the money scam, form #05.041

222
Qmh Nokhy Tdbn 2 o` 279 Dopyriemt Tovhrhiekty Haudbtiok bka Ah`hksh Nikistry, mttp://shan.ore @orn 38.312, Whv. 35-37-7 320 H]MIGIQ:_____ ___ QMH NOKHY TDBN Qmh Fora wbtdmhs ovhr tmh  strbkehrs \kokrhsiahkts^ < Mh rhfihvhs tmh `btmhrfhss bka wiaow< Gut tmh wby o` tmh widlha Mh turks upsiah aowk.  \Ssbfn 210:9, Gigfh, KLJP^

Upload: sovereignty-education-and-defense-ministry-sedm

Post on 02-Jun-2018

232 views

Category:

Documents


0 download

TRANSCRIPT

  • 8/11/2019 The Money Scam, Form #05.041

    1/222

    Qmh Nokhy Tdbn 2 o` 279Dopyriemt Tovhrhiekty Haudbtiok bka Ah`hksh Nikistry,mttp://shan.ore

    @orn 38.312, Whv. 35-37-7320 H]MIGIQ:________

    QMH NOKHY TDBN

    Qmh Fora wbtdmhs ovhr tmhstrbkehrs \kokrhsiahkts^

  • 8/11/2019 The Money Scam, Form #05.041

    2/222

    Qmh Nokhy Tdbn 7 o` 279Dopyriemt Tovhrhiekty Haudbtiok bka Ah`hksh Nikistry,mttp://shan.ore

    @orn 38.312, Whv. 35-37-7320 H]MIGIQ:________

    AHAIDBQIOK

    "Eivh nh doktrof o` b kbtiok's nokhy bka I dbrh kot wmo nblhs tmh fbws."

    \Nbyhr Bnsdmhf Wotmsdmifa,Qmh Drhbturh `ron Jhlyff Isfbka, p. 72=^

    Qmh nokhy powhr prhys upok tmh kbtiok ik tinhs o` phbdh, bka dokspirhs bebikst it ik tinhs o` bavhrsity. It is norh ahspotidtmbk nokbrdmy, norh iksofhkt tmbk butodrbdy, norh shf`ism tmbk gurhbudrbdy. It ahkoukdhs, bs pugfid hkhnihs, bff wmo

    quhstiok its nhtmoas or tmrow fiemt upok its drinhs. I mbvh two erhbt hkhnihs: tmh Toutmhrk Brny ik `rokt o` nh, bka tmh

    `ikbkdibf ikstitutioks ik tmh rhbr. O` tmh two, tmh okh ik ny rhbr is ny erhbthst `oh.

    \Bgrbmbn Fikdofk, 2=01^

    Qmh aivisiok o` tmh Xkitha Ttbths ikto two `hahrbtioks o` hqubf `ordh wbs ahdiaha foke gh`orh tmh Divif Ubr gy tmh miem

    `ikbkdibf powhr o` Huroph. Qmhsh gbklhrs whrh b`rbia tmbt tmh Xkitha Ttbths, i tmhy rhnbikha ik okh gfodl bka bs okh kbtiok,

    woufa bttbik hdokonidbf bka ikbkdibf ikahphkahkdh, wmidm woufa upsht tmhir ikbkdibf aonikbtiok ovhr tmh worfa. Qmh voidh

    o` tmh Wotmsdmifas prhaonikbtha. Qmhy orhsbw tmh trhnhkaous gooty i` tmhy doufa sugstituth two hhgfh ahnodrbdihs, ikahgtha

    to tmh `ikbkdihrs, to tmh vieorous Whpugfid, dok`iahkt bka shf`-proviaike. Qmhrh`orh tmhy stbrtha tmhir hnissbrihs ik orahr to

    hxpfoit tmh quhstiok o` sfbvhry bka tmus aie bk bgyss ghtwhhk tmh two pbrts o` tmh Whpugfid.

    \Ehrnbk Dmbkdhffor Otto vok Gisnbrdl, 2=50^

    http://sedm.org/http://sedm.org/http://sedm.org/http://quotes.liberty-tree.ca/quotes_by/mayer+amschel+rothschildhttp://quotes.liberty-tree.ca/quotes_by/mayer+amschel+rothschildhttp://sedm.org/
  • 8/11/2019 The Money Scam, Form #05.041

    3/222

    Qmh Nokhy Tdbn 4 o` 279Dopyriemt Tovhrhiekty Haudbtiok bka Ah`hksh Nikistry,mttp://shan.ore

    @orn 38.312, Whv. 35-37-7320 H]MIGIQ:________

    QBGFH O@ DOKQHKQTFbst rhvisha: 23/2=/7339

    AHAIDBQIOK .................................................................................................................................. 7QBGFH O@ DOKQHKQT .................................................................................................................. 4FITQ O@ QBGFHT ............................................................................................................................ 1

    QBGFH O@ @IEXWHT ...................................................................................................................... 1

    QBGFH O@ BXQMOWIQIHT ............................................................................................................ 82 Iktroaudtiok ............................................................................................................................. 287 Butmoritihs ok ahdhit ik donnhrdh bka just whiemts bka nhbsurhs ............................... 284 Umbt is Nokhy?................................................................................................................... 251 Nokhy bs ahgt .......................................................................................................................... 2=8 Mow Gbkls Drhbth Nokhy ....................................................................................................... 740 Mistoridbf Nokhtbry Hvhkts .................................................................................................... 70

    0.2 Tunnbry o` Nbjor Nokhtbry Hvhkts ........................................................................................................... 750.7 2597: Xkitha Ttbths o Bnhridb Nokhy Bdt ............ ............. ............. ............. ............. ............. ............. ...... 79

    0.7.2 Nikt hstbgfismha bt tmh shbt o` eovhrknhkt................................................................................. 42

    0.7.7

    Tphdihs o` tmh doiks to gh strudl. ............................................................................................... 47

    0.7.4

    O` wmbt ahvidhs. ....................................................................................................................... 44

    0.7.1 Sroportiokbf vbfuh o` eofa bka sifvhr. ........................................................................................ 440.7.8 Ttbkabra `or eofa doiks, bka bffoy mow to gh rheufbtha. ............ ............. ............. ............. ........... 440.7.0 Ttbkabra `or sifvhr doiks--bffoy mow to gh rheufbtha. ............ ............. ............. ............. ............. .. 410.7.5 Shkbfty o` Ahbtm `or ah-gbsike tmh doiks. ............ ............. ............. ............. ............. ............ ....... 410.7.= Nokhy o` bddoukt to gh hxprhssha ik aoffbrs, htd........................................................................ 41

    0.4 2594-2924: Nokhy Gh`orh tmh @hahrbf Whshrvh ............. ............. ............. ............. ............. ............. ............. 480.4.2 Dofokibf bka Doktikhktbf Durrhkdy ............................................................................................ 480.4.7 Eofa bka Tifvhr Dhrti`idbths ...................................................................................................... 400.4.4 Kbtiokbf Gbkl, 2=04-2972................ .............. ............ .............. ............ ............. ............. ........... 4=

    0.1 2924: @hahrbf Whshrvh Bdt............ ............. ............ .............. ............. ............. ............. ............. ............. ...... 490.8 2944: Hxhdutivh Hka o` Whahhnbgifity ik Eofa, Hnhrehkdy Gbklike Whfih` Bdt ............. ............. ............. .. 170.0 2944: Fheisfbtivh Hka o` rhahhnbgifity ik Eofa, M.J.W.-297 ............ ............. ............ ............. .............. ........ 14

    0.5

    2957: Hxhdutivh Hka o` Whahhnbgifity o` Tifvhr ............. ............. ............. ............. ............. ............. ........... 11

    0.= 29=7: Sugfid Fbw 95-78=, 90 Ttbt =55, Doai idbtiok o` Qitfh 42.................... ............ ............. .............. ........ 150.9 29=8: Eofa Guffiok Doik Bdt o` 29=8, Sup.F. Ko 99-2=8. 33 Ttbt 2255 (Ahd. 25, 29=8) ................. ............. 1=

    5 Mistoridbf Hvofutiok o` Nokhy ................................................................................................ 835.2 Srh-Dokstitutiokbf Dokdhpts o` Nokhy ........................................................................................................ 835.7 Dofokibf Nokhtbry Hxphrinhkts .................................................................................................................. 815.4 Qmh Shrioa o` tmh Whvofutiok bka tmh Brtidfhs o` Dok`hahrbtiok ...................... ............ .............. ............. ...... 885.1 Qmh Dokstitutiokbf Dokvhktiok o` 25=5 ....................................................................................................... 805.8 Shrioa I: Qmh Divif Ubr ............................................................................................................................... 8=

    5.8.2 Bfbgbnb: .................................................................................................................................. 025.8.7 Brlbksbs: .................................................................................................................................. 025.8.4 Dokkhdtidut: ............................................................................................................................. 025.8.1 Ikaibkb: .................................................................................................................................... 02

    5.8.8

    Lhktudly: ................................................................................................................................. 02

    5.8.0 Nississippi:............................................................................................................................... 075.8.5 Nissouri: .................................................................................................................................. 075.8.= Shkksyfvbkib:............................................................................................................................ 075.8.9 Toutm Dbrofikb: ......................................................................................................................... 045.8.23 Qhkkhsshh: ................................................................................................................................ 045.8.22 Qhxbs: ....................................................................................................................................... 015.8.27 Phrnokt: .................................................................................................................................. 01

