• (5): The subject-matter of the documentation mentioned above referenced the theft of $12.5 billion (twelve point five billion US dollars), via Bank of America, Dallas, Texas – the funds having been illegally diverted on Sunday 18th January 2009 to the Carlyle Group under a Presidential Executive Order issued by President George W. Bush from the DTC suspense account which had been holding the funds for disbursal to CMKX DIAMONDS, INC. (CMKX – OTC) as the result of Court rulings involving the Securities and Exchange Commission (the SEC) and the shareholders of CMKM DIAMONDS, INC. (B).