Sunday, June 20, 2010 8:20:33 AM
Oh and next CSHD/Rufus never had any bonds that has been shown over and over again, or are the banks and bond managers all lying to get Rufus.
An argument that is not valid is said to be “invalid”.
Time will tell!!!!
Original Message
From: Rufus Paul Harris [mailto:harris*cshd.us] Sent: Wednesday, May 09, 2007 5:02 AM
To: Black, Alana R.
Subject: Legal concerns
Importance: High
Do you have a problem or concern if I, Rufus Paul Harris proceed with the following potential client?
If you have no legal concerns and everything is verified would the SEC be interested in arranging a meeting about possible placement with CSHD?
The Client is holding the following documents:
(1) 2-page Safekeeping Receipt (dated 7 May 2007) which appears to be:
on the letterhead of Federal Reserve Bank of New York;
signatured stamped by the Federal Reserve's Chairman and Vice Chairman
red-ribbon stamped and sealed by the Federal Reserve
holding the following basic data:
U.S. Treasury Check Number(s) in denominations of $500M, totaling $2B;
Custodial Account No.;
Account Name: (matches the Name of One (1) of the Two (2) Members of the Special
Purpose Company Client; and,
Fed Screen Registration Codes: (a) Access, (b) Security & (c) ID Number
(2) 1-page Reserved Funds Letter (dated 7 May 2007) which appears to be:
(a) on the letterhead of Federal Reserve Bank of New York;
(b) signatured stamped by the Federal Reserve's Chairman and Vice Chairman
(c) red-ribbon stamped and sealed by the Federal Reserve
(d) addressed to the Special Purpose Company Client;
(e) holding the following basic data:
U.S. Treasury Check Number(s) in denominations of 4$500M, totaling $2B; and,
Custodial Account No.;
(f) confirming the following:
(1) said $2B U.S. Treasury Checks have been reserved for up to Three (3) Years; and,
(2) said Checks may be verified by "responsible bank inquiry".
(3) 2-page Statement of Authority (dated 7 May 2007) which appears to be:
on the letterhead of Federal Reserve Bank of New York;
signatured stamped by the Federal Reserve's Chairman and Vice Chairman
red-ribbon stamped and sealed by the Federal Reserve
addressed to the Special Purpose Company Client;
confirming the following:
U.S. Treasury Check Number(s) in denominations of $500M, totaling $2B;
Custodial Account No.;
that the Special Purpose Company has FULL signatory/authority over said Checks;
that said Checks are free and clear of any taxes, levies or duties....
that the account of the Special Purpose Company may be verified by "responsible bank inquiry" and confirmed by "Grey Screen" ONLY to the institution designated by the Special Purpose Company;
that the Federal Reserve performed ALL political, economic and financial due diligence and affirm, "with full bank authority" thall ALL laws have bee complied with good, clean. cleared funds of non-criminal origin and legally earned....
that ANY copy of said instrument/Statement of Authority will be valid and legal as the original, which was issued in "full faith and trust" of the Federal Reserve Bank of New York.
(4) 1-page Confidential Memo (dated 7 May 2007) which appears to be:
on the letterhead of Federal Reserve Bank of New York;
signatured stamped by the Federal Reserve's Chairman and Vice Chairman
red-ribbon stamped and sealed by the Federal Reserve
holding the following data:
(1) U.S. Treasury Check Number(s) in denominations of
Name of the Special Purpose Company; and, "Screening Procedures":
(a) Access Code: <>
(b) Security Code: <>
(c) Related Code: <>
(d) Net Code: <>
(e) Additional Access Code: <>
CUSIP:
SWIFT Code: <>
Screening Code: <>
ISIN:
Command Code: <>
DTC:
UWRTR:
(f) Follow Screen Instructions as
(1) Option 1: (for reserving/blocking
of the "specific" instrument;
Option 2:
Option 3:
(g) If any of the above Options is NOT selected, the "specific" instrument will go off
screen.
Rufus Paul Harris
CERTIFICATE OF SERVICE
I hereby certify that on this 4th day of January, 2008, I mailed by United States Postal Service the preceding BRIEF IN OPPOSITION TO DEFENDANT HARRIS'S MOTION TO COMPEL DISCOVERY AND FOR SANCTIONS FOR FAILING TO DISCLOSE to the following non-CM/ECF participants:
Rufus Paul Harris a/k/a Paul Rufus Harris
383 Clear Creek Road,
N.W.Adairsville,
Georgia 30103-5934
Conversion Solutions Holdings Corporation
c/o Registered Agent
Harvard Business Services
16192 Coastal Highway
Lewes, DE 19958
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