The following is more detailed evidence from our internal investigation of the facts. These items make it clear that the law was broken by the judge in his misapplication of the law to fabricate a conviction. It enforces the finding that this case was neither thoroughly investigated nor prosecuted. RESOLVED: This decision does not cite evidence to the contrary. If the prosecution did not produce evidence to contradict our assertion e.g. affiliation with Miami building, D&B registration or ability to produce returns then the judge cannot substitute his imagination in lieu of evidence. Through the judges own admission we believe our assertions to be true and under the law the judge must assume they are true and WAIT for a burden of contradictory evidence to refute it.
â€˘ Dunn & Bradstreet : We obviously registered with D&B and didn't pretend to as his lies assert. Important; the D&B registration would have allowed potential clients to verify our existence and company details. Notice; name, company structure, address and number of employees. â€˘ Our Dunn & Bradstreet number was: 243110116
----- Original Message -----
From: firstname.lastname@example.org To: email@example.com Cc: firstname.lastname@example.org Sent: Thursday, August 03, 2006 9:51 AM Subject: New DUNS Request - Tracking ID : 177381 THIS IS AN AUTOMATED MESSAGE GENERATED BY THE D&B D-U-N-S REQUEST PORTAL. Thank you for using the D&B CCR Web Form process. D&B's global policy is to provide D-U-N-S numbers to any existing or prospective US Government contractor or grantee within one business day at no charge. If your request was submitted near a holiday or weekend, it will be addressed the next business day. The D-U-N-S Number will be sent to the e-mail address you provided on the web form. If email delivery failed, please contact D&B at email@example.com for assistance. If you have questions about this policy or your request, please contact D&B in the U.S. at 703-807-5733 or email firstname.lastname@example.org.
Contact Information First Name Last Name Telephone Email Title Tracking ID 177381 Company Information Legal Name
earl matthews 418 354 2132 email@example.com CEO
Tradestyle Name 1
Tradestyle Name 2 Tradestyle Name 3 Organization Information Telephone
418 354 2132
Primary SIC code
Description of Operations
Number of Employees
Physical Address Street
150 rue des quatre vents
Mailing Address Street
150 rue des quatre vents
• Davinci Virtual is a Legitimate company which offers virtual offices for many different companies. Below you will find the copy of a chat that I had with an employee at Davinci concerning our Miami Address. They assured me that the monthly rates they required would provide our company with an array of services such as mail forwarding, access to offices in the building, etc. • Secondly, we are providing a copy of an invoice we received from Davinci Virtual for our “nonexistent affiliation” with that Miami address.
â€˘ A couple of emails showing that others were involved as well... We had a web designer working on the site.... we had spoken to my mother about doing the payroll (Pay4families)...... we had spoken with another individual about working on the Charity. ----- Original Message ----From: Reyanne & Diangel To: Bernice Briand Sent: Monday, August 14, 2006 10:12 AM Mom When you get a chance, go and check out our website. Its all fixed. We had a couple of web designers from California working on it and then we decided to go with a high school student from a small fishing town to fix what the web designers had done. Check out the end result, it might not be all professional now but at least it's legible. www.aid4families.com
P.S. FYI........................ The small fishing village is more commonly known as St. Lawrence, and it's funny how a high school kid can fix the mistakes of professionals. Let me know what you think Reyanne
----- Original Message ----From: Reyanne & Diangel To: Alucard Nikitich Sent: Wednesday, August 09, 2006 4:42 PM Subject: Re: website ok..........i'd really appreciate it thanks ----- Original Message ----From: Alucard Nikitich To: Reyanne & Diangel Sent: Wednesday, August 09, 2006 2:29 PM Subject: Re: website Alright, I'm at work at the moment, and they have a filter set up for zip files, and just about every other filetype as well, so I'll have a look at it later this evening and I'll get back to you on it by tomorrow. On 8/9/06, Reyanne & Diangel <firstname.lastname@example.org> wrote:
I'm sending the files as a zip. All the information has already been transferred to the new template and all i need is to have the pages linked. Have a look at this and let me know. thank-you RĂŠyanne ----- Original Message ----From: Alucard Nikitich To: Reyanne & Diangel Sent: Wednesday, August 09, 2006 1:41 PM Subject: Re: website So what your saying is that you want the template from the first page applied to all the other pages on your site? That sounds doable. I would need access to all the orignal files for the template (the images, flash files, etc.), and all the other pages that you want converted to that template. but yes, I defininatly think I could do it. As for a price, well I've never done anything like this freelance before, so I'm not quite sure what a resonable price to charge is. So how about after I get a look at the amount of work to be done (that is, after i get a look at the original template files, and and how many pages you want converted to that template) you can just sort of tell me what your price range is and we can go from there. On 8/9/06, Reyanne & Diangel <email@example.com > wrote: Hey........... yeah, I was talking to Vicki and she told me that you are really good with stuff like that. I'm having trouble with my website. I had it up and running but then i bought a flash template. I have everything on the pages but i can't seem to link the pages. I contacted my hosting company to see if they could help but what they did was make it worse. They said that they couldn't link the pages to the homepage and now the site has 2 templates and not all pages are even showing up. The web addy is: www.aid4families.com You can take a look and let me know what you think. The template is want is the first one you see when you get there, you'll notice though, that when you click on a link the template to the other pages is different. I have all the work done on the template i want but i just need to have those pages linked without using the second design. I'd appreciate any help i could get. Let me know if it's possible to fix and how much it would cost. thanks RĂŠyanne ----- Original Message ----From: Alucard Nikitich To: firstname.lastname@example.org Sent: Wednesday, August 09, 2006 11:52 AM Subject: website Hi, Vickie Locklyre from St. Lawrence, Newfoundland was talking to me and said you had some questions about your website, or something like that? Well, if you e-mail me back I'll see what I can do.