    5.0 Shrioa II: B Ai``hrhkt Aby. @ron tmh Divif Ubr to 2944 ............. ............. ............. ............. ............. ............. 085.5 Shrioa III: Qmh Ubr ok Tphdih. 2944 to 290= ............ ............. ............. ............. ............. ............. ............. .... 54

    http://sedm.org/http://sedm.org/http://sedm.org/http://sedm.org/
  • 8/11/2019 The Money Scam, Form #05.041

    4/222

    Qmh Nokhy Tdbn 1 o` 279Dopyriemt Tovhrhiekty Haudbtiok bka Ah`hksh Nikistry,mttp://shan.ore

    @orn 38.312, Whv. 35-37-7320 H]MIGIQ:________

    5.= Shrioa IP: @ibt Fbw Hqubfs @ibt Durrhkdy. 290= to tmh Srhshkt.............. ............. ............. ............. ............. .. 585.9 Qmh Inpofidy o` tmh Srhshkt Durrhkdy Tysthn.............................................................................................. 585.23 Tunnbry bka Dokdfusioks .......................................................................................................................... 55

    = Nhbsurhnhkts o` tmh Tuppfy o` Nokhy................................................................................... 59=.2 Dokvhktioks ................................................................................................................................................ 59=.7 @rbdtiokbf-rhshrvh gbklike .......................................................................................................................... 59=.4 Sidtoribf o` Xkitha Ttbths Nokhy Tuppfy ..................................................................................................... =3

    9

    Fhebf stbtus o` @hahrbf Whshrvh Koths (@WKs) ....................................................................... =2

    9.2

    Dokstitutiokbfity bka Fhebfity o` @hahrbf Whshrvh Koths .................... ............. ............. ............. ............ ....... =2

    9.7 Mistory o` Whahhnbgifity o` @hahrbf Whshrvh Koths ik Eofa bka Tifvhr ...................... ............ .............. ........ =49.4 @hahrbf Whshrvh Koths brh Gbdlha gy Eofa.................................................................................................. =1

    23 Umy Uh Aokt Mbvh Fbw`uf Nokhy................................................................................... =822 Hvifs o` b dorruptha nokhtbry systhn .................................................................................... ==

    22.2 Mistoridbf phrsphdtivh .................................................................................................................................. ==22.7 Umy Our Srhshkt Tysthn is Xkjust bka Ikhquitbgfh ............ .............. ............. ............. ............ .............. ........ =922.4 Qmh Dfhbr`ihfa Aodtrikh: Xkdfh Tbn is b Srivbth Dorporbtiok, kot b Eovhrknhkt ............. ............. ............. .. 94

    27 Qmh Eofa Ttbkabra: B Ttbkabra `or @rhhaon ....................................................................... 9027.2 Umbt Nokhy Is . . . ...................................................................................................................................... 9527.7 Bka Umbt Nokhy Is Kot ............................................................................................................................. 9=27.4 Umy Sridhs Wish .......................................................................................................................................... 9=

    27.1

    Qmh Kbturh o` Ik`fbtiok ................................................................................................................................ 9927.8 Qmh @ibt Ttbkabra bt Uorl ........................................................................................................................... 99

    27.0 Qmh Iffusiok o` Srosphrity .......................................................................................................................... 23327.5 Qmh Nhbkike o` tmh Eofa Ttbkabra ............................................................................................................ 23227.= Is b rhturk to tmh Eofa bka/or Tifvhr Ttbkabra Whbfistidbffy Sossigfh?................. ............. ............. ............. .. 232

    24 Dokdfusiok bka Tunnbry ..................................................................................................... 23821 Whsourdhs `or urtmhr stuay bka rhguttbf ............................................................................. 22328 Ruhstioks tmbt Whbahrs, Erbka Jurors, bka Shtit Jurors Tmoufa gh Bslike tmh Eovhrknhkt

    ................................................................................................................................................ 22220 Hxmigits .................................................................................................................................. 273

    20.2 @hahrbf Whshrvh Bdt, 2924, 4= Ttbt. 782, Dmbp. 0 ............. ............. ............. ............. ............. ............. ......... 27320.7 Sugfid Fbw 95-78=, 90 Ttbt. =55 ................................................................................................................ 272

    20.4

    27 X.T.D. 122.......................................................................................................................................... 277

    20.1

    M.J.W.-297, 1= Ttbt. 227-224, Jukh 8-0, 2944 ............................................................................................. 274

    20.8 Sugfid Fbw 95-78=, Thpt. 24, 29=7, 90 Ttbt. 230= ...................................................................................... 27120.0 Fhtthr `ron @hahrbf Whshrvh Gobra Bgout tmh Ah`ikitiok o` tmh Uora Aoffbr.......................................... 27820.5 Fhtthr `ron Dokerhssnbk Ghhrs o` Khvbab Bgout tmh Ah`ikitiok o` tmh Uora Aoffbr .............................. 27020.= Fhtthr `ron Dokerhssnbk Mhffhr o` Khvbab Bgout tmh Ah`ikitiok o` tmh Uora Aoffbr ............................. 27520.9 Fhebf Qhkahr Dbshs, 223 X.T. 172 (2==1) .................................................................................................. 27=20.23 Xkitha Ttbths o` Bnhridb Nokhy Bdt, 2 Ttbt. 710-782 (2597) ............ ............. ............ .............. ............. .... 279

    FITQ O@ QBGFHT

    Qbgfh 2: Tunnbry o` Nbjor Nokhtbry Hvhkts .............. ............. ............. ............. ............. ............. ............. ............ .........75Qbgfh 7: Dokstitutiokbf "aoffbrs" v. @hahrbf Whshrvh "aoffbrs" ............ ............. ............. ............. ............. ............. .............93Qbgfh 4: Kok-proportiokbfity o` Bnhridbk Hbefh Eofa Doiks ............. ............. ............. ............. ............. ............. ........... 220

    QBGFH O@ @IEXWHT

    @ieurh 2: Tpbkism Niffha Aoffbr, = Whbfhs, 2513 ............. ............. ............. ............. ............ .............. ............. ............. ......79

    http://sedm.org/http://sedm.org/http://sedm.org/http://sedm.org/
  • 8/11/2019 The Money Scam, Form #05.041

    5/222

    Qmh Nokhy Tdbn 8 o` 279Dopyriemt Tovhrhiekty Haudbtiok bka Ah`hksh Nikistry,mttp://shan.ore

    @orn 38.312, Whv. 35-37-7320 H]MIGIQ:________

    @ieurh 7: Tpbkism Niffha Aoffbr, = Whbfhs, 2590 ............. ............. ............. ............. ............ .............. ............. ............. ......79@ieurh 4: X.T. Nikt Tifvhr Hbefh, $2, 733= ............ ............. ............. ............. ............. ............. ............. ............. ............. ..43@ieurh 1: Orieikbf X.T. Nikt ............ ............. ............ .............. ............. ............. ............. ............ ............. ............. ...........42@ieurh 8: Niktike Nbdmikh ............ ............. ............. ............. ............. ............. .............. ............ ............. ............. .............44@ieurh 0: XTB Mbf` Aisnh, 2597 ............. ............. ............. ............. ............. ............. ............. ............. ............. ............. ..41@ieurh 5: Doktikhktbf Okh Qmira Aoffbr, 2550 ............ .............. ............ .............. ............. ............. ............. ............ ...........48@ieurh =: Doktikhktbf Durrhkdy, 08 aoffbrs ............ ............. ............. ............. ............. ............. ............. ............. ............. ..48@ieurh 9: Tifvhr Dhrti`idbth, shrihs 2=5=, $233............ .............. ............ .............. ............. ............. ............. ............ ...........45

    @ieurh 23: Thrihs 2==3 $2,333 Koth ............ .............. ............ .............. ............ ............. ............. ............. ............. .............45

    @ieurh 22: Eofa Dhrti`idbth, 2==7, $833 ............. ............. ............. ............. ............. ............. ............. ............. ............. ......45@ieurh 27: Kbtiokbf Gbkl Durrhkdy, 2929-2972, $83 ............ .............. ............ ............. ............. ............. ............. .............4=@ieurh 24: @hahrbf Whshrvh Gbkl Koth, 292=, $7 ............ ............. ............. ............. ............. ............. ............. ............. ......49@ieurh 21: @hahrbf Whshrvh Gbkl Koth, 2928, $73 ............ ............. ............. ............. ............. ............. ............. ............. ....13@ieurh 28: Thrihs 292= Gfuh Thbf @hahrbf Whshrvh Koth, $23,333 ............ ............. ............. ............. ............. ............ .........12@ieurh 20: @hahrbf Whshrvh Bdt, 4= Ttbt. 708, Thdtiok 20 ............ ............. ............. ............. ............. ............. ............. ......12@ieurh 25: @hahrbf Whshrvh Koth, 2941, $833 ............ .............. ............ .............. ............. ............. ............. ............ ...........17@ieurh 2=: M.J.W.-297, 1= Ttbt. 224............. .............. ............ .............. ............ ............. ............. ............. ............. .............14@ieurh 29: Dokthnporbry @hahrbf Whshrvh Koth, 2991, $233....................... ............. ............. ............. ............. ............. ....10@ieurh 73: 90 Ttbt. 9=3, S.F. 95-78=, Thdtiok 8234 ............. ............. ............. ............. ............. ............. ............. ............. ..15@ieurh 72: Xkitha Ttbths Nokhy Tuppfy............... ............. ............. ............. ............. ............. ............. ............. ............. ....=3@ieurh 77: Eofa Hbefh, 2 Oukdh, $83 ............. ............. ............ ............. ............. .............. ............. ............ .............. ..........=9

