Universal Express Inc fka USXP

[Pedro2004]

Check this out ………………



SEC Filing ___ 06/29/2007 ___ #191
MOTION for Sanctions and Entry of Contempt against Universal Express, Altomare and Gunderson.

Contained within SEC 06/29/2007 filing;
Exhibit 7 of this filing was a copy of the USXP Transfer Agent transactions detailing the issuance of shares to certain “entities” since 01/01/2007.





Receivership report ___ 09/28/2007 ___ #206
SPECIAL MASTER'S REPORT. Covering Activities for dates of September 28, 2007. Document filed by Jane W. Moscowitz.

Contained within the Receiver 09/28/2007 filing;
Exhibit F of this filing records a list of USXP deposits and from whom the monies originated.





Here’s the point!

I took the first page of both exhibits.
Using the first page only as the example;

~ I highlighted certain stock issuances made to certain companies;
~~ And I highlighted certain deposits from which monies were received.


http://i22.tinypic.com/25jwnl3.jpg

http://i24.tinypic.com/3328bbt.jpg


As you can see, shares were being issued to certain companies whom then made deposits into the USXP bank accounts.

Here’s a full copy of both exhibits.
Check out the activity from all pages;

06/29/2007 ~~ Exhibit 7 ~~ http://www.filecrunch.com/file/~uduyb2

09/28/2007 ~~ Exhibit F ~~ http://www.filecrunch.com/file/~3qxxkf




Now here’s the kicker:
Check out the monies (salary and bonus) RA received in 2007!

http://i23.tinypic.com/a5kyab.jpg




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