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.
| ID | From | To | Date | Subject | Link |
|---|---|---|---|---|---|
| 1 | Self | OKC 405-290-7770 | 2/26/2008 | Blocked attempts to report, evidence of Altus bank in OK tax and bank frauds | Telephone |
| 2 | 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 | 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 | PO | FBI | 3/18/2009 | Followup info | View |
| 11 | PO | FBI | 3/18/2009 | Re: Form 526 | View |
| 12 | 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 | 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 | 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 | PO | FBI | 4/26/2009 | How OTCs involvement in tax credit fraud was tipped! | View |
| 21 | PO | FBI | 4/28/2009 | Re: How OTC's involvement in tax credit fraud was tipped! | View |
| 22 | PO | FBI | 4/28/2009 | Just a thought | View |
| 23 | PO | FBI | 4/29/2009 | Re: Just a thought | View |
| 24 | FBI | PO | 4/30/2009 | Re: Article in Lawton paper | View |
| 25 | FBI | PO | 5/1/2009 | RE: One other point on vetting. | View |
| 26 | FBI | PO | 5/4/2009 | Re: One other point on vetting. | View |
| 27 | PO | FBI | 5/4/2009 | Re_One other point on vetting | View |
| 28 | PO | FBI | 5/7/2009 | Re: High ranking OTC and other state officials role in tax credit fraud. | View |
| 29 | PO | FBI | 5/7/2009 | OTC Truck Tag Scandal | View |
| 30 | PO | FBI | 5/7/2009 | High ranking OTC and other state officials role in tax credit fraud | View |
| 31 | FBI | PO | 5/7/2009 | Re: High ranking OTC and other state officials role in tax credit fraud. | View |
| 32 | 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 | PO | FBI | 5/13/2009 | Re: High ranking OTC and other state officials role in tax credit fraud. | View |
| 35 | Norman | 5/15/2009 | FBI Entrapment meeting Charleston's | Meeting | |
| 36 | PO | FBI | 5/15/2009 | $25 million and loans | View |
| 37 | PO | FBI | 5/15/2009 | Names and roles of the subsidiaries | View |
| 38 | PO | FBI | 5/16/2009 | Doughty family tree | View |
| 39 | PO | FBI | 5/16/2009 | Re_Doughty family tree | View |
| 40 | FBI | PO | 5/19/2009 | Re: Doughty family tree | View |
| 41 | PO | FBI | 5/19/2009 | Re: Doughty family tree | View |
| 42 | PO | FBI | 5/20/2009 | Re_Doughty family tree | View |
| 43 | FBI | PO | 5/20/2009 | Re: Doughty family tree | View |
| 44 | PO | FBI | 5/20/2009 | Finally made contact with Larry McLaughlin | View |
| 45 | FBI | PO | 5/20/2009 | Re: Finally made contact with Larry McLaughlin | View |
| 46 | FBI | PO | 5/20/2009 | Re: Doughty family tree | View |
| 47 | PO | FBI | 5/20/2009 | Re: Finally made contact with Larry McLaughlin | View |
| 48 | PO | FBI | 5/20/2009 | Re: Doughty family tree | View |
| 49 | PO | FBI | 5/21/2009 | Paul Doughtys past RICO Crimes | View |
| 50 | FBI | PO | 5/22/2009 | Re_Finally made contact with Larry McLaughlin | View |
| 51 | PO | FBI | 5/22/2009 | RICO Action against Paul Doughty; et.al. | View |
| 52 | PO | FBI | 5/22/2009 | Re: Finally made contact with Larry McLaughlin | View |
| 53 | PO | FBI | 5/23/2009 | Fwd_ Delivery Status Notification (Failure) | View |
| 54 | PO | FBI | 5/23/2009 | Spam filter and new idea | View |
| 55 | Mail Delivery System | PO | 5/23/2009 | Delivery Status Notification (Failure) | View |
| 56 | PO | FBI | 5/26/2009 | Re: [Fwd: Delivery Status Notification (Failure)] | View |
| 57 | PO | FBI | 5/27/2009 | Altus info | View |
| 58 | FBI | PO | 5/27/2009 | Re: Altus info | View |
| 59 | FBI | PO | 5/27/2009 | Re_Fwd_ Delivery Status Notification (Failure) | View |
