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Phoenix-Rising

03/11/09 3:37 PM

#19433 RE: Upset Hockey Fan #19432

Ill take the info if you want to email it to me
investwise99@hotmail.com

My guess is they got the shell from circletex and had to "repay" them for it.

At one point I believe WHKA, MGGV, circletex and the bay city transfer all had websites on the same server.

overachiever

03/11/09 3:58 PM

#19434 RE: Upset Hockey Fan #19432

Just out of curiosity, how did you get Smith's emails? You don't just seem to have his emails from one source, (such as the TA) , but from several as though someone has hacked his email. I don't remember seeing any evidence like that turned over to the court.

overachiever

03/11/09 4:15 PM

#19436 RE: Upset Hockey Fan #19432

I just checked my own files and most of those issuances you have listed were all done while Briner and Liem were in control of the TA at West Coast during 2006. Those are almost all Briner deals and a couple of them were listed as examples of illegal Texas 504s during the litigation. Don't you also have the one to Nexus Asset Holdings? It is the one that started it all.