Like the 1,000s of 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
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1 | GP Refunds | 12/10/2008 | $132 Mil $39 Mil 25 Companies |
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2 | GP Refunds | 12/10/2008 | $132 mil 25 526 527 |
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3 | GP Refunds | 12/10/2008 | $132 Mil 38.7 Mil 52Xs |
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4 | GP Refunds | 12/18/2009 | $165 Mil 15 Cos SBV claims |
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5 | GP Refunds | 12/18/2009 | $165 Mil SBV claims |
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6 | GP Refunds | 1/23/2009 | $165 Mil SBV claims |
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7 | GP Refunds | 3/1/2007 | $2 for $1 GP Tax Refund Ltr to QMA Users |
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8 | GP Refunds | 3/1/2007 | $2 for $1 GP Tax Refund Ltr to Users |
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9 | GP Refunds | 12/12/2006 | $2 for $1 GP Tax Refund Ltr to Users |
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10 | GP Refunds | 3/5/2007 | $2 for $1 GP Tax Refund Ltr to Users |
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11 | GP Refunds | 7/27/2009 | $233 K SBV Breakdown by Claim No |
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12 | GP Refunds | 9/25/2009 | $233.6 mil 511CR 2007 |
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13 | Claims | 9/27/2009 | $38.5 Mil SBV claims with OTC No. |
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14 | GP Refund | 2/4/2009 | $62 Mil SBV claims with OTC No. |
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15 | Claims | 10/31/2006 | 2005 2006 2007 526 Multiple |
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16 | Claims | 12/29/2005 | 2005 526 A xxxx $133K $40K |
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17 | Claims | 12/19/2005 | 2005 526 A xxxx $800K $240K |
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18 | Claims | 10/31/2006 | 2005 526 TLW Venture $119K $36K |
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19 | Capco | 12/31/2006 | 2006 2007 526 Capco Names $ dates |
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20 | GP Refunds | 12/10/2008 | 2006 526 A & 527 A No names $ & dates invested |
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21 | Altus Venture | 10/31/2006 | 2006 526 A Altus Venture $60 mil.gif |
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22 | Altus Venture | 12/15/2006 | 2006 526 A Altus Venture V $200 mil $60 mil |
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23 | Altus Venture | 12/15/2006 | 2006 526 A Altus Venture V $200 mil $60 mil unmarked |
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24 | Claims | 10/26/2006 | 2006 526 A McClendon $6.6 mil $1.99 mil |
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25 | Oak Hills | 10/31/2006 | 2006 526 A Oak Hills $75 mil $22.6 mil |
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26 | Scissortail | 10/31/2006 | 2006 526 A Scissortail $90 mil $26.7 mil |
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27 | Claims | 2006 526 A xxxx $197K |
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28 | Claims | 2006 526 A xxxx $2 mil |
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29 | Claims | 10/24/2006 | 2006 526 A xxxx $2.6 mil $780K |
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30 | Claims | 2006 526 A xxxx $296K |
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31 | Claims | 10/24/2006 | 2006 526 A xxxx $3.3 mil $1 Mil |
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32 | Claims | 2006 526 A xxxx $5K |
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33 | Claims | 12/12/2006 | 2006 526 A xxxx $658K $197K |
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34 | Claims | 2006 526 A xxxx $780K |
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35 | Claims | 12/12/2006 | 2006 526 A xxxx $987K $296K |
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36 | Affinity | 2006 526 Affinity & FSB Dev $28.7 Mil ; QMA EPG etc $8.3 mil |
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37 | Altus Venture Affinity | 10/31/2006 | 2006 Combined AV AF 526 |
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38 | Claims | 2006 526 Argonaut $28.2 mil $15.1 mil |
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39 | Altus Venture | 10/31/2006 | 2006 526 AV_OIVCC |
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40 | Claims | 2006 526 Capco Names $ no dates |
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41 | Claims | 2006 526 CNB Systems $1.3 mil $.4 mil |
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42 | Claims | 10/31/2006 | 2006 526 McClendon $12.6 mil $3.8 mil |
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43 | Oak Hills | 10/31/2006 | 2006 526 Oak Hills $75.3 mil $22.6 mil |
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44 | Claims | 2006 526 Reordered |
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45 | Scissortail | 10/31/2006 | 2006 526 Scissortail $90 mil $26.7 mil |
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46 | Claims | 2006 526 Tercet $8.7 mil $2.6 mil |
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47 | Claims | 6/8/2006 | 2006 527 A Mesa $4.8 mil $960K |
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48 | Affinity Claims | 1/17/2007 | 2006 527 A $6.6 million |
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49 | Affinity | 2006 527 Affinity $21.9 mil $4.8 mil |
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50 | Claims | 2006 527 Capco Names $ No Dates |
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51 | Claims | 12/31/2006 | 2006 527 Council Oak $7.5 mil $225 K |
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52 | Claims | 12/31/2006 | 2006 527 McClendon $12.6 mil $1.7 mil |