| 60 | 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 | FBI | PO | 5/27/2009 | Re_Spam filter and new idea | View |
| 62 | PO | FBI | 5/28/2009 | Bill Grissom | View |
| 63 | FBI | PO | 5/28/2009 | Re: Bill Grissom | View |
| 64 | PO | FBI | 5/28/2009 | Curtis Thornton | View |
| 65 | FBI | PO | 5/28/2009 | Re: Curtis Thornton | View |
| 66 | PO | FBI | 5/28/2009 | Re: Curtis Thornton | View |
| 67 | PO | FBI | 5/29/2009 | Bank question | View |
| 68 | PO | FBI | 5/31/2009 | Could be a booking cooking admission? | View |
| 69 | PO | FBI | 6/1/2009 | Re: Bank question | View |
| 70 | PO | FBI | 6/2/2009 | Grissom | View |
| 71 | PO | FBI | 6/3/2009 | Checking the pulse | View |
| 72 | PO | FBI | 6/4/2009 | You will like this one | View |
| 73 | 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 | FBI | PO | 6/5/2009 | Re: Interest info, that at least I hadnt looked into before. | View |
| 76 | PO | FBI | 6/5/2009 | Re: Interest info, that at least I hadnt looked into before. | View |
| 77 | PO | FBI | 6/5/2009 | Re: Interest info, that at least I hadnt looked into before. | View |
| 78 | FBI | PO | 6/5/2009 | Re: Interest info, that at least I hadn't looked into before. | View |
| 79 | PO | FBI | 6/5/2009 | Re: Interest info; that at least I hadnt looked into before. | View |
| 80 | 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 | PO | FBI | 6/9/2009 | Re: New info and name of a new player that I think will be important | View |
| 83 | PO | FBI | 6/9/2009 | Re: New info and name of a new player that I think will be important | View |
| 84 | PO | FBI | 6/9/2009 | Here is the spreadsheet | View |
| 85 | 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 | PO | FBI | 6/11/2009 | Re: Here is the spreadsheet | View |
| 89 | PO | FBI | 6/17/2009 | A long shot idea? | View |
| 90 | PO | FBI | 6/19/2009 | Altus Time today June 18, 2009 | View |
| 91 | PO | FBI | 6/21/2009 | Mystery money | View |
| 92 | FBI | PO | 6/22/2009 | Re: Mystery money | View |
| 93 | PO | FBI | 6/22/2009 | Re: Mystery money | View |
| 94 | FBI | PO | 6/22/2009 | Attempts to tie up server & threat | View |
| 95 | PO | FBI | 6/24/2009 | Update | View |
| 96 | FBI | PO | 6/24/2009 | Re: Update | View |
| 97 | PO | FBI | 6/24/2009 | Re: Update | View |
| 98 | PO | FBI | 6/25/2009 | Something, that had slipped my mind, may prove useful at some point. | View |
| 99 | PO | FBI | 6/25/2009 | More interesting trivia that | View |
| 100 | PO | FBI | 6/29/2009 | Re: More interesting trivia that | View |
| 101 | FBI | PO | 6/30/2009 | Re: More interesting trivia that | View |
| 102 | PO | FBI | 6/30/2009 | Re: More interesting trivia that | View |
| 103 | FBI | PO | 6/30/2009 | Re: More interesting trivia that | View |
| 104 | PO | FBI | 6/30/2009 | Re: More interesting trivia that | View |
| 105 | FBI | PO | 7/1/2009 | Re: More interesting trivia that | View |
| 106 | PO | FBI | 7/2/2009 | Correction - setting facts straight or less crooked | View |
| 107 | PO | FBI | 7/6/2009 | More on Doughtys sorid past and requesting your help? | View |
| 108 | PO | FBI | 7/22/2009 | Something new and interesting | View |
| 109 | FBI | PO | 7/23/2009 | RE: Something new and interesting | View |
| 110 | FBI | PO | 7/23/2009 | Re: Something new and interesting | View |
| 111 | FBI | PO | 7/30/2009 | Re: Lunch | View |
| 112 | FBI | PO | 8/3/2009 | Re: Lunch | View |
| 113 | PO | FBI | 8/3/2009 | Re: Lunch | View |
| 114 | FBI | PO | 8/4/2009 | Re: Lunch | View |
| 115 | FBI | PO | 8/4/2009 | Re: Meeting | Meeting |
| 116 | PO | FBI | 8/4/2009 | Re: Meeting | Meeting |
