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FBI Email, Telephone, and Video Logs
Reverse order of dates
ID Issue From To Date Subject Link
1 Agent refused to identify himself Self OKC 405-290-7770 2/26/2008 Blocked attempts to report, evidence of Altus bank in OK tax and bank frauds Telephone
2 FBI tactic Elk City 580-225-6000 2/10/2009 ELK CITY Telephone
3 Elk City 580-225-6000 2/12/2009 Telephone
4 Elk City 580-225-6000 2/19/2009 Telephone
5 Elk City 580-225-6000 3/16/2009 Telephone
6 FBI agent visiting the area came through Norman for introduction. Not considered noteworthy at the time. Norman 3/17/2009 First meeting with FBI Meeting
7 Elk City 580-225-6000 3/17/2009 Telephone
8 Elk City 580-225-6000 3/17/2009 Telephone
9 Elk City 580-225-6000 3/18/2009 Telephone
10 Followup info PO FBI 3/18/2009 Followup info View
11 Re: Form 526 PO FBI 3/18/2009 Re: Form 526 View
12 Evidence provided - tax credits various & Form 526 FBI PO 3/19/2009 Re: Form 526 View
13 PO FBI 3/26/2009 Another heads up FBI View
14 PO FBI 3/26/2009 Oops forgot something View
15 FBI PO 3/26/2009 Re: Another heads up View
16 Why did OTC allow Scissortail to take 540% profit in tax credits PO FBI 4/6/2009 New info and your assistance getting to the right office View
17 PO FBI 4/7/2009 Why did OTC allow Scissortail to take 540% profit in tax credits? View
18 Scissortail - OTC FBI PO 4/7/2009 Re: New info and your assistance getting to the right office View
19 Elk City 4/10/2009 Entrapment meeting Charleston's Rest Meeting
20 How OTCs involvement in tax credit fraud was tipped PO FBI 4/26/2009 How OTCs involvement in tax credit fraud was tipped! View
21 First meeting with FBI agent Bradley Thompson PO FBI 4/28/2009 Re: How OTC's involvement in tax credit fraud was tipped! View
22 Meeting; Thompson raised the matter of cooperation PO FBI 4/28/2009 Just a thought View
23 QMA PO FBI 4/29/2009 Re: Just a thought View
24 One other point on vetting. FBI PO 4/30/2009 Re: Article in Lawton paper View
25 One other point on vetting. FBI PO 5/1/2009 RE: One other point on vetting. View
26 One other point on vetting. FBI PO 5/4/2009 Re: One other point on vetting. View
27 Vetting requesting education; speaking another language - gave little PO FBI 5/4/2009 Re_One other point on vetting View
28 Truck Tag Scandal old PO FBI 5/7/2009 Re: High ranking OTC and other state officials role in tax credit fraud. View
29 News Tip PO FBI 5/7/2009 OTC Truck Tag Scandal View
30 News Tip PO FBI 5/7/2009 High ranking OTC and other state officials role in tax credit fraud View
31 Set up B & S FBI PO 5/7/2009 Re: High ranking OTC and other state officials role in tax credit fraud. View
32 High ranking OTC and other state officials role in tax credit fraud FBI PO 5/8/2009 Andy Farabow 2nd FBI agent View
33 PO FBI 5/9/2009 Re: High ranking OTC and other state officials role in tax credit fraud. View
34 High ranking OTC and other state officials role in tax credit fraud PO FBI 5/13/2009 Re: High ranking OTC and other state officials role in tax credit fraud. View
35 FBI Entrapment meeting Charleston's Resturant, Agents Thompson and Andy Farabow Norman 5/15/2009 FBI Entrapment meeting Charleston's Meeting
36 Response to elementary question. Sent MAPI evidence PO FBI 5/15/2009 $25 million and loans View
37 Key tax credit evidence PO FBI 5/15/2009 Names and roles of the subsidiaries View
38 PO FBI 5/16/2009 Doughty family tree View
39 Bits & pieces picked up PO FBI 5/16/2009 Re_Doughty family tree View
40 Re: Doughty family tree FBI PO 5/19/2009 Re: Doughty family tree View
41 Doughty family tree PO FBI 5/19/2009 Re: Doughty family tree View
42 Send more PO FBI 5/20/2009 Re_Doughty family tree View
43 Strawloan borrowers; William C Rays Pardon FBI PO 5/20/2009 Re: Doughty family tree View
44 Strawloan borrowers; William C Rays Pardon PO FBI 5/20/2009 Finally made contact with Larry McLaughlin View
45 See -223418.txt FBI PO 5/20/2009 Re: Finally made contact with Larry McLaughlin View
