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TheDukeOfEarl

01/07/09 9:06 PM

#277709 RE: needdiamonds #277708

You dont get it do you? Olsen never owned the house or anything else under the name that was used in the legal action. There is nothing to trace. The legal action is only valid for the name that they filed against.
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brute_force

01/08/09 10:49 AM

#277712 RE: needdiamonds #277708

No the money can be traced from Olsen to the entity who bought the house.

We keep going around in circles. Per the Firetone lawsuit documents, Olsen has numerous aliases and social security numbers. Money can't be "traced" to Olsen that was never in his real name. It can be traced to QTN, which was financed by selling QBID, TMM, shares. Gouveia, TMM's CFO, tried a "QTN ASSET RECOVERY PLAN" to go after the $. He failed. What I tried explaining to you before was that Firestone got injunctive relief to prevent Gouveia from going after the $. Firestone won judgments against QTN & QBID/TMM. The money, if any exists, appears to be Firestone's, not the labor boards'.