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Ex. No. |
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Description |
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1 |
Deposition of Reed E. Slatkin taken January 21, 2000
and February 2, 2000 by the Securities and Exchange Commission. Two volumes. (january 2000) (february 2000) |
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2 |
Draft letter by Reed E. Slatkin to Gretchen Trent
(undated). (7 pages) |
|
3 |
Letter from Reed E. Slatkin to Rich Rosman dated
September 15, 1988. |
|
4 |
Deposition of Ronald L. Rakow taken June 1 and 2,
1988. (Selected pages only.) (10 pages) |
|
5 |
Agreement to Purchase Shares and Shareholder
Agreement among Statistical Sciences, Inc., John D. and Amy Jo Gottfurcht,
and Reed Slatkin and Richard Levine dated February 25, 1988; Introduction to
Statistical Sciences Inc. and Spectrum of Operations. |
|
6 |
Letter from Karl L. Halperin to Philip J. Zisook
dated April 24, 1990. (3 pages) |
|
7 |
Memo from Chris Mansuco to Reed E. Slatkin dated
February 1, 2000. (1 page) |
|
8 |
Preliminary Injunction and Orders (1) Freezing
Assets; (2) Prohibiting Destruction of Documents; (3) for an Accounting; and
other Legal and Equitable Relief entered by the United States District Court
for the Central District of California, Western Division in Securities and
Exchange Commission v. Reed E. Slatkin.
Filed on May 17, 2001. |
|
9 |
Findings of Fact and Conclusions of Law in Support
of Entry of the Preliminary Injunction and other Relief against Defendant
Reed E. Slatkin by the United States District Court for the Central District
of California, Western Division in Securities and Exchange Commission v.
Reed E. Slatkin. Entered on June
15, 2001. |
|
10 |
Consent of Defendant Reed E. Slatkin to Entry of
Judgment of Permanent Injunction and other Relief filed May 31, 2001 in Securities
and Exchange Commission v. Reed E. Slatkin. |
|
11 |
Stipulation and Order Modifying Judgment of
Permanent Injunction and other Relief against Reed E. Slatkin by the United
States District Court for the Central District of California, Western
Division in Securities and Exchange Commission v. Reed E. Slatkin. Filed August 22, 2001. |
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12 |
Declaration of John K. Poitras dated April 12, 2001. |
|
13 |
Right to Attach Order and Order for Issuance of Writ
of Attachment and Writ of Attachment filed April 13, 2001 in John K.
Poitras v. Reed E. Slatkin. |
|
14 |
Declaration of Arthur Berke dated May 10, 2001. (5 pages) |
|
15 |
Complaint for Fraud and Breach of Contract in Arthur
Berke and Lois Berke v. Reed Slatkin et al. in the Superior Court of the
State of California, County of Los Angeles - Central District. Filed April 11, 2001. (7 pages) |
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16 |
Complaint for Damages and Injunctive Relief: (1)
Breach of Contract; (2) Breach of Fiduciary Duty; (3) Conversion; (4) Fraud;
(5) Constructive Fraud; and (6) Constructive Fraud in Wesley West Flexible
Partnership et al. v. Reed E. Slatkin in the United States District
Court, Central District of California.
Filed April 19, 2001. |
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17 |
Letter from Ron Rakow to Reed E. Slatkin dated May
22, 1999. (1 page) |
|
18 |
Reed E. Slatkin Schedule of Bank Accounts for the
Period January 1, 1986 through April 30, 2001. |
|
19 |
Reed E. Slatkin Schedule of Brokerage Accounts for
the Period January 1, 1986 through April 30, 2001. |
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20 |
Sample investor statements. (1 page) |
|
21 |
Agreement of Limited Partnership of Reed Slatkin
Investment Club, L.P. |
|
22 |
Letter from Jay L. Michaelson to John P. Reitman
dated June 28, 2001. |
|
23 |
Letter from Brian A. Sun to Maureen A. Tinge and
Richard Wynne dated May 14, 2001. |
|
24 |
Letter from Richard M. Pachulski to Thomas A.
Zaccaro dated May 15, 2001. |
|
25 |
Letter from Richard M. Pachulski to Thomas A.
