1. SECTION 12 POSITION & ACTIONS OF MARSHA ADAMSON (MY BOOKIE OR
AES MANAGEMENT)
A. CORRESPONDENCE BETWEEN MARK AND MARSHA/GR THROUGH
SEPTEMBER 2002.
B. MARSHA PREPARED MONTHLY PROFIT & LOSS STATEMENTS. DID THEY
GET TO MARK AT SMLCC?
C. MARSHA RECEIVED COPIES OF GR PERSONAL CAL FED STATEMENTS
EVERY MONTH, AND MCR SENT MONTHLY COPIES OF JACKSON FEDERAL
8894 BANK ACCOUNT USED BY GERALDINE.
2. D. SATURDAY SEPTEMBER 21, 2002 MAJOR CONFRONTATION.
E. MARSHA INVOICES TO GERALDINE.
F. NOVEMBER 11,202 INVOICE FROM MA (MY BOOKIE) TO SOMERSET FARMS.
“FINISH ALL BOOKS FOR SOMERSET FARMS AND GERALDINE REDMOND”.
G. BACKUP INFORMATION SHOWING STATUS AND RECEIPT OF
BOOKKEEPING.
H. ACTUAL INFORMATION RECEIVED BY CHATFIELD/GAGGERO.