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Data Links

#  
Date  
Who/What  
Subject  
Notes  
View
1 1/1/2009 Federal law FBI Witness Tampering their own conficential informant View
2 7/1/2009 IRS Blown-off Letter To IRS View
3 9/24/2009 OTC Emails Cash Altus Venture Dawn Cash asking about Doughty and Anderson View
4 7/9/2009 OTC Emails Under or unfunded insolvent investments claimed Ultimate Equipment filed for bankruptcy 6 months after investment claimed View
5 6/28/2006 OTC Emails Fraud Scissortail; WPG & Century advisors View
6 10/31/2006 OTC Emails 526 Fraud Affinity Ventures; QMA; EPG; FSB Development Capital $28.7 million investment claimed $26.7 million tax credits View
7 10/31/2006 OTC Emails 526 Fraud Altus Venture $200 million investment claimed $60 million tax credits View
8 12/31/2006 SEC Form D Accredited Accredited or Sophisticated a Investors.txt View
9 5/1/2007 State lawmakers Cover-up Openbooks part 1 205.6 Internet List of Taxpayers Who Claim or May Claim Any Tax Credit View
10 5/1/2007 State lawmakers Openbooks Taxpayer Transparency Act View
11 9/18/1981 News media The was the subject of the FBI's Threat Missing 1982 Oklahoma National Bank investigation and body View
12 9/18/1981 News media Oklahoma National Bank OKC; president lost in drowning accident Banker's body never found View
13 10/4/1982 News media Doughty cover-up Bank pledges usual activity View
14 10/4/1982 Paul Doughty Doughty cover-up First National Purchases Oklahoma National Bank View
15 10/6/1982 News media Doughty cover-up No link to Penn Square seen in takeover of bank View
16 10/6/1982 Paul Doughty Doughty cover-up Ailing Vulcan Owes Oklahoma National Bank View
17 10/25/1982 News media Cover-up Doughty Oilman Lists Large Debt View
18 6/15/1984 News media Doughty cover-up FDIC Files Suit to Collect $130;000 In Loans Made to Buy Quarterhorses View
19 2/20/1985 News media Doughty cover-up Bankruptcy Petition Filed View
20 5/26/2005 State lawmakers Criminal legislation Lawmakers in both political parties lied about View
21 7/1/2005 Doughty & Anderson Offshore banking Under construction View
22 12/31/2005 FDIC FSB FDIC Dec 2005 Call Report $643 million View
23 2/22/2006 OTC Emails Triggered 2006 cover-up GP Tax Refund Ruling View
24 3/5/2006 OTC Emails Certify Up 2357.7 Comm Johnson Certify Up 2357.7 View
25 3/30/2006 SEC Chaparral caught Chaparral Form S-1 IPO Amendment No 2 View
26 4/20/2006 OTC Emails Election funding Kevin Calvey 2006 & 2010 election funding View
27 7/26/2006 OTC Emails OTC GP Refund Procedure GP Refund Procedure View
28 9/30/2006 Court Contradicting appraiser fraud Pearson Licensed Appraiser View
29 9/30/2006 SEC Chaparral caught Chaparral Form10-Q bought $10 million tax credits at $5 million View
30 12/1/2006 OTC Emails 526 Fraud Oak Hills $75.3 million investment claimed $22.6 million tax credits View
31 12/1/2006 OTC Emails 526 Fraud Scissortail $89.6 million investment claimed $26.7 million tax credits View
32 12/1/2006 OTC Emails 526 A Fraud Oak Hills $75.3 million investment claimed $22.6 million tax credits A View
33 12/1/2006 OTC Emails 526 A Fraud Scissortail $89.6 million investment claims $26.7 million tax credits A View
34 12/12/2006 OTC Emails Tax credit counterfeiter 200 percent profit delivered View
35 12/15/2006 OTC Emails 526 A Fraud Altus Venture $200 million investment claimed $60 million tax credits A View
36 12/31/2008 OTC Emails Cimarron tax credits Cimarron 2006 07 08 Investments 2357.7 View
37 5/4/2007 OTC Emails Already paid? Refunds requested already paid or not paid? View
38 8/1/2007 FSB Colorado bank fraud case AVCF IV Financials View
39 9/4/2007 OTC Emails Securities Commission Cover-up $300 million Foxborough Tax Credits View
40 12/31/2007 Court Appraiser James Real Estate Service general appraiser $29 mil View
41 2/6/2008 Other sources Bank of Oklahoma $28 mil 2005 11 mil 2004 $3 mil 2003 View
42 5/1/2008 Court $25 Million counterfeit cashiers check Doughty created for Anderson to take to Dubai; and offshore banking center View
43 11/1/2008 OTC Emails Failure to document Under construction View
44 11/1/2008 OTC Emails Mastin pressures employees to rush payment without Under construction View