Zaccaro dated May 25, 2001. (3 pages) |
|
26 |
Letter from Leonard L. Gumport to Richard Pachulski
and Brian A. Sun dated June 4, 2001. |
|
27 |
Letter from John P. Reitman to Richard M. Pachulski
and Jay L. Michaelson dated June 11, 2001. |
|
28 |
Letter from John P. Reitman to Richard M. Pachulski
and Jay L. Michaelson dated June 12, 2001. |
|
29 |
Letter from Jay L. Michaelson to John P. Reitman
dated July 3, 2001. (4 pages) |
|
30 |
Letter from Joseph M. Sholder to John P. Reitman
dated October 3, 2001. |
|
31 |
Letter from John P. Reitman to Richard M. Pachulski
and Jay L. Michaelson dated June 13, 2001. (2 pages) |
|
32 |
Letter from John P. Reitman to Richard M. Pachulski
and Jay L. Michaelson dated July 19, 2001. (3 pages) |
|
33 |
Letter from Susan I. Montgomery to Jay L. Michaelson
dated August 28, 2001. (1 page) |
|
34 |
Letter from Jay L. Michaelson to Susan I. Montgomery
dated August 29, 2001. (2 pages) |
|
35 |
Letter from Jay L. Michaelson to John P. Reitman
dated June 26, 2001. |
|
36 |
Letter from Jay L. Michaelson to John P. Reitman
dated July 3, 2001. |
|
37 |
Letter from Jay L. Michaelson to John P. Reitman dated
July 13, 2001. |
|
38 |
Letter from Susan I. Montgomery to Jay L. Michaelson
dated August 1, 2001. (2 pages) |
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39 |
Letter from Joseph M. Sholder to Susan I. Montgomery
dated September 27, 2001. |
|
40 |
Letter from Andrew S. Rotter to Jay L. Michaelson
dated October 16, 2001. |
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41 |
Letter from Andrew S. Rotter to Jay L. Michaelson
dated October 24, 2001. |
|
42 |
Letter from Jerry S. Phillips to Andrew S. Rotter
dated October 12, 2001. |
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43 |
Letter from Jerry S. Phillips to Andrew S. Rotter
dated October 18, 2001. |
|
44 |
Letter from Army Bernstein to Thomas Sakai dated
November 29, 1987 (2 pages) |
|
45 |
Ascent Communications 1998 Annual Report (page 17
only). (1 page) |
|
46 |
Letter from Richard D. Rosman to David Holden dated
July 7, 2000 and attached June 2000 Assignment and Assumption Agreement. (5 pages) |