    @ieurh 74: Bkkubf Eofa bka Tifvhr Sroaudtiok Shr Dbpitb ............ ............. ............. ............. ............. ............. ............. .... 234

    QBGFH O@ BXQMOWIQIHT

    Dokstitutiokbf Srovisioks

    Brt. 2, 23 ................................................................................................................................................................... 81Brt. 2, shdtiok 23........................................................................................................................................................... 04Brtidfh 2, 23 .......................................................................................................................................................... 02, 5=Brtidfh 2, 23, df. 2 ..................................................................................................................................... 85, 03, 53, 55

    Brtidfh 2, 23, dfbush 2 ............................................................................................................................................ 55, 59Brtidfh 2, Thdtiok 23 ....................................................................................................................................................230Brtidfh 2, Thdtiok 23, Dfbush 2 ............................................................................................................................... 2=, 227Brtidfh 2, Thdtiok =, Dfbush 7 ...................................................................................................2=, 72, =8, =0, 93, 239, 228Brtidfh 2, Thdtiok =, Dfbush 8 ....................................................................................................................72, 93, 239, 224Brtidfh 2, Thdtiok 9, Dfbush = ........................................................................................................................................ 97Brtidfh 7, Thdtiok 7 ....................................................................................................................................................... 11Brtidfh I, Thdtiok =, Dfbush 8 ......................................................................................................................................... 1=Brtidfh kunghr 11 ......................................................................................................................................................... 8=Brtidfhs o` Dok`hahrbtiok .............................................................................................................................................. =4Dokst. X.T. brt. 2 shd. 23 ............................................................................................................................................... 02Dokstitutiok o` tmh Xkitha Ttbths ..................................................................................................................................229Ahdfbrbtiok o` Ikahphkahkdh ......................................................................................................................................... 40@hahrbfist Sbphr #18 ...................................................................................................................................................... 18@hahrbfist Sbphrs ........................................................................................................................................................... 8=@irst Bnhkanhkt .......................................................................................................................................................... =5Tixthhktm Bnhkanhkt ..................................................................................................................................................223Qmirthhktm Bnhkanhkt ................................................................................................................................................23=X.T. Dokstitutiok .......................................................................................................................................................... ==X.T. Dokstitutiok, Brtidfh 2, Thdtiok =, Dfbush 7 ............................................................................................................ =8X.T. Dokstitutiok, Brtidfh 2, Thdtiok =, Dfbush 8 ............ ............. ............. ............. ............. ............ .............. ........... 2=, 224

    http://sedm.org/http://sedm.org/http://sedm.org/http://sedm.org/
  • 8/11/2019 The Money Scam, Form #05.041

    6/222

    Qmh Nokhy Tdbn 0 o` 279Dopyriemt Tovhrhiekty Haudbtiok bka Ah`hksh Nikistry,mttp://shan.ore

    @orn 38.312, Whv. 35-37-7320 H]MIGIQ:________

    Ttbtuths

    "Qmh Doikbeh Bdt o` 2597," 2 Ttbt. 710 ......................................................................................................................... 8=2 Ttbt. 710 .................................................................................................................................................................... 7527 X.T.D. 127 (290=) ................................................................................................................................................. =527 X.T.D. 287 ............................................................................................................................................................. 5727 X.T.D. 122 ............. ............. ............. ............. ............. . 28, 10, 15, 57, =0, =5, 93, 91, 98, 235, 23=, 227, 225, 22=, 27727 X.T.D. 124, bs hkbdtha ok Bueust 74, 2948 ............................................................................................................. =4

    27 X.T.D. =4 ..............................................................................................................................................................22927 X.T.D. =4(b) ...................................................................................................................................................... 78, 9727 X.T.D. 93 ............................................................................................................................................................... 7427 X.T.D. 98b ............................................................................................................................................................22727 X.T.D. 98g ........................................................................................................................... 28, 72, 11, 230, 23=, 2272= X.T.D. 28=4 ..........................................................................................................................................................23=2= X.T.D. 73= ............................................................................................................................................................2352= X.T.D. 152 ............................................................................................................................................................. 9770 X.T.D. 2 ................................................................................................................................................................. =570 X.T.D. 4132(b)(22) .......................................................................................................................................... =5, 23070 X.T.D. 5532(b)(43) ................................................................................................................................................. 977= Ttbt. 83 .................................................................................................................................................................... =442 Ttbt. 18 .................................................................................................................................................................... 75

    42 X.T.D. 104 ............................................................................................................................................................ 1142 X.T.D. 822=(a)(7) ....................................................................................................................................... 7=, 11, 1=42 X.T.D. 4271 ........................................................................................................................................................... =542 X.T.D. 497 (2908) .................................................................................................................................................. =542 X.T.D. 8234 ................................................................................................................................................ 42, 93, 9242 X.T.D. 8234 (7338) ........................................................................................................................................... 1=, 1942 X.T.D. 8234(h) bka (`) ............................................................................................................................................ 9342 X.T.D. 8227 .............................................................................................................................................. 28, 2=, 23842 X.T.D. 8227 (h) bka (`) (7338) ........................................................................................................................... 1=, 1942 X.T.D. 8227(b)(5) tmrouem (b)(23)........................................................................................................................... 1=42 X.T.D. 8227(h) ....................................................................................................................................................... 9242 X.T.D. 8227(`)................................................................................................................................................... =9, 9342 X.T.D. 8227(`)(4) ................................................................................................................................................... =942 X.T.D. 8227(m) (7338) ............................................................................................................................................ 1942 X.T.D. 8227(i) ........................................................................................................................................................ 1=42 X.T.D. 8228(b)(7) ................................................................................................................................................... 9242 X.T.D. 8220(b)(4) ................................................................................................................................................... 1=42 X.T.D. 8220(g)(7)................................................................................................................................................... 9242 X.T.D. 822=(a) ....................................................................................................................................................... 1=42 X.T.D. 8247(b)(2) ................................................................................................................................................... 1=42 X.T.D. 8227(m) (7338) .............................................................................................................................................. 1=42 X.T.D.T. 8227 (7338) ........................................................................................................................................ 1=, 1948 Ttbt. 201................................................................................................................................................................... 754= Ttbt. 221-734...........................................................................................................................................................2234= Ttbt. 782............................................................................................................................................................ 57, 2234= Ttbt. 782-758............................................................................................................................................................ 7517 X.T.D. 2991 ..........................................................................................................................................................23=

    1= Ttbt. 2 ...................................................................................................................................................................... 751= Ttbt. 227................................................................................................................................................................... 751= Ttbt. 227, 224 (2944) ................................................................................................................................................ 111= Ttbt. 227-224............................................................................................................................................................ ==1= Ttbt. 224................................................................................................................................................................... 1=1= Ttbt. 42, 12 ............................................................................................................................................................... 751= Ttbt. 445................................................................................................................................................................... 7589 Ttbt. 745................................................................................................................................................................... =489 Ttbt. 827................................................................................................................................................................... 750= Ttbt. 198................................................................................................................................................................... =4

    http://sedm.org/http://sedm.org/http://sedm.org/http://sedm.org/
  • 8/11/2019 The Money Scam, Form #05.041

    7/222

    Qmh Nokhy Tdbn 5 o` 279Dopyriemt Tovhrhiekty Haudbtiok bka Ah`hksh Nikistry,mttp://shan.ore

    @orn 38.312, Whv. 35-37-7320 H]MIGIQ:________

    59 Ttbt. 781................................................................................................................................................................... 7559 Ttbt. 8 ...................................................................................................................................................................... =4= X.T.D. 2132 ............................................................................................................................................................. 97=2 Ttbt. 55 .................................................................................................................................................................... 7==7 Ttbt. 83 .................................................................................................................................................................... 7==1 Ttbt. 2503 ................................................................................................................................................................. 7==0 Ttbt. 220................................................................................................................................................................... 7==5 Ttbt. 487................................................................................................................................................................... 7=

    92 Ttbt. 2775, 2779 ....................................................................................................................................................... 7=90 Ttbt. 230=, Thdtiok 8................................................................................................................................................. 1=90 Ttbt. 2351 ................................................................................................................................................................. 1=90 Ttbt. =55................................................................................................................................................................... 7=90 Ttbt. =55, Thdtiok 8234 ............................................................................................................................................. 1590 Ttbt. 9=3, S.F. 95-78=, Thdtiok 8234 ......................................................................................................................... 1599 Ttbt. 224................................................................................................................................................................... 9399 Ttbt. 224-225............................................................................................................................................................ 7=99 Ttbt. 2255 ............................................................................................................................................................ 7=, 93Bnhridbk Eofa Hbefh Doik Bdt o` 29=7 ........................................................................................................................ 19Gbkl Mofaike Donpbky Bdt Bnhkanhkt ...................................................................................................................... 7=Gbkl Thdrhdy Bdt ........................................................................................................................................................239Grhttok Uooas Berhhnhkt Bdt...................................................................................................................................... 75

