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Posted byStew Webb on June 15, 2014
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Worldwide Financial
Criminal Network Revealed
Part1
(MDC-NYSE) Denver
Headquarters of
Organized Crime. Illegal
Mortgage Backed
Securities $100 Trillion,
Bank Bailouts,
Derivatives $5,000
Trillion and the theft of
12 million American’s
Homes through illegal
foreclosures.
By Stew Webb
Denver’s Organized Crime Boss Hogs
Leonard Millman and LarryMizel who run
MDC a Financial Conglomerate of
Organized Crime who are the Bankers
behind the Illegal Mortgage Backed
Securities Frauds that lead to the 2008
Bank Bailout which was set up bytheir
partner in crime U.S. President George W



KievMissile Nuked Donetsk‹ ›
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Bush to loot the U.S. Treasuryand hide
their crimes. U.S.AttorneyGeneral Eric
Holder and his Lawpartner LannyBreuer
maintained the cover up without any
prosecutions of these horrendous crimes.
Eric Holder and LannyBreuer head of the
Justice Department’s criminal division
were partners for years at a Washington
lawfirmthat represented a Who’s Who of
big banks and other companies at the
center of foreclosure fraud. Breuer
resigned last year fromthe Justice
Department after a series on the Bank
Frauds done byPBS Frontline.com.
The firm, Covington & Burling, is one of
Washington’s biggest law firms and
represented Financial Fugitive and Scamster
Marc Rich when U.S. President William
Clinton gave Rich a Presidential Pardon
before leaving office in 2000.
The Justice Department hasn’t brought any
criminal cases against big banks or other
companies involved in Mortgage Frauds,
Mortgage servicing, even though the evidence
of criminal violations in foreclosure cases are
overwhelming the only one who seems to
being his job is the KentuckyAttorney General.
The evidence, including records from federal
and state courts and local Clerks’ offices
around the country, shows widespread
forgery, perjury, Obstruction of Justice and
illegal foreclosures on the homes of over 12.5
million American’s.
While Holder and Breuer were partners at
Covington, the firm’s clients Included four of
the largest U.S. banks, Wells Fargo, Bank of
America, Citigroup, JP Morgan Chase.
Servicers perform routine mortgage
maintenance tasks, including filing
foreclosures, on behalf of mortgage owners,
usually groups of investors who bought
mortgage-backed securities. Law firm
Covington represented Freddie Mac, one of
the nation’s biggest issuers of mortgage
backed securities, in enforcement
investigations by federal financial regulators. A
particular concern by those who have been
pressing for an investigation is Covington’s
involvement with Virginia-based MERS Corp,
also known as Mortgage Electronic
Registration Systems Inc., also known as
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MERS, which runs a vast computerized
registry of mortgages. Little known before the
mortgage crisis hit, MERS, which stands for
Mortgage Electronic Registration Systems,
has been at the center of complaints about
false or erroneous mortgage documents.
MERS was created in 1993 by Larry Mizel to
cover his back on Illegal Mortgage Frauds
dating back to 1977.
CIAWhistleblower Gene Chip Tatum told this
reporter that in 1977 while working for DIA
Defense Intelligence Agency under the
direction of former CIADirector William Colby,
Tatum’s direct boss that he and others were
ordered to transport files from Don Holmes of
Valley Savings and Loan in Lamar, Colorado to
the Law Office of Norman Brownstein in
Denver. This occurred 5 days per week and in
these boxes that Gene Tatum and others
transported to Brownstein these boxes
contained nearly 150 illegally created
Mortgages per week. Additional Collaboration
from a CIAsource stated that it began with the
Sharpsville Savings and Loan in Texas in 1977
as a test to see if Leonard Millman and
George HW Bush could get away with these
Illegal Mortgages to bleed the (FDIC) Federal
Deposit Insurance Corp., and Freddie MAC
and Fannie May.
But evidence in numerous state and federal
court cases around the country has shown
that MERS authorized thousands of bank
employees to sign their names as MERS
officials. The banks allegedly drew up fake
mortgage assignments, making it appear
falsely that they had standing to file
foreclosures, and then had their own
employees sign the documents as MERS
“Vice Presidents” or “assistant secretaries.
Covington in 2004 also wrote a crucial opinion
letter commissioned by MERS, providing legal
justification for its electronic registry. It isn’t
known to what extent if any Covington has
continued to represent the banks and other
mortgage firms since Holder and Breuer left.
There also is evidence of routine
manufacturing of false mortgage
assignments, documents that transfer
ownership of mortgages between banks or to
groups of investors. In foreclosure actions in
courts mortgage assignments are required to
show that a bank has the legal right to
foreclose. John O’Brien Jr., register of deeds
in Salem, Mass., announced that he had sent
31,897 allegedly fraudulent foreclosure-related
documents to Holder. O’Brien said he asked
for a criminal investigation of servicers and
their law firms that had filed the documents
because they “show a pattern of fraud,”
forgery and false notarizations.
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Savings and Loan Collapse
This same Organized Crime Syndicate where
behind the collapse of the Savings and Loans
and the robbery of the Resolution Trust
Corp. (RTC) which was set up by their
partner in crime U.S. President George HW
Bush in order to hide their thefts from the U.S.
Treasury and Regulators. S&L whistleblower
faces federal charges 1997 in a secret
Grand Jury Leonard Millman agreed to pay a
fine of $80 Million Dollars for Bribing Public
Officials, Bribing U.S. Attorneys, FBI agents
and other too numerous to mention here.
Larry Mizel and Norman Phillip Brownstein
paid several million each in fines for their
Briberies that was later sealed under National
Security by U.S. President William Clinton
whose lawyer James M. Lyons served on the
Board of Directors of MDC.
Hillary Clinton laundered over $2.5 Billion of
Narcotics Money from the Iran Contra Drugs
for Guns run out of Mena, Arkansas to MDC’s
cutout M&L Business Machines Company
while her husband Bill Clinton was Governor
of Arkansas. Hillary Clinton and her Rose Law
firm had created Foreign Trusts for Bush,
Millman and Mizel that Norman Brownstein is
now the Trustee in order to avoid U.S. Taxes
and to hide the true identity of who is behind
these trusts. Brownstein is one of six of the
CIACouncil to then CIADirector George HW
Bush. Bush-Millman-Clinton Zionist
Organized Crime FamilyFlowChart (1)
Leonard Millman, Larry Mizel and Norman
Brownstein control AIPAC the American Israeli
PAC, the ADLAnti Defamation League and the
Simon Wiesenthal Center. Both Mizel and
Browstein are Directors of AIPAC and The
Simon Wiesenthal Center. Leonard Millman’s
other partner in crime Convicted HUD figure
Philip Winn and a major player in the fake
Mortgage Backed Securities and former
Director of MDC is a Director of the ADL.
Leonard Millman and Larry Mizel created MDC
Holdings, Inc. (MDC-NYSE a Delaware
Corporation) of Denver, Colorado in 1972 also
know as “Frauds Are Us At MDC” will be the
center focus in my series of many articles
explaining the Illegal created Mortgage Back
Securities, duplicate Mortgages they
purchased and sold through MDC subsidiary
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companyAsset Investors and other entities as
evidenced in my (SEC) Securities and
Exchange Commission Whistleblower legal
filing.
False Claims-Whistleblower Act Stew
Webb Official SEC Whistleblower
Complaint Mortgage Backed Securities
Fraud Filed March 12, 2012 online after a
call fromTimCasey
http://www.sec.gov/whistleblower Email sent
this same date and submitted online to
SEC WADHWAS@sec.gov
Michael.Levy@usdoj.gov sansonj@sec.gov
ago@state.ma.us oig@sec.gov Companies
responsible for Mortgage Securities
Frauds Houses that were never built and
Duplicated Mortgages The beloware the
“Buffers” used to pass the Illegal
Mortgage Securities in Bundles that has
lead to the Illegal Bank Bailout and World
Financial Collapse There are Trillions of
Dollars Stolen bythe persons herein the
Filings.
Home America Mortgage
http://www.stewwebb.com/ASSET_INVESTORS_ACCEPTANCE_INC.htm
http://www.stewwebb.com/Asset_Investors_Corporation.htm
http://www.stewwebb.com/ASSET_INVESTORS_EQUITY_INC.htm
http://www.stewwebb.com/ASSET_INVESTORS_FINANCE_CORPORATION.htm
http://www.stewwebb.com/ASSET_INVESTORS_FUNDING_CORPORATION.htm
http://www.stewwebb.com/ASSET_INVESTORS_LLC.htm
http://www.stewwebb.com/ASSET_INVESTORS_MORTGAGE_FUNDING_CORPORATION.htm
http://www.stewwebb.com/ASSET_INVESTORS_OPERATING_PARTNERSHIP_LP.
htm
http://www.stewwebb.com/B_R_ASSET_INVESTORS_LIMITED.htm
http://www.stewwebb.com/B_R_ASSET_INVESTORS_LLC.htm
http://www.stewwebb.com/D_&_R_Asset_Investors.htm
http://www.stewwebb.com/GREENWOOD_ASSET_INVESTORS_LLC_02052012.htm
http://www.stewwebb.com/INVESTORS_ASSET_MANAGEMENT_GROUP_LLC_02052012.htm
http://www.stewwebb.com/INVESTORS_ASSET_MANAGEMENT_LTD.htm
http://www.stewwebb.com/MDC_Asset_Investors_38_Found.htm
http://www.stewwebb.com/MDC_ASSET_INVESTORS_INC_02052012.htm
Foreign Limited Partnership Jurisdiction:
British Virgin Islands
http://www.stewwebb.com/Palm_Structured_Asset_Investors_02052012.htm
http://www.stewwebb.com/20041257435.pdf
http://www.stewwebb.com/20051281539.pdf
http://www.stewwebb.com/20111385721.pdf
http://www.stewwebb.com/PRINCIPAL_ASSET_INVESTORS_02052012.htm
http://www.stewwebb.com/Real_Asset_Investors_LLC_02052012.htm
http://www.stewwebb.com/ServiceStar_Asset_Investors_02052012.htm
http://www.stewwebb.com/SKB_ASSET_INVESTORS_02052012.htm
http://www.stewwebb.com/TECH_ASSET_GROUP_INVESTORS_LLC_02052012.htm
DEUTSCHE BANKAG-REGISTERED
Norman Brownstein Director In charge of
Mortgage Backed Securities Derivatives
sales HSCB In charge of Mortgage
Backed Securities Derivatives sales Stew
Webb Official SEC Whistleblower
Complaint Mortgage Backed Securities
Fraud MDC Holding, Inc.
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(MDC NYSE) Sold $100 Trillion in illegal
Mortgage Back Securities created on houses
that were never built and duplicated on houses
MDC purchase from Mortgage Bankers
around the USA. MDC Asset Investors
Colorado’s largest Financial Institution that
was traded on the NYSE until 2008 when the
Bank Bailout occurred sold these illegal
securities. These illegal Mortgage Backed
Securities $100 Trillion were then bundled and
sold as Derivatives that went to nearly $5,000
Trillion Dollars of worthless paper and frauds
that has lead to the current world wide
economic collapse and Bailouts. These same
Organized Crime Criminal Boss Hogs
Leonard Millman, Larry Mizel and Norman
Brownstein to date have not been prosecuted.
M.D.C. Holdings, Inc. subsidiarycompany
American Title Companyfiled for
Bankruptcyapproximatelytwo weeks
before Richard Talleywas Murdered
February6, 2014 Murdered:
Richard Talley, 57, was the founder and CEO
of American Title, a company he founded in
2001 and a subsidiary of MDC Holdings, Inc.
Talley and his company were under
investigation by state insurance regulators at
the time of his death. He was found in the
garage of his Colorado home by a family
member who called authorities. Talley
reportedly died from seven or eight “self-
inflicted” wounds from a nail gun fired into his
torso and head.
4th Financial Services Executive Found
Dead;“FromSelf-Inflicted Nail-Gun
Wounds”
http://www.zerohedge.com/news/2014-02-
07/4th-financial-services-executive-found-
dead-self-inflicted-nail-gun-wounds The ugly
rash of financial services executive suicides
appears to have spread once again. Following
the jumping deaths of 2 London bankers and a
former-Fed economist in the US, The Denver
Post reports Richard Talley, founder and
CEO ofAmerican Title, was found dead in
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his home fromself-inflicted wounds – from
a nail-gun. Talley’s company was under
investigation from insurance regulators. Via
The Denver Post, Richard Talley, 57, and the
company he founded in 2001 were under
investigation by state insurance regulators
at the time of his death late Tuesday, an
agency spokesman confirmed Thursday. It
was unclear howlong the investigation had
been ongoing or its primary focuses. A
coroner’s spokeswoman Thursday said Talley
was found in his garage by a family
member who called authorities. They said
Talley died from seven or eight self-
inflicted wounds from a nail gun fired into
his torso and head. Also unclear is whether
Talley’s suicide was related to the investigation
by the Colorado Division of Insurance, which
regulates title companies.
1. http://www.denverpost.com/news/ci_25444249/american-
title-workers-say-retirement-funds-
went-missing
2. http://www.denverpost.com/news/ci_25081462/under-
investigation-american-title-ceo-dead-
grisly-suicide
3. http://www.denverpost.com/business/ci_25127215/uncovered-
missing-escrow-funds-could-be-nail-
gun?source=pkg
1. American Home Title and Escrow
CompanyCorporate …
www.wysk.com/index/colorado/westminster/3d3hntr/
…title…/officers Colorado Corporation | Wysk
# 3D3HNTR … 4350 S MONACO ST
DENVER CO 80237 … JOHN MSTEPHENS,
Director, 4350 SOUTH MONACO STREET
http://apps.sos.wv.gov/business/corporations/organization.aspx?
org=199673
Business Organization
Detail
Back to Corporations Search NOTICE: The
West Virginia Secretary of State’s Office
makes every reasonable effort to ensure the
accuracy of information. However, we make
no representation or warranty as to the
correctness or completeness of the
information. If information is missing from this
page, it is not in the The West Virginia
Secretary of State’s database.