46 See -223418.txt Strawloan borrowers;William C Rays Pardon FBI PO 5/20/2009 Re: Doughty family tree View
47 Re: Finally made contact with Larry McLaughlin PO FBI 5/20/2009 Re: Finally made contact with Larry McLaughlin View
48 Re: Doughty family tree PO FBI 5/20/2009 Re: Doughty family tree View
49 Paul Doughty's RICO past one case PO FBI 5/21/2009 Paul Doughtys past RICO Crimes View
50 See -223418.txt FBI PO 5/22/2009 Re_Finally made contact with Larry McLaughlin View
51 RICO email Blocked PO FBI 5/22/2009 RICO Action against Paul Doughty; et.al. View
52 Sums up several issues PO FBI 5/22/2009 Re: Finally made contact with Larry McLaughlin View
53 Blocking evidence requested PO FBI 5/23/2009 Fwd_ Delivery Status Notification (Failure) View
54 Pushing tax credit meeting PO FBI 5/23/2009 Spam filter and new idea View
55 FBI using Email spam to block requested information Mail Delivery System PO 5/23/2009 Delivery Status Notification (Failure) View
56 Blocking evidence requested PO FBI 5/26/2009 Re: [Fwd: Delivery Status Notification (Failure)] View
57 Altus info PO FBI 5/27/2009 Altus info View
58 Altus info & not bugged? FBI PO 5/27/2009 Re: Altus info View
59 Nothing FBI PO 5/27/2009 Re_Fwd_ Delivery Status Notification (Failure) View
60 New newstip OTC reporting false and deceptive information including on OpenBooks to cover up its involvement in tax credit fraud! PO FBI 5/27/2009 New newstip OTC reporting false and deceptive information including on OpenBooks to cover up its involvement in tax credit fraud! View
61 Blocking evidence FBI PO 5/27/2009 Re_Spam filter and new idea View
62 Bill Grissom PO FBI 5/28/2009 Bill Grissom View
63 Re: Bill Grissom FBI PO 5/28/2009 Re: Bill Grissom View
64 Curtis Thornton PO FBI 5/28/2009 Curtis Thornton View
65 Re: Curtis Thornton FBI PO 5/28/2009 Re: Curtis Thornton View
66 Re: Curtis Thornton PO FBI 5/28/2009 Re: Curtis Thornton View
67 Bank question PO FBI 5/29/2009 Bank question View
68 Could be a booking cooking admission? PO FBI 5/31/2009 Could be a booking cooking admission? View
69 Bill Grissom ava Dave_s PO FBI 6/1/2009 Re: Bank question View
70 Grissom PO FBI 6/2/2009 Grissom View
71 Checking the pulse PO FBI 6/3/2009 Checking the pulse View
72 You will like this one PO FBI 6/4/2009 You will like this one View
73 Interest info_ that at least I hadn_t looked into before. FBI PO 6/4/2009 Re: You will like this one View
74 PO FBI 6/5/2009 Interest info; that at least I hadn't looked into before. View
75 Re: Interest info, that at least I hadnt looked into before. FBI PO 6/5/2009 Re: Interest info, that at least I hadnt looked into before. View
76 Re: Interest info, that at least I hadnt looked into before. PO FBI 6/5/2009 Re: Interest info, that at least I hadnt looked into before. View
77 Re: Interest info, that at least I hadnt looked into before. PO FBI 6/5/2009 Re: Interest info, that at least I hadnt looked into before. View
78 Re: Interest info, that at least I hadn't looked into before. FBI PO 6/5/2009 Re: Interest info, that at least I hadn't looked into before. View
79 New info and name of a new player that I think will be important PO FBI 6/5/2009 Re: Interest info; that at least I hadnt looked into before. View
80 New info and name of a new player that I think will be important PO FBI 6/7/2009 New info and name of a new player that I think will be important View
81 FBI PO 6/9/2009 RE: New info and name of a new player that I think will be important View
82 Re: New info and name of a new player that I think will be important PO FBI 6/9/2009 Re: New info and name of a new player that I think will be important View
83 Re: New info and name of a new player that I think will be important PO FBI 6/9/2009 Re: New info and name of a new player that I think will be important View
84 Here is the spreadsheet PO FBI 6/9/2009 Here is the spreadsheet View
85 Re: Here is the spreadsheet FBI PO 6/10/2009 Re: Here is the spreadsheet View
86 PO FBI 6/10/2009 Re: Oops! Here is the spreadsheet I meant to send View