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53 | Claims | 2006 527 Mesa |
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54 | Claims | 12/31/2006 | 2006 527 MetaMarkets $10 mil $250 K |
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55 | Claims | 12/31/2006 | 2006 527 Wedell |
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56 | Scissortail | 6/28/2006 | Scissortail WPG Century LR 06 093 |
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57 | Foxborough | 2007 526 Foxborough $30.9 mil $9.3 mil |
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58 | Claims | 2007 526 McClendon |
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59 | Claims | 2007 526 MetaMarkets |
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60 | Oak Hills | 2007 526 Oak Hills |
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61 | Oak Hills | 2007 526 Oak Hills Series B |
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62 | Claims | 2007 526 REI $90 mil $27 mil |
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63 | Claims | 2007 526 Tercet |
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64 | Claims | 2008 526 Capco Names $ no dates |
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65 | Claims | 2008 527 Capco Names $ no dates |
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66 | Claims | 527 11 |
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67 | Claims | 527-A-06 |
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68 | Claims | 527-A-07-W |
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69 | Claims | 527-A-08-W |
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70 | Claims | 52X Amts |
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71 | GP Refund | 6/4/2009 | Amount corrected back to $145 Mil |
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72 | GP Refund | 12/18/2009 | Amount corrected back to $165 Mil |
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73 | Letter Ruling | 12/30/2009 | Appears to be completely Illegitimate Cash to Mastin |
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74 | Survey | 12/31/2009 | Auditors Survey Ignored |
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75 | 8/7/2009 | Bait & Switch Red Flag Confidential Tax Letter Ruling |
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76 | BOK | 2/11/2010 | BOK CVV Auditors Email |
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77 | BOK | 12/31/2006 | BOK CVV 2006 Investments |
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78 | BOK | 12/31/2007 | BOK CVV 2007 Investments |
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79 | 1/22/2010 | BOK CVV 2008 518 Original |
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80 | 1/22/2010 | BOK CVV 2008 518 Amended |
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81 | 1/22/2010 | BOK CVV 2009 518 |
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82 | Cimarron | 7/8/2006 | Cimarron_2006_07_08_Investments |
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83 | General | Comm Johnson Certify Up 2357.7 |
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84 | Ruling | Counsel_Patton_GP_Ruling |
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85 | General | 8/3/2009 | D Cash and infallible lawyers |
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86 | Altus Venture | 9/24/2009 | D Cashs asking about AV Closing |
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87 | General | 9/4/2009 | D Cashs comments |
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88 | General | 10/15/2009 | D Cashs Discovers 417 million |
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89 | GP Refund | 11/11/2009 | D Cashs on survey & Mastins Temper |
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90 | GP Refunds | 11/19/2008 | Earliest GP Tax Refund Email |
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91 | Foxborough | 12/31/2009 | Foxboroughs $3 for $1 verified for Mastin |
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92 | GP Refund | 7/26/2006 | GP Refund Procedure |
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93 | GP Refund | 1/6/2001 | GP Refunds one Co $3.1 mil |
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94 | GP Refund | 8/13/2009 | GP Refunds Pd Jul 09 |
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95 | GP Refund | 1/6/2009 | GP Tax refunds 1608 oldest Mar 07 receipts out of date |
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96 | GP Refund | 2/18/2009 | GP tax refunds |
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97 | GP Refund | 12/18/2009 | GPT Refunds for Mar 09 $294K |
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98 | Insolvent | 8/3/2009 | Insolvent (no clawback) and (make their own) rules |
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99 | Insolvent | 7/8/2009 | Insolvent and selling money |
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100 | Insolvent | 6/25/2009 | Insolvent Event Loan Default Mastin Okay |
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101 | Insolvent | 9/3/2009 | Insolvent failed less than 5 years |
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102 | 7/9/2009 | Insolvent Lindmark & Ultimate Equipment |
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103 | Insolvent | 3/31/2009 | Insolvent Mastin Reply to REI & Lindmark |
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104 | Insolvent | 2/18/2009 | Insolvent more bizs failed no investment but loan burdened |
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105 | 7/9/2009 | Insolvent Oak Hills & Ultimate Equipment 070909 |
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106 | 5/5/2009 | Insolvent REI & Lindmark after $45 million & only 17 months |
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107 | GP Refund | 2/3/2010 | Business claimed to receive investment putting up 80% |