AMERICAN HOME TITLE
AND ESCROW COMPANY
Organization Information
Org Type Effective
Date
Filing
Date
CharterClass Sec
Type
Termination
Date
Termination
Reason
C |
Corporation
4/12/20014/12/2001Foreign Profit 8/23/2012Withdrawal
(Foreign)
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Organization Information
Business
Purpose
5313 – Real Estate and Rental
and Leasing – Real Estate –
Activities Related to Real Estate
Capital Stock
Charter
County
Control
Number
39673
Charter State CO ExcessAcres
At Will Term Member
Managed
At Will Term
Years
Par Value
Authorized
Shares
0
Addresses
Type Address
MailingAddress 4350 SOUTH MONACO STREET SUITE 500 DENVER, CO, 80237
USA
Notice of ProcessAddressCT CORPORATION SYSTEM5400 D BIG TYLER ROAD
CHARLESTON, WV, 25313
Principal Office Address 4704 HARLAN STREET SUITE 620 DENVER, CO, 80212 USA
Type Address
Officers
Type Name/Address
Director JOHN M. STEPHENS 4350 S. MONACO ST. SUITE 500 DENVER,
CO, 80237
President PATRICK A. RICE 4704 HARLAN STREET SUITE 620 DENVER,
CO, 80212
Secretary JOSEPH H. FRETZ 4350 SOUTH MONACO STREET SUITE 500
DENVER, CO, 80237
Treasurer JOHN J. HEANEY 4350 SOUTH MONACO STREET SUITE 500
DENVER, CO, 80237
Vice-President JOHN J. HEANEY 4350 SOUTH MONACO STREET SUITE 500
DENVER, CO, 80237
Type Name/Address
Subsidiaries
Name Address
M.D.C. HOLDINGS INC 4350 S. MONACO STREET
DENVER, CO, 80237 USA
Name Address
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Annual Reports
Date Filed For
6/14/2012 2013
6/16/2011 2012
5/28/2010 2011
6/12/2009 2010
9/3/2008 2009
10/29/2007 2008
5/14/2007 2007
10/31/2005 2006
3/22/2005 2005
5/17/2004 2004
4/30/2003 2003
Date Filed For
Dissolutions
Action Pending Approval
Request
Date
Articles
Date
Employment
Security
Approval
Date
Workers
Compensation
Approval Date
Tax
Approval
Date
Withdrawal
(Foreign)
6/29/2012 7/10/2012 8/23/2012 8/17/2012
Action Pending Approval
Request
Date
Articles
Date
Employment
Security
Approval
Date
Workers
Compensation
Approval Date
Tax
Approval
Date
Back To Top
Images
View Name Date Added Date
Effective
Type
View AMERICAN HOME TITLE AND
ESCROW COMPANY
8/31/2012 4/12/2001 F – Final
Disso/with/merger
View AMERICAN HOME TITLE AND
ESCROW COMPANY
8/24/2012 4/12/2001 F – Final
Disso/with/merger
View AMERICAN HOME TITLE AND
ESCROW COMPANY
8/21/2012 4/12/2001 P – Pending
Disso/with/merger
View AMERICAN HOME TITLE AND
ESCROW COMPANY
8/10/2012 4/12/2001 P – Pending
Disso/with/merger
View AMERICAN HOME TITLE AND
ESCROW COMPANY
6/16/2005 4/12/2001 C – Officer
Changes
View AMERICAN HOME TITLE AND
ESCROW COMPANY
5/24/2005 4/12/2001 C – Officer
Changes
View AMERICAN HOME TITLE AND
ESCROW COMPANY
12/3/2004 4/12/2001 C – Officer
Changes
converted by Web2PDFConvert.com
View AMERICAN HOME TITLE AND
ESCROW COMPANY
6/17/2004 4/12/2001 C – Officer
Changes
View AMERICAN HOME TITLE AND
ESCROW COMPANY
4/17/2001 4/12/2001 S – Company
Formation
View Name Date Added Date
Effective
Type
http://www.wysk.com/index/colorado/westminster/3d3hntr/american-
home-title-and-escrow-company/officers
State Registrations
ColoradoFloridaNevadaTexasVirginia
Officers | Texas (Foreign State) Texas
Secretary of StateData updated April 14, 2014
Name Title Address
JOHN J HEANEY
VICE
PRESIDENT
4350 S MONACO ST DENVER CO 80237
Officer
Report
JOHN J HEANEYTREASURER 4350 S MONACO ST DENVER CO 80237
Officer
Report
JOSEPH H
FRETZ
SECRETARY 4350 S MONACO ST DENVER CO 80237
Officer
Report
PARIS G REECE
III
Director 4350 S MONACO ST DENVER CO 80237
Officer
Report
PATRICK ARICE PRESIDENT
8774 YATES DR STE 140 WESTMINSTER CO
80031
Officer
Report
fficers | Colorado (Home State) Colorado
Secretary of StateData updated November 26,
2013 The Colorado Secretary of State does
not release officer information in bulk format at
this time. Officers | Florida (Foreign State)
Florida Dept. of StateData updated July 17,
2013
Name Title Address
PATRICK ARICE President Officer Report
JOSEPH H FRETZ Secretary Officer Report
JOHN MSTEPHENS Director Officer Report
JOHN J HEANEY VT Officer Report
Officers | Nevada (Foreign State) Nevada
Secretary of StateData updated April 10, 2014
Name Title Address Status
JOHN J
HEANEY
Treasurer4350 S MONACO ST DENVER, CO 80237 Active
Officer
Report
JOHN M
STEPHENS
Director
4350 SOUTH MONACO STREET DENVER, CO
80237 USA
Active
Officer
Report
JOSEPH H
FRETZ
Secretary4350 S MONACO ST DENVER, CO 80237 Active
Officer
Report
PATRICK A
RICE
President4704 HARLAN STREET DENVER, CO 80212 Active
Officer
Report
VILIA
VALENTINE
Director
4350 SOUTH MONACO STREET DENVER, CO
80237 USA
Active
Officer
Report
JOHN J
HEANEY
Treasurer4350 S MONACO ST DENVER, CO 80237 Active
Officer
Report
JOHN J
HEANEY
Treasurer
4350 S MONACO ST STE 500 DENVER, CO 80237
USA
Active
Officer
Report
JOHN M
STEPHENS
Director
4350 SOUTH MONACO STREET DENVER, CO
80237 USA
Active
Officer
Report
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JOHN M
STEPHENS
Director
4350 SOUTH MONACO STREET SUITE 500
DENVER, CO 80237 USA
Active
Officer
Report
JOSEPH H
FRETZ
Secretary4350 S MONACO ST DENVER, CO 80237 Active
Officer
Report
JOSEPH H
FRETZ
Secretary
4350 S MONACO ST STE 500 DENVER, CO 80237
USA
Active
Officer
Report
PATRICK A
RICE
President4704 HARLAN STREET DENVER, CO 80212 Active
Officer
Report
PATRICK A
RICE
President
4704 HARLAN STREET SUITE 620 DENVER, CO
80212 USA
Active
Officer
Report
Name Title Address Status
Officers | Virginia (Foreign State) Virginia State
Corporation CommissionData updated June
18, 2013
Name Title
JOHN J HEANEY VP/T Officer Report
JOSEPH H FRETZ SECRETARY Officer Report
PATRICK ARICE PRESIDENT Officer Report
MDC Holdings, Inc. 4350 South Monaco
Englewood, Colorado Let’s examine what the
internet provides on MDC and 4350 South
Monaco and MDC other address of 3600
South Yosemite Denver, Colorado
http://www.sgaexecutivetracker.com/Company/Industrial-
Goods/Residential-Construction/MDC-
Holdings,-Incorporated/Industrial-Goods-
Residential-Construction-MDC-Holdings,-
Incorporated-1905.html
Since 1972, MDC`s subsidiary companies
have built and financed the American dream
for more than 165,000 families. MDC`s
commitment to customer satisfaction, quality
and value is reflected in each home its
subsidiaries build. MDC is one of the largest
homebuilders in the United States. Its
subsidiaries have homebuilding operations
across the country, including the metropolitan
areas of Denver, Colorado Springs, Salt Lake
City, Las Vegas, Phoenix, Tucson, Riverside-
San Bernardino, Los Angeles, San Francisco
BayArea, Washington, D.C., Baltimore,
Philadelphia, Jacksonville and Seattle. The
Company`s subsidiaries also provide
mortgage financing, insurance and title
services, primarily for Richmond American
homebuyers, through HomeAmerican
Mortgage Corporation, American Home
Insurance Agency, Inc. and American Home
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Title and Escrow Company, respectively.
M.D.C. Holdings, Inc. is traded on the New
York Stock Exchange under the symbol
“MDC.”
4350 South Monaco Street
Suite 500
Denver,CO
80237-3400
Company Type : PUBLIC
Ticker : MDC
Primary Industry : Residential Construction
Sector : Industrial Goods
Sales : 844.2
Employees : 854
Competitors : KB Home, Pulte Homes, DR
Horton
Auditor : Ernst & Young, LLP
MDC Holdings, Incorporated
4350 South Monaco Street, CO 80237-3400
www.richmondamerican.com
1. Names: ***(Get Executive Info)
2. Positions : ***(Get Position Info)
3. Departments : ***(Get Department Info)
Email: ***(Get executive email
addresses)
Phone: ***(Get executive direct dial
numbers)
SGA’s Resources can locate comparable
Industry Executives below
1. Chief Executive Officer Chairman in at
MDC Holdings, Incorporated
2. Board of Directors Non-Executive
Director at MDC Holdings, Incorporated
3. Executive Management President in
Richmond American Homes of California,
Inc. Irvine Division at MDC Holdings,
Incorporated
4. Operations President in Richmond
American Homes of Arizona, Inc. –
Tucson Division at MDC Holdings,
Incorporated
5. Executive Management President in
Richmond American Homes of Arizona,
Inc. – Phoenix East Division at MDC
Holdings, Incorporated
6. Banking President in American Home
Title & Escrow at MDC Holdings,
Incorporated
7. Operations President at MDC Holdings,
Incorporated
8. Treasury Senior Vice President at MDC
Holdings, Incorporated
9. Legal Senior Vice President at MDC
Holdings, Incorporated
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10. Marketing Vice President in Marketing &
Communications at MDC Holdings,
Incorporated
11. Audit Vice President in Internal Audit at
MDC Holdings, Incorporated
12. Finance Vice President in Finance &
Business Development at MDC Holdings,
Incorporated
13. Finance Vice President in Finance at
MDC Holdings, Incorporated
14. Operations Vice President at MDC
Holdings, Incorporated
15. Human Resources Vice President at
MDC Holdings, Incorporated
16. Real Estate Director in Land Acquisitions
at MDC Holdings, Incorporated
17. Information Technology Director in
Education Technology at MDC Holdings,
Incorporated
18. Information Technology Director in
Application Management at MDC
Holdings, Incorporated
19. Media Relations Manager in Media at
MDC Holdings, Incorporated
MDC Holding, Inc. Previous Headquarters
3600 South Yosemite , Denver Colorado
http://files.shareholder.com/downloads/MDC/0x0x634032/f7ed0276-
2003-400d-a0a0-
fa2fc3a305cb/MDC_2013_Proxy.pdf
MDC_2013_Proxy.pdf HUD Settlement
Agreement March 31 2006
http://portal.hud.gov/hudportal/documents/huddoc?
id=DOC_19731.pdf
MDC_Hud_Settlement_March IN THE
UNITED STATES DISTRICT COURT FOR
THE DISTRICT OF MARYLAND
http://www.blbglaw.com/cases/00033_data/InvescoCplt10.04.pdf
MDC_Invesco_Suit_2004_InvescoCplt10.04.pdf
MDC Holdings, Inc. 3600 South Yosemite
Street Denver — Denver
MDC Holdings 2 and Previous Main
Headquarters 3600 south Yosemite Denver,
Colorado
http://www.sec.gov/Archives/edgar/data/773141/0000950134-
02-012005-index.htm Form S-3 – Registration
statement under Securities Act of 1933
[amend] SECAccession No. 0000950134-
02-012005 Filing Date 2002-10-01 Accepted
2002-10-01 17:28:14 Documents 2
Reference 429 333-81223-07
Seq Description Document Type Size
1 AMENDMENT NO. 4 TO FORMS-3 d97857a4sv3za.htm S-3/A 47160
nd
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3
EX-5.1 OPINION/CONSENT OF HOLME
ROBERTS & OWEN LLP
d97857a4exv5w1.txt EX-5.1 7473
Complete submission text file 0000950134-02-012005.txt 63827
Mailing Address3600 S YOSEMITE STSUITE
900DENVER CO 80237 Business
Address3600 S YOSEMITE ST STE
900DENVER CO 802373037731100
MDC HOLDINGS INC (Filer) CIK:
0000773141 (see all companyfilings) IRS
No.: 840622967 | State of Incorp.: DE | Fiscal
Year End: 1231 Type: S-3/A|Act: 33 | File No.:
333-97225 | Film No.: 02778880 SIC: 1531
Operative Builders Assistant Director 6 Mailing
AddressC/O MDC HOLDINGS INC3600
SOUTH YOSEMITE STREET SUITE
900DENVER CO 80237 Business
AddressC/O MDC HOLDINGS INC3600 SO
YOSEMITE ST STE 900DENVER CO
802373037731100
RICHMONDAMERICAN HOMES OF
VIRGINIAINC (Filer) CIK:0000918978 (see
all companyfilings) IRS No.: 540570445 |
State of Incorp.: VA| Fiscal Year End: 1231
Type: S-3/A|Act: 33 | File No.: 333-97225-11 |
Film No.: 02778891 Mailing AddressC/O MDC
HOLDINGS INC3600 SOUTH YOSEMITE
STREET SUITE 900DENVER CO 80237
Business AddressC/O MDC HOLDINGS
INC3600 SO YOSEMITE ST STE
900DENVER CO 802373037731100
RICHMONDAMERICAN HOMES OF
NEVADAINC (Filer) CIK:0000918980 (see
all companyfilings) IRS No.: 880227698 |
State of Incorp.: NV| Fiscal Year End: 1231
Type: S-3/A|Act: 33 | File No.: 333-97225-12 |
Film No.: 02778892 Mailing AddressC/O MDC
HOLDINGS INC3600 SOUTH YOSEMITE
STREET SUITE 900DENVER CO 80237
Business Address3600 SOUTH YOSEMITE
STREET SUITE 900C/O MDC HOLDINGS
INCDENVER CO 802373037731100
RICHMONDAMERICAN HOMES OF
MARYLAND INC (Filer) CIK:0000918981
(see all companyfilings) IRS No.:
520814857 | State of Incorp.: MD | Fiscal Year
End: 1231 Type: S-3/A|Act: 33 | File No.: 333-
97225-13 | Film No.: 02778893 Mailing
AddressC/O MDC HOLDINGS INC3600
SOUTH YOSEMITE STREET SUITE
900DENVER CO 80237 Business
AddressC/O M D C HOLDINGS INC3600
SOUTH YOSEMITE STREET SUITE
900DENVER CO 802373037731100
RICHMONDAMERICAN HOMES OF
CALIFORNIAINC (Filer) CIK:0000918982
(see all companyfilings) IRS No.:
770084376 | State of Incorp.: CO | Fiscal Year
End: 1231 Type: S-3/A|Act: 33 | File No.: 333-
converted by Web2PDFConvert.com
97225-14 | Film No.: 02778894 SIC: 1531
Operative Builders Assistant Director 6 Mailing
AddressC/O MDC HOLDINGS INC3600
SOUTH YOSEMITE STREET SUITE
900DENVER CO 80237 Business
AddressC/O M D C HOLDINGS INC3600
SOUTH YOSEMITE STREET SUITE
900DENVER CO 802373037731100
RICHMONDAMERICAN HOMES OF
ARIZONAINC (Filer) CIK:0001089047 (see
all companyfilings) IRS No.: 860277026 |
State of Incorp.: DE | Fiscal Year End: 1231
Type: S-3/A|Act: 33 | File No.: 333-97225-10 |
Film No.: 02778890 Mailing AddressC/O MDC
HOLDINGS INC3600 SOUTH YOSEMITE
STREET SUITE 900DENVER CO 80237
Business AddressC/O M D C HOLDINGS
INC3600 SOUTH YOSEMITE STREET
SUITE 900DENVER CO 802373037731100
RICHMONDAMERICAN HOMES OF
COLORADO INC (Filer) CIK:0001089048
(see all companyfilings) IRS No.:
841256155 | State of Incorp.: DE | Fiscal Year
End: 1231 Type: S-3/A|Act: 33 | File No.: 333-
97225-09 | Film No.: 02778889 Mailing
Address3600 S YOSEMITE STREEETSTE
900DENVER CO 80237 Business Address
MDC LAND CORP (Filer) CIK:0001178810
(see all companyfilings) IRS No.:
840831548 | State of Incorp.: CO | Fiscal Year
End: 1231 Type: S-3/A|Act: 33 | File No.: 333-
97225-04 | Film No.: 02778884 Mailing
Address3600 S YOSEMITE STREEETSTE
900DENVER CO 80237 Business Address
RAH OF TEXAS LP (Filer) CIK:0001178811
(see all companyfilings) IRS No.:
810545696 | State of Incorp.: CO | Fiscal Year
End: 1231 Type: S-3/A|Act: 33 | File No.: 333-
97225-03 | Film No.: 02778883 Mailing
Address3600 S YOSEMITE STREEETSTE
900DENVER CO 80237 Business Address
RAH TEXAS HOLDINGS LLC (Filer) CIK:
0001178812 (see all companyfilings) IRS
No.: 352175328 | State of Incorp.: CO | Fiscal
Year End: 1231 Type: S-3/A|Act: 33 | File No.:
333-97225-02 | Film No.: 02778882 Mailing
Address3600 S YOSEMITE STREEETSTE
900DENVER CO 80237 Business Address
RICHMONDAMERICAN CONSTRUCTION
INC (Filer) CIK:0001178813 (see all
companyfilings) IRS No.: 860540418 | State
of Incorp.: CO | Fiscal Year End: 1231 Type:
S-3/A|Act: 33 | File No.: 333-97225-01 | Film
No.: 02778881 Mailing Address3600 S
YOSEMITE STREEETSTE 900DENVER CO
80237 Business Address RICHMOND
AMERICAN HOMES OF CALIFORNIA
INLAND EMPIRE INC (Filer) CIK:
converted by Web2PDFConvert.com
0001178814 (see all companyfilings) IRS
No.: 841590389 | State of Incorp.: CO | Fiscal
Year End: 1231 Type: S-3/A|Act: 33 | File No.:
333-97225-08 | Film No.: 02778888 Mailing
Address3600 S YOSEMITE STREEETSTE
900DENVER CO 80237 Business Address
RICHMONDAMERICAN HOMES OF
TEXAS INC (Filer) CIK:0001178815 (see all
companyfilings) IRS No.: 752115660 | State
of Incorp.: CO | Fiscal Year End: 1231 Type:
S-3/A|Act: 33 | File No.: 333-97225-05 | Film
No.: 02778885 Mailing Address3600 S
YOSEMITE STREEETSTE 900DENVER CO
80237 Business Address
RICHMONDAMERICAN HOMES OF UTAH
INC (Filer) CIK:0001178816 (see all
companyfilings) IRS No.: 020574838 | State
of Incorp.: CO | Fiscal Year End: 1231 Type:
S-3/A|Act: 33 | File No.: 333-97225-07 | Film
No.: 02778887 Mailing Address3600 S
YOSEMITE STREETSTE 900DENVER CO
80237 Business Address
RICHMONDAMERICAN HOMES OF WEST
VIRGINIAINC (Filer) CIK:0001178817 (see
all companyfilings) IRS No.: 542019401 |
State of Incorp.: CO | Fiscal Year End: 1231
Type: S-3/A|Act: 33 | File No.: 333-97225-06 |
Film No.: 02778886
http://www.sec.gov/Archives/edgar/data/918980/0001035704-
04-000511-index.htm Form S-3 – Registration
statement under Securities Act of 1933
[amend] SECAccession No. 0001035704-
