Who dat?
Joan is the girlfriend of infamous tout Ed Thompson aka Surfit. Thompson also had a 30 year friendship with Treffry. All were connected to the PCBM/ECNC boyz in one way or another.
The 30-page Exhibit 1 to the Notice of Compliance with Federal Rule 26 contains a list of names of individuals likely to have discoverable information that the SEC might use to support its claims as well as a list of non-privileged documents the SEC might use at trial of the CMKM case.
Exhibit 1 is 30 =
People
Adam Barnett
Vincent Lo Castro
Debra Ann Edwards
Bill Frizzell
Shawn Hackman
Bruce Harlan
Christopher Jensen
Diana Lee Flaherty
Joan Shapiro
Edward Thompson
Allan Treffry
Gary Walters
Don Yarter
Documents
4. Testimony transcript of Bill Frizzell, taken on January 6, 2006.
6. Testimony transcripts of Bruce M. Harlan, taken May 3, 2006, May 4, 2006, and June 15, 2007.
12. Testimony transcript of Don Yarter, taken March 22, 2006.
14. Testimony transcripts of Edward S. Thompson, taken on March 5, 2007, and April 23, 2007.
20. Testimony transcripts of Keith Allan Houser, taken on August 16, 2006, and May 31, 2007.
26. Testimony transcript of William Haseltine, taken on September 8, 2005.
27. Testimony transcripts of John M. Edwards, taken on April 14, 2005, and September 13, 2005.
28. Testimony transcript of Christopher Jensen, taken on September 20, 2005.
52. Materials from Janice Shell, obtained March 2005.
57. Materials retrieved from publicly accessible websites on the Internet, obtained January 2005 - October 2007.
74. Materials from Bill Frizzell obtained December 2005 - January 2006.
75. Materials from Venetian Casino & Resort, obtained December 2005.
82. Materials from Don Yarter, obtained April 2006.
86. Materials from Bruce Harlan, obtained May 2006 - February 2007.
98. Materials from D. Roger Glenn, obtained July 2006 - November, 2007.
102. Materials from Biotech Medics, Inc., obtained August 2006.
116. Materials from Shawn Hackman, obtained October 2007.
120. Materials from Allan F. Treffry, obtained May 2008.
127. Materials from Goldstake Enterprises, Inc., obtained August 2005.
128. Materials from Christopher Jensen, obtained September 2005.
175. Materials from nufced@yahoo.com, obtained August 2006.
177. Materials from Ed Thompson, obtained January 2007 - March 2008.
192. Materials regarding U.S. Canadian Minerals, Inc. stock promotion efforts, obtained September 2007.
By: ibaft2006 Feb 2007 : LEO WANTA is truly a hero..
A man of uncomparable character and resolve. He is one of God's truly blessed men
By: ibaft2006 Mar 2007 Bush crime family is hard at work protecting their criminal cronies.
AI
