DD Support Board and Research Team

[scion]

Extract:
- p 6
Among the many aspects of the scheme discussed on that day, the Affas and the CW joked about the fact that the company that they were going to promote, and whose stock they were going to sell into the market, consisted of nothing more than a cardboard box containing a miniscule amount of sample items:

MICHAEL AFFA: Isn’t there a company or not really?

CW: No. There's the company right there [gesturing to the cardboard box in the corner]. I mean-- [Laughter.]

CW: We’ve got some t-shirts, we’ve got some hoodies, we’ve got some boxing gloves.

MICHAEL AFFA: Take a picture of that.

CW: Um, you know.

MICHAEL AFFA: If somebody wanted, I mean, if somebody wanted an order for—

CW: Yeah, that’d be tough right now.

MICHAEL AFFA: For shirts, there’s nothing?

ANDREW AFFA: There’s a website.

CW: There’s a website, the website’s down, getting it back up. We just kind of retooled it a little with some graphics and there's an order page that says “Coming Soon.”

MICHAEL AFFA: There you go right there.

CW: So if someone wanted to buy a shirt, not now but we'll get you one later, right. [Laughter.]

MICHAEL AFFA: We got two mediums left. What do you want? I weigh 260... Eh, stretch it out a little bit.

(Exhibit F, Session 2, 28:26-29:05.) [6] This was just one of several times during this meeting that the CW reiterated that the company consists of nothing of substance.

[5] On this video recording, Michael Affa is seated on the right, and Andrew Affa is seated on the left.

[6 ] This notion that Amogear really consisted of nothing more than that cardboard box in the CW’s office was reiterated during a January 29, 2014 meeting in Boston, in which Michael Affa participated by telephone (PSR ¶ 23), and which again caused Affa to react with laughter and jokes

Doc 166 PDF file
https://www.scribd.com/doc/299109667/USA-v-Affa-Et-Al-Doc-166-Filed-05-Feb-16