Replies to post #163579 on Conversion Solutions Holdings (fka CSHD)

[scion]

Exhibit A

BLACK, Alana R.
From: BLACK, Alana R.
Sent: Wednesday, May 09, 2007 9:49 AM
To: Rufus Paul Harris
Cc: Hicks, William P.
Subject: RE: Legal concerns

Mr. Harris,
Thank you for your e-mail. I would be happy to talk with you about the pending case or about the potential deal described in your e-mail.

While I obviously cannot provide you with any legal advice, one big potential danger is that the treasury checks and other materials described in your e-mail could be forged or fraudulent. If so, then I would like to turn over information about them to the appropriate officials.

Please give me a call at 404-842-7678 to discuss. Thanks. Alana Black

Original Message
From: Rufus Paul Harris [mailto:[e-mail]] Sent: Wednesday, May 09, 2007 5:02 AM
To: BLACK, Alana R.
Subject: Legal concerns
Importance: High
Do you have a problem or concern if I, Rufus Paul Harris proceed with the following potential client?
If you have no legal concerns and everything is verified would the SEC be interested in arranging a meeting about possible placement with CSHD?

The Client is holding the following documents:
(1) 2-page Safekeeping Receipt (dated 7 May 2007) which appears to be:
on the letterhead of Federal Reserve Bank of New York;
signatured stamped by the Federal Reserve's Chairman and Vice Chairman
red-ribbon stamped and sealed by the Federal Reserve
holding the following basic data:
U.S. Treasury Check Number(s) in denominations of $500M, totaling $2B;
Custodial Account No.;
Account Name: (matches the Name of One (1) of the Two (2) Members of the Special
Purpose Company Client; and,
Fed Screen Registration Codes: (a) Access, (b) Security & (c) ID Number
(2) 1-page Reserved Funds Letter (dated 7 May 2007) which appears to be:
(a) on the letterhead of Federal Reserve Bank of New York;
(b) signatured stamped by the Federal Reserve's Chairman and Vice Chairman
(c) red-ribbon stamped and sealed by the Federal Reserve
(d) addressed to the Special Purpose Company Client;
(e) holding the following basic data:
U.S. Treasury Check Number(s) in denominations of 4$500M, totaling $2B; and,
Custodial Account No.;
(f) confirming the following:

(1) said $2B U.S. Treasury Checks have been reserved for up to Three (3) Years; and,
(2) said Checks may be verified by "responsible bank inquiry".
(3) 2-page Statement of Authority (dated 7 May 2007) which appears to be:
on the letterhead of Federal Reserve Bank of New York;
signatured stamped by the Federal Reserve's Chairman and Vice Chairman
red-ribbon stamped and sealed by the Federal Reserve
addressed to the Special Purpose Company Client;
confirming the following:
U.S. Treasury Check Number(s) in denominations of $500M, totaling $2B;
Custodial Account No.;
that the Special Purpose Company has FULL signatory/authority over said Checks;
that said Checks are free and clear of any taxes, levies or duties....
that the account of the Special Purpose Company may be verified by "responsible bank inquiry" and confirmed by "Grey Screen" ONLY to the institution designated by the Special Purpose Company;
that the Federal Reserve performed ALL political, economic and financial due diligence and affirm, "with full bank authority" thall ALL laws have bee complied with good, clean. cleared funds of non-criminal origin and legally earned....
that ANY copy of said instrument/Statement of Authority will be valid and legal as the original, which was issued in "full faith and trust" of the Federal Reserve Bank of New York.
(4) 1-page Confidential Memo (dated 7 May 2007) which appears to be:
on the letterhead of Federal Reserve Bank of New York;
signatured stamped by the Federal Reserve's Chairman and Vice Chairman
red-ribbon stamped and sealed by the Federal Reserve
holding the following data:

(1) U.S. Treasury Check Number(s) in denominations of

Name of the Special Purpose Company; and, "Screening Procedures":
(a) Access Code: <>
(b) Security Code: <>
(c) Related Code: <>
(d) Net Code: <>
(e) Additional Access Code: <>
CUSIP:
SWIFT Code: <>
Screening Code: <>
ISIN:
Command Code: <>
DTC:
UWRTR:
(f) Follow Screen Instructions as
(1) Option 1: (for reserving/blocking

of the "specific" instrument;
Option 2:
Option 3:
(g) If any of the above Options is NOT selected, the "specific" instrument will go off
screen.
Rufus Paul Harris

CERTIFICATE OF SERVICE

I hereby certify that on this 4th day of January, 2008, I mailed by United States Postal Service the preceding BRIEF IN OPPOSITION TO DEFENDANT HARRIS'S MOTION TO COMPEL DISCOVERY AND FOR SANCTIONS FOR FAILING TO DISCLOSE to the following non-CM/ECF participants:

Rufus Paul Harris a/k/a Paul Rufus Harris
383 Clear Creek Road,
N.W.Adairsville,
Georgia 30103-5934

Conversion Solutions Holdings Corporation
c/o Registered Agent
Harvard Business Services
16192 Coastal Highway
Lewes, DE 19958


Alana R. Black
Counsel for Plaintiff
Georgia Bar No. 785045
U.S. Securities and Exchange Commission
Atlanta District Office
3475 Lenox Road, N. E., Suite 1000
Atlanta, Georgia 30326-1232

PLAINTIFF'S BRIEF IN OPPOSITION TO DEFENDANT HARRIS'S MOTION TO COMPEL DISCOVERY AND FOR SANCTIONS FOR FAILING TO DISCLOSE

CIVIL DOCKET FOR CASE #: 1:06-cv-02568-CC Doc 26 filed 04 Jan 08

Date Filed # Docket Text

01/04/2008 26 RESPONSE in Opposition re 23 MOTION to Compel Discovery MOTION for Sanctions filed by Securities and Exchange Commission. (BLACK, Alana) (Entered: 01/04/2008)
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