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 |
|---|---|---|---|---|---|
| 340 | PO | FBI | 7/17/2020 | FBI backs turned again and again | View |
| 339 | PO | FBI | 6/17/2020 | FBI backs turned again | View |
| 338 | PO | esantana@fdic.gov | 4/13/2016 | Attempt to contact FDIC OIG agent prior to June 2016 criminal trial. | View |
| 337 | PO | FBI | 3/16/2011 | Re: Copies of agreements | View |
| 336 | FBI | PO | 3/16/2011 | Re: Copies of agreements | View |
| 335 | FBI | PO | 3/16/2011 | Re: Copies of agreements | View |
| 334 | FBI | PO | 3/16/2011 | Re: Copies of agreements | View |
| 333 | PO | FBI | 3/16/2011 | Re: Copies of agreements | View |
| 332 | FBI | PO | 3/16/2011 | Re: Copies of agreements | View |
| 331 | PO | FBI | 3/15/2011 | Copies of agreements | View |
| 330 | PO | FBI | 9/2/2010 | Paul Doughtys Bankruptcy Petition | View |
| 329 | FBI | PO | 8/6/2010 | Re_For the record | View |
| 328 | FBI | PO | 8/6/2010 | Re: For the record | View |
| 327 | FBI | PO | 8/3/2010 | Re: For the record | View |
| 326 | PO | FBI | 8/3/2010 | For the record - no federal nexus - wow a new term | View |
| 325 | PO | FBI | 8/2/2010 | Re Josh Brims airplane | View |
| 324 | Elk City | 580-225-6000 | 8/2/2010 | ELK CITY | Telephone |
| 323 | Elk City | 580-225-6000 | 7/28/2010 | Telephone | |
| 322 | PO | FBI | 7/21/2010 | Re: SEC | View |
| 321 | FBI | PO | 7/21/2010 | Re: SEC | View |
| 320 | PO | FBI | 7/21/2010 | SEC | View |
| 319 | PO | FBI | 7/19/2010 | Re: 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 |
| 317 | PO | FBI | 7/19/2010 | Another case of where confidentiality doesnt protect investigations only hides the crimes from the public. | View |
| 316 | PO | FBI | 7/17/2010 | Copy of tip filed | View |
| 315 | FBI | PO | 7/15/2010 | Re: Talked with Mark Sills | View |
| 314 | PO | FBI | 7/15/2010 | Re: Talked with Mark Sills | View |
| 313 | FBI | PO | 7/15/2010 | Re: Talked with Mark Sills | View |
| 312 | PO | FBI | 7/15/2010 | Talked with Mark Sills | View |
| 311 | PO | FBI | 7/14/2010 | Sills | View |
| 310 | FBI | PO | 7/1/2010 | Re_Hold over question | View |
| 309 | PO | FBI | 7/1/2010 | Attempted bribe - Nick; I understand completely. | View |
| 308 | FBI | PO | 6/30/2010 | Re: Hold over question | View |
| 307 | FBI | PO | 6/30/2010 | Hold over question | View |
| 306 | PO | FBI | 6/30/2010 | Re_Cartel and Altus | View |
| 305 | PO | FBI | 6/30/2010 | Re: Cartel and Altus | View |
| 304 | PO | FBI | 6/30/2010 | Re_Cartel and Altus | View |
| 303 | FBI | PO | 6/30/2010 | Cartel and Altus | View |
| 302 | PO | FBI | 6/30/2010 | Cartel and Altus | View |
| 301 | PO | FBI | 6/27/2010 | FDIC wanted to clean this up quietly | View |
| 300 | FBI | PO | 6/27/2010 | Re FBIs Big Shots attempted bribery in framing innocent parties; appraiser fraud | View |
| 299 | PO | FBI | 6/26/2010 | Re FBIs Big Shots 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 |
| 297 | PO | FBI | 6/25/2010 | Re FBI's attempted bribery in framing innocent parties; appraiser fraud | View |
| 296 | FBI | PO | 6/24/2010 | RE: BOK Financial Corp (BOKF :NASDAQ) - False claims; failure to disclose; insiders benefiting | View |
| 295 | PO | FBI | 6/24/2010 | 20100624 0918 Re Unidentified SA Threat-Tie up your server-BOKF False claims | View |