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47 |
Letter from Armyan Bernstein to Reed E. Slatkin
dated April 13, 2001. (3 pages) |
|
48 |
Letter from Army Bernstein to Reed E. Slatkin
(undated) and attached Security Agreement (unsigned). (11 pages) |
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49 |
Fax from Denise Del Bianco to Reed E. Slatkin dated
January 5, 2000, Promissory Note for $100,000 dated January 5, 2000, and
Stock Subscription Agreement for Physicians Data Corporation dated January 6,
2000. (3 pages) |
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50 |
Letter from George M. Elvin to Reed E. Slatkin dated
January 29, 2001. (2 pages) |
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51 |
Letter from George M. Elvin to Reed E. Slatkin dated
April 4, 2001. (2 pages) |
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52 |
Account statement for Aves LL from Jersey Shore
Trading Group for April 2001. |
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53 |
Account statement for Aves LL from Jersey Shore
Trading Group for May 2001. |
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54 |
Account statement for Aves LL from Jersey Shore
Trading Group for July 2001. |
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55 |
Letter from David I. Faust to Richard S. Conn dated
July 13, 2001. (1 page) |
|
56 |
Letter from James Q. Fisher to Reed E. Slatkin dated
February 23, 1978, and invoice from James Q. Fisher to Reed E. Slatkin dated
June 12, 1978. (1 page) |
|
57 |
Certificate and Agreement of Limited Partnership of
Fountain Properties dated February 1979. (3 pages) |
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58 |
Fax from Joel to Reed dated April 18, 2001. (1 page) |
|
59 |
Letter from James Q. Fisher to Yael Landau dated
August 11, 1995. (1 page) |
|
60 |
Invoice from James Q. Fisher to Reed E. Slatkin
dated August 11, 1996. (1 page) |
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61 |
Web pages of Daniel W. Jacobs, Corporate Development
International. Cached version. (2 pages) |
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62 |
Letters from Daniel W. Jacobs to Reed E. Slatkin
dated July 1, 1999 and June 12, 1998. (2 pages) |
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63 |
Letter from Daniel W. Jacobs to Reed E. Slatkin
dated January 15, 2001. (1 page) |
|
64 |
Letter from Daniel W. Jacobs to Reed E. Slatkin
dated February 8, 2000. (1 page) |
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65 |
1997 Form 1099 for Myrna Jacobs from Reed E.
Slaktin. |
|
66 |
Deposition of Jean M. Janu taken February 16, 2000
by the Securities and Exchange Commission. |
|
67 |
Warranty Deed to New Mexico property dated April 25,
1995. |
|
68 |
Warranty Deed to New Mexico property dated April 23,
2001. |
|
69 |
Letter from John D. Cline to John P. Reitman dated
August 22, 2001. (1 page) |
|
70 |
Letter from Glenn Johnson to Jennifer Kirn dated
August 16, 2000. (2 pages) |
|
71 |
Deposition of Phyllis Rogers taken January 12, 2000
by the Securities and Exchange Commission. |
|
72 |
General Partnership Agreement of Lizard Head
Partners February 28, 1993. (2 pages) |
|
73 |
Letter from Marshall L. Yagan to Lizardhead Partners
(undated) with attachments. |
|
74 |
Letter from Joel Kreiner to Reed Slatkin dated
October 25, 1977. (2 pages) |
|
75 |
Memorandum from Reed Slatkin and Richard Levine to
Terry M. Dolan dated December 1, 1996. |
|
76 |
Fictitious Business Name Statement for Montecito
Partners and Coldwater Associates recorded May 7, 1998. |
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77 |
Redstone Financial statements dated December 31,
1993. |
|
78 |
Letter from Norman R. Cohen to Reed E. Slatkin dated
October 12, 1993. (3 pages) |
|
79 |
Agreement between Reed E. Slatkin, Richard A. Levine
and Barbara Levine dated April 17, 2001. (4 pages) |
|
80 |
Invoices from Charles Lyons to Reed E. Slatkin dated
February 14 and March 20, 2000. (2 pages) |
|
81 |
Letter from Chris Mancuso to Reed E. Slatkin dated
July 14, 1987 with enclosure. (2 pages) |
|
82 |
Letter from Reed E. Slatkin to C. Mancuso dated
September 1, 1998 with enclosure. (3 pages) |
|
83 |
Letter from Chris Mancuso to Reed Slatkin dated
December 14, 1988 with enclosures. (2 pages) |
|
84 |
Letter from Christopher I. Mancuso to Reed Slatkin
November 12, 1998. (1 page) |
|
85 |
Memorandum from Christopher Mancuso to Reed Slatkin
dated June 15, 1999, and letter from Reed E. Slatkin to Chris Mancuso dated
July 11, 1996. (2 pages) |
|
86 |
Vacant Land Purchase Contract and Receipt for
Deposit dated May 28, 1999. (1 page) |
|
87 |
Check from North American Title Co. to Mancuso LLC
May 27, 1999. (1 page) |
|
88 |
Memorandum from Chris Mancuso to Reed Slatkin dated
June 4, 1999. (1 page) |
|
89 |
1986-1999 (except 1992 and 1994) Form 1099s for
Richard McMullin from Reed E. Slatkin. |
|
90 |
Typewritten notes. (2 pages) |
|
91 |
Letter from Bob Duggan to Ray Brooks (undated). (8 pages) |
| 91b |
Memorandum from Pat to Mike, et al. dated August 30, 1984 (with attachment). (5 pages) |
|
92 |
Letter from David Gale and Kevin O’Donnell to Reed
E. Slatkin dated January 17, 1990; Proposal for Distributing Trading Profits
by David to Kevin and Reed dated June 9, 1991; and Application for Employer
Identification Number Form SS-4 dated March 8, 1993 for Slatkin and O’Donnell
Investment Partnership. (5 pages) |
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93 |
Letter from John P. Reitman to Mark Zaplin dated
August 8, 2001. (2 pages) |
|
94 |
Letter from John P. Reitman to Hollis Taggart dated
August 8, 2001. (2 pages) |
|
95 |
1990, 1991, 1993, 1995, 1996, 1997 Form 1099s. |
|
96 |
Letters from John D. Svirsky to Reed E. Slatkin
dated January 12, 1996 and May 24, 1995 (with enclosure). (2 pages) |
|
97 |
Letter from Karen L. Hobensack to Reed Slatkin dated
August 23, 1993. |
|
98 |
Fax from Ron Rakow to Catherine Jenner dated
December 31, 1998; Fax from Ron Rakow to Reed dated January 26, 2000 re
Co-Right; and Letter from Catherine Jenner to Reed Slatkin dated May 18,
2000. (4 pages) |
|
99 |
Letter from Thomas E. Callahan and Rex H. Poulsen to
Reed Slatkin, Stryker Systems, dated September 19, 1990. (4 pages) |
|
100 |
Letter from Ron Rakow to Reed Slatkin dated November
2, 1988. (2 pages) |
|
101 |
Letter from Norman R. Cohen to Reed E. Slatkin dated
October 14, 1997 (with attachments). (5 pages) |
|
102 |
Letter from Ron Rakow to Brian Zwan dated September
15, 1995; Press Release dated February 12, 1998. (3 pages) |
|
103 |
Letter from Joseph B. White to Ronald Rakow dated
September 12, 2000. |
|
104 |
Letter from Richard D. Rosman to Reed E. Slatkin
dated September 30, 1988 (with enclosure). (4 pages) |
|
105 |
Fax from Richard D. Rosman to Reed E. Slatkin dated
June 12, 2000 (with enclosures). (4 pages) |
|
106 |
Memorandum from Fariba Lary to Rich Rosman
(undated); Fax from Richard D. Rosman to Reed Slatkin dated April 28, 2000, and
Fax from Richard D. Rosman to Reed Slatkin dated March 15, 2000. (3 pages) |
|
107 |
Fax from Richard D. Rosman to Reed Slatkin dated
April 13, 2000. (1 page) |
|
108 |
University Village LLC 1999 Schedule K-1 for Reed E.
Slatkin. |
|
109 |
University Village Phase 1A LLC 1999 Schedule K-1
for Reed E. Slatkin. |
|
110 |
Letter from Allan D. Sarver to John P. Reitman dated
August 14, 2001. (3 pages) |
|
111 |
Letter from Allan D. Sarver to John P. Reitmandated
November 19, 2001. (3 pages) |
|
112 |
Boomtown Investments LLC 1999 Schedule K-1 for Reed
E. Slatkin. |