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108 | Insolvent | 9/2/2009 | Liquidity D Cash Concerned |
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109 | 4/22/2009 | Confidential Tax Letter Ruling |
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110 | 9/13/2006 | Confidential Tax Letter Ruling 06-139 Pg 3 |
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111 | 11/1/2006 | Confidential Tax Letter Ruling 06-154 Pg 6 |
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112 | 7/20/2007 | Confidential Tax Letter Ruling 07-037-2 |
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113 | 6/7/2007 | Confidential Tax Letter Ruling 07-056 |
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114 | 11/7/2007 | Confidential Tax Letter Ruling 07-144 |
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115 | 10/24/2007 | Confidential Tax Letter Ruling 07-167-2 |
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116 | 10/30/2007 | Confidential Tax Letter Ruling 07-170 |
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117 | 12/18/2007 | Confidential Tax Letter Ruling 07-207 |
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118 | 6/3/2009 | Confidential Tax Letter Ruling 09-027 |
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119 | 12/31/2009 | Confidential Tax Letter Ruling 09-228 Foxborough |
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120 | 6/20/2009 | Confidential Tax Letter Ruling 09-XXX Insolvent Venture |
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121 | 1/14/2010 | LRs Redacted Copies to Rep Mike Reynolds |
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122 | Letter rulings | 12/12/2006 | Ltr Insuring 200 percent profit |
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123 | Letter rulings | 5/4/2007 | Ltr showing refunds request |
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124 | General | 10/23/2009 | Mastin $417 million 2006-08 |
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125 | General | Mastin Cash Involved In 2357.7 |
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126 | GP Refund | Mistake in dropping $165 mil to $135 Mil |
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127 | Survey | 12/31/2009 | OTC Auditors Ignored |
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128 | Ruling | 2/22/2006 | OTC Counsel GP Tax Refund Ruling |
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129 | Letter rulings | 6/8/2009 | OTC Email LR |
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130 | Letter rulings | 5/20/2009 | OTC Email LR |
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131 | Letter rulings | 7/2/2009 | OTC Email LR |
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132 | GP Refund | 1/26/2009 | OTC Emails $132 mil 15 Parties |
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133 | GP Refund | 1/29/2009 | OTC Emails $165 mil 17 Parties |
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134 | GP Refund | 2/4/2009 | OTC Emails $62 mil 37 Parties |
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135 | 3/15/2010 | OTC Emails |
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136 | 3/15/2010 | OTC Emails |
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137 | 3/15/2010 | OTC Emails |
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138 | GP Refund | 2/26/2010 | OTC Emails Pkt 1 Tax Refunds |
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139 | 3/15/2010 | OTC Emails |
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140 | 3/15/2010 | OTC Emails |
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141 | 3/15/2010 | OTC Emails |
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142 | 3/15/2010 | OTC Emails |
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143 | 3/15/2010 | OTC Emails |
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144 | 3/18/2010 | OTC Emails |
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145 | 3/18/2010 | OTC Emails |
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146 | 3/18/2010 | OTC Emails |
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147 | 3/18/2010 | OTC Emails |
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148 | 3/18/2010 | OTC Emails |
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149 | GP Refund | 2/26/2010 | OTC Emails Pkt 2 Tax Refunds |
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150 | 3/18/2010 | OTC Emails |
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151 | 3/18/2010 | OTC Emails |
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152 | 3/27/2010 | OTC Emails |
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153 | 3/27/2010 | OTC Emails |
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154 | 3/27/2010 | OTC Emails |
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155 | 4/6/2010 | OTC Emails |
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156 | 4/6/2010 | OTC Emails |
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157 | 4/6/2010 | OTC Emails |
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158 | 4/6/2010 | OTC Emails |
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159 | 4/6/2010 | OTC Emails |
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160 | GP Refund | 2/26/2010 | OTC Emails Pkt 3 Tax Refunds 10 |
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161 | GP Refund | 2/26/2010 | OTC Emails Pkt 3 Tax Refunds 8 |
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162 | GP Refund | 2/26/2010 | OTC Emails Pkt 3 Tax Refunds 9 |
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163 | GP Refund | 2/26/2010 | OTC Emails Pkt 3 Tax Refunds |
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164 | 4/6/2010 | OTC Emails |
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165 | 4/6/2010 | OTC Emails |
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166 | 4/6/2010 | OTC Emails |
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167 | 4/6/2010 | OTC Emails |