| 294 | PO | FBI | 6/23/2010 | Re Speaking to Doughtys | View |
| 293 | FBI | PO | 6/23/2010 | Re Unidentified SA Threat; Tie up your server; BOKF False claims | View |
| 292 | PO | FBI | 6/23/2010 | Re: BOK Financial Corp (BOKF :NASDAQ) - False claims; failure to disclose; insiders benefiting | View |
| 291 | FBI | PO | 6/22/2010 | Have you had any further attempts to tie up your server | View |
| 290 | PO | FBI | 6/15/2010 | Re A very compelling report you put together for the SEC | View |
| 289 | FBI | PO | 6/11/2010 | A very compelling report you put together for the SEC | View |
| 288 | PO | FBI | 6/7/2010 | Formal complaint sent to the SEC | View |
| 287 | PO | FBI | 6/2/2010 | Re_Question for you | View |
| 286 | FBI | PO | 6/2/2010 | Re: Question for you? | View |
| 285 | PO | FBI | 5/29/2010 | Question for you? | View |
| 284 | FBI | PO | 5/28/2010 | Re NewsTip One tax credit prog | 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 |
| 282 | PO | FBI | 5/27/2010 | NewsTip One tax credit program secretly used for Oklahoma billionaire and fund manager, only. | 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 |
| 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 |
| 279 | FBI | PO | 5/19/2010 | Re: Bits and pieces for whenever convenient | 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 |
| 277 | PO | FBI | 5/4/2010 | Re: Altus Ventures | View |
| 276 | FBI | PO | 5/4/2010 | Re: Altus Ventures | View |
| 275 | FBI | PO | 5/4/2010 | Re_Altus Ventures | View |
| 274 | PO | FBI | 5/4/2010 | Altus Ventures | View |
| 273 | PO | FBI | 5/3/2010 | Re: John Daniels statement | View |
| 272 | FBI | PO | 5/3/2010 | Re: John Daniels statement | View |
| 271 | PO | FBI | 5/3/2010 | Fwd: more stuff | View |
| 270 | PO | FBI | 5/2/2010 | John Daniels statement | View |
| 269 | PO | FBI | 4/30/2010 | Re_John Daniel | View |
| 268 | FBI | PO | 4/29/2010 | Re_The OU professor thing | View |
| 267 | PO | FBI | 4/29/2010 | The OU professor thing | View |
| 266 | PO | FBI | 4/28/2010 | Follow up on our visit | View |
| 265 | Norman | 4/28/2010 | FBI new office Norman OK, Agents Thompson and ???? Female | Meeting | |
| 264 | PO | FBI | 4/28/2010 | Re_Meeting | Meeting |
| 263 | FBI | PO | 4/28/2010 | Meeting | Meeting |
| 262 | Elk City | 580-225-6000 | 4/27/2010 | Telephone | |
| 261 | PO | FBI | 4/26/2010 | Re: New $800 million tax credit fraud, with a different twist, and involving a bank holding company. | 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 |
| 259 | FBI | PO | 4/20/2010 | Charles Robertson update | View |
| 258 | PO | FBI | 4/20/2010 | Interesting rumor Mike Reynolds heard | View |
| 257 | PO | FBI | 4/19/2010 | New $800 million tax credit fraud_with a different twist_ and involving a bank holding company | View |
| 256 | FBI | PO | 4/19/2010 | Re_Bank issue | View |
| 255 | PO | FBI | 4/18/2010 | Bank issue | View |
| 254 | FBI | PO | 4/15/2010 | Re: The info that is specific to Doughty and company | View |
| 253 | PO | FBI | 4/15/2010 | Re: The info that is specific to Doughty and company | View |
| 252 | PO | FBI | 4/15/2010 | Re: 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 |
| 250 | PO | FBI | 4/13/2010 | As to your previous question if Larry McLaughlin was probing for info | View |