| 117 | FBI | PO | 8/4/2009 | Re: Meeting | Meeting |
| 118 | PO | FBI | 8/4/2009 | Re: Meeting | Meeting |
| 119 | FBI | PO | 8/4/2009 | Re: Meeting | Meeting |
| 120 | FBI | PO | 8/4/2009 | Re: Meeting | Meeting |
| 121 | FBI | PO | 8/4/2009 | Re: Meeting | Meeting |
| 122 | Norman | 8/5/2009 | FBI old office Norman OK, Agents Thompson and Lee Young | Meeting | |
| 123 | FBI | PO | 8/5/2009 | Re_Followup | View |
| 124 | PO | FBI | 8/5/2009 | First two Qs | View |
| 125 | PO | FBI | 8/6/2009 | Getting rid of more chaff 1 of | View |
| 126 | PO | FBI | 8/6/2009 | Getting rid of more chaff 2 of 2 | View |
| 127 | FBI | PO | 8/7/2009 | Re: A couple of things | View |
| 128 | FBI | PO | 8/7/2009 | Re: A couple of things | View |
| 129 | Elk City | 580-225-6000 | 8/10/2009 | Telephone | |
| 130 | FBI | PO | 8/13/2009 | Re: Bits and pieces | View |
| 131 | PO | FBI | 8/13/2009 | Re: Bits and pieces | View |
| 132 | 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 | FBI | PO | 8/14/2009 | Re: Some new paper money. About $800 million plus | View |
| 136 | PO | FBI | 8/14/2009 | Re: Some new paper money. About $800 million plus | View |
| 137 | FBI | PO | 8/18/2009 | Re: Some new paper money. About $800 million plus | View |
| 138 | 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 | FBI | PO | 8/20/2009 | Re: Some new paper money. About $800 million plus | View |
| 141 | FBI | PO | 8/20/2009 | Re: Some new paper money. About $800 million plus | View |
| 142 | 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 | PO | FBI | 9/4/2009 | $24.5 Million in tax credits and direct funding for Ardmore's phantom MG auto plant! | View |
| 144 | PO | FBI | 9/4/2009 | New releases | View |
| 145 | FBI | PO | 9/4/2009 | Re: New releases | View |
| 146 | PO | FBI | 9/9/2009 | Bits and pieces of trivia you might find fit someplace someday | View |
| 147 | PO | FBI | 9/11/2009 | Chaparral; Altus Ventures; far out hypothesis and odd stuff | View |
| 148 | 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 | FBI | PO | 9/23/2009 | Re: Loans and names. | View |
| 151 | PO | PO | 9/23/2009 | Fwd: AG office | View |
| 152 | PO | FBI | 9/24/2009 | Re: AG office | View |
| 153 | FBI | PO | 9/29/2009 | Re: Some bits and pieces | View |
| 154 | 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 | 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 | 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 | FBI | PO | 10/22/2009 | Re: FYI | View |
| 159 | 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 | FBI | PO | 11/10/2009 | Re: Very interesting! | View |
| 162 | PO | FBI | 11/10/2009 | Re: Very interesting! | View |
| 163 | FBI | PO | 11/10/2009 | Re: Very interesting! | View |
| 164 | FBI | PO | 11/13/2009 | RE: Very interesting! | View |
| 165 | PO | FBI | 11/17/2017 | Trivia that might be helpful sometime | View |
| 166 | FBI | PO | 11/18/2009 | Re: Trivia that might be helpful sometime | View |
| 167 | FBI | PO | 11/19/2009 | Re: Trivia that might be helpful sometime | View |
| 168 | PO | FBI | 11/25/2009 | Side issues | View |
| 169 | PO | FBI | 12/1/2009 | Checking in | View |
| 170 | FBI | PO | 12/2/2009 | Re: Checking in | View |
| 171 | PO | FBI | 12/2/2009 | Re: Checking in | View |
| 172 | Elk City | 580-225-6000 | 12/4/2009 | Telephone | |
| 173 | PO | FBI | 12/4/2009 | Some followup | View |
| 174 | PO | FBI | 12/6/2009 | Paul Doughtys daughters location | View |
| 175 | FBI | PO | 12/7/2009 | Re: Need to verify | View |
| 176 | PO | FBI | 12/7/2009 | Need to verify | View |
| 177 | FBI | PO | 12/7/2009 | Re: Need to verify | View |