    Dbfi`orkib Divif Doah, 7771.................................................................................................................................... 73, 72Doikbeh Bdt o` 2908 ..................................................................................................................................................... 75Doikbeh Bdt o` 2908, 59 Ttbt. 781 ................................................................................................................................. 51Hnhrehkdy Gbklike Whfih` Bdt ................................................................................................................................ 75, 18Hnhrehkdy Gbklike Whfih` Bdt o` 2944, 1= Ttbt. 2 ................................................................................................. 11, 230Hnhrehkdy Gbklike Whfih` Bdt, 1= Ttbt. 2 ................................................................................................................ 28, 17@hahrbf Hnhrehkdy Whfih` Bdt o` 2948, 19 Ttbt. 228, 28 X.T.D.B. ss 572-57= ............. ............. ............. ............. ............ 94@hahrbf Srophrty bka Banikistrbtivh Thrvidhs Bdt o` 2919 ............................................................................................ 71@hahrbf Whshrvh Bdt ..................................................................................................................................73, 75, 238, 223@hahrbf Whshrvh Bdt ik 2924 ......................................................................................................................................... 72@hahrbf Whshrvh Bdt o` 2924, 4= Ttbt. 782 Dmbpthr 0 ..................................................................................................... 49@hahrbf Whshrvh Bdt, 2924, 4= Ttbt. 782, Dmbp. 0..........................................................................................................273@hahrbf Whshrvh Bdt, 4= Ttbt. 782, Dmbp. 0 .................................................................................................................... 12

    @hahrbf Whshrvh Bdt, 4= Ttbt. 782, Dmbp. 0, Thdtiok 20 ............. ............. ............ .............. ............ ............. ............ 23=, 22=@hahrbf Whshrvh Bdt, 4= Ttbt. 782-758, 093-092, Ahd. 77, 2924 ....................................................................................222@hahrbf Whshrvh Bdt, 4= Ttbt. 708, Thdtiok 20 ................................................................................................................ 12@hahrbf Whshrvh Bdt, 4= Ttbt. 70=-709, Thdtiok 2= ......................................................................................................... 49Ehrnbk Hnhrehkdy Sowhr Fbw, Brtidfh 1= ................................................................................................................... 18Eofa Guffiok Doik Bdt o` 29=8 .......................................................................................................................... 7=, 1=, 19Eofa Guffiok Doik Bdt o` 29=8, Sug. F. Ko. 99-2=8, 99 Ttbt. 2255 (Ahd. 25, 29=8) ............ ............. ............. ............. ..... 1=Eofa Whshrvh Bdt .......................................................................................................................................................... 75Eofa Whshrvh Bdt o` Jbkubry 43, 2941, 1= Ttbt. 445 ...................................................................................................... 51Eofa Whshrvh Whquirhnhkts Hfinikbtiok Bdt, Sugfid Fbw 93-709 ............ ............. ............. ............. ............. ............ ...... 7=M.J.W.-297 .................................................................................................................................. 7=, 14, ==, 238, 235, 23=M.J.W.-297, 1= Ttbt. 227-224 ........................................................................................................................................225M.J.W.-297, 1= Ttbt. 227-224, Jukh 8-0, 2944 ................................................................................................................274M.J.W.-297, Thdtiok 2 .................................................................................................................................................... ==M.W. 25790 ................................................................................................................................................................... 75Moush Joikt Whsofutiok 297 ........................................................................................................................................... 75Ikthrkbf Whvhkuh Doah .................................................................................................................................................229Fhebf Qhkahr Bdt o` 2=07, 27 Ttbt. 418 ......................................................................................................................... 08Fhebf Qhkahr Bdts......................................................................................................................................................... 09Fighrty Doik Bdt ........................................................................................................................................................... 19

    Kbtiokbf Gbklike Bdt ik 2=04 ............. ............. ............. ............. ............. ............. ............. ............ .............. ............ ...... 4=S.F. 95-78= ................................................................................................................................................................... 1=S.F. 95-78=, 90 Ttbt. =55 ............................................................................................................................................... 15

    http://sedm.org/http://sedm.org/http://sedm.org/http://sedm.org/
  • 8/11/2019 The Money Scam, Form #05.041

    8/222

    Qmh Nokhy Tdbn = o` 279Dopyriemt Tovhrhiekty Haudbtiok bka Ah`hksh Nikistry,mttp://shan.ore

    @orn 38.312, Whv. 35-37-7320 H]MIGIQ:________

    Sbr Pbfuh Noai`idbtiok Bdt........................................................................................................................................... 7=Sbr Pbfuh Noai`idbtiok Bdt Bnhkanhkt ....................................................................................................................... 7=Sug.F. Ko. 98-215, 1(d) ............. ............. ............. ............. ............. ............. ............. ............. ............. ............. ............ 7=Sug.F. Ko. 98-215, 1(d), 92 Ttbt. 2775, 2779 .............................................................................................................. 11Sugfid Fbw 95-78= .......................................................................................................................................................223Sugfid Fbw 95-78=, 90 Ttbt. 230= .......................................................................................................... 235, 23=, 225, 22=Sugfid Fbw 95-78=, 90 Ttbt. =55 ............ ............. ............. ............. ............. ............. ............. ............. ............. ............. ..272Sugfid Fbw 95-78=, 90 Ttbt. =55, Thdtiok 8234 .............................................................................................................235

    Sugfid Fbw 95-78=, Thpt. 24, 29=7, 90 Ttbt. 230= .........................................................................................................271Thdoka Gbkl o` tmh Xkitha Ttbths (4 Ttbt. 700) .............................................................................................................. 01Tifvhr Dhrti`idbth Bdt .................................................................................................................................................... 7=Tifvhr Dhrti`idbth Bdt o` 2905, =2 Ttbt. 55.....................................................................................................................23=Ttbtuh o` Fighrty Hffis Isfbka Donnhnorbtivh Doik Bdt, 99 Ttbt. 224-225 ............ ............. ............ .............. ............. ..... 43Ttbtuths Bt Fbreh .........................................................................................................................................................225Qitfh 27 o` tmh X.T. Doah........................................................................................................................................ 74, 225Qitfh 42 o` tmh X.T. Doah............................................................................................................................................... 90X.D.D. 4-231 .............................................................................................................................................................. 98Xkitha Ttbths o` Bnhridb Nokhy Bdt ............................................................................................................................ 75Xkitha Ttbths o` Bnhridb Nokhy Bdt o` 2597 ............. .............. ............ .............. ............. ............. ............. ........... 238, 230Xkitha Ttbths o` Bnhridb Nokhy Bdt o` 2597, 2 Ttbt. 710-782 ..... ............. ............. ............. ............. ....... 79, 238, 230, 228Xkitha Ttbths o` Bnhridb Nokhy Bdt, 2 Ttbt. 710-782 .............. ............. ............ .............. ............ ............. .............. 28, 238

    Xkitha Ttbths o` Bnhridb Nokhy Bdt, 2 Ttbt. 710-782 (2597) .......................................................................................279Xkitha Ttbths o` Bnhridb Nokhy Bdt, Bprif 7, 2597, 2 Ttbt. 710 .............. ............. ............. ............. ............. ........... 2=, 223Xkitha Ttbths. Drinikbf Doah s 21=, 2= X.T.D. s 707, 2= X.T.D.B. s 707 ............. ............. ............ ............. ............. ........ 94

    Wheufbtioks

    7= @.W. 8038 ................................................................................................................................................................. 7542 [email protected]. 737.7 ...................................................................................................................................................... 71, 9740 @.W. 28571 ............................................................................................................................................................... 7=11 @W 84300, Thpt. 22, 2959, bs bnhkaha bt 10 @W 7=287, Nby 70, 29=2< 07 @W 18872, Bue. 75, 2995 ............. ............ 71Qrhbsury Wheufbtioks ...................................................................................................................................................229

    Dbshs

    Bnhridbk Hxprhss Do. v. Ditizhks' Ttbth Gbkl, 291 K.U. 175, 179 (Uis. 2974) ............................................................. 70Bsmtok v. Dbnhrok Doukty Ubthr Inprovhnhkt Aistridt Ko. 2, 79= X.T. 824, 80 T.Dt. =97 (2940) ......................... ....... 93Gbifhy v. Ehktry, 2 No. 201 (2=77) ............................................................................................................................... 07Gbkl o` Donnhrdh v. Xkiok Gbkl, 4 K.Y. 743, 740. ............. .............. ............ .............. ............ ............. ............. .......... 91Gbkl o` Khw Yorl v. K.Y. Doukty, 5 Ubff. (X.T.) 70 ............ .............. ............ ............. ............. ............. ............. .......... =0Ghrenbk v. Bvhkuh Ttbth Gbkl, 7=1 Iff.Bpp. 820, 2 K.H.7a. 147 ............. ............. ............. ............. ............ ............. ...... 91Ghst v. Ttbth Gbkl o` Grudh, 772 K.U. 459, 4=3 (Uis. 297=) ............ ............. ............. ............. ............. ............. ............ 70Gfbeeh v. Gbfdm, 207 X.T. 149, 13 F.Ha. 2347, 20 T.Dt. =84 ............. ............. ............. ............. ............. ............. ....... 73, 72Gobra o` Donnissiokhrs v. Xkitha Ttbths, 43= X.T. 414, 03 T.Dt. 7=8, =1 F.Ha. 424< ................... ............. ............. ....... 94Gokh v. Qorry, 20 Brl. =4, =5 (2=88) ............................................................................................................................ 02Gowhk v. Khhafhs Kbt. Gbkl, 91 @. 978, 975 (9tm Dir. 2=99) ......................................................................................... 70Grisdoh v. Gbkl o` tmh Donnokwhbftm o` Lhktudly, 40 X.T. (22 Shthrs) 785 (2=45) .................... ............ .............. ....... 03