| 249 | PO | FBI | 4/3/2010 | Correction to a number I provided way back. | View |
| 248 | PO | FBI | 4/2/2010 | Re: Fwd: FDIC Suits a P.S | View |
| 247 | PO | FBI | 4/2/2010 | Re: Fwd: FDIC Suits | View |
| 246 | PO | FBI | 4/2/2010 | View | |
| 245 | FBI | PO | 4/1/2010 | Re: Bits and pieces of nice to know, but if you ever have time to waste | View |
| 244 | FBI | PO | 4/1/2010 | Re: Fwd: FDIC Suits | View |
| 243 | PO | FBI | 3/28/2010 | Good stuff; lengthy but covers several issues and provides more clarity to some vagueries | 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 |
| 241 | PO | FBI | 3/23/2010 | Fwd: FDIC Suits | View |
| 240 | FBI | PO | 3/22/2010 | Re_Getting my head on straight | View |
| 239 | PO | FBI | 3/21/2010 | More bits and pieces. | View |
| 238 | PO | FBI | 3/21/2010 | Getting my head on straight | View |
| 237 | Elk City | 580-225-6000 | 3/19/2010 | ELK CITY | Telephone |
| 236 | Elk City | 580-225-6000 | 3/16/2010 | Telephone | |
| 235 | FBI | PO | 3/16/2010 | Re: how many agents does it take to pull a rabbit from a hat of hares? | View |
| 234 | PO | FBI | 3/10/2010 | Re: Todays WSJ Doughty and Anderson fund raising? | View |
| 233 | PO | FBI | 3/10/2010 | Today?s WSJ Doughty and Anderson fund raising? | View |
| 232 | PO | FBI | 3/9/2010 | FYI Heads up -- sent to Mark Fischer | View |
| 231 | PO | FBI | 3/9/2010 | Investment Scheme notes | View |
| 230 | PO | FBI | 3/9/2010 | Investment Scheme | View |
| 229 | Elk City | 580-225-6000 | 3/8/2010 | Telephone | |
| 228 | Elk City | 580-225-6000 | 3/8/2010 | Telephone | |
| 227 | Elk City | 580-225-6000 | 3/8/2010 | Telephone | |
| 226 | Elk City | 580-225-6000 | 3/8/2010 | Telephone | |
| 225 | Elk City | 580-225-6000 | 3/8/2010 | Telephone | |
| 224 | FBI | PO | 3/5/2010 | RE: OTC emails and serious concern! | View |
| 223 | FBI | PO | 3/5/2010 | RE: Powerful stuff - 2 | View |
| 222 | FBI | PO | 3/5/2010 | RE: Powerful stuff | View |
| 221 | FBI | PO | 3/5/2010 | Re_Fraudocalypse - one case reveals all | 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 |
| 219 | PO | FBI | 3/1/2010 | OTC email time line and some specifics | View |
| 218 | PO | FBI | 3/1/2010 | Re: OTC emails and serious concern! | View |
| 217 | PO | FBI | 2/26/2010 | Powerful stuff - 2 | View |
| 216 | Elk City | 580-225-6000 | 2/26/2010 | Telephone | |
| 215 | PO | FBI | 2/26/2010 | Powerful stuff | View |
| 214 | PO | FBI | 2/25/2010 | View | |
| 213 | FBI | PO | 2/25/2010 | Re: Faxes | View |
| 212 | FBI | PO | 2/22/2010 | RE: Feedback | View |
| 211 | FBI | PO | 2/22/2010 | Faxes | View |
| 210 | FBI | PO | 2/17/2010 | RE: Two points | View |
| 209 | PO | FBI | 2/16/2010 | Tax credits allowed for claiming city payment to construction contractor was an investment | View |
| 208 | PO | FBI | 2/14/2010 | View | |
| 207 | PO | FBI | 2/12/2010 | Two points | 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 |
| 205 | PO | FBI | 2/12/2010 | Re: A thought | View |
| 204 | PO | FBI | 2/11/2010 | A thought | View |
| 203 | Elk City | 580-225-6000 | 2/11/2010 | Telephone | |
| 202 | PO | FBI | 2/11/2010 | Re: OTC determination letter 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 |
| 200 | PO | FBI | 2/9/2010 | OTC Confidential letter ruling cross reference list. | View |