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168 | 4/6/2010 | OTC Emails |
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169 | 4/6/2010 | OTC Emails |
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170 | 4/6/2010 | OTC Emails |
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171 | 4/11/2010 | OTC Emails |
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172 | 4/11/2010 | OTC Emails |
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173 | 4/11/2010 | OTC Emails |
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174 | GP Refund | 2/26/2010 | OTC Emails Pkt 4 Tax Refunds |
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175 | 4/11/2010 | OTC Emails |
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176 | 4/11/2010 | OTC Emails |
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177 | 4/9/2010 | OTC Emails |
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178 | 4/9/2010 | OTC Emails |
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179 | 4/9/2010 | OTC Emails |
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180 | 4/9/2010 | OTC Emails |
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181 | 4/9/2010 | OTC Emails |
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182 | 4/9/2010 | OTC Emails |
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183 | 4/9/2010 | OTC Emails |
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184 | 4/9/2010 | OTC Emails |
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185 | GP Refund | 3/5/2010 | OTC Emails Pkt 5 Tax Refunds |
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186 | 4/9/2010 | OTC Emails |
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187 | 4/9/2010 | OTC Emails |
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188 | 4/9/2010 | OTC Emails |
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189 | GP Refunds | OTC Emails 526A 527A $ Dates no names |
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190 | 4/9/2010 | OTC Emails |
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191 | 4/17/2010 | OTC Emails |
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192 | 4/17/2010 | OTC Emails |
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193 | 4/17/2010 | OTC Emails |
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194 | 4/30/2010 | OTC Emails |
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195 | 4/30/2010 | OTC Emails |
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196 | 4/30/2010 | OTC Emails |
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197 | GP Refund | 3/5/2010 | OTC Emails Tax Refunds |
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198 | Survey | 6/12/2009 | PartialAnsToStateRep |
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199 | Insolvent | 6/12/2009 | Pass thru sell out at one year |
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200 | Letter rulings | 1/3/2010 | Rewording To Conform |
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201 | Coercion | 4/21/2009 | Rush payment without records & hold OTC employees responsible 1 of 2 |
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202 | Coercion | 6/22/2009 | Rush payment without records & hold OTC employees responsible 2 of 2 |
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203 | GP Refund | 6/22/2009 | SBV Claims not Worked |
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204 | GP Refund | 7/1/2009 | SBV June 2009 Backlog |
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205 | Survey | 10/28/2009 | State Rep Questions & Responses |
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206 | 12/31/2009 | Survey Charles Robertson to Monty Bivens |
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207 | Survey | 1/19/2010 | Survey Guide |
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208 | Survey | 10/15/2009 | Survey mailout |
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209 | Survey | 10/26/2009 | Survey Mike Reynolds Questions led to |
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210 | Survey | 10/28/2009 | Survey Partial Answer 1 2357.6x 7x for State Rep |
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211 | Survey | 10/23/2009 | Survey Partial Answer 2 2357.7 for State Rep |
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212 | Survey | 10/19/2009 | Survey |
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213 | Survey | 12/3/2009 | Survey |
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214 | Survey | 12/3/2009 | Survey response |
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215 | Survey | 12/3/2009 | Survey responses No reponses Nothing 120309 to 012610 |
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216 | Survey | 2/2/2010 | Survey responses Not Returned 123109 to 020210 |
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217 | Survey | 10/22/2009 | Survey responses |
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218 | Survey | 10/15/2009 | Survey responses |
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219 | Survey | 10/16/2009 | Survey State Rep Mike Reynolds Questions |
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220 | Survey | 10/16/2009 | Tax Credit Claim Audit Guide New |
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221 | Openbooks late | 7/11/2008 | Taxpayer Transparency Questions to Mastin |
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222 | False reporting | 9/25/2009 | TER $3 mil Tax credits v $53 mil |
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223 | GP Refund | 9/29/2009 | Transferable credits back to 1991 |
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224 | BOK | 1/13/2009 | VC 2357.7 $28 mil 2005 $11 mil 2004 $3 mil 2003 |
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225 | BOK | 1/13/2009 | VC 2357.7 $28 mil 2007 2006 returns |
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For all OTC Emails and Confidential Letter Rulings |