    Groksok v. Woahs, 51 X.T. (5 Ubff.) 779 (2=09) ............................................................................................................ 0=Guff v. Xkitha Ttbths, 798 X.T. 715, 702, 88 T.Dt. 098, 533, 59 F.Ha. 2172 ............. ............. ............. ............. ........... 73, 77Guff v. Xkitha Ttbths, 798 X.T. 715, 59 F.Ha. 2172, 88 T.Dt. 098, 48-2 X.T.Q.D. 9410, 28 [email protected]. 2309 ............. ....... 73Gutdmhrs' Xkiok, htd., Do. v. Drhsdhkt Dity, htd., Do., 222 X.T. 510, 584 , 1 T.Tup.Dt.Whp. 087 ...... .............. ............ .....221Gutdmhrs Xkiok Do. v. Drhsdhkt DityDo., 222 X.T. 510 (2==1)....................................................................................221Gutfhr v. Morowitz, 51 X.T. (5 Ubff.) 78= (2=09)........................................................................................................... 0=Gutfhr v. X.T., 790 X.T. 2 .............................................................................................................................................. 14Guttoks Hstbth v. Bkahrsok, 227 Pt. 842, 7= B.7a. 131, 214 B.F.W. 298 ....................................................................... 72Guttok's Hstbth v. Bkahrsok, 227 Pt. 842, 7= B.7a. 131, 214 B.F.W. 298........................................................................ 73Dbfahr v. Guff, 4 X.T. (4 Abff.) 4=0, 493 (259=) ............................................................................................................. 8=

    http://sedm.org/http://sedm.org/http://sedm.org/http://sedm.org/
  • 8/11/2019 The Money Scam, Form #05.041

    9/222

    Qmh Nokhy Tdbn 9 o` 279Dopyriemt Tovhrhiekty Haudbtiok bka Ah`hksh Nikistry,mttp://shan.ore

    @orn 38.312, Whv. 35-37-7320 H]MIGIQ:________

    Dbrthr bka Dbrthr v. Shkk, 1 Bfb. 213, 212 (2=17) ............ ............. ............. ............. ............. ............. ............. ............. ... 02Dbrthr v. Dbrthr Dobf Do., 79= X.T. 74=, 80 T.Dt. =88 (2940) ............ ............. ............. ............. ............. ............. ............ 93Dbrthr v. Dbrthr Dobf Donpbky, 79= X.T. 74=, 80 T.Dt. =88 (2940)................................................................................ 52Ditizhks' Kbt. Gbkl o` Dbnhrok v. Eooa Wobas Erbvhf Do., 740 T.U. 284, 202 (Qhxbs Bpp. 2977).............. ............. ..... 70Dity o` Gohrkh v. @forhz, Brdmgismop o` Tbk Bktokio, 872 X.T. 835 (2995) ............ ............. ............. ............. ............. ..225Dfbrik v. Khsgitt, 7 Kott. bka NdD. (22 T.D.) 829 (2=73) ............................................................................................... 04Dfhbr`ihfa Qrust Do. v. X.T., 42= X.T. 511, 04 T.Dt. 854 (X.T. 2914) .................... ............. ............. ............. ............ ...... 91Dfhbr`ihfa Qrust Do. v. Xkitha Ttbths, 42= X.T. 404, 409 (2914) ............ .............. ............. ............. ............ .............. ....... 90

    Dodlriff v. Lirlpbtridl, 9 No. 095, 532 (2=10) .............................................................................................................. 07Donn. `or Nokhtbry Wh`orn v. Gobra o` Eovhrkors o` tmh @.W.T., 500 @.7a. 84=, 849 (A.D. Dir. 29=8) .............. .......... 57Doolh v. Xkitha Ttbths, 92 X.T. 4=9, 49= (2=58) ........................................................................................................... 90Doolh v. Xkitha Ttbths, 92 X.T. 4=9, 49=, 74 F.Ha. 745. ............. ............. ............. ............. ............ .............. ............. ..... 91Drbie v. Nissouri, 79 X.T. (1 Shthrs) 123 (2=43)............................................................................................................ 89Drbie v. Nissouri, 79 X.T. 123 (2=43) ........................................................................................................................... 81Drbie v. Nissouri, suprb, bka Qowkshka v. Qowkshka, 5 Qhkk. 2 (2=72) ............. ............. ............ ............. ............. ........ 88Ahitridl v. Erhbkhy, 439 X.T. 293, 03 T.Dt. 1=3, =1 F.Ha. 091< ..................................................................................... 94Aiffbra v. Hvbks, 1 Brl. 258, 255 (2=17) ....................................................................................................................... 02A'Ohkdm, Aumnh & Do. v. @hahrbf Ahposit Iks. Dorp., 428 X.T. 115, 07 T.Dt. 050, =0 F.Ha. 980. ............. .............. ....... 94Hkhrey Whshrvhs Eroup, Ikd. v. Lbksbs Sowhr & Fiemt Do., 189 X.T. 133, 127-124, bka k. 21 (29=4) ............ ............. ... 90Hrih W. Do. v. Qonpliks, 431 X.T. 01, 8= T.Dt. =25, =7 F.Ha. 22==, 221 B.F.W. 21=5, ............. ............. ............. ............ 94@brnhrs' & Nikhrs' Gbkl v. Gfuh ihfa Kbt. Gbkl, 22 @.7a. =4, =8 (1tm Dir. 2970) ............. ............. ............ .............. ....... 70

    @by Dorp. v. @rhahridl & Khfsok Thbttfh, Ikd., =90 @.7a. 2775 (9tm Dir. 2993) ............ ............. ............. ............. ............ 51@hahrbf Ikthrnhaibth Drhait Gbkl v. F'Mhrissok, 44 @.7a. =12 (=tm Dir. 2979) ............. ............. ............. ............. ............ 70@hreusok v. @ivh Soikts Kbtiokbf Gbkl o` Nibni, 2=5 To.7a. 18, 15 (@fb. Bpp. 2900) ............ ............. ............. ............. . 70@hrtifizike Do. v. Myah Sbrl, 95 X.T. 089 .....................................................................................................................221@ihfa v. Dfbrl, 214, X.T. 019, 27 T.Dt. 198 (2=97) ......................................................................................................... 52@irst Kbt. Gbkl o` Bnbriffo v. Tfbtok Ika. Tdmoof Aist., 8= T.U.7a. =53, =58 (Qhxbs Bpp. 2944) .............. .............. ....... 70@irst Kbt. Gbkl o` Qbffbpoosb v. Nokroh, 09 T.H. 2274, 2271 (Eb. 2922) ............ ............. ............ ............. .............. ....... 70@irst Kbt. Gbkl v. Dity Kbt. Gbkl, 2=7 Nbss. 243, 241, 08 K.H. 71, 91 Bn.Tt.Whp. 045 ............. .............. ............ .......... 91@irst Qrust Do. o` Fikdofk v. Tnitm, 241 Khg. =1, 755 K.U. 507 (294=) .............. ............. ............ ............. ............ 230, 224@oquht v. Mobafhy, 4 Dokk. 841, 840 (2=72).................................................................................................................. 02Ebsquht v. Ubrrhk, 23 Niss. 821, 825 (2=11) ................................................................................................................ 07Eoraok v. X. T., 775 Dt.Df. 47=, 019 @.7a. =45 (Dt.Df., 29=2) ............. ............. ............. ............. ............. ............. ..... 73, 72Erby v. Aokbmoh, 1 Ubtts (Sb.) 133 (2=48) ................................................................................................................... 07

    Eriswofa v. Mhpgurk, 04 Ly. 73 (2=08) ............ ............. ............ .............. ............. ............. ............. ............. ............. ..... 05Mbebr v. Whdfbnbtiok Aistridt Ko. 23=, 222 X.T. 532, 530 (2==1) ............ ............. ............. ............. ............. ............ ...... 53Mbfphrik v. Lissikehr, 030 @.7a. 2297 (A.D. Dir. 2959), dhrt. erbktha, 110 X.T. 982, 233 T. Dt. 7928, 01 F. Ha. 7a =35

