Subject: ProwlingOwl.com reporting - new case of suspected bank fraud, involving Bank of Oklahoma, Tulsa OK. with attachment From: Nick Date: Sun, 18 Jul 2010 15:32:53 -0500 To: Ombudsman@fdic.gov FDIC Ombudsman, $91 million in unearned tax credits, for falsely claiming $455 million in venture capital investments, which were in fact common commercial loans. As an introduction I operate the ProwlingOwl.com website and played a major role in bringing about the investigation of First State Bank Altus OK, through information provided on ProwlingOwl.com. The FDIC seized First State Bank Altus OK, July 31, 2009. Secondly, I was the one who uncovered the $643 million in bogus loans the president of First State Bank Altus OK, Paul Doughty, issued to six funds he managed and used to file fraudulent tax credit investment claims. What makes this noteworthy is this was uncovered after the FDIC seized the bank and the forensic audit team brought in to examine the bank had missed the bogus loans. Check it out! For the record, Oklahoma tax credit programs are operated in secrecy, preventing access to information. In this case a copy of an Oklahoma Tax Commission auditor’s, January 2010, email questioning tax credit claims submitted by a BOK subsidiary, surfaced. Fortunately, the auditor had included all of BOK’s tax credit claims for years 2006 thru 2009. BOK has received $91 million in unearned tax credits, for claiming to have invested $455 million in venture capital companies. As you will see so called claimed investments, included a list of BOK’s "loans," as opposed to investments. That is only for openers. Examination and comparison of BOK’s tax claims with various other reporting agencies, in particular SEC filings were profoundly revealing. Equally revealing are some of the related factors that go back to at least 2000, that allowed BOK to pull this off unchecked. I respectively submit you will find this information both compelling and convincing. Nick Baker 3309 Windjammer Norman OK 73072 XXX-XXX-XXXX nite@prowlingowl.com FDIC_BOKF_2010July18.doc Content-Type: application/msword Content-Encoding: base64