H. In fact, as the Defendants knew, CSHC had little if any assets of any value and did not own or control the foreign sovereign bonds that it claimed to have. CSHC also had little if any in the way of revenue or profits from any business activity.
I. While billions of dollars worth of bonds had in fact been issued in major securities offerings by the Republics of Finland and Venezuela, those bonds were widely owned and traded in the public markets. None of those bonds were owned by CSHC, much less all of them. CSHC never received any interest payments for any of these bonds, much less $19 million, as the Defendants knew .
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