04-000511 Filing Date 2004-09-07 Accepted
2004-09-07 11:02:49 Documents 2 Filing
Date Changed 2004-09-07 Document
Format Files
Seq Description Document Type Size
1 AMENDMENT NO. 3 TO FORMS-3 d16712a3sv3za.htm S-3/A 63674
2
OPINION OF HOLME ROBERTS &
OWEN LLP
d16712a3exv5w1.htm EX-5.1 31777
Complete submission text file 0001035704-04-000511.txt 111660
Mailing Address3600 S YOSEMITE STSUITE
900DENVER CO 80237 Business
Address3600 S YOSEMITE ST STE
900DENVER CO 802373037731100
MDC HOLDINGS INC (Filer) CIK:
0000773141 (see all companyfilings) IRS
No.: 840622967 | State of Incorp.: DE | Fiscal
Year End: 1231 Type: S-3/A|Act: 33 | File No.:
333-117319 | Film No.: 041018024 SIC: 1531
Operative Builders Assistant Director 6 Mailing
AddressC/O MDC HOLDINGS INC3600
SOUTH YOSEMITE STREET SUITE
900DENVER CO 80237 Business
AddressC/O MDC HOLDINGS INC3600 SO
YOSEMITE ST STE 900DENVER CO
802373037731100
converted by Web2PDFConvert.com
RICHMONDAMERICAN HOMES OF
VIRGINIAINC (Filer) CIK:0000918978 (see
all companyfilings) IRS No.: 540570445 |
State of Incorp.: VA| Fiscal Year End: 1231
Type: S-3/A|Act: 33 | File No.: 333-117319-21
| Film No.: 041018045 Mailing AddressC/O
MDC HOLDINGS INC3600 SOUTH
YOSEMITE STREET SUITE 900DENVER
CO 80237 Business AddressC/O MDC
HOLDINGS INC3600 SO YOSEMITE ST
STE 900DENVER CO 802373037731100
RICHMONDAMERICAN HOMES OF
NEVADAINC (Filer) CIK:0000918980 (see
all companyfilings) IRS No.: 880227698 |
State of Incorp.: NV| Fiscal Year End: 1231
Type: S-3/A|Act: 33 | File No.: 333-117319-22
| Film No.: 041018046 Mailing AddressC/O
MDC HOLDINGS INC3600 SOUTH
YOSEMITE STREET SUITE 900DENVER
CO 80237 Business Address3600 SOUTH
YOSEMITE STREET SUITE 900C/O MDC
HOLDINGS INCDENVER CO
802373037731100
RICHMONDAMERICAN HOMES OF
MARYLAND INC (Filer) CIK:0000918981
(see all companyfilings) IRS No.:
520814857 | State of Incorp.: MD | Fiscal Year
End: 1231 Type: S-3/A|Act: 33 | File No.: 333-
117319-24 | Film No.: 041018047 Mailing
AddressC/O MDC HOLDINGS INC3600
SOUTH YOSEMITE STREET SUITE
900DENVER CO 80237 Business
AddressC/O M D C HOLDINGS INC3600
SOUTH YOSEMITE STREET SUITE
900DENVER CO 802373037731100
RICHMONDAMERICAN HOMES OF
CALIFORNIAINC (Filer) CIK:0000918982
(see all companyfilings) IRS No.:
770084376 | State of Incorp.: CO | Fiscal Year
End: 1231 Type: S-3/A|Act: 33 | File No.: 333-
117319-25 | Film No.: 041018048 SIC: 1531
Operative Builders Assistant Director 6 Mailing
AddressC/O MDC HOLDINGS INC3600
SOUTH YOSEMITE STREET SUITE
900DENVER CO 80237 Business
AddressC/O M D C HOLDINGS INC3600
SOUTH YOSEMITE STREET SUITE
900DENVER CO 802373037731100
RICHMONDAMERICAN HOMES OF
ARIZONAINC (Filer) CIK:0001089047 (see
all companyfilings) IRS No.: 860277026 |
State of Incorp.: DE | Fiscal Year End: 1231
Type: S-3/A|Act: 33 | File No.: 333-117319-20
| Film No.: 041018044 Mailing AddressC/O
MDC HOLDINGS INC3600 SOUTH
YOSEMITE STREET SUITE 900DENVER
CO 80237 Business AddressC/O M D C
HOLDINGS INC3600 SOUTH YOSEMITE
STREET SUITE 900DENVER CO
802373037731100
converted by Web2PDFConvert.com
RICHMONDAMERICAN HOMES OF
COLORADO INC (Filer) CIK:0001089048
(see all companyfilings) IRS No.:
841256155 | State of Incorp.: DE | Fiscal Year
End: 1231 Type: S-3/A|Act: 33 | File No.: 333-
117319-19 | Film No.: 041018043 Mailing
Address3600 S YOSEMITE STREEETSTE
900DENVER CO 80237 Business Address
MDC LAND CORP (Filer) CIK:0001178810
(see all companyfilings) IRS No.:
840831548 | State of Incorp.: CO | Fiscal Year
End: 1231 Type: S-3/A|Act: 33 | File No.: 333-
117319-18 | Film No.: 041018042 Mailing
Address3600 S YOSEMITE STREEETSTE
900DENVER CO 80237 Business Address
RAH OF TEXAS LP (Filer) CIK:0001178811
(see all companyfilings) IRS No.:
810545696 | State of Incorp.: CO | Fiscal Year
End: 1231 Type: S-3/A|Act: 33 | File No.: 333-
117319-17 | Film No.: 041018041 Mailing
Address3600 S YOSEMITE STREEETSTE
900DENVER CO 80237 Business Address
RAH TEXAS HOLDINGS LLC (Filer) CIK:
0001178812 (see all companyfilings) IRS
No.: 352175328 | State of Incorp.: CO | Fiscal
Year End: 1231 Type: S-3/A|Act: 33 | File No.:
333-117319-16 | Film No.: 041018040 Mailing
Address3600 S YOSEMITE STREEETSTE
900DENVER CO 80237 Business Address
RICHMONDAMERICAN CONSTRUCTION
INC (Filer) CIK:0001178813 (see all
companyfilings) IRS No.: 860540418 | State
of Incorp.: CO | Fiscal Year End: 1231 Type:
S-3/A|Act: 33 | File No.: 333-117319-15 | Film
No.: 041018039 Mailing Address3600 S
YOSEMITE STREETSTE 900DENVER CO
80237 Business Address3600 S YOSEMITE
STREETSTE 900DENVER CO
802373037731100
RAH OF FLORIDAINC (Filer) CIK:
0001178814 (see all companyfilings) IRS
No.: 841590389 | State of Incorp.: CO | Fiscal
Year End: 1231 Type: S-3/A|Act: 33 | File No.:
333-117319-23 | Film No.: 041018026 Mailing
Address3600 S YOSEMITE STREEETSTE
900DENVER CO 80237 Business Address
RICHMONDAMERICAN HOMES OF
TEXAS INC (Filer) CIK:0001178815 (see all
companyfilings) IRS No.: 752115660 | State
of Incorp.: CO | Fiscal Year End: 1231 Type:
S-3/A|Act: 33 | File No.: 333-117319-13 | Film
No.: 041018037 Mailing Address3600 S
YOSEMITE STREEETSTE 900DENVER CO
80237 Business Address
RICHMONDAMERICAN HOMES OF UTAH
INC (Filer) CIK:0001178816 (see all
companyfilings) IRS No.: 020574838 | State
converted by Web2PDFConvert.com
of Incorp.: CO | Fiscal Year End: 1231 Type:
S-3/A|Act: 33 | File No.: 333-117319-12 | Film
No.: 041018036 Mailing Address3600 S
YOSEMITE STREETSTE 900DENVER CO
80237 Business Address
RICHMONDAMERICAN HOMES OF WEST
VIRGINIAINC (Filer) CIK:0001178817 (see
all companyfilings) IRS No.: 542019401 |
State of Incorp.: CO | Fiscal Year End: 1231
Type: S-3/A|Act: 33 | File No.: 333-117319-11
| Film No.: 041018035 Mailing Address3600 S
YOSEMITE STREETSUITE 900DENVER
CO 80237 Business Address3600 S
YOSEMITE STREETSUITE 900DENVER
CO 80237303 773 1100
RICHMONDAMERICAN HOMES OF
PENNSYLVANIAINC (Filer) CIK:
0001259028 (see all companyfilings) IRS
No.: 02070159 | State of Incorp.: CO | Fiscal
Year End: 1231 Type: S-3/A|Act: 33 | File No.:
333-117319-08 | Film No.: 041018032 Mailing
Address3600 S YOSEMITE STREETSUITE
900DENVER CO 80237 Business
Address3600 S YOSEMITE STSUITE
900DENVER CO 80237303 773 1100
RICHMONDAMERICAN HOMES OF
DELAWARE INC (Filer) CIK:0001259093
(see all companyfilings) IRS No.: 02070159
| State of Incorp.: CO | Fiscal Year End: 1231
Type: S-3/A|Act: 33 | File No.: 333-117319-09
| Film No.: 041018033 Mailing Address3600 S
YOSEMITE STREETSUITE 900DENVER
CO 80237 Business Address3600 S
YOSEMITE STSUITE 900DENVER CO
80237303 773 1100
RICHMONDAMERICAN HOMES OF
FLORIDALP (Filer) CIK:0001259095 (see
all companyfilings) IRS No.: 02070160 |
State of Incorp.: CO | Fiscal Year End: 1231
Type: S-3/A|Act: 33 | File No.: 333-117319-14
| Film No.: 041018038 Mailing Address3600 S
YOSEMITE STREETSUITE 900DENVER
CO 80237 Business Address3600 S
YOSEMITE STSUITE 900DENVER CO
80237303 773 1100
RICHMONDAMERICAN HOMES OF NEW
JERSEY, INC (Filer) CIK:0001259096 (see
all companyfilings) IRS No.: 020701583 |
State of Incorp.: CO | Fiscal Year End: 1231
Type: S-3/A|Act: 33 | File No.: 333-117319-01
| Film No.: 041018025 Mailing Address3600 S
YOSEMITE STREETSUITE 900DENVER
CO 80237 Business Address3600 S
YOSEMITE STSUITE 900DENVER CO
80237303 773 1100
RICHMONDAMERICAN HOMES TWO INC
(Filer) CIK:0001259098 (see all company
filings) IRS No.: 020701585 | State of Incorp.:
converted by Web2PDFConvert.com
CO | Fiscal Year End: 1231 Type: S-3/A|Act:
33 | File No.: 333-117319-07 | Film No.:
041018031 Mailing Address3600 S
YOSEMITE STREETSUITE 900DENVER
CO 80237 Business Address3600 S
YOSEMITE STSUITE 900DENVER CO
80237303 773 1100
RICHMONDAMERICAN HOMES THREE
INC (Filer) CIK:0001259099 (see all
companyfilings) IRS No.: 020701586 | State
of Incorp.: CO | Fiscal Year End: 1231 Type:
S-3/A|Act: 33 | File No.: 333-117319-06 | Film
No.: 041018030 Mailing Address3600 S
YOSEMITE STREETSUITE 900DENVER
CO 80237 Business Address3600 S
YOSEMITE STSUITE 900DENVER CO
80237303 773 1100
RICHMONDAMERICAN HOMES FOUR
INC (Filer) CIK:0001259100 (see all
companyfilings) IRS No.: 020701587 | State
of Incorp.: CO | Fiscal Year End: 1231 Type:
S-3/A|Act: 33 | File No.: 333-117319-05 | Film
No.: 041018029 Mailing Address3600 S
YOSEMITE STREETSUITE 900DENVER
CO 80237 Business Address3600 S
YOSEMITE STSUITE 900DENVER CO
80237303 773 1100
RICHMONDAMERICAN HOMES FIVE INC
(Filer) CIK:0001259101 (see all company
filings) IRS No.: 020701590 | State of Incorp.:
CO | Fiscal Year End: 1231 Type: S-3/A|Act:
33 | File No.: 333-117319-04 | Film No.:
041018028 Mailing Address3600 S
YOSEMITE STREETSUITE 900DENVER
CO 80237 Business Address3600 S
YOSEMITE STSUITE 900DENVER CO
80237303 773 1100
RICHMONDAMERICAN HOMES SIX INC
(Filer) CIK:0001259102 (see all company
filings) IRS No.: 020701591 | State of Incorp.:
CO | Fiscal Year End: 1231 Type: S-3/A|Act:
33 | File No.: 333-117319-03 | Film No.:
041018049 Mailing Address3600 S
YOSEMITE STREETSUITE 900DENVER
CO 80237 Business Address3600 S
YOSEMITE STSUITE 900DENVER CO
80237303 773 1100
RICHMONDAMERICAN HOMES SEVEN
INC (Filer) CIK:0001259103 (see all
companyfilings) IRS No.: 020701593 | State
of Incorp.: CO | Fiscal Year End: 1231 Type:
S-3/A|Act: 33 | File No.: 333-117319-02 | Film
No.: 041018027 Mailing Address3600 S
YOSEMITE STREETSUITE 900DENVER
CO 80237 Business Address3600 S
YOSEMITE STREETSUITE 900DENVER
CO 80237303 773 1100
RICHARDAMERICAN HOMES OF
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ILLINOIS INC (Filer) CIK:0001259108 (see
all companyfilings) IRS No.: 020701597 |
State of Incorp.: CO | Fiscal Year End: 1231
Type: S-3/A|Act: 33 | File No.: 333-117319-10
| Film No.: 041018034
KeyBank Branch in Denver, Colorado
Southeast KeyBank Branch
3600 S Yosemite St Denver, CO 80237 303-
773-1234
Driving Directions and NearbyATMs
Grynberg Petroleum
3600 S Yosemite St, Ste 900, Denver, CO
80237 http://www.grynberg.com (303) 850-
7490 Additional Contacts
Categories
(Edit) Gas Stations, Oil & Gas Exploration &
Development
Hopkins Tschetter Sulzer P.C.
(303) 699-34843600 S Yosemite St, Ste 828,
Denver, CO 80237 Official site Email
Categories: Real Estate Attorney Tschetter
Hamric Sulzer Attorneys and Counselors
at Law
http://www.thslawfirm.com/media/documents/05_SheriffInstructions.pdf
MDC_3600_South_U+Yosemite_Denver_CO_05_Tschetter_Hamrick_Sulzer_SheriffInstructions.pdf
http://www.thslawfirm.com/media/documents/14_0211_FEDIndPacket_WelcomeCltIntroLetter.pdf
MDC_3600_South_Yosemite_Denver_Colorado_14_0211_FEDIndPacket_WelcomeCltIntroLetter.pdf
Nelson &Associates CPA’s PC
(720) 282-17193600 S Yosemite St, Suite 310,
Denver, CO 80237M-F 8am-5pm, Sa-Su
ClosedOfficial site Categories: Accounting,
Tax
Remax Southeast(est. 2004)
Remax Southeast (720) 217-83663600 S
Yosemite St #200, Denver, CO 80237Official
siteEmail
AtriumReal Estate Investments
(303) 777-44403600 S Yosemite St, Denver,
CO 80237 Categories: Real Estate
Commercial
Re/Max Southeast
(303) 437-86113600 South Yosemite Street,
Denver, CO 80237Official siteEmail
Salus Homecare
One Call. So Many Solutions. (303) 770-
20503600 S Yosemite St #300, Denver, CO
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80237Official siteEmail
The Details
Salus Homecare provide a full range of home-
based health services, from skilled nursing to
personal care. Unlike other homecare
providers, Salus integrates and coordinates all
the services with one case manager, providing
a higher level of service and efficiency for
clients and patients in need of multiple home-
based health services.
Rothenberg-Romer Marcy
(720) 482-07093600 S Yosemite St, Denver,
CO 80237
Svn Yosemite LLC
(303) 793-2770 3600 S Yosemite St, Denver,
CO 80237
Martin Nelson CPA
(303) 804-0362 3600 S Yosemite St, Denver,
CO 80237 Categories: Accounting
American FamilyInsurance – Douglas
Nordlander(est. 1927)
(303) 771-3005(303) 771-3055 3600 S
Yosemite St Ste 340, Denver, CO 80237M-F
9am-5pm, Sa-Su ClosedOfficial siteEmail
3600 South Yosemite Street #350 Denver,CO
80237 Lower Level Conference Room
Canyon Title SAVE UP TO 80% on all Your
Debts INCLUDING your Mortgage
Thursday, April 25, 2013 at 5:30pm in MDT
https://www.facebook.com/CanyonTitle/events
Duncan, Ostrander & Dingess, P.C. 3600
South Yosemite Street, Suite 500 Denver,
Colorado 80237-1829 Phone:(303)-779-0200
CityWide Maintenance of Colorado 3600
South Yosemite Street, Suite 750 Denver, CO
80237 Office Phone: 720.833.0300
Achievement Dynamics, LLC
3600 S. Yosemite Street Suite 650 Denver,
CO 80237 Phone:(303) 741-5200 Fax:(303)
741-0502 E-mail:
lindsay@achievemoresales.com William
Hambleton Bishop, MA, LPC
Profession(s):
Psychotherapy, Marriage & Family Therapy,
Counseling
License Status:I’m a licensed
professional.
PrimaryLicense:Licensed Profesional
Counselor – 6156
3600 South Yosemite street suite 1050
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Denver, CO 80237 United States
Colorado Home Care
(303) 770-1335 3600 S Yosemite St # 308,
Denver, C
ManorCare Health Services-Denver
(720) 608-0948 APlace for MOMHelping
Over a Half Million Families for Over a
Decade Colorado Pain Specialists PC
Phone:303-268-4040 866-356-4040 Fax:
303-736-4147 303-268-4041 Administrative
Office:3600 South Yosemite Street, Ste 330
Denver CO 80237 Mazerov Group 3600 South
Yosemite Street, Ste 370 Denver CO 80237
303 741 2369 Signet Partners Country: United
States Region: Colorado City: Denver Postal
code 80237 Address 3600 South Yosemite
Street Suite 800 , 80237 Phones +1(303)
773-3330 Faxes 001 (801) 222-9906 Bruce
Swedal Realtor Country: United States
Region: Colorado City: Denver Postal code
80237 Address 3600 South Yosemite Street
Suite 150 , 80237 Phones +1(303) 750-7070
Sites http://www.bruceswedal.com
Daughtery, JAnne CPA-Daugherty&
Association
Accounting & Bookkeeping
0 reviews on Yahoo 3600 S Yosemite St,
#550, Denver, CO 80237 Cross Streets:
Between E Kenyon Ave and E Jefferson
AveNeighborhoods: Hampden South – (303)
758-3407 – 3600 South Yosemite Street Suite
600 Denver, CO 80237
Phone: 303-226-5499 Fax: 303-694-6761
StarkSchenkein, LLP 3600 South Yosemite
Street Suite 600 Denver, Colorado 80237 303
694 6700 Land Title Guarantee Company
https://www.ltgc.com/classes/class_promo
Mike Kopp for Colorado Governor
http://www.coloradoforkopp.com/events/past/
Headache Free PropertyManagement
by IRROC on March 6, 2014 in 3600 South
Yosemite Street Denver, CO 80237 USA
IRROC Investors Realty Resource of
Colorado 3600 South Yosemite Street Denver,
CO 80237 USA
The Alliance of Professional
Women http://www.apwcolorado.org/Restaurants.php
Colorado Water Congress.org Brownstein
Hyatt Farber Schreck, LLP 410
Seventeenth Street, Suite 2200 Denver,
CO 80202 303 223 1100
MDC_Water_Rights.pdf
converted by Web2PDFConvert.com
Santa Fe Gold Corp. Auditors:Stark
Winter Schenkein & Co., LLP 3600 South
Yosemite Street, Suite 600 Denver, Colorado
80237 Telephone: 303-694-6700 Fax: 303-
694-6761 Colorado Food Products 3600 S
Yosemite St. Suite 800 Denver, CO 80237
(303) 409-8400 Fax (303) 409-8401 Vitali-T
Medical Clinic – Englewood Vitali-T Medical
delivers premium bioidentical hormone
replacement therapy to the Denver area. 3600
South Logan Street., Suite 100 AEnglewood,
CO 80113 US dbrinkman@vitalitmed.com
Phone: 970-425-9541 Simple Signal
Corporate Headquarters
Southern California:
34232 Pacific Coast
Highway Suite E
Dana Point, CA
92629 Main: 949-487-
3333
Central Colorado: 3600
S Yosemite Fourth Floor
Denver, CO 80237 Main:
303-242-8600 Fax Line:
1-866-456-4720
PrescientCo Inc. 3600 South Yosemite
Street Suite 350 , Denver , CO , 80237 ,
United States www.prescientco.com Phone:
+1 303 397 1914 Industry:Prefabricated
Metal Buildings SIC:Prefabricated Metal
Buildings & Components (3448) NAICS:
Prefabricated Metal Building and Component
Manufacturing (332311) 2014-04-01 17:50:42
Jack J. Grynberg is a leading figure in the
domestic U.S. and international
petroleum industry.