| 199 | PO | FBI | 2/5/2010 | Re: More documents - OTC Letter Rulings | View |
| 198 | PO | FBI | 2/5/2010 | Re: More documents - OTC Letter Rulings | View |
| 197 | PO | FBI | 2/4/2010 | More documents - one more thing | View |
| 196 | PO | FBI | 2/4/2010 | More documents | View |
| 195 | FBI | PO | 2/3/2010 | RE: More documents | View |
| 194 | PO | FBI | 2/2/2010 | More documents - OTC Letter Rulings | View |
| 193 | PO | FBI | 1/28/2010 | Re: 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 |
| 191 | PO | FBI | 1/28/2010 | Tax credit fraud details found in recently uncovered Foxborough prospectus! | View |
| 190 | PO | FBI | 1/21/2010 | Re: New tax credit info | View |
| 189 | PO | FBI | 1/21/2010 | RE: New tax credit info | View |
| 188 | PO | FBI | 1/19/2010 | New tax credit info 3 | View |
| 187 | PO | FBI | 1/19/2010 | New tax credit info 2 | View |
| 186 | FBI | PO | 1/15/2010 | Re: Checking in | View |
| 185 | FBI | PO | 1/9/2010 | RE: Transfer | View |
| 184 | FBI | PO | 1/9/2010 | Transfer | View |
| 183 | PO | FBI | 12/31/2009 | Re: Bits and Pieces | View |
| 182 | FBI | PO | 12/29/2009 | Re: Bits and Pieces | View |
| 181 | FBI | PO | 12/10/2009 | Re: Everything you ever wanted to know 2 | View |
| 180 | FBI | PO | 12/9/2009 | Re: Everything you ever wanted to know 2 | View |
| 179 | PO | FBI | 12/9/2009 | Everything you ever wanted to know 2 | View |
| 178 | PO | FBI | 12/8/2009 | Everything you ever wanted to know about tax credit fraud and false reports | View |
| 177 | FBI | PO | 12/7/2009 | Re: Need to verify | View |
| 176 | PO | FBI | 12/7/2009 | Need to verify | View |
| 175 | FBI | PO | 12/7/2009 | Re: Need to verify | View |
| 174 | PO | FBI | 12/6/2009 | Paul Doughtys daughters location | View |
| 173 | PO | FBI | 12/4/2009 | Some followup | View |
| 172 | Elk City | 580-225-6000 | 12/4/2009 | Telephone | |
| 171 | PO | FBI | 12/2/2009 | Re: Checking in | View |
| 170 | FBI | PO | 12/2/2009 | Re: Checking in | View |
| 169 | PO | FBI | 12/1/2009 | Checking in | View |
| 168 | PO | FBI | 11/25/2009 | Side issues | View |
| 167 | FBI | PO | 11/19/2009 | Re: Trivia that might be helpful sometime | View |
| 166 | FBI | PO | 11/18/2009 | Re: Trivia that might be helpful sometime | View |
| 165 | PO | FBI | 11/17/2017 | Trivia that might be helpful sometime | View |
| 164 | FBI | PO | 11/13/2009 | RE: Very interesting! | View |
| 163 | FBI | PO | 11/10/2009 | Re: Very interesting! | View |
| 162 | PO | FBI | 11/10/2009 | Re: Very interesting! | View |
| 161 | FBI | PO | 11/10/2009 | Re: Very interesting! | View |
| 160 | PO | FBI | 11/10/2009 | Very interesting! | View |
| 159 | FBI | PO | 10/26/2009 | Re: Time for a little needling of our esteemed public state officials! | View |
| 158 | FBI | PO | 10/22/2009 | Re: FYI | View |
| 157 | Elk City | 580-225-6000 | 10/8/2009 | Telephone | |
| 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 |
| 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 |
| 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 |
| 153 | FBI | PO | 9/29/2009 | Re: Some bits and pieces | View |
| 152 | PO | FBI | 9/24/2009 | Re: AG office | View |
| 151 | PO | PO | 9/23/2009 | Fwd: AG office | View |
| 150 | FBI | PO | 9/23/2009 | Re: Loans and names. | View |