| 178 | PO | FBI | 12/8/2009 | Everything you ever wanted to know about tax credit fraud and false reports | View |
| 179 | PO | FBI | 12/9/2009 | Everything you ever wanted to know 2 | View |
| 180 | FBI | PO | 12/9/2009 | Re: Everything you ever wanted to know 2 | View |
| 181 | FBI | PO | 12/10/2009 | Re: Everything you ever wanted to know 2 | View |
| 182 | FBI | PO | 12/29/2009 | Re: Bits and Pieces | View |
| 183 | PO | FBI | 12/31/2009 | Re: Bits and Pieces | View |
| 184 | FBI | PO | 1/9/2010 | Transfer | View |
| 185 | FBI | PO | 1/9/2010 | RE: Transfer | View |
| 186 | FBI | PO | 1/15/2010 | Re: Checking in | View |
| 187 | PO | FBI | 1/19/2010 | New tax credit info 2 | View |
| 188 | PO | FBI | 1/19/2010 | New tax credit info 3 | View |
| 189 | PO | FBI | 1/21/2010 | RE: New tax credit info | View |
| 190 | PO | FBI | 1/21/2010 | Re: New tax credit info | View |
| 191 | PO | FBI | 1/28/2010 | Tax credit fraud details found in recently uncovered Foxborough prospectus! | View |
| 192 | PO | FBI | 1/28/2010 | Re: Tax credit fraud details found in recently uncovered Foxborough prospectus! | View |
| 193 | PO | FBI | 1/28/2010 | Re: Tax credit fraud details found in recently uncovered Foxborough prospectus! | View |
| 194 | PO | FBI | 2/2/2010 | More documents - OTC Letter Rulings | View |
| 195 | FBI | PO | 2/3/2010 | RE: More documents | View |
| 196 | PO | FBI | 2/4/2010 | More documents | View |
| 197 | PO | FBI | 2/4/2010 | More documents - one more thing | View |
| 198 | PO | FBI | 2/5/2010 | Re: More documents - OTC Letter Rulings | View |
| 199 | PO | FBI | 2/5/2010 | Re: More documents - OTC Letter Rulings | View |
| 200 | PO | FBI | 2/9/2010 | OTC Confidential letter ruling cross reference list. | View |
| 201 | PO | FBI | 2/10/2010 | Is a state agency supplying investments funds for others to receive tax credits? And, who? | View |
| 202 | PO | FBI | 2/11/2010 | Re: OTC determination letter cross reference list | View |
| 203 | Elk City | 580-225-6000 | 2/11/2010 | Telephone | |
| 204 | PO | FBI | 2/11/2010 | A thought | View |
| 205 | PO | FBI | 2/12/2010 | Re: A thought | View |
| 206 | PO | FBI | 2/12/2010 | Who gets $30 million tax credits, for investing $9 million, only $5.4 million goes to investments? | View |
| 207 | PO | FBI | 2/12/2010 | Two points | View |
| 208 | PO | FBI | 2/14/2010 | View | |
| 209 | PO | FBI | 2/16/2010 | Tax credits allowed for claiming city payment to construction contractor was an investment | View |
| 210 | FBI | PO | 2/17/2010 | RE: Two points | View |
| 211 | FBI | PO | 2/22/2010 | Faxes | View |
| 212 | FBI | PO | 2/22/2010 | RE: Feedback | View |
| 213 | FBI | PO | 2/25/2010 | Re: Faxes | View |
| 214 | PO | FBI | 2/25/2010 | View | |
| 215 | PO | FBI | 2/26/2010 | Powerful stuff | View |
| 216 | Elk City | 580-225-6000 | 2/26/2010 | Telephone | |
| 217 | PO | FBI | 2/26/2010 | Powerful stuff - 2 | View |
| 218 | PO | FBI | 3/1/2010 | Re: OTC emails and serious concern! | View |
| 219 | PO | FBI | 3/1/2010 | OTC email time line and some specifics | View |
| 220 | 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 | 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 | 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 | PO | FBI | 3/9/2010 | Investment Scheme | View |
| 231 | PO | FBI | 3/9/2010 | Investment Scheme notes | View |
| 232 | PO | FBI | 3/9/2010 | FYI Heads up -- sent to Mark Fischer | View |
| 233 | PO | FBI | 3/10/2010 | Today?s WSJ Doughty and Anderson fund raising? | View |
| 234 | 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 | Elk City | 580-225-6000 | 3/19/2010 | ELK CITY | Telephone |