DENVER, December 20, 2013 /PRNewswire/
— Mr. Jack J. Grynberg, President and CEO
of RSMProduction Corporation (RSM) and
President of Pricaspian Development
Corporation, filed papers on 11th November
2013 at the Cairo Criminal Prosecutor’s Office
under Article 47 of Law No. 91 in Egypt
asserting tax evasion by BP Egypt and Total
SA. http://www.news.nom.co/jack-j-grynberg-
files-a-criminal-7551427-news/ Speha
Southmoor Park East Homeowners
Association http://speha.org/?page_id=7 OTC
Markets
Financial Reporting/Disclosure
Reporting Status U.S. Reporting: SEC Filer
Audited Financials Audited
Latest Report Dec 31, 2013 10-K
CIK 0001022701
Fiscal Year End 12/31
OTC Marketplace OTCQB
Profile Data
SIC – Industry
Classification
7373 – Computer
integrated systems design
Incorporated In: DE, USA
Year of Inc. 1989
Employees 18 a/o Dec 31, 2013
Company Officers/Contacts
converted by Web2PDFConvert.com
LauraA. Marriott CEO
George G. O’Leary COO
BarryBaer Corporate Secretary, CFO,
Treasurer
Company Directors
LauraA. Marriott Chairwoman
Sarah Fay
Peter Mannetti
George G. O’Leary
Service Providers
Auditor/Accountant Stark Schenkein, LLP
3600 South Yosemite Street Suite 600 Denver,
CO, 80237 United States Legal Counsel K&L
Gates LLP 200 South Biscayne Blvd, Suite
3900 Miami, FL, 33131 United States
http://www.otcmarkets.com/stock/NEOM/profile
TOPPERSCOT LLC
3600 S YOSEMITE ST, STE 1000 DENVER,
CO 80237-1832 | view map (303) 936-
2444www.topperscot.com
Colorado DentalAssoc 3690 S Yosemite St
Ste 100 Denver, CO Business Organizations,
Community & Social Services, Community
Organizations, Non-Profit Organizations,
Other Social Services Southeast Denver,
Hampden South
Denver Tech Center, Denver, CO Key
Bank Mountain Financial 3600 South
Yosemite Street Suite 700 Denver, CO 80237
http://www.finercenter.com/Pages/DTCCenter.aspx
Denver, Colorado Attorneys
Denver, ColoradoAttorneys:
http://www.aaag.com/attorneys-denver.htm?
bl=G&bg=a Darin Ray, Life/Business Architect
http://www.ambizinstitute.com/author/dray/
Eagle LocksmithRate This 3600 S Yosemite
St, Denver, CO – 80237 – 8024 near Jefferson
Ave,yosemite St |View Map Call: (303) 222-
5392 Distance: 0.07 Miles KeyBank
Englewood, Colorado
http://www.usbanklocations.com/keybank-
englewood-co.htm COLUMBINE
HEALTHPLAN CHIROPRACTIC PROVIDERS
for KAISER PERMANENTE/DENVER
HEALTH MEMBERS
http://www.denverhealthmedicalplan.org/sites/default/files/attachments/Provider%20List-
Kaiser%20%20DH_0%20508.pdf
Does anyone remember Fugitive Robert
Vesco and the missing Million he looted
frominvestors? Here is the missing
money!Does the Address correspond with
the Denver Organized Crime Syndicate
above?
http://www.sec.gov/Archives/edgar/data/1173981/000117398102000001/0001173981-
02-000001.txt
BEGIN PRIVACY-ENHANCED MESSAGE—–
converted by Web2PDFConvert.com
Proc-Type: 2001,MIC-CLEAR Originator-
Name: webmaster@www.sec.gov Originator-
Key-Asymmetric:
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TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
Gm3TGHmJpOv2BJKTAcfvZ5Lt62LSXe7VxHYwXr4qyej1ZbKYGgrLIRNxZ9JuWZz4
BzTdXRBp6qWIbF8B1kpL8g== <SEC-
DOCUMENT>0001173981-02-000001.txt :
20020523 <SEC-HEADER>0001173981-02-
000001.hdr.sgml : 20020523
<ACCEPTANCE-
DATETIME>20020523172351 ACCESSION
NUMBER: 0001173981-02-000001
CONFORMED SUBMISSION TYPE: N-8A
PUBLIC DOCUMENT COUNT: 1 FILED AS
OF DATE: 20020523 FILER: COMPANY
DATA: COMPANY CONFORMED NAME:
INVESCO MANAGER SERIES FUNDS INC
CENTRAL INDEX KEY: 0001173981 STATE
OF INCORPORATION: MD FILING VALUES:
FORMTYPE: N-8ASEC ACT: 1940 Act SEC
FILE NUMBER: 811-21103 FILMNUMBER:
02661385 BUSINESS ADDRESS: STREET 1:
4350 SOUTH MONACO STREET CITY:
DENVER STATE: CO ZIP: 80237 BUSINESS
PHONE: 7206246671 </SEC-HEADER>
<DOCUMENT> <TYPE>N-8A
<SEQUENCE>1 <FILENAME>form-n8a.txt
<DESCRIPTION>INVESCO MANAGER
SERIES FUNDS, INC. <TEXT> SECURITIES
AND EXCHANGE COMMISSION Washington,
D.C. 20549 FORMN-8ANOTIFICATION OF
REGISTRATION FILED PURSUANT TO
SECTION 8(a) OF THE INVESTMENT
COMPANYACT OF 1940
The undersigned investment company hereby
notifies the Securities and Exchange
Commission that it registers under and
pursuant to the provisions of Section 8(a) of
the Investment CompanyAct of 1940 and in
connection with such notification of
registration submits the following information:
Name: INVESCO Manager Series Funds, Inc.
Address of Principal Office: 4350 South
Monaco Street, Denver, Colorado 80237
Telephone Number: (720) 624-6300 Name and
address of Agent for service of process: Glen
Alan Payne, Esq. 4350 South Monaco Street
Denver, Colorado 80237 CheckAppropriate
Box: Registrant is filing a Registration
Statement pursuant to Section 8(b) of the
Investment CompanyAct of 1940 concurrently
with the filing of Form N-8A; YES NO X — —
<PAGE> Item 1. INVESCO Manager Series
Funds, Inc. Item 2. Registrant was organized
under the laws of the State of Maryland on
May 23, 2002. Item 3. Registrant is a
corporation. Item 4. Registrant is a
management company. Item 5. (a) Registrant
is an open-end company. (b) Registrant is a
converted by Web2PDFConvert.com
diversified company. Item 6. INVESCO Funds
Group, Inc. 4350 South Monaco Street
Denver, Colorado 80237 Item 7. Mark Hurst
Williamson 4350 South Monaco Street
Denver, Colorado 80237 Glen Alan Payne
4350 South Monaco Street Denver, Colorado
80237 Raymond Roy Cunningham 4350
South Monaco Street Denver, Colorado 80237
Item 8. Not Applicable Item 9. (a) No (b) Not
Applicable (c) Yes (d) No (e) Not Applicable
Item 10. Zero Item 11. No Item 12. Not
Applicable <PAGE> Pursuant to the
requirements of the Investment CompanyAct
of 1940, the registrant has caused this
notification of registration to be duly signed on
its behalf in the City of Denver and State of
Colorado on the 23rd day of May, 2002.
INVESCO MANAGER SERIES FUNDS, INC.
By: /s/ Raymond R. Cunningham
————————- Raymond R. Cunningham
Director Attest: /s/ Glen A. Payne —————–
Glen A. Payne, Director </TEXT>
</DOCUMENT> </SEC-DOCUMENT> —–
END PRIVACY-ENHANCED MESSAGE—–
http://google.brand.edgar-
online.com/EFX_d/EDGARpro.dll?
FetchFilingHtmlSection1?SectionID=2020780-
404944-
431066&SessionID=t1OyFH_6_cZJkD7
Position with Principal Occupation and
Name Advisor CompanyAffiliation
Mark H. Williamson Chairman &
Chairman of the Board & Officer Chief
Executive Officer INVESCO Funds
Group, Inc. 4350 South Monaco Street
Denver, CO 80237Raymond R.
Cunningham Officer & President & Chief
Operating Director Officer INVESCO
Funds Group, Inc. 4350 South Monaco
Street Denver, CO 80237
Stacie L. Cowell Officer Senior Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
William J. Galvin, Jr. Officer & Senior Vice
President & Director Assistant Secretary
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
Mark D. Greenberg Officer Senior Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
Ronald L. Grooms Officer & Senior Vice
President & Treasurer Director INVESCO
Funds Group, Inc. 4350 South Monaco
Street Denver, CO 80237
Brian B. Hayward Officer Senior Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
Richard W. Healey Officer & Senior Vice
President Director INVESCO Funds
Group, Inc. 4350 South Monaco Street
converted by Web2PDFConvert.com
Denver, CO 80237
Patricia F. Johnston Officer Senior Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
William R. Keithler Officer Senior Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
Thomas A. Kolbe Officer Senior Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
Charles P. Mayer Officer Senior Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
Timothy J. Miller Officer & Senior Vice
President & Director Chief Investment
Officer INVESCO Funds Group, Inc. 4350
South Monaco Street Denver, CO 80237
Laura M. Parsons Officer Senior Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237Glen A. Payne Officer Senior Vice
President, Secretary & General Counsel
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
Gary J. Rulh Officer Senior Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
John S. Segner Officer Senior Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
Marie E. Aro Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
Jeffrey R. Botwinick Officer Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
Michael K. Brugman Officer Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
Michael D. Cobinachi Officer Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
Glen D. Cohen Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
Rhonda DixonGunner Officer Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
Delta L. Donohue Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
James B. Duffy Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
Harvey I. Fladeland Officer Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
Linda J. Gieger Officer Vice President
converted by Web2PDFConvert.com
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
Robert J. Hickey Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
Richard R. Hinderlie Officer Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
Stuart A. Holland Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
Thomas M. Hurley Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
Brian A. Jeffs Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
Campbell C. Judge Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
Sean D. Katof Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
Joseph J. Klauzer Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
Peter M. Lovell Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
Matthew W. Lowell Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
James F. Lummanick Officer Vice
President & Chief Compliance Officer
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
Thomas A. Mantone, Jr. Officer Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
Corey M. McClintock Officer Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
Frederick R. (Fritz) Meyer Officer Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
Stephen A. Moran Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
Jeffrey G. Morris Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
Donald R. Paddack Officer Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
Thomas E. Pellowe Officer Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
Dean C. Phillips Officer Vice President
INVESCO Funds Group, Inc. 4350 South
converted by Web2PDFConvert.com
Monaco Street Denver, CO 80237
Pamela J. Piro Officer Vice President &
Assistant Treasurer INVESCO Funds
Group, Inc. 4350 South Monaco Street
Denver, CO 80237
Sean F. Reardon Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
Dale A. Reinhardt Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
Anthony R. Rogers Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
Reagan A. Shopp Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
Joseph W. Skornicka Officer Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
Terri B. Smith Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
1. John T. Treder Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
2. Tane’ T. Tyler Officer Vice President &
Assistant General Counsel INVESCO
Funds Group, Inc. 4350 South Monaco
Street Denver, CO 80237
3. Thomas R. Wald Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
4. Jim R. Webb Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
5. Judy P. Wiese Officer Vice President &
Assistant Secretary INVESCO Funds
Group, Inc. 4350 South Monaco Street
Denver, CO 80237
6. Neil B. Wood Officer Vice President
INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
7. MarkA. Ballenger Officer Assistant Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
8. Vaughn A. Greenlees Officer Assistant
Vice President INVESCO Funds Group,
Inc. 4350 South Monaco Street Denver,
CO 80237
9. Matthew A. Kunze Officer Assistant Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
10. Michael D. Legoski Officer Assistant Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
11. David H. McCollum Officer Assistant Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
12. William S. Mechling Officer Assistant Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
converted by Web2PDFConvert.com
80237
Craig J. St. Thomas Officer Assistant
Vice President INVESCO Funds Group,
Inc. 4350 South Monaco Street Denver,
CO 80237
Eric S. Sauer Officer Assistant Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
C. Vince Sellers Officer Assistant Vice
President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237
Jeraldine E. Kraus Officer Assistant
Secretary INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO
80237 –
http://www.asiainvestmentpartners.com/en/contact/
Contact Us – Asia Investment Partners, Inc.
4350 South Monaco Street, Fifth Floor Denver,
Colorado 80237 USATel:(303)565-2416AIP-
JAPAN GK Shiroyama Trust Tower, 33rd Floor
3-1 Toranomon 4-chome, Minato-ku, Tokyo
Japan Tel: 81-3-6435-6010
Contact – enquiries@aipjapan.com
RelatedArticles: Worldwide Financial
Criminal Network Revealed Part2 Stew
Webb Veterans TodayStewWebb Website
About Author Latest Posts
Stew Webb
Stew Webb served in the
United States Marine
Corps and was
Honorable Discharge.He
is a General Contractor-
Home Builder turned
Federal Whistleblower-
Activist of 30 years has
been a guest on over
3,000 Radio and TV
Programs since
September 18, 1991 and
was responsible for the
Congressional
Investigations and
hearings that lead to the
Appointment of
Independent Prosecutor
Arlin Adams for in the
1989 HUD Hearings, the
Silverado Savings and
Loan Hearings, the
Denver International
Airport Frauds hearings,
the MDC Holdings, Inc.
NYSE Illegal Political
Campaign Money
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193
Related Posts:
US security firm accuses Chinese
military of hacking Stew Webb PressTV
How Holder Lost Struggle for Social
Justice (part 2 of 2)
How Holder Lost Struggle for Social
Justice (part 1 of 2)
Cyber Terrorism report over 5 million
felonies coming soon
Illuminati Human Sacrifice Denver Friday
June 20-21 8pm
The views expressed herein are the
Laundering Colorado’s
biggest case aka Keating
5 hearings to name a few.
Stew was held as a Political
Prisoner from 1992-1993 to
silence his exposure by
Leonard Millman his former
in law with illegal charges of
threatening harassing
telephone calls charges
were dismissed with
prejudice. Leonard Millman,
George HW Bush, George
W Bush, Jeb Bush, Neil
Bush, Bill and Hillary
Clinton, Larry Mizel, Phil
Winn, Norman Brownstein,
John McCain and Mitt
Romney to name a few are
all partners in what is known
as the Bush-Millman-Clinton
Organized Crime Syndicate.
Leonard Millman is a
member of the "Illuminati
Council of 13"
Stew Webb Official Website
Veterans Today Radio News
Reports Stew Webb Host
Mondays 6-8 PM Eastern
Listen Live:
freedomslips.com Studio B
Thursdays 8-10 PM Eastern
Listen Live:
freedomslips.com Studio B
Listen Live by phone 716-
748-0112
Veterans Today Radio News
Reports Archives
“Stew you’re the only
person to go after the
pinnacle of the Zionist
Organized Crime Leonard
Millman, your-ex-in-law and
Larry Mizel, Millman's
Buffer.” Gordon Duff, May
16, 2013
Powered by Starbox
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views of the author exclusively and not
necessarily the views of VT or any
other VT authors, affiliates, advertisers,
sponsors or partners and technicians.
Notices
Posted by Stew Webb on June 15, 2014,
With 8925 Reads, Filed under Corruption,
Government, Legislation, Politics. You can
follow any responses to this entry through
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currently closed.
Comments Closed
10 Responses to "Worldwide
Financial Criminal Network
Revealed Part1"
 mikeward991
 June 17, 2014 at 5:48 pm
I hope you get the 10% reward on this
Stew! Looks like some funds need to
be redistributed.
 Lasher
 June 17, 2014 at 3:28 pm
Let the trials begin!
 Gabriel Snike
 June 16, 2014 at 5:24 pm
Well, all you highly skilled vets…….you
now have the names of the bass turds
that have raped us. I believe it is time
to exact payment from them. You can
easily find these scum. You can
“reward” them for all their criminal
behavior in ways which should not only
rid the planet of them but also serve to
demonstrate to any future thieves that
the is ” hell to pay when you rape the
people.”
Start with old man Bush. Make videos!
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 Ian T. MacLeod
 July 11, 2014 at 7:46 pm
Death is too easy, Gabriel!
Yes, there are plenty of my
younger brethren and sisters
who have all the necessary
skills, but that’s not good
enough! I say that after the
trials and convictions, take
away everything they’ve got
to start with. Then a)make
them poor, and never again
allow them access to the
markets or any other source
of wealth, and b)take away
their names – from the books,
all of the illegal registrations –
remove their names from
products, buildings, from
history itself! Leave them
enough money so they don’t
starve, don’t have to stand in
the rain – even a couple of
very ordinary suits of clothes
and maybe a second-hand
vehicle, but NOTHING ELSE!
Remove their names from
history – not what they did;
leave mention of a group
 LightSaber
 June 16, 2014 at 2:26 pm
I believe that Covington & Burling 1)
represented Timoshenko in her trial 2)
is involved with the Biden’s son in his
shady business in Ukraine 3) is where
the father of Ann Applebaum works,
she’s married to Radek Sikorski, Polish
FM
“The Firm” ?
 John Kirby
 June 16, 2014 at 3:50 am
If all this is true it will clog up the US
financial and legal systems for years.
That in addition to the instability in the
Middle East and Africa? wow!
May you live in interesting times.
 Dbooger
 June 16, 2014 at 3:17 am
This is a trove of information – but the
amazing conclusion of Talley’s self
inflicted nail gun shots to his head was
listed as a suicide?
It does have a certain odor about it –
and has to be connected to the
banksters and Bush Crime Family.