| 149 | Elk City | 580-225-6000 | 9/23/2009 | Telephone | |
| 148 | PO | FBI | 9/17/2009 | Revealing who used $642 million of Altus Banks fake loans in tax credit fraud! | View |
| 147 | PO | FBI | 9/11/2009 | Chaparral; Altus Ventures; far out hypothesis and odd stuff | View |
| 146 | PO | FBI | 9/9/2009 | Bits and pieces of trivia you might find fit someplace someday | View |
| 145 | FBI | PO | 9/4/2009 | Re: New releases | View |
| 144 | PO | FBI | 9/4/2009 | New releases | View |
| 143 | PO | FBI | 9/4/2009 | $24.5 Million in tax credits and direct funding for Ardmore's phantom MG auto plant! | 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 |
| 141 | FBI | PO | 8/20/2009 | 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 |
| 139 | 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 |
| 137 | FBI | PO | 8/18/2009 | 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 |
| 135 | FBI | PO | 8/14/2009 | Re: Some new paper money. About $800 million plus | View |
| 134 | PO | FBI | 8/13/2009 | Some new paper money. About $800 million plus | View |
| 133 | PO | FBI | 8/13/2009 | Some new paper money. About $800 million plus | View |
| 132 | PO | FBI | 8/13/2009 | Curtis Thornton | View |
| 131 | PO | FBI | 8/13/2009 | Re: Bits and pieces | View |
| 130 | FBI | PO | 8/13/2009 | Re: Bits and pieces | View |
| 129 | Elk City | 580-225-6000 | 8/10/2009 | Telephone | |
| 128 | FBI | PO | 8/7/2009 | Re: A couple of things | View |
| 127 | FBI | PO | 8/7/2009 | Re: A couple of things | View |
| 126 | PO | FBI | 8/6/2009 | Getting rid of more chaff 2 of 2 | View |
| 125 | PO | FBI | 8/6/2009 | Getting rid of more chaff 1 of | View |
| 124 | PO | FBI | 8/5/2009 | First two Qs | View |
| 123 | FBI | PO | 8/5/2009 | Re_Followup | View |
| 122 | Norman | 8/5/2009 | FBI old office Norman OK, Agents Thompson and Lee Young | Meeting | |
| 121 | FBI | PO | 8/4/2009 | Re: Meeting | Meeting |
| 120 | FBI | PO | 8/4/2009 | Re: Meeting | Meeting |
| 119 | FBI | PO | 8/4/2009 | Re: Meeting | Meeting |
| 118 | PO | FBI | 8/4/2009 | Re: Meeting | Meeting |
| 117 | FBI | PO | 8/4/2009 | Re: Meeting | Meeting |
| 116 | PO | FBI | 8/4/2009 | Re: Meeting | Meeting |
| 115 | FBI | PO | 8/4/2009 | Re: Meeting | Meeting |
| 114 | FBI | PO | 8/4/2009 | Re: Lunch | View |
| 113 | PO | FBI | 8/3/2009 | Re: Lunch | View |
| 112 | FBI | PO | 8/3/2009 | Re: Lunch | View |
| 111 | FBI | PO | 7/30/2009 | Re: Lunch | View |
| 110 | FBI | PO | 7/23/2009 | Re: Something new and interesting | View |
| 109 | FBI | PO | 7/23/2009 | RE: Something new and interesting | View |
| 108 | PO | FBI | 7/22/2009 | Something new and interesting | View |
| 107 | PO | FBI | 7/6/2009 | More on Doughtys sorid past and requesting your help? | View |
| 106 | PO | FBI | 7/2/2009 | Correction - setting facts straight or less crooked | View |
| 105 | FBI | PO | 7/1/2009 | Re: More interesting trivia that | View |
| 104 | PO | FBI | 6/30/2009 | Re: More interesting trivia that | View |
| 103 | FBI | PO | 6/30/2009 | Re: More interesting trivia that | View |
| 102 | PO | FBI | 6/30/2009 | Re: More interesting trivia that | View |
| 101 | FBI | PO | 6/30/2009 | Re: More interesting trivia that | View |
| 100 | PO | FBI | 6/29/2009 | Re: More interesting trivia that | View |