87 Elk City 580-225-6000 6/11/2009 Telephone
88 Re: Here is the spreadsheet PO FBI 6/11/2009 Re: Here is the spreadsheet View
89 A long shot idea? PO FBI 6/17/2009 A long shot idea? View
90 Altus Time today June 18, 2009 PO FBI 6/19/2009 Altus Time today June 18, 2009 View
91 Mystery money PO FBI 6/21/2009 Mystery money View
92 Re: Mystery money FBI PO 6/22/2009 Re: Mystery money View
93 Re: Mystery money PO FBI 6/22/2009 Re: Mystery money View
94 Attempts to tie up server & threat FBI PO 6/22/2009 Attempts to tie up server & threat View
95 Update PO FBI 6/24/2009 Update View
96 Re: Update FBI PO 6/24/2009 Re: Update View
97 Re: Update PO FBI 6/24/2009 Re: Update View
98 Something, that had slipped my mind, may prove useful at some point. PO FBI 6/25/2009 Something, that had slipped my mind, may prove useful at some point. View
99 More interesting trivia that PO FBI 6/25/2009 More interesting trivia that View
100 Re: More interesting trivia that PO FBI 6/29/2009 Re: More interesting trivia that View
101 Re: More interesting trivia that FBI PO 6/30/2009 Re: More interesting trivia that View
102 Re: More interesting trivia that PO FBI 6/30/2009 Re: More interesting trivia that View
103 Re: More interesting trivia that FBI PO 6/30/2009 Re: More interesting trivia that View
104 Re: More interesting trivia that PO FBI 6/30/2009 Re: More interesting trivia that View
105 Re: More interesting trivia that FBI PO 7/1/2009 Re: More interesting trivia that View
106 Correction - setting facts straight or less crooked PO FBI 7/2/2009 Correction - setting facts straight or less crooked View
107 More on Doughtys sorid past and requesting your help? PO FBI 7/6/2009 More on Doughtys sorid past and requesting your help? View
108 Something new and interesting PO FBI 7/22/2009 Something new and interesting View
109 RE: Something new and interesting FBI PO 7/23/2009 RE: Something new and interesting View
110 Re: Something new and interesting FBI PO 7/23/2009 Re: Something new and interesting View
111 Lunch no thanks FBI PO 7/30/2009 Re: Lunch View
112 Re: Lunch FBI PO 8/3/2009 Re: Lunch View
113 Rumors Anderson was a child molester PO FBI 8/3/2009 Re: Lunch View
114 Rumors Anderson was a child molester FBI PO 8/4/2009 Re: Lunch View
115 Rumors Anderson was a child molester FBI PO 8/4/2009 Re: Meeting Meeting
116 Re: Meeting PO FBI 8/4/2009 Re: Meeting Meeting
117 Re: Meeting FBI PO 8/4/2009 Re: Meeting Meeting
118 Re: Meeting PO FBI 8/4/2009 Re: Meeting Meeting
119 Re: Meeting FBI PO 8/4/2009 Re: Meeting Meeting
120 Re: Meeting FBI PO 8/4/2009 Re: Meeting Meeting
121 Meeting identifying analyst FBI PO 8/4/2009 Re: Meeting Meeting
122 FBI Analyst meeting FBI old office Norman OK, Agents Thompson and Lee Young Norman 8/5/2009 FBI old office Norman OK, Agents Thompson and Lee Young Meeting
123 Meeting with Thompson and analyst - a subst FBI PO 8/5/2009 Re_Followup View
124 Not PO FBI 8/5/2009 First two Qs View
125 Getting rid of more chaff 1 of PO FBI 8/6/2009 Getting rid of more chaff 1 of View
126 A couple of things PO FBI 8/6/2009 Getting rid of more chaff 2 of 2 View
127 Meeting with analyst. FBI PO 8/7/2009 Re: A couple of things View
128 FBI. She didnt have a clue the FBI PO 8/7/2009 Re: A couple of things View
129 Elk City 580-225-6000 8/10/2009 Telephone
130 Bits and Pieces FBI PO 8/13/2009 Re: Bits and pieces View
131 Bits and Pieces PO FBI 8/13/2009 Re: Bits and pieces View
132 Curtis Thornton PO FBI 8/13/2009 Curtis Thornton View
133 PO FBI 8/13/2009 Some new paper money. About $800 million plus View
134 PO FBI 8/13/2009 Some new paper money. About $800 million plus View
135 Re: Some new paper money. About $800 million plus FBI PO 8/14/2009 Re: Some new paper money. About $800 million plus View
136 Some new paper money. About $800 million plus PO FBI 8/14/2009 Re: Some new paper money. About $800 million plus View
137 Some new paper money. About $800 million plus FBI PO 8/18/2009 Re: Some new paper money. About $800 million plus View
