Prowlingowl.com

Like the 3,200 other pages of evidence uncovered and descriptions of crimes on this site, this web page is only one part of a massive multi-state entanglement of government corruption and cover-up. See size

Evidence was uncovered in parts over years, and not in the same order as the crimes occurred or the evidence was created. Statements were made based on what was known at the time.

Dates are approximate because government filings and reports vary in some cases up to months if not This is part of cover up. One example is Oklahoma's Openbooks, which started out late with only a fraction of what was required to be added each year. Plus, the data was littered with data entry and spelling errors, meaning you have to go through one entry at a time. This amount to more than 17,000 entries in 2017.

Key OTC Emails and Confidential Tax Letter Rulings
# Issue Date   Subject Link
1 GP Refunds 12/10/2008   $132 Mil $39 Mil 25 Companies View
2 GP Refunds 12/10/2008   $132 mil 25 526 527 View
3 GP Refunds 12/10/2008   $132 Mil 38.7 Mil 52Xs View
4 GP Refunds 12/18/2009   $165 Mil 15 Cos SBV claims View
5 GP Refunds 12/18/2009   $165 Mil SBV claims View
6 GP Refunds 1/23/2009   $165 Mil SBV claims View
7 GP Refunds 3/1/2007   $2 for $1 GP Tax Refund Ltr to QMA Users View
8 GP Refunds 3/1/2007   $2 for $1 GP Tax Refund Ltr to Users View
9 GP Refunds 12/12/2006   $2 for $1 GP Tax Refund Ltr to Users View
10 GP Refunds 3/5/2007   $2 for $1 GP Tax Refund Ltr to Users View
11 GP Refunds 7/27/2009   $233 K SBV Breakdown by Claim No View
12 GP Refunds 9/25/2009   $233.6 mil 511CR 2007 View
13 Claims 9/27/2009   $38.5 Mil SBV claims with OTC No. View
14 GP Refund 2/4/2009   $62 Mil SBV claims with OTC No. View
15 Claims 10/31/2006   2005 2006 2007 526 Multiple View
16 Claims 12/29/2005   2005 526 A xxxx $133K $40K View
17 Claims 12/19/2005   2005 526 A xxxx $800K $240K View
18 Claims 10/31/2006   2005 526 TLW Venture $119K $36K View
19 Capco 12/31/2006   2006 2007 526 Capco Names $ dates View
20 GP Refunds 12/10/2008   2006 526 A & 527 A No names $ & dates invested View
21 Altus Venture 10/31/2006   2006 526 A Altus Venture $60 mil.gif View
22 Altus Venture 12/15/2006   2006 526 A Altus Venture V $200 mil $60 mil View
23 Altus Venture 12/15/2006   2006 526 A Altus Venture V $200 mil $60 mil unmarked View
24 Claims 10/26/2006   2006 526 A McClendon $6.6 mil $1.99 mil View
25 Oak Hills 10/31/2006   2006 526 A Oak Hills $75 mil $22.6 mil View
26 Scissortail 10/31/2006   2006 526 A Scissortail $90 mil $26.7 mil View
27 Claims   2006 526 A xxxx $197K View
28 Claims   2006 526 A xxxx $2 mil View
29 Claims 10/24/2006   2006 526 A xxxx $2.6 mil $780K View
30 Claims   2006 526 A xxxx $296K View
31 Claims 10/24/2006   2006 526 A xxxx $3.3 mil $1 Mil View
32 Claims   2006 526 A xxxx $5K View
33 Claims 12/12/2006   2006 526 A xxxx $658K $197K View
34 Claims   2006 526 A xxxx $780K View
35 Claims 12/12/2006   2006 526 A xxxx $987K $296K View
36 Affinity   2006 526 Affinity & FSB Dev $28.7 Mil ; QMA EPG etc $8.3 mil View
37 Altus Venture Affinity 10/31/2006   2006 Combined AV AF 526 View
38 Claims   2006 526 Argonaut $28.2 mil $15.1 mil View
