ralphkaz: Apparently Plant couldn't even keep his story straight on who the 3rd party was. Back in November it was a company called "Leading Points" (no such company seems to exist, at least not on the internet), complete with invoices, but in February it morphed into "Kikomac" which may be a mispelling of "Kihomac" complete with 5 supposed payments.
If it is a misspelling, it isn't clear if that was the justice department's fault, or if that is the spelling the Plant supplied with the docs he sent to the SEC.