Subpoena for Wachovia Bank Accounts
71
-
Upload
valuesearcher70 -
Category
Documents
-
view
1.466 -
download
8
description
Two more subpoenas filed by IEAM yesterday. These subpoenas are for the production of bank account records. The corporate books and records created by Margulies and Mazzuto are complete fiction. Therefore, these bank account records will likely be the foundation of the restatement of IEAM’s financials as well as an important part of establishing the size of the company’s NOL.As importantly, recovery of the account records, which Margulies has refused to adequately produce for years now, will likely show the extent of the money laundering that went on and where proceeds of the illegally issued and sold stock went.As noted in the subpoena, at least $17 million of stock sale proceeds were received into and transferred out of Margulies Law’s IOLTA account at National City. Keep in mind that IOLTA accounts cannot be used to receive securities (in addition to all the other obvious abuses of this account by Margulies, Mazzuto, and Weisberg, et al). In the deposition excerpt (Exhibit C) Margulies rolls over on Martin Weisberg (Baker & McKenzie) and Mazzuto by indicating that he set up the IOLTA account at their request/direction. Obviously, this doesn’t exonerate him, but it’s probably just the beginning of these guys giving each other up.
Transcript of Subpoena for Wachovia Bank Accounts
![Page 1: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/1.jpg)
![Page 2: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/2.jpg)
![Page 3: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/3.jpg)
![Page 4: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/4.jpg)
![Page 5: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/5.jpg)
![Page 6: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/6.jpg)
![Page 7: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/7.jpg)
![Page 8: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/8.jpg)
![Page 9: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/9.jpg)
![Page 10: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/10.jpg)
![Page 11: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/11.jpg)
![Page 12: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/12.jpg)
![Page 13: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/13.jpg)
![Page 14: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/14.jpg)
![Page 15: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/15.jpg)
![Page 16: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/16.jpg)
![Page 17: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/17.jpg)
![Page 18: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/18.jpg)
![Page 19: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/19.jpg)
![Page 20: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/20.jpg)
![Page 21: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/21.jpg)
![Page 22: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/22.jpg)
![Page 23: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/23.jpg)
![Page 24: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/24.jpg)
![Page 25: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/25.jpg)
![Page 26: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/26.jpg)
![Page 27: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/27.jpg)
![Page 28: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/28.jpg)
![Page 29: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/29.jpg)
![Page 30: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/30.jpg)
![Page 31: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/31.jpg)
![Page 32: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/32.jpg)
![Page 33: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/33.jpg)
![Page 34: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/34.jpg)
![Page 35: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/35.jpg)
![Page 36: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/36.jpg)
![Page 37: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/37.jpg)
![Page 38: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/38.jpg)
![Page 39: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/39.jpg)
![Page 40: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/40.jpg)
![Page 41: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/41.jpg)
![Page 42: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/42.jpg)
![Page 43: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/43.jpg)
![Page 44: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/44.jpg)
![Page 45: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/45.jpg)
![Page 46: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/46.jpg)
![Page 47: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/47.jpg)
![Page 48: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/48.jpg)
![Page 49: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/49.jpg)
![Page 50: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/50.jpg)
![Page 51: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/51.jpg)
![Page 52: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/52.jpg)
![Page 53: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/53.jpg)
![Page 54: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/54.jpg)
![Page 55: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/55.jpg)
![Page 56: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/56.jpg)
![Page 57: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/57.jpg)
![Page 58: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/58.jpg)
![Page 59: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/59.jpg)
![Page 60: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/60.jpg)
![Page 61: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/61.jpg)
![Page 62: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/62.jpg)
![Page 63: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/63.jpg)
![Page 64: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/64.jpg)
![Page 65: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/65.jpg)
![Page 66: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/66.jpg)
![Page 67: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/67.jpg)
![Page 68: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/68.jpg)
![Page 69: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/69.jpg)
![Page 70: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/70.jpg)
![Page 71: Subpoena for Wachovia Bank Accounts](https://reader034.fdocuments.net/reader034/viewer/2022052411/5571f7a049795991698bb234/html5/thumbnails/71.jpg)