138 Some new paper money. About $800 million plus FBI PO 8/18/2009 Re: Some new paper money. About $800 million plus View
139 FBI PO 8/18/2009 Re: Some new paper money. About $800 million plus View
140 Some new paper money. About $800 million plus FBI PO 8/20/2009 Re: Some new paper money. About $800 million plus View
141 Re: Some new paper money. About $800 million plus FBI PO 8/20/2009 Re: Some new paper money. About $800 million plus View
142 Beyond ridiculous! $84 in tax credits for each $1 PO FBI 9/4/2009 Beyond ridiculous! $84 in tax credits for each $1 invested_It was only a loophole_they told us View
143 $24.5 Million in tax credits and direct funding PO FBI 9/4/2009 $24.5 Million in tax credits and direct funding for Ardmore's phantom MG auto plant! View
144 Blocking emails PO FBI 9/4/2009 New releases View
145 New releases FBI PO 9/4/2009 Re: New releases View
146 Bits and pieces of trivia you might find fit someplace someday PO FBI 9/9/2009 Bits and pieces of trivia you might find fit someplace someday View
147 Revealing who used $642 million of Altus Bank_s fake loans in tax credit fraud! PO FBI 9/11/2009 Chaparral; Altus Ventures; far out hypothesis and odd stuff View
148 AG office PO FBI 9/17/2009 Revealing who used $642 million of Altus Banks fake loans in tax credit fraud! View
149 Elk City 580-225-6000 9/23/2009 Telephone
150 $643 million in fake loans FBI PO 9/23/2009 Re: Loans and names. View
151 Wallace Collins and AG. The (one person involved) I know personally is about 35 and he has the maturity of an Animal House frat daddy. PO PO 9/23/2009 Fwd: AG office View
152 Darnell Parker and loans PO FBI 9/24/2009 Re: AG office View
153 Re: Some bits and pieces FBI PO 9/29/2009 Re: Some bits and pieces View
154 More false tax credit claims. One filing bankruptcy as the tax credits were being used on tax filing reports! PO FBI 10/6/2009 More false tax credit claims. One filing bankruptcy as the tax credits were being used on tax filing reports! View
155 More false tax credit claims. One filing bankruptcy as the tax credits were being used on tax filing reports! PO FBI 10/6/2009 More false tax credit claims. One filing bankruptcy as the tax credits were being used on tax filing reports! View
156 More false tax credit claims. One filing bankruptcy as the tax credits were being used on tax filing reports! FBI PO 10/7/2009 Re: More false tax credit claims. One filing bankruptcy as the tax credits were being used on tax filing reports! View
157 Elk City 580-225-6000 10/8/2009 Telephone
158 FYI FBI claims good feedback o FBI PO 10/22/2009 Re: FYI View
159 Time for a little needling of our esteemed public state officials! FBI PO 10/26/2009 Re: Time for a little needling of our esteemed public state officials! View
160 PO FBI 11/10/2009 Very interesting! View
161 Very interesting! FBI PO 11/10/2009 Re: Very interesting! View
162 42318.42569 PO FBI 11/10/2009 Re: Very interesting! View
163 Very interesting! FBI PO 11/10/2009 Re: Very interesting! View
164 RE: Very interesting! FBI PO 11/13/2009 RE: Very interesting! View
165 Trivia that might be helpful sometime PO FBI 11/17/2017 Trivia that might be helpful sometime View
166 Trivia that might be helpful sometime FBI PO 11/18/2009 Re: Trivia that might be helpful sometime View
167 Trivia that might be helpful sometime FBI PO 11/19/2009 Re: Trivia that might be helpful sometime View
168 Side issues PO FBI 11/25/2009 Side issues View
169 Another heads up PO FBI 12/1/2009 Checking in View
170 Checking in FBI PO 12/2/2009 Re: Checking in View
171 Re: Checking in PO FBI 12/2/2009 Re: Checking in View
172 Yes Elk City 580-225-6000 12/4/2009 Telephone
173 Some followup PO FBI 12/4/2009 Some followup View
174 Need to verify PO FBI 12/6/2009 Paul Doughtys daughters location View
175 5th grade level FBI PO 12/7/2009 Re: Need to verify View
176 5 th grade PO FBI 12/7/2009 Need to verify View
177 Need to verify FBI PO 12/7/2009 Re: Need to verify View
178 and for Info PO FBI 12/8/2009 Everything you ever wanted to know about tax credit fraud and false reports View