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 jake gittes
 June 16, 2014 at 4:49 am
Well, yeah! When you’re
committing suicide, you want
to shoot yourself an extra 2
or 3 or 4 or 5 or 6 or 7 times
to make sure you’re dead.
Thank you for exposing this
outrageous, deliberate,
continuous looting of this
country by the treasonous
scumbags who have the
nerve to call themselves
“leaders.”
(Minor gripe I really enjoy
Stew’s contributions, but this
could use some
proofing/copy editing.)
 LC
 June 15, 2014 at 11:20 pm
Folks; we are squeaky clean. We are
your proud neighborhood drug cartel
banks.
WACHOVIA / WELLS FARGO THE
DRUG CARTEL BANKS
********www.veteranstoday.com/2011/04/04/wachoviawells-
fargo-the-drug-cartel-banks/
For a large selection of videos on this
topic Google; “foreclosure crime
videos” and find its link in the first page
that comes up.
 fairangel
 June 15, 2014 at 10:05 pm
Nice work, Stew. Now can we go get
them??????
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Kiriakou speaks out
French Report ISIL
Leader Mossad Agent
White House and
Eminent Israelis
(Implicitly) Give
Netanyahu the Finger
Power, Pedophilia and
the US Government
Get the Hell Out of
Our Country! (Part I)
A truth most Jews
don’t want to know
about anti-Semitism
Sheriff stands up to
US Marshalls – Eddy
County NM – Russia
...
NEO – America’s
“Blacklist” Conspiracy
of Silence
Kiev Missile Nuked
Donetsk
Zionist Snipers and
the Bastardization of
History
Banks, Billionaires
Rush to Prepare for
“The Financial Death
Spira...
In These Very
Moments, The
Protocols Are Being
Rewritten
Conspiracy Theorist
To Terrorist: It Is NowA
Short Trip!
Roi Tov…Missing…
and Perhaps Silenced
Caught: The
Backstory on the Paris
Anti-Semitism Hoax
Iran, Israel and 9/11
‘Wild Goose Chase’
for Malaysia Airlines
Flight 370?
Get the Hell Out of
Our Country ! Part V
Airline whistleblower
solves 9/11
Why the United States
Always Loses Its Wars
Press TV Simply No
Longer Credible
Top Ten Reasons:
Sandy Hook was an
Elaborate Hoax
As America Falls
All the World’s a
Stage…for false flag
terror
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Abe Foxman Calls on
Benjamin Netanyahu
To Scrap Speech to
GOP
Pro-Israel campus
activists are agents of
propaganda and
intimidation
Lawrence E. King Jr:
Overachiever
It’s Time to Bust It Up
US media ‘complicit in
mass murder of
Muslims’
NEO – Growing the
Russia-China New
Relationship
Internet Takeover
Video Jammed by
Army Cyber-Warriors
George Bush
Pedophile Sex Ring
and Blackmail of
Congress
NEO — Descent into
Darkness – Reagan
and Iran
Charlie Hebdo
bombshell! Suicided
officer’s family denied
access t...
Myths, Wars, Truth
and Civilization
Caught: NATO
Mercenaries Fighting
for Kiev
Workin’ for the OCC
RT: Castro Says
McCain, Israel Behind
ISIS
New Custom Weapons
for February
Boycott Hamas, brand
Hezbollah terrorists,
don’t trust Iran…
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Worldwide financial criminal network revealed part1 www-veteranstoday-com

  • 1.     Posted byStew Webb on June 15, 2014     . Worldwide Financial Criminal Network Revealed Part1 (MDC-NYSE) Denver Headquarters of Organized Crime. Illegal Mortgage Backed Securities $100 Trillion, Bank Bailouts, Derivatives $5,000 Trillion and the theft of 12 million American’s Homes through illegal foreclosures. By Stew Webb Denver’s Organized Crime Boss Hogs Leonard Millman and LarryMizel who run MDC a Financial Conglomerate of Organized Crime who are the Bankers behind the Illegal Mortgage Backed Securities Frauds that lead to the 2008 Bank Bailout which was set up bytheir partner in crime U.S. President George W    KievMissile Nuked Donetsk‹ › converted by Web2PDFConvert.com
  • 2. Bush to loot the U.S. Treasuryand hide their crimes. U.S.AttorneyGeneral Eric Holder and his Lawpartner LannyBreuer maintained the cover up without any prosecutions of these horrendous crimes. Eric Holder and LannyBreuer head of the Justice Department’s criminal division were partners for years at a Washington lawfirmthat represented a Who’s Who of big banks and other companies at the center of foreclosure fraud. Breuer resigned last year fromthe Justice Department after a series on the Bank Frauds done byPBS Frontline.com. The firm, Covington & Burling, is one of Washington’s biggest law firms and represented Financial Fugitive and Scamster Marc Rich when U.S. President William Clinton gave Rich a Presidential Pardon before leaving office in 2000. The Justice Department hasn’t brought any criminal cases against big banks or other companies involved in Mortgage Frauds, Mortgage servicing, even though the evidence of criminal violations in foreclosure cases are overwhelming the only one who seems to being his job is the KentuckyAttorney General. The evidence, including records from federal and state courts and local Clerks’ offices around the country, shows widespread forgery, perjury, Obstruction of Justice and illegal foreclosures on the homes of over 12.5 million American’s. While Holder and Breuer were partners at Covington, the firm’s clients Included four of the largest U.S. banks, Wells Fargo, Bank of America, Citigroup, JP Morgan Chase. Servicers perform routine mortgage maintenance tasks, including filing foreclosures, on behalf of mortgage owners, usually groups of investors who bought mortgage-backed securities. Law firm Covington represented Freddie Mac, one of the nation’s biggest issuers of mortgage backed securities, in enforcement investigations by federal financial regulators. A particular concern by those who have been pressing for an investigation is Covington’s involvement with Virginia-based MERS Corp, also known as Mortgage Electronic Registration Systems Inc., also known as converted by Web2PDFConvert.com
  • 3. MERS, which runs a vast computerized registry of mortgages. Little known before the mortgage crisis hit, MERS, which stands for Mortgage Electronic Registration Systems, has been at the center of complaints about false or erroneous mortgage documents. MERS was created in 1993 by Larry Mizel to cover his back on Illegal Mortgage Frauds dating back to 1977. CIAWhistleblower Gene Chip Tatum told this reporter that in 1977 while working for DIA Defense Intelligence Agency under the direction of former CIADirector William Colby, Tatum’s direct boss that he and others were ordered to transport files from Don Holmes of Valley Savings and Loan in Lamar, Colorado to the Law Office of Norman Brownstein in Denver. This occurred 5 days per week and in these boxes that Gene Tatum and others transported to Brownstein these boxes contained nearly 150 illegally created Mortgages per week. Additional Collaboration from a CIAsource stated that it began with the Sharpsville Savings and Loan in Texas in 1977 as a test to see if Leonard Millman and George HW Bush could get away with these Illegal Mortgages to bleed the (FDIC) Federal Deposit Insurance Corp., and Freddie MAC and Fannie May. But evidence in numerous state and federal court cases around the country has shown that MERS authorized thousands of bank employees to sign their names as MERS officials. The banks allegedly drew up fake mortgage assignments, making it appear falsely that they had standing to file foreclosures, and then had their own employees sign the documents as MERS “Vice Presidents” or “assistant secretaries. Covington in 2004 also wrote a crucial opinion letter commissioned by MERS, providing legal justification for its electronic registry. It isn’t known to what extent if any Covington has continued to represent the banks and other mortgage firms since Holder and Breuer left. There also is evidence of routine manufacturing of false mortgage assignments, documents that transfer ownership of mortgages between banks or to groups of investors. In foreclosure actions in courts mortgage assignments are required to show that a bank has the legal right to foreclose. John O’Brien Jr., register of deeds in Salem, Mass., announced that he had sent 31,897 allegedly fraudulent foreclosure-related documents to Holder. O’Brien said he asked for a criminal investigation of servicers and their law firms that had filed the documents because they “show a pattern of fraud,” forgery and false notarizations. converted by Web2PDFConvert.com
  • 4. Savings and Loan Collapse This same Organized Crime Syndicate where behind the collapse of the Savings and Loans and the robbery of the Resolution Trust Corp. (RTC) which was set up by their partner in crime U.S. President George HW Bush in order to hide their thefts from the U.S. Treasury and Regulators. S&L whistleblower faces federal charges 1997 in a secret Grand Jury Leonard Millman agreed to pay a fine of $80 Million Dollars for Bribing Public Officials, Bribing U.S. Attorneys, FBI agents and other too numerous to mention here. Larry Mizel and Norman Phillip Brownstein paid several million each in fines for their Briberies that was later sealed under National Security by U.S. President William Clinton whose lawyer James M. Lyons served on the Board of Directors of MDC. Hillary Clinton laundered over $2.5 Billion of Narcotics Money from the Iran Contra Drugs for Guns run out of Mena, Arkansas to MDC’s cutout M&L Business Machines Company while her husband Bill Clinton was Governor of Arkansas. Hillary Clinton and her Rose Law firm had created Foreign Trusts for Bush, Millman and Mizel that Norman Brownstein is now the Trustee in order to avoid U.S. Taxes and to hide the true identity of who is behind these trusts. Brownstein is one of six of the CIACouncil to then CIADirector George HW Bush. Bush-Millman-Clinton Zionist Organized Crime FamilyFlowChart (1) Leonard Millman, Larry Mizel and Norman Brownstein control AIPAC the American Israeli PAC, the ADLAnti Defamation League and the Simon Wiesenthal Center. Both Mizel and Browstein are Directors of AIPAC and The Simon Wiesenthal Center. Leonard Millman’s other partner in crime Convicted HUD figure Philip Winn and a major player in the fake Mortgage Backed Securities and former Director of MDC is a Director of the ADL. Leonard Millman and Larry Mizel created MDC Holdings, Inc. (MDC-NYSE a Delaware Corporation) of Denver, Colorado in 1972 also know as “Frauds Are Us At MDC” will be the center focus in my series of many articles explaining the Illegal created Mortgage Back Securities, duplicate Mortgages they purchased and sold through MDC subsidiary converted by Web2PDFConvert.com
  • 5. companyAsset Investors and other entities as evidenced in my (SEC) Securities and Exchange Commission Whistleblower legal filing. False Claims-Whistleblower Act Stew Webb Official SEC Whistleblower Complaint Mortgage Backed Securities Fraud Filed March 12, 2012 online after a call fromTimCasey http://www.sec.gov/whistleblower Email sent this same date and submitted online to SEC WADHWAS@sec.gov Michael.Levy@usdoj.gov sansonj@sec.gov ago@state.ma.us oig@sec.gov Companies responsible for Mortgage Securities Frauds Houses that were never built and Duplicated Mortgages The beloware the “Buffers” used to pass the Illegal Mortgage Securities in Bundles that has lead to the Illegal Bank Bailout and World Financial Collapse There are Trillions of Dollars Stolen bythe persons herein the Filings. Home America Mortgage http://www.stewwebb.com/ASSET_INVESTORS_ACCEPTANCE_INC.htm http://www.stewwebb.com/Asset_Investors_Corporation.htm http://www.stewwebb.com/ASSET_INVESTORS_EQUITY_INC.htm http://www.stewwebb.com/ASSET_INVESTORS_FINANCE_CORPORATION.htm http://www.stewwebb.com/ASSET_INVESTORS_FUNDING_CORPORATION.htm http://www.stewwebb.com/ASSET_INVESTORS_LLC.htm http://www.stewwebb.com/ASSET_INVESTORS_MORTGAGE_FUNDING_CORPORATION.htm http://www.stewwebb.com/ASSET_INVESTORS_OPERATING_PARTNERSHIP_LP. htm http://www.stewwebb.com/B_R_ASSET_INVESTORS_LIMITED.htm http://www.stewwebb.com/B_R_ASSET_INVESTORS_LLC.htm http://www.stewwebb.com/D_&_R_Asset_Investors.htm http://www.stewwebb.com/GREENWOOD_ASSET_INVESTORS_LLC_02052012.htm http://www.stewwebb.com/INVESTORS_ASSET_MANAGEMENT_GROUP_LLC_02052012.htm http://www.stewwebb.com/INVESTORS_ASSET_MANAGEMENT_LTD.htm http://www.stewwebb.com/MDC_Asset_Investors_38_Found.htm http://www.stewwebb.com/MDC_ASSET_INVESTORS_INC_02052012.htm Foreign Limited Partnership Jurisdiction: British Virgin Islands http://www.stewwebb.com/Palm_Structured_Asset_Investors_02052012.htm http://www.stewwebb.com/20041257435.pdf http://www.stewwebb.com/20051281539.pdf http://www.stewwebb.com/20111385721.pdf http://www.stewwebb.com/PRINCIPAL_ASSET_INVESTORS_02052012.htm http://www.stewwebb.com/Real_Asset_Investors_LLC_02052012.htm http://www.stewwebb.com/ServiceStar_Asset_Investors_02052012.htm http://www.stewwebb.com/SKB_ASSET_INVESTORS_02052012.htm http://www.stewwebb.com/TECH_ASSET_GROUP_INVESTORS_LLC_02052012.htm DEUTSCHE BANKAG-REGISTERED Norman Brownstein Director In charge of Mortgage Backed Securities Derivatives sales HSCB In charge of Mortgage Backed Securities Derivatives sales Stew Webb Official SEC Whistleblower Complaint Mortgage Backed Securities Fraud MDC Holding, Inc. converted by Web2PDFConvert.com
  • 6. (MDC NYSE) Sold $100 Trillion in illegal Mortgage Back Securities created on houses that were never built and duplicated on houses MDC purchase from Mortgage Bankers around the USA. MDC Asset Investors Colorado’s largest Financial Institution that was traded on the NYSE until 2008 when the Bank Bailout occurred sold these illegal securities. These illegal Mortgage Backed Securities $100 Trillion were then bundled and sold as Derivatives that went to nearly $5,000 Trillion Dollars of worthless paper and frauds that has lead to the current world wide economic collapse and Bailouts. These same Organized Crime Criminal Boss Hogs Leonard Millman, Larry Mizel and Norman Brownstein to date have not been prosecuted. M.D.C. Holdings, Inc. subsidiarycompany American Title Companyfiled for Bankruptcyapproximatelytwo weeks before Richard Talleywas Murdered February6, 2014 Murdered: Richard Talley, 57, was the founder and CEO of American Title, a company he founded in 2001 and a subsidiary of MDC Holdings, Inc. Talley and his company were under investigation by state insurance regulators at the time of his death. He was found in the garage of his Colorado home by a family member who called authorities. Talley reportedly died from seven or eight “self- inflicted” wounds from a nail gun fired into his torso and head. 4th Financial Services Executive Found Dead;“FromSelf-Inflicted Nail-Gun Wounds” http://www.zerohedge.com/news/2014-02- 07/4th-financial-services-executive-found- dead-self-inflicted-nail-gun-wounds The ugly rash of financial services executive suicides appears to have spread once again. Following the jumping deaths of 2 London bankers and a former-Fed economist in the US, The Denver Post reports Richard Talley, founder and CEO ofAmerican Title, was found dead in converted by Web2PDFConvert.com
  • 7. his home fromself-inflicted wounds – from a nail-gun. Talley’s company was under investigation from insurance regulators. Via The Denver Post, Richard Talley, 57, and the company he founded in 2001 were under investigation by state insurance regulators at the time of his death late Tuesday, an agency spokesman confirmed Thursday. It was unclear howlong the investigation had been ongoing or its primary focuses. A coroner’s spokeswoman Thursday said Talley was found in his garage by a family member who called authorities. They said Talley died from seven or eight self- inflicted wounds from a nail gun fired into his torso and head. Also unclear is whether Talley’s suicide was related to the investigation by the Colorado Division of Insurance, which regulates title companies. 1. http://www.denverpost.com/news/ci_25444249/american- title-workers-say-retirement-funds- went-missing 2. http://www.denverpost.com/news/ci_25081462/under- investigation-american-title-ceo-dead- grisly-suicide 3. http://www.denverpost.com/business/ci_25127215/uncovered- missing-escrow-funds-could-be-nail- gun?source=pkg 1. American Home Title and Escrow CompanyCorporate … www.wysk.com/index/colorado/westminster/3d3hntr/ …title…/officers Colorado Corporation | Wysk # 3D3HNTR … 4350 S MONACO ST DENVER CO 80237 … JOHN MSTEPHENS, Director, 4350 SOUTH MONACO STREET http://apps.sos.wv.gov/business/corporations/organization.aspx? org=199673 Business Organization Detail Back to Corporations Search NOTICE: The West Virginia Secretary of State’s Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State’s database. AMERICAN HOME TITLE AND ESCROW COMPANY Organization Information Org Type Effective Date Filing Date CharterClass Sec Type Termination Date Termination Reason C | Corporation 4/12/20014/12/2001Foreign Profit 8/23/2012Withdrawal (Foreign) converted by Web2PDFConvert.com
  • 8. Organization Information Business Purpose 5313 – Real Estate and Rental and Leasing – Real Estate – Activities Related to Real Estate Capital Stock Charter County Control Number 39673 Charter State CO ExcessAcres At Will Term Member Managed At Will Term Years Par Value Authorized Shares 0 Addresses Type Address MailingAddress 4350 SOUTH MONACO STREET SUITE 500 DENVER, CO, 80237 USA Notice of ProcessAddressCT CORPORATION SYSTEM5400 D BIG TYLER ROAD CHARLESTON, WV, 25313 Principal Office Address 4704 HARLAN STREET SUITE 620 DENVER, CO, 80212 USA Type Address Officers Type Name/Address Director JOHN M. STEPHENS 4350 S. MONACO ST. SUITE 500 DENVER, CO, 80237 President PATRICK A. RICE 4704 HARLAN STREET SUITE 620 DENVER, CO, 80212 Secretary JOSEPH H. FRETZ 4350 SOUTH MONACO STREET SUITE 500 DENVER, CO, 80237 Treasurer JOHN J. HEANEY 4350 SOUTH MONACO STREET SUITE 500 DENVER, CO, 80237 Vice-President JOHN J. HEANEY 4350 SOUTH MONACO STREET SUITE 500 DENVER, CO, 80237 Type Name/Address Subsidiaries Name Address M.D.C. HOLDINGS INC 4350 S. MONACO STREET DENVER, CO, 80237 USA Name Address converted by Web2PDFConvert.com