-Cheers, Alucard A. Nikitich
----- Original Message ----From: Diangel To: Bernice Briand Sent: Friday, April 06, 2007 8:57 AM Subject: A message from your REAL boss While you're there twiddling your thumbs, you could be doing your REAL job!! by QUICKLY reading the frontpage. From Reyanne (not diangel pretending to be reyanne)
â€˘ Aid4families Charity was very real. Suppose there as an email that proves that we planned to add A4FC as a ploy to separate people from their money with no real thought or intention of helping anyone. Now suppose there is an email where we continue to recruit talent to spearhead our interests into this area. Suddenly, it goes from damning to vindicating. Here it is:
----- Original Message ----From: Reyanne & Diangel To: email@example.com Sent: Wednesday, February 14, 2007 9:55 PM Subject: This could be the future Countrys that currently have the power are producing power. I have drawn a pitiful graph of how a multi-story facility with several below ground could be set up to produce corn for ethanol, if we can finish the process ourselves then we would reap more of the benefits but if nothing else we could be large scale corn producers. I think this really makes sense to give employment and wealth to an area like Haiti, plus make it profitable to maintain for everyone involved. We could turn Haiti and parts of Africa suffering from poverty into a new middle east. It's up to you to work out some of the details to make my idea seem sane -----good luck :)
----- Original Message ----From: Reyanne & Diangel To: firstname.lastname@example.org Sent: Wednesday, February 14, 2007 9:56 PM Subject: oops here is my artistic rendering of the facility
These emails are supplements to research and telephone conversations among other things, to make these efforts a reality. The A4FC was a very real and extremely important part of our plans.
He alluded to the forex being our only investment when he was fully aware of other ventures. For example: these Âź page ads which appeared in the paper each week & the physical construction of the store which he had to pass on his way to the court house each day.
â€˘ What in 2006, could have led us to believe that we could open an organization offering 10% return on peoples deposits and have any legitimate reason to believe that we could make good on it? Hmmmm lets see......
Contestant Info Account: Trader Type:
Preliminary Results for Oct 2006 Percentage % = ((Final - Deposits) - Start) / Start * 100 23.76 % = ((2297.63 - 316) - 1601.22) / 1601.22 * 100 Current Deposits % Gain Closed Trades Open Trades
Past Results Month
Here are our trading results for a six month period (3 months prior to starting the company and 3 months after) You see, averaging 100% a month for 2 straight quarters has a way of making you feel like 10% is conservative. Please note that I ranked 7th & 9th place with 204% and 93%.
So here is the non-bigoted, sane narrative: After spending 6 to 7 years working at various firms and spending our own money in developing a trading strategy it comes together as aid4families. From there we recruit those closest to us to empower and delegate responsibilities to. That's what we were in the middle of doing, 8-10 months later, when the clients start to flow in and industry and government do a 180 on us. Please note: We never used any alias in any official capacity nor does he assert that the use of an alias is illegal, since it isn't. What he does is concoct an outlandish motive of using the name to deceive clients in the size of the organization. As we stated before, his assertion lacks credibility because the bank accounts say Reyanne, the business license says Reyanne, the AMF complaint says Reyanne & the warrant said Reyanne. Jessica, being the only name potential clients were exposed to prior to joining, would not make people think that there are more people working there than they could find at Dunn & Bradstreet. To belabor the point, clients talk to â€œJessicaâ€? until they received a signed copy of their contract from Mr. Matthews. If in the face of this overwhelming evidence,it doesn't make our innocence 100% clear then you not only haven't a afforded us the presumption of innocence then you are incapable of even conceiving the possibility of our innocence.
----- Original Message ----- From: email@example.com To: firstname.lastname@example.org Cc: email@example.com Sent: Thursday, August 03, 2006 9:51 AM Subject: New...