179 Everything you ever wanted to know 2 PO FBI 12/9/2009 Everything you ever wanted to know 2 View
180 Everything you ever wanted to know 2 FBI PO 12/9/2009 Re: Everything you ever wanted to know 2 View
181 Re: Everything you ever wanted to know 2 FBI PO 12/10/2009 Re: Everything you ever wanted to know 2 View
182 CT & LT involved FBI PO 12/29/2009 Re: Bits and Pieces View
183 CT & LT involved PO FBI 12/31/2009 Re: Bits and Pieces View
184 Transfer FBI PO 1/9/2010 Transfer View
185 Checking in FBI PO 1/9/2010 RE: Transfer View
186 Checking in FBI PO 1/15/2010 Re: Checking in View
187 New tax credit info 2 PO FBI 1/19/2010 New tax credit info 2 View
188 New tax credit info 3 PO FBI 1/19/2010 New tax credit info 3 View
189 New tax credit info PO FBI 1/21/2010 RE: New tax credit info View
190 PO FBI 1/21/2010 Re: New tax credit info View
191 Tax credit fraud details found in recently uncovered Foxborough prospectus! PO FBI 1/28/2010 Tax credit fraud details found in recently uncovered Foxborough prospectus! View
192 Re: Tax credit fraud details found in recently uncovered Foxborough prospectus! PO FBI 1/28/2010 Re: Tax credit fraud details found in recently uncovered Foxborough prospectus! View
193 Re: Tax credit fraud details found in recently uncovered Foxborough prospectus! PO FBI 1/28/2010 Re: Tax credit fraud details found in recently uncovered Foxborough prospectus! View
194 More documents - OTC Letter Rulings PO FBI 2/2/2010 More documents - OTC Letter Rulings View
195 Letter ruling files.More documents FBI PO 2/3/2010 RE: More documents View
196 More documents PO FBI 2/4/2010 More documents View
197 More documents - one more thing PO FBI 2/4/2010 More documents - one more thing View
198 Re: More documents - OTC Letter Rulings PO FBI 2/5/2010 Re: More documents - OTC Letter Rulings View
199 Re: More documents - OTC Letter Rulings PO FBI 2/5/2010 Re: More documents - OTC Letter Rulings View
200 OTC determination letter cross reference list PO FBI 2/9/2010 OTC Confidential letter ruling cross reference list. View
201 Is a state agency supplying investments funds for others to receive tax credits? And, who? PO FBI 2/10/2010 Is a state agency supplying investments funds for others to receive tax credits? And, who? View
202 Re: OTC determination letter cross reference list PO FBI 2/11/2010 Re: OTC determination letter cross reference list View
203 Elk City 580-225-6000 2/11/2010 Telephone
204 Key FBI PO FBI 2/11/2010 A thought View
205 Re: A thought PO FBI 2/12/2010 Re: A thought View
206 Who gets $30 million tax credits, for investing $9 million, only $5.4 million goes to investments? PO FBI 2/12/2010 Who gets $30 million tax credits, for investing $9 million, only $5.4 million goes to investments? View
207 Two points PO FBI 2/12/2010 Two points View
208 PO FBI 2/14/2010 View
209 Tax credits allowed for claiming city payment to construction contractor was an investment PO FBI 2/16/2010 Tax credits allowed for claiming city payment to construction contractor was an investment View
210 Two points FBI PO 2/17/2010 RE: Two points View
211 Stop Fax FBI PO 2/22/2010 Faxes View
212 Feedback FBI PO 2/22/2010 RE: Feedback View
213 Stop Fax FBI PO 2/25/2010 Re: Faxes View
214 PO FBI 2/25/2010 View
215 Powerful stuff PO FBI 2/26/2010 Powerful stuff View
216 Elk City 580-225-6000 2/26/2010 Telephone
217 Powerful stuff PO FBI 2/26/2010 Powerful stuff - 2 View
218 Thanks Nick. I always need and want the info. PO FBI 3/1/2010 Re: OTC emails and serious concern! View
219 Thanks Nick. I always need and want the info. PO FBI 3/1/2010 OTC email time line and some specifics View
220 Thanks Nick. I always need and want the info. FBI PO 3/4/2010 Re_NORMAN OK - Why did OTC hide Weyerhaeuser used $54 million in tax credits for 2007_The largest ever View
221 Powerful stuff -2-- FBI PO 3/5/2010 Re_Fraudocalypse - one case reveals all View
222 FBI PO 3/5/2010 RE: Powerful stuff View
223 FBI PO 3/5/2010 RE: Powerful stuff - 2 View