    (29=3) ............ .............. ............ ............. ............. ............. ............. ............. ............. ............. ............. ............. ... 230, 224Mbnnhr v. Abehkmbrt, 715 X.T. 782, 758 , 4= T.Dt. 879, 4 B.F.W. 019, Bkk.Dbs.292=H 571 ............ ............. ............. ... 93Mbnptok bka Donpbky v. Xkitha Ttbths, 750 X.T. 491, 1= T.Dt. 41= (297=) ............. ............. ............. ............. ............. . 52Mbkbuhr v. Uooaru``, =7 X.T. (28 Ubff.) 149 (2=57) ..................................................................................................... 0=Mhbrt o` Btfbktb Nothf, Ikd. v. Xkitha Ttbths, 459 X.T. 712 (2901)................................................................................225Mhpgurk v. Eriswofa, 58 X.T. 034, 078 (2=53) .............................................................................................................. 0=Moggs v. NdFhbk, 225 X.T. 805, 79 F.Ha. 913, 0 T.Dt. =53 ............. ............. ............. ............. ............. ............. ............ 73Moggs v. NdFhbk, 225 X.T. 805, 79 F.Ha. 913, 0 T.Dt. =53 ........................................................................................... 72Monh Gfae. & Fobk Bssk v. Gfbisahff, 793 X.T. 49= (2941)............ ............. ............. ............. ............. ............. ..... 72, 224Monh Gfae. & Fobk Bssk v. Gfbisahff, 793 X.T. 49=, 81 T. Dt. 742, 5= F. Ha. 124, == B.F.W. 21=2 (2941) .......... 230, 224Monh Iks. Do. v. Nhrdbktifh Qrust Do., 729 No.Bpp. 018, 7=1 T.U. =41. ............. ............. ............ .............. ............ ...... 91Mowbra & @osthr Do. v. Ditizhks' Kbt. Gbkl o` Xkiok, 243 T.H. 58=, 589 (T.D. 2978) ............ ............. ............. ............. . 70Jbnhs v. Gownbk, 293 X.T. 275, 249 (2934)................................................................................................................225Juiffibra v. Erhhknbk, 223 X.T. 172 (2==1) ................................................................................................................... =5Juiffibra v. Erhhknbk, 223 X.T. 172, 11= (2==1) ........................................................................................................... 53Lkox v. Fhh, 59 X.T. 185, 841 (2=52) ........................................................................................................................... 09Fbaa & Qiftok Gbkl v. Xkitha Ttbths, 9 Dir., 43 @.7a. 441< ............................................................................................ 91Fbkh v. Wbifhy, 7=3 Ly. 429, 244 T.U.7a. 51, 59, =2 ............. .............. ............ .............. ............ ............. .......... 2=, =0, 227Fbkeh v. Lomkh, 2 NdDora (27 T.D. Fbw) 228, 220 (2=72) ........................................................................................... 04Fhbtmhr N`rs.' Gbkl v. Nhrdmbkts Gbkl, 27= X.T. 70, 9 T.Dt. 4, 47 F.Ha. 417 ............. ............. ............. ............. ............ 94

    http://sedm.org/http://sedm.org/http://sedm.org/http://sedm.org/
  • 8/11/2019 The Money Scam, Form #05.041

    10/222

    Qmh Nokhy Tdbn 23 o` 279Dopyriemt Tovhrhiekty Haudbtiok bka Ah`hksh Nikistry,mttp://shan.ore

    @orn 38.312, Whv. 35-37-7320 H]MIGIQ:________

    Fhebf Qhkahr Dbshs ....................................................................................................................................................... 73Fhebf Qhkahr Dbshs, 223 X.T. 172 (2==1) ............................................................................................................. 235, 27=Fhebf Qhkahr Dbshs, 223 X.T. 172, 115 (2==1) ..................................................................................................... 235, 225Fhebf Qhkahr Dbshs, 223 X.T. 172, 119-183 (2==1) .................................................................................................. 29, 73Fhebf Qhkahr Dbshs, 223 X.T. 172, 185-18= (2==1) ....................................................................................................... 98Fhisy v. Mbraik, 248 X.T. 233 (2=93) ...........................................................................................................................221Fhwis v. Xkitha Ttbths, 0=3 @.7a. 2749 (9tm Dir. 29=7) .................................................................................................. 57Fike Tu @bk v. Xkitha Ttbths, 72= X.T. 437 (2923) ........................................................................................................ 83

    Fowry v. NdEmhh bka NdAhrnott, 20 Qhkk. 717 (2=48) ............................................................................................... 01Nbkkike v. Fhiemtok, 08 Pt. =1, 70 B. 78=, notiok aisna 00 Pt. 80, 7= B. 043 ............ ............. ............. ............. ..... 73, 72Nbku`bdturhrs' Qrust Do. v. Mbrrinbk Kbt. Gbkl Qrust Do., 210 Nisd. 882, 707 K.Y.T. 1=7 .............. ............. ............. ... 91Nbtmhs v. Donnissiokhr o` Ikthrkbf Whvhkuh, 850 @.7a. 53 (295=) ............ ............. ............. ............. ............. ............. ... =5NdDmora v. @ora, 29 Ly. 200, 205 (2=70) ..................................................................................................................... 02Nhrdmbkts' Gbkl o` Pbfaostb v. Gbira, 203 @. 017, 018 (=tm Dir. 293=) ............ .............. ............ ............. ............. .......... 70Nhtropofitbk Gbkl v. Pbk Aydl, 75 K.Y. 133 (2=04) .................................................................................................... 05Nitdmhff v. Mbrnoky, 81 X.T. 228, 24 Mow. 228, 21 F. Ha. 58 (2=82)................... ............. ............ .............. ......... 230, 224Nurrby v. Dity o` Dmbrfhstok, 90 X.T. 147 (2=55) ............ ............. ............. ............. ............. ............. ............. ............. ... 29

    Kbtiokbf Gbkl o Donnhrdh o Lbksbs Dity v. Btliksok, 88 @. 108, 152 (A.Lbk. 2=94) ............ .............. ............ .......... 70Khw Orfhbks Ebs Do. v. Fouisibkb Fiemt Do., 228 X.T. 083, 057 , 0 T.Tup.Dt.Whp. 787 .................... ............ .............. ..221Khw Orfhbks v. Moustok, 229 X.T. 708, 758 , 5 T.Tup.Dt.Whp. 29= ............ ............. ............. ............. ............. ............. ..221Khw Yorl v. Tuphrvisors, Doukty o` Khw Yorl, 51 X.T. (5 Ubff.) 70 (2=09) ........................ ............. ............. ............. . 0=

    Kornbk v. Gbftinorh bka O. W. Do., 791 X.T. 713, 88 T.Dt. 135 (2948) .............. ............. ............ ............. ............. ........ 51Kortok Erodhry Do. v. Shopfh's Kbt. Gbkl o` Bgikeaok, 211 T.H. 832, 834 (Pb.Bpp. 297=) .............. ............. ............. ... 70Kortz v. Xkitha Ttbths, 791 X.T. 425, 88 T.Dt. 17= (2948) ............ ............. ............. ............. ............. ............. ............. ... 51Oeahk v. Tbukahrs, 78 X.T. (27 Umhbt.) 724 (2=75) ...................................................................................................... 89Oeahk v. Tfbah, 2 Qhx. 24, 21 (2=10) ............................................................................................................................ 01O'Khiff v. Xkitha Ttbths, 742 Dt.Df. =74, =70 (29=7) ...................................................................................................... 90Sbkbnb Wh`ikike Donpbky v. Wybk, 794 X.T. 4==, 88 T.Dt. 712 (2948) ........................................................................ 52Shrry v. Xkitha Ttbths, 791 X.T. 443 (2948)................................................................................................................... 90Shrry v. Xkitha Ttbths, 791 X.T. 443, 88 T.Dt. 147 (2948) .............................................................................................. 51Shrry v. Ubsmgurk, 73 Dbf. 42= (2=07) .......................................................................................................................... 05Smbfhk v. Pireikib, = Mow. 204, 20= .............................................................................................................................221Smifbahfpmib Kbt. Gbkl v. @uftok Kbt. Gbkl, A.D., 78 @.7a. 998, 995 ............. ............. ............. ............. ............. ............ 91Sfbkthrs Gbkl o` Qhkkhsshh v. Xkiok Gbkl o` Fouisibkb, =4 X.T. (20 Ubff.) 1=4 (2=54) ............ .............. ............ .......... 0=

    Srbtmhr v. Ttbth Gbkl, 4 Ika. 480 (2=87) ........................................................................................................................ 02Sryor v. Donnokwhbftm, 47 Ly. 79= (2=41).................................................................................................................. 07Whykofas v. Ttbth Gbkl o` Ikaibkb, 2= Ika. 105 (2=07) .................................................................................................. 00Woybf Ikahnkity Do. v. Xkitha Ttbths, 424 X.T. 7=9, 02 T.Dt. 998, =8 F.Ha. 2402.................. ............. ............. ............. . 94Tdmhdmthr Souftry Dorp. v. Xkitha Ttbths, 798 X.T. 198, 845, 88 T.Dt. =45 (2948) ............ ............. ............ .............. ....... 52Tmhfgy v. Goya, 4 Yhbts (Sb.) 472 (2=32) ...................................................................................................................... 07Tmoffhkghrehr v. Griktok, 87 Sb.Tt. 9 (2=00) .................................................................................................................. 05Tikdfbir v. Sihrdy, 7= Ly. 04, 01 (2=43) ......................................................................................................................... 07Tfbuemthr-Moush Dbshs, 20 Ubff. 40, 07, =5 .................................................................................................................221Toutm Dhktrbf Iowb S.D.B. v. Tdbkfbk, 4=3 K.U.7a. 099, 534 (Iowb 29=0) ............. ............. ............. ............. ............. ... 57Ttbth Qrhbsurhr v. Doffhdtor Tbkebnok Doukty, 7= Iff. 839, 827 (2=07) ............ .............. ............ ............. ............. .......... 05Ttbth v. Ghbdlno, = Gfbdl`. 710 (Ika. 2=10) .................................................................................................................. 02Ttbth v. Grobawby Kbt. Gbkl, 284 Qhkk. 224, 7=7 T.U. 291 .......................................................................................... 91Ttbth v. Kogfh, 93 K.N. 403, 804 S.7a. 2284, 2285 ............ ............. ............. ............. ............. ............. ............. .............238Tthwbrt v. Tbfbnok, 91 X.T. 141 (2=55) ........................................................................................................................ 0=Ttokh v. Nississippi, 232 X.T. =21 ...............................................................................................................................221Ttokh v. Nississippi, 232 X.T. =21 , =29 .......................................................................................................................221Tturehs v. Drowkiksmihfa, 25 X.T. (1 Umhbt.) 277 (2=29) .............................................................................................. 89Twi`t v. Qysok, 20 Sht. 2, 23 F.Ha. =08, ........................................................................................................................ 94Qmbyhr v. Mhaehs, 77 Ika. 7=7 (2=01) ............. ............. ............ ............. ............. .............. ............. ............ .............. ....... 00Qmh Btfbktid, Qhkkhsshh bka Omio Wbifroba Donpbky v. Dbrofikb Kbtiokbf Gbkl, =0 X.T. (29 Ubff.) 81= (2=54) ........... 0=Qmira Kbt. Gbkl v. Nhrdmbkts' Kbt. Gbkl, 50 Muk 158, 75 K.Y.T. 2353. ............. ............. ............ ............. ............. ........ 91Qmonpsok v. Gutfhr, 98 X.T. 091 (2=55) ....................................................................................................................... 83