  • 9. Annual Reports Date Filed For 6/14/2012 2013 6/16/2011 2012 5/28/2010 2011 6/12/2009 2010 9/3/2008 2009 10/29/2007 2008 5/14/2007 2007 10/31/2005 2006 3/22/2005 2005 5/17/2004 2004 4/30/2003 2003 Date Filed For Dissolutions Action Pending Approval Request Date Articles Date Employment Security Approval Date Workers Compensation Approval Date Tax Approval Date Withdrawal (Foreign) 6/29/2012 7/10/2012 8/23/2012 8/17/2012 Action Pending Approval Request Date Articles Date Employment Security Approval Date Workers Compensation Approval Date Tax Approval Date Back To Top Images View Name Date Added Date Effective Type View AMERICAN HOME TITLE AND ESCROW COMPANY 8/31/2012 4/12/2001 F – Final Disso/with/merger View AMERICAN HOME TITLE AND ESCROW COMPANY 8/24/2012 4/12/2001 F – Final Disso/with/merger View AMERICAN HOME TITLE AND ESCROW COMPANY 8/21/2012 4/12/2001 P – Pending Disso/with/merger View AMERICAN HOME TITLE AND ESCROW COMPANY 8/10/2012 4/12/2001 P – Pending Disso/with/merger View AMERICAN HOME TITLE AND ESCROW COMPANY 6/16/2005 4/12/2001 C – Officer Changes View AMERICAN HOME TITLE AND ESCROW COMPANY 5/24/2005 4/12/2001 C – Officer Changes View AMERICAN HOME TITLE AND ESCROW COMPANY 12/3/2004 4/12/2001 C – Officer Changes converted by Web2PDFConvert.com
  • 10. View AMERICAN HOME TITLE AND ESCROW COMPANY 6/17/2004 4/12/2001 C – Officer Changes View AMERICAN HOME TITLE AND ESCROW COMPANY 4/17/2001 4/12/2001 S – Company Formation View Name Date Added Date Effective Type http://www.wysk.com/index/colorado/westminster/3d3hntr/american- home-title-and-escrow-company/officers State Registrations ColoradoFloridaNevadaTexasVirginia Officers | Texas (Foreign State) Texas Secretary of StateData updated April 14, 2014 Name Title Address JOHN J HEANEY VICE PRESIDENT 4350 S MONACO ST DENVER CO 80237 Officer Report JOHN J HEANEYTREASURER 4350 S MONACO ST DENVER CO 80237 Officer Report JOSEPH H FRETZ SECRETARY 4350 S MONACO ST DENVER CO 80237 Officer Report PARIS G REECE III Director 4350 S MONACO ST DENVER CO 80237 Officer Report PATRICK ARICE PRESIDENT 8774 YATES DR STE 140 WESTMINSTER CO 80031 Officer Report fficers | Colorado (Home State) Colorado Secretary of StateData updated November 26, 2013 The Colorado Secretary of State does not release officer information in bulk format at this time. Officers | Florida (Foreign State) Florida Dept. of StateData updated July 17, 2013 Name Title Address PATRICK ARICE President Officer Report JOSEPH H FRETZ Secretary Officer Report JOHN MSTEPHENS Director Officer Report JOHN J HEANEY VT Officer Report Officers | Nevada (Foreign State) Nevada Secretary of StateData updated April 10, 2014 Name Title Address Status JOHN J HEANEY Treasurer4350 S MONACO ST DENVER, CO 80237 Active Officer Report JOHN M STEPHENS Director 4350 SOUTH MONACO STREET DENVER, CO 80237 USA Active Officer Report JOSEPH H FRETZ Secretary4350 S MONACO ST DENVER, CO 80237 Active Officer Report PATRICK A RICE President4704 HARLAN STREET DENVER, CO 80212 Active Officer Report VILIA VALENTINE Director 4350 SOUTH MONACO STREET DENVER, CO 80237 USA Active Officer Report JOHN J HEANEY Treasurer4350 S MONACO ST DENVER, CO 80237 Active Officer Report JOHN J HEANEY Treasurer 4350 S MONACO ST STE 500 DENVER, CO 80237 USA Active Officer Report JOHN M STEPHENS Director 4350 SOUTH MONACO STREET DENVER, CO 80237 USA Active Officer Report converted by Web2PDFConvert.com
  • 11. JOHN M STEPHENS Director 4350 SOUTH MONACO STREET SUITE 500 DENVER, CO 80237 USA Active Officer Report JOSEPH H FRETZ Secretary4350 S MONACO ST DENVER, CO 80237 Active Officer Report JOSEPH H FRETZ Secretary 4350 S MONACO ST STE 500 DENVER, CO 80237 USA Active Officer Report PATRICK A RICE President4704 HARLAN STREET DENVER, CO 80212 Active Officer Report PATRICK A RICE President 4704 HARLAN STREET SUITE 620 DENVER, CO 80212 USA Active Officer Report Name Title Address Status Officers | Virginia (Foreign State) Virginia State Corporation CommissionData updated June 18, 2013 Name Title JOHN J HEANEY VP/T Officer Report JOSEPH H FRETZ SECRETARY Officer Report PATRICK ARICE PRESIDENT Officer Report MDC Holdings, Inc. 4350 South Monaco Englewood, Colorado Let’s examine what the internet provides on MDC and 4350 South Monaco and MDC other address of 3600 South Yosemite Denver, Colorado http://www.sgaexecutivetracker.com/Company/Industrial- Goods/Residential-Construction/MDC- Holdings,-Incorporated/Industrial-Goods- Residential-Construction-MDC-Holdings,- Incorporated-1905.html Since 1972, MDC`s subsidiary companies have built and financed the American dream for more than 165,000 families. MDC`s commitment to customer satisfaction, quality and value is reflected in each home its subsidiaries build. MDC is one of the largest homebuilders in the United States. Its subsidiaries have homebuilding operations across the country, including the metropolitan areas of Denver, Colorado Springs, Salt Lake City, Las Vegas, Phoenix, Tucson, Riverside- San Bernardino, Los Angeles, San Francisco BayArea, Washington, D.C., Baltimore, Philadelphia, Jacksonville and Seattle. The Company`s subsidiaries also provide mortgage financing, insurance and title services, primarily for Richmond American homebuyers, through HomeAmerican Mortgage Corporation, American Home Insurance Agency, Inc. and American Home converted by Web2PDFConvert.com
  • 12. Title and Escrow Company, respectively. M.D.C. Holdings, Inc. is traded on the New York Stock Exchange under the symbol “MDC.” 4350 South Monaco Street Suite 500 Denver,CO 80237-3400 Company Type : PUBLIC Ticker : MDC Primary Industry : Residential Construction Sector : Industrial Goods Sales : 844.2 Employees : 854 Competitors : KB Home, Pulte Homes, DR Horton Auditor : Ernst & Young, LLP MDC Holdings, Incorporated 4350 South Monaco Street, CO 80237-3400 www.richmondamerican.com 1. Names: ***(Get Executive Info) 2. Positions : ***(Get Position Info) 3. Departments : ***(Get Department Info) Email: ***(Get executive email addresses) Phone: ***(Get executive direct dial numbers) SGA’s Resources can locate comparable Industry Executives below 1. Chief Executive Officer Chairman in at MDC Holdings, Incorporated 2. Board of Directors Non-Executive Director at MDC Holdings, Incorporated 3. Executive Management President in Richmond American Homes of California, Inc. Irvine Division at MDC Holdings, Incorporated 4. Operations President in Richmond American Homes of Arizona, Inc. – Tucson Division at MDC Holdings, Incorporated 5. Executive Management President in Richmond American Homes of Arizona, Inc. – Phoenix East Division at MDC Holdings, Incorporated 6. Banking President in American Home Title & Escrow at MDC Holdings, Incorporated 7. Operations President at MDC Holdings, Incorporated 8. Treasury Senior Vice President at MDC Holdings, Incorporated 9. Legal Senior Vice President at MDC Holdings, Incorporated converted by Web2PDFConvert.com
  • 13. 10. Marketing Vice President in Marketing & Communications at MDC Holdings, Incorporated 11. Audit Vice President in Internal Audit at MDC Holdings, Incorporated 12. Finance Vice President in Finance & Business Development at MDC Holdings, Incorporated 13. Finance Vice President in Finance at MDC Holdings, Incorporated 14. Operations Vice President at MDC Holdings, Incorporated 15. Human Resources Vice President at MDC Holdings, Incorporated 16. Real Estate Director in Land Acquisitions at MDC Holdings, Incorporated 17. Information Technology Director in Education Technology at MDC Holdings, Incorporated 18. Information Technology Director in Application Management at MDC Holdings, Incorporated 19. Media Relations Manager in Media at MDC Holdings, Incorporated MDC Holding, Inc. Previous Headquarters 3600 South Yosemite , Denver Colorado http://files.shareholder.com/downloads/MDC/0x0x634032/f7ed0276- 2003-400d-a0a0- fa2fc3a305cb/MDC_2013_Proxy.pdf MDC_2013_Proxy.pdf HUD Settlement Agreement March 31 2006 http://portal.hud.gov/hudportal/documents/huddoc? id=DOC_19731.pdf MDC_Hud_Settlement_March IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND http://www.blbglaw.com/cases/00033_data/InvescoCplt10.04.pdf MDC_Invesco_Suit_2004_InvescoCplt10.04.pdf MDC Holdings, Inc. 3600 South Yosemite Street Denver — Denver MDC Holdings 2 and Previous Main Headquarters 3600 south Yosemite Denver, Colorado http://www.sec.gov/Archives/edgar/data/773141/0000950134- 02-012005-index.htm Form S-3 – Registration statement under Securities Act of 1933 [amend] SECAccession No. 0000950134- 02-012005 Filing Date 2002-10-01 Accepted 2002-10-01 17:28:14 Documents 2 Reference 429 333-81223-07 Seq Description Document Type Size 1 AMENDMENT NO. 4 TO FORMS-3 d97857a4sv3za.htm S-3/A 47160 nd converted by Web2PDFConvert.com
  • 14. 3 EX-5.1 OPINION/CONSENT OF HOLME ROBERTS & OWEN LLP d97857a4exv5w1.txt EX-5.1 7473 Complete submission text file 0000950134-02-012005.txt 63827 Mailing Address3600 S YOSEMITE STSUITE 900DENVER CO 80237 Business Address3600 S YOSEMITE ST STE 900DENVER CO 802373037731100 MDC HOLDINGS INC (Filer) CIK: 0000773141 (see all companyfilings) IRS No.: 840622967 | State of Incorp.: DE | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-97225 | Film No.: 02778880 SIC: 1531 Operative Builders Assistant Director 6 Mailing AddressC/O MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO 80237 Business AddressC/O MDC HOLDINGS INC3600 SO YOSEMITE ST STE 900DENVER CO 802373037731100 RICHMONDAMERICAN HOMES OF VIRGINIAINC (Filer) CIK:0000918978 (see all companyfilings) IRS No.: 540570445 | State of Incorp.: VA| Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-97225-11 | Film No.: 02778891 Mailing AddressC/O MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO 80237 Business AddressC/O MDC HOLDINGS INC3600 SO YOSEMITE ST STE 900DENVER CO 802373037731100 RICHMONDAMERICAN HOMES OF NEVADAINC (Filer) CIK:0000918980 (see all companyfilings) IRS No.: 880227698 | State of Incorp.: NV| Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-97225-12 | Film No.: 02778892 Mailing AddressC/O MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO 80237 Business Address3600 SOUTH YOSEMITE STREET SUITE 900C/O MDC HOLDINGS INCDENVER CO 802373037731100 RICHMONDAMERICAN HOMES OF MARYLAND INC (Filer) CIK:0000918981 (see all companyfilings) IRS No.: 520814857 | State of Incorp.: MD | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333- 97225-13 | Film No.: 02778893 Mailing AddressC/O MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO 80237 Business AddressC/O M D C HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO 802373037731100 RICHMONDAMERICAN HOMES OF CALIFORNIAINC (Filer) CIK:0000918982 (see all companyfilings) IRS No.: 770084376 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333- converted by Web2PDFConvert.com
  • 15. 97225-14 | Film No.: 02778894 SIC: 1531 Operative Builders Assistant Director 6 Mailing AddressC/O MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO 80237 Business AddressC/O M D C HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO 802373037731100 RICHMONDAMERICAN HOMES OF ARIZONAINC (Filer) CIK:0001089047 (see all companyfilings) IRS No.: 860277026 | State of Incorp.: DE | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-97225-10 | Film No.: 02778890 Mailing AddressC/O MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO 80237 Business AddressC/O M D C HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO 802373037731100 RICHMONDAMERICAN HOMES OF COLORADO INC (Filer) CIK:0001089048 (see all companyfilings) IRS No.: 841256155 | State of Incorp.: DE | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333- 97225-09 | Film No.: 02778889 Mailing Address3600 S YOSEMITE STREEETSTE 900DENVER CO 80237 Business Address MDC LAND CORP (Filer) CIK:0001178810 (see all companyfilings) IRS No.: 840831548 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333- 97225-04 | Film No.: 02778884 Mailing Address3600 S YOSEMITE STREEETSTE 900DENVER CO 80237 Business Address RAH OF TEXAS LP (Filer) CIK:0001178811 (see all companyfilings) IRS No.: 810545696 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333- 97225-03 | Film No.: 02778883 Mailing Address3600 S YOSEMITE STREEETSTE 900DENVER CO 80237 Business Address RAH TEXAS HOLDINGS LLC (Filer) CIK: 0001178812 (see all companyfilings) IRS No.: 352175328 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-97225-02 | Film No.: 02778882 Mailing Address3600 S YOSEMITE STREEETSTE 900DENVER CO 80237 Business Address RICHMONDAMERICAN CONSTRUCTION INC (Filer) CIK:0001178813 (see all companyfilings) IRS No.: 860540418 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-97225-01 | Film No.: 02778881 Mailing Address3600 S YOSEMITE STREEETSTE 900DENVER CO 80237 Business Address RICHMOND AMERICAN HOMES OF CALIFORNIA INLAND EMPIRE INC (Filer) CIK: converted by Web2PDFConvert.com
  • 16. 0001178814 (see all companyfilings) IRS No.: 841590389 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-97225-08 | Film No.: 02778888 Mailing Address3600 S YOSEMITE STREEETSTE 900DENVER CO 80237 Business Address RICHMONDAMERICAN HOMES OF TEXAS INC (Filer) CIK:0001178815 (see all companyfilings) IRS No.: 752115660 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-97225-05 | Film No.: 02778885 Mailing Address3600 S YOSEMITE STREEETSTE 900DENVER CO 80237 Business Address RICHMONDAMERICAN HOMES OF UTAH INC (Filer) CIK:0001178816 (see all companyfilings) IRS No.: 020574838 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-97225-07 | Film No.: 02778887 Mailing Address3600 S YOSEMITE STREETSTE 900DENVER CO 80237 Business Address RICHMONDAMERICAN HOMES OF WEST VIRGINIAINC (Filer) CIK:0001178817 (see all companyfilings) IRS No.: 542019401 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-97225-06 | Film No.: 02778886 http://www.sec.gov/Archives/edgar/data/918980/0001035704- 04-000511-index.htm Form S-3 – Registration statement under Securities Act of 1933 [amend] SECAccession No. 0001035704- 04-000511 Filing Date 2004-09-07 Accepted 2004-09-07 11:02:49 Documents 2 Filing Date Changed 2004-09-07 Document Format Files Seq Description Document Type Size 1 AMENDMENT NO. 3 TO FORMS-3 d16712a3sv3za.htm S-3/A 63674 2 OPINION OF HOLME ROBERTS & OWEN LLP d16712a3exv5w1.htm EX-5.1 31777 Complete submission text file 0001035704-04-000511.txt 111660 Mailing Address3600 S YOSEMITE STSUITE 900DENVER CO 80237 Business Address3600 S YOSEMITE ST STE 900DENVER CO 802373037731100 MDC HOLDINGS INC (Filer) CIK: 0000773141 (see all companyfilings) IRS No.: 840622967 | State of Incorp.: DE | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-117319 | Film No.: 041018024 SIC: 1531 Operative Builders Assistant Director 6 Mailing AddressC/O MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO 80237 Business AddressC/O MDC HOLDINGS INC3600 SO YOSEMITE ST STE 900DENVER CO 802373037731100 converted by Web2PDFConvert.com
  • 17. RICHMONDAMERICAN HOMES OF VIRGINIAINC (Filer) CIK:0000918978 (see all companyfilings) IRS No.: 540570445 | State of Incorp.: VA| Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-117319-21 | Film No.: 041018045 Mailing AddressC/O MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO 80237 Business AddressC/O MDC HOLDINGS INC3600 SO YOSEMITE ST STE 900DENVER CO 802373037731100 RICHMONDAMERICAN HOMES OF NEVADAINC (Filer) CIK:0000918980 (see all companyfilings) IRS No.: 880227698 | State of Incorp.: NV| Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-117319-22 | Film No.: 041018046 Mailing AddressC/O MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO 80237 Business Address3600 SOUTH YOSEMITE STREET SUITE 900C/O MDC HOLDINGS INCDENVER CO 802373037731100 RICHMONDAMERICAN HOMES OF MARYLAND INC (Filer) CIK:0000918981 (see all companyfilings) IRS No.: 520814857 | State of Incorp.: MD | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333- 117319-24 | Film No.: 041018047 Mailing AddressC/O MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO 80237 Business AddressC/O M D C HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO 802373037731100 RICHMONDAMERICAN HOMES OF CALIFORNIAINC (Filer) CIK:0000918982 (see all companyfilings) IRS No.: 770084376 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333- 117319-25 | Film No.: 041018048 SIC: 1531 Operative Builders Assistant Director 6 Mailing AddressC/O MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO 80237 Business AddressC/O M D C HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO 802373037731100 RICHMONDAMERICAN HOMES OF ARIZONAINC (Filer) CIK:0001089047 (see all companyfilings) IRS No.: 860277026 | State of Incorp.: DE | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-117319-20 | Film No.: 041018044 Mailing AddressC/O MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO 80237 Business AddressC/O M D C HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO 802373037731100 converted by Web2PDFConvert.com