224 OTC emails and serious concern! FBI PO 3/5/2010 RE: OTC emails and serious concern! View
225 Elk City 580-225-6000 3/8/2010 Telephone
226 Elk City 580-225-6000 3/8/2010 Telephone
227 Elk City 580-225-6000 3/8/2010 Telephone
228 Elk City 580-225-6000 3/8/2010 Telephone
229 Elk City 580-225-6000 3/8/2010 Telephone
230 Investment Scheme PO FBI 3/9/2010 Investment Scheme View
231 Investment Scheme notes PO FBI 3/9/2010 Investment Scheme notes View
232 FYI Heads up -- sent to Mark Fischer PO FBI 3/9/2010 FYI Heads up -- sent to Mark Fischer View
233 Today?s WSJ Doughty and Anderson fund raising? PO FBI 3/10/2010 Today?s WSJ Doughty and Anderson fund raising? View
234 Re: Todays WSJ Doughty and Anderson fund raising? PO FBI 3/10/2010 Re: Todays WSJ Doughty and Anderson fund raising? View
235 FBI PO 3/16/2010 Re: how many agents does it take to pull a rabbit from a hat of hares? View
236 Elk City 580-225-6000 3/16/2010 Telephone
237 Phone threat contentious and threatening Elk City 580-225-6000 3/19/2010 ELK CITY Telephone
238 Email documenting threat and ???? PO FBI 3/21/2010 Getting my head on straight View
239 More bits and pieces. PO FBI 3/21/2010 More bits and pieces. View
240 Thanks Nick. Honesty like that FBI PO 3/22/2010 Re_Getting my head on straight View
241 Fwd: FDIC Suits PO FBI 3/23/2010 Fwd: FDIC Suits View
242 NORMAN OK (March 23, 2010) - Uncovering tax credits missing from Open Books and used to pay illegal tax refunds! PO FBI 3/23/2010 NORMAN OK (March 23, 2010) - Uncovering tax credits missing from Open Books and used to pay illegal tax refunds! View
243 Compliment PO FBI 3/28/2010 Good stuff; lengthy but covers several issues and provides more clarity to some vagueries View
244 Re: Fwd: FDIC Suits FBI PO 4/1/2010 Re: Fwd: FDIC Suits View
245 Re: Bits and pieces of nice to know, but if you ever have time to waste FBI PO 4/1/2010 Re: Bits and pieces of nice to know, but if you ever have time to waste View
246 PO FBI 4/2/2010 View
247 FDIC Suits PO FBI 4/2/2010 Re: Fwd: FDIC Suits View
248 Sills Lawsuits PO FBI 4/2/2010 Re: Fwd: FDIC Suits a P.S View
249 Correction to a number I provided way back. PO FBI 4/3/2010 Correction to a number I provided way back. View
250 Interesting dialogue PO FBI 4/13/2010 As to your previous question if Larry McLaughlin was probing for info View
251 Raises meeting 4/28/2010 FBI PO 4/15/2010 Re_As to your previous question if Larry McLaughlin was probing for info View
252 Re: As to your previous question if Larry McLaughlin was probing for info PO FBI 4/15/2010 Re: As to your previous question if Larry McLaughlin was probing for info View
253 Re: The info that is specific to Doughty and company PO FBI 4/15/2010 Re: The info that is specific to Doughty and company View
254 Several key issues. Doughty, tax credits, white collar FBI PO 4/15/2010 Re: The info that is specific to Doughty and company View
255 FSB Bancorp Total combined nonbank assets PO FBI 4/18/2010 Bank issue View
256 Auditors missing $3 billion in fake loans (unused loan commitments) - and big jump in Altus ban subsidiary assets - and one an offshore mirror account. $26 to $432 million. FBI PO 4/19/2010 Re_Bank issue View
257 New $800 million tax credit frau PO FBI 4/19/2010 New $800 million tax credit fraud_with a different twist_ and involving a bank holding company View
258 Mastin & Cash visited house speaker PO FBI 4/20/2010 Interesting rumor Mike Reynolds heard View
259 Death threat meeting - suddenly arranged under another ruse - early was the first of many out of characters FBI PO 4/20/2010 Charles Robertson update View
260 FBI PO 4/23/2010 Re: New $800 million tax credit fraud, with a different twist, and involving a bank holding company. View
261 PO FBI 4/26/2010 Re: New $800 million tax credit fraud, with a different twist, and involving a bank holding company. View
262 Elk City 580-225-6000 4/27/2010 Telephone
263 Death threat meeting - suddenly arranged under another ruse - early was the first of many out of characters FBI PO 4/28/2010 Meeting Meeting