45 11/1/2008 OTC Emails No records Under construction View
46 12/11/2008 OTC Emails Four Boxes of Tax Refund claims by 25 Cos Four Boxes of Tax Refund claims & complexities Pk 25 Pg 1 2 121108.pdf View
47 1/6/2009 One Company Oldest Refund 030706 Proof of using ineligible receipts GP Tax refunds 1608 oldest Mar 07 receipts out of date View
48 1/13/2009 OTC Emails Bank of Oklahoma BOK & Cimarron Capital View
49 2/18/2009 OTC Emails Under or unfunded (multiple) insolvent investments claimed Discussing multiple insolvent investment claims failing because instead of receiving claimed investments they were loan burdened. Tax credit counterfeiters concerned that so called investors will sue if they lose their tax credits View
50 3/30/2009 OTC Emails More pressue on OTC employees Rush payment without records & hold OTC employees responsible 1 of 2 View
51 3/31/2009 OTC Emails liquidity event Under or unfunded investment claim Mastin Reply to Lindmark failing View
52 4/9/2009 OTC Emails Dawn Cash We issue letter rulings outside the requirements of the statue at the discretion of the office View
53 4/21/2009 OTC Emails More pressue on OTC employees Rush payment without records & hold OTC employees responsible 2 of 2 View
54 5/5/2009 OTC Emails liquidity event Under or unfunded insolvent $45 million investments claim After 7 months and a prearranged $8 million loan default for $13.5 million tax credits View
55 6/12/2009 OTC Emails liquidity event Under or unfunded insolvent investments claimed Pass thru sell out at one year & allowed to keep tax credits 4 View
56 6/25/2009 OTC Emails liquidity event Under or unfunded insolvent investments claimed Allowed to keep tax credits 3 View
57 7/8/2009 OTC Emails liquidity event Under funded investment claim and wanting sell money to avoid giving back Allowed to keep tax credits 2 View
58 8/3/2009 OTC Emails liquidity event Under or unfunded insolvent investments claimed Allowed to keep tax credits 1 View
59 9/2/2009 OTC Emails liquidity event Under or unfunded insolvent investments claimed Allowed to keep tax credits 5 View
60 10/15/2009 OTC Emails Cash Discovers $417 million Cash Discovers $417 million View
61 10/23/2009 OTC Emails Mastin informed $417 million Mastin informed OTC on the hook for $417 million 2006-08 tax credits View
62 11/11/2009 OTC Emails OTC survey Cash on survey & Mastins temper View
63 12/4/2009 OTC Emails Foxborough Foxborough Frank McGuire WPG Email selling $3 for $1 View
64 12/30/2009 OTC Emails Cash to Mastin Appears to be completely Illegitimate View
65 12/31/2009 OTC Emails OTC auditors Auditor survey responses issues ignored View
66 12/31/2009 OTC Emails Foxborough Foxboroughs $3 for $1 verified for Mastin View
67 1/14/2010 OTC Emails State Rep Open records request 2 of 3 View
68 2/3/2010 OTC Emails Investment scam Business claimed to receive investment putting up 80% View
69 2/11/2010 OTC Emails Fraud cover-up OTC Auditors try to challenge BOKs late 2009 $800 mil View
70 5/11/2010 Testimonial John Daniel Former QMA presidents letter to editor testimonial View
71 12/20/2010 Oklahoma Attorney General Blown-off Oklahoma Attorney General Tax Credit Ruling View
72 9/7/2012 Court Contradicting appraiser fraud Pearson Certified Appraiser View
73 4/13/2016 FDIC FDIC OIG Agent Estabon Santana My attempts to contact FDIC OIG Agent before the June 2016 criminal trial View
74 6/29/2016 Court Appraiser Appraiser Fraud Marked View
75 6/29/2016 Court Trial Brief 5:15 CR 00085 R Goverment Supplemental Trial Brief View
76 6/29/2016 Court Doughty conviction Nine counts of Bank Fraud & Conspiracy View
77 6/29/2016 Court Cover-up fraud Straw loan buyer's paid kickbacks View
78 1/16/2009 FDIC C&D First State Bank Altus Cover-up FDIC & FSB Altus View
79 2/11/2009 Federal Reserve C&D Bank Holding CO & Subs Cover-up Federal Reserve Board View
80 12/31/2005 FDIC Bank loan fraud FSB Call Report Assets Liababilities; unused loans View
81 1/1/2005 Russian Connection Russia's Baring Vostok Capital Partners Baring Vostock Capital Partners View
82 8/8/2010 Russian Connection Russian Connections Election funding View
83 1/1/2005 Russian Connection Russian Organized Crime Election funding View
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