39 Altus Venture 10/31/2006   2006 526 AV_OIVCC View
40 Claims   2006 526 Capco Names $ no dates View
41 Claims   2006 526 CNB Systems $1.3 mil $.4 mil View
42 Claims 10/31/2006   2006 526 McClendon $12.6 mil $3.8 mil View
43 Oak Hills 10/31/2006   2006 526 Oak Hills $75.3 mil $22.6 mil View
44 Claims   2006 526 Reordered View
45 Scissortail 10/31/2006   2006 526 Scissortail $90 mil $26.7 mil View
46 Claims   2006 526 Tercet $8.7 mil $2.6 mil View
47 Claims 6/8/2006   2006 527 A Mesa $4.8 mil $960K View
48 Affinity Claims 1/17/2007   2006 527 A $6.6 million View
49 Affinity   2006 527 Affinity $21.9 mil $4.8 mil View
50 Claims   2006 527 Capco Names $ No Dates View
51 Claims 12/31/2006   2006 527 Council Oak $7.5 mil $225 K View
52 Claims 12/31/2006   2006 527 McClendon $12.6 mil $1.7 mil View
53 Claims   2006 527 Mesa View
54 Claims 12/31/2006   2006 527 MetaMarkets $10 mil $250 K View
55 Claims 12/31/2006   2006 527 Wedell View
56 Scissortail 6/28/2006   Scissortail WPG Century LR 06 093 View
57 Foxborough   2007 526 Foxborough $30.9 mil $9.3 mil View
58 Claims   2007 526 McClendon View
59 Claims   2007 526 MetaMarkets View
60 Oak Hills   2007 526 Oak Hills View
61 Oak Hills   2007 526 Oak Hills Series B View
62 Claims   2007 526 REI $90 mil $27 mil View
63 Claims   2007 526 Tercet View
64 Claims   2008 526 Capco Names $ no dates View
65 Claims   2008 527 Capco Names $ no dates View
66 Claims   527 11 View
67 Claims   527-A-06 View
68 Claims   527-A-07-W View
69 Claims   527-A-08-W View
70 Claims   52X Amts View
71 GP Refund 6/4/2009   Amount corrected back to $145 Mil View
72 GP Refund 12/18/2009   Amount corrected back to $165 Mil View
73 Letter Ruling 12/30/2009   Appears to be completely Illegitimate Cash to Mastin View
74 Survey 12/31/2009   Auditors Survey Ignored View
75 8/7/2009   Bait & Switch Red Flag Confidential Tax Letter Ruling View
76 BOK 2/11/2010   BOK CVV Auditors Email View
77 BOK 12/31/2006   BOK CVV 2006 Investments View
78 BOK 12/31/2007   BOK CVV 2007 Investments View
79 1/22/2010   BOK CVV 2008 518 Original View
80 1/22/2010   BOK CVV 2008 518 Amended View
81 1/22/2010   BOK CVV 2009 518 View
82 Cimarron 7/8/2006   Cimarron_2006_07_08_Investments View
83 General   Comm Johnson Certify Up 2357.7 View
84 Ruling   Counsel_Patton_GP_Ruling View
85 General 8/3/2009   D Cash and infallible lawyers View
86 Altus Venture 9/24/2009   D Cashs asking about AV Closing View
87 General 9/4/2009   D Cashs comments View
88 General 10/15/2009   D Cashs Discovers 417 million View
89 GP Refund 11/11/2009   D Cashs on survey & Mastins Temper View
90 GP Refunds 11/19/2008   Earliest GP Tax Refund Email View
91 Foxborough 12/31/2009   Foxboroughs $3 for $1 verified for Mastin View
92 GP Refund 7/26/2006   GP Refund Procedure View
93 GP Refund 1/6/2001   GP Refunds one Co $3.1 mil View
94 GP Refund 8/13/2009   GP Refunds Pd Jul 09 View
95 GP Refund 1/6/2009   GP Tax refunds 1608 oldest Mar 07 receipts out of date View
96 GP Refund 2/18/2009   GP tax refunds View
97 GP Refund 12/18/2009   GPT Refunds for Mar 09 $294K View
98 Insolvent 8/3/2009   Insolvent (no clawback) and (make their own) rules View