264 Meeting PO FBI 4/28/2010 Re_Meeting Meeting
265 FBI Death threat meeting FBI new office Norman OK, Agents Thompson and ???? Female Norman 4/28/2010 FBI new office Norman OK, Agents Thompson and ???? Female Meeting
266 FBI's missing investigation sent to Thompson after the threat PO FBI 4/28/2010 Follow up on our visit View
267 The OU professor thing PO FBI 4/29/2010 The OU professor thing View
268 The OU professor thing FBI PO 4/29/2010 Re_The OU professor thing View
269 The OU professor thing PO FBI 4/30/2010 Re_John Daniel View
270 John Daniels statement PO FBI 5/2/2010 John Daniels statement View
271 John Daniels letter of testimony & OTC emails PO FBI 5/3/2010 Fwd: more stuff View
272 Re: John Daniels statement FBI PO 5/3/2010 Re: John Daniels statement View
273 Re: John Daniels statement PO FBI 5/3/2010 Re: John Daniels statement View
274 Altus Ventures PO FBI 5/4/2010 Altus Ventures View
275 Big shots - attempted bribe; spelling out FBI PO 5/4/2010 Re_Altus Ventures View
276 Re: Altus Ventures FBI PO 5/4/2010 Re: Altus Ventures View
277 PO FBI 5/4/2010 Re: Altus Ventures View
278 FBI PO 5/5/2010 Re: New $800 million tax credit fraud, with a different twist, and involving a bank holding company. View
279 FBI PO 5/19/2010 Re: Bits and pieces for whenever convenient View
280 PO FBI 5/23/2010 NORMAN OK (May 23, 2010) - Another $2 for $1 tax credit fraud offer surfaced exposing fraud and moratorium as a ruse, a repeat of 2006 ruse! View
281 PO FBI 5/26/2010 NORMAN OK (May 26, 2010) - BOK claimed tax credits for buying interest in Tulsa U, Tribes, YMCAs, Roman Catholic Diocese, OK State Fair? View
282 NewsTip One tax credit program secretly used for Oklahoma billionaire and fund manager, only. PO FBI 5/27/2010 NewsTip One tax credit program secretly used for Oklahoma billionaire and fund manager, only. View
283 Notify FBI of formal complaint filed with SEC - informed wanted to file a copy as a formal complaint with the FBI PO FBI 5/28/2010 Re: NORMAN OK (May 27; 2010) - One tax credit program secretly used for Oklahoma billionaire and fund manager; only! View
284 Re NewsTip One tax credit prog FBI PO 5/28/2010 Re NewsTip One tax credit prog View
285 Ask about reward for reporting evidence of crimes. PO FBI 5/29/2010 Question for you? View
286 File copy of BOK report sent to the SEC - as a formal complaint FBI PO 6/2/2010 Re: Question for you? View
287 File copy of BOK report sent to the SEC - as a formal complaint PO FBI 6/2/2010 Re_Question for you View
288 Formal complaint sent to the SEC PO FBI 6/7/2010 Formal complaint sent to the SEC View
289 A very compelling report you put together for the SEC FBI PO 6/11/2010 A very compelling report you put together for the SEC View
290 Re A very compelling report you put together for the SEC.txt PO FBI 6/15/2010 Re A very compelling report you put together for the SEC View
291 Have you had any further attempts to tie up your server FBI PO 6/22/2010 Have you had any further attempts to tie up your server View
292 Re Unidentified SA Threat; Tie up your server; BOKF False claims PO FBI 6/23/2010 Re: BOK Financial Corp (BOKF :NASDAQ) - False claims; failure to disclose; insiders benefiting View
293 Re Unidentified SA Threat; Tie up your server; BOKF False claims FBI PO 6/23/2010 Re Unidentified SA Threat; Tie up your server; BOKF False claims View
294 Re Speaking to Doughtys PO FBI 6/23/2010 Re Speaking to Doughtys View
295 Re Unidentified SA Threat; Tie up your server; BOKF False claims PO FBI 6/24/2010 20100624 0918 Re Unidentified SA Threat-Tie up your server-BOKF False claims View
296 FBIs attempted bribery in framing innocent parties; appraiser fraud FBI PO 6/24/2010 RE: BOK Financial Corp (BOKF :NASDAQ) - False claims; failure to disclose; insiders benefiting View
297 Re FBI's attempted bribery in framing innocent parties; appraiser fraud PO FBI 6/25/2010 Re FBI's attempted bribery in framing innocent parties; appraiser fraud View
