Other Statements and Correspondence by the Receiver

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Status Reports Filed by the Receiver

Date

Title


January 2, 2013


Demographic Information about Victims of the Fraud


January 12, 2011


Statement of the Receiver regarding Seized Assets (Jon Greco)

Seizure Warrant and Tschida Affidavit


December 21, 2010


Receiver's Letter Regarding Tax Treatment of the interim distribution


October 20, 2010


Statement of the Receiver following his October 5 & 6, 2010 meeting with Trevor Gilson Cook


August 4, 2010


Statement of Receiver R.J. Zayed regarding Seized Assets (Graham Cook)


April 23, 2010


Statement of the Receiver following his April 23, 2010 meeting with Trevor Gilson Cook


March 29, 2010


Statement of the Receiver at March 29, 2010 Hearing Before Chief Judge Michael J. Davis on Receiver’s Motion to Approve Payment of Fees Incurred for the Month of February 2010


March 10, 2010


Receiver's letter to Millennium Trust Company, LLC Concerning Valuation of Assets