Supporting documents may be viewed at: www.cmkmdiamondsinc.com/supp_docs_index.html
Supporting Documents:
Jefferies letter to NASD
SEC fax to 1st Global Transfer
Silver State Bank CMKX check to Urban Casavant for$3,000,000
Silver State Bank CMKX check to CarolynCasavant for $3,000,000
Silver State Bank CMKX petty cash check for $350,000
Wells Fargo Bank checks from St. George Metals (John Edwards) to CMKM Diamonds
Response from NevWest Securities detailingregularcontacts with SEC and NASD
Letter Recipients:
President Barack Obama
Vice President Joe Biden
Senator Harry Reid (D-NV) Senate Majority Leader
Rep. Nancy Pelosi (D-CA) Speaker of theHouse
Senator Mitch Mitchell (R-KY) Senate RepublicanLeader
Rep. John Boehner (R-OH) House RepublicanLeader
Heads of various investigations:
Charyn Aldred, IRS
Brian Pugh, DOJ
Andrew Petillon, SEC
Ryan Randall, FBI
David Kotz, Inspector General, SEC
ALL SUPPORTING DOCUMENTATION SENT IN WAS DONE AFTER THE DOJ AND SEC SUBPOEANED THE FRAUD RECORDS!