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Re: Newtogame post# 53895

Saturday, 02/05/2022 11:21:30 AM

Saturday, February 05, 2022 11:21:30 AM

Post# of 64140
NTG

And imho EXACTLY WHY he called this out from the get go as a 5TH TAKING CASE, he aint TUPID!!!!!!!!!!!!!!!!
If any are gonna know the value they held at the time of seizure it WOULD BE GUY and his crew. AND HE LET THE FDIC incriminate themselves by COOKING the BOOKs and filing their last tax return, WITH NO NO NO INPUT BY ANY COMPANY OFFICERS or accountants.

Here are a few to look at WITH NO RICO ADDED ON TO IT, NOW do that times TREBLE DAMAGES and tell me GUY LETS this all go for nothing........

https://www.fdic.gov/bank/individual/failed/unitedwestern_p_and_a.pdf

For example:

3.5 Not Purchased by Assuming Institution
3.5 (l))Excluded Securities
the securities listed on the attached Schedule 3.5(1)
$256,846,259.85
3.5 (p)Excluded Loans
the loans listed on the attached Schedule 3.5(p)
$228,251,513.08


TWO KEY PHRASES>>>>>>>>>>>>>>>>>>>>>>>>>

EXCLUDED LOANS and EXCLUDED SECURITIEs

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