| 99 | PO | FBI | 6/25/2009 | More interesting trivia that | View |
| 98 | PO | FBI | 6/25/2009 | Something, that had slipped my mind, may prove useful at some point. | View |
| 97 | PO | FBI | 6/24/2009 | Re: Update | View |
| 96 | FBI | PO | 6/24/2009 | Re: Update | View |
| 95 | PO | FBI | 6/24/2009 | Update | View |
| 94 | FBI | PO | 6/22/2009 | Attempts to tie up server & threat | View |
| 93 | PO | FBI | 6/22/2009 | Re: Mystery money | View |
| 92 | FBI | PO | 6/22/2009 | Re: Mystery money | View |
| 91 | PO | FBI | 6/21/2009 | Mystery money | View |
| 90 | PO | FBI | 6/19/2009 | Altus Time today June 18, 2009 | View |
| 89 | PO | FBI | 6/17/2009 | A long shot idea? | View |
| 88 | PO | FBI | 6/11/2009 | Re: Here is the spreadsheet | View |
| 87 | Elk City | 580-225-6000 | 6/11/2009 | Telephone | |
| 86 | PO | FBI | 6/10/2009 | Re: Oops! Here is the spreadsheet I meant to send | View |
| 85 | FBI | PO | 6/10/2009 | Re: Here is the spreadsheet | View |
| 84 | PO | FBI | 6/9/2009 | Here is the spreadsheet | View |
| 83 | PO | FBI | 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 |
| 81 | FBI | PO | 6/9/2009 | RE: New info and name of a new player that I think will be important | View |
| 80 | PO | FBI | 6/7/2009 | New info and name of a new player that I think will be important | View |
| 79 | 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 |
| 77 | PO | FBI | 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 |
| 75 | FBI | PO | 6/5/2009 | Re: Interest info, that at least I hadnt looked into before. | View |
| 74 | PO | FBI | 6/5/2009 | Interest info; that at least I hadn't looked into before. | View |
| 73 | FBI | PO | 6/4/2009 | Re: You will like this one | View |
| 72 | PO | FBI | 6/4/2009 | You will like this one | View |
| 71 | PO | FBI | 6/3/2009 | Checking the pulse | View |
| 70 | PO | FBI | 6/2/2009 | Grissom | View |
| 69 | PO | FBI | 6/1/2009 | Re: Bank question | View |
| 68 | PO | FBI | 5/31/2009 | Could be a booking cooking admission? | View |
| 67 | PO | FBI | 5/29/2009 | Bank question | View |
| 66 | PO | FBI | 5/28/2009 | Re: Curtis Thornton | View |
| 65 | FBI | PO | 5/28/2009 | Re: Curtis Thornton | View |
| 64 | PO | FBI | 5/28/2009 | Curtis Thornton | View |
| 63 | FBI | PO | 5/28/2009 | Re: Bill Grissom | View |
| 62 | PO | FBI | 5/28/2009 | Bill Grissom | View |
| 61 | FBI | PO | 5/27/2009 | Re_Spam filter and new idea | 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 |
| 59 | FBI | PO | 5/27/2009 | Re_Fwd_ Delivery Status Notification (Failure) | View |
| 58 | FBI | PO | 5/27/2009 | Re: Altus info | View |
| 57 | PO | FBI | 5/27/2009 | Altus info | View |
| 56 | PO | FBI | 5/26/2009 | Re: [Fwd: Delivery Status Notification (Failure)] | View |
| 55 | Mail Delivery System | PO | 5/23/2009 | Delivery Status Notification (Failure) | View |
| 54 | PO | FBI | 5/23/2009 | Spam filter and new idea | View |
| 53 | PO | FBI | 5/23/2009 | Fwd_ Delivery Status Notification (Failure) | View |
| 52 | PO | FBI | 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 |
| 50 | FBI | PO | 5/22/2009 | Re_Finally made contact with Larry McLaughlin | View |
| 49 | PO | FBI | 5/21/2009 | Paul Doughtys past RICO Crimes | View |
| 48 | PO | FBI | 5/20/2009 | Re: Doughty family tree | View |