99 Insolvent 7/8/2009   Insolvent and selling money View
100 Insolvent 6/25/2009   Insolvent Event Loan Default Mastin Okay View
101 Insolvent 9/3/2009   Insolvent failed less than 5 years View
102 7/9/2009   Insolvent Lindmark & Ultimate Equipment View
103 Insolvent 3/31/2009   Insolvent Mastin Reply to REI & Lindmark View
104 Insolvent 2/18/2009   Insolvent more bizs failed no investment but loan burdened View
105 7/9/2009   Insolvent Oak Hills & Ultimate Equipment 070909 View
106 5/5/2009   Insolvent REI & Lindmark after $45 million & only 17 months View
107 GP Refund 2/3/2010   Business claimed to receive investment putting up 80% View
108 Insolvent 9/2/2009   Liquidity D Cash Concerned View
109 4/22/2009   Confidential Tax Letter Ruling View
110 9/13/2006   Confidential Tax Letter Ruling 06-139 Pg 3 View
111 11/1/2006   Confidential Tax Letter Ruling 06-154 Pg 6 View
112 7/20/2007   Confidential Tax Letter Ruling 07-037-2 View
113 6/7/2007   Confidential Tax Letter Ruling 07-056 View
114 11/7/2007   Confidential Tax Letter Ruling 07-144 View
115 10/24/2007   Confidential Tax Letter Ruling 07-167-2 View
116 10/30/2007   Confidential Tax Letter Ruling 07-170 View
117 12/18/2007   Confidential Tax Letter Ruling 07-207 View
118 6/3/2009   Confidential Tax Letter Ruling 09-027 View
119 12/31/2009   Confidential Tax Letter Ruling 09-228 Foxborough View
120 6/20/2009   Confidential Tax Letter Ruling 09-XXX Insolvent Venture View
121 1/14/2010   LRs Redacted Copies to Rep Mike Reynolds View
122 Letter rulings 12/12/2006   Ltr Insuring 200 percent profit View
123 Letter rulings 5/4/2007   Ltr showing refunds request View
124 General 10/23/2009   Mastin $417 million 2006-08 View
125 General   Mastin Cash Involved In 2357.7 View
126 GP Refund   Mistake in dropping $165 mil to $135 Mil View
127 Survey 12/31/2009   OTC Auditors Ignored View
128 Ruling 2/22/2006   OTC Counsel GP Tax Refund Ruling View
129 Letter rulings 6/8/2009   OTC Email LR View
130 Letter rulings 5/20/2009   OTC Email LR View
131 Letter rulings 7/2/2009   OTC Email LR View
132 GP Refund 1/26/2009   OTC Emails $132 mil 15 Parties View
133 GP Refund 1/29/2009   OTC Emails $165 mil 17 Parties View
134 GP Refund 2/4/2009   OTC Emails $62 mil 37 Parties View
135 3/15/2010   OTC Emails View
136 3/15/2010   OTC Emails View
137 3/15/2010   OTC Emails View
138 GP Refund 2/26/2010   OTC Emails Pkt 1 Tax Refunds View
139 3/15/2010   OTC Emails View
140 3/15/2010   OTC Emails View
141 3/15/2010   OTC Emails View
142 3/15/2010   OTC Emails View
143 3/15/2010   OTC Emails View
144 3/18/2010   OTC Emails View
145 3/18/2010   OTC Emails View
146 3/18/2010   OTC Emails View
147 3/18/2010   OTC Emails View
148 3/18/2010   OTC Emails View
149 GP Refund 2/26/2010   OTC Emails Pkt 2 Tax Refunds View
150 3/18/2010   OTC Emails View
151 3/18/2010   OTC Emails View
152 3/27/2010   OTC Emails View
153 3/27/2010   OTC Emails View
154 3/27/2010   OTC Emails View
155 4/6/2010   OTC Emails View
156 4/6/2010   OTC Emails View
157 4/6/2010   OTC Emails View
158 4/6/2010   OTC Emails View
159 4/6/2010   OTC Emails View
160 GP Refund 2/26/2010   OTC Emails Pkt 3 Tax Refunds 10 View