    http://sedm.org/http://sedm.org/http://sedm.org/http://sedm.org/
  • 8/11/2019 The Money Scam, Form #05.041

    11/222

    Qmh Nokhy Tdbn 22 o` 279Dopyriemt Tovhrhiekty Haudbtiok bka Ah`hksh Nikistry,mttp://shan.ore

    @orn 38.312, Whv. 35-37-7320 H]MIGIQ:________

    Qmoriketok v. Tnitm, 58 X.T. (= Ubff.) 2 (2=09) ............ ............. ............. ............. ............. ............ .............. ............ . 0=, =7Qowkshka v. Qowkshka, 5 Qhkk. 2 (2=72) ..................................................................................................................... 04Qrosthf v. Bnhridbk Fi`h & Dbs. Iks. Do., 244 @.4a. 059 (D.B.= (Iowb), 299=) ............ ............. ............. ............. ............ 11Qrosthf v. Bnhridbk Fi`h & Dbs. Iks. Do., 20= @.4a. 2238 (D.B.= (Iowb), 2999) ..................... ............. ............. ......... 7=, 11Xkiok Griaeh Donpbky v. Xkitha Ttbths, 731 X.T. 401, 75 T.Dt. 405 (2935)...................... ............ .............. ............. ..... 52Xkitha Ttbths hx rhf. Bkebridb v. Gbybra, 275 X.T. 782, 47 F.Ha. 289, = T.Dt. 2280, 1 [email protected]. 107= ............... ............ 73Xkitha Ttbths hx rhf. Bkebridb v. Gbybra, 275 X.T. 782, 47 F.Ha. 289, = T.Dt. 2280, 1 [email protected]. 107= ................ ............ 72Xkitha Ttbths Qrust Do. o` K.Y. v. Khw Jhrshy, 142 X.T. 2, 70 (2955) ............ ............. ............. ............. ............. ............ 90

    Xkitha Ttbths v. Gostwidl, 91 X.T. 84, 00 (2=55)........................................................................................................... 90Xkitha Ttbths v. Dmbsh Kbt. Gbkl, 787 X.T. 1=8, 13 T.Dt. 402, 01 F.Ha. 058, 23 B.F.W. 2132 ........................ ............. ... 91Xkitha Ttbths v. Erinbua, 773 X.T. 830, 42 T.Dt. 1=3 (2922) ........................................................................................ 52Xkitha Ttbths v. Eubrbkty Qrust Do., 794 X.T. 413, 88 T.Dt. 772, 59 F.Ha. 128, 98 B.F.W. 082, ..................... ............. ... 94Xkitha Ttbths v. Euhst, 4=4 X.T. 518 (2900) .................................................................................................................225Xkitha Ttbths v. Mbrris, 230 X.T. 079, 049 (2==4) ............ ............. ............. ............. ............. ............. ............. ............. ..225Xkitha Ttbths v. Nbrieofa, 83 X.T. (9 Mow.) 803, 805-0= (2=83) ............. ............. ............. ............. ............ ........ 03, =7, =4Xkitha Ttbths v. Kbtiokbf Dity Gbkl, A.D., 7= @.Tupp. 211. ........................................................................................... 91Xkitha Ttbths v. Kbtiokbf Hxdmbkeh Gbkl, 721 X.T. 437, 79 T.Dt. 008, 84 F.Ha. 2330, 20 Bkk.Dbs. 22=1, ......... ............ 94Xkitha Ttbths v. Kbtiokbf Hxdmbkeh Gbkl, 753 X.T. 875, 841, 10 T.Dt. 4==, 4=9, 53 F.Ha. 525 ................. .............. ....... 91Xkitha Ttbths v. Kbtiokbf Hxdmbkeh Gbkl, suprb, 721 X.T. bt pbeh 425, 79 T.Dt. bt pbeh 009, 84 F.Ha. 2330, 20 Bkk.Dbs.

    22=1 ......................................................................................................................................................................... 91Xkitha Ttbths v. Kbtiokbf Wodlfbka Gbkl, A.D., 48 @.Tupp. 927< ................................................................................... 91

    Xkitha Ttbths v. Whhsh, 97 X.T. 721, 72= (2=50) ...........................................................................................................225Xkitha Ttbths v. Tmrhvhport Erbik bka Hfhvbtor Donpbky, 7=5 X.T. 55, 84 T.Dt. 17 (2947) ............ .............. ............ ...... 52Xkitha Ttbths v. Ttbth Gbkl, 90 X.T. 43, 90 Otto 43, 71 F.Ha. 015 ............. ............. ............. ............. ............ ............ 73, 72Xkitha Ttbths v. Uikstbr Dorp. 82= X.T. =49 (2990) ...................................................................................................... 90Phix v. Tixtm Ubra Guifaike &Fobk Bssk o` Khwbrl, 423 X.T. 47, 03 T. Dt. 597, =1 F. Ha. 2302 (2913) ........... . 230, 224Ubikriemt v. Uhgsthr, 22 Phr. 850 (2=49) ..................................................................................................................... 01Ubra v. Tnitm, 51 X.T. 115 (2=09) ............................................................................................................................... 52Uifsok v. Khw, 714 X.T. 447, 41= , 45 T.Dt. 79=, 437, F.W.B. 2925H, 94=, Bkk.Dbs. 292=B, 2371 .............. ........... 72, 224Uifsok v. Tmbw, 731 X.T. 71, 82 F.Ha. 482, 75 T.Dt. 744 ............. ............. ............. ............. ............. ............. ........... 73, 72Youkestowk Tmhht &Qugh Do. v. Tbwyhr, 414 X.T. 859, 57 T. Dt. =04, 90 F. Ha. 2284, 15 Omio Op. 143, 15 Omio Op. 103,

    07 Omio F. Bgs. 125, 07 Omio F. Bgs. 154, 70 B.F.W.7a 245= (2987) ............ ............. ............ ............. ...... 18, 235, 224

    Otmhr Butmoritihs

    "Mow Bnhridbks Fost Qmhir Wiemt Qo Owk Eofa - Bka Ghdbnh Drinikbfs ik tmh Srodhss," 49 Groolfyk Fbw Whvihw 825(2954) ....................................................................................................................................................................... 51

    "Qmh Eofa Dfbush Dbshs ik tmh Fiemt o` Mistory," 74 Ehorehtowk Fbw Jourkbf 489 (2948) ................. ............. ............. . 84Qmh Eofa Ttbkabra Ttrilhs GbdlUitm B 40-Yhbr Fbe, Sro`hssor Bktbf @hlhth hssby............................................ 77335 bka tmh jur73, 72, 77, 74, 71, 78, 70, 75, 48, 40, 45, 49, 13, 12, 17, 11, 10, 15, 1=, 52, 57, 54, 51, 58, 50, 5=, 59, =2, =4,

    =1, =8, =0, =5, ==, =9, 93, 92, 97, 94, 91, 98, 90, 233, 238, 230, 235, 23=, 239, 223, 222, 227, 224, 221, 228, 225, 22=,229, 273, 277, 278

    242 Doke. Whd. 2474 (29=8) (stbthnhkt o` Whp. Drbkh).................................................................................................. 19242 Doke. Whd. 47285-47203 ........................................................................................................................................ 19242 Doke. Whd. 44855-448=4 (29=8) ............................................................................................................................. 19242 Doke. Whd. 448=4 (29=8) ........................................................................................................................................ 19242 Doke. Whd., Moush, Hxthksiok o` Whnbrls (stbthnhkt o` Whp. Drbkh), Jbkubry 4, 29=8, 109-153 ............... ............. . 19