| 238 | PO | FBI | 3/21/2010 | Getting my head on straight | View |
| 239 | PO | FBI | 3/21/2010 | More bits and pieces. | View |
| 240 | FBI | PO | 3/22/2010 | Re_Getting my head on straight | View |
| 241 | PO | FBI | 3/23/2010 | Fwd: FDIC Suits | View |
| 242 | 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 | PO | FBI | 3/28/2010 | Good stuff; lengthy but covers several issues and provides more clarity to some vagueries | View |
| 244 | FBI | PO | 4/1/2010 | Re: Fwd: FDIC Suits | View |
| 245 | 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 | PO | FBI | 4/2/2010 | Re: Fwd: FDIC Suits | View |
| 248 | PO | FBI | 4/2/2010 | Re: Fwd: FDIC Suits a P.S | View |
| 249 | PO | FBI | 4/3/2010 | Correction to a number I provided way back. | View |
| 250 | PO | FBI | 4/13/2010 | As to your previous question if Larry McLaughlin was probing for info | View |
| 251 | FBI | PO | 4/15/2010 | Re_As to your previous question if Larry McLaughlin was probing for info | View |
| 252 | PO | FBI | 4/15/2010 | Re: As to your previous question if Larry McLaughlin was probing for info | View |
| 253 | PO | FBI | 4/15/2010 | Re: The info that is specific to Doughty and company | View |
| 254 | FBI | PO | 4/15/2010 | Re: The info that is specific to Doughty and company | View |
| 255 | PO | FBI | 4/18/2010 | Bank issue | View |
| 256 | FBI | PO | 4/19/2010 | Re_Bank issue | View |
| 257 | PO | FBI | 4/19/2010 | New $800 million tax credit fraud_with a different twist_ and involving a bank holding company | View |
| 258 | PO | FBI | 4/20/2010 | Interesting rumor Mike Reynolds heard | View |
| 259 | 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 | FBI | PO | 4/28/2010 | Meeting | Meeting |
| 264 | PO | FBI | 4/28/2010 | Re_Meeting | Meeting |
| 265 | Norman | 4/28/2010 | FBI new office Norman OK, Agents Thompson and ???? Female | Meeting | |
| 266 | PO | FBI | 4/28/2010 | Follow up on our visit | View |
| 267 | PO | FBI | 4/29/2010 | The OU professor thing | View |
| 268 | FBI | PO | 4/29/2010 | Re_The OU professor thing | View |
| 269 | PO | FBI | 4/30/2010 | Re_John Daniel | View |
| 270 | PO | FBI | 5/2/2010 | John Daniels statement | View |
| 271 | PO | FBI | 5/3/2010 | Fwd: more stuff | View |
| 272 | FBI | PO | 5/3/2010 | Re: John Daniels statement | View |
| 273 | PO | FBI | 5/3/2010 | Re: John Daniels statement | View |
| 274 | PO | FBI | 5/4/2010 | Altus Ventures | View |
| 275 | FBI | PO | 5/4/2010 | Re_Altus Ventures | View |
| 276 | 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 | PO | FBI | 5/27/2010 | NewsTip One tax credit program secretly used for Oklahoma billionaire and fund manager, only. | View |
| 283 | 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 | FBI | PO | 5/28/2010 | Re NewsTip One tax credit prog | View |
| 285 | PO | FBI | 5/29/2010 | Question for you? | View |
| 286 | FBI | PO | 6/2/2010 | Re: Question for you? | View |
| 287 | PO | FBI | 6/2/2010 | Re_Question for you | View |
| 288 | PO | FBI | 6/7/2010 | Formal complaint sent to the SEC | View |
| 289 | FBI | PO | 6/11/2010 | A very compelling report you put together for the SEC | View |
| 290 | PO | FBI | 6/15/2010 | Re A very compelling report you put together for the SEC | View |
| 291 | FBI | PO | 6/22/2010 | Have you had any further attempts to tie up your server | View |
| 292 | PO | FBI | 6/23/2010 | Re: BOK Financial Corp (BOKF :NASDAQ) - False claims; failure to disclose; insiders benefiting | View |
| 293 | FBI | PO | 6/23/2010 | Re Unidentified SA Threat; Tie up your server; BOKF False claims | View |