| 47 | PO | FBI | 5/20/2009 | Re: Finally made contact with Larry McLaughlin | View |
| 46 | FBI | PO | 5/20/2009 | Re: Doughty family tree | View |
| 45 | FBI | PO | 5/20/2009 | Re: Finally made contact with Larry McLaughlin | View |
| 44 | PO | FBI | 5/20/2009 | Finally made contact with Larry McLaughlin | View |
| 43 | FBI | PO | 5/20/2009 | Re: Doughty family tree | View |
| 42 | PO | FBI | 5/20/2009 | Re_Doughty family tree | View |
| 41 | PO | FBI | 5/19/2009 | Re: Doughty family tree | View |
| 40 | FBI | PO | 5/19/2009 | Re: Doughty family tree | View |
| 39 | PO | FBI | 5/16/2009 | Re_Doughty family tree | View |
| 38 | PO | FBI | 5/16/2009 | Doughty family tree | View |
| 37 | PO | FBI | 5/15/2009 | Names and roles of the subsidiaries | View |
| 36 | PO | FBI | 5/15/2009 | $25 million and loans | View |
| 35 | Norman | 5/15/2009 | FBI Entrapment meeting Charleston's | Meeting | |
| 34 | PO | FBI | 5/13/2009 | Re: High ranking OTC and other state officials role in tax credit fraud. | View |
| 33 | PO | FBI | 5/9/2009 | 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 |
| 31 | FBI | PO | 5/7/2009 | Re: High ranking OTC and other state officials role in tax credit fraud. | View |
| 30 | PO | FBI | 5/7/2009 | High ranking OTC and other state officials role in tax credit fraud | View |
| 29 | PO | FBI | 5/7/2009 | OTC Truck Tag Scandal | View |
| 28 | PO | FBI | 5/7/2009 | Re: High ranking OTC and other state officials role in tax credit fraud. | View |
| 27 | PO | FBI | 5/4/2009 | Re_One other point on vetting | View |
| 26 | FBI | PO | 5/4/2009 | Re: One other point on vetting. | View |
| 25 | FBI | PO | 5/1/2009 | RE: One other point on vetting. | View |
| 24 | FBI | PO | 4/30/2009 | Re: Article in Lawton paper | View |
| 23 | PO | FBI | 4/29/2009 | Re: Just a thought | View |
| 22 | PO | FBI | 4/28/2009 | Just a thought | View |
| 21 | PO | FBI | 4/28/2009 | Re: How OTC's involvement in tax credit fraud was tipped! | View |
| 20 | PO | FBI | 4/26/2009 | How OTCs involvement in tax credit fraud was tipped! | View |
| 19 | Elk City | 4/10/2009 | Entrapment meeting Charleston's Rest | Meeting | |
| 18 | FBI | PO | 4/7/2009 | Re: 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 |
| 16 | PO | FBI | 4/6/2009 | New info and your assistance getting to the right office | View |
| 15 | FBI | PO | 3/26/2009 | Re: Another heads up | View |
| 14 | PO | FBI | 3/26/2009 | Oops forgot something | View |
| 13 | PO | FBI | 3/26/2009 | Another heads up FBI | View |
| 12 | FBI | PO | 3/19/2009 | Re: Form 526 | View |
| 11 | PO | FBI | 3/18/2009 | Re: Form 526 | View |
| 10 | PO | FBI | 3/18/2009 | Followup info | View |
| 9 | Elk City | 580-225-6000 | 3/18/2009 | Telephone | |
| 8 | Elk City | 580-225-6000 | 3/17/2009 | Telephone | |
| 7 | Elk City | 580-225-6000 | 3/17/2009 | Telephone | |
| 6 | Norman | 3/17/2009 | First meeting with FBI | Meeting | |
| 5 | Elk City | 580-225-6000 | 3/16/2009 | Telephone | |
| 4 | Elk City | 580-225-6000 | 2/19/2009 | Telephone | |
| 3 | Elk City | 580-225-6000 | 2/12/2009 | Telephone | |
| 2 | Elk City | 580-225-6000 | 2/10/2009 | ELK CITY | Telephone |
| 1 | Self | OKC 405-290-7770 | 2/26/2008 | Blocked attempts to report, evidence of Altus bank in OK tax and bank frauds | Telephone |