  • 18. RICHMONDAMERICAN HOMES OF COLORADO INC (Filer) CIK:0001089048 (see all companyfilings) IRS No.: 841256155 | State of Incorp.: DE | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333- 117319-19 | Film No.: 041018043 Mailing Address3600 S YOSEMITE STREEETSTE 900DENVER CO 80237 Business Address MDC LAND CORP (Filer) CIK:0001178810 (see all companyfilings) IRS No.: 840831548 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333- 117319-18 | Film No.: 041018042 Mailing Address3600 S YOSEMITE STREEETSTE 900DENVER CO 80237 Business Address RAH OF TEXAS LP (Filer) CIK:0001178811 (see all companyfilings) IRS No.: 810545696 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333- 117319-17 | Film No.: 041018041 Mailing Address3600 S YOSEMITE STREEETSTE 900DENVER CO 80237 Business Address RAH TEXAS HOLDINGS LLC (Filer) CIK: 0001178812 (see all companyfilings) IRS No.: 352175328 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-117319-16 | Film No.: 041018040 Mailing Address3600 S YOSEMITE STREEETSTE 900DENVER CO 80237 Business Address RICHMONDAMERICAN CONSTRUCTION INC (Filer) CIK:0001178813 (see all companyfilings) IRS No.: 860540418 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-117319-15 | Film No.: 041018039 Mailing Address3600 S YOSEMITE STREETSTE 900DENVER CO 80237 Business Address3600 S YOSEMITE STREETSTE 900DENVER CO 802373037731100 RAH OF FLORIDAINC (Filer) CIK: 0001178814 (see all companyfilings) IRS No.: 841590389 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-117319-23 | Film No.: 041018026 Mailing Address3600 S YOSEMITE STREEETSTE 900DENVER CO 80237 Business Address RICHMONDAMERICAN HOMES OF TEXAS INC (Filer) CIK:0001178815 (see all companyfilings) IRS No.: 752115660 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-117319-13 | Film No.: 041018037 Mailing Address3600 S YOSEMITE STREEETSTE 900DENVER CO 80237 Business Address RICHMONDAMERICAN HOMES OF UTAH INC (Filer) CIK:0001178816 (see all companyfilings) IRS No.: 020574838 | State converted by Web2PDFConvert.com
  • 19. of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-117319-12 | Film No.: 041018036 Mailing Address3600 S YOSEMITE STREETSTE 900DENVER CO 80237 Business Address RICHMONDAMERICAN HOMES OF WEST VIRGINIAINC (Filer) CIK:0001178817 (see all companyfilings) IRS No.: 542019401 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-117319-11 | Film No.: 041018035 Mailing Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237 Business Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237303 773 1100 RICHMONDAMERICAN HOMES OF PENNSYLVANIAINC (Filer) CIK: 0001259028 (see all companyfilings) IRS No.: 02070159 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-117319-08 | Film No.: 041018032 Mailing Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237 Business Address3600 S YOSEMITE STSUITE 900DENVER CO 80237303 773 1100 RICHMONDAMERICAN HOMES OF DELAWARE INC (Filer) CIK:0001259093 (see all companyfilings) IRS No.: 02070159 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-117319-09 | Film No.: 041018033 Mailing Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237 Business Address3600 S YOSEMITE STSUITE 900DENVER CO 80237303 773 1100 RICHMONDAMERICAN HOMES OF FLORIDALP (Filer) CIK:0001259095 (see all companyfilings) IRS No.: 02070160 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-117319-14 | Film No.: 041018038 Mailing Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237 Business Address3600 S YOSEMITE STSUITE 900DENVER CO 80237303 773 1100 RICHMONDAMERICAN HOMES OF NEW JERSEY, INC (Filer) CIK:0001259096 (see all companyfilings) IRS No.: 020701583 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-117319-01 | Film No.: 041018025 Mailing Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237 Business Address3600 S YOSEMITE STSUITE 900DENVER CO 80237303 773 1100 RICHMONDAMERICAN HOMES TWO INC (Filer) CIK:0001259098 (see all company filings) IRS No.: 020701585 | State of Incorp.: converted by Web2PDFConvert.com
  • 20. CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-117319-07 | Film No.: 041018031 Mailing Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237 Business Address3600 S YOSEMITE STSUITE 900DENVER CO 80237303 773 1100 RICHMONDAMERICAN HOMES THREE INC (Filer) CIK:0001259099 (see all companyfilings) IRS No.: 020701586 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-117319-06 | Film No.: 041018030 Mailing Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237 Business Address3600 S YOSEMITE STSUITE 900DENVER CO 80237303 773 1100 RICHMONDAMERICAN HOMES FOUR INC (Filer) CIK:0001259100 (see all companyfilings) IRS No.: 020701587 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-117319-05 | Film No.: 041018029 Mailing Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237 Business Address3600 S YOSEMITE STSUITE 900DENVER CO 80237303 773 1100 RICHMONDAMERICAN HOMES FIVE INC (Filer) CIK:0001259101 (see all company filings) IRS No.: 020701590 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-117319-04 | Film No.: 041018028 Mailing Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237 Business Address3600 S YOSEMITE STSUITE 900DENVER CO 80237303 773 1100 RICHMONDAMERICAN HOMES SIX INC (Filer) CIK:0001259102 (see all company filings) IRS No.: 020701591 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-117319-03 | Film No.: 041018049 Mailing Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237 Business Address3600 S YOSEMITE STSUITE 900DENVER CO 80237303 773 1100 RICHMONDAMERICAN HOMES SEVEN INC (Filer) CIK:0001259103 (see all companyfilings) IRS No.: 020701593 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-117319-02 | Film No.: 041018027 Mailing Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237 Business Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237303 773 1100 RICHARDAMERICAN HOMES OF converted by Web2PDFConvert.com
  • 21. ILLINOIS INC (Filer) CIK:0001259108 (see all companyfilings) IRS No.: 020701597 | State of Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A|Act: 33 | File No.: 333-117319-10 | Film No.: 041018034 KeyBank Branch in Denver, Colorado Southeast KeyBank Branch 3600 S Yosemite St Denver, CO 80237 303- 773-1234 Driving Directions and NearbyATMs Grynberg Petroleum 3600 S Yosemite St, Ste 900, Denver, CO 80237 http://www.grynberg.com (303) 850- 7490 Additional Contacts Categories (Edit) Gas Stations, Oil & Gas Exploration & Development Hopkins Tschetter Sulzer P.C. (303) 699-34843600 S Yosemite St, Ste 828, Denver, CO 80237 Official site Email Categories: Real Estate Attorney Tschetter Hamric Sulzer Attorneys and Counselors at Law http://www.thslawfirm.com/media/documents/05_SheriffInstructions.pdf MDC_3600_South_U+Yosemite_Denver_CO_05_Tschetter_Hamrick_Sulzer_SheriffInstructions.pdf http://www.thslawfirm.com/media/documents/14_0211_FEDIndPacket_WelcomeCltIntroLetter.pdf MDC_3600_South_Yosemite_Denver_Colorado_14_0211_FEDIndPacket_WelcomeCltIntroLetter.pdf Nelson &Associates CPA’s PC (720) 282-17193600 S Yosemite St, Suite 310, Denver, CO 80237M-F 8am-5pm, Sa-Su ClosedOfficial site Categories: Accounting, Tax Remax Southeast(est. 2004) Remax Southeast (720) 217-83663600 S Yosemite St #200, Denver, CO 80237Official siteEmail AtriumReal Estate Investments (303) 777-44403600 S Yosemite St, Denver, CO 80237 Categories: Real Estate Commercial Re/Max Southeast (303) 437-86113600 South Yosemite Street, Denver, CO 80237Official siteEmail Salus Homecare One Call. So Many Solutions. (303) 770- 20503600 S Yosemite St #300, Denver, CO converted by Web2PDFConvert.com
  • 22. 80237Official siteEmail The Details Salus Homecare provide a full range of home- based health services, from skilled nursing to personal care. Unlike other homecare providers, Salus integrates and coordinates all the services with one case manager, providing a higher level of service and efficiency for clients and patients in need of multiple home- based health services. Rothenberg-Romer Marcy (720) 482-07093600 S Yosemite St, Denver, CO 80237 Svn Yosemite LLC (303) 793-2770 3600 S Yosemite St, Denver, CO 80237 Martin Nelson CPA (303) 804-0362 3600 S Yosemite St, Denver, CO 80237 Categories: Accounting American FamilyInsurance – Douglas Nordlander(est. 1927) (303) 771-3005(303) 771-3055 3600 S Yosemite St Ste 340, Denver, CO 80237M-F 9am-5pm, Sa-Su ClosedOfficial siteEmail 3600 South Yosemite Street #350 Denver,CO 80237 Lower Level Conference Room Canyon Title SAVE UP TO 80% on all Your Debts INCLUDING your Mortgage Thursday, April 25, 2013 at 5:30pm in MDT https://www.facebook.com/CanyonTitle/events Duncan, Ostrander & Dingess, P.C. 3600 South Yosemite Street, Suite 500 Denver, Colorado 80237-1829 Phone:(303)-779-0200 CityWide Maintenance of Colorado 3600 South Yosemite Street, Suite 750 Denver, CO 80237 Office Phone: 720.833.0300 Achievement Dynamics, LLC 3600 S. Yosemite Street Suite 650 Denver, CO 80237 Phone:(303) 741-5200 Fax:(303) 741-0502 E-mail: lindsay@achievemoresales.com William Hambleton Bishop, MA, LPC Profession(s): Psychotherapy, Marriage & Family Therapy, Counseling License Status:I’m a licensed professional. PrimaryLicense:Licensed Profesional Counselor – 6156 3600 South Yosemite street suite 1050 converted by Web2PDFConvert.com
  • 23. Denver, CO 80237 United States Colorado Home Care (303) 770-1335 3600 S Yosemite St # 308, Denver, C ManorCare Health Services-Denver (720) 608-0948 APlace for MOMHelping Over a Half Million Families for Over a Decade Colorado Pain Specialists PC Phone:303-268-4040 866-356-4040 Fax: 303-736-4147 303-268-4041 Administrative Office:3600 South Yosemite Street, Ste 330 Denver CO 80237 Mazerov Group 3600 South Yosemite Street, Ste 370 Denver CO 80237 303 741 2369 Signet Partners Country: United States Region: Colorado City: Denver Postal code 80237 Address 3600 South Yosemite Street Suite 800 , 80237 Phones +1(303) 773-3330 Faxes 001 (801) 222-9906 Bruce Swedal Realtor Country: United States Region: Colorado City: Denver Postal code 80237 Address 3600 South Yosemite Street Suite 150 , 80237 Phones +1(303) 750-7070 Sites http://www.bruceswedal.com Daughtery, JAnne CPA-Daugherty& Association Accounting & Bookkeeping 0 reviews on Yahoo 3600 S Yosemite St, #550, Denver, CO 80237 Cross Streets: Between E Kenyon Ave and E Jefferson AveNeighborhoods: Hampden South – (303) 758-3407 – 3600 South Yosemite Street Suite 600 Denver, CO 80237 Phone: 303-226-5499 Fax: 303-694-6761 StarkSchenkein, LLP 3600 South Yosemite Street Suite 600 Denver, Colorado 80237 303 694 6700 Land Title Guarantee Company https://www.ltgc.com/classes/class_promo Mike Kopp for Colorado Governor http://www.coloradoforkopp.com/events/past/ Headache Free PropertyManagement by IRROC on March 6, 2014 in 3600 South Yosemite Street Denver, CO 80237 USA IRROC Investors Realty Resource of Colorado 3600 South Yosemite Street Denver, CO 80237 USA The Alliance of Professional Women http://www.apwcolorado.org/Restaurants.php Colorado Water Congress.org Brownstein Hyatt Farber Schreck, LLP 410 Seventeenth Street, Suite 2200 Denver, CO 80202 303 223 1100 MDC_Water_Rights.pdf converted by Web2PDFConvert.com
  • 24. Santa Fe Gold Corp. Auditors:Stark Winter Schenkein & Co., LLP 3600 South Yosemite Street, Suite 600 Denver, Colorado 80237 Telephone: 303-694-6700 Fax: 303- 694-6761 Colorado Food Products 3600 S Yosemite St. Suite 800 Denver, CO 80237 (303) 409-8400 Fax (303) 409-8401 Vitali-T Medical Clinic – Englewood Vitali-T Medical delivers premium bioidentical hormone replacement therapy to the Denver area. 3600 South Logan Street., Suite 100 AEnglewood, CO 80113 US dbrinkman@vitalitmed.com Phone: 970-425-9541 Simple Signal Corporate Headquarters Southern California: 34232 Pacific Coast Highway Suite E Dana Point, CA 92629 Main: 949-487- 3333 Central Colorado: 3600 S Yosemite Fourth Floor Denver, CO 80237 Main: 303-242-8600 Fax Line: 1-866-456-4720 PrescientCo Inc. 3600 South Yosemite Street Suite 350 , Denver , CO , 80237 , United States www.prescientco.com Phone: +1 303 397 1914 Industry:Prefabricated Metal Buildings SIC:Prefabricated Metal Buildings & Components (3448) NAICS: Prefabricated Metal Building and Component Manufacturing (332311) 2014-04-01 17:50:42 Jack J. Grynberg is a leading figure in the domestic U.S. and international petroleum industry. DENVER, December 20, 2013 /PRNewswire/ — Mr. Jack J. Grynberg, President and CEO of RSMProduction Corporation (RSM) and President of Pricaspian Development Corporation, filed papers on 11th November 2013 at the Cairo Criminal Prosecutor’s Office under Article 47 of Law No. 91 in Egypt asserting tax evasion by BP Egypt and Total SA. http://www.news.nom.co/jack-j-grynberg- files-a-criminal-7551427-news/ Speha Southmoor Park East Homeowners Association http://speha.org/?page_id=7 OTC Markets Financial Reporting/Disclosure Reporting Status U.S. Reporting: SEC Filer Audited Financials Audited Latest Report Dec 31, 2013 10-K CIK 0001022701 Fiscal Year End 12/31 OTC Marketplace OTCQB Profile Data SIC – Industry Classification 7373 – Computer integrated systems design Incorporated In: DE, USA Year of Inc. 1989 Employees 18 a/o Dec 31, 2013 Company Officers/Contacts converted by Web2PDFConvert.com
  • 25. LauraA. Marriott CEO George G. O’Leary COO BarryBaer Corporate Secretary, CFO, Treasurer Company Directors LauraA. Marriott Chairwoman Sarah Fay Peter Mannetti George G. O’Leary Service Providers Auditor/Accountant Stark Schenkein, LLP 3600 South Yosemite Street Suite 600 Denver, CO, 80237 United States Legal Counsel K&L Gates LLP 200 South Biscayne Blvd, Suite 3900 Miami, FL, 33131 United States http://www.otcmarkets.com/stock/NEOM/profile TOPPERSCOT LLC 3600 S YOSEMITE ST, STE 1000 DENVER, CO 80237-1832 | view map (303) 936- 2444www.topperscot.com Colorado DentalAssoc 3690 S Yosemite St Ste 100 Denver, CO Business Organizations, Community & Social Services, Community Organizations, Non-Profit Organizations, Other Social Services Southeast Denver, Hampden South Denver Tech Center, Denver, CO Key Bank Mountain Financial 3600 South Yosemite Street Suite 700 Denver, CO 80237 http://www.finercenter.com/Pages/DTCCenter.aspx Denver, Colorado Attorneys Denver, ColoradoAttorneys: http://www.aaag.com/attorneys-denver.htm? bl=G&bg=a Darin Ray, Life/Business Architect http://www.ambizinstitute.com/author/dray/ Eagle LocksmithRate This 3600 S Yosemite St, Denver, CO – 80237 – 8024 near Jefferson Ave,yosemite St |View Map Call: (303) 222- 5392 Distance: 0.07 Miles KeyBank Englewood, Colorado http://www.usbanklocations.com/keybank- englewood-co.htm COLUMBINE HEALTHPLAN CHIROPRACTIC PROVIDERS for KAISER PERMANENTE/DENVER HEALTH MEMBERS http://www.denverhealthmedicalplan.org/sites/default/files/attachments/Provider%20List- Kaiser%20%20DH_0%20508.pdf Does anyone remember Fugitive Robert Vesco and the missing Million he looted frominvestors? Here is the missing money!Does the Address correspond with the Denver Organized Crime Syndicate above? http://www.sec.gov/Archives/edgar/data/1173981/000117398102000001/0001173981- 02-000001.txt BEGIN PRIVACY-ENHANCED MESSAGE—– converted by Web2PDFConvert.com
  • 26. Proc-Type: 2001,MIC-CLEAR Originator- Name: webmaster@www.sec.gov Originator- Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Gm3TGHmJpOv2BJKTAcfvZ5Lt62LSXe7VxHYwXr4qyej1ZbKYGgrLIRNxZ9JuWZz4 BzTdXRBp6qWIbF8B1kpL8g== <SEC- DOCUMENT>0001173981-02-000001.txt : 20020523 <SEC-HEADER>0001173981-02- 000001.hdr.sgml : 20020523 <ACCEPTANCE- DATETIME>20020523172351 ACCESSION NUMBER: 0001173981-02-000001 CONFORMED SUBMISSION TYPE: N-8A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20020523 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INVESCO MANAGER SERIES FUNDS INC CENTRAL INDEX KEY: 0001173981 STATE OF INCORPORATION: MD FILING VALUES: FORMTYPE: N-8ASEC ACT: 1940 Act SEC FILE NUMBER: 811-21103 FILMNUMBER: 02661385 BUSINESS ADDRESS: STREET 1: 4350 SOUTH MONACO STREET CITY: DENVER STATE: CO ZIP: 80237 BUSINESS PHONE: 7206246671 </SEC-HEADER> <DOCUMENT> <TYPE>N-8A <SEQUENCE>1 <FILENAME>form-n8a.txt <DESCRIPTION>INVESCO MANAGER SERIES FUNDS, INC. <TEXT> SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORMN-8ANOTIFICATION OF REGISTRATION FILED PURSUANT TO SECTION 8(a) OF THE INVESTMENT COMPANYACT OF 1940 The undersigned investment company hereby notifies the Securities and Exchange Commission that it registers under and pursuant to the provisions of Section 8(a) of the Investment CompanyAct of 1940 and in connection with such notification of registration submits the following information: Name: INVESCO Manager Series Funds, Inc. Address of Principal Office: 4350 South Monaco Street, Denver, Colorado 80237 Telephone Number: (720) 624-6300 Name and address of Agent for service of process: Glen Alan Payne, Esq. 4350 South Monaco Street Denver, Colorado 80237 CheckAppropriate Box: Registrant is filing a Registration Statement pursuant to Section 8(b) of the Investment CompanyAct of 1940 concurrently with the filing of Form N-8A; YES NO X — — <PAGE> Item 1. INVESCO Manager Series Funds, Inc. Item 2. Registrant was organized under the laws of the State of Maryland on May 23, 2002. Item 3. Registrant is a corporation. Item 4. Registrant is a management company. Item 5. (a) Registrant is an open-end company. (b) Registrant is a converted by Web2PDFConvert.com
  • 27. diversified company. Item 6. INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, Colorado 80237 Item 7. Mark Hurst Williamson 4350 South Monaco Street Denver, Colorado 80237 Glen Alan Payne 4350 South Monaco Street Denver, Colorado 80237 Raymond Roy Cunningham 4350 South Monaco Street Denver, Colorado 80237 Item 8. Not Applicable Item 9. (a) No (b) Not Applicable (c) Yes (d) No (e) Not Applicable Item 10. Zero Item 11. No Item 12. Not Applicable <PAGE> Pursuant to the requirements of the Investment CompanyAct of 1940, the registrant has caused this notification of registration to be duly signed on its behalf in the City of Denver and State of Colorado on the 23rd day of May, 2002. INVESCO MANAGER SERIES FUNDS, INC. By: /s/ Raymond R. Cunningham ————————- Raymond R. Cunningham Director Attest: /s/ Glen A. Payne —————– Glen A. Payne, Director </TEXT> </DOCUMENT> </SEC-DOCUMENT> —– END PRIVACY-ENHANCED MESSAGE—– http://google.brand.edgar- online.com/EFX_d/EDGARpro.dll? FetchFilingHtmlSection1?SectionID=2020780- 404944- 431066&SessionID=t1OyFH_6_cZJkD7 Position with Principal Occupation and Name Advisor CompanyAffiliation Mark H. Williamson Chairman & Chairman of the Board & Officer Chief Executive Officer INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237Raymond R. Cunningham Officer & President & Chief Operating Director Officer INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Stacie L. Cowell Officer Senior Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 William J. Galvin, Jr. Officer & Senior Vice President & Director Assistant Secretary INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Mark D. Greenberg Officer Senior Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Ronald L. Grooms Officer & Senior Vice President & Treasurer Director INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Brian B. Hayward Officer Senior Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Richard W. Healey Officer & Senior Vice President Director INVESCO Funds Group, Inc. 4350 South Monaco Street converted by Web2PDFConvert.com
