ c c t
A
7 f r r! tl ",u,26,*il *, f#tu, 4Y* _ Pf: o( !{,'in),htJ;,u +Ur
tr^/4irrryU rt0zz-&,4 sz{-6/od"Y-l';::"'#;: ;;;;rffi , u./ o f
" ;/ o,, :."A4{7s,*,/t',) nl'r secftr/r: (rl,; is ,*kts.A))tl^/), o
,/r*/u*'( M"/J, ,7854.//,Tr'4a'G;' /n ;" ;;;,& K) "i;*,:- "ifll
6x ia/rrr'TB ff ,,a air- tl o, eil E,l/ e/,/- t Ea il/K6 .
4. Circumstances Relating to Suspected Violation of Chapter 9 of
Title 18, United States
Name of subject of notification: ,r4,Subject's address:Telephone
numbers:
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