| 294 | PO | FBI | 6/23/2010 | Re Speaking to Doughtys | View |
| 295 | PO | FBI | 6/24/2010 | 20100624 0918 Re Unidentified SA Threat-Tie up your server-BOKF False claims | View |
| 296 | FBI | PO | 6/24/2010 | RE: BOK Financial Corp (BOKF :NASDAQ) - False claims; failure to disclose; insiders benefiting | View |
| 297 | PO | FBI | 6/25/2010 | Re FBI's attempted bribery in framing innocent parties; appraiser fraud | View |
| 298 | FBI | PO | 6/25/2010 | RE: BOK Financial Corp (BOKF :NASDAQ) - False claims; failure to disclose; insiders benefiting | View |
| 299 | PO | FBI | 6/26/2010 | Re FBIs Big Shots attempted bribery in framing innocent parties; appraiser fraud | View |
| 300 | FBI | PO | 6/27/2010 | Re FBIs Big Shots attempted bribery in framing innocent parties; appraiser fraud | View |
| 301 | PO | FBI | 6/27/2010 | FDIC wanted to clean this up quietly | View |
| 302 | PO | FBI | 6/30/2010 | Cartel and Altus | View |
| 303 | FBI | PO | 6/30/2010 | Cartel and Altus | View |
| 304 | PO | FBI | 6/30/2010 | Re_Cartel and Altus | View |
| 305 | PO | FBI | 6/30/2010 | Re: Cartel and Altus | View |
| 306 | PO | FBI | 6/30/2010 | Re_Cartel and Altus | View |
| 307 | FBI | PO | 6/30/2010 | Hold over question | View |
| 308 | FBI | PO | 6/30/2010 | Re: Hold over question | View |
| 309 | PO | FBI | 7/1/2010 | Attempted bribe - Nick; I understand completely. | View |
| 310 | FBI | PO | 7/1/2010 | Re_Hold over question | View |
| 311 | PO | FBI | 7/14/2010 | Sills | View |
| 312 | PO | FBI | 7/15/2010 | Talked with Mark Sills | View |
| 313 | FBI | PO | 7/15/2010 | Re: Talked with Mark Sills | View |
| 314 | PO | FBI | 7/15/2010 | Re: Talked with Mark Sills | View |
| 315 | FBI | PO | 7/15/2010 | Re: Talked with Mark Sills | View |
| 316 | PO | FBI | 7/17/2010 | Copy of tip filed | View |
| 317 | PO | FBI | 7/19/2010 | Another case of where confidentiality doesnt protect investigations only hides the crimes from the public. | View |
| 318 | FBI | PO | 7/19/2010 | Re_Another case of investigations only hides the crimes | View |
| 319 | PO | FBI | 7/19/2010 | Re: Another case of where confidentiality doesnt protect investigations only hides the crimes from the public. | View |
| 320 | PO | FBI | 7/21/2010 | SEC | View |
| 321 | FBI | PO | 7/21/2010 | Re: SEC | View |
| 322 | PO | FBI | 7/21/2010 | Re: SEC | View |
| 323 | Elk City | 580-225-6000 | 7/28/2010 | Telephone | |
| 324 | Elk City | 580-225-6000 | 8/2/2010 | ELK CITY | Telephone |
| 325 | PO | FBI | 8/2/2010 | Re Josh Brims airplane | View |
| 326 | PO | FBI | 8/3/2010 | For the record - no federal nexus - wow a new term | View |
| 327 | FBI | PO | 8/3/2010 | Re: For the record | View |
| 328 | FBI | PO | 8/6/2010 | Re: For the record | View |
| 329 | FBI | PO | 8/6/2010 | Re_For the record | View |
| 330 | PO | FBI | 9/2/2010 | Paul Doughtys Bankruptcy Petition | View |
| 331 | PO | FBI | 3/15/2011 | Copies of agreements | View |
| 332 | FBI | PO | 3/16/2011 | Re: Copies of agreements | View |
| 333 | PO | FBI | 3/16/2011 | Re: Copies of agreements | View |
| 334 | FBI | PO | 3/16/2011 | Re: Copies of agreements | View |
| 335 | FBI | PO | 3/16/2011 | Re: Copies of agreements | View |
| 336 | FBI | PO | 3/16/2011 | Re: Copies of agreements | View |
| 337 | PO | FBI | 3/16/2011 | Re: Copies of agreements | View |
| 338 | PO | esantana@fdic.gov | 4/13/2016 | Attempt to contact FDIC OIG agent prior to June 2016 criminal trial. | View |
| 339 | PO | FBI | 6/17/2020 | FBI backs turned again | View |
| 340 | PO | FBI | 7/17/2020 | FBI backs turned again and again | View |