298 FBIs Big Shots attempted bribery in framing innocent parties; appraiser fraud FBI PO 6/25/2010 RE: BOK Financial Corp (BOKF :NASDAQ) - False claims; failure to disclose; insiders benefiting View
299 Re FBIs Big Shots attempted bribery in framing innocent parties; appraiser fraud PO FBI 6/26/2010 Re FBIs Big Shots attempted bribery in framing innocent parties; appraiser fraud View
300 Re FBIs Big Shots attempted bribery in framing innocent parties; appraiser fraud FBI PO 6/27/2010 Re FBIs Big Shots attempted bribery in framing innocent parties; appraiser fraud View
301 FDIC wanted to clean this up quietly PO FBI 6/27/2010 FDIC wanted to clean this up quietly View
302 Call the 'Big Shots' PO FBI 6/30/2010 Cartel and Altus View
303 FBI PO 6/30/2010 Cartel and Altus View
304 Call the Big Shots while uknows listen in eaves dropping PO FBI 6/30/2010 Re_Cartel and Altus View
305 PO FBI 6/30/2010 Re: Cartel and Altus View
306 It would be interesting to learn how Doughty and Anderson PO FBI 6/30/2010 Re_Cartel and Altus View
307 To verify Big Shots identity FBI PO 6/30/2010 Hold over question View
308 Re: Hold over question FBI PO 6/30/2010 Re: Hold over question View
309 Attempted bribe - Nick; I understand completely. PO FBI 7/1/2010 Attempted bribe - Nick; I understand completely. View
310 Attempted bribe - Nick; I understand completely. FBI PO 7/1/2010 Re_Hold over question View
311 Sills PO FBI 7/14/2010 Sills View
312 Talked with Mark Sills PO FBI 7/15/2010 Talked with Mark Sills View
313 Re: Talked with Mark Sills FBI PO 7/15/2010 Re: Talked with Mark Sills View
314 let?s not forget you don?t know me and provide no assistance or information that would help me. (help you) PO FBI 7/15/2010 Re: Talked with Mark Sills View
315 Re: Talked with Mark Sills FBI PO 7/15/2010 Re: Talked with Mark Sills View
316 BOK of site PO FBI 7/17/2010 Copy of tip filed View
317 Another case of investigations only hides the crimes PO FBI 7/19/2010 Another case of where confidentiality doesnt protect investigations only hides the crimes from the public. View
318 BOK of site FBI PO 7/19/2010 Re_Another case of investigations only hides the crimes View
319 Notified of SEC interested PO FBI 7/19/2010 Re: Another case of where confidentiality doesnt protect investigations only hides the crimes from the public. View
320 SEC Shows interest; Notified of SEC interested PO FBI 7/21/2010 SEC View
321 I hope they are able to benefit from all the work you have put into this FBI PO 7/21/2010 Re: SEC View
322 SEC more PO FBI 7/21/2010 Re: SEC View
323 Elk City 580-225-6000 7/28/2010 Telephone
324 FBI says tax credit fraud has no federal nexus Elk City 580-225-6000 8/2/2010 ELK CITY Telephone
325 Re Josh Brims airplane PO FBI 8/2/2010 Re Josh Brims airplane View
326 FBI denied responsibility for crimes PO FBI 8/3/2010 For the record - no federal nexus - wow a new term View
327 Firing FBI PO 8/3/2010 Re: For the record View
328 For the record FBI PO 8/6/2010 Re: For the record View
329 For the record FBI PO 8/6/2010 Re_For the record View
330 Paul Doughtys Bankruptcy Petition PO FBI 9/2/2010 Paul Doughtys Bankruptcy Petition View
331 Copies of agreements PO FBI 3/15/2011 Copies of agreements View
332 Copies of agreements FBI PO 3/16/2011 Re: Copies of agreements View
333 Copies of agreements PO FBI 3/16/2011 Re: Copies of agreements View
334 Copies of agreements FBI PO 3/16/2011 Re: Copies of agreements View
335 Copies of agreements FBI PO 3/16/2011 Re: Copies of agreements View
336 Copies of agreements FBI PO 3/16/2011 Re: Copies of agreements View
337 Copies of agreements PO FBI 3/16/2011 Re: Copies of agreements View
338 Attempt to contact FDIC OIG agent prior to June 2016 criminal trial. PO esantana@fdic.gov 4/13/2016 Attempt to contact FDIC OIG agent prior to June 2016 criminal trial. View
339 Crime tip reported to FBI PO FBI 6/17/2020 FBI backs turned again View
340 Crime tip reported to FBI PO FBI 7/17/2020 FBI backs turned again and again View
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