161 GP Refund 2/26/2010   OTC Emails Pkt 3 Tax Refunds 8 View
162 GP Refund 2/26/2010   OTC Emails Pkt 3 Tax Refunds 9 View
163 GP Refund 2/26/2010   OTC Emails Pkt 3 Tax Refunds View
164 4/6/2010   OTC Emails View
165 4/6/2010   OTC Emails View
166 4/6/2010   OTC Emails View
167 4/6/2010   OTC Emails View
168 4/6/2010   OTC Emails View
169 4/6/2010   OTC Emails View
170 4/6/2010   OTC Emails View
171 4/11/2010   OTC Emails View
172 4/11/2010   OTC Emails View
173 4/11/2010   OTC Emails View
174 GP Refund 2/26/2010   OTC Emails Pkt 4 Tax Refunds View
175 4/11/2010   OTC Emails View
176 4/11/2010   OTC Emails View
177 4/9/2010   OTC Emails View
178 4/9/2010   OTC Emails View
179 4/9/2010   OTC Emails View
180 4/9/2010   OTC Emails View
181 4/9/2010   OTC Emails View
182 4/9/2010   OTC Emails View
183 4/9/2010   OTC Emails View
184 4/9/2010   OTC Emails View
185 GP Refund 3/5/2010   OTC Emails Pkt 5 Tax Refunds View
186 4/9/2010   OTC Emails View
187 4/9/2010   OTC Emails View
188 4/9/2010   OTC Emails View
189 GP Refunds   OTC Emails 526A 527A $ Dates no names View
190 4/9/2010   OTC Emails View
191 4/17/2010   OTC Emails View
192 4/17/2010   OTC Emails View
193 4/17/2010   OTC Emails View
194 4/30/2010   OTC Emails View
195 4/30/2010   OTC Emails View
196 4/30/2010   OTC Emails View
197 GP Refund 3/5/2010   OTC Emails Tax Refunds View
198 Survey 6/12/2009   PartialAnsToStateRep View
199 Insolvent 6/12/2009   Pass thru sell out at one year View
200 Letter rulings 1/3/2010   Rewording To Conform View
201 Coercion 4/21/2009   Rush payment without records & hold OTC employees responsible 1 of 2 View
202 Coercion 6/22/2009   Rush payment without records & hold OTC employees responsible 2 of 2 View
203 GP Refund 6/22/2009   SBV Claims not Worked View
204 GP Refund 7/1/2009   SBV June 2009 Backlog View
205 Survey 10/28/2009   State Rep Questions & Responses View
206 12/31/2009   Survey Charles Robertson to Monty Bivens View
207 Survey 1/19/2010   Survey Guide View
208 Survey 10/15/2009   Survey mailout View
209 Survey 10/26/2009   Survey Mike Reynolds Questions led to View
210 Survey 10/28/2009   Survey Partial Answer 1 2357.6x 7x for State Rep View
211 Survey 10/23/2009   Survey Partial Answer 2 2357.7 for State Rep View
212 Survey 10/19/2009   Survey View
213 Survey 12/3/2009   Survey View
214 Survey 12/3/2009   Survey response View
215 Survey 12/3/2009   Survey responses No reponses Nothing 120309 to 012610 View
216 Survey 2/2/2010   Survey responses Not Returned 123109 to 020210 View
217 Survey 10/22/2009   Survey responses View
218 Survey 10/15/2009   Survey responses View
219 Survey 10/16/2009   Survey State Rep Mike Reynolds Questions View
220 Survey 10/16/2009   Tax Credit Claim Audit Guide New View
221 Openbooks late 7/11/2008   Taxpayer Transparency Questions to Mastin View
222 False reporting 9/25/2009   TER $3 mil Tax credits v $53 mil View
223 GP Refund 9/29/2009   Transferable credits back to 1991 View
224 BOK 1/13/2009   VC 2357.7 $28 mil 2005 $11 mil 2004 $3 mil 2003 View
225 BOK 1/13/2009   VC 2357.7 $28 mil 2007 2006 returns View
 
For all OTC Emails and Confidential Letter Rulings
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