KEY WORD "CERTAIN" the forensic documents stating sales of SPNG & DICON Technologies together represent just 'certain' sales..which means selected sales>>>here is the wording....
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UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE
COMMISSION,
Plaintiff,
v.
SPONGETECH DELIVERY SYSTEMS,
INC., RM ENTERPRISES
INTERNATIONAL, INC., STEVEN Y.
MOSKOWITZ, MICHAEL E. METTER,
GEORGE SPERANZA, JOEL PENSLEY,
and JACK HALPERIN,
Defendants.
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Civil Action No. 10-CV-2031 (DLI)
DECLARATION OF LAUREEN M. RYAN
I, Laureen M. Ryan, pursuant to 28 U.S.C. § 1746, declare as follows:
1.
I am a Managing Director with Alvarez & Marsal, Dispute Analysis & Forensic
Services LLC (“A&M”). At the request of counsel
1
, A&M performed a review of certain sales
documentation for the period June 2009 to April 2010 for Spongetech Delivery Systems, Inc.
(“Spongetech”) and for the period July 2009 (subsequent to acquisition by Spongetech) to April...."