    242 Doke. Whd., Moush, Hxthksiok o` Whnbrls, Jbkubry 4, 29=8, 109-153 (stbthnhkt o` Whp. Drbkh) ............... ............. . 1920 Bn.Jur.7a, Dokstitutiokbf Fbw, 87 .......................................................................................................... 18, 235, 224209 Ruhstioks bka Bkswhrs Bgout Nokhy, @orn #22.837, X.T. Eovhrknhkt Sriktike O``idh, 2901 ........................ ......2237 Ahgbths bka Srodhhaikes ik tmh Dokerhss o` tmh Xkitha Ttbths, Bpphkaix bt 7389 ............. ............. ............. ............. ... 8=79 Jourkbfs o` tmh Doktikhktbf Dokerhss 199 ................................................................................................................. 804 Mbniftok, Uorls, 821 ht shq. ..................................................................................................................................... 294 Ttory 771 ................................................................................................................................................................... =143 Jourkbfs o` tmh Doktikhktbf Dokerhss 207 ................................................................................................................. 801 Uhgsthr's Uorls, 752 ................................................................................................................................................ 08B Dbvhbt Bebikst Ikjustidh, or Bk Ikquiry Ikto tmh Hvif Dokshquhkdhs o` b @fudtubtike Nhaiun o` Hxdmbkeh ............. ... 81

    http://sedm.org/http://sedm.org/http://sedm.org/http://sedm.org/
  • 8/11/2019 The Money Scam, Form #05.041

    12/222

    Qmh Nokhy Tdbn 27 o` 279Dopyriemt Tovhrhiekty Haudbtiok bka Ah`hksh Nikistry,mttp://shan.ore

    @orn 38.312, Whv. 35-37-7320 H]MIGIQ:________

    B Sfhb `or tmh Dokstitutiok, Uoukaha ik tmh Moush o` Its Eubraibks, Ehoreh Gbkdro`t ............. ............. ............. ............ 81B Srinhr ok Nokhy, @orn #22.832 ............................................................................................................................... 71B Srinhr ok Nokhy, @orn #22.832, X.T. Eovhrknhkt Sriktike O``idh, 2901 ................ ............. ............. ............. .......... 78B Srinhr ok Nokhy, @orn #22.832, X.T. Eovhrknhkt Sriktike O``idh, 2901, 212 pbehs ....................... ............. ...........223B Whahhnbgfh Sbphr Durrhkdy, Tphhdm gy Abkihf Uhgsthr, @hg. 77, 2=41 ............ ............. ............ .............. ............. ..... 25B Tmort Mistory o` Sbphr Nokhy bka Gbklike, writthk gy Uiffibn Eoueh ik 2=44 ............. ............. ............. ............. ..... 08Bgout IWT @orn U-=GHK, @orn #31.737 ............ ............. ............. ............. ............. ............. ............. ............. .............239Bgout TTKs bka QIKs ok Eovhrknhkt @orns bka Dorrhspokahkdh, @orn #38.327 ............ ............. ............. ............. ....239

    Bgrbmbn Fikdofk ................................................................................................................................................. 238, 235Bgrbmbn Fikdofk, 2=01 .................................................................................................................................................. 7Bnhridbk Durrhkdy Hxmigit, @hahrbf Whshrvh Gobra Tbk @rbkdisdo ............ ............. ............. ............. ............. ............. ..222Bnhridbk Jurispruahkdh 7a, Xkitha Ttbths, 18 (2999) ............................................................................................. 73, 72Bkarhw Jbdlsok..................................................................................................................................................... =9, 235Btfbs Tmrueeha, Byk Wbka, p. 4=5................................................................................................................................. 20Butonbtha Dfhbrikemoush Tysthn (BDM).....................................................................................................................229Byk Wbka ..................................................................................................................................................................... 20Gbkl `or Ikthrkbtiokbf Thttfhnhkts - Qmh Wofh o` Dhktrbf Gbkl Nokhy ik Sbynhkt Tysthns .............. ............. ............. ... =3Gbkls o` tmh Xkitha Ttbths ............................................................................................................................................ =9Gfbdls Fbw Aidtiokbry, @i`tm Haitiok, pp. 930-935, 2959, ITGK 3-=799-7318-8 ........................................................... 2=Gfbdls Fbw Aidtiokbry, Tixtm Haitiok, p. 2338 ...................................................................................................... =0, 227Gfbdls Fbw Aidtiokbry, Tixtm Haitiok, p. 2721 ............................................................................................................. 98

    Gfbdls Fbw Aidtiokbry, Tixtm Haitiok, p. 2840 ............................................................................................................238Gfbdls Fbw Aidtiokbry, Tixtm Haitiok, p. 832 ..............................................................................................................23=Gouvihrs Fbw Aidtiokbry, 2=80...................................................................................................................................22=Gouvihrs Fbw Aidtiokbry, 2921 ....................................................................................................................................229Grbkkbk's Kheotibgfh Ikstrunhkts Fbw (0tm ha.) pp. 443-442, =20-=25 .......................................................................... 91Dbfvik Doofiaeh ...........................................................................................................................................................235Dhktrbf Gbkl Eofa Whshrvhs, Qinotmy Erhhk, Uorfa Eofa Doukdif ..............................................................................231Donnhktbrihs ok tmh Fbws o` Hkefbka, Tir Uiffibn Gfbdlsokh ..................................................................................... 84Dokerhss Tofa Out tmh Douktry! .................................................................................................................................... 94Dokerhssiokbf Whdora, 2974 .......................................................................................................................................... =9Dokerhssiokbf Whdora, Jukh 2, 2944, pbeh 1=99 ............................................................................................................ 54Dokerhssnbk Ghhrs Fhtthr, Hxmigit #30.335 .................................................................................................................270Dokerhssnbk Gog Ghhrs o` tmh Khvbab Bsshngfy .................................................................................................. 92, 270

    Dokerhssnbk Gog Ghhrs o` tmh Khvbab Bsshngfy, Fhtthr Abtha 2/21/733= ............. ............. ............. ............. . 92, 23=, 223Dokerhssnbk Ahbk Mhffhr ............................................................................................................................................. 92Dokerhssnbk Ahbk Mhffhr Fhtthr, Hxmigit #30.33= .......................................................................................................275Dokerhssnbk Ahbk Mhffhr o` tmh Xkitha Ttbths Moush o` Whprhshktbtivhs ............. ............. ............ .............. ............ .....275Doktikhktbf Dokerhss .................................................................................................................................................... 48Abkihf Uhgsthr ............................................................................................................................................................. 25Ah Nokhtb, Gismop Kidmofbs Orhsnh ............................................................................................................................ 82Ahgt Pirus, Jbdquhs Jbilbrbk, 2997, Figrbry o` Dokerhss #92-53343.............................................................................. 77Ahguklike @hahrbf Whshrvh Dokspirbdy Qmhorihs, Hawbra @fbmhrty ............. ............. ............. ............. ............. .............222Ahnbka `or Phri`iha Hviahkdh o` Qrbah or Gusikhss Bdtivity: Durrhkdy Qrbksbdtiok Whport, @orn #31.33= ..............239Ahpbrtnhkt o` Justidh ................................................................................................................................................... 20Hawik Pihirb's ikh worl, Sihdhs o` Hiemt, Qmh Nokhtbry Sowhrs bka Aisbgifitihs o` tmh Xkitha Ttbths Dokstitutiok ....... 84Hurophbk Dhktrbf Gbkl - Aonhstid pbynhkts ik Hurofbka: donnhrdibf bka dhktrbf gbkl nokhy ............. ............. .......... =3Hxhdutivh Orahr 22223 ................................................................................................................................................. 75Hxhdutivh Orahr 0237 ................................................................................................................................................... 75@bdtors B` hdtike Whshrvh Gbfbkdhs, M.1.2, Jufy 43, 7339 ............. ............. ............. ............. ............. ............. ............. ... =8@hahrbf bka Ttbth Qbx Uitmmofaike Optioks `or Srivbth Hnpfoyhrs, @orn #31.232 ............. ............. ............. ............. ....230@hahrbf Ophk Nbrlht Donnitthh................................................................................................................................... 50@hahrbf Wheisthr, Pofunh 45, pbeh 73903 abtha Odtoghr 8, 2957 ................................................................................... 18@hahrbf Whshrvh ...........................................................................................................................................................235@hahrbf Whshrvh 90tm Bkkubf Whport 7339 ............ ............. ............. ............. ............. ............. ............. ............. ............. . =1@hahrbf Whshrvh Butonbtha Dfhbrike Moush Tysthn (BDM) .........................................................................................239@hahrbf Whshrvh Gbkls .................................................................................................................................................. 29

    http://sedm.org/http://sedm.org/http://sedm.org/http://sedm.org/
  • 8/11/2019 The Money Scam, Form #05.041

    13/222

    Qmh Nokhy Tdbn 24 o` 279Dopyriemt Tovhrhiekty Haudbtiok bka Ah`hksh Nikistry,mttp://shan.ore

    @orn 38.312, Whv. 35-37-7320 H]MIGIQ:________

    @hahrbf Whshrvh Gobra ..................................................................................................................................... =5, 92, 278@hahrbf Whshrvh Koths brh Kot Fhebf Qhkahr, Dfbrity ............. .............. ............ .............. ............ ............. ............. .........222@hahrbf Whshrvh Uhgsith ........................................................................................................................................ 74, 222@ikbkdibf Mistory o` tmh Xkitha Ttbths, Ahwhy, 27tm Ha. 2941, p. 40 ht. shq................. ............. ............. ............. ............ =1@ort Lkox ..................................................................................................................................................................... 5=Ehk. Woghrt H. Fhh ....................................................................................................................................................... 05Ehoreh Ubsmiketok ..............................................................................................