  • 28. Denver, CO 80237 Patricia F. Johnston Officer Senior Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 William R. Keithler Officer Senior Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Thomas A. Kolbe Officer Senior Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Charles P. Mayer Officer Senior Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Timothy J. Miller Officer & Senior Vice President & Director Chief Investment Officer INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Laura M. Parsons Officer Senior Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237Glen A. Payne Officer Senior Vice President, Secretary & General Counsel INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Gary J. Rulh Officer Senior Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 John S. Segner Officer Senior Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Marie E. Aro Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Jeffrey R. Botwinick Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Michael K. Brugman Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Michael D. Cobinachi Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Glen D. Cohen Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Rhonda DixonGunner Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Delta L. Donohue Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 James B. Duffy Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Harvey I. Fladeland Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Linda J. Gieger Officer Vice President converted by Web2PDFConvert.com
  • 29. INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Robert J. Hickey Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Richard R. Hinderlie Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Stuart A. Holland Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Thomas M. Hurley Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Brian A. Jeffs Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Campbell C. Judge Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Sean D. Katof Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Joseph J. Klauzer Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Peter M. Lovell Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Matthew W. Lowell Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 James F. Lummanick Officer Vice President & Chief Compliance Officer INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Thomas A. Mantone, Jr. Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Corey M. McClintock Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Frederick R. (Fritz) Meyer Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Stephen A. Moran Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Jeffrey G. Morris Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Donald R. Paddack Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Thomas E. Pellowe Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Dean C. Phillips Officer Vice President INVESCO Funds Group, Inc. 4350 South converted by Web2PDFConvert.com
  • 30. Monaco Street Denver, CO 80237 Pamela J. Piro Officer Vice President & Assistant Treasurer INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Sean F. Reardon Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Dale A. Reinhardt Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Anthony R. Rogers Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Reagan A. Shopp Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Joseph W. Skornicka Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Terri B. Smith Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 1. John T. Treder Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 2. Tane’ T. Tyler Officer Vice President & Assistant General Counsel INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 3. Thomas R. Wald Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 4. Jim R. Webb Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 5. Judy P. Wiese Officer Vice President & Assistant Secretary INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 6. Neil B. Wood Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 7. MarkA. Ballenger Officer Assistant Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 8. Vaughn A. Greenlees Officer Assistant Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 9. Matthew A. Kunze Officer Assistant Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 10. Michael D. Legoski Officer Assistant Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 11. David H. McCollum Officer Assistant Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 12. William S. Mechling Officer Assistant Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO converted by Web2PDFConvert.com
  • 31. 80237 Craig J. St. Thomas Officer Assistant Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Eric S. Sauer Officer Assistant Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 C. Vince Sellers Officer Assistant Vice President INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 Jeraldine E. Kraus Officer Assistant Secretary INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237 – http://www.asiainvestmentpartners.com/en/contact/ Contact Us – Asia Investment Partners, Inc. 4350 South Monaco Street, Fifth Floor Denver, Colorado 80237 USATel:(303)565-2416AIP- JAPAN GK Shiroyama Trust Tower, 33rd Floor 3-1 Toranomon 4-chome, Minato-ku, Tokyo Japan Tel: 81-3-6435-6010 Contact – enquiries@aipjapan.com RelatedArticles: Worldwide Financial Criminal Network Revealed Part2 Stew Webb Veterans TodayStewWebb Website About Author Latest Posts Stew Webb Stew Webb served in the United States Marine Corps and was Honorable Discharge.He is a General Contractor- Home Builder turned Federal Whistleblower- Activist of 30 years has been a guest on over 3,000 Radio and TV Programs since September 18, 1991 and was responsible for the Congressional Investigations and hearings that lead to the Appointment of Independent Prosecutor Arlin Adams for in the 1989 HUD Hearings, the Silverado Savings and Loan Hearings, the Denver International Airport Frauds hearings, the MDC Holdings, Inc. NYSE Illegal Political Campaign Money converted by Web2PDFConvert.com
  • 32. 193 Related Posts: US security firm accuses Chinese military of hacking Stew Webb PressTV How Holder Lost Struggle for Social Justice (part 2 of 2) How Holder Lost Struggle for Social Justice (part 1 of 2) Cyber Terrorism report over 5 million felonies coming soon Illuminati Human Sacrifice Denver Friday June 20-21 8pm The views expressed herein are the Laundering Colorado’s biggest case aka Keating 5 hearings to name a few. Stew was held as a Political Prisoner from 1992-1993 to silence his exposure by Leonard Millman his former in law with illegal charges of threatening harassing telephone calls charges were dismissed with prejudice. Leonard Millman, George HW Bush, George W Bush, Jeb Bush, Neil Bush, Bill and Hillary Clinton, Larry Mizel, Phil Winn, Norman Brownstein, John McCain and Mitt Romney to name a few are all partners in what is known as the Bush-Millman-Clinton Organized Crime Syndicate. Leonard Millman is a member of the "Illuminati Council of 13" Stew Webb Official Website Veterans Today Radio News Reports Stew Webb Host Mondays 6-8 PM Eastern Listen Live: freedomslips.com Studio B Thursdays 8-10 PM Eastern Listen Live: freedomslips.com Studio B Listen Live by phone 716- 748-0112 Veterans Today Radio News Reports Archives “Stew you’re the only person to go after the pinnacle of the Zionist Organized Crime Leonard Millman, your-ex-in-law and Larry Mizel, Millman's Buffer.” Gordon Duff, May 16, 2013 Powered by Starbox converted by Web2PDFConvert.com
  • 33. views of the author exclusively and not necessarily the views of VT or any other VT authors, affiliates, advertisers, sponsors or partners and technicians. Notices Posted by Stew Webb on June 15, 2014, With 8925 Reads, Filed under Corruption, Government, Legislation, Politics. You can follow any responses to this entry through the RSS 2.0. Both comments and pings are currently closed. Comments Closed 10 Responses to "Worldwide Financial Criminal Network Revealed Part1"  mikeward991  June 17, 2014 at 5:48 pm I hope you get the 10% reward on this Stew! Looks like some funds need to be redistributed.  Lasher  June 17, 2014 at 3:28 pm Let the trials begin!  Gabriel Snike  June 16, 2014 at 5:24 pm Well, all you highly skilled vets…….you now have the names of the bass turds that have raped us. I believe it is time to exact payment from them. You can easily find these scum. You can “reward” them for all their criminal behavior in ways which should not only rid the planet of them but also serve to demonstrate to any future thieves that the is ” hell to pay when you rape the people.” Start with old man Bush. Make videos! converted by Web2PDFConvert.com
  • 34.  Ian T. MacLeod  July 11, 2014 at 7:46 pm Death is too easy, Gabriel! Yes, there are plenty of my younger brethren and sisters who have all the necessary skills, but that’s not good enough! I say that after the trials and convictions, take away everything they’ve got to start with. Then a)make them poor, and never again allow them access to the markets or any other source of wealth, and b)take away their names – from the books, all of the illegal registrations – remove their names from products, buildings, from history itself! Leave them enough money so they don’t starve, don’t have to stand in the rain – even a couple of very ordinary suits of clothes and maybe a second-hand vehicle, but NOTHING ELSE! Remove their names from history – not what they did; leave mention of a group  LightSaber  June 16, 2014 at 2:26 pm I believe that Covington & Burling 1) represented Timoshenko in her trial 2) is involved with the Biden’s son in his shady business in Ukraine 3) is where the father of Ann Applebaum works, she’s married to Radek Sikorski, Polish FM “The Firm” ?  John Kirby  June 16, 2014 at 3:50 am If all this is true it will clog up the US financial and legal systems for years. That in addition to the instability in the Middle East and Africa? wow! May you live in interesting times.  Dbooger  June 16, 2014 at 3:17 am This is a trove of information – but the amazing conclusion of Talley’s self inflicted nail gun shots to his head was listed as a suicide? It does have a certain odor about it – and has to be connected to the banksters and Bush Crime Family. converted by Web2PDFConvert.com
  • 35. You must be logged in to post a comment Login Join Our Daily Newsletter SIGNUP  jake gittes  June 16, 2014 at 4:49 am Well, yeah! When you’re committing suicide, you want to shoot yourself an extra 2 or 3 or 4 or 5 or 6 or 7 times to make sure you’re dead. Thank you for exposing this outrageous, deliberate, continuous looting of this country by the treasonous scumbags who have the nerve to call themselves “leaders.” (Minor gripe I really enjoy Stew’s contributions, but this could use some proofing/copy editing.)  LC  June 15, 2014 at 11:20 pm Folks; we are squeaky clean. We are your proud neighborhood drug cartel banks. WACHOVIA / WELLS FARGO THE DRUG CARTEL BANKS ********www.veteranstoday.com/2011/04/04/wachoviawells- fargo-the-drug-cartel-banks/ For a large selection of videos on this topic Google; “foreclosure crime videos” and find its link in the first page that comes up.  fairangel  June 15, 2014 at 10:05 pm Nice work, Stew. Now can we go get them?????? converted by Web2PDFConvert.com
  • 36. Latest Top 10 Comments WHAT'S HOT Busted: Kiev MPs try to fool US senator with ‘proof’ of Russian tanks in Ukraine Kiev Missile Nuked Donetsk Banks, Billionaires Rush to Prepare for “The Financial Death Spiral” Syrian rebels call on Israel to bomb Hezbollah-Iran-Syria positions Press TV Simply No Longer Credible Sexual harassment in US Air Force shows leadership failure Obama Signs Bill on Veterans Suicides Putin set to drop “truth bomb” on USA NEO – America’s “Blacklist” Conspiracy of Silence Caught: NATO Mercenaries Fighting for Kiev Brian Williams Proves We Don’t Need The Stolen Valor Act 4,817 Targets: How Six Months Of Airstrikes Have Hurt ISIL (Or Not) Age of Lying in Swift Decline Crashing Under Weight of Connected World Donetsk republic – More than 2,300 Ukrainian servicemen killed over past 25 days Workin’ for the OCC Iran, Israel and 9/11 CIA whistleblower John Kiriakou speaks out Caught: The Backstory on the Paris Anti-Semitism Hoax ‘Wild Goose Chase’ for Malaysia Airlines Flight 370? US media ‘complicit in mass murder of Muslims’ converted by Web2PDFConvert.com
  • 37. Veterans Today Poll Should U.S. political leaders who approved and supported C.I.A. torture be indicted and prosecuted? Yes No Vote View Results Polls Archive Hot Trends 9/11 afghanistanAgent Orange aipac bush cia dod dod contracts Egypt false flag Gaza GIBill giladatzmon gordon duff gulf war veterans Iraniraq israelLibyan Civil War (2011- 2014) Middle East military mossad NATO netanyahu obamapakistan palestine PTSD russia Stephen LendmanSyria Terrorism TopTen Ukraine vaVANews veteran news Veterans Veterans' Affairs Veterans' Health Veterans' News Veterans Benefits Vietnamwar zionism converted by Web2PDFConvert.com
  • 38. Alan Hart Allen L Roland Anthony Hall Chip Tatum Dr Stuart Jeanne .. Ed Mattson Gilad Atzmon Gordon Duff Hardy Stone Jack Speer-Williams Jim Fetzer Jim W. Dean Johnny Punish Jonas E. Alexis Kadir A. Mohmand Kevin Barrett Michael Farrell Michael Shrimpton Preston James, Ph.D Richard Edmondson Robert O'Dowd Sami Jamil Jadallah Stephen Lendman Stew Webb Stewart Ogilby Stuart Littlewood Pravda: Putin Threatens to Release Satellite Evidence of 9/11 The Dark Minds of the 911 Conspirators Powerful Documentary on the People of Donbass and why NATO will be in a ... Israeli Military Plotting to kill US President Barack Obama March 3 2015 Putin set to drop “truth bomb” on USA Another Charlie Hebdo bombshell: Video falsified! The Color of David Cameron’s Underwear (updated) Sandy Hook Hoax: How we know it didn’t happen Rainbow in the Dark: Powerful proof of 9/11 Nukes CIA whistleblower John Featured Columnists TOP 50 READ ARTICLES THIS WEEK converted by Web2PDFConvert.com
  • 39. Kiriakou speaks out French Report ISIL Leader Mossad Agent White House and Eminent Israelis (Implicitly) Give Netanyahu the Finger Power, Pedophilia and the US Government Get the Hell Out of Our Country! (Part I) A truth most Jews don’t want to know about anti-Semitism Sheriff stands up to US Marshalls – Eddy County NM – Russia ... NEO – America’s “Blacklist” Conspiracy of Silence Kiev Missile Nuked Donetsk Zionist Snipers and the Bastardization of History Banks, Billionaires Rush to Prepare for “The Financial Death Spira... In These Very Moments, The Protocols Are Being Rewritten Conspiracy Theorist To Terrorist: It Is NowA Short Trip! Roi Tov…Missing… and Perhaps Silenced Caught: The Backstory on the Paris Anti-Semitism Hoax Iran, Israel and 9/11 ‘Wild Goose Chase’ for Malaysia Airlines Flight 370? Get the Hell Out of Our Country ! Part V Airline whistleblower solves 9/11 Why the United States Always Loses Its Wars Press TV Simply No Longer Credible Top Ten Reasons: Sandy Hook was an Elaborate Hoax As America Falls All the World’s a Stage…for false flag terror converted by Web2PDFConvert.com
  • 40. Abe Foxman Calls on Benjamin Netanyahu To Scrap Speech to GOP Pro-Israel campus activists are agents of propaganda and intimidation Lawrence E. King Jr: Overachiever It’s Time to Bust It Up US media ‘complicit in mass murder of Muslims’ NEO – Growing the Russia-China New Relationship Internet Takeover Video Jammed by Army Cyber-Warriors George Bush Pedophile Sex Ring and Blackmail of Congress NEO — Descent into Darkness – Reagan and Iran Charlie Hebdo bombshell! Suicided officer’s family denied access t... Myths, Wars, Truth and Civilization Caught: NATO Mercenaries Fighting for Kiev Workin’ for the OCC RT: Castro Says McCain, Israel Behind ISIS New Custom Weapons for February Boycott Hamas, brand Hezbollah terrorists, don’t trust Iran…  Facebook  Twitter  RSS Search in Site Search... Archives Select Month Quick Links converted by Web2PDFConvert.com
  • 41. Join VT Columnist Team Legal Notice Comment Policy RSS Feeds Advertise on VT Contact Us Job News for Veterans Obama Signs Suicide Prevention for Veterans Act Into Law Great Building, Great Resource Center for Veterans VA health care is high-risk RNDC Joins HireVeterans.com Halfaker Joins HireVeterans.com VA Home Loan News Is Investing In Commercial Real Estate Smart Decision? Marketing ideas by small businesses How To Secure A Bank Loan To Buy Costa Rica Real Estate Money News for Veterans About Us Veterans Today (VT) is an independent online journal representing the positions and providing news for members of the military and veteran community in areas of national security, geopolitical stability and domestic policy. All writers are fully independent and represent their own point of view and not necessarily the point of view of any other writer, administrator or entity. Partner Sites: Hire Veterans | VTForum | Veterans News | Friedman Disability | USS Liberty Veterans Assoc. | Rense.com | 4 Wheel Parts | 4WD Log in - Powered by Veterans Today Network converted by Web2PDFConvert.com